US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 1 - 10 of 138
United States of America v. Mahmood
as 3:2024cv00039
Plaintiff:
United States of America
Defendant:
Salam F. Mahmood
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
In Re Return of $32,000 In United States Currency
as 3:2024cv00018
Not Yet Classified:
Return of $32,000 in United States Currency
Petitioner:
Javier Ciscar-Bustamante
Cause Of Action: 18 U.S.C. § 0983 Civil Forfeiture - General Rules
Oliverez-Martinez v. USA
as 3:2023cv01055
Plaintiff:
Luis Fernando Oliverez-Martinez
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
as 3:2023cv00646
In Re:
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
Plaintiff:
Finest City Escrow, Inc.
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Approximately 3879.16242937 bitcoin
as 3:2021cv02103
Plaintiff:
United States of America
Defendant:
Approximately 3879.16242937 bitcoin
Claimant:
SA Reinsurance Ltd.
Cause Of Action: 18 U.S.C. § 0981
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff:
Rodney Jeffery Sullivan
Defendant:
U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $1,152,366.18 in Funds from Bendura Bank Ag, Portfolio Number XX5.280 et al
as 3:2021cv01134
Defendant:
$53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200 and $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280
Plaintiff:
United States of America
United States of America v. $49,812.40 In U.S. Currency et al
as 3:2021cv00091
Defendant:
$218,544.33 In U.S. Currency, $950.20 In U.S. Currency Seized, $4,983.50 In U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Singh Family Trust et al
as 3:2020cv00785
Defendant:
Himanshu Singh, The Singh Family Trust and Lahkwinder Singh
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
USA v. $1,641,290.10 In Net Proceeds From The Sale of Real Property Located At 4633 Perham Road, Corona Del Mar, CA 92625 et al
as 3:2020cv00363
Defendant:
$46,000.00 In Lieu of Various Jewelry Items, $38,072.55 In Lieu of 2017 Land Rover, VIN SALGS5FE2HA321187, $44,074.58 In Lieu of Real Property Located At 226 Villa Point Drive, Newport Beach, CA 92660 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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