US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 11 - 20 of 138
United States of America v. Goldsmith
as 3:2020cv00087
Defendant:
Robert Goldsmith
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5314
United States of America v. 2005 Infinity FX35, CA. License 6GYJ314
as 3:2019cv02311
Defendant:
2005 Infinity FX35, CA. License 6GYJ314
Plaintiff:
United States of America
Claimant:
Ladislav Sucik
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv02171
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2006 Honda CBR600RR Motorcycle
as 3:2019cv01379
Defendant:
2006 Honda CBR600RR Motorcycle
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 a
United States of America v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 et al
as 3:2019cv00770
Defendant:
$1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto and others
Plaintiff:
United States of America
In re Return of Seized 2006 Chevrolet
as 3:2019cv00401
Petitioner:
Leonel Leon
Respondent:
United States of America
In Re:
In Re Return of Seized 206 Chevrolet Silverado, VIN 1GCNCPEX6CZ320242
Cause Of Action: 18 U.S.C. § 3114
In Re: Return of Seized $12,047.00 in U.S. Currency
as 3:2018cv02483
Respondent:
United States of America
Petitioner:
Jose Navarro
In Re:
Return of Seized $12,047.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Safi
as 3:2018cv02292
Defendant:
M. Khalid Safi
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5314
United States of America v. $15,900.00 In U.S. Currency
as 3:2018cv00525
Plaintiff:
United States of America
Defendant:
$15,900.00 In U.S. Currency
Claimant:
Esteban Meneses
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $31,566.00 in U.S. Currency
as 3:2018cv00267
Plaintiff:
United States of America
Defendant:
$31,566.00 in U.S. Currency
Claimant:
Jose Humberto Beltran
Cause Of Action: 28 U.S.C. § 1355
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
