US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 11 - 20 of 649
Neill v. U.S. Customs and Border Protection et al
as 3:2020cv01288
Defendant:
Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff:
William Joseph Neill
Cause Of Action: 19 U.S.C. § 1607
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
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. $102,561.00 in US Currency
as 3:2019cv02096
Defendant:
$102,561.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $42,120.00 in U.S. Currency
as 3:2019cv01915
Defendant:
$42,120 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2011 Honda Accord Sedan, CA. License 7WLC811, VIN: 1HGCP2F43BA092766
as 3:2019cv01652
Defendant:
2011 Honda Accord Sedan, CA. License 7WLC811, VIN: 1HGCP2F43BA092766
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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
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.
