Southern District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 596
United States of America v. $15,186.00 in U.S. Currency et al
as 3:2017cv01886
Plaintiff: United States of America
Defendant: $15,186.00 in U.S. Currency, $12,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $8,745.00 in U.S. Currency
as 3:2017cv01725
Plaintiff: United States of America
Defendant: $8,745.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $13,000.00 in U.S. Currency
as 3:2017cv01696
Plaintiff: United States of America
Defendant: $13,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $101,083.00 in U.S. Currency et al
as 3:2017cv01637
Plaintiff: United States of America
Defendant: $101,083.00 in U.S. Currency, 2011 Ford F-150 Truck, California License No. 57341W1, VIN 1FTFW1CF3BKD68047
Cause Of Action: Petition for Return of Property
United States of America v. $55,720.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2017cv01605
Plaintiff: United States of America
Defendant: $55,720.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $6,310.00 In U.S. Currency et al
as 3:2017cv01291
Plaintiff: United States of America
Defendant: $6,310.00 In U.S. Currency, $4,200.00 In U.S. Currency, $4,940.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $12,900.00 in U.S. Currency
as 3:2017cv01227
Plaintiff: United States of America
Defendant: $12,900.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America v. One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
as 3:2017cv00850
Plaintiff: United States of America
Defendant: One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $27,800.00 in U.S. Currency
as 3:2017cv00533
Plaintiff: United States of America
Defendant: $27,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee et al We have downloadable decisions or orders for this case
as 3:2017cv00500
Plaintiff: United States of America
Defendant: Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee, Real Property Known as 2520, 2522, 2424, 2538 Keith Street NW, Cleveland, Tennessee, Real Property Known as Baker Lane & Blythe Ferry Lane, Parcels 017-048.04 & 072-105 In Birchwood, Tennessee and others
Cause Of Action: Petition for Return of Property

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