Southern District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 573
United States of America v. $7,000.00 in U.S. Currency
as 3:2016cv00729
Plaintiff: United States of America
Defendant: $7,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff: John Harrison
Defendant: Drug Enforcement Administration
Cause Of Action: Notice of Removal - Suit against Federal Officer
United States of America v. Approximately 490 Kilograms of Hammerhead Shark Fins
as 3:2016cv00423
Plaintiff: United States of America
Defendant: Approximately 490 Kilograms of Hammerhead Shark Fins
Cause Of Action: a Customs Duties: Forfeiture and Other Penalties
In Re Release of Seized Property
as 3:2015cv02818
Movant: Craig Douglas Watson , Melissa Joanne Harvey , Frosty Farms Cooperative, Inc.
Defendant: United States of America
Cause Of Action: Civil Forfeiture - General Rules
United States of America v. One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
as 3:2015cv02811
Plaintiff: United States of America
Defendant: One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
Cause Of Action: Immigration: Complaint for Forfeiture
United States of America v. $20,753.00 in U.S. Currency et al
as 3:2015cv02550
Plaintiff: United States of America
Defendant: $20,753.00 in U.S. Currency, Two Gold Bars, Thirty-Eight Silver Rounds and others
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Gutierrez et al
as 3:2015cv02452
Plaintiff: United States of America
Defendant: Alberto H. Gutierrez, Amalia Gutierrez
Miscellaneous_party: Donovan J. Dunnion
Cause Of Action: Fraudulent Transfer Federal Debt Collection Procedures Act
United States of America v. $10,924.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2015cv02021
Plaintiff: United States of America
Defendant: $10,924.00 in U.S. Currency, One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894
Claimant: David Andrew Perez
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $959,333.87 in U.S. Currency
as 3:2015cv01925
Plaintiff: United States of America
Defendant: $959,333.87 in U.S. Currency
Claimant: Claudia Zazueta-Huizar
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $73,707.00 in U.S. Currency
as 3:2015cv01865
Plaintiff: United States of America
Defendant: $73,707.00 in U.S. Currency
Claimant: Cheri Salerno
Cause Of Action: Forfeiture Property - Drugs

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