US District Court for the Southern District of California Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 632
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: Forfeiture Property - Drugs
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: Forfeiture Property - Drugs
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: Customs Duties: Forfeiture and Other Penalties
United States of America v. 86,147.85 USD In U.S. Currency
as 3:2019cv00992
Claimant: Kyra Foster, Crystal Westbrooks
Respondent: 86,147.05 USD In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
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: Motion for Return of Seized Property
United States of America v. $11,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2019cv00289
Defendant: $11,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $22,120.00 in U.S. Currency
as 3:2018cv02697
Defendant: $22,120.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Al Jerome Jackson
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $802,700.00 in U.S. Currency
as 3:2018cv02614
Defendant: $802,700.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
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: Civil Forfeiture - General Rules

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