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

Cases filed
Cases 1 - 10 of 638
United States of America v. The Singh Family Trust et al
as 3:2020cv00785
Defendant: Himanshu Singh, The Singh Family Trust, Lahkwinder Singh
Plaintiff: United States of America
Cause Of Action: Federal Debt Collection Act
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: Civil Forfeiture
United States of America v. Goldsmith
as 3:2020cv00087
Defendant: Robert Goldsmith
Plaintiff: United States of America
Cause Of Action: Failure to Report Interest in Foreign Accounts
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: U.S. Plaintiff
United States of America v. $269,952.56 from Wells Fargo bank account number ##0293 et al
as 3:2019cv02171
Defendant: $536,422.59 from Wells Fargo bank account number ##0285, $269,952.56 from Wells Fargo bank account number ##0293, Real Property located at 5043 Bluff, PL, El Cajon, CA 92020 and others
Plaintiff: United States of America
Claimant: Tamara Sherra Bell, Anthony Duane Bell, Jr., Anthony Duane Bell, Sr. and others
Cause Of Action: Civil Forfeiture
United States of America v. $102,561.00 in US Currency We have downloadable decisions or orders for this case
as 3:2019cv02096
Defendant: $102,561.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
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

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