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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 126
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
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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. $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
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
United States of America v. Safi
as 3:2018cv02292
Defendant: M. Khalid Safi
Plaintiff: United States of America
Cause Of Action: Failure to Report Interest in Foreign Accounts
United States of America v. $15,900.00 In U.S. Currency
as 3:2018cv00525
Plaintiff: United States of America
Defendant: $15,900.00 In U.S. Currency
Claimant: Esteban Meneses
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $31,566.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2018cv00267
Plaintiff: United States of America
Defendant: $31,566.00 in U.S. Currency
Claimant: Jose Humberto Beltran
Cause Of Action: Petition for Return of Property
United States of America v. $20,720.00 in U.S. Currency
as 3:2018cv00247
Plaintiff: United States of America
Defendant: $20,720.00 in U.S. Currency
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. $17,500.00 in U.S. Currency
as 3:2018cv00165
Plaintiff: United States of America
Defendant: $17,500.00 in U.S. Currency
Claimant: Cesar Enrique Romero Morales
Cause Of Action: Search and Forfeiture of Monetary Instruments

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