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

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 127
United States of America v. $24,466.02 in U.S. Currency
as 3:2013cv01939
Defendant: $24,466.02 in U.S. Currency, Rosa Munoz
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $22,300.00 in U.S. Currency
as 3:2013cv01340
Defendant: $22,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
as 3:2013cv01329
Defendant: $89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Smith & Wesson M&P 40 Pistol, Cal: 40, SN: MPB3664 et al
as 3:2013cv01230
Defendant: Winchester 70 Rifle, Cal: 270, SN: 830413, Howa 1500 Rifle, Cal: 308, SN: B221828, Smith & Wesson M&P 15 Rifle, Cal: 223, SN: SN56512 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Yohanan v. United States of America We have downloadable decisions or orders for this case
as 3:2013cv00950
Defendant: United States of America
Plaintiff: Saad Yohanan
Cause Of Action: Petition for Return of Property
United States of America v. $101,247.00 et al
as 3:2012cv02960
Plaintiff: United States of America
Defendant: $101,247.00, 2009 Toyota Camry Sedan, CA. License No. 6EWK257, VIN: 4T4BE46K69R070684
Cause Of Action: Complaint for Forfeiture
Iribe v. United States of America
as 3:2012cv02766
Defendant: United States of America
Plaintiff: Jose Raul Iribe
Cause Of Action: Complaint for Forfeiture
Plumhof v. U.S. Customs and Border Patrol We have downloadable decisions or orders for this case
as 3:2012cv02521
Plaintiff: Karen Plumhof
Defendant: U.S. Customs and Border Patrol
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,131.00 in U.S. Currency
as 3:2012cv02100
Plaintiff: United States of America
Defendant: $14,131.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Sig Sauer (Sig-Arms) SP2022 Pistol Cal:40 SN: 24B096322 et al
as 3:2012cv01303
Plaintiff: United States of America
Defendant: Sig Sauer (Sig-Arms) SP2022 Pistol Cal:40 SN: 24B096322, Sig Sauer (Sig-Arms) SP2022 Pistol Cal:40 SN: 24B096339, Stoeger Cougar 8040F Pistol Cal:40 SN: T642908D023108 and others
Cause Of Action: Complaint for Forfeiture

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