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

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 127
United States of America v. $20,516.00 in U.S. Currency
as 3:2012cv00884
Plaintiff: United States of America
Defendant: $20,516.00 in U.S. Currency
Cause Of Action: Fed. Question
In Return of Seized 2003 Ford F-150, CAUS JABRIEN, VIN: 1FTRX3KD25662
as 3:2012cv00830
Movant: Anna Redmond
Defendant: United States of America
Cause Of Action: Forfeiture of certain motor vehicles or motor vehicle parts
United States of America v. Nine Assorted Firearms We have downloadable decisions or orders for this case
as 3:2012cv00639
Plaintiff: United States of America
Defendant: Nine Assorted Firearms
Claimant: Sheri Stewart, Stephen McClaren
Cause Of Action: Complaint for Forfeiture
In Re Return Of Seized $11,915.00 In U.S. Currency We have downloadable decisions or orders for this case
as 3:2012cv00398
Plaintiff: United States of America, Loralee Schmalstig
Cause Of Action: Forfeiture
United States of America v. $12,290.00 In U.S. Currency
as 3:2012cv00360
Plaintiff: United States of America
Defendant: $12,290.00 In U.S. Currency
Claimant: Margarita Villalobos
Cause Of Action: Action to Recovery Money
United States of America v. $6,900.00 in U.S. Currency
as 3:2011cv03003
Plaintiff: United States of America
Defendant: $6,900.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $258,515.00 in U.S. Currency
as 3:2011cv02851
Plaintiff: United States of America
Defendant: $258,515.00 in U.S. Currency
Claimant: Sergio Alberto Inzunza-Soberanes
Cause Of Action: Fed. Question
United States of America v. $13,000.00 in U.S. Currency
as 3:2011cv01989
Plaintiff: United States of America
Defendant: $13,000.00 in U.S. Currency
Cause Of Action: Fed. Question
United States of America v. Cadillac 2004 Escalade, California License No. 3QXW412, VIN 3GYEK62N84G271993
as 3:2011cv01382
Plaintiff: United States of America
Defendant: Cadillac 2004 Escalade, California License No. 3QXW412, VIN 3GYEK62N84G271993
Cause Of Action: Forfeiture of certain motor vehicles or motor vehicle parts
United States of America v. $39,575.00 in U.S. Currency
as 3:2011cv01082
Plaintiff: United States of America
Defendant: $39,575.00 in U.S. Currency
Claimant: Milton Farmer , Cheryl Farmer
Cause Of Action: Fed. Question

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