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

Cases filed


Cases 1 - 10 of 629
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
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
United States of America v. $34,500.00 In U.S. Currency
as 3:2018cv02405
Defendant: $34,500.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Dwayne K. Britt
Cause Of Action: Forfeiture Property - Drugs
Kelley v. United States of America et al We have downloadable decisions or orders for this case
as 3:2018cv02311
Defendant: United States Border Patrol, -, United States of America
Plaintiff: Martinez Marty Kelley
Cause Of Action: Forfeiture Property - Drugs
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

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