Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 625
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
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
United States of America v. $55,688.00 in U.S. Currency
as 3:2018cv01985
Defendant: $55,688.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Aaron Diaz
Cause Of Action: Forfeiture Property - Drugs
United States of America v. One 2017 Ford F-150 Raptor Truck, CA. License 82928D2, VIN: 1FTFW1RG7HFA86785
as 3:2018cv01845
Defendant: One 2017 Ford F-150 Raptor Truck, CA. License 82928D2, VIN: 1FTFW1RG7HFA86785
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $20,000.00 in U.S. Currency et al
as 3:2018cv01779
Defendant: $20,000.00 in U.S. Currency, $3,273.00 in U.S. Currency, $15,248.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $13,340.00 in U.S. Currency
as 3:2018cv01571
Defendant: $13,340.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Saif Razooky
Cause Of Action: Petition for Return of Property

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