Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 112
United States of America v. Quetzal Bilingual Communications, Inc.
as 3:2016cv02912
Plaintiff: United States of America
Defendant: Quetzal Bilingual Communications, Inc.
Cause Of Action: Federal Communications Act of 1934
United States of America v. Honda 2011 Pilot SUV, VIN # 5FNYF3H51BB016912, LIC 6SXY586
as 3:2016cv02606
Plaintiff: United States of America
Defendant: Honda 2011 Pilot SUV, VIN # 5FNYF3H51BB016912, LIC 6SXY586
Cause Of Action: Immigration: Complaint for Forfeiture
United States of America v. Approximately 490 Kilograms of Hammerhead Shark Fins
as 3:2016cv00423
Plaintiff: United States of America
Defendant: Approximately 490 Kilograms of Hammerhead Shark Fins
Cause Of Action: a Customs Duties: Forfeiture and Other Penalties
United States of America v. One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
as 3:2015cv02811
Plaintiff: United States of America
Defendant: One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
Cause Of Action: Immigration: Complaint for Forfeiture
United States of America v. Gutierrez et al
as 3:2015cv02452
Plaintiff: United States of America
Defendant: Alberto H. Gutierrez, Amalia Gutierrez
Miscellaneous_party: Donovan J. Dunnion
Cause Of Action: Fraudulent Transfer Federal Debt Collection Procedures Act
Purnell v. Johnson We have downloadable decisions or orders for this case
as 3:2015cv01551
Plaintiff: Scorpio D. Purnell
Defendant: Detective Luke Johnson
Cause Of Action: Civil Rights Act
United States of America v. $13503 in U.S. Currency
as 3:2015cv01184
Plaintiff: United States of America
Defendant: $13503 in U.S. Currency
Receiver: Customs & Border Protection [CBP]
Cause Of Action: Complaint for Forfeiture
In Re: Return of Seized Property $4,000 in United States Currency
as 3:2015cv00233
Defendant: United States of America
Plaintiff: David Trimmer
Cause Of Action: Petition for Return of Property
United States of America v. $54,781.64 in U.S. Currency et al
as 3:2015cv00038
Plaintiff: United States of America
Defendant: $54,781.64 in U.S. Currency, $52,877.35 in U.S. Currency
Claimant: Nader Rabban , Muna Rabban
Cause Of Action: Petition for Return of Property
United States of America v. 2014 Nissan Quest, CA License No. 7EGR908, VIN: JN8AE2KP4E9107149
as 3:2014cv02242
Defendant: 2014 Nissan Quest, CA License No. 7EGR908, VIN: JN8AE2KP4E9107149
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture

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