US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 21 - 30 of 138
United States of America v. $20,720.00 in U.S. Currency
as 3:2018cv00247
Plaintiff:
United States of America
Defendant:
$20,720.00 in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $17,500.00 in U.S. Currency
as 3:2018cv00165
Plaintiff:
United States of America
Defendant:
$17,500.00 in U.S. Currency
Claimant:
Cesar Enrique Romero Morales
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $746,798.32 In U.S. Currency
as 3:2017cv02393
Plaintiff:
United States of America
Defendant:
$746,798.32 In U.S. Currency
Claimant:
CFK, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $101,083.00 in U.S. Currency et al
as 3:2017cv01637
Plaintiff:
United States of America
Defendant:
$101,083.00 in U.S. Currency and 2011 Ford F-150 Truck, California License No. 57341W1, VIN 1FTFW1CF3BKD68047
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $12,900.00 in U.S. Currency
as 3:2017cv01227
Plaintiff:
United States of America
Defendant:
$12,900.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee et al
as 3:2017cv00500
Plaintiff:
United States of America
Defendant:
Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee, Real Property Known as 2520, 2522, 2424, 2538 Keith Street NW, Cleveland, Tennessee, Real Property Known as Baker Lane & Blythe Ferry Lane, Parcels 017-048.04 & 072-105 In Birchwood, Tennessee and others
Cause Of Action: 28 U.S.C. § 1355
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: 47 U.S.C. § 0151
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: 08 U.S.C. § 1324
United States of America v. Approximately 490 Kilograms of Hammerhead Shark Fins
as 3:2016cv00423
Defendant:
Approximately 490 Kilograms of Hammerhead Shark Fins
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 a
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: 08 U.S.C. § 1324
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