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

Cases filed
Cases 71 - 80 of 635
United States of America v. $959,333.87 in U.S. Currency
as 3:2015cv01925
Plaintiff: United States of America
Defendant: $959,333.87 in U.S. Currency
Claimant: Claudia Zazueta-Huizar
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $73,707.00 in U.S. Currency
as 3:2015cv01865
Plaintiff: United States of America
Defendant: $73,707.00 in U.S. Currency
Claimant: Cheri Salerno
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $80,000.00 in U.S. Currency
as 3:2015cv01772
Plaintiff: United States of America
Defendant: $80,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
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. $73,390.00 in U.S. Currency
as 3:2015cv01459
Plaintiff: United States of America
Defendant: $73,390.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. $13,500.00 in U.S. Currency
as 3:2015cv00984
Plaintiff: United States of America
Defendant: $13,500.00 in U.S. Currency
Claimant: Veronica Pierce
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,157.00 in U.S. Currency
as 3:2015cv00971
Plaintiff: United States of America
Defendant: $37,157.00 in U.S. Currency
Claimant: Brandon Castillo , Andrea Castillo
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $52,300.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2015cv00837
Plaintiff: United States of America
Defendant: $52,300.00 in U.S. Currency , Assorted Gold Coins and Silver Bars , One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,436.00 In U.S. Currency
as 3:2015cv00690
Plaintiff: United States of America
Defendant: $6,463.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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