Southern District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 601
United States of America v. $39,800.00 in U.S. Currency
as 3:2017cv02262
Plaintiff: United States of America
Defendant: $39,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. One 2014 Ford Focus Sedan, CA License 7CGW912
as 3:2017cv02242
Plaintiff: United States of America
Defendant: One 2014 Ford Focus Sedan, CA License 7CGW912
Cause Of Action: Forfeiture Property - Drugs
United States of America v. In U.S. Currency
as 3:2017cv02052
Plaintiff: United States of America
Defendant: $45,900.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $52,100.00 in U.S. Currency et al
as 3:2017cv02002
Plaintiff: United States of America
Defendant: $52,100.00 in U.S. Currency, $5,700.00 in U.S. Currency
Claimant: Henry Sayavong , Kathy Sayavong
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $16,200.00 in U.S. Currency
as 3:2017cv01919
Plaintiff: United States of America
Defendant: $16,200.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $15,186.00 in U.S. Currency et al
as 3:2017cv01886
Plaintiff: United States of America
Defendant: $15,186.00 in U.S. Currency, $12,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $8,745.00 in U.S. Currency
as 3:2017cv01725
Plaintiff: United States of America
Defendant: $8,745.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $13,000.00 in U.S. Currency
as 3:2017cv01696
Plaintiff: United States of America
Defendant: $13,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
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, 2011 Ford F-150 Truck, California License No. 57341W1, VIN 1FTFW1CF3BKD68047
Cause Of Action: Petition for Return of Property
United States of America v. $55,720.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2017cv01605
Plaintiff: United States of America
Defendant: $55,720.00 in U.S. Currency
Claimant: Ellis White
Cause Of Action: Forfeiture Property - Drugs

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