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

Cases filed
Cases 1 - 10 of 643
Gonzalez v. U.S. Customs and Border Protection We have downloadable decisions or orders for this case
as 3:2021cv01558
Plaintiff: Andres Rodriguez Gonzalez
Defendant: U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff: Rodney Jeffery Sullivan
Defendant: U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $1,152,366.18 in Funds from Bendura Bank Ag, Portfolio Number XX5.280 et al We have downloadable decisions or orders for this case
as 3:2021cv01134
Defendant: $53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200 and $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280
Plaintiff: United States of America
United States of America v. $49,812.40 In U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00091
Defendant: $218,544.33 In U.S. Currency, $950.20 In U.S. Currency Seized, $4,983.50 In U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Neill v. U.S. Customs and Border Protection et al We have downloadable decisions or orders for this case
as 3:2020cv01288
Defendant: Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff: William Joseph Neill
Cause Of Action: Customs Duties: Notice of Seizure
United States of America v. The Singh Family Trust et al
as 3:2020cv00785
Defendant: Himanshu Singh, The Singh Family Trust and Lahkwinder Singh
Plaintiff: United States of America
Cause Of Action: Federal Debt Collection Act
USA v. $1,641,290.10 In Net Proceeds From The Sale of Real Property Located At 4633 Perham Road, Corona Del Mar, CA 92625 et al We have downloadable decisions or orders for this case
as 3:2020cv00363
Defendant: $46,000.00 In Lieu of Various Jewelry Items, $38,072.55 In Lieu of 2017 Land Rover, VIN SALGS5FE2HA321187, $44,074.58 In Lieu of Real Property Located At 226 Villa Point Drive, Newport Beach, CA 92660 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. Goldsmith We have downloadable decisions or orders for this case
as 3:2020cv00087
Defendant: Robert Goldsmith
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5314
United States of America v. 2005 Infinity FX35, CA. License 6GYJ314
as 3:2019cv02311
Defendant: 2005 Infinity FX35, CA. License 6GYJ314
Plaintiff: United States of America
Claimant: Ladislav Sucik
Cause Of Action: U.S. Plaintiff
Plaintiff v. Defendant
as 3:2019cv02171
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: Civil Forfeiture

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