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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 502
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. ยง 1402
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. $102,561.00 in US Currency We have downloadable decisions or orders for this case
as 3:2019cv02096
Defendant: $102,561.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $42,120.00 in U.S. Currency
as 3:2019cv01915
Defendant: $42,120 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 2011 Honda Accord Sedan, CA. License 7WLC811, VIN: 1HGCP2F43BA092766
as 3:2019cv01652
Defendant: 2011 Honda Accord Sedan, CA. License 7WLC811, VIN: 1HGCP2F43BA092766
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 86,147.85 USD In U.S. Currency
as 3:2019cv00992
Claimant: Kyra Foster and Crystal Westbrooks
Respondent: 86,147.05 USD In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $11,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2019cv00289
Defendant: $11,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $22,120.00 in U.S. Currency
as 3:2018cv02697
Defendant: $22,120.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Al Jerome Jackson
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $802,700.00 in U.S. Currency
as 3:2018cv02614
Defendant: $802,700.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $34,500.00 In U.S. Currency
as 3:2018cv02405
Defendant: $34,500.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Dwayne K. Britt
Cause Of Action: Forfeiture Property - Drugs

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