US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 1 - 10 of 503
United States of America v. $268,440 in U.S. Currency
as 3:2023cv02172
Plaintiff:
United States of America
Defendant:
$268,440 in U.S. Currency
Claimant:
Lisa Arnell
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
Gonzalez v. U.S. Customs and Border Protection
as 3:2021cv01558
Plaintiff:
Andres Rodriguez Gonzalez
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
Neill v. U.S. Customs and Border Protection et al
as 3:2020cv01288
Defendant:
Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff:
William Joseph Neill
Cause Of Action: 19 U.S.C. § 1607
United States of America v. $102,561.00 in US Currency
as 3:2019cv02096
Defendant:
$102,561.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
United States of America v. $11,800.00 in U.S. Currency
as 3:2019cv00289
Defendant:
$11,800.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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