Forfeiture / Penalty Cases filed in California
United States of America v. $76,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv09396
Plaintiff: UNITED STATES OF AMERICA
Defendant: $76,000.00 IN U.S. CURRENCY
Claimant: Carlos Gomez Munoz
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $15,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00054
Defendant: Approximately $15,100.00 in U.S. Currency
Claimant: Brandon Gomez
Plaintiff: United States of America
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: 19 U.S.C. § 1607
United States of America v. $222,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2012cv02070
Defendant: $222,200.00 in U.S. Currency
Claimant: Elizabeth Mercedes Gomez and Federico Mendivil-Real
Plaintiff: United States of America
United States of America v. 2005 Toyota 4-Runner Truck et al We have downloadable decisions or orders for this case
as 2:2011cv02272
Defendant: 2005 Toyota 4-Runner Truck, Approximately $1,193.00 in U.S. Currency and Apple 16GB IPAD
Plaintiff: United States of America
Claimant: Wendi Gomez
Cause Of Action: 49 U.S.C. § 781

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