Forfeiture / Penalty Cases filed in the US District Court for the Southern District of California
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff: John Harrison
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442
Dixon et al v. United States of America
as 3:2012cv01141
Petitioner: John Dixon, II and Anthony Flores
Respondent: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. GMC 2004 Sierra 2500, Vin 1GTHK23124F102643, CA License No. 8X42612 et al
as 3:2012cv00490
Plaintiff: United States of America
Defendant: GMC 2004 Sierra 2500, Vin 1GTHK23124F102643, CA License No. 8X42612 , Interstate 2010 Loadrunner Trailer, Vin 4RACS2429AK036125, CA License No. 4LF3036, , Yamaha 2006 YXR66FA Rhino, Vin 5Y4AM06Y96A016701, CA License No. 10N16L, and others
Claimant: Mark Dupuis , Anthony Mukuski and John Storms
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,467.00 in U.S. Currency
as 3:2012cv00290
Plaintiff: United States of America
Defendant: $18,467.00 in U.S. Currency
Claimant: John Dixon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,927.00 in U.S. Currency
as 3:2011cv00550
Plaintiff: United States of America
Defendant: $14,927.00 in U.S. Currency
Claimant: John William Richardson
Cause Of Action: 21 U.S.C. § 881
Case name not on file
as 3:2009cv02138
Movant: John Mussari
Respondent: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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