Forfeiture / Penalty Cases filed in the US District Court for the Southern District of California
Plaintiff v. Defendant
as 3:2019cv02171
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
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. GMC 2010 Sierra, VIN #3GTRKVE35AG238330, TX Lic #AB53961
as 3:2011cv02443
Plaintiff: United States of America
Defendant: GMC 2010 Sierra, VIN #3GTRKVE35AG238330, TX Lic #AB53961
Claimant: Anthony Joseph Salvatore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $127,000.00 In U.S. Currency et al
as 3:2011cv01645
Plaintiff: United States of America
Defendant: $127,000.00 In U.S. Currency and $5,035.00 In U.S. Currency
Claimant: Juliann Figiel , Michael Anthony Collins and Rachel Llanes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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