Forfeiture / Penalty Cases filed in the US District Court for the Southern District of California
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. $65,186.00 In U.S. Currency
as 3:2012cv01679
Plaintiff: United States of America
Defendant: $65,186.00 In U.S. Currency
Claimant: Eric Williams and Latoya Kinney
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

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