Forfeiture / Penalty Cases filed in California
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff: Rodney Jeffery Sullivan
Defendant: U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. ยง 0983
United States of America v. Approximately $23,900.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2013mc00085
Plaintiff: United States of America
Defendant: Approximately $23,900.00 in U.S. Currency and Approximately $36,280.44 seized from Chase Bank Account Number 676548004
Claimant: Jeffery Wakamiya
Cause Of Action: Civil Miscellaneous Case

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