Forfeiture / Penalty Cases filed in the US District Court for the Southern District of California
Cases 81 - 90 of 649
In Re Release of Seized Property
as 3:2015cv02818
Movant: Craig Douglas Watson , Melissa Joanne Harvey and Frosty Farms Cooperative, Inc.
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
as 3:2015cv02811
Plaintiff: United States of America
Defendant: One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $20,753.00 in U.S. Currency et al
as 3:2015cv02550
Plaintiff: United States of America
Defendant: $20,753.00 in U.S. Currency, Two Gold Bars, Thirty-Eight Silver Rounds and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Gutierrez et al
as 3:2015cv02452
Plaintiff: United States of America
Defendant: Alberto H. Gutierrez and Amalia Gutierrez
Miscellaneous_party: Donovan J. Dunnion
Cause Of Action: 28 U.S.C. § 3301
United States of America v. $10,924.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2015cv02021
Plaintiff: United States of America
Defendant: $10,924.00 in U.S. Currency and One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894
Claimant: David Andrew Perez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $959,333.87 in U.S. Currency
as 3:2015cv01925
Plaintiff: United States of America
Defendant: $959,333.87 in U.S. Currency
Claimant: Claudia Zazueta-Huizar
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $73,707.00 in U.S. Currency
as 3:2015cv01865
Plaintiff: United States of America
Defendant: $73,707.00 in U.S. Currency
Claimant: Cheri Salerno
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $80,000.00 in U.S. Currency
as 3:2015cv01772
Plaintiff: United States of America
Defendant: $80,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
Purnell v. Johnson We have downloadable decisions or orders for this case
as 3:2015cv01551
Plaintiff: Scorpio D. Purnell
Defendant: Detective Luke Johnson
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $73,390.00 in U.S. Currency
as 3:2015cv01459
Plaintiff: United States of America
Defendant: $73,390.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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