Forfeiture / Penalty Cases filed in the US District Court for the Southern District of California
Cases 91 - 100 of 649
United States of America v. $13503 in U.S. Currency
as 3:2015cv01184
Plaintiff: United States of America
Defendant: $13503 in U.S. Currency
Receiver: Customs & Border Protection [CBP]
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $13,500.00 in U.S. Currency
as 3:2015cv00984
Plaintiff: United States of America
Defendant: $13,500.00 in U.S. Currency
Claimant: Veronica Pierce
Cause Of Action: 21 U.S.C. § 841
United States of America v. $37,157.00 in U.S. Currency
as 3:2015cv00971
Plaintiff: United States of America
Defendant: $37,157.00 in U.S. Currency
Claimant: Brandon Castillo and Andrea Castillo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,300.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2015cv00837
Plaintiff: United States of America
Defendant: $52,300.00 in U.S. Currency , Assorted Gold Coins and Silver Bars , One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,436.00 In U.S. Currency
as 3:2015cv00690
Plaintiff: United States of America
Defendant: $6,463.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,801.00 in U.S. Currency
as 3:2015cv00638
Plaintiff: United States of America
Defendant: $2,801.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,700.00 in U.S. Currency
as 3:2015cv00615
Plaintiff: United States of America
Defendant: $18,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
as 3:2015cv00482
Plaintiff: United States of America
Defendant: One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,156.00 in U.S. Currency
as 3:2015cv00456
Plaintiff: United States of America
Defendant: $2,156.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
In Re: Return of Seized Property $4,000 in United States Currency
as 3:2015cv00233
Defendant: United States of America
Plaintiff: David Trimmer
Cause Of Action: 28 U.S.C. § 1355

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