Forfeiture / Penalty Cases filed in the US District Court for the Southern District of California
Cases 71 - 80 of 649
United States of America v. Quetzal Bilingual Communications, Inc.
as 3:2016cv02912
Plaintiff: United States of America
Defendant: Quetzal Bilingual Communications, Inc.
Cause Of Action: 47 U.S.C. § 0151
United States of America v. $4,500.00 in U.S. Currency
as 3:2016cv02886
Plaintiff: United States of America
Defendant: $4,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Honda 2011 Pilot SUV, VIN # 5FNYF3H51BB016912, LIC 6SXY586
as 3:2016cv02606
Plaintiff: United States of America
Defendant: Honda 2011 Pilot SUV, VIN # 5FNYF3H51BB016912, LIC 6SXY586
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $20,901.00 in U.S. Currency
as 3:2016cv02511
Plaintiff: United States of America
Defendant: $20,901.00 in U.S. Currency
Claimant: Rosa Chavez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Mercedes Benz 2008 CLS, VIN#WDDDJ72X48A130537, LIC 6EHV995 et al
as 3:2016cv02426
Plaintiff: United States of America
Defendant: Mercedes Benz 2008 CLS, VIN#WDDDJ72X48A130537, LIC 6EHV995 and $1,000.00 IN U.S. Currency
Claimant: Dina Dolbee
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Plaintiff: United States of America
Defendant: $56,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately 490 Kilograms of Hammerhead Shark Fins
as 3:2016cv00423
Defendant: Approximately 490 Kilograms of Hammerhead Shark Fins
Plaintiff: United States of America
Cause Of Action: 19 U.S.C. § 1595 a
United States of America v. $7,000.00 in U.S. Currency
as 3:2016cv00729
Plaintiff: United States of America
Defendant: $7,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff: John Harrison
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442
Lycurgan, Inc. v. Jones We have downloadable decisions or orders for this case
as 3:2014cv01679
Plaintiff: Lycurgan, Inc. and Lycurgan, Inc. a California Corporation doing business as Ares Armor
Defendant: Todd Jones
Cause Of Action: 28 U.S.C. § 1331

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