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C -> CUEVAS...(click to open)
CUEVAS, Ruben
Callejas-Martinez, Also
Carrillo, Also
Cash, .
Cordano, Miguel
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M -> MAINWARING...(click to open)
MAINWARING, Randy
MARTINEZ, Jason
MATEIALONA, Holoaki
Markets, Rancho
Martinez, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR PACHECO LEYVA, AKA Armando Cardenas-Lopez, AKA Edgar Laeba-Cardenas |
| [Case # 18-10182], [Filed: May 15, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2018mj01220/710425], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND L. STONE |
| [Case # 18-12029], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ RAYMOND L. STONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEATHER REBECCA BECK |
| [Case # 18-40468], [Filed: May 15, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR PACHECO LEYVA, AKA Armando Cardenas-Lopez, AKA Edgar Laeba-Cardenas |
| [Case # 18-10181], [Filed: May 15, 2018] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christina Orozco |
| [Case # 2018cv02857/326586], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William Alsup] ✅ Christina Orozco >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaime Santiago (1) |
| [Case # 2018mj00207/710733], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Jaime Santiago () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2018mj01219/710422], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD KALILIKANE, AKA Benny, AKA Bernard Miguel Kalilikane |
| [Case # 18-35410], [Filed: May 15, 2018] [ Vacate Sentence§ ⚖ ] ✅ BERNARD KALILIKANE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME FERNANDO SANCHEZ |
| [Case # 18-12040], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ JAIME FERNANDO SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oscar Daniel Vargas Virgen (1) |
| [Case # 2018mj00252/710474], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Oscar Daniel Vargas Virgen () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2018mj01219/710421], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01207/710316], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL LOPEZ |
| [Case # 18-50148], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ DANIEL LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL TORO GUTIERREZ, a.k.a. El Pelao a.k.a. Jose a.k.a. Joey a.k.a. Pedro |
| [Case # 18-12043], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ El Pelao Jose Joey Pedro >>> More Information |
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| Plaintiff versus Defendant | |
| USA | IN THE MATTER OF THE SEIZURE OF $986, 668.00 IN U.S. CURRENCY AND $293, 122.00 IN U.S. CURRENCY (1) |
| [Case # 2018cm00848/713014], [Filed: May 15, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOLOAKI SIONE MATEIALONA |
| [Case # 18-15875], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ HOLOAKI SIONE MATEIALONA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaime Santiago (1) |
| [Case # 2018mj00207/710734], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Jaime Santiago () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01222/710431], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Alfredo Gradill Cuevas (1) |
| [Case # 2018mj00251/710759], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Jose Alfredo Gradill Cuevas () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ROSALES-MARTINEZ, also known as Alejandro Callejas-Martinez |
| [Case # 18-40465], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ also known as Alejandro Callejas-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pinto Alan Fernandez (1) |
| [Case # 2018mj00250/710726], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Pinto Alan Fernandez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO LAFUENTE |
| [Case # 18-12030], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ ARMANDO LAFUENTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR LOERA |
| [Case # 18-40466], [Filed: May 15, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ EDGAR LOERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON ANTHONY MARTINEZ |
| [Case # 18-12017], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ JASON ANTHONY MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pinto Alan Fernandez (1) |
| [Case # 2018mj00250/710727], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Pinto Alan Fernandez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oscar Daniel Vargas Virgen (1) |
| [Case # 2018mj00252/710475], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Oscar Daniel Vargas Virgen () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2018mj01221/710427], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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California, May 15, 2018 ⚖ Case 2:2018cv04057/710438 Here's the deal—United States of America is going against 23,933.00 In U.S. Currency and Nine Western Union Money Orders Valued at 4,500.00 USD. Case number case 2:2018cv04057/710438, started on May 15, 2018. It's about Other before Judge Charles F. Eick, Manuel L. Real. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN CUEVAS |
| [Case # 18-12047], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ RUBEN CUEVAS >>> More Information |
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| Plaintiff versus Defendant | |
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Dr. Neelam Uppal
More Information |
Bank of America, Ana Diaz Noa, NOA Law Firm, Miguel Cordano, Esq., John D. Bernstein, Esq. and Leibler, Gonzalez and Portuondo |
| [Case # 18-1507], [Filed: May 15, 2018] [ TORTS PROPERTY-Fraud§ ⚖ ] ✅ Ana Diaz Noa, ✅ Miguel Cordano, ✅ John D. Bernstein >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and CALIFORNIA DEPARTMENT OF TOXIC SUBSTANCES CONTROL | STEPHEN P. ELDER and ELDER DEVELOPMENT, INC., STERLING CENTRECORP INC. |
| [Case # 18-15878], [Filed: May 15, 2018] [ Environmental Matters§ ⚖ ] ✅ STEPHEN P. ELDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGH MICHAEL GLENN |
| [Case # 18-10580], [Filed: May 15, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | IN THE MATTER OF THE SEIZURE OF $986, 668.00 IN U.S. CURRENCY AND $293, 122.00 IN U.S. CURRENCY (1) |
| [Case # 2018cm00848/713013], [Filed: May 15, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR ALARCON FUENTES, AKA Omar Fuentes Alarcon, AKA Omar Ramales Quintero |
| [Case # 18-35412], [Filed: May 15, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UDR 1818 Platinum LLC | Does 1-25 Inclusive, Shannon Fuentes and Sarah Sanders |
| [Case # 2018cv01746/724214], [Filed: September 26, 2018] [ Rent Lease & Ejectment§ ⚖ ] [Judge: David O Carter] , [Douglas F McCormick] ✅ Does - >>> More Information |
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California, September 26, 2018 ⚖ Case 1:2018cv01335/343920 In case 1:2018cv01335/343920, U.S. Equal Employment Opportunity Commission initiates legal action against PAQ, Inc. and PAQ, Inc. Doing business as Rancho San Miguel Markets at the US District Court for the Eastern District of California. Filed on September 26, 2018, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding Judge Erica P Grosjean oversees the case, with Referring Judge Anthony W Ishii involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Rancho San Miguel Markets … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XI HUANG |
| [Case # 18-15873], [Filed: May 15, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information |
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California, October 09, 2018 ⚖ Case 2:2018cv02729/344302 At the US District Court for the Eastern District of California, case 2:2018cv02729/344302 involves United States Liability Insurance Company bringing a case against Roger Johnston and Kirk Johnston. Filed on October 09, 2018, this case addresses issues related to Insurance based on 28 U.S.C. § 2201. The case is presided over by Judge Allison Claire, with Referring Judge Troy L Nunley also involved. There is no specific request for a jury trial. More Information about >>> ✅ Roger Johnston, ✅ Kirk Johnston … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01222/710430], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, October 09, 2018 ⚖ Case 2:2018cv08695/725248 In case 2:2018cv08695/725248, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African-Asian Abilities Club initiates legal action against ROBERTS SUNSET BEVERLY COURT, LLC, DOES 1 through 10 inclusive and Does 1 through 10, Inclusive at the US District Court for the Central District of California. The case was filed on October 09, 2018 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Manuel L Real presides over the case, and Referring Judge Gail J Standish is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Theodore Arthur Pinnock … | |
| Plaintiff versus Defendant | |
| United States Liability Insurance Company | Roger Johnston, Kirk Johnston and DOES 1-10, inclusive |
| [Case # 2018at01574/344299], [Filed: October 09, 2018] [ Insurance§28 U.S.C. § 2201 ⚖ ] ✅ Roger Johnston, ✅ Kirk Johnston >>> More Information |
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California, October 09, 2018 ⚖ Case 2:2018cv08696/725249 At the US District Court for the Central District of California, case 2:2018cv08696/725249 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV, United African-Asian Abilities Club and Jessie James Davis, IV suing DOES 1 through 10, inclusive,, ROY H, LP and Does 1 through 10, inclusive. Filed on October 09, 2018, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Steve Kim, with Referring Judge Stephen V Wilson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jessie James Davis … | |
| Plaintiff versus Defendant | |
| USA | Jose Alfredo Gradill Cuevas (1) |
| [Case # 2018mj00251/710760], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Jose Alfredo Gradill Cuevas () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LEON CASTILLO |
| [Case # 18-40470], [Filed: May 15, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2018mj01221/710426], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES RICHARD DUCK, AKA Jimmy Duck, AKA Rich Duck |
| [Case # 18-10180], [Filed: May 15, 2018] [ Other§ ⚖ ] >>> More Information |
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California, October 10, 2018 ⚖ Case 2:2018cv08723/725337 At the US District Court for the Central District of California, case 2:2018cv08723/725337 features UNITED STATES OF AMERICA, and United States of America suing Real Property Located in San Francisco, California. Filed on October 10, 2018, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, with Referring Judge Patrick J Walsh involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL HARDY, also known as P, also known as Cool Hardy |
| [Case # 18-30617], [Filed: May 15, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as P, ✅ also known as Cool Hardy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT E. DOWTHARD |
| [Case # 18-2088], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ ALBERT E. DOWTHARD >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | G4S Secure Solutions (USA), Inc. |
| [Case # 2018cv02335/597024], [Filed: October 10, 2018] [ Civil Rights: Jobs§ ⚖ ] [Judge: Cynthia Bashant] , [Nita L Stormes] >>> More Information |
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California, October 05, 2018 ⚖ Case 2:2018cv08592/725062 At the US District Court for the Central District of California, case 2:2018cv08592/725062 involves United States of America bringing a case against Various Internet Domain Names. Filed on October 05, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Patrick J Walsh also involved. There is no specific request for a jury trial. More Information about >>> ✅ Various Internet Domain Names … | |
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California, October 10, 2018 ⚖ Case 2:2018cv08702/725277 Initiated in case 2:2018cv08702/725277, USA and United States of America brings forth legal action against ROBERT OROZCO at the US District Court for the Central District of California. Filed on October 10, 2018, this case pertains to Contract: Recovery Student Loan grounded in 20 U.S.C. § 1080. Presiding Judge William D Keller oversees the proceedings, with Referring Judge Steve Kim involved, and no jury has been requested. More Information about >>> ✅ ROBERT OROZCO … | |
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California, October 05, 2018 ⚖ Case 2:2018cv08588/725038 In case 2:2018cv08588/725038, UNITED STATES OF AMERICA, and United States of America initiates legal action against $65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins, 6 Bitcoins, 509.81904619 Bitcoins Cash, $106,988.41 in Bank Funds from ING Bank '2071, $52,500.00 in Bank Fu at the US District Court for the Central District of California. Filed on October 05, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Patrick J Walsh involved. There is no jury demand specified. More Information about >>> ✅ . Bitcoins, ✅ . Bitcoins Cash … | |
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California, October 05, 2018 ⚖ Case 2:2018cv08579/725002 In case 2:2018cv08579/725002, UNITED STATES OF AMERICA, and United States of America initiates legal action against $689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316, $515,899.85 SEIZED FROM R at the US District Court for the Central District of California. Filed on October 05, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Patrick J Walsh involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | JOSE E. OROZCO |
| [Case # 2018cv02856/326585], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William Alsup] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2018mj01220/710424], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARI WEICHMAN |
| [Case # 18-2090], [Filed: May 15, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD THOMAS ZIESKE, AKA Richard Zieske |
| [Case # 18-30108], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ RICHARD THOMAS ZIESKE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO MUNOZ RUIZ, also known as Pedro Carrillo, also known as Luis A. Ruiz, also known as Luis Alberto Ruiz, also known as Pedro Ruiz, also known as Pedro Martinez |
| [Case # 18-10583], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ also known as Pedro Carrillo, ✅ also known as Luis A. Ruiz, ✅ also known as Luis Alberto Ruiz, ✅ also known as Pedro Ruiz, ✅ also known as Pedro Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01207/710315], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, October 10, 2018 ⚖ Case 2:2018cv08730/725345 In case 2:2018cv08730/725345, UNITED STATES OF AMERICA, and United States of America initiates legal action against Real Property Located in Sebastopol, California at the US District Court for the Central District of California. Filed on October 10, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Patrick J Walsh involved. There is no jury demand specified. | |
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California, September 26, 2018 ⚖ Case 1:2018at00716/343841 In Case Number case 1:2018at00716/343841, U.S. Equal Employment Opportunity Commission takes legal action against PAQ, Inc., Does 1 - 10, inclusive and PAQ, Inc. Doing business as Rancho San Miguel Markets in the US District Court for the Southern District of Alabama. Filed on September 26, 2018, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 42 U.S.C. § 12101. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY ARLEN MAINWARING, AKA Randy Michael Shaw |
| [Case # 18-30109], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ RANDY ARLEN MAINWARING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT DWAYNE SMITH, AKA Raziel Briah |
| [Case # 18-30107], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ SCOTT DWAYNE SMITH >>> More Information |
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California, October 11, 2018 ⚖ Case 2:2018cv08763/725403 At the US District Court for the Central District of California, case 2:2018cv08763/725403 involves UNITED STATES OF AMERICA, and United States of America suing Real Property Located in San Francisco, California. Filed on October 11, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Patrick J Walsh also involved. No jury trial has been requested. | |
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California, October 11, 2018 ⚖ Case 2:2018cv08747/725368 In case 2:2018cv08747/725368, UNITED STATES OF AMERICA, and United States of America initiates legal action against 458.99 (POUNDS) Seized from Fio Account '8086, $48.10 Seized from Fio Account '8080, 605,976.95 (EUROS) in Bank Funds Seized from Fio Account '8083, 458.99 POUNDS Seized from FIO Account -8086, 48.10 USD Seized from FIO Account -8080 and 60 at the US District Court for the Central District of California. Filed on October 11, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Patrick J Walsh involved. There is no jury demand specified. | |
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California, October 11, 2018 ⚖ Case 2:2018cv08748/725369 In case 2:2018cv08748/725369, UNITED STATES OF AMERICA, and United States of America initiates legal action against Any and All Funds Seized from Knab Bank Account '7664 and Any and All Funds Seized from Knab Bank Account -7664 at the US District Court for the Central District of California. Filed on October 11, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Patrick J Walsh involved. There is no jury demand specified. | |
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California, October 11, 2018 ⚖ Case 2:2018cv08754/725382 In case 2:2018cv08754/725382, UNITED STATES OF AMERICA, and United States of America initiates legal action against Any and All Funds Seized from LHV Pank Account '4431 and Any and All Funds Seized from LHV Pank Account 4431 at the US District Court for the Central District of California. The case was filed on October 11, 2018 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. R Gary Klausner presides over the case, and Referring Judge Patrick J Walsh is also involved. There has been no request for a jury trial. | |
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California, October 11, 2018 ⚖ Case 2:2018cv08749/725371 Initiated as Case Number case 2:2018cv08749/725371, United States of America files a lawsuit against Any and All Funds Seized from Rabo Bank Account '2452 and Any and All Funds Seized from Rabo Bank Accout 2452 at the US District Court for the Central District of California. Filed on October 11, 2018, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, and Referring Judge Patrick J Walsh is also part of the proceedings. No jury trial has been requested. | |
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California, October 11, 2018 ⚖ Case 8:2018cv01829/725404 In case 8:2018cv01829/725404, UNITED STATES OF AMERICA, and United States of America initiates legal proceedings against Abolghassem Arefi at the US District Court for the Central District of California. Filed on October 11, 2018, this case involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding Judge John D Early oversees the case, with involvement from Referring Judge James V Selna, and no jury demand has been made. More Information about >>> ✅ Abolghassem Arefi … | |
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California, October 11, 2018 ⚖ Case 2:2018cv08760/725399 Initiated as Case Number case 2:2018cv08760/725399, UNITED STATES OF AMERICA, and United States of America files a lawsuit against Real Property Located in St. Helena, California at the US District Court for the Central District of California. Filed on October 11, 2018, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, and Referring Judge Patrick J Walsh is also part of the proceedings. No jury trial has been requested. | |
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California, October 11, 2018 ⚖ Case 2:2018cv08759/725394 At the US District Court for the Central District of California, case 2:2018cv08759/725394 involves UNITED STATES OF AMERICA, and United States of America suing Real Property Located in Chicago, Illinois. Filed on October 11, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Patrick J Walsh also involved. No jury trial has been requested. | |
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California, October 03, 2018 ⚖ Case 3:2018cv02292/595735 In case 3:2018cv02292/595735, United States of America initiates legal action against M. Khalid Safi at the US District Court for the Southern District of California. The case was filed on October 03, 2018 and involves matters related to Forfeit/Penalty: Other under 31 U.S.C. § 5314. Cathy Ann Bencivengo presides over the case, and Referring Judge Bernard G Skomal is also involved. There has been no request for a jury trial. More Information about >>> ✅ M. Khalid Safi … | |
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California, October 11, 2018 ⚖ Case 2:2018cv08753/725381 At the US District Court for the Central District of California, case 2:2018cv08753/725381 features UNITED STATES OF AMERICA, and United States of America suing 747,664.15 (POUNDS) Seized from Saxo Payments Account '1262 and 747,664.15 Seized from Saxo Payments Account 1262. Filed on October 11, 2018, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, with Referring Judge Patrick J Walsh involved, and no jury demand has been made. More Information about >>> ✅ . Seized from Saxo Payments Account … | |
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California, October 11, 2018 ⚖ Case 2:2018cv08764/725411 In case 2:2018cv08764/725411, UNITED STATES OF AMERICA, and United States of America initiates legal proceedings against Real Property Located in Paradise Valley, Arizona at the US District Court for the Central District of California. Filed on October 11, 2018, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with involvement from Referring Judge Patrick J Walsh, and no jury demand has been made. | |
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California, October 03, 2018 ⚖ Case 2:2018cv08510/724814 At the US District Court for the Central District of California, case 2:2018cv08510/724814 features United States of America suing 26,660.00 in U.S. Currency. Filed on October 03, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Percy Anderson presides over the case, with Referring Judge John E McDermott involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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California, October 11, 2018 ⚖ Case 2:2018cv08750/725378 At the US District Court for the Central District of California, case 2:2018cv08750/725378 involves UNITED STATES OF AMERICA, and United States of America suing Any and All Funds Seized from Rabo Bank Account '4721 and Any an All Funds Seized from Rabo Bank Account 4721. Filed on October 11, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Patrick J Walsh also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States | Real Property located at 1111 21st Street, Bakersfield, California, Kern County, APN: 005-262-01, Approximately $5, 857.00 in U.S. Currency and Approximately $2, 676, 000.00 in U.S. Currency |
| [Case # 2018at00768/344735], [Filed: October 17, 2018] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, October 17, 2018 ⚖ Case 1:2018cv01441/344755 At the US District Court for the Eastern District of California, case 1:2018cv01441/344755 features United States suing Real Property located at 1111 21st Street, Bakersfield, California, Kern County, APN: 005-262-01, Approximately $5,857.00 in U.S. Currency and Approximately $2,676,000.00 in U.S. Currency. Filed on October 17, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Anthony W Ishii presides over the case, with Referring Judge Jennifer L Thurston involved, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, October 04, 2018 ⚖ Case 2:2018cv08565/724973 At the US District Court for the Central District of California, case 2:2018cv08565/724973 involves UNITED STATES OF AMERICA, and United States of America suing $16,500,000.00 in Bank Funds Seized from K&H Account '1210 and $16,500,000.00 in Bank Funds Seized from K and H Account 1210. Filed on October 04, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Patrick J Walsh also involved. No jury trial has been requested. More Information about >>> ✅ H Account … | |
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California, October 04, 2018 ⚖ Case 2:2018cv08570/724984 Initiated in case 2:2018cv08570/724984, UNITED STATES OF AMERICA, and United States of America brings forth legal action against Any and All Funds Seized from Bank Frick Account 'K000 U, Any and All Funds Seized from Bank Frick Account 'K000 E, Any and All Funds Seized from Bank Frick Account 'KOOO K, Any and All Funds Seized from Bank Frick Account 'K001 K, Any at the US District Court for the Central District of California. Filed on October 04, 2018, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge Patrick J Walsh involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Real Property Located in Cook County, Illinois |
| [Case # 2018cv08559/724967], [Filed: October 04, 2018] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Real Property Located in Sebastopol, California |
| [Case # 2018cv08554/724963], [Filed: October 04, 2018] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] >>> More Information |
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California, October 04, 2018 ⚖ Case 2:2018cv08566/724974 At the US District Court for the Central District of California, case 2:2018cv08566/724974 features UNITED STATES OF AMERICA, and United States of America suing $407,686.14 in Bank Funds Seized from Compass Bank Account '4862, $5,462,027.17 in Bank Funds Seized from Compass Bank Account '3873, $407,686.14 in Bank Funds Seized from Compass Bank Account 4862 and $5,462,027.17 in Bank Funds Seized from Com. Filed on October 04, 2018, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, with Referring Judge Patrick J Walsh involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Real Property Located in San Francisco County, California |
| [Case # 2018cv08553/724961], [Filed: October 04, 2018] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] >>> More Information |
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California, October 04, 2018 ⚖ Case 2:2018cv08555/724964 At the US District Court for the Central District of California, case 2:2018cv08555/724964 involves UNITED STATES OF AMERICA, and United States of America bringing a case against Real Property Located in Maricopa County, Arizona. Filed on October 04, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Patrick J Walsh also involved. There is no specific request for a jury trial. | |
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California, October 04, 2018 ⚖ Case 2:2018cv08551/724959 At the US District Court for the Central District of California, case 2:2018cv08551/724959 involves UNITED STATES OF AMERICA, and United States of America bringing a case against Real Property Located in San Francisco County, California. Filed on October 04, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Patrick J Walsh also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Real Property Located in Napa County, California |
| [Case # 2018cv08560/724968], [Filed: October 04, 2018] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] >>> More Information |
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California, October 04, 2018 ⚖ Case 2:2018cv08569/724982 Initiated in case 2:2018cv08569/724982, UNITED STATES OF AMERICA, and United States of America brings forth legal action against 605,976.95 in Bank Funds Seized from Fio Account '8083, 458.99 in Bank Funds Seized from Fio Bank Account '8086, $48.10 in Bank Funds Seized From Fio Account '8080, 1,680,028.85 EUROS In Bank Funds Seized from FIO Account -2226, 60.98 POUND at the US District Court for the Central District of California. Filed on October 04, 2018, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge Patrick J Walsh involved, and no jury has been requested. More Information about >>> ✅ . POUND … | |
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California, October 04, 2018 ⚖ Case 2:2018cv08556/724965 At the US District Court for the Central District of California, case 2:2018cv08556/724965 involves UNITED STATES OF AMERICA, and United States of America bringing a case against Real Property Located in Coconino County, Arizona. Filed on October 04, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Patrick J Walsh also involved. There is no specific request for a jury trial. | |
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California, September 30, 2018 ⚖ Case 2:2018cv02660/344015 In case 2:2018cv02660/344015, United States of America initiates legal proceedings against Xavier Becerra, Edmund Gerald Brown, Jr. and State of California at the US District Court for the Eastern District of California. Filed on September 30, 2018, this case involves matters related to Constitutional - State Statute under 28 U.S.C. § 1331. Presiding Judge Deborah Barnes oversees the case, with involvement from Referring Judge John A Mendez, and no jury demand has been made. More Information about >>> ✅ Xavier Becerra, ✅ Edmund Gerald Brown … | |
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California, October 04, 2018 ⚖ Case 2:2018cv08568/724981 At the US District Court for the Central District of California, case 2:2018cv08568/724981 features UNITED STATES OF AMERICA, and United States of America suing $275,328.00 Seized from Alliance Bernstein Account '7888, $372,878.00 Seized from Alliance Bernstein Account '4954, $5,848,729.00 Seized from Alliance Bernstein Account '6878, $527,624.00 Seized from Alliance Bernstein Account '6485, $. Filed on October 04, 2018, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, with Referring Judge Patrick J Walsh involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Real Property Located in San Francisco County, California |
| [Case # 2018cv08552/724960], [Filed: October 04, 2018] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] >>> More Information |
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