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Participant Index
B -> BENJAMIN...(click to open)
BENJAMIN, Joanne
Badenock, Andy
Baker, Tylar
Bert, A/k/a
Brown, A/k/a
C -> CONOUR...(click to open)
CONOUR, James
CROUCH, William
Campos-Luevano, Juan
Cerna, Daniel
Cerna., Daniel
Chapman, Courtney
Cheeks, Jerome
Coins, Approximately
Coins, White
Currency, .
Cuz, A/k/a
H -> HARDESTY...(click to open)
HARDESTY, James
HENRY, Andre
Hardesty, A/k/a
Heat, A/k/a
Hernandez-Ortega, Armando
Huerta-Rodriguez, Josue
M -> MATTHEWS...(click to open)
MATTHEWS, Akiba
MCCANTS, Marquise
MILTON, Gregory
Marcus, Also
May, Isaac
McDonald, Kevin
Miller, A/k/a
Minor, Ivory
Morales, Gilberto
P -> PERDUE...(click to open)
PERDUE, Leroy
Perez, Sergio
Perez-Solis, Jesus
Pham, Tony
Provost, John
R -> ROBBINS...(click to open)
ROBBINS, Pepper
Richard, Jeremiah
Rodriguez-Morales, Juan
Rooster, Also
S -> SEABOLT...(click to open)
SEABOLT, Billy
STONE, Cleddie
Salazar-Monroy, Jose
Slay, A/k/a
Soto, Kyle
Stamper, Christopher
Stevenson, Damion
W -> WASHINGTON...(click to open)
WASHINGTON, Yasheam
Wade, Emanuel
Wade, Also
Wilburn, Tyrone
Wyatt, Wesley
| Plaintiff versus Defendant | |
| United States of America | Roderick Raymond Jones, also known as Rooster |
| [Case # 21-10916], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Roderick Raymond Jones, ✅ also known as Rooster >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Luis Salazar-Monroy |
| [Case # 21-40656], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Jose Luis Salazar-Monroy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tylar Baker |
| [Case # 21-50859], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Tylar Baker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Cerna, Sr. |
| [Case # 21-3073], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Daniel Cerna >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesus Perez-Solis |
| [Case # 21-10902], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ Jesus Perez-Solis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN ORTIZ ESCALANTE, AKA Superman |
| [Case # 21-30199], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ JONATHAN ORTIZ ESCALANTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEDDIE F. STONE |
| [Case # 21-13258], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ CLEDDIE F. STONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DONAVAN CONOUR |
| [Case # 21-30193], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ JAMES DONAVAN CONOUR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Etienne |
| [Case # 21-30559], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ Eric Etienne >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MICHAEL LAPORTE |
| [Case # 21-7320], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ ANTHONY MICHAEL LAPORTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARRESSE LEONARD |
| [Case # 21-13242], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ TARRESSE LEONARD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Rodolfo Tamayo Ovando |
| [Case # 21-40698], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ Jose Rodolfo Tamayo Ovando >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joe Octavio Granado |
| [Case # 21-50861], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Joe Octavio Granado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ernesto Vasquez-Dominguez |
| [Case # 21-40657], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Ernesto Vasquez-Dominguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN ALEXANDER COPELAND, a/k/a Bert |
| [Case # 21-7312], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ a/k/a Bert >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH JONES, a/k/a K-Slay, a/k/a Slay |
| [Case # 21-4488], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ KENNETH JONES, ✅ a/k/a K-Slay, ✅ a/k/a Slay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL BLUE |
| [Case # 21-4500], [Filed: September 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS R. ALT |
| [Case # 21-2724], [Filed: September 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andy Badenock |
| [Case # 21-20468], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ Andy Badenock >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARION DAJUAN FEASTER |
| [Case # 21-4503], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ MARION DAJUAN FEASTER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ramon Jair Olvera-Baez |
| [Case # 21-40695], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ Ramon Jair Olvera-Baez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY A. MILTON, a/k/a G |
| [Case # 21-7316], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ GREGORY A. MILTON, ✅ a/k/a G >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN LAMONT DUDLEY, a/k/a John D. Brown |
| [Case # 21-7301], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ a/k/a John D. Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ivory Minor, also known as Eyeball |
| [Case # 21-10896], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ Ivory Minor, ✅ also known as Eyeball >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin O. McDonald |
| [Case # 21-3036], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ Kevin O. McDonald >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wesley B. Wyatt |
| [Case # 21-3117], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ Wesley B. Wyatt >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Campos-Luevano |
| [Case # 21-50837], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ Juan Campos-Luevano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerome Cheeks |
| [Case # 21-3113], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ Jerome Cheeks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gilberto Jesus Morales |
| [Case # 21-40643], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ Gilberto Jesus Morales >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Carey Evans |
| [Case # 21-3114], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ Robert Carey Evans >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Isaac May |
| [Case # 21-3075], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Isaac May >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANE IVISON GILL |
| [Case # 21-4502], [Filed: September 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Provost |
| [Case # 21-3047], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ John Provost >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEPPER ROBBINS |
| [Case # 21-2724], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ PEPPER ROBBINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Joe Stamper |
| [Case # 21-30568], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Christopher Joe Stamper >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY J. SEABOLT |
| [Case # 21-4499], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ BILLY J. SEABOLT >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rene Trevino |
| [Case # 21-50854], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Rene Trevino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUISE MCCANTS, a/k/a Digga |
| [Case # 21-4489], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ MARQUISE MCCANTS, ✅ a/k/a Digga >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL FREDDIE DAVIS |
| [Case # 21-7344], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ MICHAEL FREDDIE DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LYNN LATTAKER, a/k/a Edward Miller |
| [Case # 21-7346], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ a/k/a Edward Miller >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY LYNN GARY |
| [Case # 21-13249], [Filed: September 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry Ray Lincks |
| [Case # 21-10917], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Larry Ray Lincks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Emanuel Dandre Wade, also known as Marcus, also known as Emanual Dandre Wade |
| [Case # 21-20488], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Emanuel Dandre Wade, ✅ also known as Marcus, ✅ also known as Emanual Dandre Wade >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY J. BUDD |
| [Case # 21-7318], [Filed: September 15, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUIS ANTONIO TOMPKINS |
| [Case # 21-5871], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ MARQUIS ANTONIO TOMPKINS >>> More Information |
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California, December 04, 2018 ⚖ Case 2:2018cv10087/730468 In the US District Court for the Central District of California, United States of America and 110,186.35 In Funds are involved in case 2:2018cv10087/730468. Filed on December 04, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rozella A Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ . In Funds … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE KUROSKI |
| [Case # 21-7345], [Filed: September 21, 2021] [ Other§ ⚖ ] >>> More Information |
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California, September 13, 2021 ⚖ Case 2:2021cv07310/831257 Initiated as Case Number case 2:2021cv07310/831257, United States of America files a lawsuit against 256,276.00 in U.S. Currency and Approximately 26 Miscellaneous Coins at the US District Court for the Central District of California. Filed on September 13, 2021, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Christina A Snyder presides over the case, and Referring Judge Karen L Stevenson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ Approximately Miscellaneous Coins … | |
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California, December 04, 2018 ⚖ Case 8:2018cv02150/730496 In case 8:2018cv02150/730496, Uniloc 2017 LLC initiates legal proceedings against Netflix, Inc. at the US District Court for the Central District of California. Filed on December 04, 2018, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge Douglas F McCormick oversees the case, with involvement from Referring Judge James V Selna. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY OMAR JEFFREY-MOE |
| [Case # 21-4497], [Filed: September 20, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAFARA ECHO SHORTMAN |
| [Case # 21-30198], [Filed: September 20, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Damion Stevenson |
| [Case # 21-3102], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ Damion Stevenson >>> More Information |
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California, September 20, 2021 ⚖ Case 2:2021cv07511/831953 In case 2:2021cv07511/831953, United States of America initiates legal action against $1,024,900.00 in U.S. Currency at the US District Court for the Central District of California. Filed on September 20, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge Maria A Audero oversees the case, with Referring Judge Christina A Snyder involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JOSHUA HARDESTY, a/k/a James Hardesty |
| [Case # 21-4496], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ JAMES JOSHUA HARDESTY, ✅ a/k/a James Hardesty >>> More Information |
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California, September 20, 2021 ⚖ Case 2:2021cv07502/831929 In case 2:2021cv07502/831929, United States of America initiates legal action against $400,900.00 in U.S. Currency at the US District Court for the Central District of California. Filed on September 20, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge John A Kronstadt oversees the case, with Referring Judge Douglas F McCormick involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Jeremiah Richard |
| [Case # 21-30579], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ Jeremiah Richard >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AKIBA MATTHEWS |
| [Case # 21-7342], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ AKIBA MATTHEWS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOANNE BENJAMIN |
| [Case # 21-2731], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ JOANNE BENJAMIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANN TJUAN CLANTON, a/k/a Tjuan |
| [Case # 21-4495], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ a/k/a Tjuan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD RAY HORNER |
| [Case # 21-35787], [Filed: September 20, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tyrone Wilburn |
| [Case # 21-3101], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ Tyrone Wilburn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDO ALVAREZ |
| [Case # 21-10265], [Filed: September 20, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL GLEN HAMILTON, JR. |
| [Case # 21-4494], [Filed: September 20, 2021] [ Other§ ⚖ ] >>> More Information |
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California, December 04, 2018 ⚖ Case 5:2018cv02548/730489 In case 5:2018cv02548/730489, United States of America initiates legal proceedings against Sergio Perez at the US District Court for the Central District of California. Filed on December 04, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Jesus G Bernal oversees the case, with involvement from Referring Judge Sheri Pym, and no jury demand has been made. More Information about >>> ✅ Sergio Perez … | |
| Plaintiff versus Defendant | |
| United States of America | Juan Reynaldo Rodriguez-Morales |
| [Case # 21-50877], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ Juan Reynaldo Rodriguez-Morales >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRETT C. KIMBERLIN |
| [Case # 21-2714], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ BRETT C. KIMBERLIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tony Pham |
| [Case # 21-50879], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ Tony Pham >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE D. DELONG, JR. |
| [Case # 21-3837], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ GEORGE D. DELONG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ROBERTO BONILLA-DIAZ |
| [Case # 21-13223], [Filed: September 20, 2021] [ Other§ ⚖ ] >>> More Information |
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California, September 17, 2021 ⚖ Case 2:2021cv07446/831736 Initiated in case 2:2021cv07446/831736, UNITED STATES OF AMERICA brings forth legal action against $500,600.00 IN U.S. CURRENCY at the US District Court for the Central District of California. Filed on September 17, 2021, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 0981. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Douglas F McCormick involved, and no jury has been requested. | |
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California, September 17, 2021 ⚖ Case 2:2021cv07445/831735 In case 2:2021cv07445/831735, United States of America initiates legal action against $144,620.00 In U.S. Currency at the US District Court for the Central District of California. The case was filed on September 17, 2021 and involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Charles F Eick presides over the case, and Referring Judge John A Kronstadt is also involved. There has been no request for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Ernesto Ordunez |
| [Case # 21-50869], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Ernesto Ordunez >>> More Information |
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California, September 17, 2021 ⚖ Case 2:2021cv07481/831824 Initiated in case 2:2021cv07481/831824, United States of America brings forth legal action against $274,030.00 in U.S. Currency at the US District Court for the Central District of California. Filed on September 17, 2021, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge Margo A Rocconi involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YASHEAM WASHINGTON |
| [Case # 21-2740], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ YASHEAM WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MICHAEL CROUCH |
| [Case # 21-6109], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ WILLIAM MICHAEL CROUCH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Alexander |
| [Case # 21-10929], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Christopher Alexander >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kyle Garrett Soto |
| [Case # 21-3091], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Kyle Garrett Soto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Armando Hernandez-Ortega |
| [Case # 21-50873], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Armando Hernandez-Ortega >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tito Alamilla-Hernandez |
| [Case # 21-10928], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Tito Alamilla-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Courtney Kentrell Chapman |
| [Case # 21-60728], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Courtney Kentrell Chapman >>> More Information |
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California, September 17, 2021 ⚖ Case 2:2021cv07472/831805 At the US District Court for the Central District of California, case 2:2021cv07472/831805 features United States of America suing $330,020.00 in U.S. Currency. Filed on September 17, 2021, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, with Referring Judge Margo A Rocconi involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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California, September 17, 2021 ⚖ Case 2:2021cv07444/831734 In case 2:2021cv07444/831734, United States of America initiates legal action against 95,315.00 in U.S. Currency and 77 Miscellaneous Yellow and White Colored Coins at the US District Court for the Central District of California. Filed on September 17, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge Percy Anderson oversees the case, with Referring Judge Michael R Wilner involved. There is no jury demand specified. More Information about >>> ✅ . in Currency, ✅ Miscellaneous Yellow, ✅ White Colored Coins … | |
| Plaintiff versus Defendant | |
| United States of America | Josue De Jesus Huerta-Rodriguez |
| [Case # 21-50875], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Josue De Jesus Huerta-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO ANTONIO GUEVARA-GUZMAN, AKA Ricardo Antonio Guevara-Guesman |
| [Case # 21-50207], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ RICARDO ANTONIO GUEVARA-GUZMAN >>> More Information |
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California, September 17, 2021 ⚖ Case 2:2021cv07484/831830 At the US District Court for the Central District of California, case 2:2021cv07484/831830 features United States of America suing $154,600.00 in U.S. Currency and 154,600.00 in U.S. Currency. Filed on September 17, 2021, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, with Referring Judge Margo A Rocconi involved, and no jury demand has been made. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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California, September 17, 2021 ⚖ Case 2:2021cv07463/831775 At the US District Court for the Central District of California, case 2:2021cv07463/831775 involves United States of America suing 570,000.00 in U.S. Currency. Filed on September 17, 2021, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Margo A Rocconi also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE HENRY |
| [Case # 21-2697], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ ANDRE HENRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY L. PERDUE, a/k/a Dink, a/k/a Big Heat, a/k/a Big Cuz |
| [Case # 21-7337], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ LEROY L. PERDUE, ✅ a/k/a Dink, ✅ a/k/a Big Heat, ✅ a/k/a Big Cuz >>> More Information |
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California, September 17, 2021 ⚖ Case 2:2021cv07457/831761 Initiated in case 2:2021cv07457/831761, UNITED STATES OF AMERICA brings forth legal action against 10.2 BITCOIN DIGITAL CURRENCY HELD IN A DIGITAL WALLET ENDING '4EMK at the US District Court for the Central District of California. Filed on September 17, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Dolly M Gee oversees the proceedings, with Referring Judge Alicia G Rosenberg involved, and no jury has been requested. | |
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California, September 17, 2021 ⚖ Case 2:2021cv07451/831751 In case 2:2021cv07451/831751, UNITED STATES OF AMERICA initiates legal action against $52,070.00 IN U.S. CURRENCY and $52,070.00 In US Currency at the US District Court for the Central District of California. The case was filed on September 17, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Karen E Scott presides over the case, and Referring Judge Josephine L Staton is also involved. There has been no request for a jury trial. | |
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