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Participant Index
B -> BENTLEY...(click to open)
BENTLEY, Bryant
BERNAL-SANCHEZ, Jhoantan
BLOUNT, Tyson
Bak, Ueon
Berryhill, Nancy
Bockelmann, Ulrich
Bonanno, Aka
Boyle, Erica
Brennan, Megan
C -> CANNON...(click to open)
CANNON, Anthony
CARROLL, Victor
CHRISTIANSON, Michael
CLOSE, Christopher
Candy, Cotton
Cruz, Adriana
Cruz, Maria
Currency, .
G -> GADSON...(click to open)
GADSON, Timothy
GARLAND, Merrick
GREENE, Joseph
Greene, Uranna
Grove, Elk
M -> MALOID...(click to open)
MALOID, Quindell
MARTIN, James
MCNEILL, Demetrios
MILLER, Everett
MOSLEY, Karijmah
MURILLO, Sergio
Moore, Jalon
R -> Rains...(click to open)
Rains, Renee
Rains, Robert
Ramirez, Fernando
Ramirez, A/k/a
Rodriguez, Jorge
Ryan, Francesca
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California, May 24, 2023 ⚖ Case 3:2023cv02558/413128 At the US District Court for the Northern District of California, the legal case 3:2023cv02558/413128 entails United States and John Doe. The filing date is May 24, 2023, and this case deals with Taxes as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Trina L Thompson is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY LEE BAKER |
| [Case # 23-5482], [Filed: May 24, 2023] [ Other§ ⚖ ] >>> More Information |
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California, May 24, 2023 ⚖ Case 2:2023cv04033/885678 At the US District Court for the Central District of California, case 2:2023cv04033/885678 involves Unicolors, Inc. suing Pink Pleasure, Inc., Haute & Rebellious, Maria De La Cruz, DOES 1 through 10, Pink Pleasure, Inc. individually and a California corporation doing business as Cotton Candy U.S.A. and Haute and Rebellious. Filed on May 24, 2023, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge Andre Birotte, with Referring Judge Alka Sagar also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Maria De La Cruz, ✅ Cotton Candy … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR HERBERT CARROLL |
| [Case # 21-14231], [Filed: December 06, 2021] [ Other§ ⚖ ] ✅ VICTOR HERBERT CARROLL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINDELL TYREE MALOID |
| [Case # 21-1422], [Filed: December 06, 2021] [ Other§ ⚖ ] ✅ QUINDELL TYREE MALOID >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francesca Jo Ryan |
| [Case # 22-50330], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ Francesca Jo Ryan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APRIL THOMPSON |
| [Case # 22-11501], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ APRIL THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL PIERSON |
| [Case # 21-6142], [Filed: December 06, 2021] [ Other§ ⚖ ] ✅ TERRELL PIERSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Derrick Russell Hoff |
| [Case # 21-3787], [Filed: December 06, 2021] [ Other§ ⚖ ] ✅ Derrick Russell Hoff >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO CARRILLO MURILLO |
| [Case # 23-6510], [Filed: May 24, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SERGIO CARRILLO MURILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BERNARD CANNON |
| [Case # 22-11492], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ ANTHONY BERNARD CANNON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAREN BERNARD RAZZ, III |
| [Case # 21-14254], [Filed: December 06, 2021] [ Other§ ⚖ ] >>> More Information |
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California, May 24, 2023 ⚖ Case 2:2023cv04032/885674 Initiated in case 2:2023cv04032/885674, Unicolors, Inc. brings forth legal action against White Mark Universal, Inc., Kohls, Inc. and Does 1-10 at the US District Court for the Central District of California. Filed on May 24, 2023, this case pertains to Copyright grounded in 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Dale S Fischer oversees the proceedings, with Referring Judge Rozella A Oliver involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. CHRISTIANSON |
| [Case # 21-3255], [Filed: December 06, 2021] [ Other§ ⚖ ] ✅ MICHAEL A. CHRISTIANSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sergio Fuentes |
| [Case # 23-10537], [Filed: May 24, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Sergio Fuentes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYSON BLOUNT |
| [Case # 22-1784], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ TYSON BLOUNT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRILL LANIER WILLIAMS |
| [Case # 22-6524], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ TERRILL LANIER WILLIAMS >>> More Information |
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California, November 24, 2023 ⚖ Case 3:2023cv02161/772859 At the US District Court for the Southern District of California, case 3:2023cv02161/772859 involves Ulrich Bockelmann bringing a case against Thermo Fisher Scientific, Inc., Life Technologies Corporation and Does 1 through 10. Filed on November 24, 2023, this case addresses issues related to Patent based on 35 U.S.C. § 0271 Patent Infringement. The case is presided over by Judge Barbara Lynn Major, with Referring Judge Andrew G Schopler also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulrich Bockelmann … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN M. SMALCER, JR., aka John Bonanno |
| [Case # 22-3409], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ aka John Bonanno >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jalon Moore |
| [Case # 22-1899], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ Jalon Moore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luciano Diaz-Contreras |
| [Case # 21-51170], [Filed: December 06, 2021] [ Other§ ⚖ ] ✅ Luciano Diaz-Contreras >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Devin Edward Hall |
| [Case # 22-50328], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ Devin Edward Hall >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SETH KELLY GIFFORD |
| [Case # 22-11497], [Filed: May 02, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS GAMEZ-SALAS |
| [Case # 21-50279], [Filed: December 06, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE HARRISON |
| [Case # 21-6146], [Filed: December 06, 2021] [ Other§ ⚖ ] ✅ GEORGE HARRISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIOS DONELL MCNEILL |
| [Case # 21-7678], [Filed: December 06, 2021] [ Other§ ⚖ ] ✅ DEMETRIOS DONELL MCNEILL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES J. MARTIN |
| [Case # 23-5484], [Filed: May 24, 2023] [ Other§ ⚖ ] ✅ JAMES J. MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON PIERSON |
| [Case # 21-3248], [Filed: December 06, 2021] [ Other§ ⚖ ] ✅ BYRON PIERSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fernando Ramirez, Jr. |
| [Case # 22-50329], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ Fernando Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tavares Tramaine Sanders |
| [Case # 23-40309], [Filed: May 24, 2023] [ Other§ ⚖ ] ✅ Tavares Tramaine Sanders >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY GADSON, a/k/a Sweet Pea |
| [Case # 22-6526], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ TIMOTHY GADSON, ✅ a/k/a Sweet Pea >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD V. SNOWDEN |
| [Case # 22-1766], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ DONALD V. SNOWDEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW PETER ROSE, JR. |
| [Case # 23-7032], [Filed: May 24, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN OLIVETTI |
| [Case # 23-1954], [Filed: May 24, 2023] [ Other§ ⚖ ] ✅ JONATHAN OLIVETTI >>> More Information |
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| Petitioner versus Respondent | |
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UBALDO ALANIZ ZUNIGA
More Information |
MERRICK GARLAND, Attorney General |
| [Case # 23-9544], [Filed: May 24, 2023] [ Other§ ⚖ ] ✅ MERRICK GARLAND >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jorge Luis Sanchez Rodriguez, Jr. |
| [Case # 23-50395], [Filed: May 24, 2023] [ Other§ ⚖ ] ✅ Jorge Luis Sanchez Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR CORA-ALICEA, a/k/a Ocho |
| [Case # 23-1927], [Filed: May 24, 2023] [ Other§ ⚖ ] ✅ a/k/a Ocho >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH M. GREENE |
| [Case # 23-1956], [Filed: May 24, 2023] [ Other§ ⚖ ] ✅ JOSEPH M. GREENE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIERRE R. TAYLOR |
| [Case # 23-5480], [Filed: May 24, 2023] [ Other§ ⚖ ] ✅ PIERRE R. TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERETT EUGENE MILLER, JR. |
| [Case # 23-5485], [Filed: May 24, 2023] [ Other§ ⚖ ] ✅ EVERETT EUGENE MILLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUNNY SOK |
| [Case # 23-1939], [Filed: May 24, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC PAUL KRUMM |
| [Case # 23-11774], [Filed: May 24, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYANT KEITH BENTLEY |
| [Case # 23-13848], [Filed: November 24, 2023] [ Other§ ⚖ ] ✅ BRYANT KEITH BENTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARIJMAH TREMAINE MOSLEY |
| [Case # 23-13849], [Filed: November 24, 2023] [ Other§ ⚖ ] ✅ KARIJMAH TREMAINE MOSLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Warner |
| [Case # 23-2278], [Filed: May 24, 2023] [ Other§ ⚖ ] ✅ Steven Warner >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JHOANTAN VILMAR BERNAL-SANCHEZ |
| [Case # 21-50276], [Filed: December 06, 2021] [ Other§ ⚖ ] ✅ JHOANTAN VILMAR BERNAL-SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS GERARDO RAMIREZ MONJARAZ, a/k/a Luis Monjarez Ramirez |
| [Case # 23-4356], [Filed: May 24, 2023] [ Other§ ⚖ ] ✅ a/k/a Luis Monjarez Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adriana De La Cruz |
| [Case # 22-50333], [Filed: May 02, 2022] [ Other§ ⚖ ] ✅ Adriana De La Cruz >>> More Information |
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California, June 28, 2018 ⚖ Case 3:2018cv01487/580284 Initiated in case 3:2018cv01487/580284, United States of America brings forth legal action against Cynthia Lozano and Cynthia Lozano doing business as CLozano Income Tax at the US District Court for the Southern District of California. Filed on June 28, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Roger T Benitez oversees the proceedings, with Referring Judge Janis L Sammartino involved, and no jury has been requested. More Information about >>> ✅ Cynthia Lozano, ✅ Cynthia Lozano, ✅ CLozano Income Tax … | |
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California, July 29, 2018 ⚖ Case 2:2018cv06530/718205 At the US District Court for the Central District of California, case 2:2018cv06530/718205 involves United African-Asian Abilities Club and Anna Marie Wiggins suing Miracle Mile Properties, LP and Does 1 through 10, Inclusive. Filed on July 29, 2018, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Percy Anderson, with Referring Judge John E McDermott also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Anna Marie Wiggins … | |
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California, July 17, 2018 ⚖ Case 2:2018cv06179/717071 In case 2:2018cv06179/717071, United African-Asian Abilities Club and Jessie James Davis, IV initiates legal action against Does 1 through 10, Inclusive and Makau Apartments, L.P. at the US District Court for the Central District of California. The case was filed on July 17, 2018 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 405. Percy Anderson presides over the case, and Referring Judge Christina A Snyder is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jessie James Davis … | |
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California, July 17, 2018 ⚖ Case 2:2018cv06177/717068 Initiated in case 2:2018cv06177/717068, United African-Asian Abilities Club . and Anna Marie Wiggins brings forth legal action against Hunt Enterprises, Inc. and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on July 17, 2018, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 405. Presiding Judge Fernando M Olguin oversees the proceedings, with Referring Judge Christina A Snyder involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anna Marie Wiggins … | |
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California, August 03, 2018 ⚖ Case 3:2018cv01813/585638 At the US District Court for the Southern District of California, case 3:2018cv01813/585638 features United States of America suing West Point Contractors, Inc., Does 1 through 30 and Travelers Casualty and Surety Company of America. Filed on August 03, 2018, this case revolves around Miller Act based on 28 U.S.C. § 1331 bc. Judge Anthony J Battaglia presides over the case, with Referring Judge Mitchell D Dembin involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| U.S. Bank NA | Does 1 to10, Steven H. Lucore and Judy L. Lucore |
| [Case # 2018cv01664/583307], [Filed: July 23, 2018] [ Real Property: Other§28 U.S.C. § 1332 nr ⚖ ] [Judge: Jan M Adler] , [Jill L Burkhardt] [jury demanded by Both] ✅ Does to, ✅ Steven H. Lucore, ✅ Judy L. Lucore >>> More Information |
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| PlaintiffPetitioner versus Respondent | |
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Renee Rains and Robert Rains
More Information |
Erica Boyle |
| [Case # 2018cv01680/719529], [Filed: August 10, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Jesus G Bernal] , [Dolly M Gee] ✅ Erica Boyle >>> More Information |
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California, August 30, 2018 ⚖ Case 8:2018cv01547/721704 In case 8:2018cv01547/721704, Ueon Bak initiates legal action against Megan Brennan at the US District Court for the Central District of California. Filed on August 30, 2018, this case pertains to matters regarding Labor: Fair Standards under 28 U.S.C. § 1331. Presiding Judge Charles F Eick oversees the case, with Referring Judge Andrew J Guilford involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ueon Bak, ✅ Megan Brennan … | |
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California, September 12, 2018 ⚖ Case 3:2018cv02117/592303 Initiated as Case Number case 3:2018cv02117/592303, Uranna Longworth Greene files a lawsuit against Nancy A. Berryhill at the US District Court for the Southern District of California. Filed on September 12, 2018, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 0405 id. Judge Roger T Benitez presides over the case, and Referring Judge Larry Alan Burns is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Uranna Longworth Greene, ✅ Nancy A. Berryhill … | |
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California, February 13, 2018 ⚖ Case 3:2018cv00341/562451 At the US District Court for the Southern District of California, the legal case 3:2018cv00341/562451 involves United States of America and $56,365.00 in U.S. Currency. Filed on February 13, 2018, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Roger T. Benitez, Mitchell D. Dembin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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California, March 12, 2018 ⚖ Case 3:2018cv00525/566233 In case 3:2018cv00525/566233 within US District Court for the Southern District of California, United States of America brings a case against $15,900.00 In U.S. Currency. Filed on March 12, 2018, this legal matter relates to Other as per 21 U.S.C. § 0881. The presiding judge is Karen S. Crawford, Barry Ted Moskowitz, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 26, 742.25 USD |
| [Case # 18-55388], [Filed: March 26, 2018] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| USA | In The Matter of the Seizure of $278, 028.88 in US Currency; $100, 828.75 in Account Funds from Bank of America Account No, . 3623; and $370, 894.69 in Account Funds from Bank of America Ac (1) |
| [Case # 2018cm00351/703864], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ . ; >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| USA | In The Matter of the Seizure of $278, 028.88 in US Currency; $100, 828.75 in Account Funds from Bank of America Account No, . 3623; and $370, 894.69 in Account Funds from Bank of America Ac (1) |
| [Case # 2018cm00351/703865], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ . ; >>> More Information |
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California, April 04, 2018 ⚖ Case 2:2018cv00774/333320 At the US District Court for the Eastern District of California, the legal case 2:2018cv00774/333320 entails United States of America and Real Property located at 7661 Fey Way, Elk Grove, California, Sacramento County, APN: 132-2450-006-0000, Real Property located at 9268 Trout Way, Elk Grove, California, Sacramento County, APN: 116-1470-018-0000 and Real Property located at 9185 Grant Line. The filing date is April 04, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Carolyn K. Delaney, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elk Grove, ✅ Elk Grove … | |
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California, April 04, 2018 ⚖ Case 2:2018cv00777/333345 In the US District Court for the Eastern District of California, the case 2:2018cv00777/333345 involves United States of America and Real Property located at 7320 Del Coronado Way, Sacramento, California, Sacramento County, APN: 051-0361-005-0000, Real Property located at 7701 Manet Parkway, Sacramento, California, Sacramento County, APN: 050-0223-010-0000, Real Property located at 770. Filed on April 04, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carolyn K. Delaney, Kimberly J. Mueller. There is no demand for a jury trial. | |
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California, April 04, 2018 ⚖ Case 2:2018cv00775/333321 US District Court for the Eastern District of California case 2:2018cv00775/333321 comprises United States of America and Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000, Real Property located at 7241 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0344-010-0000, Real Property located at 7260. Filed on April 04, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Carolyn K. Delaney, Kimberly J. Mueller is overseeing the case, and there is no demand for a jury trial. | |
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California, April 04, 2018 ⚖ Case 2:2018cv00773/333319 US District Court for the Eastern District of California case 2:2018cv00773/333319 comprises United States of America and Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000, Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000, Real Property located at 12660 Sharo. Filed on April 04, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Carolyn K. Delaney, Kimberly J. Mueller is overseeing the case, and there is no demand for a jury trial. | |
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California, April 04, 2018 ⚖ Case 2:2018cv00763/333292 In the US District Court for the Eastern District of California, the case 2:2018cv00763/333292 involves United States of America and Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000, Real Property located at 4960 Francesca Street, Elk Grove, California, Sacramento County, APN: 117-1000-033-0000, Real Property located at 19460 Fi. Filed on April 04, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carolyn K. Delaney, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Elk Grove, ✅ Elk Grove … | |
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California, March 29, 2018 ⚖ Case 3:2018cv00637/568058 In the US District Court for the Southern District of California, United States of America and $15,600.00 in U.S. Currency are involved in case 3:2018cv00637/568058. Filed on March 29, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Janis L. Sammartino, Bernard G. Skomal is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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California, April 16, 2018 ⚖ Case 8:2018cv00626/707404 Check it out, it's United States of America taking on $128,600.00 In Funds Representing the Substitute Res for One 2012 Ferrari California, $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account, $50,800.00 In Funds Seized From One Allstar Capital Group, Inc. Accou. Case number case 8:2018cv00626/707404, started on April 16, 2018. It's about Other, happening with Judge Cormac J. Carney, John D. Early. | |
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California, April 30, 2018 ⚖ Case 2:2018cv01077/334729 In the US District Court for the Eastern District of California, the case 2:2018cv01077/334729 involves United States of America and Approximately $27,999.00 in U.S. Currency. Filed on April 30, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Edmund F. Brennan, Morrison C. England. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, May 01, 2018 ⚖ Case 2:2018mc00061/334934 At the US District Court for the Eastern District of California, the legal case 2:2018mc00061/334934 entails United States of America and Approximately $7,800.00 in U.S. Currency. The filing date is May 01, 2018, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Deborah Barnes, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, May 07, 2018 ⚖ Case 8:2018cv00798/709582 Alright, check it—United States of America is up against 2,796,029.91 USD In Bank Funds and 278,028.88 In U.S. Currency. Case number case 8:2018cv00798/709582, kicked off on May 07, 2018. It's about Other and it's in front of Judge Cormac J. Carney, John D. Early. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER CLOSE |
| [Case # 18-30122], [Filed: June 04, 2018] [ Other§ ⚖ ] ✅ CHRISTOPHER CLOSE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL RIGHT AND TITLE TO THE YACHT M Y EQUANIMITY |
| [Case # 18-55685], [Filed: May 29, 2018] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, February 06, 2018 ⚖ Case 3:2018cv00267/561575 US District Court for the Southern District of California case 3:2018cv00267/561575 comprises United States of America and $31,566.00 in U.S. Currency. Filed on February 06, 2018, this case concerns Other based on 28 U.S.C. § 1355. Judge Michael M. Anello, Barbara Lynn Major is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, May 21, 2018 ⚖ Case 2:2018cv04278/711183 The legal dispute indexed as case 2:2018cv04278/711183 was initiated on May 21, 2018. It involves a clash between United States of America and 247,685.00 in U.S. Currency. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Manuel L. Real, Michael R. Wilner. More Information about >>> ✅ . in Currency … | |
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California, June 18, 2018 ⚖ Case 3:2018cv01309/578613 The legal proceedings in case 3:2018cv01309/578613 at US District Court for the Southern District of California involve United States of America and $27,113.00 In U.S. Currency, One 2007 Jeep Compass SUV and Approximately 13,400 Mexican Pesos. Filed on June 18, 2018, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Cathy Ann Bencivengo, Bernard G. Skomal is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . In Currency, ✅ Mexican Pesos … | |
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California, June 29, 2018 ⚖ Case 2:2018cv01857/338549 At the US District Court for the Eastern District of California, case 2:2018cv01857/338549 involves United States of America bringing a case against Approximately $104,700.00 in U.S. Currency and Approximately $94,020.00 in U.S. Currency. Filed on June 29, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Edmund F Brennan, with Referring Judge Kimberly J Mueller also involved. There is no specific request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, July 11, 2018 ⚖ Case 3:2018cv01571/581834 In case 3:2018cv01571/581834, United States of America initiates legal action against $13,340.00 in U.S. Currency at the US District Court for the Southern District of California. The case was filed on July 11, 2018 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1355. Nita L Stormes presides over the case, and Referring Judge Thomas J Whelan is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, June 21, 2018 ⚖ Case 3:2018cv03708/328272 In the US District Court for the Northern District of California, United States of America and $64,760 in United States Currency are involved in case 3:2018cv03708/328272. Filed on June 21, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Maria-Elena James is presiding, and no jury trial is requested. | |
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California, July 05, 2018 ⚖ Case 4:2018cv04036/328868 In case 4:2018cv04036/328868, United States of America initiates legal action against $78,080 in United States Currency at the US District Court for the Northern District of California. The case was filed on July 05, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Donna M Ryu presides over the case, and Referring Judge Jeffrey S White is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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California, July 05, 2018 ⚖ Case 2:2018cv05874/716077 In case 2:2018cv05874/716077, United States of America initiates legal action against $53,300.00 in U.S. Currency and 53,300.00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on July 05, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Maria A Audero presides over the case, and Referring Judge John F Walter is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 295, 726.42 IN ACCOUNT FUNDS SEZIED FROM INTERACTIVE BROKERS ACCOUNT NO. 6871 and 18, 911.75 IN ACCOUNT FUNDS SEIZED FROM CITIBANK ACCOUNT NO. 0256 |
| [Case # 18-55901], [Filed: July 06, 2018] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, January 24, 2017 ⚖ Case 8:2007cv00397/387175 US District Court for the Central District of California case 8:2007cv00397/387175 comprises United States of America and Ten Parcels of Real Property (Vacant Lots) Located in San Bernardino County, California. Filed on January 24, 2017, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Andrew J. Guilford, Arthur Nakazato is overseeing the case, and there is no demand for a jury trial. | |
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California, January 24, 2017 ⚖ Case 2:2017cv00559/668396 We got a case, United States of America against 15,200.00 In U.S. Currency, 15,200.00 In U.S. Currency, you know? Case number case 2:2017cv00559/668396, started on January 24, 2017. It's about Drug Related Seizure of Property, being heard by Judge Suzanne H. Segal, Christina A. Snyder. More Information about >>> ✅ . In Currency, ✅ . In Currency … | |
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California, August 25, 2018 ⚖ Case 2:2018cv02328/341867 At the US District Court for the Eastern District of California, case 2:2018cv02328/341867 involves United States of America bringing a case against Real property known as APN: 4179-012-039, Real property known as APN: 4181-034-009, Real property known as APN: 4179-012-040 and Real property known as APN. Filed on August 25, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Kendall J Newman, with Referring Judge William B Shubb also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $20, 000.00 in U.S. Currency |
| [Case # 2018mc00126/342353], [Filed: August 31, 2018] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, August 30, 2018 ⚖ Case 2:2018cv07578/721477 At the US District Court for the Central District of California, case 2:2018cv07578/721477 features UNITED STATES OF AMERICA, and United States of America suing $1,750,000.00 in Proceeds of the Sale of Real Property and 1,750,000.00 USD in Proceeds of the Sale of Real Property. Filed on August 30, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Alka Sagar presides over the case, with Referring Judge Christina A Snyder involved, and no jury demand has been made. | |
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California, August 27, 2018 ⚖ Case 3:2018cv01985/589534 Initiated in case 3:2018cv01985/589534, United States of America brings forth legal action against $55,688.00 in U.S. Currency at the US District Court for the Southern District of California. Filed on August 27, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881. Presiding Judge Roger T Benitez oversees the proceedings, with Referring Judge John A Houston involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 16549 VAIL ROAD SE, YELM, WASHINGTON, Thurston County Parcel Number 22630220000 and REAL PROPERTY LOCATED AT 16545 VAIL ROAD, SE, YELM, WASHINGTON, Thurston County Parcel Number 22630220100 |
| [Case # 18-35698], [Filed: August 21, 2018] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, June 16, 2017 ⚖ Case 2:2017cv04479/681396 So, it's like this—United States of America is up against 38 Cartons of Surveillance Equipment Cameras and HD Serial Network Digital Video Recorders. Case number case 2:2017cv04479/681396, started on June 16, 2017. It's about Other and it's under Paul L. Abrams, George H. Wu. | |
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California, September 25, 2018 ⚖ Case 2:2018cv08288/723987 In case 2:2018cv08288/723987, United States of America initiates legal action against 58,350.00 USD In U.S. Currency at the US District Court for the Central District of California. Filed on September 25, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Consuelo B Marshall oversees the case, with Referring Judge Rozella A Oliver involved. There is no jury demand specified. | |
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