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| Plaintiff versus Defendant | |
| United States of America | Future Income Payments, LLC and Scott A. Kohn |
| [Case # 2019mc00052/746302], [Filed: May 07, 2019] [ Other Statutory Actions§ ⚖ ] ✅ Scott A. Kohn >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mariia Butina, also known as Maria Butina |
| [Case # case 19-3039], [Filed: May 21, 2019] [ Other§ ⚖ ] ✅ Mariia Butina, ✅ also known as Maria Butina >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAPOWER-3, LLC, R. GREGORY SHEPARD, LTB1, NELDON P. JOHNSON and INTERNATIONAL AUTOMATED SYSTEMS, SOLSTICE ENTERPRISES, INC., XSUN ENERGY, LLC, SOLCO I, LLC, N.P. JOHNSON FAMILY, L.P., STARLIGHT HOLDINGS, INC. and BLACK NIGHT ENTERPRISES, INC. |
| [Case # 19-4089], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ R. GREGORY SHEPARD, ✅ NELDON P. JOHNSON, ✅ JOHNSON FAMILY, ✅ STARLIGHT HOLDINGS >>> More Information |
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California, June 28, 2019 ⚖ Case 5:2019cv01197/751177 Initiated in case 5:2019cv01197/751177, United States of America brings forth legal action against 420,000.00 In U.S. Currency at the US District Court for the Central District of California. Filed on June 28, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge John A Kronstadt oversees the proceedings, with Referring Judge Frederick F Mumm 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 | Ronald John Salado, The Ronald Salado Family Trust |
| [Case # 2019mc00050/358292], [Filed: July 19, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Erica P Grosjean] , [Lawrence J O'Neill] ✅ Ronald John Salado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald John Salado, The Ronald Salado Family Trust |
| [Case # 2019mc00051/358293], [Filed: July 19, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Erica P Grosjean] , [Lawrence J O'Neill] ✅ Ronald John Salado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald John Salado, The Ronald Salado Family Trust |
| [Case # 2019mc00054/358297], [Filed: July 19, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Erica P Grosjean] , [Barbara A McAuliffe] ✅ Ronald John Salado >>> More Information |
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California, July 17, 2019 ⚖ Case 2:2019cv06153/752792 At the US District Court for the Central District of California, case 2:2019cv06153/752792 features United States of America suing $1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch, 1,804.879.22 In Bank Funds and 12,740.0. Filed on July 17, 2019, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Rozella A Oliver presides over the case, with Referring Judge Stephen V Wilson involved, and no jury demand has been made. More Information about >>> ✅ . in PayPal Account Funds, ✅ . in Currency, ✅ One Yellow Gold Rolex Sky-Dweller Watch, ✅ . In Paypal Account Funds, ✅ One Yellow Gold Rolex Sky-Dweller Watch … | |
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California, July 19, 2019 ⚖ Case 2:2019cv06247/753118 At the US District Court for the Central District of California, case 2:2019cv06247/753118 involves UNITED STATES OF AMERICA, and United States of America bringing a case against $100,000.00 IN U.S. CURRENCY and 100,000.00 in USD Currency. Filed on July 19, 2019, 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 John A Kronstadt, with Referring Judge Alicia G Rosenberg also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Ronald John Salado, The Ronald Salado Family Trust |
| [Case # 2019mc00055/358298], [Filed: July 19, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Erica P Grosjean] , [Barbara A McAuliffe] ✅ Ronald John Salado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald John Salado, The Ronald Salado Family Trust |
| [Case # 2019mc00052/358294], [Filed: July 19, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Erica P Grosjean] , [Lawrence J O'Neill] ✅ Ronald John Salado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $6, 420.00 in U.S. Currency |
| [Case # 2019mc00110/357699], [Filed: July 03, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $7, 600.00 in U.S. Currency, Approximately $7, 520.00 in U.S. Currency and Approximately $7, 500.00 in U.S. Currency |
| [Case # 2019mc00118/358384], [Filed: July 22, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [William B Shubb] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $11, 450.00 in U.S. Currency |
| [Case # 2019mc00112/357768], [Filed: July 05, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Morrison C England] ✅ Approximately $, ✅ . in Currency >>> More Information |
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