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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 In case 5:2019cv01197/751177, United States of America initiates legal proceedings 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 involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge John A Kronstadt oversees the case, with involvement from Referring Judge Frederick F Mumm. It's important to mention that Defendant has requested 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 Initiated as Case Number case 2:2019cv06153/752792, United States of America files a lawsuit against $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 at the US District Court for the Central District of California. Filed on July 17, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Rozella A Oliver presides over the case, and Referring Judge Stephen V Wilson is also part of the proceedings. No jury trial has been requested. 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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