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California, July 16, 2019 ⚖ Case 2:2019mc00115/358116 In case 2:2019mc00115/358116, United States of America initiates legal proceedings against Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency, Approximately $102,710.20 seized from Edward Jones Account, Approximately $4,981.25 seized from PNC B at the US District Court for the Eastern District of California. Filed on July 16, 2019, this case involves matters related to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding Judge John A Mendez oversees the case, with involvement from Referring Judge Kendall J Newman, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . seized from Edward Jones Account, ✅ Approximately $ … | |
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California, July 16, 2019 ⚖ Case 2:2019cv06094/752618 At the US District Court for the Central District of California, case 2:2019cv06094/752618 features UNITED STATES OF AMERICA suing ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA. Filed on July 16, 2019, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Christina A Snyder presides over the case, with Referring Judge Michael R Wilner involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $16, 000.00 in U.S. Currency and Miscellaneous Firearms listed in Exhibit A |
| [Case # 2019mc00119/358597], [Filed: July 23, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Edmund F Brennan] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency, ✅ Miscellaneous Firearms listed in Exhibit A >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $20, 000.00 in U.S. Currency |
| [Case # 2019mc00114/357978], [Filed: July 11, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, August 26, 2019 ⚖ Case 2:2019cv07392/757062 In the US District Court for the Central District of California, the case 2:2019cv07392/757062 involves United States of America and Michael Henschel. Filed on August 26, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Virginia A Phillips. There is no demand for a jury trial. More Information about >>> ✅ Michael Henschel … | |
| Plaintiff versus Defendant | |
| United States of America | Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060, 39 Rounds of Miscellaneous 223 Cal |
| [Case # 2019mc00133/360283], [Filed: August 26, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Deborah Barnes] , [Morrison C England] ✅ Caliber Pistol, ✅ Caliber Pistol >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $10, 000.00 in U.S. Currency |
| [Case # 2019mc00131/360216], [Filed: August 26, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, August 12, 2019 ⚖ Case 3:2019cv01513/641496 In case 3:2019cv01513/641496, United States of America initiates legal proceedings against Imperial County Tax Collector, Imperial Irrigation District, 3.69 Acres of Land and The Unknown Heirs of the Estate of Harry Finerman, Deceased at the US District Court for the Southern District of California. Filed on August 12, 2019, this case involves matters related to Condemnation under 28 U.S.C. § 1358. Presiding Judge Karen S Crawford oversees the case, with involvement from Referring Judge Allison H Goddard, and no jury demand has been made. | |
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California, August 12, 2019 ⚖ Case 3:2019cv01507/641462 At the US District Court for the Southern District of California, case 3:2019cv01507/641462 features United States of America suing Imperial County Tax Collector, Alice M. Johnson, 1.84 Acres of Land, The Estate of or unknown Heirs of Harold H. Johnson, Deceased and Imperial Irrigation District. Filed on August 12, 2019, this case revolves around Condemnation based on 28 U.S.C. § 1358. Judge Allison H Goddard presides over the case, with Referring Judge William Q Hayes involved, and no jury demand has been made. More Information about >>> ✅ Alice M. Johnson … | |
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California, August 08, 2019 ⚖ Case 2:2019cv06890/754998 In case 2:2019cv06890/754998, United African-Asian Abilities Club and Jessie James Davis IV initiates legal action against Does 1 through 10, inclusive and Lazy J. Bar Z 2.0, LLC at the US District Court for the Central District of California. Filed on August 08, 2019, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Michael W Fitzgerald oversees the case, with Referring Judge Dean D Pregerson involved. There is no jury demand specified. | |
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California, August 06, 2019 ⚖ Case 2:2019cv06830/754841 Initiated in case 2:2019cv06830/754841, United States of America brings forth legal action against Polaris Industries, Inc, Ernest Yanez, Jr., Polaris Sales, Inc. and Does 1 to 10 at the US District Court for the Central District of California. Filed on August 06, 2019, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1345. Presiding Judge Christina A Snyder oversees the proceedings, with Referring Judge Karen L Stevenson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ernest Yanez, ✅ Does to … | |
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California, August 12, 2019 ⚖ Case 3:2019cv01509/641464 Initiated as Case Number case 3:2019cv01509/641464, United States of America files a lawsuit against John C. Donlevy Co., 7.55 Acres of Land, Imperial County Tax Collector and Imperial Irrigation District at the US District Court for the Southern District of California. Filed on August 12, 2019, this case revolves around Condemnation under 28 U.S.C. § 1358. Judge Allison H Goddard presides over the case, and Referring Judge William Q Hayes is also part of the proceedings. No jury trial has been requested. | |
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California, August 12, 2019 ⚖ Case 3:2019cv01515/641560 In case 3:2019cv01515/641560, United States of America initiates legal action against Imperial County Tax Collector, 7.46 Acres of Land, Charles W. List and Imperial Irrigation District at the US District Court for the Southern District of California. Filed on August 12, 2019, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1358. Presiding Judge Cynthia Bashant oversees the case, with Referring Judge Allison H Goddard involved. There is no jury demand specified. More Information about >>> ✅ Charles W. List … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNAMALAI ANNAMALAI, a.k.a. Dr. Commander Selvam a.k.a. Swamiji Sri Selvam Siddhar |
| [Case # 19-13425], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ ANNAMALAI ANNAMALAI, ✅ Commander Selvam Swamiji Sri Selvam Siddhar >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | KARL CARTER |
| [Case # 19-3200], [Filed: September 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | KARL CARTER |
| [Case # 19-3199], [Filed: September 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | KARL CARTER |
| [Case # 19-3201], [Filed: September 16, 2019] [ Other§ ⚖ ] >>> More Information |
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California, August 13, 2019 ⚖ Case 2:2019cv07048/755461 In case 2:2019cv07048/755461, United States of America initiates legal action against Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4485 at the US District Court for the Central District of California. Filed on August 13, 2019, 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 Rozella A Oliver involved. There is no jury demand specified. | |
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | KARL CARTER |
| [Case # 19-3202], [Filed: September 16, 2019] [ Other§ ⚖ ] >>> More Information |
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California, September 11, 2019 ⚖ Case 2:2019cv07851/758212 In case 2:2019cv07851/758212, UNITED STATES OF AMERICA, and United States of America initiates legal action against 2,640 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PINEAPPLE FRUIT WINE AND 1,320 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PEACH FRUIT WINE at the US District Court for the Central District of California. Filed on September 11, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Paul L Abrams oversees the case, with Referring Judge R Gary Klausner involved. Defendant has explicitly requested a jury for this litigation. | |
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | KARL CARTER |
| [Case # 19-3205], [Filed: September 17, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PARVATHI SIVANADIYAN |
| [Case # 19-13726], [Filed: September 23, 2019] [ Other§ ⚖ ] ✅ PARVATHI SIVANADIYAN >>> More Information |
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California, October 02, 2019 ⚖ Case 2:2019cv08497/760389 At the US District Court for the Central District of California, case 2:2019cv08497/760389 features UNITED STATES OF AMERICA suing ONE FULLY AUTOMATIC HARD CAPSULE FILLING MACHINE. Filed on October 02, 2019, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Christina A Snyder presides over the case, with Referring Judge Gail J Standish involved, and no jury demand has been made. | |
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California, October 04, 2019 ⚖ Case 2:2019cv08583/760765 Initiated as Case Number case 2:2019cv08583/760765, United States of America files a lawsuit against $3,430,286.72 In Bank Funds and 3,430,286.72 In Bank Funds at the US District Court for the Central District of California. Filed on October 04, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Frederick F Mumm presides over the case, and Referring Judge Virginia A Phillips is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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LEAH BRASCH
AMERICAN HEART ASSOCIATION
AMERICAN CANCER SOCIETY CANCER ACTION NETWORK
TRUTH INITIATIVE
More Information LINDA GOLDSTEIN More Information STEVEN HIRSCH More Information CAMPAIGN FOR TOBACCO-FREE KIDS CYNTHIA FISHMAN More Information DAVID MYLES More Information MARYLAND CHAPTER- AMERICAN ACADEMY OF PEDIATRICS AMERI |
UNITED STATES FOOD AND DRUG ADMINISTRATION, AMERICAN ASSOCIATION FOR RESPIRATORY CARE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, ALEX M. AZAR, II, in his Official capacity as Secretary of Health and Human Services, SCOTT GOTTLIEB, in his Offi |
| [Case # 19-2132], [Filed: October 16, 2019] [ Other§ ⚖ ] ✅ SCOTT GOTTLIEB, ✅ in his Offi >>> More Information |
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California, October 07, 2019 ⚖ Case 1:2019mc00080/362488 Here's the deal—United States of America is going against Jason Wilson. Case number case 1:2019mc00080/362488, started on October 07, 2019. It's about Other Statutory Actions before Judge Stanley A Boone. More Information about >>> ✅ Jason Wilson … | |
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