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California, July 16, 2019 ⚖ Case 2:2019mc00115/358116 At the US District Court for the Eastern District of California, case 2:2019mc00115/358116 involves United States of America suing 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. Filed on July 16, 2019, this case addresses issues related to Drug Related Seizure of Property based on Civil Miscellaneous Case. The case is presided over by Judge John A Mendez, with Referring Judge Kendall J Newman also involved. No jury trial has been requested. 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 In case 2:2019cv06094/752618, UNITED STATES OF AMERICA initiates legal action against ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA at the US District Court for the Central District of California. The case was filed on July 16, 2019 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Christina A Snyder presides over the case, and Referring Judge Michael R Wilner is also involved. There has been no request for a jury trial. | |
| 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, United States of America and Michael Henschel are involved in case 2:2019cv07392/757062. Filed on August 26, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Virginia A Phillips is presiding, and no jury trial is requested. 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 action 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 pertains to matters regarding Condemnation under 28 U.S.C. § 1358. Presiding Judge Karen S Crawford oversees the case, with Referring Judge Allison H Goddard involved. There is no jury demand specified. | |
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California, August 12, 2019 ⚖ Case 3:2019cv01507/641462 Initiated in case 3:2019cv01507/641462, United States of America brings forth legal action against 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 at the US District Court for the Southern District of California. Filed on August 12, 2019, this case pertains to Condemnation grounded in 28 U.S.C. § 1358. Presiding Judge Allison H Goddard oversees the proceedings, with Referring Judge William Q Hayes involved, and no jury has been requested. 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. The case was filed on August 08, 2019 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Michael W Fitzgerald presides over the case, and Referring Judge Dean D Pregerson is also involved. There has been no request for a jury trial. | |
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California, August 06, 2019 ⚖ Case 2:2019cv06830/754841 In case 2:2019cv06830/754841, United States of America initiates 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. The case was filed on August 06, 2019 and involves matters related to Tort Product Liability under 28 U.S.C. § 1345. Christina A Snyder presides over the case, and Referring Judge Karen L Stevenson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ernest Yanez, ✅ Does to … | |
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California, August 12, 2019 ⚖ Case 3:2019cv01509/641464 At the US District Court for the Southern District of California, case 3:2019cv01509/641464 involves United States of America suing John C. Donlevy Co., 7.55 Acres of Land, Imperial County Tax Collector and Imperial Irrigation District. Filed on August 12, 2019, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge Allison H Goddard, with Referring Judge William Q Hayes also involved. 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 proceedings 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 involves matters related to Condemnation under 28 U.S.C. § 1358. Presiding Judge Cynthia Bashant oversees the case, with involvement from Referring Judge Allison H Goddard, and no jury demand has been made. 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 At the US District Court for the Central District of California, case 2:2019cv07048/755461 involves United States of America suing Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4485. Filed on August 13, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Rozella A Oliver also involved. No jury trial has been requested. | |
| 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 Initiated in case 2:2019cv07851/758212, UNITED STATES OF AMERICA, and United States of America brings forth 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 Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Paul L Abrams oversees the proceedings, with Referring Judge R Gary Klausner involved. It's notable that Defendant has demanded a jury for this case. | |
| 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 Initiated as Case Number case 2:2019cv08497/760389, UNITED STATES OF AMERICA files a lawsuit against ONE FULLY AUTOMATIC HARD CAPSULE FILLING MACHINE at the US District Court for the Central District of California. Filed on October 02, 2019, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Christina A Snyder presides over the case, and Referring Judge Gail J Standish is also part of the proceedings. No jury trial has been requested. | |
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California, October 04, 2019 ⚖ Case 2:2019cv08583/760765 At the US District Court for the Central District of California, case 2:2019cv08583/760765 involves United States of America suing $3,430,286.72 In Bank Funds and 3,430,286.72 In Bank Funds. Filed on October 04, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Frederick F Mumm, with Referring Judge Virginia A Phillips also involved. 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 A legal case marked by the docket number case 1:2019mc00080/362488 was filed on October 07, 2019. It involves United States of America as the plaintiff and Jason Wilson as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Eastern District of California, presided over by Judge Stanley A Boone. More Information about >>> ✅ Jason Wilson … | |
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