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Participant Index
A -> Aircraft...(click to open)   Aircraft, One
B -> BELLILLE...(click to open)   BELLILLE, Wayne
  Boucher, Christopher
C -> Cajon...(click to open)   Cajon, El
  Chang., Daryl
  Currency, $..
  Currency, .
D -> Dahm...(click to open)   Dahm, Steven
J -> JEWELRY...(click to open)   JEWELRY, Assorted
  JEWELRY, Miscellaneous
L -> LIEBERMAN...(click to open)   LIEBERMAN, Michael
  LUCAS, Andrew
  Lopez, Juan
R -> Rodriguez...(click to open)   Rodriguez, Carmen
S -> Somo...(click to open)   Somo, Salem
T -> TALMAGE...(click to open)   TALMAGE, Annette
  TALMAGE, Ronald
V -> Val...(click to open)   Val, Estimated
  Varma, Jagdish
  Varma, Usha
W -> Wiggins...(click to open)   Wiggins, Anna
  Wizo, A/k/a
  Wood, James

Plaintiff   versus   Defendant
United States of America Approximately $9, 000.00 in U.S. Currency
[Case # 2019mc00183/363758], [Filed: October 31, 2019]
[ Drug Related Seizure of Property§ ⚖ ]
[Judge: Kimberly J Mueller] , [Kendall J Newman]
✅ Approximately $, ✅ . in Currency >>> More Information
California,   October 31, 2019
Case 5:2019cv02086/763282
At the US District Court for the Central District of California, case 5:2019cv02086/763282 features United States of America suing $21,600.00 in U.S. Currency. Filed on October 31, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jesus G Bernal presides over the case, with Referring Judge Kenly Kiya Kato involved, and no jury demand has been made.
More Information about >>> ✅ . in Currency 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW LUCAS
[Case # 19-3427], [Filed: October 30, 2019]
[ Other§ ⚖ ]

✅ ANDREW LUCAS >>> More Information
California,   October 18, 2019
Case 8:2019cv01988/762069
Initiated in case 8:2019cv01988/762069, United States of America brings forth legal action against One Honda Aircraft at the US District Court for the Central District of California. Filed on October 18, 2019, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Karen E Scott oversees the proceedings, with Referring Judge James V Selna involved, and no jury has been requested.
More Information about >>> ✅ One Honda Aircraft 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WAYNE BELLILLE, a/k/a Wizo
[Case # 19-3544], [Filed: November 04, 2019]
[ Other§ ⚖ ]

✅ WAYNE BELLILLE, ✅ a/k/a Wizo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL LIEBERMAN
[Case # 19-2531], [Filed: July 08, 2019]
[ Other§ ⚖ ]

✅ MICHAEL LIEBERMAN >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $9, 480.00 in U.S. Currency
[Case # 2019mc00201/364521], [Filed: November 14, 2019]
[ Drug Related Seizure of Property§ ⚖ ]
[Judge: Allison Claire] , [Troy L Nunley]
✅ Approximately $, ✅ . in Currency >>> More Information
California,   November 14, 2019
Case 2:2019cv09772/764585
At the US District Court for the Central District of California, case 2:2019cv09772/764585 involves UNITED STATES OF AMERICA bringing a case against $60,654.00 in U.S. Currency. Filed on November 14, 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 Alexander F MacKinnon, with Referring Judge Christina A Snyder also involved. There is no specific request for a jury trial.
More Information about >>> ✅ . in Currency 
Plaintiff   versus   Defendant
United States of America Approximately $19, 500.00 in U.S. Currency
[Case # 2019mc00218/365271], [Filed: November 25, 2019]
[ Drug Related Seizure of Property§ ⚖ ]
[Judge: Deborah Barnes] , [Troy L Nunley]
✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $10, 000.00 in U.S. Currency
[Case # 2019mc00219/365273], [Filed: November 25, 2019]
[ Drug Related Seizure of Property§ ⚖ ]
[Judge: Edmund F Brennan] , [Morrison C England]
✅ Approximately $, ✅ . in Currency >>> More Information
California,   November 21, 2019
Case 2:2019cv10000/765349
At the US District Court for the Central District of California, case 2:2019cv10000/765349 involves United African-Asian Abilities Club and Jessie James Davis IV bringing a case against Does 1 through 10, inclusive and Margaret C Lee. Filed on November 21, 2019, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Consuelo B Marshall, with Referring Judge Fernando M Olguin also involved. There is no specific request for a jury trial.
California,   December 04, 2019
Case 2:2019cv10310/766429
Initiated in case 2:2019cv10310/766429, United African-Asian Abilities Club and Anna Marie Wiggins brings forth legal action against Jagdish Varma, Usha K Varma and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on December 04, 2019, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Maria A Audero oversees the proceedings, with Referring Judge Philip S Gutierrez involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Anna Marie Wiggins, ✅ Jagdish Varma, ✅ Usha K Varma 
California,   December 04, 2019
Case 2:2019cv10283/766665
Initiated in case 2:2019cv10283/766665, US Bank NA brings forth legal action against Carmen Rodriguez, Juan Lopez, Does 1 through 10, inclusive, Maria Lopez and Francis Gonzalez at the US District Court for the Central District of California. Filed on December 04, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1444. Presiding Judge Cormac J Carney oversees the proceedings, with Referring Judge Jacqueline Chooljian involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Carmen Rodriguez, ✅ Juan Lopez 
California,   December 04, 2019
Case 3:2019cv02311/658600
Initiated as Case Number case 3:2019cv02311/658600, United States of America files a lawsuit against 2005 Infinity FX35, CA. License 6GYJ314 at the US District Court for the Southern District of California. Filed on December 04, 2019, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Dana M Sabraw presides over the case, and Referring Judge Bernard G Skomal is also part of the proceedings. No jury trial has been requested.
California,   December 16, 2019
Case 2:2019mc00244/366318
Initiated as Case Number case 2:2019mc00244/366318, United States of America files a lawsuit against Approximately $13,050.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on December 16, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Edmund F Brennan presides over the case, and Referring Judge Troy L Nunley is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Approximately $, ✅ . in Currency 
California,   December 18, 2019
Case 3:2019cv02421/660594
At the US District Court for the Southern District of California, case 3:2019cv02421/660594 involves U.S. Bank National Association suing DOES 1-10 and Salem Somo. Filed on December 18, 2019, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1446 nr. The case is presided over by Judge Ruben B Brooks, with Referring Judge Gonzalo P Curiel also involved. No jury trial has been requested.
More Information about >>> ✅ Salem Somo 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ESTATE OF FRANCES V. SCOTT, ESTATE OF NEIL ALAN SCOTT, A & F FAMILY PURE TRUST and MICHAEL ALAN SCOTT, as Managing Trustee of the A & F Family Pure Trust and as de facto Personal Representative of the Estate of Neil Alan Scott
[Case # 19-56432], [Filed: December 10, 2019]
[ Tax Suits§ ⚖ ]

>>> More Information
California,   January 03, 2020
Case 2:2020mc00002/367039
At the US District Court for the Eastern District of California, case 2:2020mc00002/367039 involves USA suing Approximately $4,984.84, Approximately $827.04, Approximately $445.98, Approximately $885.10 and Approximately $8,975.10. Filed on January 03, 2020, this case addresses issues related to Drug Related Seizure of Property based on Civil Miscellaneous Case. The case is presided over by Judge Kendall J Newman, with Referring Judge Troy L Nunley also involved. No jury trial has been requested.
More Information about >>> ✅ Approximately $, ✅ Approximately $., ✅ Approximately $., ✅ Approximately $., ✅ Approximately $ 
Plaintiff   versus   Defendant
UNITED STATES $369, 361.00 US CURRENCY, 2006 YAMAHA, YFZ350 Estimated Value $2, 847.00 in U.S. Currency, 2009 KTM MODEL, 525XC Estimated Value $2, 765.00 in U.S. Currency, ASSORTED JEWELRY, Estimated Value $158, 360.00 in U.S. Currency, MISCELLANEOUS JEWELRY, Estimated Val
[Case # 19-2269], [Filed: December 19, 2019]
[ Other§ ⚖ ]

✅ . in Currency, ✅ . in Currency, ✅ ASSORTED JEWELRY, ✅ Estimated Value $, ✅ . in Currency, ✅ MISCELLANEOUS JEWELRY, ✅ Estimated Val >>> More Information
California,   October 19, 2018
Case 3:2018cv02408/598610
At the US District Court for the Southern District of California, case 3:2018cv02408/598610 features United States of America suing Steven Dahm, Does 1 Through 100, Farmtiva Inc., Imperial Valley Conservation Research Center Committee, Inc., Christopher Boucher, James Wood, County of Imperial and Imperial Valley Conservation Research Center Committee, Inc. a California corporation doi. Filed on October 19, 2018, this case revolves around Other Statutory Actions based on 21 U.S.C. § 0841. Judge Michael S Berg presides over the case, with Referring Judge Janis L Sammartino involved, and no jury demand has been made.
More Information about >>> ✅ Steven Dahm, ✅ Christopher Boucher, ✅ James Wood 
California,   October 19, 2018
Case 3:2018cv02405/598583
At the US District Court for the Southern District of California, case 3:2018cv02405/598583 involves United States of America suing $34,500.00 In U.S. Currency. Filed on October 19, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881. The case is presided over by Judge Cathy Ann Bencivengo, with Referring Judge Andrew G Schopler also involved. Remarkably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ . In Currency 
California,   December 09, 2019
Case 2:2019cv10399/766727
In case 2:2019cv10399/766727, UNITED STATES OF AMERICA initiates legal action against $129,780.00 IN U.S. CURRENCY and 129,780.00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on December 09, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Alicia G Rosenberg presides over the case, and Referring Judge Otis D Wright is also involved. There has been no request for a jury trial.
More Information about >>> ✅ . in Currency 
Plaintiff   versus   Defendant
United States of America Approximately $30, 000.00 in U.S. Currency
[Case # 2020mc00010/367589], [Filed: January 15, 2020]
[ Drug Related Seizure of Property§ ⚖ ]
[Judge: Carolyn K Delaney] , [Kimberly J Mueller]
✅ Approximately $, ✅ . in Currency >>> More Information
California,   January 16, 2020
Case 2:2020cv00120/367633
Initiated in case 2:2020cv00120/367633, U.S. Bank National Association brings forth legal action against Daryl C. Chang, Sr. at the US District Court for the Eastern District of California. Filed on January 16, 2020, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1446. Presiding Judge Morrison C England oversees the proceedings, with Referring Judge John A Mendez involved, and no jury has been requested.
More Information about >>> ✅ Daryl C. Chang. 
California,   November 13, 2019
Case 3:2019cv02171/655612
In case 3:2019cv02171/655612, United States of America initiates legal proceedings against $536,422.59 from Wells Fargo bank account number ##0285, $269,952.56 from Wells Fargo bank account number ##0293, Real Property located at 5043 Bluff, PL, El Cajon, CA 92020 and Real Property Located at 5034 Bluff Place, El Cajon, CA 92020 at the US District Court for the Southern District of California. Filed on November 13, 2019, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Roger T Benitez oversees the case, with involvement from Referring Judge Mitchell D Dembin, and no jury demand has been made.
More Information about >>> ✅ El Cajon, ✅ El Cajon 
California,   January 30, 2020
Case 4:2020cv00691/354664
In the US District Court for the Northern District of California, the case 4:2020cv00691/354664 involves United States of America and Approximately $72,960 in United States Currency and Approximately $18,100 in United States Currency. Filed on January 30, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kandis A Westmore. There is no demand for a jury trial.
More Information about >>> ✅ Approximately $, ✅ Approximately $ 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANNETTE C. TALMAGE and RONALD B. TALMAGE
[Case # 20-4016], [Filed: February 03, 2020]
[ Other§ ⚖ ]

✅ ANNETTE C. TALMAGE, ✅ RONALD B. TALMAGE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KARL CARTER
[Case # 20-3039], [Filed: February 28, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KARL CARTER
[Case # 20-3040], [Filed: February 28, 2020]
[ Other§ ⚖ ]

>>> More Information
California,   February 05, 2020
Case 2:2020cv01156/772115
Initiated in case 2:2020cv01156/772115, United States of America brings forth legal action against $208.420.00 in U.S. Currency and $208,420.00 in U.S. Currency at the US District Court for the Central District of California. Filed on February 05, 2020, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 0981. Presiding Judge Rozella A Oliver oversees the proceedings, with Referring Judge Otis D Wright involved, and no jury has been requested.
More Information about >>> ✅ $.. in Currency, ✅ . in Currency 
Plaintiff   versus   Defendant
United States Soccer Federation U.S. Women's National Team Players Association
[Case # 2020mc00017/774508], [Filed: February 26, 2020]
[ Other Statutory Actions§ ⚖ ]
[Judge: Percy Anderson] , [Jacqueline Chooljian]
>>> More Information
California,   September 19, 2018
Case 3:2018cv05748/332261
At the US District Court for the Northern District of California, case 3:2018cv05748/332261 features United States, For the Use of BLUM & SONS ELECTRIC, INC. suing H2L1 ENGINEERING INC., Liberty Mutual Insurance Company, H2L1-CSC, JV and COLEMAN SPOHN CORPORATION. Filed on September 19, 2018, this case revolves around Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Edward M Chen presides over the case, with Referring Judge Virginia K DeMarchi involved. Notably, Defendant has demanded a jury for this case.


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