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| 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 |
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California, October 31, 2019 ⚖ Case 5:2019cv02086/763282 In case 5:2019cv02086/763282, United States of America initiates legal proceedings against $21,600.00 in U.S. Currency at the US District Court for the Central District of California. Filed on October 31, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Jesus G Bernal oversees the case, with involvement from Referring Judge Kenly Kiya Kato, 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 |
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California, October 18, 2019 ⚖ Case 8:2019cv01988/762069 At the US District Court for the Central District of California, case 8:2019cv01988/762069 involves United States of America suing One Honda Aircraft. Filed on October 18, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Karen E Scott, with Referring Judge James V Selna also involved. No jury trial 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LIEBERMAN |
| [Case # 19-2531], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ MICHAEL LIEBERMAN >>> More Information |
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| 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 |
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California, November 14, 2019 ⚖ Case 2:2019cv09772/764585 In case 2:2019cv09772/764585, UNITED STATES OF AMERICA initiates legal action against $60,654.00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on November 14, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Alexander F MacKinnon presides over the case, and Referring Judge Christina A Snyder 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 $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 |
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| 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 |
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California, November 21, 2019 ⚖ Case 2:2019cv10000/765349 Initiated in case 2:2019cv10000/765349, United African-Asian Abilities Club and Jessie James Davis IV brings forth legal action against Does 1 through 10, inclusive and Margaret C Lee at the US District Court for the Central District of California. Filed on November 21, 2019, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Consuelo B Marshall oversees the proceedings, with Referring Judge Fernando M Olguin involved, and no jury has been requested. | |
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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 … | |
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California, December 04, 2019 ⚖ Case 2:2019cv10283/766665 At the US District Court for the Central District of California, case 2:2019cv10283/766665 involves US Bank NA suing Carmen Rodriguez, Juan Lopez, Does 1 through 10, inclusive, Maria Lopez and Francis Gonzalez. Filed on December 04, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444. The case is presided over by Judge Cormac J Carney, with Referring Judge Jacqueline Chooljian also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Carmen Rodriguez, ✅ Juan Lopez … | |
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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. | |
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California, December 16, 2019 ⚖ Case 2:2019mc00244/366318 Initiated in case 2:2019mc00244/366318, United States of America brings forth legal action 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 pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Edmund F Brennan oversees the proceedings, with Referring Judge Troy L Nunley involved, and no jury has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, December 18, 2019 ⚖ Case 3:2019cv02421/660594 In case 3:2019cv02421/660594, U.S. Bank National Association initiates legal proceedings against DOES 1-10 and Salem Somo at the US District Court for the Southern District of California. Filed on December 18, 2019, this case involves matters related to Real Property: Other under 28 U.S.C. § 1446 nr. Presiding Judge Ruben B Brooks oversees the case, with involvement from Referring Judge Gonzalo P Curiel, and no jury demand has been made. 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 |
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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 bringing a case against 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. There is no specific request for a jury trial. 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 |
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California, October 19, 2018 ⚖ Case 3:2018cv02408/598610 In case 3:2018cv02408/598610, United States of America initiates legal action against 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 at the US District Court for the Southern District of California. The case was filed on October 19, 2018 and involves matters related to Other Statutory Actions under 21 U.S.C. § 0841. Michael S Berg presides over the case, and Referring Judge Janis L Sammartino is also involved. There has been no request for a jury trial. More Information about >>> ✅ Steven Dahm, ✅ Christopher Boucher, ✅ James Wood … | |
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California, October 19, 2018 ⚖ Case 3:2018cv02405/598583 Initiated as Case Number case 3:2018cv02405/598583, United States of America files a lawsuit against $34,500.00 In U.S. Currency at the US District Court for the Southern District of California. Filed on October 19, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Cathy Ann Bencivengo presides over the case, and Referring Judge Andrew G Schopler is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ . In Currency … | |
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California, December 09, 2019 ⚖ Case 2:2019cv10399/766727 In case 2:2019cv10399/766727, UNITED STATES OF AMERICA initiates legal proceedings 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. Filed on December 09, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Alicia G Rosenberg oversees the case, with involvement from Referring Judge Otis D Wright, and no jury demand has been made. 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 |
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California, January 16, 2020 ⚖ Case 2:2020cv00120/367633 In case 2:2020cv00120/367633, U.S. Bank National Association initiates legal proceedings against Daryl C. Chang, Sr. at the US District Court for the Eastern District of California. Filed on January 16, 2020, this case involves matters related to Real Property: Other under 28 U.S.C. § 1446. Presiding Judge Morrison C England oversees the case, with involvement from Referring Judge John A Mendez, and no jury demand has been made. More Information about >>> ✅ Daryl C. Chang. … | |
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California, November 13, 2019 ⚖ Case 3:2019cv02171/655612 At the US District Court for the Southern District of California, case 3:2019cv02171/655612 involves United States of America suing $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. Filed on November 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 Roger T Benitez, with Referring Judge Mitchell D Dembin also involved. No jury trial has been requested. More Information about >>> ✅ El Cajon, ✅ El Cajon … | |
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California, January 30, 2020 ⚖ Case 4:2020cv00691/354664 US District Court for the Northern District of California case 4:2020cv00691/354664 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kandis A Westmore is overseeing the case, and 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL CARTER |
| [Case # 20-3039], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL CARTER |
| [Case # 20-3040], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
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California, February 05, 2020 ⚖ Case 2:2020cv01156/772115 At the US District Court for the Central District of California, case 2:2020cv01156/772115 involves United States of America suing $208.420.00 in U.S. Currency and $208,420.00 in U.S. Currency. Filed on February 05, 2020, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 0981. The case is presided over by Judge Rozella A Oliver, with Referring Judge Otis D Wright also involved. No jury trial 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 |
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California, September 19, 2018 ⚖ Case 3:2018cv05748/332261 Initiated as Case Number case 3:2018cv05748/332261, United States, For the Use of BLUM & SONS ELECTRIC, INC. files a lawsuit against H2L1 ENGINEERING INC., Liberty Mutual Insurance Company, H2L1-CSC, JV and COLEMAN SPOHN CORPORATION at the US District Court for the Northern District of California. Filed on September 19, 2018, this case revolves around Miller Act under 40 U.S.C. § 270 Miller Act. Judge Edward M Chen presides over the case, and Referring Judge Virginia K DeMarchi is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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