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B -> Baig...(click to open)
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SECURITIES, Seized
Sabri, Sara
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California, January 07, 2021 ⚖ Case 2:2021cv00132/806718 In case 2:2021cv00132/806718, United States of America initiates legal proceedings against $53,800.00 in U.S. Currency at the US District Court for the Central District of California. Filed on January 07, 2021, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge Jacqueline Chooljian oversees the case, with involvement from Referring Judge Dolly M Gee, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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California, December 23, 2020 ⚖ Case 3:2020cv09323/371138 In the US District Court for the Northern District of California, United States of America and Approximately $96,000 are involved in case 3:2020cv09323/371138. Filed on December 23, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Joseph C Spero is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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California, January 22, 2021 ⚖ Case 3:2021cv00546/372401 US District Court for the Northern District of California case 3:2021cv00546/372401 comprises United States of America and $215,665 in United States Currency and $215,655 in United States Currency. Filed on January 22, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William H Orrick is overseeing the case, and there is no demand for a jury trial. | |
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California, January 28, 2021 ⚖ Case 2:2021cv00788/808755 Initiated as Case Number case 2:2021cv00788/808755, United States of America files a lawsuit against $180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency at the US District Court for the Central District of California. Filed on January 28, 2021, this case revolves around Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Percy Anderson presides over the case, and Referring Judge Alicia G Rosenberg is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . In Currency … | |
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California, January 29, 2021 ⚖ Case 2:2021cv00840/808867 At the US District Court for the Central District of California, case 2:2021cv00840/808867 involves UNITED STATES OF AMERICA suing $49,739.00 IN U.S. CURRENCY and 49,739.00 In U.S. Currency. Filed on January 29, 2021, 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 Paul L Abrams, with Referring Judge R Gary Klausner also involved. No jury trial has been requested. More Information about >>> ✅ . In Currency … | |
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California, March 03, 2021 ⚖ Case 2:2021mc00068/389805 In case 2:2021mc00068/389805, United States of America initiates legal proceedings against Approximately $17,858.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on March 03, 2021, this case involves matters related to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding Judge Kendall J Newman oversees the case, with involvement from Referring Judge Troy L Nunley, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, March 03, 2021 ⚖ Case 2:2021cv01965/812517 In case 2:2021cv01965/812517, United African-Asian Abilities Club and Anna Marie Wiggins initiates legal action against 1750 N. Sycamore Investments, LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on March 03, 2021, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Rozella A Oliver oversees the case, with Referring Judge Christina A Snyder involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Anna Marie Wiggins … | |
| Petitioner versus Respondent | |
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Ubaldo Mio Gutierrez
More Information |
Rick M. Hill |
| [Case # 2021cv01255/810487], [Filed: February 10, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Douglas F McCormick] , [Margo A Rocconi] ✅ Rick M. Hill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $15, 100.00 in U.S. Currency |
| [Case # 2021mc00054/389373], [Filed: February 25, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kimberly J Mueller] , [Jeremy D Peterson] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, February 16, 2021 ⚖ Case 2:2021cv01380/810584 At the US District Court for the Central District of California, case 2:2021cv01380/810584 features UNITED STATES OF AMERICA, and United States of America suing $43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and 43,590.79 in Bank Funds Seized from Two Welss Fargo Ban. Filed on February 16, 2021, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Stanley Blumenfeld presides over the case, with Referring Judge Jean P Rosenbluth involved. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $403.73 seized from Wells Fargo Bank Account Number 5677962762, Approximately $55.50 seized from Wells Fargo Bank Account Number 2693068070, Approximately $2, 120.75 seized from Wells Fargo Bank Account Number 2803490131, Approximately $1, 270 |
| [Case # 2021mc00043/389150], [Filed: February 19, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Allison Claire] , [Kimberly J Mueller] ✅ Approximately $, ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $24, 000.00 in U.S. Currency |
| [Case # 2021mc00041/388761], [Filed: February 16, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kendall J Newman] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERVICE |
| [Case # 21-10696], [Filed: March 02, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $96, 189.19 in U.S. Currency |
| [Case # 2021mc00051/389277], [Filed: February 24, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Allison Claire] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, February 24, 2021 ⚖ Case 5:2021cv00327/811711 In case 5:2021cv00327/811711, UNITED STATES OF AMERICA initiates legal action against $69,900.00 in U.S. Currency at the US District Court for the Central District of California. Filed on February 24, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Jesus G Bernal oversees the case, with Referring Judge Shashi H Kewalramani involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $40, 000.00 in U.S. Currency |
| [Case # 2021mc00044/389156], [Filed: February 22, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, March 19, 2021 ⚖ Case 2:2021cv02430/814336 Initiated as Case Number case 2:2021cv02430/814336, United States of America files a lawsuit against 50,000.00 in U.S. Currency at the US District Court for the Central District of California. Filed on March 19, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dolly M Gee presides over the case, and Referring Judge Christina A Snyder is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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California, March 19, 2021 ⚖ Case 2:2021cv02438/814362 At the US District Court for the Central District of California, case 2:2021cv02438/814362 involves United States of America suing Seyed Ziaeddin Taheri Zangakani, Issa Shayegh, Salim Henareh, Saeed Torab Abtahi, Abbas Amin, Sara Sabri, Reza Karimi, Shantia Chupra, Khalil Henareh and Mojtaba Dehghani. Filed on March 19, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge Percy Anderson, with Referring Judge Steve Kim also involved. No jury trial has been requested. More Information about >>> ✅ Seyed Ziaeddin Taheri Zangakani, ✅ Issa Shayegh, ✅ Salim Henareh, ✅ Saeed Torab Abtahi, ✅ Abbas Amin, ✅ Sara Sabri, ✅ Reza Karimi, ✅ Shantia Chupra, ✅ Khalil Henareh, ✅ Mojtaba Dehghani … | |
| Plaintiff versus Defendant | |
| United States of America | 2018 Cadillac Escalade, VIN: 1GYS4CKJ1JR704252, License Number: KMA5793, Two-Tone Gold Diamond Don Exquizit Pendant, Yellow Gold Presidential Rolex Watch, Yellow Gold Diamond Plug Design Ring, Yellow Gold Diamond Cuban Link Chain, Approximately $61, 502.00 |
| [Case # 2021mc00071/389886], [Filed: March 05, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Morrison C England] , [Kendall J Newman] ✅ Cadillac Escalade, ✅ Two-Tone Gold Diamond Don Exquizit Pendant, ✅ Yellow Gold Presidential Rolex Watch, ✅ Yellow Gold Diamond Plug Design Ring, ✅ Yellow Gold Diamond Cuban Link Chain, ✅ Approximately $ >>> More Information |
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California, March 12, 2021 ⚖ Case 2:2021cv02263/813732 In case 2:2021cv02263/813732, U.S. Security Associates Holdings Inc and U.S. Securities Holdings, Inc. initiates legal action against Randy Andrews at the US District Court for the Central District of California. The case was filed on March 12, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 1441. Dale S Fischer presides over the case, and Referring Judge Dolly M Gee is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Randy Andrews … | |
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California, March 27, 2021 ⚖ Case 2:2021cv02672/815229 Initiated as Case Number case 2:2021cv02672/815229, United African-Asian Abilities Club and Jessie James Davis IV files a lawsuit against Does 1 through 10, inclusive and RWBP 1820 Whitley, L.P. at the US District Court for the Central District of California. Filed on March 27, 2021, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Percy Anderson presides over the case, and Referring Judge Maria A Audero is also part of the proceedings. No jury trial has been requested. | |
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California, April 07, 2021 ⚖ Case 2:2021cv03001/816380 Initiated in case 2:2021cv03001/816380, UNITED STATES OF AMERICA brings forth legal action against $143,000.00 in U.S. Currency at the US District Court for the Central District of California. Filed on April 07, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 841. Presiding Judge Percy Anderson oversees the proceedings, with Referring Judge Jacqueline Chooljian involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Steven Zinnel, David Zinnel |
| [Case # 2021mc00098/391794], [Filed: April 02, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Allison Claire] , [Troy L Nunley] ✅ Steven Zinnel, ✅ David Zinnel >>> More Information |
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California, April 06, 2021 ⚖ Case 5:2021cv00612/816284 At the US District Court for the Central District of California, case 5:2021cv00612/816284 involves UNITED STATES OF AMERICA suing ONE 2020 MERCEDES BENZ E53 AMG. Filed on April 06, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge John W Holcomb, with Referring Judge Sheri Pym also involved. No jury trial has been requested. | |
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California, April 12, 2021 ⚖ Case 2:2021cv03129/816959 At the US District Court for the Central District of California, case 2:2021cv03129/816959 involves UNITED STATES OF AMERICA suing $130,020.00 in U.S. Currency and 130,020.00 in U.S. Currency. Filed on April 12, 2021, 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 Patricia Donahue, with Referring Judge Josephine L Staton also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $879, 643.00 in U.S. Currency and Assorted Money Orders valued at $6, 000.00 in U.S. Currency |
| [Case # 2021mc00097/391734], [Filed: March 31, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Morrison C England] , [Kendall J Newman] ✅ Approximately $, ✅ . in Currency, ✅ . in Currency >>> More Information |
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California, April 13, 2021 ⚖ Case 8:2021cv00679/817106 At the US District Court for the Central District of California, case 8:2021cv00679/817106 involves UNITED STATES OF AMERICA suing $81,122.00 IN U.S. CURRENCY, THIRTY-ONE U.S. RETAILER 1 GIFT CARDS WITH A VALUE OF $13,330.57, Thirty-One U.S. retailer 1 Gift Cards with a Value of 13,330.57 and 81,122.00 in U.S. Currency. Filed on April 13, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge John A Kronstadt, with Referring Judge Autumn D Spaeth also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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California, July 23, 2020 ⚖ Case 3:2020cv01416/682257 At the US District Court for the Southern District of California, case 3:2020cv01416/682257 involves United States For the Use of Gotham Poured Rubber suing MW Services Inc., DOES 1 to 10 and Western Surety Company. Filed on July 23, 2020, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131. The case is presided over by Judge Roger T Benitez, with Referring Judge Daniel E Butcher also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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California, April 20, 2021 ⚖ Case 2:2021cv03361/817899 In case 2:2021cv03361/817899, UNITED STATES OF AMERICA initiates legal proceedings against $1,651,800.00 in U.S. Currency at the US District Court for the Central District of California. Filed on April 20, 2021, 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 Michael R Wilner, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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California, April 15, 2021 ⚖ Case 8:2021cv00701/817456 In case 8:2021cv00701/817456, UNITED STATES OF AMERICA initiates legal action against $548,953.65 in Bank Funds at the US District Court for the Central District of California. Filed on April 15, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge John D Early oversees the case, with Referring Judge Michael W Fitzgerald involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $28, 000.00 in U.S. Currency |
| [Case # 2021mc00109/392817], [Filed: April 20, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Troy L Nunley] , [Jeremy D Peterson] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, April 19, 2021 ⚖ Case 2:2021cv00703/392589 Initiated as Case Number case 2:2021cv00703/392589, United States of America files a lawsuit against Approximately $19,900.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on April 19, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Carolyn K Delaney presides over the case, and Referring Judge William B Shubb is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERVICE |
| [Case # 21-11311], [Filed: April 21, 2021] [ Other§ ⚖ ] >>> More Information |
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California, April 21, 2021 ⚖ Case 8:2021cv00760/818090 In case 8:2021cv00760/818090, UNITED STATES OF AMERICA initiates legal action against $230,000.00 in U.S. Currency at the US District Court for the Central District of California. Filed on April 21, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Karen E Scott oversees the case, with Referring Judge James V Selna involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ . in Currency … | |
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California, April 21, 2021 ⚖ Case 2:2021cv03396/818037 In case 2:2021cv03396/818037, United States of America initiates legal action against All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong at the US District Court for the Central District of California. The case was filed on April 21, 2021 and involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Jacqueline Chooljian presides over the case, and Referring Judge Fernando M Olguin is also involved. There has been no request for a jury trial. | |
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California, April 19, 2021 ⚖ Case 2:2021cv03336/817778 In case 2:2021cv03336/817778, UNITED STATES OF AMERICA initiates legal action against $100,000.00 IN U.S. CURRENCY at the US District Court for the Central District of California. Filed on April 19, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Fernando L Aenlle-Rocha oversees the case, with Referring Judge Steve Kim involved. There is no jury demand specified. | |
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California, April 16, 2021 ⚖ Case 3:2021cv00758/705119 At the US District Court for the Southern District of California, case 3:2021cv00758/705119 involves United States Aviation Underwriters Inc. suing Aerospike Iron, LLC and Charles Brandes. Filed on April 16, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Jill L Burkhardt, with Referring Judge Gonzalo P Curiel also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Charles Brandes … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $147, 140.00 in U.S. Currency |
| [Case # 2021mc00130/393733], [Filed: May 07, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, May 13, 2021 ⚖ Case 2:2021cv04018/820514 In case 2:2021cv04018/820514, United African-Asian Abilities Club and Jessie James Davis IV initiates legal proceedings against Does 1 through 10, inclusive and Hillside Terrace, LLC at the US District Court for the Central District of California. Filed on May 13, 2021, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Virginia A Phillips oversees the case, with involvement from Referring Judge Margo A Rocconi. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $6, 000.00 in U.S. Currency |
| [Case # 2019mc00215/365218], [Filed: November 22, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kendall J Newman] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $15, 000.00 in U.S. Currency |
| [Case # 2019mc00217/365230], [Filed: November 22, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Morrison C England] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, August 18, 2020 ⚖ Case 2:2020cv07450/791867 In case 2:2020cv07450/791867, United States of America initiates legal action against $50,000.00 in U.S. Currency and 50,000.00 In U.S. Currency at the US District Court for the Central District of California. The case was filed on August 18, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. R Gary Klausner presides over the case, and Referring Judge Karen L Stevenson is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| USAA General Indemnity Company First American Specialy Insurance Company California Automobile Insurance Company First National Insurance Company of America USAA Casualty Insurance Company Liberty Insurance Corporation CSAA Insurance Exchange Resid | Masco Corporation, Does 1-25 and Brasscraft Manufacturing Company |
| [Case # 2019cv02259/765708], [Filed: November 22, 2019] [ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§28 U.S.C. § 1441 ⚖ ] [Judge: Michael W Fitzgerald] , [Shashi H Kewalramani] [jury demanded by Both] ✅ Does - >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Zinnel |
| [Case # 2021mc00143/395165], [Filed: June 06, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Allison Claire] , [Carolyn K Delaney] ✅ Steven Zinnel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Walther P22 CA Pistol, Cal:22, SN: WA272924, F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Pistol, Unknown Manufacturer, Unknown Type, Cal: Unknown, SN: None and Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN |
| [Case # 2021mc00069/389870], [Filed: March 04, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Morrison C England] , [Jeremy D Peterson] ✅ Charter Arms Shelton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Martin Winterkorn, Jurgen Peter, Volkswagen AG, Richard Dorenkamp, Heinz-Jakob Neusser, IAV GmbH, Jens Hadler, Oliver Schmidt, James Robert Liang and Bernd Gottweis |
| [Case # 2021cv04558/822491], [Filed: June 02, 2021] [ Other Statutory Actions§05 U.S.C. § 552 ⚖ ] [Judge: Shashi H Kewalramani] , [Fernando M Olguin] ✅ Martin Winterkorn, ✅ Jurgen Peter, ✅ Richard Dorenkamp, ✅ Heinz-Jakob Neusser, ✅ Jens Hadler, ✅ Oliver Schmidt, ✅ James Robert Liang, ✅ Bernd Gottweis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Carsten Nagel, Stefan Knirsch, Axel Eiser and Richard Bauder |
| [Case # 2021cv04559/822465], [Filed: June 02, 2021] [ Other Statutory Actions§05 U.S.C. § 552 ⚖ ] [Judge: Dale S Fischer] , [Shashi H Kewalramani] ✅ Carsten Nagel, ✅ Stefan Knirsch, ✅ Axel Eiser, ✅ Richard Bauder >>> More Information |
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California, May 27, 2021 ⚖ Case 3:2021cv04060/379383 At the US District Court for the Northern District of California, the legal case 3:2021cv04060/379383 entails United States of America and Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139. The filing date is May 27, 2021, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Charles R Breyer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miami Beach … | |
| Plaintiff versus Defendant | |
| UNITED STATES DEPARTMENT OF THE TREASURY | SEIZED FEDERAL SECURITIES |
| [Case # 21-16025], [Filed: June 15, 2021] [ Other§ ⚖ ] ✅ SEIZED FEDERAL SECURITIES >>> More Information |
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California, June 30, 2021 ⚖ Case 2:2021cv05316/824703 In case 2:2021cv05316/824703, USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and Garrison Property and Casualty Insurance Company initiates legal proceedings against Southern California Edison Company and Does 1 through 50, inclusive at the US District Court for the Central District of California. Filed on June 30, 2021, this case involves matters related to Torts to Land under 28 U.S.C. § 1441. Presiding Judge Stanley Blumenfeld oversees the case, with involvement from Referring Judge Charles F Eick. It's important to mention that Defendant has requested a jury for this case. | |
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California, June 25, 2021 ⚖ Case 2:2021cv05197/824371 In case 2:2021cv05197/824371, UNITED STATES OF AMERICA initiates legal proceedings against Vision Quest Industries, Incorporated and Vision Quest, Incorporated at the US District Court for the Central District of California. Filed on June 25, 2021, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Fernando L Aenlle-Rocha oversees the case, with involvement from Referring Judge Patricia Donahue. It's important to mention that Plaintiff has requested a jury for this case. | |
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California, July 06, 2021 ⚖ Case 2:2021cv05468/825148 At the US District Court for the Central District of California, case 2:2021cv05468/825148 involves Ubaldo Clemente Garcia suing United States Customs and Border Protection, Troy A. Miller, Department of State, Anthony J. Blinken, Consul General Eric S Cohan, United States Citizenship and Immigration Services and Tracy Renaud. Filed on July 06, 2021, this case addresses issues related to Other Immigration Actions based on 28 U.S.C. § 1361. The case is presided over by Judge Dolly M Gee, with Referring Judge Steve Kim also involved. No jury trial has been requested. More Information about >>> ✅ Ubaldo Clemente Garcia, ✅ Border Protection, ✅ Troy A. Miller, ✅ Anthony J. Blinken, ✅ Consul General Eric S Cohan, ✅ Tracy Renaud … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $48, 500.00 in U.S. Currency |
| [Case # 2021mc00012/387345], [Filed: January 20, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [Morrison C England] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, July 02, 2021 ⚖ Case 2:2021cv05391/824976 At the US District Court for the Central District of California, case 2:2021cv05391/824976 involves Universal Studios Limited suing KC Global Media Asia LLC and AXN Holdings, LLC. Filed on July 02, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Steve Kim, with Referring Judge Alicia G Rosenberg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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California, July 20, 2021 ⚖ Case 2:2021cv05855/826281 Initiated in case 2:2021cv05855/826281, United African-Asian Abilities Club and Jessie James Davis IV brings forth legal action against 21025 Bryant, LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on July 20, 2021, 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 Karen E Scott involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Marty Marciano Boone |
| [Case # 2021mc00189/397516], [Filed: July 27, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Allison Claire] ✅ Marty Marciano Boone >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $14, 390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun, Black Aces Tactical Pro Series L Shotgun, Glock 19 Pistol and Springfield Armory 1911 Pistol |
| [Case # 2021mc00172/396702], [Filed: July 07, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Morrison C England] ✅ Approximately $, ✅ . in Currency, ✅ Mossberg Shotgun, ✅ Black Aces Tactical Pro Series L Shotgun, ✅ Glock Pistol, ✅ Springfield Armory Pistol >>> More Information |
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| Plaintiff versus Defendant | |
| UNION PACIFIC RAILROAD CO. | JOHN L. VALENTINE, Commissioner and Chair of the Utah State Tax Commission and THE STATE OF UTAH |
| [Case # 21-4083], [Filed: July 07, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $141, 513.00 in U.S. Currency |
| [Case # 2021mc00069/397750], [Filed: July 30, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Anthony W Ishii] , [Barbara A McAuliffe] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, July 26, 2021 ⚖ Case 8:2021cv01255/826760 At the US District Court for the Central District of California, case 8:2021cv01255/826760 involves UNITED STATES OF AMERICA suing $383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165. Filed on July 26, 2021, 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 Cormac J Carney, with Referring Judge Autumn D Spaeth also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $317, 962.00 in U.S. Currency and Approximately 4.24975436 in Bitcoin |
| [Case # 2021mc00190/397953], [Filed: August 04, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Troy L Nunley] , [Jeremy D Peterson] ✅ Approximately $, ✅ . in Currency, ✅ Approximately . in Bitcoin >>> More Information |
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California, April 27, 2020 ⚖ Case 3:2020cv00785/674650 In case 3:2020cv00785/674650, United States of America initiates legal proceedings against Himanshu Singh, The Singh Family Trust and Lahkwinder Singh at the US District Court for the Southern District of California. Filed on April 27, 2020, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3001. Presiding Judge Cynthia Bashant oversees the case, with involvement from Referring Judge Mitchell D Dembin, and no jury demand has been made. More Information about >>> ✅ Himanshu Singh, ✅ Lahkwinder Singh … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Douglas F. Drennan |
| [Case # 2021cv01441/714740], [Filed: August 16, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Karen S Crawford] , [William Q Hayes] ✅ Douglas F. nnan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $1, 537, 494.74 seized from Chase Bank and Approximately $2, 601.24 seized from Bank of America |
| [Case # 2021mc00199/398518], [Filed: August 19, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Jeremy D Peterson] , [William B Shubb] ✅ Approximately $, ✅ Approximately $ >>> More Information |
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California, August 31, 2021 ⚖ Case 8:2021cv01417/830255 In case 8:2021cv01417/830255, United African-Asian Abilities Club and Jessie James Davis IV initiates legal action against The Lincoln On Grand, LLC, Mills Rancho Vista, LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on August 31, 2021, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Cormac J Carney oversees the case, with Referring Judge James V Selna involved. Defendant has explicitly requested a jury for this litigation. | |
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California, August 31, 2021 ⚖ Case 8:2021cv01415/830242 In case 8:2021cv01415/830242, United African Asian Abilities Club and Jessie James Davis IV initiates legal action against Richmont Corporation and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on August 31, 2021, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Cormac J Carney oversees the case, with Referring Judge Douglas F McCormick involved. Plaintiff has explicitly requested a jury for this litigation. | |
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California, August 31, 2021 ⚖ Case 8:2021cv01420/830257 In case 8:2021cv01420/830257, United African-Asian Abilities Club and Jessie James Davis IV initiates legal action against Plaza Patria Court, LTD and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on August 31, 2021, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Cormac J Carney oversees the case, with Referring Judge Douglas F McCormick involved. There is no jury demand specified. More Information about >>> ✅ Plaza Patria Court … | |
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California, September 02, 2021 ⚖ Case 2:2021cv07101/830564 In case 2:2021cv07101/830564, UNITED STATES OF AMERICA initiates legal action against ONE 2017 MERCEDES-BENZ MODEL E43, VIN WDDZF6EB7HA173836 at the US District Court for the Central District of California. Filed on September 02, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge Andre Birotte oversees the case, with Referring Judge Pedro V Castillo involved. There is no jury demand specified. | |
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California, August 26, 2021 ⚖ Case 2:2021cv06890/829915 In case 2:2021cv06890/829915, United States of America initiates legal action against The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation at the US District Court for the Central District of California. Filed on August 26, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Patricia Donahue oversees the case, with Referring Judge Charles F Eick involved. There is no jury demand specified. More Information about >>> ✅ A General Partnership, ✅ All Other Parties Except Katherene Henderson, ✅ Her Heirs … | |
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California, August 30, 2021 ⚖ Case 2:2021cv06968/830111 At the US District Court for the Central District of California, case 2:2021cv06968/830111 involves United States of America bringing a case against $305,000.00 in U.S. Currency. Filed on August 30, 2021, 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 R Gary Klausner, with Referring Judge Margo A Rocconi also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, August 30, 2021 ⚖ Case 2:2021cv06967/830110 In case 2:2021cv06967/830110, United States of America initiates legal action against $341,500.00 in U.S. Currency at the US District Court for the Central District of California. Filed on August 30, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge Paul L Abrams oversees the case, with Referring Judge R Gary Klausner involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
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California, August 30, 2021 ⚖ Case 2:2021cv06965/830104 In case 2:2021cv06965/830104, United States of America initiates legal action against $600,980.00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on August 30, 2021 and involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. R Gary Klausner presides over the case, and Referring Judge Margo A Rocconi is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, August 30, 2021 ⚖ Case 2:2021cv06966/830105 At the US District Court for the Central District of California, case 2:2021cv06966/830105 features United States of America suing $399,000.00 in U.S. Currency and Miscellaneous Items of Jewelry. Filed on August 30, 2021, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, with Referring Judge Margo A Rocconi involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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California, August 30, 2021 ⚖ Case 3:2021cv06692/384160 At the US District Court for the Northern District of California, case 3:2021cv06692/384160 involves United States of America suing Naiz Baig, Santa Clara County Department of Tax and Collections, Eugene Sakai Trust, California Franchise Tax Board, Mina Shahkarami and 2011 Mina Shahkarami Revocable Trust Dated September 16, 2011. Filed on August 30, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Lucy H Koh, with Referring Judge William H Orrick also involved. No jury trial has been requested. More Information about >>> ✅ Naiz Baig, ✅ California Franchise Tax Board, ✅ Mina Shahkarami … | |
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California, September 01, 2021 ⚖ Case 8:2021cv01436/830477 At the US District Court for the Central District of California, case 8:2021cv01436/830477 involves US Airline Services, LLC and Mitesh Ramani bringing a case against Electronic Commerce, LLC, Commercial Bank of California, Does 1-50, inclusive, Khaazra Maaranu, Darnell Ponder and Ecommerce Saas LLC an Arizona limited liability company doing business as Tangram. Filed on September 01, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge John D Early, with Referring Judge Karen E Scott also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mitesh Ramani, ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $19, 980.00 in U.S. Currency, Approximately $15, 000.00 in U.S. Currency and Approximately $4, 335.00 in U.S. Currency |
| [Case # 2021mc00213/399435], [Filed: September 01, 2021] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Morrison C England] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, September 08, 2021 ⚖ Case 2:2021cv07188/830855 At the US District Court for the Central District of California, case 2:2021cv07188/830855 involves United States of America bringing a case against $250,000.00 in U.S. Currency. Filed on September 08, 2021, 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 Consuelo B Marshall also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, September 08, 2021 ⚖ Case 2:2021cv07191/830865 Initiated in case 2:2021cv07191/830865, United States of America brings forth legal action against $709,900.00 in U.S. Currency and 709,900.00 In U.S. Currency at the US District Court for the Central District of California. Filed on September 08, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge Margo A Rocconi involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ . in Currency, ✅ . In Currency … | |
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California, September 14, 2021 ⚖ Case 2:2021cv07334/831340 Initiated in case 2:2021cv07334/831340, United States of America brings forth legal action against 200,004.75 from First Republic Bank Account Number Ending 8278 and 3,493.94 from First Republic Bank Account Number Ending 8864 at the US District Court for the Central District of California. Filed on September 14, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge John A Kronstadt oversees the proceedings, with Referring Judge Alicia G Rosenberg involved. It's notable that Defendant has demanded a jury for this case. | |
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California, September 10, 2021 ⚖ Case 2:2021cv07279/831157 At the US District Court for the Central District of California, case 2:2021cv07279/831157 features United States of America suing 1,083,740.00 in U.S. Currency and Miscellaneous Precious Items. Filed on September 10, 2021, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Michael W Fitzgerald presides over the case, with Referring Judge Steve Kim involved, and no jury demand has been made. More Information about >>> ✅ . in Currency, ✅ Miscellaneous Precious Items … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $85, 245.00 in U.S. Currency |
| [Case # 2021mc00218/399936], [Filed: September 10, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Allison Claire] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, September 14, 2021 ⚖ Case 2:2021cv07331/831324 In case 2:2021cv07331/831324, United States of America initiates legal action against 325,680.00 In U.S. Currency at the US District Court for the Central District of California. Filed on September 14, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Michael W Fitzgerald oversees the case, with Referring Judge R Gary Klausner involved. There is no jury demand specified. More Information about >>> ✅ . In Currency … | |
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California, September 13, 2021 ⚖ Case 2:2021cv07315/831276 At the US District Court for the Central District of California, case 2:2021cv07315/831276 features United States of America suing $443,000.00 in U.S. Currency. Filed on September 13, 2021, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Michael R Wilner presides over the case, with Referring Judge George H Wu involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $163, 051.00 in U.S. Currency |
| [Case # 2021mc00228/400206], [Filed: September 15, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Jeremy D Peterson] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, September 20, 2021 ⚖ Case 2:2021cv07505/831940 At the US District Court for the Central District of California, case 2:2021cv07505/831940 involves United States of America suing $340,000.00 in U.S. Currency and Miscellaneous Precious Items, $340,000.00 in U.S. Currency and Miscellaneous Precious Items. Filed on September 20, 2021, 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 John E McDermott, with Referring Judge Mark C Scarsi also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ Miscellaneous Precious Items, ✅ . in Currency, ✅ Miscellaneous Precious Items … | |
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California, September 20, 2021 ⚖ Case 2:2021cv07498/831904 Initiated as Case Number case 2:2021cv07498/831904, United States of America files a lawsuit against $400,000.00 in U.S. Currency at the US District Court for the Central District of California. Filed on September 20, 2021, this case revolves around Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Andre Birotte presides over the case, and Referring Judge Christina A Snyder is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
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Unicorn Energy GmbH
More Information |
Tesla Inc., Shane A Nelson |
| [Case # 2021cv07476/385682], [Filed: September 28, 2021] [ Patent§35 U.S.C. § 271 Patent Infringement ⚖ ] [Judge: Beth Labson Freeman] , [Susan van Keulen] [jury demanded by Both] ✅ Shane A Nelson >>> More Information |
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California, October 08, 2021 ⚖ Case 3:2021cv01749/718764 In case 3:2021cv01749/718764, United States of America initiates legal action against California Regional Water Quality Control Board, San Diego Region, David W. Gibson, State of California Water Resources Control Board and E Joaquin Esquivel at the US District Court for the Southern District of California. Filed on October 08, 2021, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 2201. Presiding Judge Gonzalo P Curiel oversees the case, with Referring Judge Linda Lopez involved. There is no jury demand specified. More Information about >>> ✅ California Regional Water Quality Control Board, ✅ San Diego Region, ✅ David W. Gibson, ✅ E Joaquin Esquivel … | |
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California, October 08, 2021 ⚖ Case 2:2021cv08028/833678 Initiated in case 2:2021cv08028/833678, United States of America brings forth legal action against Real Property Located in Los Angeles, CA at the US District Court for the Central District of California. Filed on October 08, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Fernando L Aenlle-Rocha oversees the proceedings, with Referring Judge Karen L Stevenson involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
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U.S. SPECIALTY INSURANCE COMPANY
a Texas corporation
More Information |
HARD ROCK TILE & STONE, a Sole Proprietorship |
| [Case # 21-56094], [Filed: October 08, 2021] [ Other§ ⚖ ] ✅ a Sole Proprietorship >>> More Information |
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