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SECURITIES, Seized
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California, January 07, 2021 ⚖ Case 2:2021cv00132/806718 At the US District Court for the Central District of California, case 2:2021cv00132/806718 features United States of America suing $53,800.00 in U.S. Currency. Filed on January 07, 2021, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Jacqueline Chooljian presides over the case, with Referring Judge Dolly M Gee involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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California, December 23, 2020 ⚖ Case 3:2020cv09323/371138 At the US District Court for the Northern District of California, the legal case 3:2020cv09323/371138 entails United States of America and Approximately $96,000. The filing date is December 23, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Joseph C Spero is presiding over this matter, and no jury trial is demanded. 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 In case 2:2021cv00788/808755, United States of America initiates legal action 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. The case was filed on January 28, 2021 and involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Percy Anderson presides over the case, and Referring Judge Alicia G Rosenberg is also involved. There has been no request for a jury trial. More Information about >>> ✅ . In Currency … | |
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California, January 29, 2021 ⚖ Case 2:2021cv00840/808867 Initiated as Case Number case 2:2021cv00840/808867, UNITED STATES OF AMERICA files a lawsuit against $49,739.00 IN U.S. CURRENCY and 49,739.00 In U.S. Currency at the US District Court for the Central District of California. Filed on January 29, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul L Abrams presides over the case, and Referring Judge R Gary Klausner is also part of the proceedings. 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 involves 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 addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Stanley Blumenfeld, with Referring Judge Jean P Rosenbluth also involved. Remarkably, Defendant has demanded a jury to hear 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 Initiated as Case Number case 5:2021cv00327/811711, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jesus G Bernal presides over the case, and Referring Judge Shashi H Kewalramani is also part of the proceedings. No jury trial has been requested. 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 At the US District Court for the Central District of California, case 2:2021cv02430/814336 features United States of America suing 50,000.00 in U.S. Currency. Filed on March 19, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dolly M Gee presides over the case, with Referring Judge Christina A Snyder involved, and no jury demand has been made. 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 bringing a case against 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. There is no specific request for a jury trial. 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 Initiated as Case Number case 2:2021cv02263/813732, U.S. Security Associates Holdings Inc and U.S. Securities Holdings, Inc. files a lawsuit against Randy Andrews at the US District Court for the Central District of California. Filed on March 12, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1441. Judge Dale S Fischer presides over the case, and Referring Judge Dolly M Gee is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Randy Andrews … | |
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California, March 27, 2021 ⚖ Case 2:2021cv02672/815229 Initiated in case 2:2021cv02672/815229, United African-Asian Abilities Club and Jessie James Davis IV brings forth legal action 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 pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Percy Anderson oversees the proceedings, with Referring Judge Maria A Audero involved, and no jury has been requested. | |
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California, April 07, 2021 ⚖ Case 2:2021cv03001/816380 At the US District Court for the Central District of California, case 2:2021cv03001/816380 involves UNITED STATES OF AMERICA suing $143,000.00 in U.S. Currency. Filed on April 07, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge Percy Anderson, with Referring Judge Jacqueline Chooljian also involved. No jury trial 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 In case 8:2021cv00679/817106, UNITED STATES OF AMERICA initiates legal action against $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 at the US District Court for the Central District of California. Filed on April 13, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge John A Kronstadt oversees the case, with Referring Judge Autumn D Spaeth involved. There is no jury demand specified. 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 features 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 revolves around Miller Act based on 40 U.S.C. § 3131. Judge Roger T Benitez presides over the case, with Referring Judge Daniel E Butcher involved. Notably, Plaintiff has demanded a jury for this case. | |
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California, April 20, 2021 ⚖ Case 2:2021cv03361/817899 At the US District Court for the Central District of California, case 2:2021cv03361/817899 involves UNITED STATES OF AMERICA suing $1,651,800.00 in U.S. Currency. Filed on April 20, 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 John A Kronstadt, with Referring Judge Michael R Wilner also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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California, April 15, 2021 ⚖ Case 8:2021cv00701/817456 At the US District Court for the Central District of California, case 8:2021cv00701/817456 features UNITED STATES OF AMERICA suing $548,953.65 in Bank Funds. Filed on April 15, 2021, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge John D Early presides over the case, with Referring Judge Michael W Fitzgerald involved, and no jury demand has been made. | |
| 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 In case 2:2021cv00703/392589, United States of America initiates legal proceedings 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 involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Carolyn K Delaney oversees the case, with involvement from Referring Judge William B Shubb, and no jury demand has been made. 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 Initiated in case 8:2021cv00760/818090, UNITED STATES OF AMERICA brings forth 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 Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Karen E Scott oversees the proceedings, with Referring Judge James V Selna involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ . in Currency … | |
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California, April 21, 2021 ⚖ Case 2:2021cv03396/818037 At the US District Court for the Central District of California, case 2:2021cv03396/818037 features United States of America suing All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong. Filed on April 21, 2021, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Jacqueline Chooljian presides over the case, with Referring Judge Fernando M Olguin involved, and no jury demand has been made. | |
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California, April 19, 2021 ⚖ Case 2:2021cv03336/817778 At the US District Court for the Central District of California, case 2:2021cv03336/817778 involves UNITED STATES OF AMERICA bringing a case against $100,000.00 IN U.S. CURRENCY. Filed on April 19, 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 Fernando L Aenlle-Rocha, with Referring Judge Steve Kim also involved. There is no specific request for a jury trial. | |
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California, April 16, 2021 ⚖ Case 3:2021cv00758/705119 In case 3:2021cv00758/705119, United States Aviation Underwriters Inc. initiates legal proceedings against Aerospike Iron, LLC and Charles Brandes at the US District Court for the Southern District of California. Filed on April 16, 2021, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Jill L Burkhardt oversees the case, with involvement from Referring Judge Gonzalo P Curiel. It's important to mention that Plaintiff has requested a jury for 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 At the US District Court for the Central District of California, case 2:2021cv04018/820514 features United African-Asian Abilities Club and Jessie James Davis IV suing Does 1 through 10, inclusive and Hillside Terrace, LLC. Filed on May 13, 2021, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Virginia A Phillips presides over the case, with Referring Judge Margo A Rocconi involved. Notably, Plaintiff has demanded 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 Initiated in case 2:2020cv07450/791867, United States of America brings forth 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. Filed on August 18, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge Karen L Stevenson involved, and no jury has been requested. 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 In the US District Court for the Northern District of California, the case 3:2021cv04060/379383 involves United States of America and Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139. Filed on May 27, 2021, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Charles R Breyer. There is no demand for a jury trial. 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 At the US District Court for the Central District of California, case 2:2021cv05316/824703 involves USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and Garrison Property and Casualty Insurance Company suing Southern California Edison Company and Does 1 through 50, inclusive. Filed on June 30, 2021, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1441. The case is presided over by Judge Stanley Blumenfeld, with Referring Judge Charles F Eick also involved. Remarkably, Defendant has demanded a jury to hear 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 Initiated in case 2:2021cv05468/825148, Ubaldo Clemente Garcia brings forth legal action against 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 at the US District Court for the Central District of California. Filed on July 06, 2021, this case pertains to Other Immigration Actions grounded in 28 U.S.C. § 1361. Presiding Judge Dolly M Gee oversees the proceedings, with Referring Judge Steve Kim involved, and no jury 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 bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for 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 Initiated as Case Number case 8:2021cv01255/826760, UNITED STATES OF AMERICA files a lawsuit against $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 at the US District Court for the Central District of California. Filed on July 26, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Cormac J Carney presides over the case, and Referring Judge Autumn D Spaeth is also part of the proceedings. It's essential to note that Defendant has demanded a jury for 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 action against Himanshu Singh, The Singh Family Trust and Lahkwinder Singh at the US District Court for the Southern District of California. The case was filed on April 27, 2020 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3001. Cynthia Bashant presides over the case, and Referring Judge Mitchell D Dembin is also involved. There has been no request for a jury trial. 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 Initiated as Case Number case 8:2021cv01417/830255, United African-Asian Abilities Club and Jessie James Davis IV files a lawsuit 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 revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Cormac J Carney presides over the case, and Referring Judge James V Selna is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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California, August 31, 2021 ⚖ Case 8:2021cv01415/830242 At the US District Court for the Central District of California, case 8:2021cv01415/830242 involves United African Asian Abilities Club and Jessie James Davis IV bringing a case against Richmont Corporation and Does 1 through 10, inclusive. Filed on August 31, 2021, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Cormac J Carney, with Referring Judge Douglas F McCormick also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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California, August 31, 2021 ⚖ Case 8:2021cv01420/830257 Initiated in case 8:2021cv01420/830257, United African-Asian Abilities Club and Jessie James Davis IV brings forth 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 Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Cormac J Carney oversees the proceedings, with Referring Judge Douglas F McCormick involved, and no jury has been requested. More Information about >>> ✅ Plaza Patria Court … | |
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California, September 02, 2021 ⚖ Case 2:2021cv07101/830564 At the US District Court for the Central District of California, case 2:2021cv07101/830564 involves UNITED STATES OF AMERICA bringing a case against ONE 2017 MERCEDES-BENZ MODEL E43, VIN WDDZF6EB7HA173836. Filed on September 02, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Andre Birotte, with Referring Judge Pedro V Castillo also involved. There is no specific request for a jury trial. | |
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California, August 26, 2021 ⚖ Case 2:2021cv06890/829915 Initiated in case 2:2021cv06890/829915, United States of America brings forth 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 Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Patricia Donahue oversees the proceedings, with Referring Judge Charles F Eick involved, and no jury has been requested. 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 features United States of America suing $305,000.00 in U.S. Currency. 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 2:2021cv06967/830110 In case 2:2021cv06967/830110, United States of America initiates legal proceedings 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 involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge Paul L Abrams oversees the case, with involvement from Referring Judge R Gary Klausner, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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California, August 30, 2021 ⚖ Case 2:2021cv06965/830104 Initiated in case 2:2021cv06965/830104, United States of America brings forth legal action against $600,980.00 in U.S. Currency at the US District Court for the Central District of California. Filed on August 30, 2021, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge Margo A Rocconi involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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California, August 30, 2021 ⚖ Case 2:2021cv06966/830105 In case 2:2021cv06966/830105, United States of America initiates legal proceedings against $399,000.00 in U.S. Currency and Miscellaneous Items of Jewelry at the US District Court for the Central District of California. Filed on August 30, 2021, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with involvement from Referring Judge Margo A Rocconi, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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California, August 30, 2021 ⚖ Case 3:2021cv06692/384160 Initiated as Case Number case 3:2021cv06692/384160, United States of America files a lawsuit against 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 at the US District Court for the Northern District of California. Filed on August 30, 2021, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lucy H Koh presides over the case, and Referring Judge William H Orrick is also part of the proceedings. 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 In case 2:2021cv07188/830855, United States of America initiates legal action against $250,000.00 in U.S. Currency at the US District Court for the Central District of California. Filed on September 08, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Consuelo B Marshall involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
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California, September 08, 2021 ⚖ Case 2:2021cv07191/830865 In case 2:2021cv07191/830865, United States of America initiates legal proceedings 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 involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with involvement from Referring Judge Margo A Rocconi. It's important to mention that Defendant has requested 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 At the US District Court for the Central District of California, case 2:2021cv07331/831324 involves United States of America bringing a case against 325,680.00 In U.S. Currency. Filed on September 14, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Michael W Fitzgerald, with Referring Judge R Gary Klausner also involved. There is no specific request for a jury trial. 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 involves United States of America bringing a case against $443,000.00 in U.S. Currency. Filed on September 13, 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 Michael R Wilner, with Referring Judge George H Wu also involved. There is no specific request for a jury trial. 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 Initiated as Case Number case 2:2021cv07505/831940, United States of America files a lawsuit against $340,000.00 in U.S. Currency and Miscellaneous Precious Items, $340,000.00 in U.S. Currency and Miscellaneous Precious Items 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 John E McDermott presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. 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 At the US District Court for the Central District of California, case 2:2021cv07498/831904 features United States of America suing $400,000.00 in U.S. Currency. Filed on September 20, 2021, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Andre Birotte presides over the case, with Referring Judge Christina A Snyder involved, and no jury demand has been made. 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. The case was filed on October 08, 2021 and involves matters related to Other Statutory Actions under 28 U.S.C. § 2201. Gonzalo P Curiel presides over the case, and Referring Judge Linda Lopez is also involved. There has been no request for a jury trial. 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 At the US District Court for the Central District of California, case 2:2021cv08028/833678 involves United States of America bringing a case against Real Property Located in Los Angeles, CA. Filed on October 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 Fernando L Aenlle-Rocha, with Referring Judge Karen L Stevenson also involved. There is no specific request for a jury trial. | |
| 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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