This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
C -> CLARK...(click to open)
CLARK, Charles
COPPOCK, Demitre
Capone, Also
Chuck, A/k/a
Cimino, Matthew
Currency, $
Currency, .
M -> MAYORKAS...(click to open)
MAYORKAS, Alejandro
MEYERS, Anthony
MILLSAPS, Terrence
MORALES-HERNANDEZ, Hilario
MUSSELMAN, Jason
S -> SCIMECA...(click to open)
SCIMECA, Francis
SLOAN, Kerry
SMITH, Dajuan
SOLANO, Claudia
STOKELING, Denard
SUEIRO, Christopher
Stanford, Robert
Stanford, Also
|
California, December 20, 2023 ⚖ Case 2:2023mc00423/439085 Initiated as Case Number case 2:2023mc00423/439085, United States of America files a lawsuit against Approximately $22,000.00 in U.S. Currency, Approximately $18,000.00 in U.S. Currency and Approximately $9,970.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on December 20, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Deborah Barnes 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, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
| Petitioner versus Respondent | |
| U.S. DEPARTMENT OF THE INTERIOR UNITED STATES BUREAU OF LAND MANAGEMENT and LAURA DANIEL-DAVIS Principal Deputy Assistant Secretary for Land and Minerals Management | SHOSHONE-BANNOCK TRIBES OF THE FORT HALL RESERVATION |
| [Case # 23-80058], [Filed: July 10, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERVICE |
| [Case # 23-14075], [Filed: December 15, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $20, 000.00 in U.S. Currency |
| [Case # 2022mc00062/406529], [Filed: February 08, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Allison Claire] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
|
California, September 24, 2021 ⚖ Case 5:2021cv07461/385564 In the US District Court for the Northern District of California, United States of America and The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 are involved in case 5:2021cv07461/385564. Filed on September 24, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Nathanael M Cousins is presiding, and no jury trial is requested. More Information about >>> ✅ Mountain House … | |
|
California, December 06, 2021 ⚖ Case 2:2021cv09436/838434 In case 2:2021cv09436/838434, UNITED STATES OF AMERICA initiates legal action against $200,640.00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on December 06, 2021 and involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Andre Birotte presides over the case, and Referring Judge Alka Sagar is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Cell Surgical Network Corporation, Mark Berman, M.D., Elliot Barton MD Lander, California Stem Cell Treatment Center, Inc., Mark Berman and Elliott B. Lander |
| [Case # 2018cv01005/709831], [Filed: May 09, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Jesus G Bernal] , [Kenly Kiya Kato] ✅ Mark Berman, ✅ Mark Berman, ✅ Elliott B. Lander >>> More Information |
|
|
California, May 13, 2021 ⚖ Case 2:2021cv04020/820516 At the US District Court for the Central District of California, case 2:2021cv04020/820516 features United African-Asian Abilities Club and Anna Marie Wiggins suing Newton Towers Investment LP, Widya Wisesa LLC and Does 1 through 10, inclusive. Filed on May 13, 2021, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Alexander F MacKinnon presides over the case, with Referring Judge Virginia A Phillips involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anna Marie Wiggins … | |
|
California, July 02, 2021 ⚖ Case 2:2021cv05425/825051 Initiated as Case Number case 2:2021cv05425/825051, Unicolors Inc. files a lawsuit against DOES 1-10, inclusive, White Mark Universal, Inc., Palmers USA, Inc., Specialty Retailers, Inc. a Texas corporation doing business as Stage Stores and Does 1-10 at the US District Court for the Central District of California. Filed on July 02, 2021, this case revolves around Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Charles F Eick presides over the case, and Referring Judge James V Selna is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
California, February 07, 2022 ⚖ Case 2:2022cv00825/843237 At the US District Court for the Central District of California, case 2:2022cv00825/843237 involves United States of America bringing a case against Burgerim Group USA, Inc., Burgerim Group, Inc. and Oren Loni. Filed on February 07, 2022, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. The case is presided over by Judge Patricia Donahue, with Referring Judge Dolly M Gee also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Oren Loni … | |
|
California, March 10, 2023 ⚖ Case 2:2023cv01822/878028 Initiated in case 2:2023cv01822/878028, Universal Freight Solutions, LLC brings forth legal action against Mark Nakash, Ezra Zaafarani, DGL Group LTD. and DOES 1 through 100, inclusive at the US District Court for the Central District of California. Filed on March 10, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Fernando L Aenlle-Rocha oversees the proceedings, with Referring Judge Alicia G Rosenberg involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Nakash, ✅ Ezra Zaafarani … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLORENTINO VILLANUEVA, JR. |
| [Case # 19-6003], [Filed: January 09, 2019] [ Other§ ⚖ ] ✅ FLORENTINO VILLANUEVA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE TOBURAS JERMAINE ROLLE |
| [Case # 19-10105], [Filed: January 09, 2019] [ Other§ ⚖ ] ✅ PRINCE TOBURAS JERMAINE ROLLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE TOBURAS JERMAINE ROLLE |
| [Case # 19-10122], [Filed: January 09, 2019] [ Other§ ⚖ ] ✅ PRINCE TOBURAS JERMAINE ROLLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP KAY LYMAN |
| [Case # 16-4007], [Filed: January 13, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS J. HARDY, also known as Curtis Jerome Hardy |
| [Case # 19-60153], [Filed: March 12, 2019] [ Other§ ⚖ ] ✅ CURTIS J. HARDY, ✅ also known as Curtis Jerome Hardy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENARD STOKELING |
| [Case # 19-11003], [Filed: March 14, 2019] [ Other§ ⚖ ] ✅ DENARD STOKELING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BABUBHAI RATHOD |
| [Case # 19-1445], [Filed: April 25, 2019] [ Other§ ⚖ ] ✅ BABUBHAI RATHOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMITRE EDWIN COPPOCK |
| [Case # 19-30145], [Filed: June 26, 2019] [ Other§ ⚖ ] ✅ DEMITRE EDWIN COPPOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HILARIO MORALES-HERNANDEZ |
| [Case # 19-10838], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ HILARIO MORALES-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDIA SOLANO |
| [Case # 19-50252], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ CLAUDIA SOLANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ROBERT SUEIRO |
| [Case # 19-4525], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER ROBERT SUEIRO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON HALE DELAVAN |
| [Case # 19-4524], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
|
|
California, July 25, 2019 ⚖ Case 2:2019cv06478/753745 In case 2:2019cv06478/753745, U.S. Bank National Association, Wells Fargo Bank, National Association, Financial Credit Investment III SPV-B (Cayman), L.P., Financial Credit Investment III Trust B, Financial Credit Investment II Trust A, Financial Credit Investment III SPV-A (Cayman), initiates legal action against Transamerica Life Insurance Company at the US District Court for the Central District of California. Filed on July 25, 2019, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332. Presiding Judge Christina A Snyder oversees the case, with Referring Judge Gail J Standish involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAJUAN LAMARR WREN, aka Nerau Neri Aasekhemu, aka Dajuan Johnson, aka Stephon Greer |
| [Case # 19-1803], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ aka Nerau Neri Aasekhemu, ✅ aka Dajuan Johnson, ✅ aka Stephon Greer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES HERMOSILLO, AKA Bones, AKA James Francis Jesse Hermosillo, AKA Seal V |
| [Case # 19-50248], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ JAMES HERMOSILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APOLINAR FIGUEROA-VARGAS |
| [Case # 19-50244], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ APOLINAR FIGUEROA-VARGAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY CESAR PENALOZA |
| [Case # 21-4144], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ ANTHONY CESAR PENALOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAJUAN SMITH |
| [Case # 21-30082], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ DAJUAN SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lucas James Tighe |
| [Case # 21-50239], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ Lucas James Tighe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DONNELL BUTTS |
| [Case # 21-6470], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ MICHAEL DONNELL BUTTS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dominick Montrail Brandon |
| [Case # 21-60258], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ Dominick Montrail Brandon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERRY SLOAN |
| [Case # 21-5033], [Filed: April 13, 2021] [ Other§ ⚖ ] ✅ KERRY SLOAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Allen Stanford, also known as Sir Allen Stanford, also known as Allen Stanford |
| [Case # 21-20283], [Filed: May 28, 2021] [ Other§ ⚖ ] ✅ Robert Allen Stanford, ✅ also known as Sir Allen Stanford, ✅ also known as Allen Stanford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MEYERS |
| [Case # 21-4266], [Filed: May 28, 2021] [ Other§ ⚖ ] ✅ ANTHONY MEYERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RAMON SANCHEZ-RAMIREZ |
| [Case # 21-30143], [Filed: May 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON MICHAEL TERRELL |
| [Case # 21-4265], [Filed: May 28, 2021] [ Other§ ⚖ ] ✅ JASON MICHAEL TERRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON BENJAMIN |
| [Case # 21-6843], [Filed: May 28, 2021] [ Other§ ⚖ ] ✅ GORDON BENJAMIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Matthew Michael Cimino, also known as Capone |
| [Case # 21-10550], [Filed: May 28, 2021] [ Other§ ⚖ ] ✅ Matthew Michael Cimino, ✅ also known as Capone >>> More Information |
|
|
California, May 28, 2021 ⚖ Case 1:2021cv00854/394767 Initiated in case 1:2021cv00854/394767, United States of America brings forth legal action against Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California, US Bank Trust National Association as Trustee for ABS Loan Trust VI, Charles Sumner Winston III, Su at the US District Court for the Eastern District of California. Filed on May 28, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Dale A Drozd oversees the proceedings, with Referring Judge Sheila K Oberto involved, and no jury has been requested. More Information about >>> ✅ Ann Leale, ✅ Marsha Lea Winston-Fayer, ✅ Charles Sumner Winston … | |
| Plaintiff versus Defendant | |
| United States of America | Josue Sanchez Garcia |
| [Case # 21-10546], [Filed: May 26, 2021] [ Other§ ⚖ ] ✅ Josue Sanchez Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY BIAS |
| [Case # 21-3495], [Filed: May 28, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES CLARK |
| [Case # 21-12416], [Filed: July 19, 2021] [ Other§ ⚖ ] ✅ CHARLES CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS FRANK S. SCIMECA, AKA Francis S. Scimeca, AKA Francis Samuel Scimeca, AKA Frank Scimeca, AKA Frank Samuel Scimeca |
| [Case # 21-50173], [Filed: July 29, 2021] [ Other§ ⚖ ] ✅ FRANCIS FRANK S. SCIMECA >>> More Information |
|
| Plaintiff versus Defendant | |
| V. U. C. and P. C. C. | U.S. CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS, in official capacity as Secretary of Department of Homeland Security, TRACY RENAUD, in her official capacity as Senior Official Performing the Duties of the Director of US Citizenship and Immi |
| [Case # 21-1778], [Filed: October 04, 2021] [ Other§ ⚖ ] ✅ ALEJANDRO MAYORKAS, ✅ TRACY RENAUD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS RODRIGUEZ LOPEZ |
| [Case # 21-4520], [Filed: September 30, 2021] [ Other§ ⚖ ] ✅ MARCOS RODRIGUEZ LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMIR ITZAYAN QUIROA PACHECO, AKA Rayito |
| [Case # 22-1298], [Filed: September 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON MUSSELMAN |
| [Case # 23-2084], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ JASON MUSSELMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHONGO LECARR OWENS, a/k/a G.O., a/k/a Chuck |
| [Case # 23-6641], [Filed: June 29, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SHONGO LECARR OWENS, ✅ a/k/a Chuck >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEAN LAFROMBOISE |
| [Case # 23-35442], [Filed: June 29, 2023] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
|
California, July 24, 2012 ⚖ Case 1:2012cv01207/242011 The legal proceedings in case 1:2012cv01207/242011 at US District Court for the Eastern District of California involve United States of America and Approximately $10,200.00 in U.S. Currency. Filed on July 24, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gary S. Austin, Anthony W. Ishii is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 17 COON CREEK ROAD, HAWKINS BAR, CALIFORNIA, APN 008-760-12, Trinity County, including all appurtances and inmprovements thereto |
| [Case # 12-16590], [Filed: July 16, 2012] [ Drug Related Seizure of Property§ ⚖ ] ✅ including all appurtances, ✅ inmprovements thereto >>> More Information |
|
|
California, May 17, 2011 ⚖ Case 3:2011cv01082/351949 In the US District Court for the Southern District of California case 3:2011cv01082/351949, United States of America files a suit against $39,575.00 in U.S. Currency. The filing date was May 17, 2011, and this case concerns Other under 28 U.S.C. § 1331. Presiding over the case is Judge Roger T. Benitez, Ruben B. Brooks. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
California, July 09, 2012 ⚖ Case 3:2012cv01695/389442 At the US District Court for the Southern District of California, the legal case 3:2012cv01695/389442 involves United States of America and $7100 in U.S. Currency and $724 in U.S. Currency. Filed on July 09, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mitchell D. Dembin, Janis L. Sammartino is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ $ in Currency, ✅ $ in Currency … | |
|
California, July 09, 2012 ⚖ Case 3:2012cv03566/257035 In the US District Court for the Northern District of California, the case 3:2012cv03566/257035 involves United States Of America and Real Property and Improvements Located at 2106 Ringwood Avenue, San Jose, California. Filed on July 09, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Maria-Elena James. There is no demand for a jury trial. More Information about >>> ✅ San Jose … | |
|
California, March 15, 2012 ⚖ Case 1:2012cv00396/236325 At the US District Court for the Eastern District of California, the legal case 1:2012cv00396/236325 entails United States of America and Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 and Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207. The filing date is March 15, 2012, and this case deals with Other Food & Drug as per 21 U.S.C. § 881. Judge Lawrence J. O'Neill, Sheila K. Oberto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
|
California, July 27, 2012 ⚖ Case 2:2012cv06483/538452 Here we go, United States of America versus David M Kapleson. Case number case 2:2012cv06483/538452, started on July 27, 2012. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ David M Kapleson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE MILLSAPS |
| [Case # 12-30281], [Filed: March 15, 2012] [ Other§ ⚖ ] ✅ TERRENCE MILLSAPS >>> More Information |
|
|
California, July 27, 2012 ⚖ Case 3:2012cv03973/257707 In the US District Court for the Northern District of California case 3:2012cv03973/257707, United States Of America files a suit against $49,000 In United States Currency. The filing date was July 27, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Maria-Elena James. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARIOUS ACCOUNTS |
| [Case # 12-3261], [Filed: August 15, 2012] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ VARIOUS ACCOUNTS >>> More Information |
|
|
California, August 17, 2012 ⚖ Case 3:2012cv02043/393044 In the US District Court for the Southern District of California case 3:2012cv02043/393044, United States of America files a suit against $30,237.00 in U.S. Currency. The filing date was August 17, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Cathy Ann Bencivengo, Ruben B. Brooks. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
California, August 08, 2012 ⚖ Case 3:2012cv01967/392147 In case 3:2012cv01967/392147 within US District Court for the Southern District of California, United States of America brings a case against 2003 Ford F-150, CA License No. 7G99193, VIN 1FTRW07L13KB50004. Filed on August 08, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is David H. Bartick, Thomas J. Whelan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ford F- … | |
|
California, August 20, 2012 ⚖ Case 3:2012cv04369/258225 US District Court for the Northern District of California case 3:2012cv04369/258225 comprises United States of America and 24/95 kg bags, more or less, of an article of food and All Other Articles of Food in Various Sizes & Types of Containers (excluding metal & glass containers). Filed on August 20, 2012, this case concerns Other based on 28 U.S.C. § 1331. Judge Elizabeth D. Laporte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ / kg bags, ✅ more or less … | |
|
California, August 22, 2012 ⚖ Case 3:2012cv04416/258341 In the US District Court for the Northern District of California, United States of America and $237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 and $60,435.65 In Funds Seized From JPMorgan Chase Acct #XXXX26654 are involved in case 3:2012cv04416/258341. Filed on August 22, 2012, this legal matter focuses on Other under 28 U.S.C. § 1331. Judge William Alsup is presiding, and no jury trial is requested. | |
|
California, August 02, 2012 ⚖ Case 3:2012cv01905/391606 US District Court for the Southern District of California case 3:2012cv01905/391606 comprises United States of America and 16 Money Orders With a Combined Face Value of $8,550.00. Filed on August 02, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge M. James Lorenz, William McCurine is overseeing the case, and there is no demand for a jury trial. | |
|
California, August 02, 2012 ⚖ Case 1:2012cv01260/242411 In the US District Court for the Eastern District of California, the case 1:2012cv01260/242411 involves United States of America and Approximately $158,000.00 in U.S. Currency. Filed on August 02, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Anthony W. Ishii, Sandra M. Snyder. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
|
California, August 30, 2012 ⚖ Case 3:2012cv02138/393820 The legal proceedings in case 3:2012cv02138/393820 at US District Court for the Southern District of California involve USA and $59,200.00 in U.S. Currency, $4,005.00 in U.S. Currency and Ford 2012 F-350, CA. License Plate No. 77352E1 VIN: 1FT8W3BT0CEB58789. Filed on August 30, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jan M. Adler, Michael M. Anello is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ Ford F- … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY |
| [Case # 12-56588], [Filed: August 29, 2012] [ Drug Related Seizure of Property§ ⚖ ] ✅ ASSORTED FIREARMS >>> More Information |
|
|
California, September 06, 2012 ⚖ Case 2:2012cv02286/243823 US District Court for the Eastern District of California case 2:2012cv02286/243823 comprises United States of America and Real Property located at 1161 Kathy Lane, Placerville, California, APNS: 321-080-03-100 and 089-220-07-100. Filed on September 06, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John F. Moulds, Garland E. Burrell is overseeing the case, and there is no demand for a jury trial. | |
|
California, August 27, 2012 ⚖ Case 3:2012mc80206/258422 Alright, we got United States Of America versus Bank of America Corp. here. Case number case 3:2012mc80206/258422, kicked off on August 27, 2012. This is about Other, hanging with Judge Susan Illston. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $311, 229.00 IN US CURRENCY FROM ARIZONA ASSET MANAGEMENT AND RECOVERY INCORPORATED ACCOUNT LOCATED AT BANK OF AMERICA, $163, 987.42 IN US CURRENCY FROM WORLD FOOD GHANA LIMITED ACCOUNT LOCATED AT TD BANK and $2, 000.00 IN US CURRENCY FROM WORLD FOOD ASSOCI |
| [Case # 12-16727], [Filed: August 07, 2012] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON NICOLE TATE |
| [Case # 12-7556], [Filed: September 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
|
California, September 25, 2012 ⚖ Case 2:2012cv08250/543271 Alright, it's United States of America taking on Real Property Located at 2501 Colorado Boulevard, Botsch Trust. Case number case 2:2012cv08250/543271, started on September 25, 2012. It's about Drug Related Seizure of Property and it's in front of Judge Michael W Fitzgerald, Michael R. Wilner. | |
|
California, August 03, 2012 ⚖ Case 1:2012cv01271/242504 In the US District Court for the Eastern District of California, the case 1:2012cv01271/242504 involves United States of America and Approximately $38,474.56 seized from United Security Bank account number 10101476. Filed on August 03, 2012, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Gary S. Austin, Lawrence J. O'Neill. There is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
|
California, October 04, 2012 ⚖ Case 3:2012mc01353/396769 Alright, we got United States of America versus Bank of America Corp. here. Case number case 3:2012mc01353/396769, kicked off on October 04, 2012. This is about Other, hanging with Judge Unassigned. | |
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer