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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
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California, December 20, 2023 ⚖ Case 2:2023mc00423/439085 In case 2:2023mc00423/439085, United States of America initiates legal action 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. The case was filed on December 20, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Deborah Barnes presides over the case, and Referring Judge William B Shubb is also involved. There has been no request for a jury trial. 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERVICE |
| [Case # 23-14075], [Filed: December 15, 2023] [ Other§ ⚖ ] >>> More Information |
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| 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 |
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California, September 24, 2021 ⚖ Case 5:2021cv07461/385564 US District Court for the Northern District of California case 5:2021cv07461/385564 comprises 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. Filed on September 24, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Nathanael M Cousins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mountain House … | |
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California, December 06, 2021 ⚖ Case 2:2021cv09436/838434 Initiated in case 2:2021cv09436/838434, UNITED STATES OF AMERICA brings forth legal action against $200,640.00 in U.S. Currency at the US District Court for the Central District of California. Filed on December 06, 2021, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 0981. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Alka Sagar involved, and no jury has been requested. 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 |
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California, May 13, 2021 ⚖ Case 2:2021cv04020/820516 Initiated in case 2:2021cv04020/820516, United African-Asian Abilities Club and Anna Marie Wiggins brings forth legal action against Newton Towers Investment LP, Widya Wisesa LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on May 13, 2021, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Alexander F MacKinnon oversees the proceedings, with Referring Judge Virginia A Phillips involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anna Marie Wiggins … | |
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California, July 02, 2021 ⚖ Case 2:2021cv05425/825051 Initiated in case 2:2021cv05425/825051, Unicolors Inc. brings forth legal action 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 pertains to Copyright grounded in 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Charles F Eick oversees the proceedings, with Referring Judge James V Selna involved. It's notable that Plaintiff has demanded a jury for this case. | |
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California, February 07, 2022 ⚖ Case 2:2022cv00825/843237 Initiated as Case Number case 2:2022cv00825/843237, United States of America files a lawsuit against Burgerim Group USA, Inc., Burgerim Group, Inc. and Oren Loni at the US District Court for the Central District of California. Filed on February 07, 2022, this case revolves around Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Patricia Donahue presides over the case, and Referring Judge Dolly M Gee is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Oren Loni … | |
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California, March 10, 2023 ⚖ Case 2:2023cv01822/878028 In case 2:2023cv01822/878028, Universal Freight Solutions, LLC initiates 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 matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Fernando L Aenlle-Rocha oversees the case, with Referring Judge Alicia G Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation. 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 |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP KAY LYMAN |
| [Case # 16-4007], [Filed: January 13, 2016] [ Other§ ⚖ ] >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENARD STOKELING |
| [Case # 19-11003], [Filed: March 14, 2019] [ Other§ ⚖ ] ✅ DENARD STOKELING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BABUBHAI RATHOD |
| [Case # 19-1445], [Filed: April 25, 2019] [ Other§ ⚖ ] ✅ BABUBHAI RATHOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMITRE EDWIN COPPOCK |
| [Case # 19-30145], [Filed: June 26, 2019] [ Other§ ⚖ ] ✅ DEMITRE EDWIN COPPOCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HILARIO MORALES-HERNANDEZ |
| [Case # 19-10838], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ HILARIO MORALES-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDIA SOLANO |
| [Case # 19-50252], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ CLAUDIA SOLANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ROBERT SUEIRO |
| [Case # 19-4525], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER ROBERT SUEIRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON HALE DELAVAN |
| [Case # 19-4524], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
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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 |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APOLINAR FIGUEROA-VARGAS |
| [Case # 19-50244], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ APOLINAR FIGUEROA-VARGAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY CESAR PENALOZA |
| [Case # 21-4144], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ ANTHONY CESAR PENALOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAJUAN SMITH |
| [Case # 21-30082], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ DAJUAN SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lucas James Tighe |
| [Case # 21-50239], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ Lucas James Tighe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DONNELL BUTTS |
| [Case # 21-6470], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ MICHAEL DONNELL BUTTS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dominick Montrail Brandon |
| [Case # 21-60258], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ Dominick Montrail Brandon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERRY SLOAN |
| [Case # 21-5033], [Filed: April 13, 2021] [ Other§ ⚖ ] ✅ KERRY SLOAN >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MEYERS |
| [Case # 21-4266], [Filed: May 28, 2021] [ Other§ ⚖ ] ✅ ANTHONY MEYERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RAMON SANCHEZ-RAMIREZ |
| [Case # 21-30143], [Filed: May 26, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON MICHAEL TERRELL |
| [Case # 21-4265], [Filed: May 28, 2021] [ Other§ ⚖ ] ✅ JASON MICHAEL TERRELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON BENJAMIN |
| [Case # 21-6843], [Filed: May 28, 2021] [ Other§ ⚖ ] ✅ GORDON BENJAMIN >>> More Information |
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| 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 |
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California, May 28, 2021 ⚖ Case 1:2021cv00854/394767 In case 1:2021cv00854/394767, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Dale A Drozd oversees the case, with involvement from Referring Judge Sheila K Oberto, and no jury demand has been made. 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY BIAS |
| [Case # 21-3495], [Filed: May 28, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES CLARK |
| [Case # 21-12416], [Filed: July 19, 2021] [ Other§ ⚖ ] ✅ CHARLES CLARK >>> More Information |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS RODRIGUEZ LOPEZ |
| [Case # 21-4520], [Filed: September 30, 2021] [ Other§ ⚖ ] ✅ MARCOS RODRIGUEZ LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMIR ITZAYAN QUIROA PACHECO, AKA Rayito |
| [Case # 22-1298], [Filed: September 20, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON MUSSELMAN |
| [Case # 23-2084], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ JASON MUSSELMAN >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEAN LAFROMBOISE |
| [Case # 23-35442], [Filed: June 29, 2023] [ Vacate Sentence§ ⚖ ] >>> More Information |
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California, July 24, 2012 ⚖ Case 1:2012cv01207/242011 In case 1:2012cv01207/242011 within US District Court for the Eastern District of California, United States of America brings a case against Approximately $10,200.00 in U.S. Currency. Filed on July 24, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Gary S. Austin, Anthony W. Ishii, and the Defendant has made a request for 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 |
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California, May 17, 2011 ⚖ Case 3:2011cv01082/351949 At the US District Court for the Southern District of California, the legal case 3:2011cv01082/351949 involves United States of America and $39,575.00 in U.S. Currency. Filed on May 17, 2011, this case deals with Other based on 28 U.S.C. § 1331. Judge Roger T. Benitez, Ruben B. Brooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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California, July 09, 2012 ⚖ Case 3:2012cv01695/389442 In the US District Court for the Southern District of California case 3:2012cv01695/389442, United States of America files a suit against $7100 in U.S. Currency and $724 in U.S. Currency. The filing date was July 09, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Mitchell D. Dembin, Janis L. Sammartino. The Defendant has requested a jury trial. More Information about >>> ✅ $ in Currency, ✅ $ in Currency … | |
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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 … | |
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California, March 15, 2012 ⚖ Case 1:2012cv00396/236325 US District Court for the Eastern District of California case 1:2012cv00396/236325 comprises 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. Filed on March 15, 2012, this case concerns Other Food & Drug based on 21 U.S.C. § 881. Judge Lawrence J. O'Neill, Sheila K. Oberto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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California, July 27, 2012 ⚖ Case 2:2012cv06483/538452 Alright, check it—United States of America is up against David M Kapleson. Case number case 2:2012cv06483/538452, kicked off on July 27, 2012. It's about Contract: Recovery Student Loan and it's in front of 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 |
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California, July 27, 2012 ⚖ Case 3:2012cv03973/257707 The legal proceedings in case 3:2012cv03973/257707 at US District Court for the Northern District of California involve United States Of America and $49,000 In United States Currency. Filed on July 27, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Maria-Elena James is presiding, and it's notable that 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 |
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California, August 17, 2012 ⚖ Case 3:2012cv02043/393044 At the US District Court for the Southern District of California, the legal case 3:2012cv02043/393044 involves United States of America and $30,237.00 in U.S. Currency. Filed on August 17, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cathy Ann Bencivengo, Ruben B. Brooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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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- … | |
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California, August 20, 2012 ⚖ Case 3:2012cv04369/258225 In the US District Court for the Northern District of California, the case 3:2012cv04369/258225 involves 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 pertains to Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Elizabeth D. Laporte. There is no demand for a jury trial. More Information about >>> ✅ / kg bags, ✅ more or less … | |
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California, August 22, 2012 ⚖ Case 3:2012cv04416/258341 In the US District Court for the Northern District of California, the case 3:2012cv04416/258341 involves 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. Filed on August 22, 2012, this case pertains to Other under 28 U.S.C. § 1331. Presiding over this matter is Judge William Alsup. There is no demand for a jury trial. | |
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California, August 02, 2012 ⚖ Case 3:2012cv01905/391606 In the US District Court for the Southern District of California, United States of America and 16 Money Orders With a Combined Face Value of $8,550.00 are involved in case 3:2012cv01905/391606. Filed on August 02, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge M. James Lorenz, William McCurine is presiding, and no jury trial is requested. | |
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California, August 02, 2012 ⚖ Case 1:2012cv01260/242411 US District Court for the Eastern District of California case 1:2012cv01260/242411 comprises United States of America and Approximately $158,000.00 in U.S. Currency. Filed on August 02, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Anthony W. Ishii, Sandra M. Snyder is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, August 30, 2012 ⚖ Case 3:2012cv02138/393820 In the US District Court for the Southern District of California case 3:2012cv02138/393820, USA files a suit against $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. The filing date was August 30, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Jan M. Adler, Michael M. Anello. 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 |
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California, September 06, 2012 ⚖ Case 2:2012cv02286/243823 At the US District Court for the Eastern District of California, the legal case 2:2012cv02286/243823 entails United States of America and Real Property located at 1161 Kathy Lane, Placerville, California, APNS: 321-080-03-100 and 089-220-07-100. The filing date is September 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John F. Moulds, Garland E. Burrell is presiding over this matter, and no jury trial is demanded. | |
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California, August 27, 2012 ⚖ Case 3:2012mc80206/258422 Alright, it's United States Of America taking on Bank of America Corp. Case number case 3:2012mc80206/258422, started on August 27, 2012. It's about Other and it's in front of 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON NICOLE TATE |
| [Case # 12-7556], [Filed: September 13, 2012] [ Other§ ⚖ ] >>> More Information |
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California, September 25, 2012 ⚖ Case 2:2012cv08250/543271 The legal case indexed as case 2:2012cv08250/543271 was initiated on September 25, 2012. The involved parties include United States of America as the plaintiff and Real Property Located at 2501 Colorado Boulevard, Botsch Trust as the defendant. This case, categorized under Drug Related Seizure of Property, is under the jurisdiction of Judge Michael W Fitzgerald, Michael R. Wilner. | |
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California, August 03, 2012 ⚖ Case 1:2012cv01271/242504 In the US District Court for the Eastern District of California, United States of America and Approximately $38,474.56 seized from United Security Bank account number 10101476 are involved in case 1:2012cv01271/242504. Filed on August 03, 2012, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Gary S. Austin, Lawrence J. O'Neill is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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California, October 04, 2012 ⚖ Case 3:2012mc01353/396769 Alright, check it—United States of America is up against Bank of America Corp. Case number case 3:2012mc01353/396769, kicked off on October 04, 2012. It's about Other and it's in front of Judge Unassigned. | |
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