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California, October 05, 2012 ⚖ Case 2:2012cv02501/245251 US District Court for the Eastern District of California case 2:2012cv02501/245251 comprises United States of America and Approximately $18,000.00 seized from Chase Bank account number 3121639956 and Approximately $5,000.00 in U.S. Currency. Filed on October 05, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gregory G. Hollows, Lawrence K. Karlton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APPROXIMATELY $658, 830.00 IN U.S. CURRENCY |
| [Case # 12-17250], [Filed: October 10, 2012] [ Drug Related Seizure of Property§ ⚖ ] ✅ APPROXIMATELY $ >>> More Information |
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California, September 28, 2012 ⚖ Case 2:2012cv02450/244835 In the US District Court for the Eastern District of California, the case 2:2012cv02450/244835 involves United States of America and Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 and Approximately $45,976.42 in U.S. Currency seized from Mechanics Bank Checking Account Number 41143841, held in the name of Terresa Rudd, dba Rock Bottom B. Filed on September 28, 2012, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge John F. Moulds, Garland E. Burrell. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ dba Rock Bottom B … | |
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California, September 28, 2012 ⚖ Case 2:2012cv02452/244857 The legal proceedings in case 2:2012cv02452/244857 at US District Court for the Eastern District of California involve United States of America and Approximately $97,972.70 in U.S. Currency. Filed on September 28, 2012, this case focuses on Other based on 28 U.S.C. § 1345. Judge Gregory G. Hollows, John A. Mendez 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 AKA Seal A | 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A |
| [Case # 12-56934], [Filed: October 22, 2012] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ BEVERLY HILLS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $196, 969.00 UNITED STATES CURRENCY |
| [Case # 12-3414], [Filed: October 22, 2012] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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California, September 24, 2012 ⚖ Case 3:2012cv02316/395717 US District Court for the Southern District of California case 3:2012cv02316/395717 comprises USA and $3,698.00 in U.S. Currency, $3,262.00 in U.S. Currency and $3,047.00 in U.S. Currency. Filed on September 24, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mitchell D. Dembin, M. James Lorenz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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California, October 11, 2012 ⚖ Case 3:2012cv02471/397111 The legal proceedings in case 3:2012cv02471/397111 at US District Court for the Southern District of California involve United States of America and $70,927.00 in U.S. Currency. Filed on October 11, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jan M. Adler, Roger T. Benitez is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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California, October 11, 2012 ⚖ Case 2:2012cv02540/245529 In the US District Court for the Eastern District of California, United States of America and Real property located at 1001 Nichols Drive, Suite 2, Rocklin, California, Placer County, APN: 485-070-014-000 are involved in case 2:2012cv02540/245529. Filed on October 11, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Edmund F. Brennan, Morrison C. England is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 132, 245.00 IN U S CURRENCY |
| [Case # 12-56988], [Filed: October 31, 2012] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, November 14, 2012 ⚖ Case 2:2012cv02796/246874 In the US District Court for the Eastern District of California, United States of America and Approximately $18,580.00 in U.S. Currency are involved in case 2:2012cv02796/246874. Filed on November 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Edmund F. Brennan, Garland E. Burrell is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, November 20, 2012 ⚖ Case 2:2012cv02841/247157 At the US District Court for the Eastern District of California, the legal case 2:2012cv02841/247157 entails United States of America and Approximately $29,989.00 in U.S. Currency and Approximately $20,000.00 in U.S. Currency. The filing date is November 20, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kendall J. Newman, Garland E. Burrell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, November 06, 2012 ⚖ Case 3:2012cv02710/399240 At the US District Court for the Southern District of California, the legal case 3:2012cv02710/399240 entails United States of America and $8,872.00 in U.S. Currency. The filing date is November 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Anthony J. Battaglia, William McCurine is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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California, December 04, 2012 ⚖ Case 3:2012cv02886/401433 US District Court for the Southern District of California case 3:2012cv02886/401433 comprises United States of America and $20,100.00 in U.S. Currency and GMC 2007 Sierra 1500 SLE, California License 8G08389, VIN 2GTEC13JX71503282. Filed on December 04, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William V. Gallo, Dana M. Sabraw is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ California License G … | |
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California, November 27, 2012 ⚖ Case 2:2012cv02878/247345 In the US District Court for the Eastern District of California case 2:2012cv02878/247345, United States of America files a suit against Approximately $49,900.00 in U.S. Currency. The filing date was November 27, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Gregory G. Hollows, John A. Mendez. The Defendant has requested a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, November 27, 2012 ⚖ Case 2:2012cv10115/548484 Alright, check it—United States of America is up against 17,288.00 In U S Currency. Case number case 2:2012cv10115/548484, kicked off on November 27, 2012. It's about Drug Related Seizure of Property and it's in front of Judge Dale S. Fischer, Margaret A. Nagle. More Information about >>> ✅ . In U S Currency … | |
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California, November 29, 2012 ⚖ Case 8:2012cv02070/549004 Here we go, United States of America versus $222,200.00 in U.S. Currency. Case number case 8:2012cv02070/549004, started on November 29, 2012. It's all about Drug Related Seizure of Property, happening with Judge David O. Carter, Marc L. Goldman. More Information about >>> ✅ . in Currency … | |
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California, December 03, 2012 ⚖ Case 1:2012cv01977/247724 The legal proceedings in case 1:2012cv01977/247724 at US District Court for the Eastern District of California involve USA and Approximately $423,600.00 seized from Mission Bank. Filed on December 03, 2012, this case focuses on Other based on 49 U.S.C. § 781. Judge Lawrence J. O'Neill, Sheila K. Oberto is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $ … | |
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California, November 21, 2012 ⚖ Case 5:2012cv02049/548235 Here's the deal—United States of America is going against 15750 Arrow Boulevard Fontana CA 92335, Epic Plaza LLC. Case number case 5:2012cv02049/548235, started on November 21, 2012. It's about Drug Related Seizure of Property before Judge Oswald Parada, Virginia A. Phillips. | |
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California, November 28, 2012 ⚖ Case 2:2012cv10159/548973 A legal case marked by the docket number case 2:2012cv10159/548973 was filed on November 28, 2012. It involves United States of America as the plaintiff and One 1962 Chevrolet Impala SS as the defendant. The nature of the suit pertains to Drug Related Seizure of Property, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Manuel L. Real, Michael R. Wilner. | |
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California, January 25, 2007 ⚖ Case 3:2007cv00537/188451 In the US District Court for the Northern District of California case 3:2007cv00537/188451, United States of America files a suit against Robert G. Mathews, Karen R. Mathews, Michael Stone Mathews, Contra Costa County Tax Collector and Pacific Security, LLC, United States of America. The filing date was January 25, 2007, and this case concerns Taxes under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Presiding over the case is Judge Susan Illston. The Defendant has requested a jury trial. More Information about >>> ✅ Robert G. Mathews, ✅ Karen R. Mathews, ✅ Michael Stone Mathews … | |
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California, January 25, 2007 ⚖ Case 2:2007cv00595/381981 In case 2:2007cv00595/381981 within US District Court for the Central District of California, United States of America brings a case against 45,000.00 in US Currency and 1,226,460.90 in US Account Funds. Filed on January 25, 2007, this legal matter relates to Drug Related Seizure of Property as per 18 U.S.C. § 0981 Civil Forfeiture. The presiding judge is Dean D. Pregerson, Carolyn Turchin, and the Defendant has made a request for a jury trial. | |
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California, September 06, 2011 ⚖ Case 1:2011cv01513/228594 In the US District Court for the Eastern District of California, the case 1:2011cv01513/228594 involves United States of America and Approximately 2 pieces of Assorted Marijuana Equipment valued at $640.00, Approximately 50 pieces of Assorted Marijuana Equipment valued at $16,750.00, Approximately 5 pieces of Assorted Marijuana Equipment valued at $1,630.00, Approximately 62 pieces of. Filed on September 06, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence J. O'Neill, Jennifer L. Thurston. There is no demand for a jury trial. | |
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California, September 26, 2012 ⚖ Case 8:2012cv01622/543775 Alright, check it — Undefeated Inc is up against UNCL LLC, Undefeated Inc, Does and John Sommer. Case number case 8:2012cv01622/543775, kicked off on September 26, 2012. It's about Trademark and it's in front of Judge Percy Anderson, Ralph Zarefsky. More Information about >>> ✅ John Sommer … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $225, 894.00 US CURR, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 082428948 HELD IN THE NAME OF |
| [Case # 12-3669], [Filed: September 26, 2012] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| UNITED STATES OF AMERICA | 121 EVAN DRIVE, ELKTON, MARYLAND, 21921, with all buildings, appurtenances, and improvements thereon |
| [Case # 12-1089], [Filed: January 23, 2012] [ Drug Related Seizure of Property§ ⚖ ] ✅ with all buildings, ✅ improvements thereon >>> More Information |
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California, December 10, 2012 ⚖ Case 2:2012cv10575/549894 Alright, we got United States of America versus 18,800.00 in U S Currency here. Case number case 2:2012cv10575/549894, kicked off on December 10, 2012. This is about Drug Related Seizure of Property, hanging with Judge John E. McDermott, Margaret M. Morrow. More Information about >>> ✅ . in U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $1, 026, 781.61 IN FUNDS FROM FLORIDA CAPITAL BANK |
| [Case # 13-55125], [Filed: January 18, 2013] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY IN SAFETY HARBOR FLORIDA |
| [Case # 13-55124], [Filed: January 18, 2013] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $28, 000.00 IN U.S. CURRENCY |
| [Case # 13-55266], [Filed: February 15, 2013] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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California, February 14, 2013 ⚖ Case 3:2013cv00366/407030 The legal proceedings in case 3:2013cv00366/407030 at US District Court for the Southern District of California involve United States of America and $34,000.00 in U.S. Currency. Filed on February 14, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Anthony J. Battaglia, Bernard G. Skomal is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL FUNDS IN BLUFFVIEW SECURITIES ACCOUNTS, LP |
| [Case # 13-55155], [Filed: January 25, 2013] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, February 08, 2013 ⚖ Case 2:2013mc00012/250032 In the US District Court for the Eastern District of California, the case 2:2013mc00012/250032 involves United States of America and Approximately $30,020.00 in U.S. Currency and $20,000.00 Cashier's Check. Filed on February 08, 2013, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Carolyn K. Delaney, Garland E. Burrell. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, January 30, 2013 ⚖ Case 1:2013cv00145/249591 In the US District Court for the Eastern District of California, United States of America and Approximately $9,815.00 in U.S. Currency are involved in case 1:2013cv00145/249591. Filed on January 30, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J. O'Neill, Sheila K. Oberto is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY |
| [Case # 13-55365], [Filed: March 04, 2013] [ Drug Related Seizure of Property§ ⚖ ] ✅ ASSORTED FIREARMS >>> More Information |
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California, February 26, 2013 ⚖ Case 3:2013cv00454/407945 In the US District Court for the Southern District of California, the case 3:2013cv00454/407945 involves United States of America and $3,300.00 in U.S. Currency. Filed on February 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Nita L. Stormes, Thomas J. Whelan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, March 14, 2013 ⚖ Case 3:2013cv00603/409413 At the US District Court for the Southern District of California, the legal case 3:2013cv00603/409413 involves United States of America and Acura 2006 TL, VIN#19UUA662X6A066960, LIC 5WGN264. Filed on March 14, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ruben B. Brooks, Marilyn L. Huff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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California, March 15, 2013 ⚖ Case 2:2013cv01876/557050 Check it out, it's United States of America taking on 113,300.00 In U S Currency. Case number case 2:2013cv01876/557050, started on March 15, 2013. It's about Drug Related Seizure of Property, happening with Judge Stephen J. Hillman, S. James Otero. More Information about >>> ✅ . In U S Currency … | |
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California, March 07, 2013 ⚖ Case 8:2013cv00403/556487 Here's the deal—USA Wheel and Tire Outlet No 2 Inc is going against Does and United Parcel Service Inc, USA Wheel and Tire Outlet No 2 Inc. Case number case 8:2013cv00403/556487, started on March 07, 2013. It's about Contract: Other before Judge David O. Carter, Marc L. Goldman. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $608, 916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California and 2638 MARKET STREET, OAKLAND, CALIFORNIA |
| [Case # 13-15487], [Filed: March 18, 2013] [ Drug Related Seizure of Property§ ⚖ ] ✅ MARKET STREET >>> More Information |
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California, March 26, 2013 ⚖ Case 3:2013cv00723/410346 In the US District Court for the Southern District of California case 3:2013cv00723/410346, United States of America files a suit against $6,040.00 in U.S. Currency and $58,400.00 in U.S. Currency. The filing date was March 26, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Larry Alan Burns, William McCurine. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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California, April 03, 2013 ⚖ Case 2:2013cv00643/252055 In the US District Court for the Eastern District of California, United States of America and Approximately $189,040.00 in U.S. Currency are involved in case 2:2013cv00643/252055. Filed on April 03, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John A. Mendez, Kendall J. Newman is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, April 09, 2013 ⚖ Case 3:2013cv00859/411533 In the US District Court for the Southern District of California, United States of America and $17,781.00 in U.S. Currency are involved in case 3:2013cv00859/411533. Filed on April 09, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Larry Alan Burns, Barbara Lynn Major is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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California, April 19, 2013 ⚖ Case 2:2013cv00764/252771 At the US District Court for the Eastern District of California, the legal case 2:2013cv00764/252771 entails United States of America and Approximately $18,000.00 in U.S.Currency and Approximately $42,000.00 in U.S. Currency. The filing date is April 19, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Dale A. Drozd, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, April 25, 2013 ⚖ Case 2:2013cv00818/253032 US District Court for the Eastern District of California case 2:2013cv00818/253032 comprises United States of America and Approximately $160,243.00 in U.S. Currency. Filed on April 25, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Edmund F. Brennan, Kimberly J. Mueller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, May 07, 2013 ⚖ Case 2:2013cv00896/253481 In the US District Court for the Eastern District of California, the case 2:2013cv00896/253481 involves United States of America and Approximately $1,703.76 in U.S. Currency seized from Bank of America Account Number 152174024, Approximately $5,555.27 in U.S. Currency seized from Bank of America Account Number 6441633 and Approximately $117,618.19 in U.S. Currency seized from Bank of A. Filed on May 07, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Allison Claire, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ … | |
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California, May 08, 2013 ⚖ Case 3:2013cv01096/413960 The legal proceedings in case 3:2013cv01096/413960 at US District Court for the Southern District of California involve United States of America and $300.00 in U.S. Currency and $83,010.00 in U.S. Currency. Filed on May 08, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael M. Anello, Karen S. Crawford is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ $. in Currency, ✅ . in Currency … | |
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California, April 23, 2013 ⚖ Case 2:2013mc00041/252937 At the US District Court for the Eastern District of California, the legal case 2:2013mc00041/252937 entails United States of America and 2007 Cadillac Escalade, VIN: 1GYFK63887R181762, License Number: 6XZG177. The filing date is April 23, 2013, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Allison Claire, Lawrence K. Karlton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cadillac Escalade … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 203, 508.00 IN U S CURRENCY |
| [Case # 13-55826], [Filed: May 14, 2013] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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California, May 14, 2013 ⚖ Case 2:2013cv00957/253834 In the US District Court for the Eastern District of California, United States of America and Approximately $20,000.00 in U.S. Currency are involved in case 2:2013cv00957/253834. Filed on May 14, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dale A. Drozd, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY |
| [Case # 13-55723], [Filed: April 30, 2013] [ Drug Related Seizure of Property§ ⚖ ] ✅ ASSORTED FIREARMS >>> More Information |
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California, May 23, 2013 ⚖ Case 2:2013mc00051/254214 In the US District Court for the Eastern District of California, United States of America and Approximately $105,000.00 in U.S. Currency seized from safe deposit box number 1527 at Bank of America, Approximately $90,000.00 in U.S. Currency and Approximately $120,000.00 in U.S. Currency are involved in case 2:2013mc00051/254214. Filed on May 23, 2013, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Carolyn K. Delaney, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, May 06, 2013 ⚖ Case 4:2013cv02062/266010 The legal proceedings in case 4:2013cv02062/266010 at US District Court for the Northern District of California involve United States of America and Real Property and Improvements Located at 2441 Mission Street, San Francisco, California. Filed on May 06, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Susan Illston is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ San Francisco … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE FORTIUS 420 HYPERBARIC CHAMBER |
| [Case # 13-55971], [Filed: June 05, 2013] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, September 14, 2010 ⚖ Case 2:2010cv06829/482361 Alright, we got United States of America versus $1,182,527.40 In Bank Funds here. Case number case 2:2010cv06829/482361, kicked off on September 14, 2010. This is about Forfeit/Penalty: Other, hanging with Judge Manuel L. Real, Andrew J. Wistrich. | |
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California, June 12, 2013 ⚖ Case 5:2013cv02690/267143 In the US District Court for the Northern District of California, the case 5:2013cv02690/267143 involves UNITED STATES OF AMERICA and The 25 Foot 10 Inch, ACBLLC-Built Vessel. Filed on June 12, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Edward J. Davila. There is no demand for a jury trial. More Information about >>> ✅ ACBLLC-Built Vessel … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $2, 718, 665.70 Formerly on Deposit In Pershing, LLC, Account Number 009585 Held In the Name of Krishna Enterprises LTD. |
| [Case # 13-2210], [Filed: June 06, 2013] [ FORFEITURE-Other§ ⚖ ] ✅ Approximately $ >>> More Information |
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California, June 14, 2013 ⚖ Case 1:2013cv00910/255142 At the US District Court for the Eastern District of California, the legal case 1:2013cv00910/255142 entails United States of America and Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670. The filing date is June 14, 2013, and this case deals with Other as per 49 U.S.C. § 781. Judge Gary S. Austin, Anthony W. Ishii is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
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California, June 14, 2013 ⚖ Case 3:2013cv01403/417013 In the US District Court for the Southern District of California case 3:2013cv01403/417013, United States of America files a suit against $10,000.00 in U.S. Currency. The filing date was June 14, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Ruben B. Brooks, Gonzalo P. Curiel. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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California, July 02, 2013 ⚖ Case 2:2013mc00064/255853 In the US District Court for the Eastern District of California, the case 2:2013mc00064/255853 involves United States of America and Approximately $27,353.00 in U.S. Currency. Filed on July 02, 2013, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Kendall J. Newman, Troy L. Nunley. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, June 21, 2013 ⚖ Case 3:2013cv01448/417612 In the US District Court for the Southern District of California, the case 3:2013cv01448/417612 involves United States of America and $6,080.00 in U.S. Currency. Filed on June 21, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Cathy Ann Bencivengo, Barbara Lynn Major. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $23, 846.00 in U.S. Currency |
| [Case # 2013cv01000/255740], [Filed: June 28, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, July 03, 2013 ⚖ Case 2:2013cv04834/565935 A legal case marked by the docket number case 2:2013cv04834/565935 was filed on July 03, 2013. It involves United Fabrics International, Inc. as the plaintiff and Boston Proper, Inc., Bodell, Inc. and Does, United Fabrics International, Inc. as the defendant. The nature of the suit pertains to Copyright, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Frederick F. Mumm, Otis D. Wright. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $2, 164, 341.00 IN US CURRENCY |
| [Case # 13-16370], [Filed: July 08, 2013] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN LAMONT KEARNEY, a/k/a Adrian Carlton White, a/k/a A.D. |
| [Case # 13-6069], [Filed: January 15, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ADRIAN LAMONT KEARNEY, ✅ a/k/a Adrian Carlton White >>> More Information |
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California, July 30, 2013 ⚖ Case 2:2013mc00077/256974 In the US District Court for the Eastern District of California, United States of America and Approximately $29,000.00 in U.S. Currency are involved in case 2:2013mc00077/256974. Filed on July 30, 2013, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Edmund F. Brennan, John A. Mendez is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, June 24, 2013 ⚖ Case 2:2013cv01274/255508 In the US District Court for the Eastern District of California, the case 2:2013cv01274/255508 involves United States of America and 2003 Mercedes Benz E55 AMG, VIN: WDBUF76J73A280733, License Number 5EQB640. Filed on June 24, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Carolyn K. Delaney, Garland E. Burrell. There is no demand for a jury trial. | |
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California, July 19, 2013 ⚖ Case 2:2013cv01454/256541 US District Court for the Eastern District of California case 2:2013cv01454/256541 comprises United States of America and Approximately $23,188.00 in U.S. Currency. Filed on July 19, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dale A. Drozd, Kimberly J. Mueller 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 12, 2013 ⚖ Case 2:2013mc00085/257592 US District Court for the Eastern District of California case 2:2013mc00085/257592 comprises United States of America and Approximately $23,900.00 in U.S. Currency and Approximately $36,280.44 seized from Chase Bank Account Number 676548004. Filed on August 12, 2013, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. Judge Carolyn K. Delaney, John A. Mendez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $ … | |
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California, August 15, 2013 ⚖ Case 1:2013mc00041/257751 At the US District Court for the Eastern District of California, the legal case 1:2013mc00041/257751 entails United States of America and $21,800.00 in U.S. Currency. The filing date is August 15, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Anthony W. Ishii is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1, 679 FIREARMS |
| [Case # 13-56425], [Filed: August 15, 2013] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 26, 829.00 IN U S CURRENCY |
| [Case # 13-56479], [Filed: August 23, 2013] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAIN EMANUEL BRISBON, a/k/a Tweeze, a/k/a Twan G |
| [Case # 13-4614], [Filed: August 22, 2013] [ Other§ ⚖ ] ✅ ANTWAIN EMANUEL BRISBON, ✅ a/k/a Tweeze, ✅ a/k/a Twan G >>> More Information |
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California, May 02, 2013 ⚖ Case 1:2013cv00640/253297 In the US District Court for the Eastern District of California, the case 1:2013cv00640/253297 involves United States and Approximately $28,120.00 in U.S. Currency. Filed on May 02, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Anthony W. Ishii, Barbara A. McAuliffe. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, May 02, 2013 ⚖ Case 3:2013cv02027/265884 The legal proceedings in case 3:2013cv02027/265884 at US District Court for the Northern District of California involve United States of America and Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California. Filed on May 02, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jon S. Tigar is presiding, and it's notable that the Defendant has requested a jury trial. | |
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California, May 02, 2013 ⚖ Case 2:2013cv00858/253250 In the US District Court for the Eastern District of California, United States of America and Approximately $25,900.00 in U.S. Currency are involved in case 2:2013cv00858/253250. Filed on May 02, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dale A. Drozd, John A. Mendez is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, May 02, 2013 ⚖ Case 3:2013cv01048/413532 The legal proceedings in case 3:2013cv01048/413532 at US District Court for the Southern District of California involve United States of America and $22,000.00 in U.S. Currency. Filed on May 02, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nita L. Stormes, Thomas J. Whelan is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES | US CURRENCY, $60, 240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2, 964, 085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3, 833, 637.13, Drogueria De La Villa, Inc., CBBC Account #X2057, US |
| [Case # 13-1954], [Filed: August 01, 2013] [ Other Food & Drug§ ⚖ ] ✅ gueria De La Villa, ✅ Banco Popular Account #XXXXX, ✅ Banco Popular Account #XXXXX, ✅ gueria De La Villa >>> More Information |
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California, June 11, 2013 ⚖ Case 3:2013cv01363/416670 At the US District Court for the Southern District of California, the legal case 3:2013cv01363/416670 involves Ubicomm, LLC and Blue Ribbon Motoring, LLC., Ubicomm, LLC. Filed on June 11, 2013, this case deals with Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Marilyn L. Huff, Bernard G. Skomal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, June 11, 2013 ⚖ Case 2:2013cv01173/254983 At the US District Court for the Eastern District of California, the legal case 2:2013cv01173/254983 entails United States of America and Approximately $3,722.00 in U.S. Currency and Approximately $67,900.00 in U.S. Currency. The filing date is June 11, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Allison Claire, John A. Mendez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, September 19, 2013 ⚖ Case 3:2013cv02253/424488 US District Court for the Southern District of California case 3:2013cv02253/424488 comprises United States of America and Assorted Marijuana Growing and Processing Equipment, Jamie Renee Katzenstein, $2,405.00 in U.S. Currency and $12,300.00 in U.S. Currency. Filed on September 19, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John A. Houston, William McCurine is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Marijuana Growing, ✅ Processing Equipment, ✅ Jamie Renee Katzenstein, ✅ . in Currency, ✅ . in Currency … | |
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California, September 06, 2013 ⚖ Case 2:2013cv01850/258778 In the US District Court for the Eastern District of California, United States of America and Approximately $37,800.00 in U.S. Currency are involved in case 2:2013cv01850/258778. Filed on September 06, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dale A. Drozd, Garland E. Burrell is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, October 01, 2013 ⚖ Case 2:2013cv02043/259735 In the US District Court for the Eastern District of California, United States of America and Approximately $21,054.00 in U.S. Currency are involved in case 2:2013cv02043/259735. Filed on October 01, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dale A. Drozd, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1, 679 FIREARMS |
| [Case # 13-56707], [Filed: October 01, 2013] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, October 08, 2013 ⚖ Case 2:2013cv07437/573601 Here we go, United States of America versus $628,847.00 In U S Currency. Case number case 2:2013cv07437/573601, started on October 08, 2013. It's all about Drug Related Seizure of Property, happening with Judge Paul L. Abrams, Manuel L. Real. More Information about >>> ✅ . In U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at |
| [Case # 13-56823], [Filed: October 23, 2013] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ BEVERLY HILLS >>> More Information |
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California, August 07, 2013 ⚖ Case 2:2013mc00083/257332 In the US District Court for the Eastern District of California, the case 2:2013mc00083/257332 involves United States of America and Approximately $97,980.00 in U.S. Currency. Filed on August 07, 2013, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Dale A. Drozd, John A. Mendez. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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