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California, October 18, 2013 ⚖ Case 2:2013cv07709/574444 The legal dispute indexed as case 2:2013cv07709/574444 was initiated on October 18, 2013. It involves a clash between United States of America and $575,890.00 In U S Currency. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Michael R. Wilner, George H. Wu. More Information about >>> ✅ . In U S Currency … | |
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California, November 12, 2013 ⚖ Case 3:2013cv05250/271865 In the US District Court for the Northern District of California, UNITED STATES OF AMERICA and Approximately $60,000 in United States Currency are involved in case 3:2013cv05250/271865. Filed on November 12, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles R. Breyer is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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California, November 06, 2013 ⚖ Case 2:2013mc00113/261085 In the US District Court for the Eastern District of California, the case 2:2013mc00113/261085 involves United States of America and Approximately $19,960.00 in U.S. Currency. Filed on November 06, 2013, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Edmund F. Brennan, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, November 21, 2013 ⚖ Case 2:2013cv02432/261683 In the US District Court for the Eastern District of California, United States of America and Approximately $10,100.00 in U.S. Currency are involved in case 2:2013cv02432/261683. Filed on November 21, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dale A. Drozd, William B. Shubb is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, November 22, 2013 ⚖ Case 2:2008cv03306/416356 At the US District Court for the Central District of California, the legal case 2:2008cv03306/416356 entails United States of America and $2,525,059.70 In U.S. Currency, $29,500.00 In Euros, $2,500.00 In Travelers Checks and $125, 435.62 in Bank Funds. The filing date is November 22, 2013, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Stephen J. Hillman, George H. King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency, ✅ . In Euros … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZAFER RAMADAN KAFOZI, a/k/a Uncle Jack |
| [Case # 13-4876], [Filed: November 22, 2013] [ Other§ ⚖ ] ✅ ZAFER RAMADAN KAFOZI, ✅ a/k/a Uncle Jack >>> More Information |
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California, November 25, 2013 ⚖ Case 2:2013cv08685/577048 Alright, check it—United States of America is up against $5,437,986.06 In Bank Funds and $32,886.36 In Bank Funds. Case number case 2:2013cv08685/577048, kicked off on November 25, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge George H. King, Ralph Zarefsky. | |
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California, November 25, 2013 ⚖ Case 2:2013cv08686/577040 Alright, check it—United States of America is up against One Real Property Located in Malibu, California. Case number case 2:2013cv08686/577040, kicked off on November 25, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge George H. King, Ralph Zarefsky. | |
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California, November 25, 2013 ⚖ Case 2:2013cv02446/261748 In the US District Court for the Eastern District of California, United States of America and Approximately $24,000.00 in U.S. Currency are involved in case 2:2013cv02446/261748. Filed on November 25, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kimberly J. Mueller, Kendall J. Newman is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH KIL |
| [Case # 13-30337], [Filed: November 27, 2013] [ Other§ ⚖ ] >>> More Information |
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California, November 25, 2013 ⚖ Case 2:2013cv08684/577041 So, it's like this—United States of America is up against One Parcel of Raw Property Located in Park City, Utah. Case number case 2:2013cv08684/577041, started on November 25, 2013. It's about Forfeit/Penalty: Other and it's under George H. King, Ralph Zarefsky. | |
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California, November 26, 2013 ⚖ Case 2:2013cv02473/261852 At the US District Court for the Eastern District of California, the legal case 2:2013cv02473/261852 entails United States of America and Real Property Located at 5400 Horizon Court, Placerville, California, El Dorado County. The filing date is November 26, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Allison Claire, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. | |
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California, December 17, 2013 ⚖ Case 2:2013cv09262/578989 Alright, check it — United States of America is up against One 2005 Lagoon 440 Sailing Catamaran Named The Bohemian Rhapsody. Case number case 2:2013cv09262/578989, kicked off on December 17, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge Jacqueline Chooljian, Dolly M. Gee. | |
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California, December 16, 2013 ⚖ Case 2:2013mc00129/262470 At the US District Court for the Eastern District of California, the legal case 2:2013mc00129/262470 entails United States of America and Approximately $9,948.00 in U.S. Currency. The filing date is December 16, 2013, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Allison Claire, William B. Shubb is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 41, 320 US CURRENCY |
| [Case # 13-7965], [Filed: December 09, 2013] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, December 23, 2013 ⚖ Case 2:2013cv02644/262746 At the US District Court for the Eastern District of California, the legal case 2:2013cv02644/262746 entails United States of America and Approximately $46,686.00 in U.S. Currency. The filing date is December 23, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Edmund F. Brennan, John A. Mendez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JAMES TAYLOR |
| [Case # 14-4011], [Filed: January 03, 2014] [ Other§ ⚖ ] ✅ MICHAEL JAMES TAYLOR >>> More Information |
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California, January 06, 2014 ⚖ Case 8:2014cv00021/580097 Alright, check it—United States of America is up against One 2010 Porsche Panamera, $28,553.00 in U.S. Currency and $2,778.46 in Bank Funds. Case number case 8:2014cv00021/580097, kicked off on January 06, 2014. It's about Drug Related Seizure of Property and it's in front of Judge Arthur Nakazato, James V. Selna. More Information about >>> ✅ One Porsche Panamera, ✅ . in Currency … | |
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California, December 05, 2013 ⚖ Case 4:2013cv05641/272647 In case 4:2013cv05641/272647 within US District Court for the Northern District of California, United States Of America brings a case against Approximately $86,520 in United States Currency. Filed on December 05, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Saundra Brown Armstrong, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Approximately $ … | |
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California, January 13, 2014 ⚖ Case 3:2014cv00091/432152 In the US District Court for the Southern District of California, the case 3:2014cv00091/432152 involves United States of America and 2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358, Assorted Silver Bars and Coins, $8,606.00 in U.S. Currency and $1,500.00 in U.S. Currency. Filed on January 13, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen S. Crawford, Barry Ted Moskowitz. There is no demand for a jury trial. More Information about >>> ✅ Assorted Silver Bars, ✅ . in Currency, ✅ . in Currency … | |
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California, February 07, 2014 ⚖ Case 2:2014mc00024/264259 US District Court for the Eastern District of California case 2:2014mc00024/264259 comprises United States of America and Approximately $19,900.00, Approximately $28,353.38 and Approximately $84,102.21. Filed on February 07, 2014, this case concerns Other based on Civil Miscellaneous Case. Judge Kimberly J. Mueller, Kendall J. Newman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ … | |
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California, February 10, 2014 ⚖ Case 3:2014cv00302/434025 In case 3:2014cv00302/434025 within US District Court for the Southern District of California, United States of America brings a case against $60,950.00 in U.S. Currency. Filed on February 10, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Jan M. Adler, John A. Houston, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, February 14, 2014 ⚖ Case 3:2014cv00704/274558 At the US District Court for the Northern District of California, the legal case 3:2014cv00704/274558 entails UNITED STATES OF AMERICA and Approximately $139,700 in U.S. Currency. The filing date is February 14, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth D. Laporte is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ in Currency … | |
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California, April 24, 2013 ⚖ Case 1:2013cv00602/252983 At the US District Court for the Eastern District of California, the legal case 1:2013cv00602/252983 entails United States of America and Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288. The filing date is April 24, 2013, and this case deals with Other as per 49 U.S.C. § 781. Judge Anthony W. Ishii, Sandra M. Snyder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| United States | Clifton A. Batchelder |
| [Case # 2014at00099/263603], [Filed: January 23, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Clifton A. Batchelder >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO TIRADO |
| [Case # 14-40092], [Filed: January 31, 2014] [ Other§ ⚖ ] ✅ RICARDO TIRADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACEY RICHARD MOORE |
| [Case # 14-6014], [Filed: January 23, 2014] [ Other§ ⚖ ] ✅ TRACEY RICHARD MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sum of $70, 990, 605, Held in account number 050210000527810 in the name of Hikmat Shadman Logistics Services Company, Located at Afghanistan International Bank, Shahr-E-Naw, Haji Yaqoob Square, Shahabudin Watt, P.O. Box 2074, Kabul, Afghanistan, and all in |
| [Case # case 14-5031], [Filed: February 04, 2014] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ Haji Yaqoob Square, ✅ Shahabudin Watt, ✅ all in >>> More Information |
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California, February 12, 2014 ⚖ Case 8:2014cv00206/582760 Alright, check it — United States of America is up against $110,344.41 Seized From Wells Fargo Bank Account No '3577, $150,918.00 Seized from Citigroup Global Markets Inc Brokerage Account No '2856, $201,000.00 Seized from Fidelity Brokerage Services LLC Brokerage Acco. Case number case 8:2014cv00206/582760, kicked off on February 12, 2014. It's about Forfeit/Penalty: Other and it's in front of Judge David O. Carter, Arthur Nakazato. | |
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California, February 20, 2014 ⚖ Case 3:2014cv00780/274707 At the US District Court for the Northern District of California, the legal case 3:2014cv00780/274707 involves United States of America and $209,815 in United States Currency. Filed on February 20, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Samuel Conti is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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California, February 21, 2014 ⚖ Case 3:2014cv00405/434966 In the US District Court for the Southern District of California, the case 3:2014cv00405/434966 involves United States of America and $8,144.00 in U.S. Currency. Filed on February 21, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Cathy Ann Bencivengo, Ruben B. Brooks. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, March 11, 2014 ⚖ Case 3:2014cv00549/436158 At the US District Court for the Southern District of California, the legal case 3:2014cv00549/436158 involves United States of America and $46,900.00 in U.S. Currency, $37,000.00 in U.S. Currency and $29,920.00 in U.S. Currency. Filed on March 11, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Karen S. Crawford, 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, ✅ . in Currency … | |
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California, March 20, 2014 ⚖ Case 2:2014cv00732/265894 In the US District Court for the Eastern District of California, United States of America and Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346 are involved in case 2:2014cv00732/265894. Filed on March 20, 2014, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Carolyn K. Delaney, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
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California, March 27, 2014 ⚖ Case 3:2014cv00697/437792 In case 3:2014cv00697/437792 within US District Court for the Southern District of California, United States of America brings a case against $23,500.00 in U.S. Currency. Filed on March 27, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Gonzalo P. Curiel, Nita L. Stormes, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, March 27, 2014 ⚖ Case ca9:14-55486 A legal case marked by the docket number case ca9:14-55486 was filed on March 27, 2014. It involves UNITED STATES OF AMERICA as the plaintiff and $4,656,085.10 IN BANK FUNDS as the defendant. The nature of the suit pertains to Oth Forfeiture and Penalty Suits, falling under the jurisdiction of ----, presided over by Judge Maryland Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $75, 366.00, in United States Currency |
| [Case # 14-15733], [Filed: April 17, 2014] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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California, April 23, 2014 ⚖ Case 2:2014mc00060/267177 At the US District Court for the Eastern District of California, the legal case 2:2014mc00060/267177 entails United States of America and Approximately $41,500.00 in U.S. Currency. The filing date is April 23, 2014, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Dale A. Drozd, Morrison C. England is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, April 09, 2014 ⚖ Case 2:2014mc00052/266688 At the US District Court for the Eastern District of California, the legal case 2:2014mc00052/266688 entails United States of America and Approximately $70,240.00 in U.S. Currency and Approximately $88,340.00 in U.S. Currency. The filing date is April 09, 2014, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Allison Claire, Morrison C. England 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 09, 2014 ⚖ Case 2:2014mc00051/266668 In the US District Court for the Eastern District of California, the case 2:2014mc00051/266668 involves United States of America and Approximately $20,000.00 in U.S. Currency. Filed on April 09, 2014, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Edmund F. Brennan, Troy L. Nunley. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, May 01, 2014 ⚖ Case 2:2014mc00069/267564 At the US District Court for the Eastern District of California, the legal case 2:2014mc00069/267564 entails United States of America and Approximately $9,700.00 in U.S. Currency. The filing date is May 01, 2014, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Allison Claire, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, April 15, 2014 ⚖ Case 2:2014mc00054/266865 In the US District Court for the Eastern District of California, the case 2:2014mc00054/266865 involves United States of America and Approximately $8,000.00 in U.S. Currency. Filed on April 15, 2014, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Carolyn K. Delaney, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, April 22, 2014 ⚖ Case 2:2014mc00058/267116 At the US District Court for the Eastern District of California, the legal case 2:2014mc00058/267116 entails United States of America and Approximately $100,000.00 seized from Bank of America account number 000462168614. The filing date is April 22, 2014, and this case deals with Other as per Civil Miscellaneous Case. Judge Carolyn K. Delaney, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
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California, April 30, 2014 ⚖ Case 2:2014cv01076/267493 In the US District Court for the Eastern District of California, the case 2:2014cv01076/267493 involves United States of America and Approximately $9,000.00 in U.S. Currency. Filed on April 30, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Dale A. Drozd, Morrison C. England. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEVERO ESCOBAR-GARZON, IV |
| [Case # 14-12304], [Filed: May 23, 2014] [ Other§ ⚖ ] ✅ SEVERO ESCOBAR-GARZON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS VALDEZ |
| [Case # 14-50251], [Filed: May 23, 2014] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PATRICK NEWTON, also known as J. P. |
| [Case # 14-10603], [Filed: May 23, 2014] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as >>> More Information |
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California, June 02, 2014 ⚖ Case 3:2014cv01341/444828 At the US District Court for the Southern District of California, the legal case 3:2014cv01341/444828 involves United States of America and $20,000.00 in U.S. Currency. Filed on June 02, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jill L. Burkhardt, Larry Alan Burns is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 8215 IN THE NAME OF LADISLAO V. SAMANIEGO, VL: $44, 377.36 and JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 7058 IN THE NAME OF MANUEL CASTRO, VL: $361, 070.25 |
| [Case # 14-16070], [Filed: June 02, 2014] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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California, April 16, 2014 ⚖ Case 3:2014cv00945/439785 In the US District Court for the Southern District of California case 3:2014cv00945/439785, United States of America files a suit against $38,077.00 in U.S. Currency. The filing date was April 16, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Dana M. Sabraw, Bernard G. Skomal. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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California, August 14, 2013 ⚖ Case 2:2013mc00088/257725 At the US District Court for the Eastern District of California, the legal case 2:2013mc00088/257725 entails United States of America and Approximately $31,141.61 seized from U.S. Bank account number 153497215530 and Approximately $32,306.42 seized from U.S. Bank account number 153499532478. The filing date is August 14, 2013, and this case deals with Other as per Civil Miscellaneous Case. Judge Dale A. Drozd, Troy L. Nunley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
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California, July 03, 2014 ⚖ Case 2:2014mc00092/269824 US District Court for the Eastern District of California case 2:2014mc00092/269824 comprises United States of America and Approximately $6,000.00 in U.S. Currency. Filed on July 03, 2014, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. Judge Allison Claire, 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, July 08, 2014 ⚖ Case 2:2014cv01611/269932 In the US District Court for the Eastern District of California, the case 2:2014cv01611/269932 involves United States of America and Approximately $433,010.00. Filed on July 08, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Edmund F. Brennan, Garland E. Burrell. There is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSAMA MAHMUD MUSTAFA, a/k/a Sam Mustafa |
| [Case # 14-4530], [Filed: July 09, 2014] [ Other§ ⚖ ] ✅ OSAMA MAHMUD MUSTAFA, ✅ a/k/a Sam Mustafa >>> More Information |
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California, May 27, 2014 ⚖ Case 3:2014cv01300/444020 At the US District Court for the Southern District of California, the legal case 3:2014cv01300/444020 entails United States of America and $13,412.00 In U.S. Currency. The filing date is May 27, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jan M. Adler, Cathy Ann Bencivengo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
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California, May 27, 2014 ⚖ Case 3:2014cv02447/277749 At the US District Court for the Northern District of California, the legal case 3:2014cv02447/277749 entails United States Of America and $100,020 in United States Currency. The filing date is May 27, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Nathanael M. Cousins is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| U.S. COMMODITY FUTURES TRADING COMMISSION | ROBERT J. ANDRES, ROBERT L. HOLLOWAY, U.S. VENTURES LC, a Utah limited liability company and WINSOME INVESTMENT TRUST, an unincorporated Texas entity |
| [Case # 14-4077], [Filed: July 02, 2014] [ Securities, Commodities, Exchange§ ⚖ ] ✅ ROBERT J. ANDRES, ✅ ROBERT L. HOLLOWAY, ✅ an unincorporated Texas entity >>> More Information |
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California, June 25, 2014 ⚖ Case 2:2014cv01512/269479 In the US District Court for the Eastern District of California, United States of America and 2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN, 2005 Harley Davidson Street Glide Motorcycle, VIN: 1HD1FVW375Y618635, 2007 Harley Davidson FLTR Road Glide Motorcycle, VIN: 1HD1FS4397Y630807 and 2010 Chevrolet Camaro SS, VIN: 2G1FT1EW3A9148874, Cali are involved in case 2:2014cv01512/269479. Filed on June 25, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Allison Claire, Troy L. Nunley is presiding, and no jury trial is requested. More Information about >>> ✅ Harley Davidson FLTRX Road Glide Motorcycle, ✅ Harley Davidson Street Glide Motorcycle … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARIOUS GOLD, SILVER AND COINS, in rem, UP TO $550, 542.07 IN FUNDS LOCATED IN US BANK ACCOUNT ENDING IN 5114, in rem, UP TO $98, 854.52 IN FUNDS LOCATED IN KEY BANK ACCOUNT ENDING IN 4138, in rem, UP TO $579, 181.19 IN FUNDS LOCATED IN US BANK ACCOUNT ENDI |
| [Case # 14-35581], [Filed: July 10, 2014] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ in rem, ✅ in rem, ✅ in rem >>> More Information |
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California, June 18, 2014 ⚖ Case 3:2014cv01490/446088 At the US District Court for the Southern District of California, the legal case 3:2014cv01490/446088 entails United States of America and $57,379.00 In U.S. Currency. The filing date is June 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge M. James Lorenz, Nita L. Stormes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
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California, June 19, 2014 ⚖ Case 2:2014mc00089/269232 In the US District Court for the Eastern District of California, United States of America and Heavy Machinery Performa Akira Seiki Date 2000, Heavy Machinery Performa Akira Seiki Date 1999, Heavy Machinery Performa Akira Seiki Date 1998, Model V2 and Lisa Wilson are involved in case 2:2014mc00089/269232. Filed on June 19, 2014, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Edmund F. Brennan, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Heavy Machinery Performa Akira Seiki Date, ✅ Heavy Machinery Performa Akira Seiki Date, ✅ Heavy Machinery Performa Akira Seiki Date, ✅ Model V, ✅ Lisa Wilson … | |
| Plaintiff versus Defendant | |
| United States of America | $10, 300.00 United States Currency, and the Monies and Contents of ESL Federal Credit Union Account #71705-13012 in the Name of Thomas Conolly and in the approximate amount of $15, 232.00 |
| [Case # 14-2579], [Filed: July 14, 2014] [ FORFEITURE-Drug Related§ ⚖ ] >>> More Information |
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California, July 23, 2014 ⚖ Case 3:2014cv01729/448779 In the US District Court for the Southern District of California, the case 3:2014cv01729/448779 involves United States of America and $4,400.00 in U.S. Currency. Filed on July 23, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jan M. Adler, Cynthia Bashant. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, July 24, 2014 ⚖ Case 3:2014cv01739/448924 At the US District Court for the Southern District of California, the legal case 3:2014cv01739/448924 entails United States of America and 19,720 in Mexican Pesos and $36,207.00 in U.S. Currency. The filing date is July 24, 2014, and this case deals with Other as per 28 U.S.C. § 1331. Judge William V. Gallo, Barry Ted Moskowitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Mexican Pesos, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARTON JOSEPH ADAMS |
| [Case # 14-4593], [Filed: July 30, 2014] [ Other§ ⚖ ] ✅ BARTON JOSEPH ADAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $46, 150.00 IN U.S. CURRENCY, more or less, and all proceeds therefrom |
| [Case # 14-35662], [Filed: August 06, 2014] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ more or less, ✅ all proceeds therefrom >>> More Information |
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California, July 28, 2014 ⚖ Case 2:2014cv01786/270706 US District Court for the Eastern District of California case 2:2014cv01786/270706 comprises United States of America and Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33. Filed on July 28, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Dale A. Drozd, Morrison C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ El Dorado Hills … | |
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California, August 13, 2014 ⚖ Case 3:2014cv01909/450646 In the US District Court for the Southern District of California case 3:2014cv01909/450646, United States of America, for the use and benefit of OneSource Distributors, LLC files a suit against Richard Gilbert Garcia, American Contractors Indemnity Company, Rick Garcia Construction Co, Wesco Insurance Company and DOES 1 through 40, United States of America, for the use and benefit of OneSource Distributors, LLC. The filing date was August 13, 2014, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Bernard G. Skomal, Thomas J. Whelan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Gilbert Garcia … | |
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California, August 19, 2014 ⚖ Case 2:2014cv06526/597303 So, we got a legal thing—United States of America versus $40,200.00 In U.S. Currency. Case number case 2:2014cv06526/597303, started on August 19, 2014. It's about Drug Related Seizure of Property, and it's in front of Judge Michael W. Fitzgerald, Alka Sagar. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $11, 500.00 IN UNITED STATES CURRENCY, in rem and $2, 971.00 IN UNITED STATES CURRENCY, in rem |
| [Case # 14-35717], [Filed: August 25, 2014] [ Drug Related Seizure of Property§ ⚖ ] ✅ in rem, ✅ in rem >>> More Information |
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California, August 20, 2014 ⚖ Case 2:2014mc00106/271571 In the US District Court for the Eastern District of California, United States of America and Approximately $14,520.00 in U.S. Currency are involved in case 2:2014mc00106/271571. Filed on August 20, 2014, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Allison Claire, William B. Shubb is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, August 18, 2014 ⚖ Case 2:2014cv06483/597257 The legal case indexed as case 2:2014cv06483/597257 was initiated on August 18, 2014. The involved parties include United States of America as the plaintiff and $79,375.00 In U.S. Currency as the defendant. This case, categorized under Drug Related Seizure of Property, is under the jurisdiction of Judge Jacqueline Chooljian, George H. Wu. More Information about >>> ✅ . In Currency … | |
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California, September 02, 2014 ⚖ Case 3:2014cv03960/280387 The legal proceedings in case 3:2014cv03960/280387 at US District Court for the Northern District of California involve United States of America and Approximately $36,223 in United States Currency. Filed on September 02, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $ … | |
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California, August 29, 2014 ⚖ Case 2:2014cv02009/272013 At the US District Court for the Eastern District of California, the legal case 2:2014cv02009/272013 entails United States of America and Approximately $142,020.00 in U.S. Currency. The filing date is August 29, 2014, 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 … | |
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California, August 05, 2014 ⚖ Case 2:2014mc00102/271041 In the US District Court for the Eastern District of California, the case 2:2014mc00102/271041 involves United States of America and Approximately $9,180.00 in U.S. Currency and Approximately $6,150.00 in U.S. Currency. Filed on August 05, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Dale A. Drozd, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, September 03, 2014 ⚖ Case 2:2014mc00110/272129 In the US District Court for the Eastern District of California, the case 2:2014mc00110/272129 involves United States of America and Approximately $67,646.00 in U.S. Currency. Filed on September 03, 2014, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Dale A. Drozd, William B. Shubb. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
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United States of America
Asset Forfeiture and Money Laundering Section
More Information Criminal Division More Information |
Rayville International, S.A., All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at James Hambro & Partners LLP and all interest, benefits, or assets tr |
| [Case # case 14-5228], [Filed: September 23, 2014] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ Rayville International, ✅ all interest, ✅ or assets tr >>> More Information |
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California, September 19, 2014 ⚖ Case 3:2014cv04246/280874 At the US District Court for the Northern District of California, the legal case 3:2014cv04246/280874 entails United States Of America and $72,490 in United States Currency. The filing date is September 19, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Nathanael M. Cousins is presiding over this matter, and no jury trial is demanded. | |
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California, September 22, 2014 ⚖ Case 3:2014cv02248/454434 US District Court for the Southern District of California case 3:2014cv02248/454434 comprises United States of America and $10,600.00 in U.S. Currency and $16,140.00 in U.S. Currency. Filed on September 22, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David H. Bartick, Cynthia Bashant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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California, October 16, 2014 ⚖ Case 2:2014mc00115/273790 At the US District Court for the Eastern District of California, the legal case 2:2014mc00115/273790 entails United States of America and Approximately $20,000.00 in U.S. Currency. The filing date is October 16, 2014, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Dale A. Drozd, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, October 22, 2014 ⚖ Case 8:2014cv01701/602535 Here we go, United States of America versus $112,700.00 in U.S. Currency. Case number case 8:2014cv01701/602535, started on October 22, 2014. It's all about Drug Related Seizure of Property, happening with Judge Robert N. Block, Josephine L. Staton. More Information about >>> ✅ . in Currency … | |
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California, October 31, 2014 ⚖ Case 2:2014mc00128/274378 In the US District Court for the Eastern District of California, the case 2:2014mc00128/274378 involves United States of America and Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608. Filed on October 31, 2014, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Edmund F. Brennan, William B. Shubb. There is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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California, October 28, 2014 ⚖ Case 2:2014mc00126/274239 US District Court for the Eastern District of California case 2:2014mc00126/274239 comprises United States of America and Approximately $27,676.66. Filed on October 28, 2014, this case concerns Other based on Civil Miscellaneous Case. Judge Dale A. Drozd, Morrison C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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California, February 01, 2013 ⚖ Case 2:2013mc00008/249754 In the US District Court for the Eastern District of California, United States of America and Approximately $14,840.00 in U.S. Currency are involved in case 2:2013mc00008/249754. Filed on February 01, 2013, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. 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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