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California, October 18, 2013 ⚖ Case 2:2013cv07709/574444 Alright, we got United States of America versus $575,890.00 In U S Currency here. Case number case 2:2013cv07709/574444, kicked off on October 18, 2013. This is about Drug Related Seizure of Property, hanging with 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 At the US District Court for the Northern District of California, the legal case 3:2013cv05250/271865 entails UNITED STATES OF AMERICA and Approximately $60,000 in United States Currency. The filing date is November 12, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charles R. Breyer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
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California, November 06, 2013 ⚖ Case 2:2013mc00113/261085 US District Court for the Eastern District of California case 2:2013mc00113/261085 comprises United States of America and Approximately $19,960.00 in U.S. Currency. Filed on November 06, 2013, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. 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, November 21, 2013 ⚖ Case 2:2013cv02432/261683 US District Court for the Eastern District of California case 2:2013cv02432/261683 comprises United States of America and Approximately $10,100.00 in U.S. Currency. Filed on November 21, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dale A. Drozd, William B. Shubb is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, November 22, 2013 ⚖ Case 2:2008cv03306/416356 In the US District Court for the Central District of California, the case 2:2008cv03306/416356 involves 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. Filed on November 22, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Stephen J. Hillman, George H. King. There is no demand for a jury trial. 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 The legal case indexed as case 2:2013cv08685/577048 was initiated on November 25, 2013. The involved parties include United States of America as the plaintiff and $5,437,986.06 In Bank Funds and $32,886.36 In Bank Funds as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge George H. King, Ralph Zarefsky. | |
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California, November 25, 2013 ⚖ Case 2:2013cv08686/577040 So, it's like this—United States of America is up against One Real Property Located in Malibu, California. Case number case 2:2013cv08686/577040, 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 25, 2013 ⚖ Case 2:2013cv02446/261748 In the US District Court for the Eastern District of California, the case 2:2013cv02446/261748 involves United States of America and Approximately $24,000.00 in U.S. Currency. Filed on November 25, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kimberly J. Mueller, Kendall J. Newman. There is no demand for a jury trial. 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 Alright, check it — United States of America is up against One Parcel of Raw Property Located in Park City, Utah. Case number case 2:2013cv08684/577041, 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 26, 2013 ⚖ Case 2:2013cv02473/261852 US District Court for the Eastern District of California case 2:2013cv02473/261852 comprises United States of America and Real Property Located at 5400 Horizon Court, Placerville, California, El Dorado County. Filed on November 26, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Allison Claire, Kimberly J. Mueller is overseeing the case, and there is no demand for a jury trial. | |
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California, December 17, 2013 ⚖ Case 2:2013cv09262/578989 So, it's like this—United States of America is up against One 2005 Lagoon 440 Sailing Catamaran Named The Bohemian Rhapsody. Case number case 2:2013cv09262/578989, started on December 17, 2013. It's about Forfeit/Penalty: Other and it's under Jacqueline Chooljian, Dolly M. Gee. | |
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California, December 16, 2013 ⚖ Case 2:2013mc00129/262470 In the US District Court for the Eastern District of California, United States of America and Approximately $9,948.00 in U.S. Currency are involved in case 2:2013mc00129/262470. Filed on December 16, 2013, 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 … | |
| 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, it's United States of America taking on One 2010 Porsche Panamera, $28,553.00 in U.S. Currency and $2,778.46 in Bank Funds. Case number case 8:2014cv00021/580097, started 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 At the US District Court for the Southern District of California, the legal case 3:2014cv00091/432152 entails 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. The filing date is January 13, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Karen S. Crawford, Barry Ted Moskowitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Silver Bars, ✅ . in Currency, ✅ . in Currency … | |
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California, February 07, 2014 ⚖ Case 2:2014mc00024/264259 In the US District Court for the Eastern District of California, the case 2:2014mc00024/264259 involves 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 pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Kimberly J. Mueller, Kendall J. Newman. 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 The legal proceedings in case 3:2014cv00302/434025 at US District Court for the Southern District of California involve United States of America and $60,950.00 in U.S. Currency. Filed on February 10, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jan M. Adler, John A. Houston is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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California, February 14, 2014 ⚖ Case 3:2014cv00704/274558 US District Court for the Northern District of California case 3:2014cv00704/274558 comprises UNITED STATES OF AMERICA and Approximately $139,700 in U.S. Currency. Filed on February 14, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth D. Laporte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ in Currency … | |
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California, April 24, 2013 ⚖ Case 1:2013cv00602/252983 US District Court for the Eastern District of California case 1:2013cv00602/252983 comprises United States of America and Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288. Filed on April 24, 2013, this case concerns Other based on 49 U.S.C. § 781. Judge Anthony W. Ishii, Sandra M. Snyder is overseeing the case, and there is no demand for a jury trial. 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 Here's the deal—United States of America is going 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, started on February 12, 2014. It's about Forfeit/Penalty: Other before Judge David O. Carter, Arthur Nakazato. | |
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California, February 20, 2014 ⚖ Case 3:2014cv00780/274707 In case 3:2014cv00780/274707 within US District Court for the Northern District of California, United States of America brings a case against $209,815 in United States Currency. Filed on February 20, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Samuel Conti, and the Defendant has made a request for a jury trial. | |
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California, February 21, 2014 ⚖ Case 3:2014cv00405/434966 US District Court for the Southern District of California case 3:2014cv00405/434966 comprises United States of America and $8,144.00 in U.S. Currency. Filed on February 21, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cathy Ann Bencivengo, Ruben B. Brooks is overseeing the case, and 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 In case 3:2014cv00549/436158 within US District Court for the Southern District of California, United States of America brings a case against $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 legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property - Drugs. The presiding judge is Karen S. Crawford, Janis L. Sammartino, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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California, March 20, 2014 ⚖ Case 2:2014cv00732/265894 At the US District Court for the Eastern District of California, the legal case 2:2014cv00732/265894 entails 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. The filing date is March 20, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Carolyn K. Delaney, Morrison C. England is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
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California, March 27, 2014 ⚖ Case 3:2014cv00697/437792 At the US District Court for the Southern District of California, the legal case 3:2014cv00697/437792 involves United States of America and $23,500.00 in U.S. Currency. Filed on March 27, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gonzalo P. Curiel, Nita L. Stormes 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, March 27, 2014 ⚖ Case ca9:14-55486 Alright, check it—UNITED STATES OF AMERICA is up against $4,656,085.10 IN BANK FUNDS. Case number case ca9:14-55486, kicked off on March 27, 2014. It's about Oth Forfeiture and Penalty Suits and it's in front of 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 US District Court for the Eastern District of California case 2:2014mc00069/267564 comprises United States of America and Approximately $9,700.00 in U.S. Currency. Filed on May 01, 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, April 15, 2014 ⚖ Case 2:2014mc00054/266865 At the US District Court for the Eastern District of California, the legal case 2:2014mc00054/266865 entails United States of America and Approximately $8,000.00 in U.S. Currency. The filing date is April 15, 2014, and this case deals with Drug Related Seizure of Property 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 $, ✅ . in Currency … | |
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California, April 22, 2014 ⚖ Case 2:2014mc00058/267116 In the US District Court for the Eastern District of California, United States of America and Approximately $100,000.00 seized from Bank of America account number 000462168614 are involved in case 2:2014mc00058/267116. Filed on April 22, 2014, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Carolyn K. Delaney, Kimberly J. Mueller is presiding, and no jury trial is requested. 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, United States of America and Approximately $9,000.00 in U.S. Currency are involved in case 2:2014cv01076/267493. Filed on April 30, 2014, 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 | 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 The legal proceedings in case 3:2014cv01341/444828 at US District Court for the Southern District of California involve United States of America and $20,000.00 in U.S. Currency. Filed on June 02, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jill L. Burkhardt, Larry Alan Burns 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 | 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 At the US District Court for the Southern District of California, the legal case 3:2014cv00945/439785 involves United States of America and $38,077.00 in U.S. Currency. Filed on April 16, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dana M. Sabraw, Bernard G. Skomal 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 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 US District Court for the Southern District of California case 3:2014cv01300/444020 comprises United States of America and $13,412.00 In U.S. Currency. Filed on May 27, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jan M. Adler, Cathy Ann Bencivengo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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California, May 27, 2014 ⚖ Case 3:2014cv02447/277749 US District Court for the Northern District of California case 3:2014cv02447/277749 comprises United States Of America and $100,020 in United States Currency. Filed on May 27, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nathanael M. Cousins is overseeing the case, and there is no demand for a jury trial. | |
| 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 US District Court for the Eastern District of California case 2:2014cv01512/269479 comprises 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. Filed on June 25, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Allison Claire, Troy L. Nunley is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Southern District of California case 3:2014cv01490/446088 comprises United States of America and $57,379.00 In U.S. Currency. Filed on June 18, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge M. James Lorenz, Nita L. Stormes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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California, June 19, 2014 ⚖ Case 2:2014mc00089/269232 At the US District Court for the Eastern District of California, the legal case 2:2014mc00089/269232 entails 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. The filing date is June 19, 2014, and this case deals with Other as per Civil Miscellaneous Case. Judge Edmund F. Brennan, Morrison C. England is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of California, United States of America and 19,720 in Mexican Pesos and $36,207.00 in U.S. Currency are involved in case 3:2014cv01739/448924. Filed on July 24, 2014, this legal matter focuses on Other under 28 U.S.C. § 1331. Judge William V. Gallo, Barry Ted Moskowitz is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of California, the legal case 2:2014cv01786/270706 entails United States of America and Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33. The filing date is July 28, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Dale A. Drozd, Morrison C. England is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ El Dorado Hills … | |
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California, August 13, 2014 ⚖ Case 3:2014cv01909/450646 The legal proceedings in case 3:2014cv01909/450646 at US District Court for the Southern District of California involve United States of America, for the use and benefit of OneSource Distributors, LLC and 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. Filed on August 13, 2014, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Bernard G. Skomal, Thomas J. Whelan is presiding, and it's notable that 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 We got a case, United States of America against $40,200.00 In U.S. Currency, you know? Case number case 2:2014cv06526/597303, started on August 19, 2014. It's about Drug Related Seizure of Property, being heard by 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, the case 2:2014mc00106/271571 involves United States of America and Approximately $14,520.00 in U.S. Currency. Filed on August 20, 2014, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Allison Claire, William B. Shubb. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, August 18, 2014 ⚖ Case 2:2014cv06483/597257 Here's the deal—United States of America is going against $79,375.00 In U.S. Currency. Case number case 2:2014cv06483/597257, started on August 18, 2014. It's about Drug Related Seizure of Property before Judge Jacqueline Chooljian, George H. Wu. More Information about >>> ✅ . In Currency … | |
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California, September 02, 2014 ⚖ Case 3:2014cv03960/280387 At the US District Court for the Northern District of California, the legal case 3:2014cv03960/280387 involves United States of America and Approximately $36,223 in United States Currency. Filed on September 02, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Yvonne Gonzalez Rogers is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $ … | |
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California, August 29, 2014 ⚖ Case 2:2014cv02009/272013 In the US District Court for the Eastern District of California, United States of America and Approximately $142,020.00 in U.S. Currency are involved in case 2:2014cv02009/272013. Filed on August 29, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kendall J. Newman, Garland E. Burrell is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, August 05, 2014 ⚖ Case 2:2014mc00102/271041 US District Court for the Eastern District of California case 2:2014mc00102/271041 comprises 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 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, ✅ Approximately $, ✅ . in Currency … | |
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California, September 03, 2014 ⚖ Case 2:2014mc00110/272129 US District Court for the Eastern District of California case 2:2014mc00110/272129 comprises United States of America and Approximately $67,646.00 in U.S. Currency. Filed on September 03, 2014, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. Judge Dale A. Drozd, William B. Shubb is overseeing the case, and 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 US District Court for the Northern District of California case 3:2014cv04246/280874 comprises United States Of America and $72,490 in United States Currency. Filed on September 19, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nathanael M. Cousins is overseeing the case, and there is no demand for a jury trial. | |
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California, September 22, 2014 ⚖ Case 3:2014cv02248/454434 In the US District Court for the Southern District of California, the case 3:2014cv02248/454434 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David H. Bartick, Cynthia Bashant. 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 US District Court for the Eastern District of California case 2:2014mc00115/273790 comprises United States of America and Approximately $20,000.00 in U.S. Currency. Filed on October 16, 2014, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. 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, October 22, 2014 ⚖ Case 8:2014cv01701/602535 Alright, check it—United States of America is up against $112,700.00 in U.S. Currency. Case number case 8:2014cv01701/602535, kicked off on October 22, 2014. It's about Drug Related Seizure of Property and it's in front of Judge Robert N. Block, Josephine L. Staton. More Information about >>> ✅ . in Currency … | |
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California, October 31, 2014 ⚖ Case 2:2014mc00128/274378 At the US District Court for the Eastern District of California, the legal case 2:2014mc00128/274378 entails United States of America and Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608. The filing date is October 31, 2014, and this case deals with Other as per Civil Miscellaneous Case. Judge Edmund F. Brennan, William B. Shubb is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Eastern District of California case 2:2013mc00008/249754 comprises United States of America and Approximately $14,840.00 in U.S. Currency. Filed on February 01, 2013, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. Judge John A. Mendez, Kendall J. Newman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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