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California, November 06, 2014 ⚖ Case 2:2014mc00134/274566 We got a case, United States of America against Approximately $1,539,136.57, Approximately $2,127.61, Approximately $325,603.01, Approximately $92,656.53, Approximately $74,003.44 and Approximately $41,527.78, you know? Case number case 2:2014mc00134/274566, started on November 06, 2014. It's about Other, being heard by Judge Edmund F. Brennan, Morrison C. England. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ … | |
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California, February 01, 2013 ⚖ Case 2:2013cv00202/249760 In the US District Court for the Eastern District of California, the case 2:2013cv00202/249760 involves United States of America and Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0. Filed on February 01, 2013, this case pertains to Other under 28 U.S.C. § 1345. 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 … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $1, 026, 781.61 IN FUNDS FROM FLORIDA CAPITAL BANK |
| [Case # 13-55194], [Filed: February 01, 2013] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, November 05, 2014 ⚖ Case 2:2014cv02586/274538 In the US District Court for the Eastern District of California, United States of America and Approximately $30,670.00 in U.S. Currency are involved in case 2:2014cv02586/274538. Filed on November 05, 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 … | |
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California, November 03, 2014 ⚖ Case 2:2014mc00133/274465 US District Court for the Eastern District of California case 2:2014mc00133/274465 comprises United States of America and Approximately $147,260.00 in U.S. Currency. Filed on November 03, 2014, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. Judge Edmund F. Brennan, Morrison C. England 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 25, 2014 ⚖ Case 2:2014cv02765/275363 US District Court for the Eastern District of California case 2:2014cv02765/275363 comprises United States of America and Approximately $18,928.00 in U.S. Currency. Filed on November 25, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kendall J. Newman, Morrison C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, December 22, 2014 ⚖ Case 1:2014cv02050/276308 In the US District Court for the Eastern District of California, the case 1:2014cv02050/276308 involves United States of America and Approximately $37,000.00 in U.S. Currency. Filed on December 22, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge UnassignedDJ , Barbara A. McAuliffe. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, December 23, 2014 ⚖ Case 2:2014mc00155/276337 At the US District Court for the Eastern District of California, the legal case 2:2014mc00155/276337 entails United States of America and Approximately $15,435.00 in U.S. Currency. The filing date is December 23, 2014, and this case deals with Drug Related Seizure of Property 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 >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES | URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc., RURAL LOT, approximately 5 cuerdas which is part of Maunable Sand and Gravel, Inc., RURAL |
| [Case # 14-2323], [Filed: December 19, 2014] [ Other (Forfeiture/Penalty)§ ⚖ ] ✅ St G >>> More Information |
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California, January 08, 2015 ⚖ Case 3:2015cv00038/463113 In the US District Court for the Southern District of California, United States of America and $54,781.64 in U.S. Currency and $52,877.35 in U.S. Currency are involved in case 3:2015cv00038/463113. Filed on January 08, 2015, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Cynthia Bashant, Jill L. Burkhardt is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Petitioner versus DefendantRespondent | |
| United States of America | Raghvendra Singh |
| [Case # 2015cv00287/277656], [Filed: February 04, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Edmund F. Brennan, Troy L. Nunley] ✅ Raghvendra Singh >>> More Information |
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California, December 30, 2013 ⚖ Case 2:2013cv02666/262840 In the US District Court for the Eastern District of California, the case 2:2013cv02666/262840 involves United States of America and Approximately $14,500.00 in U.S. Currency and Approximately $65,000.00 in U.S. Currency. Filed on December 30, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kendall J. Newman, Garland E. Burrell. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, March 16, 2015 ⚖ Case 8:2015cv00426/613251 So, it's like this—United States of America is up against $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Ban. Case number case 8:2015cv00426/613251, started on March 16, 2015. It's about Forfeit/Penalty: Other and it's under Robert N. Block, David O. Carter. | |
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California, March 16, 2015 ⚖ Case 2:2015mc00021/279067 At the US District Court for the Eastern District of California, the legal case 2:2015mc00021/279067 entails United States of America and Approximately $5,710.00 in U.S. Currency. The filing date is March 16, 2015, and this case deals with Drug Related Seizure of Property 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 $, ✅ . in Currency … | |
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California, March 16, 2015 ⚖ Case 2:2015mc00023/279075 In the US District Court for the Eastern District of California, the case 2:2015mc00023/279075 involves United States of America and Approximately $305,120.00 in U.S. Currency. Filed on March 16, 2015, 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 07, 2015 ⚖ Case 2:2015cv02566/615128 A legal case marked by the docket number case 2:2015cv02566/615128 was filed on April 07, 2015. It involves United States of America as the plaintiff and 1,230,488.00 As Substitute Res as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Christina A. Snyder, Michael R. Wilner. More Information about >>> ✅ . As Substitute Res … | |
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California, April 17, 2015 ⚖ Case 2:2015mc00035/280411 In the US District Court for the Eastern District of California, United States of America and 2014 Porsche Panamera S are involved in case 2:2015mc00035/280411. Filed on April 17, 2015, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Dale A. Drozd, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Porsche Panamera S … | |
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California, April 29, 2015 ⚖ Case 1:2015mc00021/280828 US District Court for the Eastern District of California case 1:2015mc00021/280828 comprises United States and Joseph Cuellar. Filed on April 29, 2015, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Lawrence J. O'Neill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Cuellar … | |
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California, June 17, 2015 ⚖ Case 3:2015cv01330/477391 In the US District Court for the Southern District of California case 3:2015cv01330/477391, United States of America files a suit against $362,203.00 in U.S. Currency Seized from Account Number XXXX-XX-5559 at Wells Fargo Bank, N.A. and $155,096.03 in U.S. Currency Seized from Account Number XXXX-XX-5500 at Wells Fargo Bank, N.A. The filing date was June 17, 2015, and this case concerns Other Statutory Actions under 28 U.S.C. § 1345. Presiding over the case is Judge William V. Gallo, John A. Houston. The Defendant has requested a jury trial. | |
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California, June 22, 2015 ⚖ Case 2:2015mc00071/282742 At the US District Court for the Eastern District of California, the legal case 2:2015mc00071/282742 entails United States of America and Approximately $21,310.00 in U.S. Currency. The filing date is June 22, 2015, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Allison Claire, Troy L. Nunley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, May 08, 2015 ⚖ Case 2:2015mc00043/281153 In the US District Court for the Eastern District of California, United States of America and Approximately $13,900.00 in U.S. Currency are involved in case 2:2015mc00043/281153. Filed on May 08, 2015, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Allison Claire, Kimberly J. Mueller is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, June 05, 2014 ⚖ Case 2:2014mc00085/268827 In the US District Court for the Eastern District of California, the case 2:2014mc00085/268827 involves United States of America and Miscellaneous Firearms and Ammunition listed in Exhibit A. Filed on June 05, 2014, this case pertains to Other 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 >>> ✅ Miscellaneous Firearms, ✅ Ammunition listed in Exhibit A … | |
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California, June 05, 2014 ⚖ Case 2:2014cv01368/268826 In the US District Court for the Eastern District of California, the case 2:2014cv01368/268826 involves United States of America and Approximately $27,000.00 in U.S. Currency. Filed on June 05, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Allison Claire, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, July 28, 2015 ⚖ Case 2:2015mc00084/284108 In the US District Court for the Eastern District of California, United States of America and Approximately $77,381.00 in U.S. Currency are involved in case 2:2015mc00084/284108. Filed on July 28, 2015, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Allison Claire, Kimberly J. Mueller is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID NICHOLL |
| [Case # 15-2901], [Filed: August 12, 2015] [ Other§ ⚖ ] ✅ DAVID NICHOLL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $167, 070.00 IN UNITED STATES CURRENCY |
| [Case # 15-16600], [Filed: August 12, 2015] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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California, January 28, 2015 ⚖ Case 2:2015cv00661/609518 Initiated as Case Number case 2:2015cv00661/609518, Unicolors, Inc. files a lawsuit against Macy's, Inc, Macy's, Inc., Does 1-20 and Notations, Inc. a Pennsylvania Corporation doing business as Elementz at the US District Court for the Central District of California. Filed on January 28, 2015, this case revolves around Copyright under 17 U.S.C. § 501. Judge Andre Birotte presides over the case, and Referring Judge Charles F Eick is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
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California, January 28, 2015 ⚖ Case 3:2015cv00191/465201 US District Court for the Southern District of California case 3:2015cv00191/465201 comprises United States of America and $39,085.00 in U.S. Currency. Filed on January 28, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David H. Bartick, William Q. Hayes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, August 21, 2015 ⚖ Case 3:2015cv01865/482943 In case 3:2015cv01865/482943 within US District Court for the Southern District of California, United States of America brings a case against $73,707.00 in U.S. Currency. Filed on August 21, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 0881. The presiding judge is Karen S. Crawford, John A. Houston, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $167, 070.00 IN UNITED STATES CURRENCY |
| [Case # 15-16694], [Filed: August 26, 2015] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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California, August 31, 2015 ⚖ Case 3:2015cv01925/483512 In case 3:2015cv01925/483512 within US District Court for the Southern District of California, United States of America brings a case against $959,333.87 in U.S. Currency. Filed on August 31, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 0881. The presiding judge is Ruben B. Brooks, Marilyn L. Huff, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, August 20, 2015 ⚖ Case 2:2015cv06354/625921 Here we go, United States of America versus 43,380.00 in U.S. Currency. Case number case 2:2015cv06354/625921, started on August 20, 2015. It's all about Drug Related Seizure of Property, happening with Judge Fernando M. Olguin, Alka Sagar. More Information about >>> ✅ . in Currency … | |
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California, September 15, 2015 ⚖ Case 2:2015mc00104/285691 In the US District Court for the Eastern District of California, the case 2:2015mc00104/285691 involves United States of America and Approximately $20,000.00 in U.S. Currency. Filed on September 15, 2015, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Allison Claire, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, September 11, 2015 ⚖ Case 3:2015cv02021/484431 At the US District Court for the Southern District of California, the legal case 3:2015cv02021/484431 entails United States of America and $10,924.00 in U.S. Currency and One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894. The filing date is September 11, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Jill L. Burkhardt, Larry Alan Burns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ One Porsche Boxster … | |
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California, September 29, 2015 ⚖ Case 2:2015cv07626/629217 The legal case indexed as case 2:2015cv07626/629217 was initiated on September 29, 2015. The involved parties include United States of America as the plaintiff and 99,940.00 In U.S. Currency as the defendant. This case, categorized under Drug Related Seizure of Property, is under the jurisdiction of Judge Margaret M. Morrow, Michael R. Wilner. More Information about >>> ✅ . In Currency … | |
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California, October 20, 2015 ⚖ Case 2:2015mc00119/287068 At the US District Court for the Eastern District of California, the legal case 2:2015mc00119/287068 entails United States of America and Approximately $70,000.00. The filing date is October 20, 2015, 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 $ … | |
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California, November 04, 2015 ⚖ Case 2:2015mc00138/287658 In the US District Court for the Eastern District of California, the case 2:2015mc00138/287658 involves United States of America and Approximately $12,112.00 in U.S. Currency. Filed on November 04, 2015, 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, October 26, 2015 ⚖ Case 2:2004cv06586/164009 In the US District Court for the Central District of California, the case 2:2004cv06586/164009 involves United States of America and 4820 Heaven Avenue, Woodland Hills, California. Filed on October 26, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge George H. King, Suzanne H. Segal. There is no demand for a jury trial. More Information about >>> ✅ Heaven Avenue, ✅ Woodland Hills … | |
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California, November 16, 2015 ⚖ Case 1:2015cv01727/287995 In the US District Court for the Eastern District of California, United States of America and Approximately $8,520.00 in U.S. Currency are involved in case 1:2015cv01727/287995. Filed on November 16, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J. O'Neill, Sandra M. Snyder is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, December 03, 2015 ⚖ Case 2:2015mc00158/288597 In the US District Court for the Eastern District of California, the case 2:2015mc00158/288597 involves United States of America and Approximately $17,980.00 in U.S. Currency. Filed on December 03, 2015, this case pertains to Drug Related Seizure of Property 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 $, ✅ . in Currency … | |
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California, December 10, 2015 ⚖ Case 3:2015cv05651/293637 In the US District Court for the Northern District of California, United States Of America and Approximately $150,000 are involved in case 3:2015cv05651/293637. Filed on December 10, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James Donato is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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California, November 18, 2015 ⚖ Case 1:2015cv01726/288145 In the US District Court for the Eastern District of California, United States of America and Approximately $60,000.00 in U.S. Currency are involved in case 1:2015cv01726/288145. Filed on November 18, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J. O'Neill, Michael J. Seng is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, January 22, 2016 ⚖ Case 2:2016mc00009/290056 In the US District Court for the Eastern District of California, United States and Approximately $19,980.00 in U.S. Currency are involved in case 2:2016mc00009/290056. Filed on January 22, 2016, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Edmund F. Brennan, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARNETT GILBERT SMITH, a/k/a Abdule Jones |
| [Case # 16-6139], [Filed: February 03, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GARNETT GILBERT SMITH, ✅ a/k/a Abdule Jones >>> More Information |
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California, January 27, 2016 ⚖ Case 2:2016mc00011/290217 At the US District Court for the Eastern District of California, the legal case 2:2016mc00011/290217 entails United States of America and Approximately 8,700.00 in U.S. Currency. The filing date is January 27, 2016, and this case deals with Drug Related Seizure of Property 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 >>> ✅ . in Currency … | |
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California, January 25, 2016 ⚖ Case 2:2016mc00010/290132 At the US District Court for the Eastern District of California, the legal case 2:2016mc00010/290132 entails United States of America and Approximately $6,350.00 in U.S. Currency. The filing date is January 25, 2016, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Allison Claire, Troy L. Nunley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARTON JOSEPH ADAMS, For minor B.A. |
| [Case # 16-6202], [Filed: February 11, 2016] [ Other§ ⚖ ] ✅ BARTON JOSEPH ADAMS, ✅ For minor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARTON JOSEPH ADAMS, For himself and for minor B.A. |
| [Case # 16-6205], [Filed: February 12, 2016] [ Other§ ⚖ ] ✅ BARTON JOSEPH ADAMS, ✅ For himself, ✅ for minor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARTON JOSEPH ADAMS, for himself and minor B.A. |
| [Case # 16-6203], [Filed: February 12, 2016] [ Other§ ⚖ ] ✅ BARTON JOSEPH ADAMS, ✅ for himself >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 438, 393.00 U.S. Currency |
| [Case # 2016mc00026/641083], [Filed: February 26, 2016] [ Other Statutory Actions§ ⚖ ] ✅ . Currency >>> More Information |
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California, February 26, 2016 ⚖ Case 5:2016cv00359/641216 Check it out, it's United States of America taking on 438,393.00 U.S. Currency. Case number case 5:2016cv00359/641216, started on February 26, 2016. It's about Other Statutory Actions, happening with Judge R. Gary Klausner, Gail J. Standish. More Information about >>> ✅ . Currency … | |
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California, March 01, 2016 ⚖ Case 2:2016cv01436/641418 The legal case indexed as case 2:2016cv01436/641418 was initiated on March 01, 2016. The involved parties include United States of America as the plaintiff and Does, Jose Gracia and Power Media Group, Patricia Gracia as the defendant. This case, categorized under Contract: Other, is under the jurisdiction of Judge Karen L. Stevenson. More Information about >>> ✅ Jose Gracia, ✅ Patricia Gracia … | |
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California, March 11, 2016 ⚖ Case 5:2016cv00441/642311 Here's the deal—United States of America is going against $189,250.00 in U.S. Currency and 7,379.00 in U.S. Currency. Case number case 5:2016cv00441/642311, started on March 11, 2016. It's about Drug Related Seizure of Property before Judge Kenly Kiya Kato. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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California, March 14, 2016 ⚖ Case 5:2016cv00451/642371 A legal case marked by the docket number case 5:2016cv00451/642371 was filed on March 14, 2016. It involves United States of America as the plaintiff and Real Property Located in Temecula, California 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 David T. Bristow, Beverly Reid O'Connell. | |
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California, March 09, 2016 ⚖ Case 8:2016cv00458/642099 Alright, check it—United States of America is up against One 2011 Mercedes-Benz SL63 AMG, $4,000.00 in U.S. Currency, $322,980.00 in U.S. Currency, $7,603.00 in U.S. Currency, One Men's Rolex Watch, and Eleven Assorted Watches. Case number case 8:2016cv00458/642099, kicked off on March 09, 2016. It's about Drug Related Seizure of Property and it's in front of Judge Cormac J. Carney, Douglas F. McCormick. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ Eleven Assorted Watches … | |
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California, March 07, 2016 ⚖ Case 5:2016cv01120/296367 In case 5:2016cv01120/296367, United States of America and Stjepan Papes initiates legal proceedings against Eisenmann SE, Eisenmann Alagenbau GmbH & Co. KG, Eisenmann Alagenbau Verwaltung GmbH, ISM Vuzem d.o.o., ISM Vuzem USA, Inc., Vuzem USA, Inc.,, Robert Vuzem, Ivan Vuzem, Telsa Motors, Inc., Gregurec Ltd,, Daimler AG,, Mercedes-Benz U.S. International, at the US District Court for the Northern District of California. Filed on March 07, 2016, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Beth Labson Freeman oversees the case, with involvement from Referring Judge Susan van Keulen. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Stjepan Papes, ✅ Eisenmann Alagenbau Verwaltung GmbH, ✅ Robert Vuzem, ✅ Ivan Vuzem, ✅ Mercedes-Benz International … | |
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California, March 18, 2016 ⚖ Case 2:2016cv00577/293122 US District Court for the Eastern District of California case 2:2016cv00577/293122 comprises United States of America and Approximately $40,000.00 in U.S. Currency. Filed on March 18, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Carolyn K. Delaney, Morrison C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARTON JOSEPH ADAMS |
| [Case # 16-6519], [Filed: April 12, 2016] [ Other§ ⚖ ] ✅ BARTON JOSEPH ADAMS >>> More Information |
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California, April 07, 2016 ⚖ Case 2:2016mc00072/294202 In the US District Court for the Eastern District of California, United States of America and Approximately $10,420.00 in U.S. Currency are involved in case 2:2016mc00072/294202. Filed on April 07, 2016, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Allison Claire, Kimberly J. Mueller is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, May 12, 2016 ⚖ Case 2:2016mc00097/295747 At the US District Court for the Eastern District of California, the legal case 2:2016mc00097/295747 entails United States of America and Approximately $104,300.00 in U.S. Currency. The filing date is May 12, 2016, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Allison Claire, Troy L. Nunley is presiding over this matter, and no jury trial is demanded. 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 |
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 J.O. Hambro Investment Management Limited and A, All Assets Held in the Investment Portfolio Of Blue H |
| [Case # case 16-5025], [Filed: February 02, 2016] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, June 10, 2016 ⚖ Case 1:2016cv00805/297049 At the US District Court for the Eastern District of California, the legal case 1:2016cv00805/297049 entails United States and Approximately $147,900.00 in U.S. Currency. The filing date is June 10, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Anthony W. Ishii, Sheila K. Oberto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, June 30, 2016 ⚖ Case 2:2016mc00121/298127 In the US District Court for the Eastern District of California, United States of America and Approximately $6,300.00 in U.S. Currency are involved in case 2:2016mc00121/298127. Filed on June 30, 2016, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Allison Claire, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, July 05, 2016 ⚖ Case 3:2016cv01726/507704 At the US District Court for the Southern District of California, the legal case 3:2016cv01726/507704 entails USAA Life Insurance Company and Janet E. Griffin, Josephine Jenkins and DOES 1 through 25, The Estate of Lee Jenkins, DOES 1 though 10 inclusive and Janet E. Griffin. The filing date is July 05, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge David H. Bartick, M. James Lorenz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Janet E. Griffin, ✅ Josephine Jenkins, ✅ Janet E. Griffin … | |
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California, July 11, 2016 ⚖ Case 2:2016cv05062/652933 We got a case, United States of America against $147,862.00 in U.S. Currency, you know? Case number case 2:2016cv05062/652933, started on July 11, 2016. It's about Drug Related Seizure of Property, being heard by Judge Suzanne H. Segal, John F. Walter. More Information about >>> ✅ . in Currency … | |
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California, July 20, 2016 ⚖ Case 2:2016cv05362/653616 In case 2:2016cv05362/653616, United States of America initiates legal action against "The Wolf of Wall Street" Motion Picture and "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns at the US District Court for the Central District of California. The case was filed on July 20, 2016 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Paul L Abrams presides over the case, and Referring Judge Dale S Fischer is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Tony Anthony Day, also known as "50 Cent", also known as "50" |
| [Case # 16-3399], [Filed: August 18, 2016] [ Other§ ⚖ ] ✅ Tony Anthony Day >>> More Information |
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California, August 19, 2016 ⚖ Case 2:2016cv06228/656130 A legal case marked by the docket number case 2:2016cv06228/656130 was filed on August 19, 2016. It involves United States of America as the plaintiff and 8,000,000.00 USD In Funds as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge John A. Kronstadt, Karen L. Stevenson. | |
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California, September 22, 2016 ⚖ Case 2:2016cv02259/303055 In the US District Court for the Eastern District of California, the case 2:2016cv02259/303055 involves United States of America and Real Property located at 6340 Logan Street, Sacramento, California, Real Property located at 1735 Itasca Avenue, Sacramento, California, Real Property located at 7918 and 7920 68th Avenue, Sacramento, California, Real Property located at 6945 Nova Parkway. Filed on September 22, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carolyn K. Delaney, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ th Avenue … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARNETT GILBERT SMITH, a/k/a Abdule Jones |
| [Case # 16-7349], [Filed: October 05, 2016] [ Other§ ⚖ ] ✅ GARNETT GILBERT SMITH, ✅ a/k/a Abdule Jones >>> More Information |
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California, October 13, 2016 ⚖ Case 1:2016cv01548/304264 US District Court for the Eastern District of California case 1:2016cv01548/304264 comprises United States and Approximately $88,029.00 in U.S. Currency. Filed on October 13, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dale A. Drozd, Barbara A. McAuliffe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, September 27, 2016 ⚖ Case 3:2016cv02426/514267 At the US District Court for the Southern District of California, the legal case 3:2016cv02426/514267 involves United States of America and Mercedes Benz 2008 CLS, VIN#WDDDJ72X48A130537, LIC 6EHV995 and $1,000.00 IN U.S. Currency. Filed on September 27, 2016, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge David H. Bartick, Roger T. Benitez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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California, October 14, 2016 ⚖ Case 1:2016cv01555/304326 In the US District Court for the Eastern District of California, the case 1:2016cv01555/304326 involves United States and Approximately $11,576.00 in U.S. Currency and Approximately $24,186.00 in U.S. Currency. Filed on October 14, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Stanley A. Boone, Anthony W. Ishii. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, October 07, 2016 ⚖ Case 3:2016cv02511/514936 At the US District Court for the Southern District of California, the legal case 3:2016cv02511/514936 involves United States of America and $20,901.00 in U.S. Currency. Filed on October 07, 2016, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Karen S. Crawford, John A. Houston 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, September 15, 2016 ⚖ Case 2:2016mc00154/302664 In the US District Court for the Eastern District of California, the case 2:2016mc00154/302664 involves United States of America and Approximately $38,240.00 in U.S. Currency. Filed on September 15, 2016, this case pertains to Drug Related Seizure of Property 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 $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
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Urs Brunner
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Goldcorp Inc, Goldcorp Inc., Lindsay A. Hall, David Garofalo, Russell Ball and Charles A. Jeannes |
| [Case # 2016cv07868/661370], [Filed: October 21, 2016] [ Securities/Commodities§ ⚖ ] [Judge: Percy Anderson] , [Ronald SW Lew] [jury demanded by Plaintiff] ✅ Lindsay A. Hall, ✅ David Garofalo, ✅ Russell Ball, ✅ Charles A. Jeannes >>> More Information |
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California, October 04, 2016 ⚖ Case 2:2016cv07446/660103 At the US District Court for the Central District of California, case 2:2016cv07446/660103 features Universal Dyeing & Printing Inc and Universal Dyeing and Printing Inc suing Cemi Ceri Corporation, Hot Cutie Inc, Fresh of LA, Inc., Does 1 through 10, Colormc, Wholesale Fashion Square, Monroe and Main Inc. and Solo La Fe. Filed on October 04, 2016, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Philip S Gutierrez presides over the case, with Referring Judge Alicia G Rosenberg involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing, ✅ Wholesale Fashion Square, ✅ Solo La Fe … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and WILLIAM H. BECKERLEG JR. | REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446 |
| [Case # 16-16809], [Filed: October 28, 2016] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ DELRAY BEACH >>> More Information |
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California, October 28, 2016 ⚖ Case 2:2016cv08064/661956 A legal case marked by the docket number case 2:2016cv08064/661956 was filed on October 28, 2016. It involves United States of America, Cesight Joint Venture and Insight Environmental, Engineering & Construction, Inc. as the plaintiff and Cesight Joint Venture, Everest Re-Insurance Company, Insight Environmental, Engineering & Construction, Inc., International Fidelity Insurance Company and North American Specialty Insurance Company, United States of America, North American Specialty I as the defendant. The nature of the suit pertains to Miller Act, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Dale S. Fischer, Alicia G. Rosenberg. More Information about >>> ✅ Cesight Joint Venture, ✅ Insight Environmental, ✅ Cesight Joint Venture, ✅ Insight Environmental … | |
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California, November 04, 2016 ⚖ Case 1:2016cv01684/305704 In the US District Court for the Eastern District of California, the case 1:2016cv01684/305704 involves United States and Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498. Filed on November 04, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Anthony W. Ishii, Michael J. Seng. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $ … | |
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California, November 22, 2016 ⚖ Case 2:2016cv02762/306759 In the US District Court for the Eastern District of California, United States of America and Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency are involved in case 2:2016cv02762/306759. Filed on November 22, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Deborah Barnes, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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