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Participant Index
A -> Acquired...(click to open)
Acquired, Held
Alamsharyan, Karen
Apparel, Jong-ju
Apparel, Megaline
C -> CLOSE...(click to open)
CLOSE, Christopher
Cazes, Alexandre
Cervantes, Alberto
Cervantes, Linda
Cervantes, Lizeth
Charger, Silver
Chon, Gary
Chon, Michael
Chon, Patrick
Cooper, Mini
Currency, .
Currency, In
K -> KILBRIDE...(click to open)
KILBRIDE, Jeffrey
Kelly, Joseph
Kim, David
Kim, Jong-ju
Kim, Kirk
Kim, Me
Koenig, Aka
Konig, Nee
L -> LOPEZ...(click to open)
LOPEZ, Gabriele
LeBeau, Charles
LeBeau, Victoria
Lewis, Scott
Lo, Appurtenances
S -> S...(click to open)
S, Porsche
SALAZAR, Martin
SAVAGE, Daryl
Section, Money
Square, Wholesale
Stanko, Rudolph
T -> TRIBE...(click to open)
TRIBE, Lower
TRIBE, Nisqually
TRIBE, Skokomish
TRIBE, Suquamish
TRIBE, Tulalip
TRIBE, Upper
Tanaka, Gary
To, Certain
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California, November 01, 2016 ⚖ Case 2:2016mc00178/305370 In the US District Court for the Eastern District of California, United States of America and Approximately $8,616.00 in U.S. Currency are involved in case 2:2016mc00178/305370. Filed on November 01, 2016, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Edmund F. Brennan, Kimberly J. Mueller is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, November 30, 2016 ⚖ Case 5:2016cv02468/664127 Alright, here we have United States of America versus 63,400.00 USD and 642.00 USD. Case number case 5:2016cv02468/664127, started on November 30, 2016. This is all about Drug Related Seizure of Property before Judge Beverly Reid O'Connell, Sheri Pym. | |
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California, November 16, 2016 ⚖ Case 5:2016cv06645/305235 The legal proceedings in case 5:2016cv06645/305235 at US District Court for the Northern District of California involve United States of America and Approximately $19,126 in United States Currency, Approximately $17,000 in United States Currency, Approximately $2,900 in United States Currency and Silver 2014 Dodge Charger, VIN 2C3CDXCT2EH117330. Filed on November 16, 2016, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lucy H. Koh is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Silver Dodge Charger … | |
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California, December 06, 2016 ⚖ Case 2:2016cv09032/664674 Alright, here we have United States of America versus Merced A. Ewing. Case number case 2:2016cv09032/664674, started on December 06, 2016. This is all about Contract: Recovery Student Loan before Judge Michael R. Wilner, Terry J. Hatter. More Information about >>> ✅ Merced A. Ewing … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER CLOSE |
| [Case # 16-30303], [Filed: December 14, 2016] [ Other§ ⚖ ] ✅ CHRISTOPHER CLOSE >>> More Information |
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California, June 27, 2016 ⚖ Case 3:2016cv01620/507078 In the US District Court for the Southern District of California, the case 3:2016cv01620/507078 involves United States of America for the use and benefit of: Anchor Construction Specialties, Inc., Suretec Indemnity Company and Philadelphia Indemnity Insurance Company, NEI Contracting and Engineering, Inc., Suretec Indemnity Company and DOES 1-100, Onesource Distributors LLC, Advanced Acoustic Contractors, Inc., Harbor Equipment Rentals, Inc., Eric Joseph Barajas, NEI Contractin. Filed on June 27, 2016, this case pertains to Miller Act under 42 U.S.C. § 3133. Presiding over this matter is Judge Cynthia Bashant, Karen S. Crawford. There is no demand for a jury trial. More Information about >>> ✅ Eric Joseph Barajas … | |
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California, January 12, 2017 ⚖ Case 2:2017cv00269/667679 Check it out, it's United States of America taking on 819,640.00 In U.S. Currency. Case number case 2:2017cv00269/667679, started on January 12, 2017. It's about Drug Related Seizure of Property, happening with Judge Alexander F. MacKinnon, Fernando M. Olguin. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER CLOSE |
| [Case # 17-30002], [Filed: January 06, 2017] [ Other§ ⚖ ] ✅ CHRISTOPHER CLOSE >>> More Information |
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California, January 18, 2017 ⚖ Case 2:2017cv00399/668045 Check it out, it's United States of America taking on 146,780.00 In U.S. Currency, Pedro Prieto. Case number case 2:2017cv00399/668045, started on January 18, 2017. It's about Drug Related Seizure of Property, happening with Judge Jacqueline Chooljian, Terry J. Hatter. More Information about >>> ✅ . In Currency, ✅ Pedro Prieto … | |
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California, February 01, 2017 ⚖ Case 3:2017cv00200/524001 The legal proceedings in case 3:2017cv00200/524001 at US District Court for the Southern District of California involve United States of America and $34,970 in U.S. Currency. Filed on February 01, 2017, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Michael M. Anello, Barbara Lynn Major 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 01, 2017 ⚖ Case 2:2017cv00830/669300 Initiated in case 2:2017cv00830/669300, Universal Dyeing & Printing Inc and Universal Dyeing and Printing Inc brings forth legal action against MIO Wholesale, Does 1 through 10, Auditions Fashion, Inc. and Wholesale Fashion Square at the US District Court for the Central District of California. Filed on February 01, 2017, this case pertains to Copyright grounded in 17 U.S.C. § 101. Presiding Judge Steve Kim oversees the proceedings, with Referring Judge Patrick J Walsh involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing, ✅ Wholesale Fashion Square … | |
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California, February 23, 2017 ⚖ Case 2:2017cv00398/311480 In the US District Court for the Eastern District of California, the case 2:2017cv00398/311480 involves United States of America and Approximately $5,000.00 in U.S. Currency, Approximately $4,600.00 in U.S. Currency and Approximately $3,700.00 in U.S. Currency. Filed on February 23, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. 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, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, February 15, 2017 ⚖ Case 2:2017mc00015/670418 Alright, check it — UniFi Completion Guaranty Insurance Solutions, Inc. is up against Relativity Fashion, LLC. Case number case 2:2017mc00015/670418, kicked off on February 15, 2017. It's about Other Statutory Actions and it's in front of Judge Unassigned. | |
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California, February 17, 2017 ⚖ Case 3:2017cv00323/525352 In the US District Court for the Southern District of California case 3:2017cv00323/525352, United States of America files a suit against $11,600.00 In U.S. Currency and $10,000.00 in U.S. Currency. The filing date was February 17, 2017, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over the case is Judge Roger T. Benitez, Jill L. Burkhardt. The Defendant has requested a jury trial. More Information about >>> ✅ . In Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES | ONE STAR CLASS SLOOP |
| [Case # 08-1120], [Filed: January 24, 2008] [ Other Food & Drug§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL RIGHT TO AND INTEREST IN SYMPHONY CP PARK LANE LLC, Held or Acquired, directly or indirectly, by Symphony CP Investments LLC and/or Symphony CP Investments Holdings LLC, Including any Interested Held or Secured by The Real Proerty and Appurtenances Lo |
| [Case # 17-55299], [Filed: March 07, 2017] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ Held or Acquired, ✅ directly or indirectly, ✅ Appurtenances Lo >>> More Information |
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California, March 31, 2017 ⚖ Case 2:2017cv00733/313528 In the US District Court for the Eastern District of California, the case 2:2017cv00733/313528 involves US InterLoc Matting, Inc. and Macro Plastics, Inc., US InterLoc Matting, Inc. Filed on March 31, 2017, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Deborah Barnes, John A. Mendez. There is no demand for a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| United States of America | Fink |
| [Case # 2017cv00641/529190], [Filed: March 29, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Jurisdiction of District Courts ⚖ ] [Judge: Jan M Adler] , [Barry Ted Moskowitz] >>> More Information |
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California, April 03, 2017 ⚖ Case 8:2017cv00589/674544 The legal dispute indexed as case 8:2017cv00589/674544 was initiated on April 03, 2017. It involves a clash between United States of America and Alberto Lopez Cervantes, Linda Cervantes, Lizeth Cervantes, Orange County Treasurer-Tax Collector and State of California Franchise Tax Board, United States of America. The nature of the case revolves around Taxes, within the jurisdiction of US District Court for the Central District of California, presided over by Judge David O. Carter, Jay C. Gandhi. More Information about >>> ✅ Alberto Lopez Cervantes, ✅ Linda Cervantes, ✅ Lizeth Cervantes … | |
| Plaintiff versus Defendant | |
| U.S. Oil Trading LLC | O.W. Bunker & Trading A/S and Credit Agricole Corporate & Investment Bank, a division or arm of Credit Agricole S.A., M/V Vienna Express, her tackle, boilers, apparel, furniture, engines, appurtenances, etc, in rem, M/V Sofia Express, ING Bank N.V |
| [Case # 17-922], [Filed: April 03, 2017] [ CONTRACT-Marine§ ⚖ ] ✅ her tackle, ✅ in rem >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16, 084 AND $102, 000, MORE OR LESS, TWO (2) SILVER |
| [Case # 17-35307], [Filed: April 07, 2017] [ Drug Related Seizure of Property§ ⚖ ] ✅ including any, ✅ all fixtures >>> More Information |
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California, April 17, 2017 ⚖ Case 2:2017cv00805/313937 At the US District Court for the Eastern District of California, the legal case 2:2017cv00805/313937 involves United States of America and Approximately $179,000.00 in U.S. Currency. Filed on April 17, 2017, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Carolyn K. Delaney, John A. Mendez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, November 04, 2013 ⚖ Case 2:2013cv02297/260998 In the US District Court for the Eastern District of California, United States of America and Approximately $120,000.00 in U.S. Currency, Approximately $90,000.00 in U.S. Currency and Approximately $105,000.00 in U.S. Currency seized from Safe Deposit Box Number 1526 at Bank of America are involved in case 2:2013cv02297/260998. Filed on November 04, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Carolyn K. Delaney, Kimberly J. Mueller is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $ … | |
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California, November 04, 2013 ⚖ Case 3:2013cv05139/271645 In the US District Court for the Northern District of California, United States of America and $156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank, $4,957.43 in funds seized from Union Bank, $7,993.05 in funds seized from Bank of America and Real Property and Improvements located at are involved in case 3:2013cv05139/271645. Filed on November 04, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Saundra Brown Armstrong is presiding, and no jury trial is requested. | |
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California, April 28, 2017 ⚖ Case 1:2017cv00592/314566 US District Court for the Eastern District of California case 1:2017cv00592/314566 comprises United States of America and Approximately $8,658.00 in U.S. Currency. Filed on April 28, 2017, 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, December 10, 2014 ⚖ Case 2:2014mc00146/275899 At the US District Court for the Eastern District of California, the legal case 2:2014mc00146/275899 entails United States of America and Approximately $3,096.00 in U.S. Currency. The filing date is December 10, 2014, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Kimberly J. Mueller, Kendall J. Newman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, June 15, 2017 ⚖ Case 2:2017cv04446/681223 In case 2:2017cv04446/681223, United States of America initiates legal action against Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies at the US District Court for the Central District of California. The case was filed on June 15, 2017 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. More Information about >>> ✅ Certain Rights To … | |
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California, June 08, 2017 ⚖ Case 2:2017cv01204/316579 In the US District Court for the Eastern District of California, the case 2:2017cv01204/316579 involves United States of America and Approximately $227,555.00 in U.S. Currency and Approximately $294,191.00 in U.S. Currency. Filed on June 08, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Kendall J. Newman, William B. Shubb. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, June 27, 2017 ⚖ Case 2:2017cv04758/682354 Initiated in case 2:2017cv04758/682354, Universal Dyeing and Printing, Inc., Lularoe LLC brings forth legal action against Does 1 through 10, Jong-Ju Kim and Jong-Ju Kim dba Megaline Apparel doing business as Megaline Apparel at the US District Court for the Central District of California. Filed on June 27, 2017, this case pertains to Copyright grounded in 17 U.S.C. § 101. Presiding Judge Alexander F MacKinnon oversees the proceedings, with Referring Judge Fernando M Olguin involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing, ✅ Jong-Ju Kim, ✅ Jong-Ju Kim dba Megaline Apparel, ✅ Megaline Apparel … | |
| Plaintiff versus Defendant | |
| United States of America c/o United States Attorney's Office | Seventeen Thousand Nine Hundred Dollars ($17, 900.00) In United States Currency |
| [Case # case 16-5284], [Filed: September 30, 2016] [ Drug Related Seizure of Property§ ⚖ ] ✅ Seventeen Thousand Nine Hundred Dollars ($ >>> More Information |
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| 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 all interest, benefits, or assets traceable thereto, All |
| [Case # case 16-5283], [Filed: September 30, 2016] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ all interest, ✅ or assets traceable thereto >>> More Information |
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California, May 23, 2017 ⚖ Case 3:2017cv01046/533763 In case 3:2017cv01046/533763, United States of America initiates legal proceedings against Charles P. LeBeau, San Diego County, Merck & Co., Inc., State of California, William O. Dougherty, Bank of America, N.A., Joseph Kelly, Victoria J. LeBeau and California Franchise Tax Board at the US District Court for the Southern District of California. Filed on May 23, 2017, this case involves matters related to Taxes under 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. Presiding Judge William V Gallo oversees the case, with involvement from Referring Judge Linda Lopez, and no jury demand has been made. More Information about >>> ✅ Charles P. LeBeau, ✅ William O. Dougherty, ✅ Joseph Kelly, ✅ Victoria J. LeBeau, ✅ California Franchise Tax Board … | |
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California, July 19, 2017 ⚖ Case 1:2017cv00967/318702 At the US District Court for the Eastern District of California, case 1:2017cv00967/318702 involves United States of America suing Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phoph. Filed on July 19, 2017, this case addresses issues related to Other based on 28 U.S.C. § 1345. The case is presided over by Judge Lawrence J O'Neill, with Referring Judge Sheila K Oberto also involved. No jury trial has been requested. More Information about >>> ✅ Alexandre Cazes, ✅ Porsche Panamera S, ✅ Mini Cooper … | |
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California, May 03, 2016 ⚖ Case 2:2016mc00085/295376 In the US District Court for the Eastern District of California, United States of America and Approximately $18,520.00 in U.S. Currency are involved in case 2:2016mc00085/295376. Filed on May 03, 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 … | |
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California, July 28, 2017 ⚖ Case 2:2015cv06775/628306 At the US District Court for the Central District of California, the legal case 2:2015cv06775/628306 entails United States of America and 91,830.00 In U.S. Currency. The filing date is July 28, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John A. Kronstadt, Alka Sagar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANESSA BERNAL, also known as Vane |
| [Case # 17-40815], [Filed: August 04, 2017] [ Other§ ⚖ ] ✅ VANESSA BERNAL, ✅ also known as Vane >>> More Information |
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California, August 09, 2017 ⚖ Case 3:2017cv01605/541869 In the US District Court for the Southern District of California, United States of America and $55,720.00 in U.S. Currency are involved in case 3:2017cv01605/541869. Filed on August 09, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Larry Alan Burns, Mitchell D. Dembin is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Amerindo Investment Advisors, Inc., Alberto William Vilar, Gary Alan Tanaka, Amerindo Advisors UK Limited, Amerindo Management Inc., Amerindo Technology Growth Fund, Inc., Amerindo Technology Growth Fund II, Inc., Techno Raquia, S.A. and Amerindo Investme |
| [Case # 17-2534], [Filed: August 11, 2017] [ STATUTES-Secur Comm Exchange§ ⚖ ] ✅ Alberto William Vilar, ✅ Gary Alan Tanaka, ✅ Techno Raquia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16, 084 AND $102, 000, MORE OR LESS, TWO (2) SILVER |
| [Case # 17-35667], [Filed: August 21, 2017] [ Drug Related Seizure of Property§ ⚖ ] ✅ including any, ✅ all fixtures >>> More Information |
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California, August 25, 2017 ⚖ Case 5:2017cv01030/679143 At the US District Court for the Central District of California, the legal case 5:2017cv01030/679143 entails United States of America and Vacant Land Located in Ontario, California. The filing date is August 25, 2017, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael W. Fitzgerald, Rozella A. Oliver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vacant Land Located in Ontario … | |
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California, April 19, 2017 ⚖ Case 2:2017mc00070/314163 At the US District Court for the Eastern District of California, the legal case 2:2017mc00070/314163 entails United States of America and Approximately $14,340.00 in U.S. Currency. The filing date is April 19, 2017, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Kendall J. Newman, 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, July 31, 2017 ⚖ Case 8:2017cv01326/685316 Check it out, it's 678 USA, Inc., 678 Corporation taking on 678 Corporation, Gary Chon, Michael Chon, Patrick Chon, Kijin Capital LLC and Kirk Kim, 678 USA, Inc. Case number case 8:2017cv01326/685316, started on July 31, 2017. It's about Other, happening with Judge David O. Carter, Douglas F. McCormick. More Information about >>> ✅ Gary Chon, ✅ Michael Chon, ✅ Patrick Chon, ✅ Kirk Kim … | |
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California, September 20, 2017 ⚖ Case 3:2017cv01919/546805 The legal proceedings in case 3:2017cv01919/546805 at US District Court for the Southern District of California involve United States of America and $16,200.00 in U.S. Currency. Filed on September 20, 2017, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Jan M. Adler, Cathy Ann Bencivengo is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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California, September 13, 2017 ⚖ Case 2:2017cv03890/679145 US District Court for the Central District of California case 2:2017cv03890/679145 comprises United States of America and Real Property Located at 120 S. Hacienda Boulevard In The City of Industry, California. Filed on September 13, 2017, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael W. Fitzgerald, Rozella A. Oliver is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES EX REL KURT BUNK UNITED STATES EX REL. DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS | BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH, ANDREAS CHRIST SPEDITION & MOBELTRANSPORT GMBH, JOHN DOE, 1-100, AMERICAN MOPAC INTERNATIONAL, INCORPORATED, DOE DEFENDANTS, GATEWAYS INTERNATIONAL |
| [Case # 17-2110], [Filed: September 25, 2017] [ Other Statutory Actions§ ⚖ ] ✅ GATEWAYS INTERNATIONAL >>> More Information |
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California, September 29, 2017 ⚖ Case 3:2017cv02002/547847 US District Court for the Southern District of California case 3:2017cv02002/547847 comprises United States of America and $52,100.00 in U.S. Currency and $5,700.00 in U.S. Currency. Filed on September 29, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Jan M. Adler, 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, September 26, 2017 ⚖ Case 2:2017cv07116/689948 Alright, check it—Unicolors, Inc. is up against Clothingunder10, Inc., Does, In The Beginning Clothing Enterprise, Inc., Inmod, Inc., David Y. Kim and Me Sook Kim. Case number case 2:2017cv07116/689948, kicked off on September 26, 2017. It's about Other and it's in front of Judge Jacqueline Chooljian, Fernando M. Olguin. More Information about >>> ✅ David Y. Kim, ✅ Me Sook Kim … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATURES WAY MARINE, L.L.C. |
| [Case # 17-60698], [Filed: October 17, 2017] [ Environmental Matters§ ⚖ ] >>> More Information |
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California, October 24, 2017 ⚖ Case 2:2017cv07775/692369 The legal dispute indexed as case 2:2017cv07775/692369 was initiated on October 24, 2017. It involves a clash between United States of America and 30,171.00 In U.S. Currency. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Alexander F. MacKinnon, S. James Otero. More Information about >>> ✅ . In Currency … | |
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California, October 26, 2017 ⚖ Case 2:2017cv07820/692649 At the US District Court for the Central District of California, case 2:2017cv07820/692649 features United States of America suing Philip Richard Powers. Filed on October 26, 2017, this case revolves around Other Statutory Actions based on 18 U.S.C. § 3184. Judge Fernando M Olguin presides over the case, with Referring Judge Alka Sagar involved, and no jury demand has been made. More Information about >>> ✅ Philip Richard Powers … | |
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California, October 26, 2017 ⚖ Case 2:2017cv07856/692641 In case 2:2017cv07856/692641, Universal Dyeing & Printing Inc and Universal Dyeing and Printing, Inc initiates legal action against DOES 1-10, Maurices Incorporated and Does 1 through 10 at the US District Court for the Central District of California. The case was filed on October 26, 2017 and involves matters related to Copyright under 17 U.S.C. § 101. R Gary Klausner presides over the case, and Referring Judge Alka Sagar is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Universal Dyeing … | |
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California, November 03, 2017 ⚖ Case 2:2017cv02317/325536 In the US District Court for the Eastern District of California, the case 2:2017cv02317/325536 involves United States of America and Approximately $121,525.00 in U.S. Currency. Filed on November 03, 2017, 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, November 09, 2017 ⚖ Case 2:2017cv02358/325771 In the US District Court for the Eastern District of California, the case 2:2017cv02358/325771 involves United States of America and Approximately $14,000.00 in U.S. Currency and Approximately $13,020.00 in U.S. Currency. Filed on November 09, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. 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, ✅ Approximately $, ✅ . in Currency … | |
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UNITED STATES OF AMERICA
ex rel
More Information |
Southern California Association of Governments |
| [Case # 2017cv08319/694236], [Filed: November 14, 2017] [ Other§ ⚖ ] >>> More Information |
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California, November 28, 2017 ⚖ Case 3:2017cv02393/553888 In the US District Court for the Southern District of California, United States of America and $746,798.32 In U.S. Currency are involved in case 3:2017cv02393/553888. Filed on November 28, 2017, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge William V. Gallo, Janis L. Sammartino is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
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California, December 12, 2016 ⚖ Case 3:2016cv03002/520054 At the US District Court for the Southern District of California, the legal case 3:2016cv03002/520054 entails United States of America and $82,490.00 in U.S. Currency. The filing date is December 12, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Karen S. Crawford, Dana M. Sabraw is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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California, December 22, 2017 ⚖ Case 3:2017cv02553/556777 At the US District Court for the Southern District of California, the legal case 3:2017cv02553/556777 involves USA and $389,611.00 in U.S. Currency and $389,039.00 in U.S. Currency. Filed on December 22, 2017, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge M. James Lorenz, Barbara Lynn Major is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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California, May 26, 2017 ⚖ Case 2:2017cv01102/316084 US District Court for the Eastern District of California case 2:2017cv01102/316084 comprises United States of America and Approximately $745,355.00 in U.S. Currency. Filed on May 26, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Deborah Barnes, 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, June 13, 2017 ⚖ Case 5:2017cv01159/681018 Alright, check it — United States of America is up against 378,143.00 In U.S. Currency. Case number case 5:2017cv01159/681018, kicked off on June 13, 2017. It's about Other and it's in front of Judge Jesus G. Bernal, Sheri Pym. More Information about >>> ✅ . In Currency … | |
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California, January 31, 2018 ⚖ Case 2:2017cv04073/679802 US District Court for the Central District of California case 2:2017cv04073/679802 comprises Unicolors Inc and Does, Iconix Brand Group Inc, Kohls Department Stores, Inc. and LF Distribution Holding Inc. Filed on January 31, 2018, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Paul L. Abrams, George H. Wu is overseeing the case, and there is no demand for a jury trial. | |
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California, January 24, 2018 ⚖ Case 3:2018cv00165/559900 In the US District Court for the Southern District of California, United States of America and $17,500.00 in U.S. Currency are involved in case 3:2018cv00165/559900. Filed on January 24, 2018, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge Larry Alan Burns, Karen S. Crawford is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 26, 742.25 USD |
| [Case # 18-55190], [Filed: February 14, 2018] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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California, February 05, 2018 ⚖ Case 2:2017cv03803/678850 At the US District Court for the Central District of California, the legal case 2:2017cv03803/678850 entails United States of America and 40,000.00 U.S. Currency. The filing date is February 05, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Philip S. Gutierrez, Jean P. Rosenbluth is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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California, February 20, 2007 ⚖ Case 3:2007cv01047/189306 The legal proceedings in case 3:2007cv01047/189306 at US District Court for the Northern District of California involve USA and Scott A. Lewis, USA. Filed on February 20, 2007, this case focuses on Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Scott A. Lewis … | |
| Plaintiff versus Defendant | |
| United States | Rudolph George Stanko |
| [Case # 07-1399], [Filed: February 22, 2007] [ Other§ ⚖ ] ✅ Rudolph George Stanko >>> More Information |
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California, March 12, 2007 ⚖ Case 5:2007cv01420/189978 In the US District Court for the Northern District of California case 5:2007cv01420/189978, United States of American for the use and Benefit of WESCO Distribution, Inc. and WESCO Distribution, Inc. files a suit against Villa Electric, Inc.,, Burns & McDonnell Engineering Company, Inc. and St. Paul Fire and Marine Insurance Company, Villa Electric, Inc.,, St. Paul Fire and Marine Insurance Company and Burns & McDonnell Engineering Company, Inc. The filing date was March 12, 2007, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Richard Seeborg. Both have requested a jury trial. More Information about >>> ✅ St. Paul Fire, ✅ St. Paul Fire … | |
| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA
JAMESTOWN S'KLALLAM TRIBE
LOWER ELWHA KLALLAM TRIBE
More Information LUMMI INDIAN NATION More Information NISQUALLY INDIAN TRIBE More Information PORT GAMBLE S'KLALLAM TRIBE SKOKOMISH INDIAN TRIBE and TULALIP TRIBE More Information UPPER SKAGIT INDIAN TRIBE More Information |
STATE OF WASHINGTON, SUQUAMISH INDIAN TRIBE |
| [Case # 07-35061], [Filed: January 31, 2007] [ Other Statutory Actions§ ⚖ ] ✅ SUQUAMISH INDIAN TRIBE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY US $40, 995 |
| [Case # 07-55860], [Filed: June 19, 2007] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SDI FUTURE HEALTH, Inc., , TODD STUART KAPLAN and JACK BRUNK |
| [Case # 07-10261], [Filed: May 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIELE ELIZABETH LOPEZ, aka Gabriele Elizabeth Koenig, Nee Konig |
| [Case # 07-35389], [Filed: May 16, 2007] [ Vacate Sentence§ ⚖ ] ✅ GABRIELE ELIZABETH LOPEZ, ✅ aka Gabriele Elizabeth Koenig, ✅ Nee Konig >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SABRI BENKAHLA |
| [Case # 07-4778], [Filed: August 09, 2007] [ Other§ ⚖ ] ✅ SABRI BENKAHLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN F. SALAZAR |
| [Case # 07-4804], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ MARTIN F. SALAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO ARMANDO LOMELI-MENCES |
| [Case # 07-50452], [Filed: October 18, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 186, 416.00 IN U.S. CURRENCY |
| [Case # 07-56549], [Filed: November 05, 2007] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY A KILBRIDE |
| [Case # 07-10528], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ JEFFREY A KILBRIDE >>> More Information |
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California, November 16, 2007 ⚖ Case 3:2007cv02194/258625 US District Court for the Southern District of California case 3:2007cv02194/258625 comprises United States of America and $1,012,538.75 in U.S. Currency. Filed on November 16, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Anthony J. Battaglia, 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, October 26, 2007 ⚖ Case 2:2007mc00122/169154 US District Court for the Eastern District of California case 2:2007mc00122/169154 comprises United States of America and Karen Alamsharyan. Filed on October 26, 2007, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Dale A. Drozd, Ronald S.W. Lew is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karen Alamsharyan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK DEWAYNE JARVIS |
| [Case # 07-41060], [Filed: October 26, 2007] [ Other§ ⚖ ] ✅ DERRICK DEWAYNE JARVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL SAVAGE |
| [Case # 07-7536], [Filed: October 26, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DARYL SAVAGE >>> More Information |
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