This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
|
California, February 02, 2011 ⚖ Case 2:2011cv01034/493785 Initiated in case 2:2011cv01034/493785, United States of America brings forth legal action against One 2005 Mercedes Benz ML 500, $3,166.00 In US Currency and $40,178.05 In Citibank Funds at the US District Court for the Central District of California. Filed on February 02, 2011, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge John E McDermott oversees the proceedings, with Referring Judge Margaret M Morrow involved, and no jury has been requested. More Information about >>> ✅ . In Citibank Funds … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $999, 830.00 IN UNITED STATES CURRENCY |
| [Case # 11-15528], [Filed: March 07, 2011] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY IN SANTA PAULA, CALIFORNIA |
| [Case # 11-55480], [Filed: March 25, 2011] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AN INTEREST IN THE REAL PROPERTY LOCATED AT 12026 WILSHIRE BOULEVARD, LOS ANGELES, CALIFORNIA |
| [Case # 11-55628], [Filed: April 15, 2011] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AN INTEREST IN THE REAL PROPERTY LOCATED AT 2101 LINCOLN BOULEVARD, LOS ANGELES, CALIFORNIA |
| [Case # 11-55627], [Filed: April 15, 2011] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AN INTEREST IN THE REAL PROPERTY LOCATED AT 11551 SANTA MONICA BOULEVARD, LOS ANGELES, CALIFORNIA |
| [Case # 11-55629], [Filed: April 15, 2011] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Roman Afremov |
| [Case # 09-3498], [Filed: October 27, 2009] [ Other§ ⚖ ] ✅ Michael Roman Afremov >>> More Information |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer