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Date Filed
Attorney
Court
Firm
Judge
Party
Displaying 24-38 of
1,203 results
United States of America v. 130,167.84 in Bank Funds et al
Docket
2:21-cv-00210,
California Central District Court
(Jan. 11, 2021)
Judge Fred W. Slaughter, presiding, Magistrate Judge Alka Sagar
Drug Related Seizure of Property
| Division | Los Angeles (Western Division) |
| Flags | ACCO, (ASx), DISCOVERY, MANADR, STAYED |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Type | 625 Drug Related Seizure of Property |
| Tags | 625 Drug Related Seizure, Property, 625 Drug Related Seizure, Property |
| Plaintiff | United States of America |
| Defendant | 130,167.84 in Bank Funds |
| Defendant | 20,263.00 in U.S. Currency |
| ... |
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USA v. Bai
Docket
2:20-cr-00621,
California Central District Court
(Dec. 16, 2020)
Judge Andre Birotte Jr,
presiding.
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United States of America v. $223,000.00 in U.S. Currency
Docket
5:20-cv-02079,
California Central District Court
(Oct. 6, 2020)
Judge Jesus G. Bernal,
presiding,
Magistrate Judge Sheri Pym
Drug Related Seizure of Property
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USA v. AMBIANCE U.S.A., INC., et al
Docket
2:20-cr-00370,
California Central District Court
(Aug. 25, 2020)
Judge Andre Birotte Jr,
presiding.
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USA v. Marnell
Docket
2:20-cr-00319,
California Central District Court
(July 28, 2020)
Judge R. Gary Klausner,
presiding.
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USA v. Xing
Docket
2:20-cr-00228,
California Central District Court
(June 12, 2020)
Judge Fernando M. Olguin,
presiding.
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United States of America v. $620,000.00 in U.S. Currency
Docket
2:20-cv-01251,
California Central District Court
(Feb. 7, 2020)
Judge John F. Walter,
presiding,
Magistrate Judge Jean P. Rosenbluth
Forfeit/Penalty - Other
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United States of America v. One Smith and Wesson, Model M and P 15 Riffle, .223 C...
Docket
2:19-cv-09284,
California Central District Court
(Oct. 29, 2019)
Judge Andre Birotte Jr,
presiding,
Magistrate Judge Alka Sagar
Drug Related Seizure of Property
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United States of America v. 2,640 Cases of Imported Bottled Alcohol et al
Docket
2:19-cv-07851,
California Central District Court
(Sept. 11, 2019)
Judge R. Gary Klausner,
presiding,
Magistrate Judge Paul L. Abrams
Forfeit/Penalty - Other
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United States of America v. 1,804.879.22 In Bank Funds et al
Docket
2:19-cv-06153,
California Central District Court
(July 17, 2019)
Judge Stephen V. Wilson,
presiding,
Magistrate Judge Rozella A. Oliver
Forfeit/Penalty - Other
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United States of America v. $820,528.23 Seized From Wells Fargo Account Numbe...
Docket
2:19-cv-05976,
California Central District Court
(July 11, 2019)
Judge Cormac J. Carney,
presiding,
Magistrate Judge Jacqueline Chooljian
Drug Related Seizure of Property
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United States of America v. 33,229.00 in U.S. Currency
Docket
2:19-cv-05719,
California Central District Court
(July 1, 2019)
Judge Virginia A. Phillips,
presiding,
Magistrate Judge Karen L. Stevenson
Drug Related Seizure of Property
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USA v. Messersmith et al
Docket
2:19-cr-00347,
California Central District Court
(June 12, 2019)
Judge Stephen V. Wilson,
presiding.
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United States of America v. 199,990.00 in U.S. Currency
Docket
5:19-cv-01070,
California Central District Court
(June 11, 2019)
Magistrate Judge Kenly Kiya Kato,
presiding.
Drug Related Seizure of Property
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California Mortgage Service v. Western Ventures Management, Inc., et al.
Docket
8:19-cv-00986,
California Central District Court
(May 23, 2019)
Judge James V. Selna,
presiding,
Magistrate Judge Douglas F. McCormick
Foreclosure
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