Cases 1 - 10 of 34
Tony Le et al v. Franchise Tax Board et al
as 2:2021cv08119
Plaintiff:
Tony Le and Tam Minh Le
Defendant:
Franchise Tax Board, DEA, Dept. of Homeland and others
Cause Of Action: 28 U.S.C. § 1355
Stephen Puleo et al v. Patrick Nelson et al
as 2:2021cv06443
Plaintiff:
Stephen Puleo, Michelle Puleo, Lee E. Hughes and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22
USA v. Three Cellular Telephones Seized on November 8, 2017, and in the Custody of DEA in Los Angeles, CA
as 2:2018mj01086
Defendant:
Three Cellular Telephones Seized on November 8, 2017, and in the Custody of DEA in Los Angeles, CA (1)
Plaintiff:
USA
Three Cellular Telephones Seized on November 8, 2017, and in the Custody of DEA in Los Angeles, CA
as 2:2018mj01086
Defendant:
Three Cellular Telephones Seized on November 8, 2017, and in the Custody of DEA in Los Angeles, CA (1)
Plaintiff:
USA
Six Cellular Telephones Seized on July 16, 2017, and in the Custody of DEA in Los Angeles, CA
as 2:2018mj00650
Defendant:
Six Cellular Telephones Seized on July 16, 2017, and in the Custody of DEA in Los Angeles, CA (1)
Plaintiff:
USA
USA v. Six Cellular Telephones Seized on July 16, 2017, and in the Custody of DEA in Los Angeles, CA
as 2:2018mj00650
Defendant:
Six Cellular Telephones Seized on July 16, 2017, and in the Custody of DEA in Los Angeles, CA (1)
Plaintiff:
USA
USA v. One Cellular Telephones Seized on Feb. 3, 2018, and in the Custody of the DEA in Lorton, VA
as 2:2018mj00635
Defendant:
One Cellular Telephones Seized on Feb. 3, 2018, and in the Custody of the DEA in Lorton, VA (1)
Plaintiff:
USA
One Cellular Telephones Seized on Feb. 3, 2018, and in the Custody of the DEA in Lorton, VA
as 2:2018mj00635
Defendant:
One Cellular Telephones Seized on Feb. 3, 2018, and in the Custody of the DEA in Lorton, VA (1)
Plaintiff:
USA
Two Cellular Telephones Seized on Jan. 31, 2018, and in the Custody of the DEA in Los Angeles, CA
as 2:2018mj00265
Defendant:
Two Cellular Telephones Seized on Jan. 31, 2018, and in the Custody of the DEA in Los Angeles, CA (1)
Plaintiff:
USA
USA v. Two Cellular Telephones Seized on Jan. 31, 2018, and in the Custody of the DEA in Los Angeles, CA
as 2:2018mj00265
Defendant:
Two Cellular Telephones Seized on Jan. 31, 2018, and in the Custody of the DEA in Los Angeles, CA (1)
Plaintiff:
USA
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