Litigation Details for United States v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 (S.D. Cal. 2019)
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United States v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 (S.D. Cal. 2019)
Docket | ⤷ Try a Trial | Date Filed | 2019-04-26 |
Court | District Court, S.D. California | Date Terminated | 2023-06-16 |
Cause | 18:1956(b)(3) Laundering of Monetary Instruments - Forfeit Property | Assigned To | Myron James Lorenz |
Jury Demand | None | Referred To | Michael S. Berg |
Patents | 9,492,445 | ||
Link to Docket | External link to docket |
Small Molecule Drugs cited in United States v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622
Details for United States v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 (S.D. Cal. 2019)
Date Filed | Document No. | Description | Snippet | Link To Document |
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2019-04-26 | 1 | Complaint | to Aghaloo DDS, the total sum of $9,492,445.17. Of the $9,492,445.17 paid 5 by Medicare, $6,650,428.42… u 650 Airline Regs. u 830 Patent Corrupt Organizations | External link to document |
>Date Filed | >Document No. | >Description | >Snippet | >Link To Document |