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Search for Cases from September 21, 1992 to October 21, 2020

A (2381 rec) B (2123 rec) C (2950 rec) D (3286 rec) E (1313 rec) F (717 rec) G (1371 rec) H (810 rec) I (298 rec) J (4757 rec) K (1774 rec) L (2216 rec) M (3830 rec) N (852 rec) O (306 rec) P (1465 rec) Q (36 rec) R (3010 rec) S (2907 rec) T (2236 rec) U (3570 rec) V (534 rec) W (1045 rec) X (18 rec) Y (96 rec) Z (109 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America $35, 020.00 in U.S. Currency Filed: Oct 23, 2020
# 0:2009cv02204 -
Other §21:881 Forfeiture Propert
Judge: Schiltz
USA Douglas David Peake Filed: Oct 23, 2020
# 0:2009cr00236 -
Other §
USA Billy Ray Wiley Filed: Oct 23, 2020
# 0:2009cr00239 -
Other §
USA Harold Alan Katz Filed: Oct 23, 2020
# 0:2009cr00243 -
Other §
Filed: Oct 23, 2020
# 0:2009mj00335 -
Other §
Filed: Oct 23, 2020
# 0:2009mj00336 -
Other §
United States of America 2006 Dodge Charger, Chrysler Financial Services Americas LLC Filed: Oct 23, 2020
# 0:2009cv02165 -
Other §21:881 Forfeiture Propert
Judge: Rosenbaum
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00313 -
Other §
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00318 -
Other §
USA Mary K Tavarez Filed: Oct 23, 2020
# 0:2009cr00231 -
Other §
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00315 -
Other §
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00316 -
Other §
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00317 -
Other §
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00330 -
Other §
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00328 -
Other §
Judge:
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00329 -
Other §
Filed: Oct 23, 2020
# 0:2009cr00229 -
Other §
Filed: Oct 23, 2020
# 0:2009cr00230 -
Other §
United States of America $5, 000.00 In United States Currency, $20, 401.00 In United States Currency Filed: Oct 23, 2020
# 0:2009cv02144 -
Other §21:881 Forfeiture Propert
Judge: Davis
Filed: Oct 23, 2020
# 0:2009mj00323 -
Other §
Filed: Oct 23, 2020
# 0:2009mj00327 -
Other §
UBS AG UBS Global Advisors LLC, Patrick Kiley, Trevor Cook, Universal Brokerage FX Filed: Oct 23, 2020
# 0:2009cv02127 -
Other §15:1114 Trademark Infring
Judge: Keyes,
jury demanded by Plaintiff
Filed: Oct 23, 2020
# 0:2009mj00325 -
Other §
USA Carlos Cordoso-Ramirez Filed: Oct 23, 2020
# 0:2009cr00214 -
Other §
USA Jeffrey Allen Barnes Filed: Oct 23, 2020
# 0:2009cr00224 -
Other §
USA James Bernard Young Filed: Oct 23, 2020
# 0:2009cr00228 -
Other §
Union, County of, Central Regional Employees Benefit Fund, North Jersey Municipal Employee Benefits Fund, Southern New Jersey Regional Employee Benefits Fund, Municipal Reinsurance Health Insurance Fund SmithKline Beecham Corporation, GlaxoSmithKline plc Filed: Oct 23, 2020
# 0:2009cv02125 -
Other §15:1692 Fair Debt Collect
Judge: Montgomery,
jury demanded by Plaintiff
Filed: Oct 23, 2020
# 0:2009mj00322 -
Other §
Filed: Oct 23, 2020
# 0:2009mj00324 -
Other §
Filed: Oct 23, 2020
# 0:2009cr00212 -
Other §
USA Jamison Lee Bellanger Filed: Oct 23, 2020
# 0:2009cr00213 -
Other §
USA Lois Jane Cox Filed: Oct 23, 2020
# 0:2009cr00215 -
Other §
USA Pedro Cesar Villalobos Espinosa Filed: Oct 23, 2020
# 0:2009cr00216 -
Other §
USA Carnovsky DeShawn Franklin Filed: Oct 23, 2020
# 0:2009cr00217 -
Other §
USA Jermaine A Jenkins Filed: Oct 23, 2020
# 0:2009cr00218 -
Other §
USA Pastor Sanchez-Martinez Filed: Oct 23, 2020
# 0:2009cr00219 -
Other §
USA Carlos Talamantes Filed: Oct 23, 2020
# 0:2009cr00220 -
Other §
USA Pang Thao Filed: Oct 23, 2020
# 0:2009cr00221 -
Other §
USA Jeremy Charles Wind Filed: Oct 23, 2020
# 0:2009cr00223 -
Other §
USA Melvin Stubblefield Filed: Oct 23, 2020
# 0:2009cr00225 -
Other §
USA Karen Marie Davey Filed: Oct 23, 2020
# 0:2009cr00226 -
Other §
United States of America Scott M. Stevenson Filed: Oct 23, 2020
# 0:2009mc00073 -
Other §
Judge: Schiltz
USA William Lynn Isham Filed: Oct 23, 2020
# 0:2009cr00222 -
Other §
Filed: Oct 23, 2020
# 0:2009cr00227 -
Other §
United States of America Scott M. Stevenson Filed: Oct 23, 2020
# 0:2009mc00074 -
Other §
Judge: Schiltz
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00306 -
Other §
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00308 -
Other §
Filed: Oct 23, 2020
# 0:2009mj00319 -
Other §
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00297 -
Other §
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00301 -
Other §
Filed: Oct 23, 2020
# 0:2009cr00207 -
Other §
United States of America Marlin J. Parker Filed: Oct 23, 2020
# 0:2009mc00070 -
Other §
Judge: Kyle
United States of America Marlin J. Parker Filed: Oct 23, 2020
# 0:2009mc00071 -
Other §
Judge: Erickson
United States of America Small Business Investment Capital, Inc. Filed: Oct 23, 2020
# 0:2009mc00069 -
Other §
United States Fire Insurance Co. Venmar CES, Inc. Filed: Oct 23, 2020
# 0:2009cv02044 -
Other §28:1332 Diversity-Propert
Judge: Rosenbaum,
jury demanded by Plaintiff
USA Jesus Felix De La Herran Filed: Oct 23, 2020
# 0:2009cr00209 -
Other §
Filed: Oct 23, 2020
# 0:2009mj00305 -
Other §
USA LLLP, Corn Plus Filed: Oct 23, 2020
# 0:2009mj00309 -
Other §
Filed: Oct 23, 2020
# 0:2009cr00206 -
Other §
USA Terry Louis Lemke Filed: Oct 23, 2020
# 0:2009cr00210 -
Other §
USA Nicholas Alfred Thull Filed: Oct 23, 2020
# 0:2009cr00211 -
Other §
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00299 -
Other §
USA Search Warrant Filed: Oct 23, 2020
# 0:2009mj00300 -
Other §
USA Christopher Lee Anson Filed: Oct 23, 2020
# 0:2009cr00208 -
Other §
United States of America Judith Lund, Robert Lund # 0:2009cv01992 -
Other §42:1983 Civil Rights Act
Judge: Erickson
Filed: Oct 23, 2020
# 0:2009mj00307 -
Other §
USA Search Warrant # 0:2009mj00295 -
Other §
# 0:2009cr00203 -
Other §
# 0:2009cr00205 -
Other §
# 0:2009mj00302 -
Other §
# 0:2009mj00303 -
Other §
USA Search Warrant # 0:2009mj00304 -
Other §
USA Search Warrant # 0:2009mj00283 -
Other §
# 0:2009mj00298 -
Other §
# 0:2009cr00204 -
Other §
USA Search Warrant # 0:2009mj00277 -
Other §
USA Search Warrant # 0:2009mj00263 -
Other §
# 0:2009mj00293 -
Other §
# 0:2009mj00294 -
Other §
USA Seth Adam Riley # 0:2009cr00202 -
Other §
USA Carlos Arsenio Sarabia-Ferrel # 0:2009mj00292 -
Other §
# 0:2009cr00194 -
Other §
# 0:2009cr00195 -
Other §
# 0:2009mj00290 -
Other §
USA Miguel Arturo Maldonado Chavez # 0:2009cr00196 -
Other §
USA Juan Francisco Gomez-Toledo # 0:2009cr00197 -
Other §
USA Erik Adams Nikkolas Reading # 0:2009cr00198 -
Other §
USA Donteh Lamont Smith # 0:2009cr00199 -
Other §
USA Terry Lee Dahlen # 0:2009cr00200 -
Other §
# 0:2009mj00289 -
Other §
# 0:2009cr00173 -
Other §
# 0:2009cr00191 -
Other §
USA Search Warrant # 0:2009mj00260 -
Other §
# 0:2009mj00286 -
Other §
# 0:2009mj00287 -
Other §
USA Russell Adam Cole # 0:2009cr00193 -
Other §
United States of America $2, $8, $25, 513.70 Wells Fargo Bank Account in ***-***2636, 600.00 U.S. Currency, 029.05 Northeast Bank Account ***5758 # 0:2009mc00059 -
Other §
Judge: Keyes
USA Search Warrant # 0:2009mj00279 -
Other §
USA Gary Benedict Winkler # 0:2009cr00192 -
Other §
USA Search Warrant # 0:2009mj00271 -
Other §

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