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Participant Index
A -> Act...(click to open)
Act, Dogs
Allen, John
Allen, Julie
Ammunition, Assorted
Andres, Robert
Arnold, Patrick
Askew, Gary
Aspire, Acer
Assn, Historica
Avilez, Victoria
C -> Cabl...(click to open)
Cabl, Gabwa
Casillas, Joe
Cavelero, Ronald
Chiu, Robert
Chow, Thomas
Christensen, Gary
Computer, Laptop
Cullens, Carlos
Cullens, Petreus
F -> Ferriol...(click to open)
Ferriol, Eduardo
Fields, Uawndre
Flores-Cordova, Ulises
Frey, Ray
Frey, Victoria
G -> Garcia...(click to open)
Garcia, Kyle
Gates, Daryl
Gelhaar, Chad
Glenn, Charles
Gorman, Daniel
Graber, Conrad
Gruninger, R
H -> Hekker...(click to open)
Hekker, Timothy
Henny, Gloria
Holloway, Robert
Hop, Hip
Hopper, Jill
Huston, Guy
M -> Madril...(click to open)
Madril, Edgardo
Maris, Mark
McFadden, Robert
Mohsen, Amr
Molinito, El
Morriss, Burton
R -> RMATA...(click to open)
RMATA, Road
Randall, Michael
Randall, Shelia
Rd., E
Restaurant, Olive
Reyes-Miranda, Manuela
Roesler, Athena
Romo, Henry
Rounds, Four
S -> Schwarzenegger...(click to open)
Schwarzenegger, Arnold
Sharif, Faizaan
Shaw, Martin
Sheraton, Hyatt
Slebodnik, David
Smith, James
Speer, Caliber
Strohman, Annie
Strohman, David
Summers, Dennis
Swagger, Robert
| Petitioner versus Respondent | |
| United States of America | Mark Maris |
| [Case # 2011mc00075/629462], [Filed: July 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Mark Maris >>> More Information |
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| Petitioner versus Respondent | |
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Urbano Nario-Marquez
More Information |
United States of America |
| [Case # 2011cv00447/631350], [Filed: July 25, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Frank R Zapata] >>> More Information |
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| Petitioner versus Respondent | |
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Urbano Nario-Marquez
More Information |
United States of America |
| [Case # 2011cv00445/631279], [Filed: July 25, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Frank R Zapata] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Peter E Young |
| [Case # 2011mc00078/630426], [Filed: July 21, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Peter E Young >>> More Information |
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| Petitioner versus Respondent | |
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Urbano Nario-Marquez
More Information |
United States of America |
| [Case # 2011cv00446/631313], [Filed: July 25, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Frank R Zapata] >>> More Information |
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Arizona, July 27, 2011 ⚖ Case 2:2011cv01473/631488 In the US District Court for the District of Arizona, United States of America and Daniel J Gorman are involved in case 2:2011cv01473/631488. Filed on July 27, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge G Murray Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel J Gorman … | |
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Arizona, September 23, 2010 ⚖ Case 4:2010cv00573/553297 In the US District Court for the District of Arizona, the case 4:2010cv00573/553297 involves United States of America and CalPortland Company. Filed on September 23, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael Karr |
| [Case # 2010mc00041/553418], [Filed: September 23, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John M Roll] ✅ Michael Karr >>> More Information |
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Arizona, August 01, 2011 ⚖ Case 4:2011cv00471/632723 At the US District Court for the District of Arizona, the legal case 4:2011cv00471/632723 involves United States of America and Tucson Unified School District. Filed on August 01, 2011, this case deals with Employment based on 42 U.S.C. § 2000. Judge David C Bury is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Arizona, September 23, 2010 ⚖ Case 2:2010cv02053/553620 US District Court for the District of Arizona case 2:2010cv02053/553620 comprises United States of America and Acct. # 5204 located at Sunrise Bank. Filed on September 23, 2010, this case concerns Other based on Search and forfeiture of monetary instruments. Judge Edward C Voss is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, August 02, 2011 ⚖ Case 4:2011cv00468/632885 In the US District Court for the District of Arizona case 4:2011cv00468/632885, Unknown Party, King Olmec, Gabwa Cabl, NOI, Historica Black College Assn and Carlos Londray Cullens files a suit against Unknown Party, ICE, United States Border Patrol, Pentagon, Janet A Napolitano, NORAD, United States Department of Homeland Security, Senate Bill, Dogs Gang Rico Act, Booty Pg XXX and Sun Television Etv. The filing date was August 02, 2011, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge D Thomas Ferraro. The Plaintiff has requested a jury trial. More Information about >>> ✅ King Olmec, ✅ Gabwa Cabl, ✅ Historica Black College Assn, ✅ Carlos Londray Cullens, ✅ Janet A Napolitano, ✅ Senate Bill, ✅ Dogs Gang Rico Act, ✅ Sun Television Etv … | |
| Petitioner versus Respondent | |
| United States of America | Faizaan Sharif |
| [Case # 2011mc00083/632142], [Filed: July 29, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Faizaan Sharif >>> More Information |
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Arizona, August 12, 2011 ⚖ Case 4:2011cv00499/635033 In the US District Court for the District of Arizona, the case 4:2011cv00499/635033 involves United States of America and Jess Robert Leaver. Filed on August 12, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. More Information about >>> ✅ Jess Robert Leaver … | |
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Arizona, August 10, 2011 ⚖ Case 2:2011cv01579/634731 US District Court for the District of Arizona case 2:2011cv01579/634731 comprises United States of America and Rifles, Romarm/Cugir WASR, Two. Filed on August 10, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, August 10, 2011 ⚖ Case 2:2011cv01572/634368 In the US District Court for the District of Arizona, United States of America and Rifle, Howitzer, M119, 105mm, SN: S793, One are involved in case 2:2011cv01572/634368. Filed on August 10, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge G Murray Snow is presiding, and no jury trial is requested. | |
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Arizona, August 10, 2011 ⚖ Case 2:2011cv01578/634636 In the US District Court for the District of Arizona, United States of America and $576,566.54 in US Currency are involved in case 2:2011cv01578/634636. Filed on August 10, 2011, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge Mark E Aspey is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Westmoore Capital LLC, Matthew R Jennings, Westmoore Management LLC, Westmoore Investment LP and Westmoore Capital Management Incorporated |
| [Case # 2011mc00093/636592], [Filed: August 19, 2011] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] ✅ Matthew R Jennings >>> More Information |
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Arizona, August 19, 2011 ⚖ Case 4:2011cv00520/636591 At the US District Court for the District of Arizona, the legal case 4:2011cv00520/636591 entails United States of America and Ammunition, Caliber Speer, .40, 11 Rounds, Ammunition, MNF, .9mm, 17 Rounds, Ammunition, Caliber, .380, Four Rounds, Pistol, Taurus, PT145, SN: NY132395, Assorted Ammunition, 8,564 Rounds, Assorted Ammunition, 397 Rounds and Ammunition, Four Rounds. The filing date is August 19, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge David C Bury is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Caliber Speer, ✅ Four Rounds, ✅ Assorted Ammunition, ✅ Assorted Ammunition, ✅ Four Rounds … | |
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Arizona, August 30, 2011 ⚖ Case 2:2011cv01712/638559 In the US District Court for the District of Arizona, the case 2:2011cv01712/638559 involves United States Securities and Exchange Commission and Thomas Chow. Filed on August 30, 2011, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. More Information about >>> ✅ Thomas Chow … | |
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Arizona, August 31, 2011 ⚖ Case 4:2011cv00547/638711 In the US District Court for the District of Arizona, the case 4:2011cv00547/638711 involves United States of America and BMW 325ci Coupe 2004, VIN #WBABD33464PL00049. Filed on August 31, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles R Pyle. There is no demand for a jury trial. | |
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Arizona, September 08, 2011 ⚖ Case 4:2011mc00024/640613 In the US District Court for the District of Arizona, the case 4:2011mc00024/640613 involves United States of America and $795,341.00 in US Currency, $1,752.00 in US Currency, $100.73 in US Currency, $267,751.31 in US Currency and $2,196.55 in US Currency. Filed on September 08, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David Delich |
| [Case # 2011mc00022/636277], [Filed: August 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ David Delich >>> More Information |
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Arizona, August 26, 2011 ⚖ Case 4:2011cv00532/638505 At the US District Court for the District of Arizona, the legal case 4:2011cv00532/638505 entails UBN LLC, Carlos Londray Cullens, Hip Hop and Rap Summitt Corporation and BNCO LLC and Best Western, TD's Showclubs, University of Arizona, Rialto, Hyatt Sheraton, Los Betos, Tucson Female Sex Offender Women, Olive Garden Restaurant, El Molinito, Taco Bell, Yoga AC, Curves and Days Inn. The filing date is August 26, 2011, and this case deals with Other Civil Rights as per 28 U.S.C. § 1983. Judge Raner C Collins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos Londray Cullens, ✅ Hip Hop, ✅ Best Western, ✅ Hyatt Sheraton, ✅ Los Betos, ✅ Tucson Female Sex Offender Women, ✅ Olive Garden Restaurant, ✅ El Molinito, ✅ Taco Bell, ✅ Days Inn … | |
| Plaintiff versus Defendant | |
| United States of America | Charles V Glenn |
| [Case # 2011mc00100/640683], [Filed: September 09, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Charles V Glenn >>> More Information |
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Arizona, August 26, 2011 ⚖ Case 4:2011cv00533/638513 At the US District Court for the District of Arizona, the legal case 4:2011cv00533/638513 entails Unknown Parties, Petreus Cullens and Carlos Londray Cullens and Unknown Parties, Arnold Schwarzenegger, Unknown Baca, Daryl Gates and National Rifle Association. The filing date is August 26, 2011, and this case deals with Other Civil Rights as per 28 U.S.C. § 1983. Judge Hector C Estrada is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Petreus Cullens, ✅ Carlos Londray Cullens, ✅ Arnold Schwarzenegger, ✅ Daryl Gates … | |
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Arizona, August 29, 2011 ⚖ Case 2:2011cv01697/638163 In the US District Court for the District of Arizona, the case 2:2011cv01697/638163 involves U-Haul International Incorporated and Cequent Performance Products Incorporated and TriMas Corporation. Filed on August 29, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Frederick J Martone. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Gary Askew |
| [Case # 2010mc00016/524005], [Filed: May 20, 2010] [ Other§ ⚖ ] ✅ Gary Askew >>> More Information |
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Arizona, August 10, 2010 ⚖ Case 2:2010cv01692/543632 At the US District Court for the District of Arizona, the legal case 2:2010cv01692/543632 involves US Bank National Association and R Gruninger and Unknown Parties. Filed on August 10, 2010, this case deals with Foreclosure based on 28 U.S.C. § 1441. Judge James A Teilborg is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ R Gruninger … | |
| Petitioner versus Respondent | |
| United States of America | Dennis W Summers |
| [Case # 2011mc00027/647001], [Filed: October 06, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Dennis W Summers >>> More Information |
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Arizona, October 06, 2011 ⚖ Case 4:2011cv00640/646915 US District Court for the District of Arizona case 4:2011cv00640/646915 comprises United States of America and Chevrolet Tahoe 1999, VIN #1GNEK13R7XJ487970. Filed on October 06, 2011, this case concerns Other based on 08 U.S.C. § 1324. Judge Charles R Pyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Tahoe … | |
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Arizona, October 05, 2011 ⚖ Case 4:2011cv00639/646733 At the US District Court for the District of Arizona, the legal case 4:2011cv00639/646733 entails United States of America and Nissan Pickup 1995, VIN #1N6SD11Y3SC368615. The filing date is October 05, 2011, and this case deals with Other as per 08 U.S.C. § 1324. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nissan Pickup … | |
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Arizona, October 14, 2011 ⚖ Case 4:2011mc00030/648472 In the US District Court for the District of Arizona, United States of America and $28,000.00 in US Currency are involved in case 4:2011mc00030/648472. Filed on October 14, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Frank R Zapata is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Kelly Klingemann |
| [Case # 2011mc00028/648216], [Filed: October 13, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Kelly Klingemann >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Danny Tavares |
| [Case # 2011mc00029/648324], [Filed: October 13, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Danny Tavares >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Martin John Shaw |
| [Case # 2011mc08000/651382], [Filed: October 25, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Mark E Aspey] ✅ Martin John Shaw >>> More Information |
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Arizona, October 25, 2011 ⚖ Case 2:2011cv02088/651294 In the US District Court for the District of Arizona, United Van Lines LLC and Executive Technologies Incorporated, David Strohman, Annie Strohman, Ray Frey and Victoria Frey are involved in case 2:2011cv02088/651294. Filed on October 25, 2011, this legal matter focuses on Commercial/ICC Rates/etc. under 28 U.S.C. § 1331. Judge Frederick J Martone is presiding, and no jury trial is requested. More Information about >>> ✅ David Strohman, ✅ Annie Strohman, ✅ Ray Frey, ✅ Victoria Frey … | |
| Petitioner versus Respondent | |
| United States of America | Joe Casillas |
| [Case # 2011mc00110/649166], [Filed: October 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Joe Casillas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joe Casillas |
| [Case # 2011cv02478/663462], [Filed: October 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Joe Casillas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Athena Roesler |
| [Case # 2011mc00031/654405], [Filed: November 04, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Raner C Collins] ✅ Athena Roesler >>> More Information |
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Arizona, November 01, 2011 ⚖ Case 4:2011cv00690/653156 In the US District Court for the District of Arizona, the case 4:2011cv00690/653156 involves United States of America and 2750 E Ginter Rd., Tucson, AZ. Filed on November 01, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. More Information about >>> ✅ E Ginter Rd. … | |
| Petitioner versus Respondent | |
| United States of America | Project: Brainstorm Incorporated and Athena Roesler |
| [Case # 2011mc00032/654426], [Filed: November 04, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Raner C Collins] ✅ Athena Roesler >>> More Information |
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Arizona, October 28, 2011 ⚖ Case 2:2011cv02137/652533 The legal proceedings in case 2:2011cv02137/652533 at US District Court for the District of Arizona involve U-Haul International Incorporated, Amerco Incorporated, U-Haul Company of Georgia and U-Haul Company of Nebraska and National Union Fire Insurance Company of Pittsburgh, PA. Filed on October 28, 2011, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Roslyn O Silver is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Gloria Henny |
| [Case # 2011mc00117/655371], [Filed: November 10, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Gloria Henny >>> More Information |
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Arizona, November 10, 2011 ⚖ Case 2:2011cv02205/655359 In the US District Court for the District of Arizona, United States of America and $38,672.00 in US Currency are involved in case 2:2011cv02205/655359. Filed on November 10, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Frederick J Martone is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | James M Smith |
| [Case # 2011mc00120/657744], [Filed: November 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ✅ James M Smith >>> More Information |
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Arizona, November 14, 2011 ⚖ Case 2:2011cv02234/655952 US District Court for the District of Arizona case 2:2011cv02234/655952 comprises United States of America and $19,546.00 in US Currency. Filed on November 14, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, November 30, 2011 ⚖ Case 2:2011cv02362/659992 The legal proceedings in case 2:2011cv02362/659992 at US District Court for the District of Arizona involve United States of America and $35,341.73 in US Currency in Account No. *6244 located at Bank of America and $10,163.38 in US Currency in Account No. *0840 located at JPMorgan Chase Bank. Filed on November 30, 2011, this case focuses on Other based on 28 U.S.C. § 1345. Judge Frederick J Martone is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Arizona, November 14, 2011 ⚖ Case 2:2011cv02236/656400 In the US District Court for the District of Arizona, the case 2:2011cv02236/656400 involves United States of America and Victoria M Avilez. Filed on November 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. More Information about >>> ✅ Victoria M Avilez … | |
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Arizona, December 05, 2011 ⚖ Case 2:2011cv02397/660943 The legal proceedings in case 2:2011cv02397/660943 at US District Court for the District of Arizona involve UnitedHealth Group Incorporated and Michael Tilton and Trisha Tilton. Filed on December 05, 2011, this case focuses on Other Labor Litigation based on 28 U.S.C. § 1332. Judge Susan R Bolton is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Tilton, ✅ Trisha Tilton … | |
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Arizona, December 01, 2011 ⚖ Case 2:2011cv02365/660110 US District Court for the District of Arizona case 2:2011cv02365/660110 comprises United States of America and SD Card, Kingston 2.0, SN: 0638TN5316U, Laptop Computer, Acer Aspire 5742, SN: LXRB9020901113D13F1601, Computer, HP Media Center Tower, SN: MXZ810067X and Laptop Computer, Dell Inspiron B130, Service Tag No: GFRPNB1. Filed on December 01, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kingston ., ✅ Laptop Computer, ✅ Acer Aspire, ✅ Laptop Computer, ✅ Dell Inspiron B … | |
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Arizona, January 20, 2011 ⚖ Case 2:2011cv00136/580248 In case 2:2011cv00136/580248 within US District Court for the District of Arizona, United States of America brings a case against $67,920.94 in US Currency seized Account No. *****3710 located at JPMorgan Bank. Filed on January 20, 2011, this legal matter relates to Other as per Search and forfeiture of monetary instruments. The presiding judge is Roslyn O Silver, and the Defendant has made a request for a jury trial. | |
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Arizona, December 08, 2011 ⚖ Case 3:2011cv08193/662034 At the US District Court for the District of Arizona, the legal case 3:2011cv08193/662034 entails United States of America and $131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank and $500.00 in US Currency in Account No. *0611 located at BBVA Compass Bank. The filing date is December 08, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Patrick S Arnold |
| [Case # 2011mc00126/661615], [Filed: December 07, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ Patrick S Arnold >>> More Information |
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Arizona, December 15, 2011 ⚖ Case 2:2011cv02483/663672 In the US District Court for the District of Arizona, United States of America and $9,070.00 in US Currency are involved in case 2:2011cv02483/663672. Filed on December 15, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David G Campbell is presiding, and no jury trial is requested. | |
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Arizona, November 28, 2011 ⚖ Case 2:2011cv02338/659200 At the US District Court for the District of Arizona, the legal case 2:2011cv02338/659200 entails United States of America and $9,820.00 in US Currency. The filing date is November 28, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Ghandi Singh LLC |
| [Case # 2011mc00033/662482], [Filed: December 09, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Raner C Collins] >>> More Information |
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Arizona, December 20, 2011 ⚖ Case 2:2011cv02513/664565 US District Court for the District of Arizona case 2:2011cv02513/664565 comprises United States of America and $49,000.00 in US Currency. Filed on December 20, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Uawndre Larue Fields
More Information |
USA |
| [Case # 2011cv02458/662543], [Filed: December 12, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lawrence O Anderson (PS), David G Campbell] >>> More Information |
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| Petitioner versus Respondent | |
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Uawndre Larue Fields
More Information |
USA |
| [Case # 2011cv02453/662544], [Filed: December 12, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lawrence O Anderson (PS), David G Campbell] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pacesetter SBIC Fund Incorporated |
| [Case # 2011mc00130/665800], [Filed: December 23, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, December 27, 2011 ⚖ Case 2:2011cv02562/665906 At the US District Court for the District of Arizona, the legal case 2:2011cv02562/665906 entails United States of America and Chad W Gelhaar. The filing date is December 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chad W Gelhaar … | |
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Arizona, December 27, 2011 ⚖ Case 3:2011cv08211/665891 At the US District Court for the District of Arizona, the legal case 3:2011cv08211/665891 entails United States of America and Henry E Romo. The filing date is December 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry E Romo … | |
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Arizona, December 27, 2011 ⚖ Case 2:2011cv02564/665942 In the US District Court for the District of Arizona, the case 2:2011cv02564/665942 involves United States of America and Jill R Hopper. Filed on December 27, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Edward C Voss. There is no demand for a jury trial. More Information about >>> ✅ Jill R Hopper … | |
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Arizona, December 27, 2011 ⚖ Case 2:2011cv02571/666412 In case 2:2011cv02571/666412 within US District Court for the District of Arizona, United States of America brings a case against $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank, $189.44 in US Currency in Account No. XX0892 located at Wells Fargo Bank, $4,811.75 in US Currency in Account No. XX1531 located at Wells Fargo Bank, $8,006.83 in US Currency in. Filed on December 27, 2011, this legal matter relates to Forfeit/Penalty: Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Steven P Logan, and the Defendant has made a request for a jury trial. | |
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Arizona, December 27, 2011 ⚖ Case 2:2011cv02563/665935 At the US District Court for the District of Arizona, the legal case 2:2011cv02563/665935 entails United States of America and Guy G Huston. The filing date is December 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Guy G Huston … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Management Solutions Incorporated, Wendell A Jacobson and Allen R Jacobson |
| [Case # 2011mc00129/665486], [Filed: December 22, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Wendell A Jacobson, ✅ Allen R Jacobson >>> More Information |
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Arizona, January 03, 2012 ⚖ Case 2:2012cv00011/667380 In the US District Court for the District of Arizona, the case 2:2012cv00011/667380 involves United States of America and $64,382.17 in US Currency. Filed on January 03, 2012, this case pertains to Other under Bulk cash smuggling into or out of the United States. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
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Arizona, January 25, 2012 ⚖ Case 2:2012cv00168/672637 In the US District Court for the District of Arizona, United States of America and $39,363.16 in US Currency seized from Account No. ****9160 located at AEA Federal Credit Union are involved in case 2:2012cv00168/672637. Filed on January 25, 2012, this legal matter focuses on Other under Search and forfeiture of monetary instruments. Judge David K Duncan is presiding, and no jury trial is requested. | |
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Arizona, February 06, 2012 ⚖ Case 2:2012cv00253/675639 In the US District Court for the District of Arizona, United States of America and $30,000.00 in US Currency and $3,460.00 in US Currency are involved in case 2:2012cv00253/675639. Filed on February 06, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Susan R Bolton is presiding, and no jury trial is requested. | |
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Arizona, February 09, 2012 ⚖ Case 4:2012cv00098/676753 US District Court for the District of Arizona case 4:2012cv00098/676753 comprises United States of America and $1,015,613.46 in US Currency. Filed on February 09, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jennifer G Zipps is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jacqueline Piikkila |
| [Case # 2012mc00005/677780], [Filed: February 13, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Jacqueline Piikkila >>> More Information |
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Arizona, February 17, 2012 ⚖ Case 2:2012cv00338/678950 At the US District Court for the District of Arizona, the legal case 2:2012cv00338/678950 entails United States of America and $63,043.00 in US Currency and Road Master Trailer Model RMA8524TA52 2007, VIN #2DT211M2171062499. The filing date is February 17, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Road Master Trailer Model RMATA … | |
| Petitioner versus Respondent | |
| United States of America | Edgardo Madril |
| [Case # 2012mc00002/668751], [Filed: January 09, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Edgardo Madril >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | JHW Greentree Capital LP |
| [Case # 2012mc00017/678979], [Filed: February 17, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Burton Douglas Morriss, Acartha Group LLC, MIC VII LLC, Acartha Technology Partners LP, Gryphon Investments III LLC and Morriss Holdings LLC |
| [Case # 2012mc00010/672294], [Filed: January 24, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Burton Douglas Morriss >>> More Information |
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Arizona, January 30, 2012 ⚖ Case 2:2012cv00210/673885 US District Court for the District of Arizona case 2:2012cv00210/673885 comprises United States of America and $34,900.00 in US Currency. Filed on January 30, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, January 30, 2012 ⚖ Case 2:2012cv00211/673900 US District Court for the District of Arizona case 2:2012cv00211/673900 comprises United States of America and $4,905.00 in US Currency. Filed on January 30, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, January 30, 2012 ⚖ Case 2:2012cv00200/673635 At the US District Court for the District of Arizona, the legal case 2:2012cv00200/673635 entails United States Securities and Exchange Commission and Robert Chiu. The filing date is January 30, 2012, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge John W Sedwick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Chiu … | |
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Arizona, February 10, 2012 ⚖ Case 2:2012cv00278/677089 US District Court for the District of Arizona case 2:2012cv00278/677089 comprises United States of America and Simon Blanco and Regina Blanco. Filed on February 10, 2012, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge John W Sedwick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Simon Blanco, ✅ Regina Blanco … | |
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Arizona, February 23, 2012 ⚖ Case 4:2012cv00127/680520 In case 4:2012cv00127/680520 within US District Court for the District of Arizona, United States of America brings a case against Arizona Department of Corrections. Filed on February 23, 2012, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is David C Bury, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and Robert L Holloway |
| [Case # 2012mc00004/668845], [Filed: January 10, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Robert J Andres, ✅ Robert L Holloway >>> More Information |
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Arizona, February 24, 2012 ⚖ Case 2:2012cv00394/680575 In the US District Court for the District of Arizona, United States of America and Manuela Reyes-Miranda are involved in case 2:2012cv00394/680575. Filed on February 24, 2012, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1331. Judge Mark E Aspey is presiding, and no jury trial is requested. More Information about >>> ✅ Manuela Reyes-Miranda … | |
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Arizona, January 31, 2012 ⚖ Case 2:2012cv00217/674281 In the US District Court for the District of Arizona, the case 2:2012cv00217/674281 involves United States of America and $2,000.00 in US Currency. Filed on January 31, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge H Russel Holland. There is no demand for a jury trial. | |
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Arizona, February 14, 2012 ⚖ Case 2:2012mc00018/678109 US District Court for the District of Arizona case 2:2012mc00018/678109 comprises United States of America and David J Slebodnik. Filed on February 14, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David J Slebodnik … | |
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Arizona, January 17, 2012 ⚖ Case 4:2012cv00045/670834 In the US District Court for the District of Arizona case 4:2012cv00045/670834, Unknown Parties and Amr M Mohsen files a suit against Conrad M Graber, Eduardo M Ferriol, Robert E McFadden, Harley Lapin, Unknown Parties, Kyle Garcia and United States of America. The filing date was January 17, 2012, and this case concerns Prison Condition under 28 U.S.C. § 1331. Presiding over the case is Judge Pro Se (Tucson), Jennifer G Zipps. The Plaintiff has requested a jury trial. More Information about >>> ✅ Amr M Mohsen, ✅ Conrad M Graber, ✅ Eduardo M Ferriol, ✅ Robert E McFadden, ✅ Harley Lapin, ✅ Kyle Garcia … | |
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Arizona, January 17, 2012 ⚖ Case 2:2012cv00105/670415 The legal proceedings in case 2:2012cv00105/670415 at US District Court for the District of Arizona involve United States of America and $2,164,341.00 in US Currency. Filed on January 17, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David G Campbell is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Arizona, March 05, 2012 ⚖ Case 3:2012mc08001/682747 At the US District Court for the District of Arizona, the legal case 3:2012mc08001/682747 entails United States of America and Michael P Randall and Shelia Randall. The filing date is March 05, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael P Randall, ✅ Shelia Randall … | |
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Arizona, March 08, 2012 ⚖ Case 2:2012cv00484/684060 In the US District Court for the District of Arizona case 2:2012cv00484/684060, United States of America files a suit against $75,366.00 in US Currency. The filing date was March 08, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Steven P Logan. The Defendant has requested a jury trial. | |
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Arizona, March 08, 2012 ⚖ Case 2:2012cv00482/684044 US District Court for the District of Arizona case 2:2012cv00482/684044 comprises United States of America and Grace Xunmei Li. Filed on March 08, 2012, this case concerns Other Immigration Actions based on 28 U.S.C. § 1331. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Grace Xunmei Li … | |
| Petitioner versus Respondent | |
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Ulises Flores-Cordova
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| [Case # 2012cv00471/683421], [Filed: March 06, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: David K Duncan (PS), Susan R Bolton] >>> More Information |
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| Petitioner versus Respondent | |
| UBS Financial Services Incorporated | Robert S Swagger |
| [Case # 2012cv00528/684640], [Filed: March 13, 2012] [ Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: G Murray Snow] ✅ Robert S Swagger >>> More Information |
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Arizona, February 22, 2012 ⚖ Case 4:2012cv00120/680182 In case 4:2012cv00120/680182 within US District Court for the District of Arizona, Udall Law Firm LLP brings a case against Unknown Wang, James Wang, Tucson Assisted Living LP, Tucson Assisted Living GP Incorporated, Hearthstone GP Incorporated, NHP HS Holding Incorporated, Hearthstone Senior Services LP, Hearthstone Senior Living Services LLC, Timothy Hekker, Unknown Hekker,. Filed on February 22, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1446. The presiding judge is Raner C Collins, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ James Wang, ✅ Timothy Hekker … | |
| Petitioner versus Respondent | |
| United States of America | Gary S Christensen |
| [Case # 2012mc08002/685282], [Filed: March 14, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Frederick J Martone] ✅ Gary S Christensen >>> More Information |
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Arizona, March 09, 2012 ⚖ Case 3:2012cv08044/684298 The legal proceedings in case 3:2012cv08044/684298 at US District Court for the District of Arizona involve Unknown Parties and Round Valley Unified School District, John Stuart Allen, Julie Merrill Allen and Unknown Parties. Filed on March 09, 2012, this case focuses on Other Civil Rights based on 28 U.S.C. § 1441. Judge Neil V Wake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ John Stuart Allen, ✅ Julie Merrill Allen … | |
| Plaintiff versus Defendant | |
| U.S. Bank NA | Genesis Teague Properties LLC, Genesis Waco-Bryan Properties LLC, Waller Properties LLC, Genesis DeltaVille Properties LLC, SSA Milwaukee LLC, SSA Independence LLC, Great Falls USFS LLC, SSA Egg Harbor LLC, BLM Roswell LLC, Pickerington OWC LLC, Hugo GSA |
| [Case # 2012mc00010/690288], [Filed: April 02, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Walter C Doran |
| [Case # 2012mc00009/689244], [Filed: March 28, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ✅ Walter C Doran >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ronald G Cavelero |
| [Case # 2012mc00007/689210], [Filed: March 28, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Ronald G Cavelero >>> More Information |
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Zelpha and her husband Bryan arescammer.s. Insurance fraud is something she has done repeatedly. Both of them have found a reason to not go to work for the last 20 years. Constantly looking for the next scam or easy money….