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Participant Index
C -> CARDONA-GARCIA...(click to open)
CARDONA-GARCIA, Cesar
CARTER, Willie
CASPER, Brian
CHOVANAK, Tracer
Cavin, Thomas
Cavin, Tom
Clintmore, Tina
Cobe, Antone
Cobe, Ladarius
Cornwell, Michael
Cornwell, Robin
Cove, Darius
Crabtree, Richard
D -> DANIELS...(click to open)
DANIELS, James
DASHER, Lemar
DILLARD, Ricky
DUVAL, Jeremy
Dawkins, Clinton
F -> FLANDERS...(click to open)
FLANDERS, Lavont
FRANKLIN, Toddrick
FUENTES-GARCIA, Adrian
FULLER, Anthony
Farmer, Errick
Ferguson, A/k/a
G -> GARCIA...(click to open)
GARCIA, Lorenzo
GARNER, Chris
GONZALEZ, Richard
Garcia, Also
Griego, Rosa
Griffin, Larry
H -> HARVEY...(click to open)
HARVEY, Joseph
HERNANDEZ, Victor
HIDEOUT, Bandido
HOSMER, Jason
HUERTA-HUERTA, Roberto
Henry, Darrel
Hernandez, A/k/a
Howell, Aka
J -> JARAMILLO...(click to open)
JARAMILLO, Maria
JOHNSON, Dedric
JORDAN, Jovan
Johnson, Cory
Jordan, A/k/a
M -> MARIS...(click to open)
MARIS, Donna
MARIS, Keith
MAXON, Willis
MCCARTY, Simon
MCRAE, Tivarus
McQue, Robert
Monster, Also
Monte, Also
Moralez, Also
Moreno, Mario
Munoz, Juan
R -> RAMEE...(click to open)
RAMEE, Larry
RAMIREZ, Edgar
RIVIERA-SOLONA, Edilberto
RODRIGUEZ-JIMENEZ, Jorge
ROLACK, Also
Rickard, John
Rivera, Also
Riviera, Eddie
Robinson, Derick
Rodriguez, Carlos
S -> SANDS...(click to open)
SANDS, Walter
SANTOS, Eleonel
SEECHARAN, Bhardwaaj
SEECHARAN, Gergawattie
SPOTTS, Kelvin
SZABO, William
Santos, Also
Santos-Moralez, Also
Seecharan, Deo
Seecharan, Kamla
Shorty, A/k/a
Sterl, A/k/a
Store, Richard
W -> WEBSTER...(click to open)
WEBSTER, Charles
WILLIAMSON, Bobby
WILSON, Donald
WINSTON, Anthony
Walker, Billy
Watson, Karen
Wel, .
Wright, Rufus
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California, October 16, 2012 ⚖ Case 2:2012mc00458/545224 Here we go, United States of America versus Ako Eyong. Case number case 2:2012mc00458/545224, started on October 16, 2012. It's all about Other Statutory Actions, happening with Judge Unassigned. More Information about >>> ✅ Ako Eyong … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MICHAEL LAMEBEAR |
| [Case # 12-30321], [Filed: October 16, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO LUNA VALDEZ, JR. |
| [Case # 12-31034], [Filed: October 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIMON JASPER MCCARTY |
| [Case # 12-10462], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ SIMON JASPER MCCARTY >>> More Information |
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California, October 16, 2012 ⚖ Case 2:2012mc00084/245743 At the US District Court for the Eastern District of California, the legal case 2:2012mc00084/245743 entails United States of America and Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wel. The filing date is October 16, 2012, and this case deals with Other as per Civil Miscellaneous Case. Judge Carolyn K. Delaney, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ . in Currency seized from Wel … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO HUERTA-HUERTA |
| [Case # 12-10521], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ ROBERTO HUERTA-HUERTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH MARIS, DBA Keith L. Maris Painting and Wallpaper and DONNA L. MARIS |
| [Case # 12-17043], [Filed: September 14, 2012] [ Tax Suits§ ⚖ ] ✅ KEITH MARIS, ✅ DONNA L. MARIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE E. DAVIS, JR. |
| [Case # 12-3935], [Filed: October 16, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CONWALL DANIELS |
| [Case # 12-50493], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ JAMES CONWALL DANIELS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDILBERTO RIVIERA-SOLONA, a.k.a. Eddie Riviera |
| [Case # 12-15239], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ EDILBERTO RIVIERA-SOLONA, ✅ Eddie Riviera >>> More Information |
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California, September 14, 2012 ⚖ Case 2:2012cv07976/542659 Alright, check it—United States of America is up against Rosa E Griego. Case number case 2:2012cv07976/542659, kicked off on September 14, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Rosa E Griego … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDI RAMON CABAN |
| [Case # 12-7753], [Filed: October 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LAMAR WINSTON, a.k.a. June Boy |
| [Case # 12-14765], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ ANTHONY LAMAR WINSTON, ✅ June Boy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MANUEL HERNANDEZ |
| [Case # 12-10364], [Filed: July 18, 2012] [ Other§ ⚖ ] ✅ VICTOR MANUEL HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM J. SZABO |
| [Case # 12-10520], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ WILLIAM J. SZABO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cory Johnson |
| [Case # 12-3173], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ Cory Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERETT TYREE COOK |
| [Case # 12-7772], [Filed: October 16, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HAL BRAME, a.k.a. Robert Mark McQue, a.k.a. Derick Robinson, a.k.a. Tom Cavin, a.k.a. Richard Allen Crabtree, a.k.a. Thomas Eugene Cavin |
| [Case # 12-14744], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ Robert Mark McQue, ✅ Derick Robinson, ✅ Tom Cavin, ✅ Richard Allen Crabtree, ✅ Thomas Eugene Cavin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLINTON WADE DUNSON |
| [Case # 12-11032], [Filed: October 12, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW COX |
| [Case # 12-3907], [Filed: October 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE STEVEN CARTER |
| [Case # 12-6092], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ WILLIE STEVEN CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVONT FLANDERS, JR., a.k.a. Antone Cobe, a.k.a. Shannon, a.k.a. Larry Griffin, a.k.a. Karen Watson, a.k.a. Darius, a.k.a. Ladarius Cobe, a.k.a. Darius Cove, a.k.a. Errick Farmer, a.k.a. Eric Lawson, a.k.a. Erick Liwson, a.k.a. Tina Clintmore, a.k.a. Eric |
| [Case # 12-15248], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ LAVONT FLANDERS, ✅ Antone Cobe, ✅ Larry Griffin, ✅ Karen Watson, ✅ Ladarius Cobe, ✅ Darius Cove, ✅ Errick Farmer, ✅ Eric Lawson, ✅ Erick Liwson, ✅ Tina Clintmore >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY RAMEE and CHRIS GARNER |
| [Case # 12-30913], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ LARRY RAMEE, ✅ CHRIS GARNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIVARUS MONTIENTO MCRAE, a/k/a Tat-Killer |
| [Case # 12-7759], [Filed: October 12, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TIVARUS MONTIENTO MCRAE, ✅ a/k/a Tat-Killer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEDRIC LOUIS JOHNSON, a/k/a Big Boy |
| [Case # 12-4721], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ DEDRIC LOUIS JOHNSON, ✅ a/k/a Big Boy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH BURROUGH, a/k/a Sld Dft 3:04CR191-02 |
| [Case # 12-7762], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ BRIAN KEITH BURROUGH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERGAWATTIE SEECHARAN, a.k.a. Kamla Seecharan |
| [Case # 12-15232], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ GERGAWATTIE SEECHARAN, ✅ Kamla Seecharan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER B. SANDS |
| [Case # 12-3272], [Filed: October 12, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ WALTER B. SANDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO GARCIA, JR., also known as Lorenzo Garcia |
| [Case # 12-51066], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ LORENZO GARCIA, ✅ also known as Lorenzo Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VONZELLE WADE CAREY |
| [Case # 12-4723], [Filed: September 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY DILLARD, also known as RICKY ROLACK |
| [Case # 12-3340], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ RICKY DILLARD, ✅ also known as RICKY ROLACK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD GONZALEZ |
| [Case # 12-41138], [Filed: October 12, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ RICHARD GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | P. W. FERGUSON, a/k/a PW, a/k/a Patrick William Ferguson |
| [Case # 12-7757], [Filed: October 12, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Patrick William Ferguson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DONNEL FULLER |
| [Case # 12-50323], [Filed: July 18, 2012] [ Other§ ⚖ ] ✅ ANTHONY DONNEL FULLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rufus Wright |
| [Case # 12-2678], [Filed: July 18, 2012] [ Other§ ⚖ ] ✅ Rufus Wright >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR CRUZ |
| [Case # 12-17284], [Filed: October 12, 2012] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD EUGENE WILSON, JR. |
| [Case # 12-15293], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ DONALD EUGENE WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR ARREGUIN |
| [Case # 12-50484], [Filed: October 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS MUNOZ DOMINGUEZ, a.k.a. Juan Munoz, a.k.a. Carlos Rodriguez, a.k.a. Juan Carlos Munoz, a.k.a. Mario Moreno, a.k.a. Juan C. Munoz |
| [Case # 12-15242], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ Juan Munoz, ✅ Carlos Rodriguez, ✅ Juan Carlos Munoz, ✅ Mario Moreno, ✅ Juan C. Munoz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELEONEL MORALES SANTOS, also known as Eleonel Santos-Moralez, also known as Eleonel Morales Santos, also known as Eleonel Santos Moralez |
| [Case # 12-20680], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ ELEONEL MORALES SANTOS, ✅ also known as Eleonel Santos-Moralez, ✅ also known as Eleonel Morales Santos, ✅ also known as Eleonel Santos Moralez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA MARLENY GRAJALES JARAMILLO |
| [Case # 12-15223], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ MARIA MARLENY GRAJALES JARAMILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BHARDWAAJ SEECHARAN, a.k.a. Deo Seecharan |
| [Case # 12-15231], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ BHARDWAAJ SEECHARAN, ✅ Deo Seecharan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES A. WEBSTER, JR. |
| [Case # 12-3553], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ CHARLES A. WEBSTER >>> More Information |
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California, October 12, 2012 ⚖ Case 3:2012cv02487/397292 At the US District Court for the Southern District of California, the legal case 3:2012cv02487/397292 entails United States of America and Justin R. Verhoeven. The filing date is October 12, 2012, and this case deals with Contract: Other as per 15 U.S.C. § 631 Small Business Act. Judge Ruben B. Brooks, Janis L. Sammartino is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Justin R. Verhoeven … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $58, 370.00 seized from US Bank Account Number 253459444969, held in the name of Kimberly J. Wohlford |
| [Case # 2012at01360/245644], [Filed: October 12, 2012] [ Other§Civil Miscellaneous Case ⚖ ] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH CASPER |
| [Case # 12-10942], [Filed: September 14, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ BRIAN KEITH CASPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL ROMERO-ESTRADA |
| [Case # 12-6237], [Filed: October 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terell Lamonte Armstead, also known as Buddy, also known as Lamonte, also known as Monte, also known as Monster |
| [Case # 12-2676], [Filed: July 18, 2012] [ Other§ ⚖ ] ✅ Terell Lamonte Armstead, ✅ also known as Buddy, ✅ also known as Lamonte, ✅ also known as Monte, ✅ also known as Monster >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bobby R. Olson |
| [Case # 12-3408], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ Bobby R. Olson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH HARVEY |
| [Case # 12-15247], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ JOSEPH HARVEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASSANDRA FAYE THOMAS |
| [Case # 12-60707], [Filed: September 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEGGY THORNTON |
| [Case # 12-60706], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ PEGGY THORNTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YOSANY SOSA |
| [Case # 12-15251], [Filed: October 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Rickard |
| [Case # 12-4164], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ John Rickard >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODDRICK ONTERIO FRANKLIN |
| [Case # 12-13739], [Filed: July 18, 2012] [ Other§ ⚖ ] ✅ TODDRICK ONTERIO FRANKLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IBA MWANGI LOWE |
| [Case # 12-20489], [Filed: July 18, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR ANTONIO CARDONA-GARCIA, also known as Cesar Garcia |
| [Case # 12-51046], [Filed: October 11, 2012] [ Other§ ⚖ ] ✅ CESAR ANTONIO CARDONA-GARCIA, ✅ also known as Cesar Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY DEVON PETTAWAY |
| [Case # 12-7200], [Filed: July 18, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RODNEY DEVON PETTAWAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OPEOLUWA ADIGUN, a.k.a. Mary Afolabi |
| [Case # 12-15235], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ OPEOLUWA ADIGUN, ✅ Mary Afolabi >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY CASEL NORA, AKA John Carter, AKA John Nora, AKA Johnny Nora, AKA Johnny Carl Nora |
| [Case # 12-50485], [Filed: October 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN NOL-TERRON, a/k/a Ariel Molina Hernandez |
| [Case # 12-4801], [Filed: October 11, 2012] [ Other§ ⚖ ] ✅ a/k/a Ariel Molina Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACER CHOVANAK |
| [Case # 12-30318], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ TRACER CHOVANAK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL ANTONIO ROBINSON |
| [Case # 12-4811], [Filed: October 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEAL ALVIN POWELL |
| [Case # 12-4799], [Filed: October 11, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE HERNANDEZ-MARTINEZ |
| [Case # 12-41136], [Filed: October 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY DUVAL |
| [Case # 12-2339], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ JEREMY DUVAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIS SCOTT MAXON |
| [Case # 12-30239], [Filed: July 18, 2012] [ Other§ ⚖ ] ✅ WILLIS SCOTT MAXON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE RODRIGUEZ-JIMENEZ |
| [Case # 12-4211], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ JORGE RODRIGUEZ-JIMENEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMY FRENCH |
| [Case # 12-4722], [Filed: September 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABEL MEDINA-GONZALEZ |
| [Case # 12-8075], [Filed: October 12, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. GANT |
| [Case # 12-3375], [Filed: October 16, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WYSS |
| [Case # 12-30922], [Filed: September 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darrel Lee Henry |
| [Case # 12-3435], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ Darrel Lee Henry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON C. HOSMER |
| [Case # 12-4216], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ JASON C. HOSMER >>> More Information |
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| Plaintiff versus Defendant | |
|
United States of America and State of New York
Magdy M. Youssef
More Information |
Tishman Construction Corporation, Turner Construction Company and Does, 1-50 |
| [Case # 12-4135], [Filed: October 16, 2012] [ LABOR LAWS-Other Litigation§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTEBAN RIVERA-PINA, also known as Esteban Pina-Rivera, also known as Estaban Rivera, also known as Steve Pana, also known as Estaban Pina-Rivera, also known as Esteban Rivera, also known as Esteban Steven Rivera, also known as Estevan Rivera, also known |
| [Case # 12-40810], [Filed: July 18, 2012] [ Other§ ⚖ ] ✅ also known as Esteban Pina-Rivera, ✅ also known as Estaban Rivera, ✅ also known as Steve Pana, ✅ also known as Estaban Pina-Rivera, ✅ also known as Esteban Rivera, ✅ also known as Esteban Steven Rivera, ✅ also known as Estevan Rivera, ✅ also known >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN FUENTES-GARCIA |
| [Case # 12-17273], [Filed: October 12, 2012] [ Vacate Sentence§ ⚖ ] ✅ ADRIAN FUENTES-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN ANDRE SPOTTS, a/k/a Shorty |
| [Case # 12-7568], [Filed: September 14, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KELVIN ANDRE SPOTTS, ✅ a/k/a Shorty >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYL A. TENNISON |
| [Case # 12-3347], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ LLOYL A. TENNISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALEB ANDREW WADE |
| [Case # 12-15227], [Filed: October 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricardo Vega |
| [Case # 12-3430], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ Ricardo Vega >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR ALBERTO RAMIREZ |
| [Case # 12-10757], [Filed: July 18, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ EDGAR ALBERTO RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNION INSURANCE COMPANY | BANDIDO HIDEOUT, INC. and LEOPOLDO NUNEZ |
| [Case # 12-2171], [Filed: October 16, 2012] [ Insurance§ ⚖ ] ✅ BANDIDO HIDEOUT, ✅ LEOPOLDO NUNEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY WILLIAMSON, aka Danny L. Howell |
| [Case # 12-6252], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ BOBBY WILLIAMSON, ✅ aka Danny L. Howell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STERLING LEE DREW, a/k/a Sterile Drew, a/k/a Sterl |
| [Case # 12-7781], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ a/k/a Sterile w, ✅ a/k/a Sterl >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SHAWN ALEXANDER |
| [Case # 12-7756], [Filed: October 12, 2012] [ Other§ ⚖ ] ✅ MICHAEL SHAWN ALEXANDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOVAN JORDAN, a/k/a Javon Jordan |
| [Case # 12-7199], [Filed: July 18, 2012] [ Other§ ⚖ ] ✅ JOVAN JORDAN, ✅ a/k/a Javon Jordan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Billy Walker |
| [Case # 12-3419], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ Billy Walker >>> More Information |
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California, October 12, 2012 ⚖ Case 2:2012mc00083/245678 US District Court for the Eastern District of California case 2:2012mc00083/245678 comprises United States of America and Approximately $58,370.00 seized from US Bank Account Number 253459444969. Filed on October 12, 2012, this case concerns Other based on Civil Miscellaneous Case. Judge John A. Mendez, Kendall J. Newman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN E. LEWIS |
| [Case # 12-3119], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ STEVEN E. LEWIS >>> More Information |
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California, October 12, 2012 ⚖ Case 2:2012cv08789/545230 Alright, check it—Upper Branch Productions, Inc. is up against Clinton Richard Dawkins, Does, Michael Cornwell, Robin Elisabeth Cornwell, InnerWorkings, Inc., Richard Dawkins Foundation Store and The Richard Dawkins Foundation for Reason and Science. Case number case 2:2012cv08789/545230, kicked off on October 12, 2012. It's about Copyright and it's in front of Judge Michael W Fitzgerald, Ralph Zarefsky. More Information about >>> ✅ Clinton Richard Dawkins, ✅ Michael Cornwell, ✅ Robin Elisabeth Cornwell, ✅ Richard Dawkins Foundation Store … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEMAR RAYMOND DASHER |
| [Case # 12-4814], [Filed: October 16, 2012] [ Other§ ⚖ ] ✅ LEMAR RAYMOND DASHER >>> More Information |
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California, October 16, 2012 ⚖ Case 2:2012cv08879/545541 Alright, check it — United States of America is up against Linda F Brown. Case number case 2:2012cv08879/545541, kicked off on October 16, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Linda F Brown … | |
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