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Participant Index
B -> B...(click to open)
B, A/k/a
BARNETT, Gabriel
BEASLEY, Hassan
BERNAL-ELIZONDO, Oscar
BROOKS, Tajuan
BURRELL, Ronald
Beetle, A/k/a
Bolden, Lewis
Brown, Allen
G -> GALLON...(click to open)
GALLON, Narco
GONZALEZ-CHAVEZ, Hildeberto
GRIFFIN, Richard
GUTIERREZ-MATAMOROS, Jorge
Gutierrez-Matamoros, Also
H -> HABERLI...(click to open)
HABERLI, Ernesto
HARRIS, Tracy
HERDER, William
HERRERA, Jonathan
HOLLINGSWORTH, Margie
HUBBARD, Quincy
Hernandez, Arturo
J -> JOHNSON...(click to open)
JOHNSON, Andre
JOHNSON, Charlette
JONES, Rupert
Johnson, Jerome
Junior, Also
M -> MARTINEZ-SEGURA...(click to open)
MARTINEZ-SEGURA, Jaime
MATSA, Aristotle
MCCLAIN, Michael
MCGHEE, Miguel
MENDOZA, Bryan
MIDGETTE, Jamaille
MINEFIELD, Donald
MOLINA-PORTILLO, Julio
Martinez, Also
Martinez-Segura, Also
Mendoza, Also
Muldrow, Darryl
O -> OBRAJERO-SANCHEZ...(click to open)
OBRAJERO-SANCHEZ, Pedro
OLIEA, Mario
OLIVER, Tavares
Olea, Richard
R -> RAMADAN...(click to open)
RAMADAN, Galal
RICHARDS, James
ROBERTS, Michael
RODRIGUEZ, Samuel
Reyne, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARGIE E. HOLLINGSWORTH |
| [Case # 12-11084], [Filed: October 29, 2012] [ Other§ ⚖ ] ✅ MARGIE E. HOLLINGSWORTH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME MARTINEZ-SEGURA, also known as Jaime Segura, also known as Jaime Martinez, also known as Jaime Segura-Martinez, also known as Jamie Segura-Martinez, also known as Jamie Segura, also known as Jamie Martinez, also known as Jamie Martinez-Segura, also |
| [Case # 12-51107], [Filed: October 29, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ JAIME MARTINEZ-SEGURA, ✅ also known as Jaime Segura, ✅ also known as Jaime Martinez, ✅ also known as Jaime Segura-Martinez, ✅ also known as Jamie Segura-Martinez, ✅ also known as Jamie Segura, ✅ also known as Jamie Martinez, ✅ also known as Jamie Martinez-Segura >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THADDEUS A. SPEED |
| [Case # 12-3483], [Filed: October 29, 2012] [ Other§ ⚖ ] ✅ THADDEUS A. SPEED >>> More Information |
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California, October 29, 2012 ⚖ Case 2:2012cv09267/546316 Alright, check it — United States of America is up against Approximately 128 Cartons of Hair Irons and Approximately 19 Cartons of Hair Razors. Case number case 2:2012cv09267/546316, kicked off on October 29, 2012. It's about Forfeit/Penalty: Other and it's in front of Judge Margaret M. Morrow, Carla Woehrle. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH A. WHITE |
| [Case # 12-4268], [Filed: October 29, 2012] [ Other§ ⚖ ] ✅ KENNETH A. WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIMON JOSE LAGUNAS |
| [Case # 12-1428], [Filed: October 29, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CODY ALLEN SITLINGTON |
| [Case # 12-6273], [Filed: October 29, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DRACY LAMONT MCKNEELY |
| [Case # 12-1432], [Filed: October 29, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lewis Bolden, also known as Junior |
| [Case # 12-3558], [Filed: October 29, 2012] [ Other§ ⚖ ] ✅ Lewis Bolden, ✅ also known as Junior >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN PAUL GLADDING |
| [Case # 12-10544], [Filed: October 29, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Allen Brown, Jr., also known as AWAC |
| [Case # 12-3552], [Filed: October 29, 2012] [ Other§ ⚖ ] ✅ Allen Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LASHAUN ROMAN NOSE |
| [Case # 12-30326], [Filed: October 29, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN STUBBLEFIELD |
| [Case # 12-6407], [Filed: November 14, 2012] [ Other§ ⚖ ] ✅ KEVIN STUBBLEFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD DALE VISAGE |
| [Case # 12-6401], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD MINEFIELD, a.k.a. Billy Al |
| [Case # 12-15810], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ DONALD MINEFIELD, ✅ Billy Al >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerome Johnson |
| [Case # 12-3689], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ Jerome Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR MARIO BERNAL-ELIZONDO |
| [Case # 12-41204], [Filed: October 29, 2012] [ Other§ ⚖ ] ✅ OSCAR MARIO BERNAL-ELIZONDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DION ANCHRUM |
| [Case # 12-35934], [Filed: November 13, 2012] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE JOHNSON |
| [Case # 12-6412], [Filed: November 15, 2012] [ Other§ ⚖ ] ✅ ANDRE JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN MARK EILAND |
| [Case # 12-20710], [Filed: October 29, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE DAVIS |
| [Case # 12-3587], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ MAURICE DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY MCARTHUR HARRIS |
| [Case # 12-2191], [Filed: November 13, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ TRACY MCARTHUR HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREE PATRICK |
| [Case # 12-15814], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ COREE PATRICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ULISES CAVAZOS-DE LA FUENTE |
| [Case # 12-51157], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAJUAN CARVELL BROOKS |
| [Case # 12-3303], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ TAJUAN CARVELL BROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AIFANG YE |
| [Case # 12-10576], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO GABRIEL HABERLI |
| [Case # 12-10546], [Filed: October 29, 2012] [ Other§ ⚖ ] ✅ ERNESTO GABRIEL HABERLI >>> More Information |
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California, November 13, 2012 ⚖ Case 2:2012cv09686/547538 The legal dispute indexed as case 2:2012cv09686/547538 was initiated on November 13, 2012. It involves a clash between US Bank National Association and Does, Clayton M Bernard Ex and Richard Olea. The nature of the case revolves around Real Property: Foreclosure, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Dean D. Pregerson, Patrick J. Walsh. More Information about >>> ✅ Clayton M Bernard Ex, ✅ Richard Olea … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH CANTU |
| [Case # 12-15813], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ ELIZABETH CANTU >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $10, 000.00 in U.S. Currency |
| [Case # 2012at00734/246848], [Filed: November 13, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD GRIFFIN |
| [Case # 12-3488], [Filed: October 29, 2012] [ Other§ ⚖ ] ✅ RICHARD GRIFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LYNN CASH |
| [Case # 12-7079], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY BAKER |
| [Case # 12-3580], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ALEJANDRO AYALA-ANDRADE |
| [Case # 12-10577], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ MANUEL ALEJANDRO AYALA-ANDRADE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL RODRIGUEZ |
| [Case # 12-6285], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ SAMUEL RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Latasha Dortch |
| [Case # 12-3695], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ Latasha Dortch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY ESSICK |
| [Case # 12-4897], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ TOMMY ESSICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GALAL RAMADAN |
| [Case # 12-15819], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ GALAL RAMADAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO RICO-MENDOZA |
| [Case # 12-41258], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE JAVIER GUTIERREZ-MATAMOROS, also known as Mario Javier Gutierrez-Matamoros |
| [Case # 12-41255], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ JORGE JAVIER GUTIERREZ-MATAMOROS, ✅ also known as Mario Javier Gutierrez-Matamoros >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ESTRELLA, a.k.a. Arturo Hernandez |
| [Case # 12-15815], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ MARIO ESTRELLA, ✅ Arturo Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MIGUEL TREVINO |
| [Case # 12-20740], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRICK MARKEITH ADAMS |
| [Case # 12-6400], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ CEDRICK MARKEITH ADAMS >>> More Information |
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California, November 13, 2012 ⚖ Case 2:2012cv09698/547742 So, we got a legal thing—Ullico Casualty Company versus OS4Labor LLC. Case number case 2:2012cv09698/547742, started on November 13, 2012. It's about Insurance, and it's in front of Judge Audrey B. Collins, Ralph Zarefsky. | |
| Plaintiff versus Defendant | |
| United States of America | Jesus Lara |
| [Case # 12-3694], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ Jesus Lara >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYNN ALLEN SCHRAG |
| [Case # 12-30344], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NARCO LOMACK GALLON |
| [Case # 12-10580], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ NARCO LOMACK GALLON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN VIEYRA HERRERA |
| [Case # 12-10578], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ JONATHAN VIEYRA HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAILLE DEVON MIDGETTE |
| [Case # 12-4898], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ JAMAILLE DEVON MIDGETTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLETTE DUFRAY JOHNSON |
| [Case # 12-4900], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ CHARLETTE DUFRAY JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUPERT JONES |
| [Case # 12-15787], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ RUPERT JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM A. HERDER |
| [Case # 12-4345], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ WILLIAM A. HERDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARISTOTLE R. MATSA |
| [Case # 12-4353], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ ARISTOTLE R. MATSA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YOLANDA GONZALEZ PEREZ |
| [Case # 12-11136], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ YOLANDA GONZALEZ PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL BARNETT |
| [Case # 12-4346], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ GABRIEL BARNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARDRIQUEZ ANTWAN DURDEN |
| [Case # 12-15834], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ CHARDRIQUEZ ANTWAN DURDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES STEWART RICHARDS |
| [Case # 12-10542], [Filed: October 29, 2012] [ Other§ ⚖ ] ✅ JAMES STEWART RICHARDS >>> More Information |
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California, November 13, 2012 ⚖ Case 8:2012cv01977/547519 A legal case marked by the docket number case 8:2012cv01977/547519 was filed on November 13, 2012. It involves U.S. Bank National Association as the plaintiff and Does and El Veasta Lampley as the defendant. The nature of the suit pertains to Fraud or Truth-In-Lending, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ El Veasta Lampley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRAD LEE DEMUZIO |
| [Case # 12-30345], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD M. BURRELL |
| [Case # 12-4348], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ RONALD M. BURRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCY D. HUBBARD |
| [Case # 12-3584], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ QUINCY D. HUBBARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOSEPH LUMPKIN |
| [Case # 12-15816], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ MICHAEL JOSEPH LUMPKIN >>> More Information |
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California, November 13, 2012 ⚖ Case ca11:12-15808 Alright, check it—UNITED STATES OF AMERICA is up against TAVARES ANTWAN OLIVER. Case number case ca11:12-15808, kicked off on November 13, 2012. It's about Other and it's in front of Judge Maryland Unassigned. More Information about >>> ✅ TAVARES ANTWAN OLIVER … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASSAN BEASLEY |
| [Case # 12-15845], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ HASSAN BEASLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERCY WILLIAM TRAVILLION |
| [Case # 12-4184], [Filed: November 13, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ PERCY WILLIAM TRAVILLION >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JOSEPH CALIFANO, a.k.a. Billy |
| [Case # 12-15821], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ WILLIAM JOSEPH CALIFANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN FALSEY |
| [Case # 12-15817], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ STEVEN FALSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL A. STREINZ |
| [Case # 12-15820], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JEROME WARD |
| [Case # 12-7942], [Filed: November 13, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO OLIEA |
| [Case # 12-3585], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ MARIO OLIEA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO PINEDA |
| [Case # 12-3578], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ MARCO PINEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO MOLINA-PORTILLO |
| [Case # 12-6313], [Filed: October 29, 2012] [ Other§ ⚖ ] ✅ JULIO MOLINA-PORTILLO >>> More Information |
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California, October 29, 2012 ⚖ Case 8:2012cv01884/546495 Alright, check it—United States for the Use of Main Electric Supply Company is up against AEGIS Security Insurance Company, Does and Southern California Contractors Inc. Case number case 8:2012cv01884/546495, kicked off on October 29, 2012. It's about Real Property: Other and it's in front of Judge Robert N. Block, James V. Selna. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO OBRAJERO-SANCHEZ |
| [Case # 12-41257], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ PEDRO OBRAJERO-SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON LASHON INGRAM, a/k/a Brandon Lashun Ingram, a/k/a Little B, a/k/a B |
| [Case # 12-4896], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ BRANDON LASHON INGRAM, ✅ a/k/a Brandon Lashun Ingram, ✅ a/k/a Little B, ✅ a/k/a B >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL MCGHEE |
| [Case # 12-4343], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ MIGUEL MCGHEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN DAVID DIAZ |
| [Case # 12-10579], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
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California, October 29, 2012 ⚖ Case 2:2012cv09268/546319 Check it out, it's United States of America taking on Approximately 167 Cartons of Hair Clipper Kits. Case number case 2:2012cv09268/546319, started on October 29, 2012. It's about Forfeit/Penalty: Other, happening with Judge S. James Otero, Patrick J. Walsh. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS GUSTAVO RAMIREZ-REYES |
| [Case # 12-10575], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darryl Muldrow |
| [Case # 12-3691], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ Darryl Muldrow >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JAMES DEMARCO, III |
| [Case # 12-3957], [Filed: October 17, 2012] [ Other§ ⚖ ] ✅ ANTHONY JAMES DEMARCO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL TOLL |
| [Case # 12-50521], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN MENDOZA |
| [Case # 12-51160], [Filed: November 13, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ BRYAN MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CECILIO LUVIANO CARDENAS, also known as Alfredo Luviano Mendoza, also known as Felipe DeJesus Arias Toribia, also known as Reyne |
| [Case # 12-41157], [Filed: October 17, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ CECILIO LUVIANO CARDENAS, ✅ also known as Alfredo Luviano Mendoza, ✅ also known as Felipe DeJesus Arias Toribia, ✅ also known as Reyne >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO MARTINEZ-CRUZ |
| [Case # 12-41159], [Filed: October 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES PATTON |
| [Case # 12-4225], [Filed: October 17, 2012] [ Other§ ⚖ ] ✅ CHARLES PATTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PRESTON MCCLAIN |
| [Case # 12-4895], [Filed: November 13, 2012] [ Other§ ⚖ ] ✅ MICHAEL PRESTON MCCLAIN >>> More Information |
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California, October 17, 2012 ⚖ Case 2:2012cv08965/545639 Here we go, United States of America versus 160 Cartons of Glass Water Pipes and 200 Cartons of Crack Pipes, 394 Cartons of glass Water Pipes and 726 Cartons of Glass Water Pipes. Case number case 2:2012cv08965/545639, started on October 17, 2012. It's all about Forfeit/Penalty: Other, happening with Judge Fernando M. Olguin, John F. Walter. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARNER KEN HOWELL |
| [Case # 12-6399], [Filed: November 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMSIE DESHON WRIGHT |
| [Case # 12-2353], [Filed: October 17, 2012] [ Other§ ⚖ ] ✅ AMSIE DESHON WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL RICHARD ROBERTS |
| [Case # 12-3956], [Filed: October 17, 2012] [ Other§ ⚖ ] ✅ MICHAEL RICHARD ROBERTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CORRAL |
| [Case # 12-4820], [Filed: October 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bobby Watts |
| [Case # 12-3451], [Filed: October 17, 2012] [ Other Statutory Actions§ ⚖ ] ✅ Bobby Watts >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FRANCIS WASHINGTON |
| [Case # 12-4817], [Filed: October 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK WILLNER, MD and ALBERTO AYALA |
| [Case # 12-15322], [Filed: October 17, 2012] [ Other§ ⚖ ] ✅ ALBERTO AYALA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT K. ZABKA and DEBRA ZABKA |
| [Case # 12-3380], [Filed: October 17, 2012] [ Tax Suits§ ⚖ ] ✅ ROBERT K. ZABKA, ✅ DEBRA ZABKA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HILDEBERTO GONZALEZ-CHAVEZ, a/k/a Beetle |
| [Case # 12-4822], [Filed: October 17, 2012] [ Other§ ⚖ ] ✅ HILDEBERTO GONZALEZ-CHAVEZ, ✅ a/k/a Beetle >>> More Information |
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