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Participant Index
B -> BAKER...(click to open)
BAKER, James
BERRIOS-RAMIREZ, Virgilio
BROUGHAM, Scott
BROWN, Angus
Banjoko, Olayemi
C -> CLARKSON...(click to open)
CLARKSON, Michael
Canales, Also
Canales-M, Also
Canales-Mar, Also
Canales-Martinez, Also
Cowan, Robert
Currency, .
F -> FERRER...(click to open)
FERRER, Ramon
FITZPATRICK, Timothy
FLORES, Citlalli
FLORES-JORGE, Francisco
FREEMAN, Demetrius
Fuente, Roque
H -> HARRIS...(click to open)
HARRIS, Kavlin
HASHIME, Faisal
HERNANDEZ, Miguel
HOLMICH, Walter
HUTCHINS, Vincent
Heimbruch, Matthew
Holder, Eric
L -> LADEAU...(click to open)
LADEAU, Daniel
LEDGARD, Kevin
LOPEZ-ESTRADA, Javier
Loza, Also
Loza-Azarte, Also
M -> MARGARYAN...(click to open)
MARGARYAN, Artush
MARTIN, Romelus
MCNEALY, Jeffery
MEDRANO-MACIAS, Efren
MONTOYA, Sergio
MOORE, Darryl
Mapp, Deshawn
Martinez, Also
Martinez-Garcia, Also
Mayorkas, Alejandro
P -> PALMISANO...(click to open)
PALMISANO, Alexander
PIMENTEL-HERRERA, Rodolfo
PLAYER, David
Pierre, Paul
Pisto, Also
R -> RABIU...(click to open)
RABIU, Tajudeen
RAINES, Vincent
ROBLES, Eduardo
ROCHELL, Rufus
RODRIGUEZ, Domingo
S -> SANDOVAL-VELAZCO...(click to open)
SANDOVAL-VELAZCO, Roberto
SHAROPETROSIAN, Arman
SMITH, Raphel
SNIPE, Anthony
Sanford, Also
Silvia, One
Skylines, Three
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CITLALLI FLORES |
| [Case # 12-50576], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ CITLALLI FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON FERRER, AKA Poncho |
| [Case # 12-4448], [Filed: December 11, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RAMON FERRER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY LEE RAWLINGS |
| [Case # 12-8086], [Filed: December 11, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RAY REYNOLDS, JR. |
| [Case # 12-6548], [Filed: December 11, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph Vanhorn |
| [Case # 12-4015], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ Joseph Vanhorn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP ERNEST NARUM |
| [Case # 12-10658], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ PHILLIP ERNEST NARUM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL HERNANDEZ |
| [Case # 12-10660], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ MIGUEL ANGEL HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT ALLAN BROUGHAM, AKA Kieran Michael Gallagher, AKA Ember L. Juma, AKA David H. Lee, AKA Michael J. Levy, AKA Courtney A. MacNaught, AKA Ian Sean Palast |
| [Case # 12-50599], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ SCOTT ALLAN BROUGHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAJUDEEN RABIU |
| [Case # 12-3884], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ TAJUDEEN RABIU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER LOPEZ-ESTRADA, AKA Jose Esquivel-Torres |
| [Case # 12-17717], [Filed: December 11, 2012] [ Vacate Sentence§ ⚖ ] ✅ JAVIER LOPEZ-ESTRADA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO DELGADO MONTOYA, AKA Fernando Escobar, AKA Fernando Escobar-Jimenez |
| [Case # 12-10663], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ SERGIO DELGADO MONTOYA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY C. MCNEALY |
| [Case # 12-51291], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ JEFFERY C. MCNEALY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMAN SHAROPETROSIAN, AKA Dzi, AKA Horse, AKA Arman Petosian |
| [Case # 12-50573], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ ARMAN SHAROPETROSIAN >>> More Information |
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California, December 21, 2012 ⚖ Case 3:2012cv03055/403326 In the US District Court for the Southern District of California, United States of America and 1.57 Acres of Land, D & D Landholdings, International Industrial Park, Inc., National Enterprises, The Bank of San Diego, Otay Mesa Generating Company, LLC, County of San Diego, Roque De La Fuente II, San Diego Rural Fire Protection District, CCA West are involved in case 3:2012cv03055/403326. Filed on December 21, 2012, this legal matter focuses on Condemnation under 07 U.S.C. § 601 USDA Condemnation. Judge Larry Alan Burns, William McCurine is presiding, and no jury trial is requested. More Information about >>> ✅ Roque De La Fuente … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS FREEMAN |
| [Case # 12-16315], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ DEMETRIUS FREEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALI DARWICH, aka Abdullarh Derbas |
| [Case # 12-2609], [Filed: December 12, 2012] [ Other§ ⚖ ] ✅ aka Abdullarh Derbas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAPHEL SMITH |
| [Case # 12-5038], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ RAPHEL SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGUS BROWN, AKA Cide, AKA Cy, AKA Homicide |
| [Case # 12-50571], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ ANGUS BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN BRIAN LEDGARD |
| [Case # 12-50600], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ KEVIN BRIAN LEDGARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTUSH MARGARYAN, AKA Artush Vaganovich Margaryan, AKA Arush V. Margaryan, AKA Arush Vaganovic Margaryan |
| [Case # 12-50574], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ ARTUSH MARGARYAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO SANDOVAL-VELAZCO |
| [Case # 12-3878], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ ROBERTO SANDOVAL-VELAZCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIDGETTE COOK, also known as Bridgette Sanford |
| [Case # 12-60983], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ also known as Bridgette Sanford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY RUSSELL VICK |
| [Case # 12-11259], [Filed: December 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS GOODEN |
| [Case # 12-6546], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ THOMAS GOODEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL UNDERWOOD |
| [Case # 12-8146], [Filed: December 21, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DARRELL UNDERWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DANELLE CLARKSON |
| [Case # 12-50602], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ MICHAEL DANELLE CLARKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO PIMENTEL-HERRERA, AKA Jesus Avina, AKA Juan Herrera Marin, AKA Jesus Herrera Martinez, AKA Manuel Herrera Martinez |
| [Case # 12-57304], [Filed: December 21, 2012] [ Vacate Sentence§ ⚖ ] ✅ RODOLFO PIMENTEL-HERRERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMMY DYER |
| [Case # 12-2600], [Filed: December 11, 2012] [ Other§ ⚖ ] >>> More Information |
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California, December 21, 2012 ⚖ Case 3:2012cv03052/403383 In the US District Court for the Southern District of California, United Contractors Insurance Company, Inc. and Klause Enyedi Concrete Construction and Does 1-10 are involved in case 3:2012cv03052/403383. Filed on December 21, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge David H. Bartick, Irma E. Gonzalez is presiding, and no jury trial is requested. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SYLVESTER L. EPPINGER |
| [Case # 12-4552], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ SYLVESTER L. EPPINGER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Olayemi Lateef Banjoko |
| [Case # 12-3945], [Filed: December 13, 2012] [ Other§ ⚖ ] ✅ Olayemi Lateef Banjoko >>> More Information |
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California, December 21, 2012 ⚖ Case 2:2012cv10906/551208 Alright, we got United States of America versus Three Nissan Skylines and One Nissan Silvia here. Case number case 2:2012cv10906/551208, kicked off on December 21, 2012. This is about Forfeit/Penalty: Other, hanging with Judge Consuelo B. Marshall, Margaret A. Nagle. More Information about >>> ✅ Three Nissan Skylines, ✅ One Nissan Silvia … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUFUS C. ROCHELL |
| [Case # 12-16349], [Filed: December 13, 2012] [ Other§ ⚖ ] ✅ RUFUS C. ROCHELL >>> More Information |
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California, December 11, 2012 ⚖ Case 2:2012cv10619/549955 Check it out, it's United States of America taking on Matthew J Heimbruch. Case number case 2:2012cv10619/549955, started on December 11, 2012. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Matthew J Heimbruch … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO A. ROBLES |
| [Case # 12-51292], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ EDUARDO A. ROBLES >>> More Information |
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California, December 21, 2012 ⚖ Case 3:2012cv03033/403158 In the US District Court for the Southern District of California, Ustun Yildiz and Robert M. Cowan, Paul M. Pierre, Eric Himpton Holder, Jr., Alejandro Mayorkas and Janet Napolitano are involved in case 3:2012cv03033/403158. Filed on December 21, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Anthony J. Battaglia, Barbara Lynn Major is presiding, and no jury trial is requested. More Information about >>> ✅ Ustun Yildiz, ✅ Robert M. Cowan, ✅ Paul M. Pierre, ✅ Eric Himpton Holder, ✅ Alejandro Mayorkas, ✅ Janet Napolitano … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIONNE D. TURNER |
| [Case # 07-3095], [Filed: January 25, 2007] [ Other§ ⚖ ] ✅ DIONNE D. TURNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD DANIEL CAMOU |
| [Case # 12-50598], [Filed: December 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE AGUILERA-RIOS |
| [Case # 12-50597], [Filed: December 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ADAN OLVERA-ROJAS |
| [Case # 12-41436], [Filed: December 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER PALMISANO |
| [Case # 12-4532], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ ALEXANDER PALMISANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAISAL HASHIME |
| [Case # 12-5039], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ FAISAL HASHIME >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL MOORE |
| [Case # 12-31270], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ DARRYL MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDY DEAN BULLCALF |
| [Case # 12-30397], [Filed: December 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DE JESUS CUEVAS-VILLALOBOS |
| [Case # 12-50603], [Filed: December 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINGO RODRIGUEZ |
| [Case # 12-16486], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ DOMINGO RODRIGUEZ >>> More Information |
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California, December 21, 2012 ⚖ Case 2:2012cv10893/551192 Alright, we got United States of America versus 21,336.00 Dollars In U S Currency here. Case number case 2:2012cv10893/551192, kicked off on December 21, 2012. This is about Drug Related Seizure of Property, hanging with Judge Audrey B. Collins, Alicia G. Rosenberg. More Information about >>> ✅ . Dollars In U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY M. FITZPATRICK |
| [Case # 12-4549], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ TIMOTHY M. FITZPATRICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO DELGADO MONTOYA, AKA Fernando Escobar, AKA Fernando Escobar-Jimenez |
| [Case # 12-10662], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ SERGIO DELGADO MONTOYA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN JOSEPH LAST STAR |
| [Case # 12-30398], [Filed: December 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA ALLEN WARD |
| [Case # 12-30399], [Filed: December 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAVLIN HARRIS |
| [Case # 12-3875], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ KAVLIN HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE DELAROSA |
| [Case # 12-11257], [Filed: December 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL ANTHONY DIAZ |
| [Case # 12-11260], [Filed: December 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT CONSTANTINE HUTCHINS |
| [Case # 12-8145], [Filed: December 21, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ VINCENT CONSTANTINE HUTCHINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. BAKER |
| [Case # 12-3341], [Filed: December 21, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JAMES E. BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW WHITE |
| [Case # 12-4556], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ ANDREW WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY D. WOMACK, also known as T-MONEY |
| [Case # 12-3877], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ ANTHONY D. WOMACK, ✅ also known as T-MONEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER MARTINEZ GARCIA, also known as Javier Martinez-Garcia, also known as Javier Martinez |
| [Case # 12-20805], [Filed: December 13, 2012] [ Other§ ⚖ ] ✅ JAVIER MARTINEZ GARCIA, ✅ also known as Javier Martinez-Garcia, ✅ also known as Javier Martinez >>> More Information |
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California, December 21, 2012 ⚖ Case 5:2012cv02255/550736 Here we go, United States of America versus 99,700.00 In U S Currency, 80,000.00 In U S Currency, 58.13 In Accrued Interest and 46.65 In Accrued Interest. Case number case 5:2012cv02255/550736, started on December 21, 2012. It's all about Drug Related Seizure of Property, happening with Judge Oswald Parada, Stephen V. Wilson. More Information about >>> ✅ . In U S Currency, ✅ . In U S Currency, ✅ . In Accrued Interest, ✅ . In Accrued Interest … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOHNS |
| [Case # 12-10635], [Filed: December 12, 2012] [ Other§ ⚖ ] ✅ MICHAEL JOHNS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICANOR VAZQUEZ-ACOSTA |
| [Case # 12-41434], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ NICANOR VAZQUEZ-ACOSTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID PLAYER |
| [Case # 12-5040], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ DAVID PLAYER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMADO LOZA-AZARTE, also known as Pisto, also known as Amado Loza, also known as Amando Loza-Azarte |
| [Case # 12-51264], [Filed: December 13, 2012] [ Other§ ⚖ ] ✅ also known as Pisto, ✅ also known as Amado Loza, ✅ also known as Amando Loza-Azarte >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITHOLUS WATTS |
| [Case # 12-2666], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ KEITHOLUS WATTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ROBERT GRAVES |
| [Case # 12-5037], [Filed: December 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deshawn Michael Mapp |
| [Case # 12-4010], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ Deshawn Michael Mapp >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO FLORES-JORGE, AKA Paco |
| [Case # 12-10634], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ FRANCISCO FLORES-JORGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CRISTOBAL CANALES-MARTINEZ, also known as Jose Canales, also known as Jose Cristoba Canales-M, also known as Jose C. Canales, also known as J. Cristobal Canales-Martinez, also known as Jose Cristoba Canales-Martinez, also known as Jose C. Canales-Mar |
| [Case # 12-41433], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ also known as Jose Canales, ✅ also known as Jose Cristoba Canales-M, ✅ also known as Jose C. Canales, ✅ also known as J. Cristobal Canales-Martinez, ✅ also known as Jose Cristoba Canales-Martinez, ✅ also known as Jose C. Canales-Mar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT KEITH RAINES, a.k.a. Silk |
| [Case # 12-16350], [Filed: December 13, 2012] [ Other§ ⚖ ] ✅ VINCENT KEITH RAINES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL PELAYO SAHAGUN |
| [Case # 12-51259], [Filed: December 12, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL GUERRA-TAPIA |
| [Case # 12-10632], [Filed: December 11, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABEL PENA-SILVA, AKA Fernando Pena-Silva, AKA Fernando Zaragoza-Torres |
| [Case # 12-50579], [Filed: December 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LAMAR SNIPE |
| [Case # 12-8090], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ ANTHONY LAMAR SNIPE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL BRUCE LADEAU |
| [Case # 12-6611], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ DANIEL BRUCE LADEAU >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Abraham M. Gomez |
| [Case # 12-3932], [Filed: December 12, 2012] [ Other§ ⚖ ] ✅ Abraham M. Gomez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMELUS PENTROY MARTIN |
| [Case # 12-5001], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ ROMELUS PENTROY MARTIN >>> More Information |
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California, December 11, 2012 ⚖ Case 2:2012cv10614/549988 We got a case, United States of America against 234,819.83 In U S Currency, Miscellaneous Printing Equipment and 429,915.98 In Bank Funds, you know? Case number case 2:2012cv10614/549988, started on December 11, 2012. It's about Forfeit/Penalty: Other, being heard by Judge Christina A. Snyder, Patrick J. Walsh. More Information about >>> ✅ . In U S Currency, ✅ Miscellaneous Printing Equipment … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUNDAY OKECHUKWU OGBONU |
| [Case # 12-20822], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ SUNDAY OKECHUKWU OGBONU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEN CHOUP, aka MAO |
| [Case # 12-4496], [Filed: December 13, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH JENNINGS |
| [Case # 12-6551], [Filed: December 12, 2012] [ Other§ ⚖ ] ✅ KEITH JENNINGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO ALEJANDRO RAMOS |
| [Case # 12-41389], [Filed: December 12, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER HOLMICH |
| [Case # 12-3792], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ WALTER HOLMICH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICK ROY SCHLOTZHAUER, AKA Rick R. Schlotzhauer |
| [Case # 12-36016], [Filed: December 11, 2012] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD KLEIN |
| [Case # 12-16308], [Filed: December 11, 2012] [ Recvry of Defaulted Student Loans§ ⚖ ] ✅ EDWARD KLEIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFREN MEDRANO-MACIAS, AKA Jorge Pedro Amador, AKA Daniel Sanchez-Carcamo, AKA Andre C. Thibodeaux, AKA Jorge Valladares, AKA Jorge Velasquez |
| [Case # 12-10661], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ EFREN MEDRANO-MACIAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIRGILIO BERRIOS-RAMIREZ |
| [Case # 12-51289], [Filed: December 21, 2012] [ Other§ ⚖ ] ✅ VIRGILIO BERRIOS-RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELLA OLIVARES |
| [Case # 12-6454], [Filed: November 26, 2012] [ Other§ ⚖ ] ✅ MARCELLA OLIVARES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT KESKEMETY |
| [Case # 12-50566], [Filed: December 11, 2012] [ Other§ ⚖ ] ✅ ROBERT KESKEMETY >>> More Information |
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