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Participant Index
B -> BARRERA-MENDOZA...(click to open)
BARRERA-MENDOZA, Etelberto
BARRERA-MUNOZ, Acxel
BELLE, Darius
BURKS, Aaron
BUTLER, James
Barrera, Also
Booper, Aka
C -> CARLSON...(click to open)
CARLSON, Denise
CASTILLO-NAJER, Victor
CHUNG, Christian
CLAYTON, William
CONCEPCION, Alexis
CORLETO, Rafael
COSTILLA, Francisco
Carranza, Arica
Carranza, Daniel
Carrazco, Also
Chim, Sdey
G -> GARCIA...(click to open)
GARCIA, Francisco
GEORGE, Decarlos
GOULD, Larry
Gomez-Alcaute, Gregorio
H -> HAMILTON...(click to open)
HAMILTON, Andre
HARRIS, Curtis
HERRERA-ALVAREZ, Santos
HUNTER, Jimmy
J -> JACKSON...(click to open)
JACKSON, Brandon
JACKSON, Maurice
JOHNSTON, William
JONES, Anthony
JONES, Marcus
M -> MARCANTONI...(click to open)
MARCANTONI, Anthony
MARSHALL, Willie
MOLNAA, David
MUYABA, Fabian
Moe, A/k/a
Montalvo, Aka
P -> P...(click to open)
P, Troy
PADILLA-LOERA, Silvia
PAREDES, Julio
PARKER, Butch
PENDLETON, Charlie
PEREZ-HERNANDEZ, Ponciano
PIERCE, Annette
PLANTER, Bryant
Polansky, Jesse
Purple, A/k/a
R -> REECE...(click to open)
REECE, Marquez
RIDDICK, Charles
ROBINSON, Harvey
ROCHELL, Rufus
RODRIGUEZ, Ruben
ROMERO-CASPETA, Francisco
S -> SANCHEZ-GUEVARA...(click to open)
SANCHEZ-GUEVARA, Norma
SEGOVIA, Fredi
SHARMA, Harsh
SMALL, Kevin
SMITH, Christopher
SMITH, Thomas
SPENCER, Scott
STRAITE, Monte
Segovia-Segovia, Also
T -> THOMAS...(click to open)
THOMAS, Donell
THOMPSON, Michele
TORRES-FIGUEROA, Ismael
TROFIMOFF, George
TRUMAN, Jordan
TURNER, Samuel
Theo, Also
Thiem, Also
V -> VARGAS-RAMIREZ...(click to open)
VARGAS-RAMIREZ, Daniel
VICENTE-SAPON, German
VILLASENOR-MONDRAGON, Roberto
W -> WALKER...(click to open)
WALKER, Trampus
WALTERS, George
WILLIAMS, James
WILSON, Dwayne
Wiggins, Theodore
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REID JOHNSTON |
| [Case # 12-30405], [Filed: December 28, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL LEE TURNER |
| [Case # 12-16563], [Filed: December 28, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXIS CONCEPCION |
| [Case # 12-4602], [Filed: December 28, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ALEXIS CONCEPCION >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO NELSON PAREDES |
| [Case # 12-8167], [Filed: December 28, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JULIO NELSON PAREDES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DECARLOS GEORGE |
| [Case # 12-5043], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ DECARLOS GEORGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN MUYABA |
| [Case # 12-11286], [Filed: December 28, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ FABIAN MUYABA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY TYRONE JONES |
| [Case # 12-16570], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ ANTHONY TYRONE JONES >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Daniel Carranza and Arica Lynn Carranza |
| [Case # 2012at00835/248546], [Filed: December 28, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Daniel Carranza, ✅ Arica Lynn Carranza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ROMERO-CASPETA |
| [Case # 12-2690], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ FRANCISCO ROMERO-CASPETA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY HENRY, a.k.a. Troy P |
| [Case # 12-16567], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ Troy P >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN RODRIGUEZ, AKA Jackson Miller |
| [Case # 12-10676], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ RUBEN RODRIGUEZ >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Daniel Carranza and Arica Lynn Carranza |
| [Case # 2012cv02094/248578], [Filed: December 28, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anthony W. Ishii, Sandra M. Snyder] ✅ Daniel Carranza, ✅ Arica Lynn Carranza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY FUENTE-DURAN |
| [Case # 12-11280], [Filed: December 28, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Sean Nichols
More Information |
UNICARE LIFE AND HEALTH INSURANCE COMPANY, Acxiom Corporation Life and Accidental Death and Dismemberment Insurance Plan |
| [Case # 12-4047], [Filed: December 28, 2012] [ Other Statutory Actions§ ⚖ ] ✅ Accidental Death >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DORA FERNANDEZ-MONTALVO, aka Dora Fernandez, aka Dora Montalvo, aka D. Montalvo |
| [Case # 12-4563], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ aka Dora Fernandez, ✅ aka Dora Montalvo, ✅ aka D. Montalvo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael James Longoria |
| [Case # 12-4040], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ Michael James Longoria >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONELL A. THOMAS |
| [Case # 12-3919], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ DONELL A. THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STARKS FINCHER, JR. |
| [Case # 12-8161], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ STARKS FINCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES PERNELL RIDDICK, JR., aka Booper |
| [Case # 12-4601], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ CHARLES PERNELL RIDDICK, ✅ aka Booper >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC LEE SPOONER |
| [Case # 12-16571], [Filed: December 28, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE WILSON |
| [Case # 12-1512], [Filed: December 28, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DWAYNE WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL TORRES-FIGUEROA |
| [Case # 12-41457], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ ISMAEL TORRES-FIGUEROA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO E. GARCIA, JR. |
| [Case # 12-16572], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ FRANCISCO E. GARCIA >>> More Information |
|
|
California, December 26, 2012 ⚖ Case 3:2012cv06520/262002 At the US District Court for the Northern District of California, the legal case 3:2012cv06520/262002 involves US Capital Partners, LLC and AHMSA International, Inc. Filed on December 26, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jacqueline Scott Corley is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE LEE DAVIS |
| [Case # 12-6631], [Filed: December 28, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE EDWARD JACKSON, a/k/a Moe |
| [Case # 12-8141], [Filed: December 20, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MAURICE EDWARD JACKSON, ✅ a/k/a Moe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON ELEAZOR JACKSON |
| [Case # 12-5036], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ BRANDON ELEAZOR JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS JONES |
| [Case # 12-5034], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ MARCUS JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PONCIANO PEREZ-HERNANDEZ |
| [Case # 12-10657], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ PONCIANO PEREZ-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL VARGAS-RAMIREZ |
| [Case # 12-16458], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ DANIEL VARGAS-RAMIREZ >>> More Information |
|
|
California, December 28, 2012 ⚖ Case 4:2012cv06559/262041 In case 4:2012cv06559/262041 within US District Court for the Northern District of California, Uptown Drug Company, Inc. brings a case against CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark RX, LLC and Caremark, LLC. Filed on December 28, 2012, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Donna M. Ryu, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS LARA-CABRERA, AKA Ricardo Urbano Castillo, Gregorio Gomez-Alcaute |
| [Case # 12-4550], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ Gregorio Gomez-Alcaute >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE WARREN PENDLETON |
| [Case # 12-16565], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ CHARLIE WARREN PENDLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS DEVON HARRIS |
| [Case # 12-8137], [Filed: December 20, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CURTIS DEVON HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUTIERREZ-LANDEROS |
| [Case # 12-41416], [Filed: December 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT THOMAS SPENCER, AKA Thomas Cole |
| [Case # 12-50595], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ SCOTT THOMAS SPENCER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ESPINOZA-TEJADA, AKA Maria Delgada, AKA Mario Israel Gomez |
| [Case # 12-10655], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ JESUS ESPINOZA-TEJADA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIUS BELLE, a/k/a Dee |
| [Case # 12-8139], [Filed: December 20, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DARIUS BELLE, ✅ a/k/a Dee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR OMAR GONZALEZ |
| [Case # 12-41423], [Filed: December 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMA ALICIA SANCHEZ-GUEVARA |
| [Case # 12-51281], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ NORMA ALICIA SANCHEZ-GUEVARA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENISE MARSH CARLSON |
| [Case # 12-36056], [Filed: December 20, 2012] [ Vacate Sentence§ ⚖ ] ✅ DENISE MARSH CARLSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN EUNSUNG CHUNG |
| [Case # 12-50594], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ CHRISTIAN EUNSUNG CHUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL WILFREDO ARRUE CORLETO |
| [Case # 12-41421], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ RAFAEL WILFREDO ARRUE CORLETO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER N. SMITH |
| [Case # 12-36058], [Filed: December 20, 2012] [ Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER N. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON BURKS |
| [Case # 12-4540], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ AARON BURKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO IVAN ARANA-VENTURA |
| [Case # 12-51283], [Filed: December 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARVEY ROBINSON |
| [Case # 12-3874], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ HARVEY ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS T. KONTOGIANNIS, AKA Tommy K |
| [Case # 12-57301], [Filed: December 20, 2012] [ Vacate Sentence§ ⚖ ] ✅ THOMAS T. KONTOGIANNIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO VILLASENOR-MONDRAGON |
| [Case # 12-41429], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ ROBERTO VILLASENOR-MONDRAGON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKY LEE MARQUEZ |
| [Case # 12-41422], [Filed: December 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDI J. SEGOVIA, also known as Edys Geovanny Segovia-Segovia |
| [Case # 12-41424], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ FREDI J. SEGOVIA, ✅ also known as Edys Geovanny Segovia-Segovia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICK D. SNOW |
| [Case # 12-3867], [Filed: December 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JOHNSTON |
| [Case # 12-8138], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ WILLIAM JOHNSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE TROFIMOFF |
| [Case # 12-16467], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ GEORGE TROFIMOFF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERIBERTO ORTIZ |
| [Case # 12-16474], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ HERIBERTO ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELE RENEE THOMPSON |
| [Case # 12-11246], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ MICHELE RENEE THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ALEJANDRO DURAN-MUNEZ |
| [Case # 12-11251], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ MANUEL ALEJANDRO DURAN-MUNEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BUTLER |
| [Case # 12-4537], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ JAMES BUTLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNETTE M. PIERCE, also known as Norma Lisa Thiem, also known as Myrtis Annette Thiem |
| [Case # 12-60980], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ ANNETTE M. PIERCE, ✅ also known as Norma Lisa Thiem, ✅ also known as Myrtis Annette Thiem >>> More Information |
|
|
California, December 20, 2012 ⚖ Case 1:2012cv02066/248464 In the US District Court for the Eastern District of California, the case 1:2012cv02066/248464 involves United States of America and Approximately $147,900.00 seized from Bank of America, safety deposit box number 4226N, held in the name of Say Eng and Sdey Chim. Filed on December 20, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Gary S. Austin, Lawrence J. O'Neill. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Sdey Chim … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUM SILAS SHAW |
| [Case # 12-16468], [Filed: December 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYANT EVERETT PLANTER, a/k/a B.P. |
| [Case # 12-8159], [Filed: December 28, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BRYANT EVERETT PLANTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SILVIA MANUELA PADILLA-LOERA |
| [Case # 12-51286], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ SILVIA MANUELA PADILLA-LOERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY ELIAB HUNTER |
| [Case # 12-5035], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ JIMMY ELIAB HUNTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYLE SHANE JOHNSON |
| [Case # 12-11284], [Filed: December 28, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAN ROLANDO VICENTE-SAPON |
| [Case # 12-6596], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ GERMAN ROLANDO VICENTE-SAPON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ACXEL BARRERA-MUNOZ |
| [Case # 12-2207], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ ACXEL BARRERA-MUNOZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Theodore S. Wiggins, also known as Theo |
| [Case # 12-4007], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ Theodore S. Wiggins, ✅ also known as Theo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR CASTILLO-NAJER |
| [Case # 12-3340], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ VICTOR CASTILLO-NAJER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ESPINOZA-TEJADA |
| [Case # 12-10654], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ JESUS ESPINOZA-TEJADA >>> More Information |
|
|
California, December 20, 2012 ⚖ Case 2:2012cv10859/550922 So, we got a legal thing—United States of America versus 58680 Pieces of Childrens Apparel. Case number case 2:2012cv10859/550922, started on December 20, 2012. It's about Forfeit/Penalty: Other, and it's in front of Judge Gary A. Feess, Patrick J. Walsh. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE POSADAS |
| [Case # 12-41418], [Filed: December 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL HICKS |
| [Case # 12-11247], [Filed: December 20, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN MUYABA |
| [Case # 12-11287], [Filed: December 28, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ FABIAN MUYABA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO COSTILLA |
| [Case # 12-41419], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ FRANCISCO COSTILLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARFIELD REDD |
| [Case # 12-8165], [Filed: December 28, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY J. MARCANTONI, a/k/a Mr. Purple, a/k/a The Italian |
| [Case # 12-5044], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ ANTHONY J. MARCANTONI, ✅ a/k/a Mr. Purple >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE R. HAMILTON |
| [Case # 12-6595], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ ANDRE R. HAMILTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS LAVEL SMITH |
| [Case # 12-2659], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ THOMAS LAVEL SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARSH SHARMA |
| [Case # 12-16473], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ HARSH SHARMA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ETELBERTO BARRERA-MENDOZA, also known as Jorge Barrera, also known as Mendoza E. Barrera |
| [Case # 12-41417], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ ETELBERTO BARRERA-MENDOZA, ✅ also known as Jorge Barrera, ✅ also known as Mendoza E. Barrera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTE EMMANUEL STRAITE |
| [Case # 12-5031], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ MONTE EMMANUEL STRAITE >>> More Information |
|
| Plaintiff versus Defendant | |
|
United States of America
Dr. Jesse Polansky
More Information Dr. ex rel. More Information |
Pfizer, Inc. |
| [Case # 12-5008], [Filed: December 20, 2012] [ STATUTES-Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUEZ SAMUEL REECE |
| [Case # 12-10656], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ MARQUEZ SAMUEL REECE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL TURNER |
| [Case # 12-16562], [Filed: December 28, 2012] [ Other§ ⚖ ] ✅ SAMUEL TURNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMARA VIGOA DIAZ |
| [Case # 12-16566], [Filed: December 28, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
LARRY GOULD
More Information WILLIAM CLAYTON More Information JORDAN TRUMAN More Information BUTCH PARKER More Information NORTHEAST CARPENTERS REGIONAL COUNCIL OF CARPENTERS SOUTHWEST CARPENTERS JATC UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA BOB SCOTT JOE BACA WILLIE MARSHALL More Information JOHN LAKE EMANUEL LE |
BUILDING AND CONTRUCTION TRADES DEPARTMENT, ED HILL, JAMES WILLIAMS, RON AULT and DAVID MOLNAA |
| [Case # 12-36049], [Filed: December 20, 2012] [ Civil (Rico)§ ⚖ ] ✅ JAMES WILLIAMS, ✅ DAVID MOLNAA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEWIS KEVIN BELL |
| [Case # 12-2650], [Filed: December 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS TULIO HERRERA-ALVAREZ |
| [Case # 12-41425], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ SANTOS TULIO HERRERA-ALVAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAMPUS STERLING WALKER |
| [Case # 12-30395], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ TRAMPUS STERLING WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO ANZURES-LARRAGA |
| [Case # 12-51308], [Filed: December 28, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ ALBERTO ANZURES-LARRAGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL A. FERRAO |
| [Case # 12-16471], [Filed: December 20, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR LOPEZ-GARCIA, also known as Juan Alberto Carrazco |
| [Case # 12-51287], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ VICTOR LOPEZ-GARCIA, ✅ also known as Juan Alberto Carrazco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE BRYAN WALTERS |
| [Case # 12-6320], [Filed: December 20, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ GEORGE BRYAN WALTERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES STEVEN LESANE |
| [Case # 12-8158], [Filed: December 28, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES STEVEN LESANE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUFUS C. ROCHELL |
| [Case # 12-16477], [Filed: December 20, 2012] [ Other§ ⚖ ] ✅ RUFUS C. ROCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WILLIAM SMALL |
| [Case # 12-4596], [Filed: December 28, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KEVIN WILLIAM SMALL >>> More Information |
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