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Participant Index
A -> ACCOUNTANTS...(click to open)
ACCOUNTANTS, Senior
ALEMAN-GARCIA, Miguel
ANDERSON, Donald
AREVELO, Vicente
Acosta, Matthew
B -> BAUGUS...(click to open)
BAUGUS, Jackson
BLASSINGAME, Bobby
BUTLER, Charles
Bejarano, Also
Boyle, Scott
Butler, Also
C -> CASEY...(click to open)
CASEY, Antonio
CERVANTES, Vincente
COATS, Aundra
COFFEY, Ashley
COFFMAN, Michael
Contrepere, Also
Contreras-Perez, Also
H -> HAGIN...(click to open)
HAGIN, Stephen
HARLEY, Phillip
HAYDEN, George
HENRY, Steven
HERNANDEZ, Shawn
HOGENKAMP, Jeremy
HUGHES, Frank
Hines, Sidney
Howard, Carolyn
M -> MATAMOROS-BAQUEDANO...(click to open)
MATAMOROS-BAQUEDANO, Isidro
MCALLISTER, Terron
MCKNIGHT, Robert
MONTES-VARGAS, Francisco
MUDEKUNYE, Joseph
McKinney, Duane
Mike, Aka
S -> SANTIAGO...(click to open)
SANTIAGO, Cornelio
SARACCO-MARTINEZ, Geovani
SAUSEDA, Armando
SAUSEDA, Francisco
SOLOMON, Dwayne
SOUTHERLAND, Joshua
Salas-Diaz, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE, KIYOKO ITO and GLENN ITO |
| [Case # 12-57266], [Filed: December 17, 2012] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE EDGARDO AREVELO |
| [Case # 12-51274], [Filed: December 17, 2012] [ Other§ ⚖ ] ✅ VICENTE EDGARDO AREVELO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACKSON BRYANT BAUGUS |
| [Case # 12-36036], [Filed: December 18, 2012] [ Habeas Corpus§ ⚖ ] ✅ JACKSON BRYANT BAUGUS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MCKNIGHT |
| [Case # 12-4510], [Filed: December 17, 2012] [ Other§ ⚖ ] ✅ ROBERT MCKNIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sidney Glennard Hines |
| [Case # 12-3967], [Filed: December 17, 2012] [ Other§ ⚖ ] ✅ Sidney Glennard Hines >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROOSEVELT PITTS, JR. |
| [Case # 12-6575], [Filed: December 18, 2012] [ Other§ ⚖ ] ✅ ROOSEVELT PITTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP HARLEY |
| [Case # 12-16408], [Filed: December 17, 2012] [ Other§ ⚖ ] ✅ PHILLIP HARLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEOVANI SARACCO-MARTINEZ |
| [Case # 12-50584], [Filed: December 17, 2012] [ Other§ ⚖ ] ✅ GEOVANI SARACCO-MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UDEME T. NDON | UNIVERSITY OF WISCONSIN-MILWAUKEE |
| [Case # 13-1027], [Filed: January 03, 2013] [ Jobs§ ⚖ ] >>> More Information |
|
|
California, December 17, 2012 ⚖ Case 2:2012cv10752/550556 Alright, check it—United States of America is up against One Beretta PX4 Storm Pistol and 15 Rounds of Winchester Western Ammunition. Case number case 2:2012cv10752/550556, kicked off on December 17, 2012. It's about Forfeit/Penalty: Other and it's in front of Judge Percy Anderson, Michael R. Wilner. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG ALLEN INGRAM, aka Thug, aka Mike |
| [Case # 12-2625], [Filed: December 17, 2012] [ Other§ ⚖ ] ✅ CRAIG ALLEN INGRAM, ✅ aka Thug, ✅ aka Mike >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN A. PETERS, III |
| [Case # 12-3830], [Filed: December 18, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY HOGENKAMP |
| [Case # 12-3829], [Filed: December 17, 2012] [ Other§ ⚖ ] ✅ JEREMY HOGENKAMP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASTON EARL MCCREA |
| [Case # 12-4755], [Filed: September 26, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ARTHUR ERGONIS, AKA Robert A. Ergonis |
| [Case # 13-10008], [Filed: January 03, 2013] [ Other§ ⚖ ] ✅ ROBERT ARTHUR ERGONIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO MATAMOROS-BAQUEDANO |
| [Case # 12-41400], [Filed: December 18, 2012] [ Other§ ⚖ ] ✅ ISIDRO MATAMOROS-BAQUEDANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DEVON CASEY |
| [Case # 13-1012], [Filed: January 03, 2013] [ Other§ ⚖ ] ✅ ANTONIO DEVON CASEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA on behalf of and to the use of Karcher Environmental Inc.; a California corporation | CENTURY SURETY COMPANY, an Ohio corporation and FORSMAN, INC., a Nevada corporation, DBA Cobalt Contractors |
| [Case # 13-55015], [Filed: January 03, 2013] [ Miller Act§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY R. BLASSINGAME |
| [Case # 12-11236], [Filed: December 17, 2012] [ Other§ ⚖ ] ✅ BOBBY R. BLASSINGAME >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUNDRA COATS |
| [Case # 12-4525], [Filed: December 17, 2012] [ Other§ ⚖ ] ✅ AUNDRA COATS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD D. BURK |
| [Case # 12-3256], [Filed: September 26, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUNDRIA BRYANT-BRANCH |
| [Case # 13-5009], [Filed: January 03, 2013] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO LORENZO, a.k.a. Pancho, a.k.a. Panchito |
| [Case # 12-16402], [Filed: December 17, 2012] [ Other§ ⚖ ] ✅ FRANCISCO LORENZO >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | VERNON DALE WOOD |
| [Case # 12-7653], [Filed: September 26, 2012] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO IVAN GUTIERREZ |
| [Case # 12-10648], [Filed: December 18, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS RIOS-ZAMORA |
| [Case # 13-3005], [Filed: January 03, 2013] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Duane McKinney |
| [Case # case 12-3110], [Filed: December 18, 2012] [ Other§ ⚖ ] ✅ Duane McKinney >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO IJOM-BRITO |
| [Case # 13-5003], [Filed: January 03, 2013] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO MARTINEZ RIQUENE |
| [Case # 13-10034], [Filed: January 03, 2013] [ Other§ ⚖ ] ✅ ALFREDO MARTINEZ RIQUENE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN M. HERNANDEZ |
| [Case # 12-16399], [Filed: December 17, 2012] [ Other§ ⚖ ] ✅ SHAWN M. HERNANDEZ >>> More Information |
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|
California, January 03, 2013 ⚖ Case 3:2013cv00027/262116 In the US District Court for the Northern District of California, United States Of America and Carolyn Howard are involved in case 3:2013cv00027/262116. Filed on January 03, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Carolyn Howard … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ARTHUR ERGONIS, AKA Robert A. Ergonis |
| [Case # 13-10009], [Filed: January 03, 2013] [ Other§ ⚖ ] ✅ ROBERT ARTHUR ERGONIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELIO ROJAS SANTIAGO |
| [Case # 13-50002], [Filed: January 03, 2013] [ Other§ ⚖ ] ✅ CORNELIO ROJAS SANTIAGO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL ANDRADE-MARTINEZ |
| [Case # 13-40004], [Filed: January 02, 2013] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO VILLASENOR-MONDRAGON |
| [Case # 13-40002], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ ROBERTO VILLASENOR-MONDRAGON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL REESE COFFMAN |
| [Case # 13-10016], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ MICHAEL REESE COFFMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR AUGUSTO GUTIERREZ GARCIA |
| [Case # 13-10026], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ OSCAR AUGUSTO GUTIERREZ GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBURY FRANCIS |
| [Case # 13-4002], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ ALBURY FRANCIS >>> More Information |
|
| Plaintiff versus Defendant | |
| US AIRWAYS INC. | DON ADDINGTON, STEVE WARGOCKI, US AIRLINE PILOTS ASSOCIATION, an unincorporated association, ROGER VELEZ, AFSHIN IRANPOUR, JOHN BOSTIC and MARK BURMAN |
| [Case # 13-15000], [Filed: January 02, 2013] [ Railway Labor Act§ ⚖ ] ✅ STEVE WARGOCKI, ✅ ROGER VELEZ, ✅ AFSHIN IRANPOUR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REY DAVID CORREA RODRIGUEZ |
| [Case # 13-4000], [Filed: January 02, 2013] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GALLARDO-BEJARANO, also known as Ismael Salas-Diaz, also known as Jose Gallardo Bejarano |
| [Case # 13-50002], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ also known as Ismael Salas-Diaz, ✅ also known as Jose Gallardo Bejarano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENTE SANCIVERI CERVANTES |
| [Case # 13-10001], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ VINCENTE SANCIVERI CERVANTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDE LACOUR |
| [Case # 12-16411], [Filed: December 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO CRUZ-VILLAFUERTE, also known as Roberto Contreras-Perez, also known as Roberto Contrepere |
| [Case # 13-50001], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ also known as Roberto Contreras-Perez, ✅ also known as Roberto Contrepere >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK HUGHES |
| [Case # 13-30007], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ FRANK HUGHES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ALFREDO MONTES-VARGAS |
| [Case # 13-10002], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ FRANCISCO ALFREDO MONTES-VARGAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZAVIER LAVAR WILLIAMS |
| [Case # 13-4004], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ ZAVIER LAVAR WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD MONTRAIL PEEL |
| [Case # 13-5000], [Filed: January 02, 2013] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY K. HERRELL |
| [Case # 13-1023], [Filed: January 03, 2013] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE SOLOMON |
| [Case # 13-10027], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ DWAYNE SOLOMON >>> More Information |
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|
California, January 02, 2013 ⚖ Case 2:2013cv00004/551477 A legal case marked by the docket number case 2:2013cv00004/551477 was filed on January 02, 2013. It involves United States of America as the plaintiff and John Romero as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Paul L. Abrams, Manuel L. Real. More Information about >>> ✅ John Romero … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM EDWARD NICHOLSON |
| [Case # 13-6001], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ WILLIAM EDWARD NICHOLSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CITY OF DETROIT, DETROIT WATER AND SEWERAGE DEPARTMENT and COUNTY OF MACOMB, AMERICAN FEDERATION OF STATE, COUNTY & MUNICIPAL EMPLOYEES (AFSCME) and SENIOR ACCOUNTANTS, ANALYSTS AND APPRAISERS' ASSOCIATION |
| [Case # 13-1004], [Filed: January 02, 2013] [ Environmental Matters§ ⚖ ] ✅ SENIOR ACCOUNTANTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA MARIE KOT |
| [Case # 13-10000], [Filed: January 02, 2013] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LILIYA DOMNENKO |
| [Case # 13-1005], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ LILIYA DOMNENKO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYON KEITH JONES |
| [Case # 13-10022], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ BRYON KEITH JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD ANDERSON |
| [Case # 13-1003], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ DONALD ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA SOUTHERLAND |
| [Case # 13-30008], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ JOSHUA SOUTHERLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRON MCALLISTER |
| [Case # 13-6008], [Filed: January 02, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TERRON MCALLISTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis Arciniega Jasso, also known as Hector Ortiz |
| [Case # 12-1158], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ Luis Arciniega Jasso, ✅ also known as Hector Ortiz >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2012mj00144/522539], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, January 23, 2012 ⚖ Case 2:2000cv05814/6459 US District Court for the Central District of California case 2:2000cv05814/6459 comprises United States of America and Arnita R Quinn. Filed on January 23, 2012, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Audrey B. Collins, Michael R. Wilner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arnita R Quinn … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ALEXANDER HENRY |
| [Case # 12-10380], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ STEVEN ALEXANDER HENRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO GOMEZ DIAZ, AKA Fernando Gomez, AKA Fernando Diaz Gomez |
| [Case # 12-50027], [Filed: January 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR PANTOJA-JUAREZ |
| [Case # 13-3004], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ SALVADOR PANTOJA-JUAREZ >>> More Information |
|
| Petitioner versus Respondent | |
| Union Pacific Railroad Company | Surface Transportation Board and United States of America |
| [Case # case 12-1046], [Filed: January 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| Utility Air Regulatory Group | Environmental Protection Agency |
| [Case # case 12-1043], [Filed: January 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MUDEKUNYE |
| [Case # 12-10074], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ JOSEPH MUDEKUNYE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICKIE SUE PASSMORE |
| [Case # 12-5054], [Filed: January 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. Education Loan Trust III
a Delaware limited liability corporation and U.S. Education Loan Trust IV
a Delaware limited liability corporation
More Information |
RBC Capital Markets Corporation, a Minnesota corporation, AKA RBC Capital Markets, LLC, a Minnesota limited liability company, FKA RBC Dain Rauscher Inc., DBA RBC Capital Markets |
| [Case # 12-261], [Filed: January 23, 2012] [ CONTRACT-Other Contract Action§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ALEMAN-GARCIA |
| [Case # 12-10036], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ MIGUEL ALEMAN-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHLEY COFFEY |
| [Case # 12-5050], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ ASHLEY COFFEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZUBERI SEEL STEEL |
| [Case # 12-10038], [Filed: January 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IMAR FUENTES MALDONADO |
| [Case # 12-50054], [Filed: January 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICOLE GRANT, a/k/a Nicole Jones |
| [Case # 12-4037], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ NICOLE GRANT, ✅ a/k/a Nicole Jones >>> More Information |
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California, January 23, 2012 ⚖ Case ca11:12-10372 Here's the deal—UNITED STATES OF AMERICA is going against RENE GONZALEZ PEREZ, a.k.a. Pipo. Case number case ca11:12-10372, started on January 23, 2012. It's about Other before Judge Maryland Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LENWOOD DAVIES, Lenwood Davis |
| [Case # 12-10350], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ LENWOOD DAVIES, ✅ Lenwood Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Scott Thomas Boyle |
| [Case # 12-1164], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ Scott Thomas Boyle >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES L. BUTLER, also known as Charles Laroy Butler |
| [Case # 12-30083], [Filed: January 23, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ CHARLES L. BUTLER, ✅ also known as Charles Laroy Butler >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUNDRIA BRYANT-BRANCH |
| [Case # 13-5002], [Filed: January 02, 2013] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS MELVIN ROBINSON |
| [Case # 12-4036], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ TRAVIS MELVIN ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTORIA DENIS-SILVA, AKA Vicky Dagdag |
| [Case # 12-10035], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ VICTORIA DENIS-SILVA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE LLOYD |
| [Case # 12-10357], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ WILLIE LLOYD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MICHAEL TERRY, a.k.a. Jimmy, a.k.a. Daniel Terry |
| [Case # 12-10351], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ JAMES MICHAEL TERRY, ✅ Daniel Terry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN HAGIN |
| [Case # 13-10001], [Filed: January 02, 2013] [ Other§ ⚖ ] ✅ STEPHEN HAGIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Matthew Allan Acosta |
| [Case # 12-1153], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ Matthew Allan Acosta >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO FLORES |
| [Case # 12-50025], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ ALFREDO FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE HAYDEN |
| [Case # 12-6117], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ GEORGE HAYDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TILDEN VARDEN HALL |
| [Case # 12-6121], [Filed: January 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO SAUSEDA and FRANCISCO M. SAUSEDA |
| [Case # 12-50052], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ ARMANDO SAUSEDA, ✅ FRANCISCO M. SAUSEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY WARREN |
| [Case # 12-10333], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ LARRY WARREN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sing Kui Ng (1) |
| [Case # 2012mj00130/522515], [Filed: January 23, 2012] [ Other§ ⚖ ] ✅ Sing Kui Ng () >>> More Information |
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