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Participant Index
B -> BEASLEY...(click to open)
BEASLEY, Melvin
BRAXTON, Samuel
BROCKBRADER, William
BURKALL, Richard
C -> CALDWELL...(click to open)
CALDWELL, Akeem
CALHOUN, David
CALHOUN, James
CALSADA, Martin
CAROZZA, Joseph
CHAMBERS, Douglas
CHRISTOPHER, Cedelle
Calzado, Also
Chappell, Arthur
Currency, .
G -> GARCIA-GARCIA...(click to open)
GARCIA-GARCIA, Jesus
GARCIA-LOPEZ, Basilio
GAUDIO, Richard
Garcia, Also
Glatfelter, Michael
Guerra-Calsada, Also
Guerra-Calzada, Also
Guerra-Calzado, Also
J -> JONES...(click to open)
JONES, Anthony
JONES, Dwight
JUREK, Jason
Jangula, Robert
Johnson, Angela
M -> MARTINEZ...(click to open)
MARTINEZ, William
MCKINNEY, Michael
MIGUEL, Also
Marcano, Jose
McClain, Aka
Moore, Edward
N -> NORFLEET...(click to open)
NORFLEET, Haywood
NUNEZ-SALOMON, Carlos
NUNLEY, Horace
Nelson, Mamie
R -> RANDOLPH...(click to open)
RANDOLPH, Frank
RIASCOS-CARDENAS, Alberto
RICHARD, James
RODRIGUEZ, Weylin
ROMAN-RODRIGUEZ, Pedro
Rodriguez, Also
Roman, Also
S -> SHELBY...(click to open)
SHELBY, Eddie
SMITH, Monique
SORIA, Ubaldo
STANLEY, Richard
Santiago, Also
Santiago-Resto, Also
Simpson, Charles
W -> WASHINGTON...(click to open)
WASHINGTON, Terrence
WHITE, Jamire
WINKELMAN, George
White, Stephen
Williams, James
Williams, Leslie
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONIQUE SMITH |
| [Case # 13-5258], [Filed: February 28, 2013] [ Other§ ⚖ ] ✅ MONIQUE SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO ESTIVENS RIASCOS-CARDENAS, also known as Angel Santiago-Resto, also known as Angel Luis Santiago |
| [Case # 13-40346], [Filed: March 26, 2013] [ Other§ ⚖ ] ✅ ALBERTO ESTIVENS RIASCOS-CARDENAS, ✅ also known as Angel Santiago-Resto, ✅ also known as Angel Luis Santiago >>> More Information |
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California, March 26, 2013 ⚖ Case 2:2013cv02151/557816 The legal dispute indexed as case 2:2013cv02151/557816 was initiated on March 26, 2013. It involves a clash between United States of America and Bryan Tilford. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Bryan Tilford … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES W. RICHARD |
| [Case # 13-4235], [Filed: March 26, 2013] [ Other§ ⚖ ] ✅ JAMES W. RICHARD >>> More Information |
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California, March 26, 2013 ⚖ Case 2:2013cv02160/557846 Alright, we got United States of America versus Mamie Nelson here. Case number case 2:2013cv02160/557846, kicked off on March 26, 2013. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Mamie Nelson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHENG ZENG, a/k/a Alex |
| [Case # 13-4152], [Filed: February 28, 2013] [ Other§ ⚖ ] ✅ a/k/a Alex >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN GUERRA CALSADA, also known as Martin Guerra-Calsada, also known as Martin Guerra-Calzado, also known as Martin Guerra-Calzada, also known as Martin Guerra Calzado |
| [Case # 13-40402], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ MARTIN GUERRA CALSADA, ✅ also known as Martin Guerra-Calsada, ✅ also known as Martin Guerra-Calzado, ✅ also known as Martin Guerra-Calzada, ✅ also known as Martin Guerra Calzado >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE SHELBY |
| [Case # 13-10196], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ EDDIE SHELBY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY RAY POINTER |
| [Case # 13-11576], [Filed: April 12, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIRE DONYE WHITE, a/k/a TJ |
| [Case # 13-4276], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ JAMIRE DONYE WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| AMERICAN COMMERCIAL LINES L.L.C. | UNITED STATES ENVIRONMENTAL SERVICES, L.L.C. and ENVIRONMENTAL SAFETY & HEALTH CONSULTING SERVICES, INCORPORATED |
| [Case # 13-30358], [Filed: April 12, 2013] [ Environmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK DWAYNE RANDOLPH |
| [Case # 13-5477], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ FRANK DWAYNE RANDOLPH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON EVANS |
| [Case # 13-60242], [Filed: April 12, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JAMIE DAVIS |
| [Case # 13-4280], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ CHRISTOPHER JAMIE DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHENG WEN ZHU |
| [Case # 13-6573], [Filed: April 12, 2013] [ Other§ ⚖ ] >>> More Information |
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California, April 12, 2013 ⚖ Case 5:2013cv00682/559420 Check it out, it's US Bank National Association taking on James D Williams, Does and Leslie D Williams. Case number case 5:2013cv00682/559420, started on April 12, 2013. It's about Torts to Land, happening with Judge Unassigned. More Information about >>> ✅ James D Williams, ✅ Leslie D Williams … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE THOMPSON, AKA White Chocolate |
| [Case # 13-1874], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ DWAYNE THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CALHOUN |
| [Case # 13-5478], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ JAMES CALHOUN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $20, 940.00 in U.S. Currency and 1964 Chevrolet Impala, VIN: 41847J156295, License Number: 5XDA830 |
| [Case # 2013at00385/252510], [Filed: April 12, 2013] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Chevrolet Impala >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN KASEY DUPREE |
| [Case # 13-2062], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ STEVEN KASEY DUPREE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELOISA DE LA CRUZ-CARDENAS |
| [Case # 13-40403], [Filed: April 12, 2013] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY R. TAYLOR |
| [Case # 13-1765], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ TERRY R. TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE EDGAR AMPARO-PALOMARES |
| [Case # 13-50158], [Filed: April 12, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO LUCENA, also known as MIGUEL |
| [Case # 13-1770], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ ALFONSO LUCENA, ✅ also known as MIGUEL >>> More Information |
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California, April 12, 2013 ⚖ Case 2:2013mc00040/252552 At the US District Court for the Eastern District of California, the legal case 2:2013mc00040/252552 entails United States of America and 1964 Chevrolet Impala, License No. 5XDA830 and Approximately $20,940.00 in U.S. Currency. The filing date is April 12, 2013, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Carolyn K. Delaney, William B. Shubb is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Impala, ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL BRAXTON, a/k/a Fats |
| [Case # 13-4277], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ SAMUEL BRAXTON, ✅ a/k/a Fats >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Joseph Jangula |
| [Case # 13-1812], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ Robert Joseph Jangula >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stephen Eugene White |
| [Case # 13-1809], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ Stephen Eugene White >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR YOVANNY AVILA PAYAN, AKA Victor Avila |
| [Case # 13-50159], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ VICTOR YOVANNY AVILA PAYAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DALE FOULKS |
| [Case # 13-10399], [Filed: April 12, 2013] [ Other§ ⚖ ] >>> More Information |
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California, April 04, 2013 ⚖ Case 2:2013cv02411/558738 Alright, check it — United States of America is up against Michael Odel Glatfelter. Case number case 2:2013cv02411/558738, kicked off on April 04, 2013. It's about Other Statutory Actions and it's in front of Judge Margaret A. Nagle, Stephen V. Wilson. More Information about >>> ✅ Michael Odel Glatfelter … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE KASP |
| [Case # 13-1704], [Filed: April 04, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles A Simpson |
| [Case # 2013cv00550/558805], [Filed: April 06, 2013] [ Contract: Recovery Student Loan§ ⚖ ] ✅ Charles A Simpson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ALBERTO GARCIA-GARCIA, also known as Jesus Alberto Garcia |
| [Case # 13-50310], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ JESUS ALBERTO GARCIA-GARCIA, ✅ also known as Jesus Alberto Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CALHOUN |
| [Case # 13-1901], [Filed: April 04, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID CALHOUN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH HONAKER |
| [Case # 13-1911], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ KEITH HONAKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON OSEMWENGIE |
| [Case # 13-15700], [Filed: April 12, 2013] [ Vacate Sentence§ ⚖ ] ✅ NELSON OSEMWENGIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD GAUDIO |
| [Case # 13-5475], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ RICHARD GAUDIO >>> More Information |
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California, April 06, 2013 ⚖ Case 5:2013cv00626/558803 Here's the deal—United States of America is going against Student Loan Test. Case number case 5:2013cv00626/558803, started on April 06, 2013. It's about Contract: Recovery Student Loan before Judge Jesus G. Bernal, Sheri Pym. More Information about >>> ✅ Student Loan Test … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MCKINNEY |
| [Case # 13-5433], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ MICHAEL MCKINNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLOYD JUNIOR POWELL, a/k/a Dick |
| [Case # 13-6515], [Filed: April 04, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FLOYD JUNIOR POWELL, ✅ a/k/a Dick >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ALBERT BURKALL, Jr. |
| [Case # 13-10177], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ RICHARD ALBERT BURKALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL F. CHRISTOPHER and CEDELLE CHRISTOPHER |
| [Case # 13-1984], [Filed: April 12, 2013] [ Foreclosure§ ⚖ ] ✅ CEDELLE CHRISTOPHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN IBARRA |
| [Case # 13-50141], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ ADRIAN IBARRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEAN BROWN |
| [Case # 13-4249], [Filed: April 04, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON JUREK |
| [Case # 13-3397], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ JASON JUREK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR B BRANCH |
| [Case # 13-30359], [Filed: April 12, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE O. WASHINGTON |
| [Case # 13-1408], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ TERRENCE O. WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HALIM ABDULLAH AYYUBI, aka Allen Randy McClain |
| [Case # 13-3394], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ HALIM ABDULLAH AYYUBI, ✅ aka Allen Randy McClain >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arthur James Chappell |
| [Case # 13-1748], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ Arthur James Chappell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD STANLEY |
| [Case # 13-1910], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ RICHARD STANLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAYWOOD NORFLEET |
| [Case # 13-1767], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ HAYWOOD NORFLEET >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS EDWARD CHAMBERS, JR. |
| [Case # 13-11425], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ DOUGLAS EDWARD CHAMBERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BASILIO GARCIA-LOPEZ |
| [Case # 13-55558], [Filed: April 04, 2013] [ Vacate Sentence§ ⚖ ] ✅ BASILIO GARCIA-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY C. JONES |
| [Case # 13-1128], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ ANTHONY C. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND M. LAWRENCE |
| [Case # 13-1711], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ RAYMOND M. LAWRENCE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANE CONWAY HUTCHISON |
| [Case # 13-4250], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ DIANE CONWAY HUTCHISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANTONIO TORRES-VARGAS |
| [Case # 13-40384], [Filed: April 04, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UBALDO SANCHEZ SORIA |
| [Case # 13-3392], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ UBALDO SANCHEZ SORIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MARTINEZ, a.k.a. Jose Marcano |
| [Case # 13-11427], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ WILLIAM MARTINEZ, ✅ Jose Marcano >>> More Information |
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| Plaintiff versus Defendant | |
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United States of America and State of New York
ex rel. Associates Against Outlier Fraud
More Information Associates Against Outlier Fraud More Information |
Huron Consulting Group, Inc., Speltz and Weis, KMPG, Empire Health Choice Assurance, Inc., DBA Empire Medicare Services, Huron Consulting Group, LLC. and Healthcare Management Solutions, LLC. |
| [Case # 13-1237], [Filed: April 04, 2013] [ STATUTES-Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DANIEL G. CARR |
| [Case # 13-6512], [Filed: April 04, 2013] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK E. MCCOWAN |
| [Case # 13-5430], [Filed: April 04, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NANA BARTELS-RIVERSON |
| [Case # 13-4248], [Filed: April 04, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO PARTIDA-DEREAL |
| [Case # 13-30089], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ RODOLFO PARTIDA-DEREAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO ROMAN-RODRIGUEZ, also known as Pedro Rodriguez Roman, also known as Pedro Roman Rodriguez |
| [Case # 13-20180], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ PEDRO ROMAN-RODRIGUEZ, ✅ also known as Pedro Rodriguez Roman, ✅ also known as Pedro Roman Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE EDGAR AMPARO-PALOMARES |
| [Case # 13-50144], [Filed: April 04, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WEYLIN O. RODRIGUEZ |
| [Case # 13-11426], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ WEYLIN O. RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRIS D. LOCKLEAR |
| [Case # 13-11430], [Filed: April 04, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LERONDRICK ELLIOTT |
| [Case # 13-5427], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ LERONDRICK ELLIOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL MEDINA |
| [Case # 13-10367], [Filed: April 04, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AKEEM ABDUL CALDWELL |
| [Case # 13-1918], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ AKEEM ABDUL CALDWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO VILLALOBOS, AKA Rama |
| [Case # 13-50134], [Filed: April 03, 2013] [ Other§ ⚖ ] ✅ PEDRO VILLALOBOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MORALES MORAN |
| [Case # 13-50142], [Filed: April 04, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA CHARLES BROBERG |
| [Case # 13-11396], [Filed: April 03, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM NEWEL BROCKBRADER |
| [Case # 13-30093], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ WILLIAM NEWEL BROCKBRADER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS LEE |
| [Case # 13-11390], [Filed: April 03, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARSENIO GARCIA-CRUZ |
| [Case # 13-10174], [Filed: April 04, 2013] [ Other§ ⚖ ] >>> More Information |
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California, April 03, 2013 ⚖ Case 1:2013mc00009/252083 US District Court for the Eastern District of California case 1:2013mc00009/252083 comprises United States of America and Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288. Filed on April 03, 2013, this case concerns Other based on Civil Miscellaneous Case. Judge Anthony W. Ishii is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT LAMAR JONES |
| [Case # 13-4278], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ DWIGHT LAMAR JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAMELA RAYE HOWELL, AKA Pamela Raye Morgan |
| [Case # 13-7023], [Filed: April 03, 2013] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS GABRIEL NUNEZ-SALOMON |
| [Case # 13-40377], [Filed: April 03, 2013] [ Other§ ⚖ ] ✅ CARLOS GABRIEL NUNEZ-SALOMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN BEASLEY |
| [Case # 13-5417], [Filed: April 03, 2013] [ Other§ ⚖ ] ✅ MELVIN BEASLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO LOPEZ-ROSALES |
| [Case # 13-10173], [Filed: April 03, 2013] [ Other§ ⚖ ] ✅ GILBERTO LOPEZ-ROSALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS JOSE UBANDA-HERNANDEZ, also known as Jose Jesus Ubanda-Hernandez |
| [Case # 13-50342], [Filed: April 12, 2013] [ Other§ ⚖ ] ✅ also known as Jose Jesus Ubanda-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN LEON GRIER |
| [Case # 13-11401], [Filed: April 03, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE A. WINKELMAN |
| [Case # 13-1892], [Filed: April 03, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GEORGE A. WINKELMAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward Moore |
| [Case # 13-1733], [Filed: April 03, 2013] [ Other§ ⚖ ] ✅ Edward Moore >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACE R. NUNLEY |
| [Case # 13-5429], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ HORACE R. NUNLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CAROZZA |
| [Case # 13-10172], [Filed: April 03, 2013] [ Other§ ⚖ ] ✅ JOSEPH CAROZZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME HERNANDEZ-AVALOS |
| [Case # 13-10366], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ JAIME HERNANDEZ-AVALOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO VALDEZ |
| [Case # 13-10359], [Filed: April 03, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ SANTIAGO VALDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angela Johnson |
| [Case # 13-1739], [Filed: April 03, 2013] [ Other§ ⚖ ] ✅ Angela Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE EUGENE SHAW |
| [Case # 13-50136], [Filed: April 03, 2013] [ Other§ ⚖ ] >>> More Information |
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