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Participant Index
A -> ALFORD...(click to open)
ALFORD, Courtney
ANDERSON, Wayne
Almaguer, Also
Almagues, Also
Ana, Santa
C -> CAMPBELL...(click to open)
CAMPBELL, Horace
CAMPOS, Julio
CHAVEZ, Hector
CHILDS, Jason
Campos, Also
Campos-Rodriguez, Also
Cha-Roc, A/k/a
Chino, A/k/a
Cuellar-Figueroa, Hector
Currency, .
F -> FELTON...(click to open)
FELTON, Gerald
FIGUEROA-CUELLAR, Hector
FIGURIED, Antone
FLORES, Martin
Fraud, Associates
Friedlander, Daniel
G -> GARCIA...(click to open)
GARCIA, Mario
GILBERT, Michael
GILLESPIE, Jeffrey
GOMEZ, Jorge
GRAVATT, Brandon
Green, Jonathan
H -> HANDY...(click to open)
HANDY, Harry
HARRIS, Susan
HAWKINS, Kevin
HAYES, Stanley
HOLDER, Jamal
HORLBECK, Sanchez
HURTADO, Hector
Handy, Also
Hirou, Nora
Hirou, Timothy
Horry, A/k/a
M -> MEDINA...(click to open)
MEDINA, Jessica
MELENDRREZ-MENDOZA, Paulo
MOLINA, Miguel
Mack, Maderia
Malone, Cody
Man, G
Masterson, Lisa
Matthew, Gary
McGowen, Paul
Morrow, Tara
O -> OLIVARES-HERNANDEZ...(click to open)
OLIVARES-HERNANDEZ, Bertin
OVIEDO-TAGLE, Alejandro
Oboh, Ernest
Okosun, Godfrey
Olivares, Also
Oliveres, Also
Oliverez, Also
S -> SALGADO-FLORES...(click to open)
SALGADO-FLORES, Wilson
SAWYER, Daniel
SEELEY, Joanne
STANLEY, Jimmie
Smith, A/k/a
Squeak, A/k/a
Stokes, Willie
T -> TORRES-MARTINEZ...(click to open)
TORRES-MARTINEZ, L
TOUSSAINT, Jarvis
TUCKER, Karen
Tracy, A/k/a
W -> WASHINGTON...(click to open)
WASHINGTON, Kevin
WASHINGTON, Terrence
WILLIAMS, Dequantey
WILSON, Andre
Walters, Stephen
Woodson, Johnny
Worm, A/k/a
Wow, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL F. THOMPSON, Jr. |
| [Case # 13-30091], [Filed: April 09, 2013] [ Other§ ⚖ ] >>> 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 |
KMPG, Speltz and Weis, Empire Health Choice Assurance, Inc., DBA Empire Medicare Services and Healthcare Management Solutions, LLC., Huron Consulting Group, Inc., Huron Consulting Group, LLC. and Huron Consulting Services, LLC |
| [Case # 13-1328], [Filed: April 09, 2013] [ STATUTES-Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONE FIGURIED |
| [Case # 13-4263], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ ANTONE FIGURIED >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HAWKINS, AKA Ket T. Hawkins |
| [Case # 13-10187], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ KEVIN HAWKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO OVIEDO-TAGLE |
| [Case # 13-3095], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ ALEJANDRO OVIEDO-TAGLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN RICE, AKA Shawn Talbot Rice |
| [Case # 13-10186], [Filed: April 09, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON SHANE GRAVATT, a/k/a Brandy, a/k/a B |
| [Case # 13-6533], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ BRANDON SHANE GRAVATT, ✅ a/k/a Brandy, ✅ a/k/a B >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILSON SALGADO-FLORES |
| [Case # 13-40394], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ WILSON SALGADO-FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE LEE RICHARDSON, a/k/a Chino |
| [Case # 13-6542], [Filed: April 09, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Chino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWANE J. RHODES |
| [Case # 13-3417], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ ANTWANE J. RHODES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER FRED GOAD, SR. |
| [Case # 13-6541], [Filed: April 09, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREN E. TUCKER |
| [Case # 13-10385], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ KAREN E. TUCKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMMAD JAHANGIR MIAH |
| [Case # 13-10190], [Filed: April 09, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| DAVID EDGAR BANE | U.S. TRUSTEE |
| [Case # 13-1457], [Filed: April 09, 2013] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEQUANTEY MAURICE WILLIAMS |
| [Case # 13-4265], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ DEQUANTEY MAURICE WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE RAY LUCAS |
| [Case # 13-4266], [Filed: April 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY ORAHA JARJIS |
| [Case # 13-1430], [Filed: April 09, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY HAYES |
| [Case # 13-1753], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ STANLEY HAYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DAVID TALAMINI |
| [Case # 13-10390], [Filed: April 10, 2013] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IBRAHIM FAHAB BARE |
| [Case # 13-10192], [Filed: April 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANCHEZ R. HORLBECK |
| [Case # 13-6550], [Filed: April 10, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SANCHEZ R. HORLBECK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERTIN OLIVARES-HERNANDEZ, also known as Bertin Oliverez, also known as Bertin Oliveres, also known as Bertin Olivares |
| [Case # 13-20193], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ BERTIN OLIVARES-HERNANDEZ, ✅ also known as Bertin Oliverez, ✅ also known as Bertin Oliveres, ✅ also known as Bertin Olivares >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT FULTON ROOD, IV |
| [Case # 13-4270], [Filed: April 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN B. ALMAGUER, also known as John Almaguer, also known as Juan Almaguer, also known as John Berban Almaguer, also known as John B. Almagues |
| [Case # 13-50331], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ also known as John Almaguer, ✅ also known as Juan Almaguer, ✅ also known as John Berban Almaguer, ✅ also known as John B. Almagues >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN A. DAVIS |
| [Case # 13-3456], [Filed: April 18, 2013] [ Other§ ⚖ ] ✅ KEVIN A. DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OTHON RAMIREZ-ROJAS |
| [Case # 13-10188], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ OTHON RAMIREZ-ROJAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY HANDY, also known as Dubie Handy |
| [Case # 13-30343], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ HARRY HANDY, ✅ also known as Dubie Handy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY GILLESPIE |
| [Case # 13-1974], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ JEFFREY GILLESPIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CHAD BOWERS |
| [Case # 13-4264], [Filed: April 09, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maderia Mack |
| [Case # 13-1783], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ Maderia Mack >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL GILBERT, a/k/a Tracy, a/k/a Roy Smith |
| [Case # 13-6554], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ MICHAEL GILBERT, ✅ a/k/a Tracy, ✅ a/k/a Roy Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEHEME DUCTANT |
| [Case # 13-11527], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ NEHEME DUCTANT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ALBERTO GARCIA |
| [Case # 13-4271], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ MARIO ALBERTO GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULO MELENDRREZ-MENDOZA, AKA Paulo Mendoza Melendendrez, AKA Paulo Melendez, AKA Paulo Mendoza, AKA Paulo Moreno |
| [Case # 13-50155], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ PAULO MELENDRREZ-MENDOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVIS TOUSSAINT |
| [Case # 13-10193], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ JARVIS TOUSSAINT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAVIUS MARQUETTE BARBER, a/k/a The Rock, a/k/a Cha-Roc, a/k/a KD |
| [Case # 13-6546], [Filed: April 10, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHAVIUS MARQUETTE BARBER, ✅ a/k/a Cha-Roc >>> More Information |
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California, April 10, 2013 ⚖ Case 4:2013cv01611/265155 In the US District Court for the Northern District of California, United States of America and Daniel Friedlander are involved in case 4:2013cv01611/265155. Filed on April 10, 2013, this legal matter focuses on Taxes under 31 U.S.C. § 3545 Action to Recovery Money. Judge Claudia Wilken is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Friedlander … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UNDER SEAL |
| [Case # 13-4267], [Filed: April 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSAN L. HARRIS |
| [Case # 13-1741], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ SUSAN L. HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL RUDOLPH MCGOWAN, a.k.a. Paul Rudolph McGowen, a.k.a. Gary Horatio Matthew, a.k.a. Gary Hatio Matthew, Stephen Walters |
| [Case # 13-11511], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ Paul Rudolph McGowen, ✅ Gary Horatio Matthew, ✅ Gary Hatio Matthew, ✅ Stephen Walters >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan M. Green |
| [Case # 13-1794], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ Jonathan M. Green >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND ANTHONY NAPOLITAN |
| [Case # 13-1936], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ RAYMOND ANTHONY NAPOLITAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL XUTUC-LOPEZ, a/k/a Juan Manuel Xutuc |
| [Case # 13-4268], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ a/k/a Juan Manuel Xutuc >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUNE LEE WOLVERINE |
| [Case # 13-30092], [Filed: April 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR CAMPOS, also known as Carlos Campos, also known as Julio C. Campos, also known as Julio Cesar Campos-Rodriguez |
| [Case # 13-50333], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ JULIO CESAR CAMPOS, ✅ also known as Carlos Campos, ✅ also known as Julio C. Campos, ✅ also known as Julio Cesar Campos-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACE CAMPBELL, a/k/a Squeak, a/k/a Horry |
| [Case # 13-6548], [Filed: April 10, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HORACE CAMPBELL, ✅ a/k/a Squeak, ✅ a/k/a Horry >>> More Information |
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California, April 10, 2013 ⚖ Case 2:2013mc00138/559520 Alright, we got United States of America versus Lisa M Masterson here. Case number case 2:2013mc00138/559520, kicked off on April 10, 2013. This is about Other Statutory Actions, hanging with Judge Unassigned. More Information about >>> ✅ Lisa M Masterson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL R. SAWYER |
| [Case # 13-6556], [Filed: April 10, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DANIEL R. SAWYER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WAYNE CHILDS |
| [Case # 13-10383], [Filed: April 09, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ JASON WAYNE CHILDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEWIS MOSES BYRD |
| [Case # 13-6555], [Filed: April 10, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE NEGRETE-DOMINGUEZ |
| [Case # 13-10191], [Filed: April 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANTHONY MOLINA |
| [Case # 13-11522], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ MIGUEL ANTHONY MOLINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL ANTWON HOLDER |
| [Case # 13-4269], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ JAMAL ANTWON HOLDER >>> More Information |
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California, April 10, 2013 ⚖ Case 2:2013cv02542/559119 Alright, it's United States of America taking on One Beretta PX4 Storm Pistol and 10 Rounds of Winchester-Western Ammunition. Case number case 2:2013cv02542/559119, started on April 10, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge Stephen J. Hillman, John A. Kronstadt. | |
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California, April 10, 2013 ⚖ Case 8:2013cv00580/559470 So, we got a legal thing—U.S. Bank National Association versus Nora Regina Hirou, Does, All Persons Unknown, Timothy Lee Hirou and Jacob A Zepeda. Case number case 8:2013cv00580/559470, started on April 10, 2013. It's about Other Statutory Actions, and it's in front of Judge Cormac J. Carney, Arthur Nakazato. More Information about >>> ✅ Nora Regina Hirou, ✅ Timothy Lee Hirou, ✅ Jacob A Zepeda … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSICA MEDINA |
| [Case # 13-50156], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ JESSICA MEDINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON JAMES |
| [Case # 13-50154], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ NELSON JAMES >>> More Information |
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California, April 10, 2013 ⚖ Case 8:2013cv00581/559316 We got a case, U S Bank National Association against All Persons unknown claiming any legal or equitable right title estate lien or interest inthe subject property adverse to Plaintiffs title or any cloud on plaintiffs title thereto, Does, Nora Regina Hirou, Timothy Lee Hirou and Jacob A Zepeda, you know? Case number case 8:2013cv00581/559316, started on April 10, 2013. It's about Real Property: Other, being heard by Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Nora Regina Hirou, ✅ Timothy Lee Hirou, ✅ Jacob A Zepeda … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYVON RICARDO PRESTON, a/k/a Bow Wow |
| [Case # 13-6552], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ TYVON RICARDO PRESTON, ✅ a/k/a Bow Wow >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR R. CHAVEZ |
| [Case # 13-3414], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ HECTOR R. CHAVEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME LEE BORDERS |
| [Case # 13-6536], [Filed: April 09, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE ANDERSON, a.k.a. Goldie, a.k.a. G Man, a.k.a. G |
| [Case # 13-11675], [Filed: April 18, 2013] [ Other§ ⚖ ] ✅ WAYNE ANDERSON, ✅ G Man >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOANNE M. SEELEY |
| [Case # 13-2083], [Filed: April 18, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JOANNE M. SEELEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PAUL HALLINAN |
| [Case # 13-50151], [Filed: April 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE WILSON |
| [Case # 13-1963], [Filed: April 09, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANDRE WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY RICARDO ALFORD |
| [Case # 13-11686], [Filed: April 18, 2013] [ Other§ ⚖ ] ✅ COURTNEY RICARDO ALFORD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Johnny Woodson |
| [Case # 13-1796], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ Johnny Woodson >>> More Information |
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California, April 18, 2013 ⚖ Case 3:2013cv00927/412304 In the US District Court for the Southern District of California, United States of America and $5,799.00 in U.S. Currency are involved in case 3:2013cv00927/412304. Filed on April 18, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Larry Alan Burns, Bernard G. Skomal is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMIE DARION STANLEY, a/k/a Big Worm |
| [Case # 13-6547], [Filed: April 10, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JIMMIE DARION STANLEY, ✅ a/k/a Big Worm >>> More Information |
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California, April 18, 2013 ⚖ Case 2:2013cv02722/559693 Alright, it's United States of America taking on Ernest O Oboh. Case number case 2:2013cv02722/559693, started on April 18, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Ernest O Oboh … | |
| Plaintiff versus Defendant | |
| United States of America | Willie Frank Stokes |
| [Case # 13-1779], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ Willie Frank Stokes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cody James Malone |
| [Case # 13-1860], [Filed: April 18, 2013] [ Other§ ⚖ ] ✅ Cody James Malone >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN FLORES |
| [Case # 13-11693], [Filed: April 18, 2013] [ Other§ ⚖ ] ✅ MARTIN FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN CRUZ |
| [Case # 13-50152], [Filed: April 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WASHINGTON |
| [Case # 13-5510], [Filed: April 18, 2013] [ Other§ ⚖ ] ✅ KEVIN WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL JOHN SAKE |
| [Case # 13-1442], [Filed: April 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALIXTO VELASQUEZ-CASTRO |
| [Case # 13-40398], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ CALIXTO VELASQUEZ-CASTRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARDO MAURICIO LOPEZ |
| [Case # 13-40425], [Filed: April 18, 2013] [ Other§ ⚖ ] ✅ LEONARDO MAURICIO LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUAN VAN NGUYEN |
| [Case # 13-40396], [Filed: April 10, 2013] [ Other§ ⚖ ] >>> More Information |
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California, April 18, 2013 ⚖ Case 8:2013cv00617/559743 Alright, we got United States of America versus Real Property Located at 1665 E. 4th Street, Santa Ana, California / 1665 East 4th Street, LLC here. Case number case 8:2013cv00617/559743, kicked off on April 18, 2013. This is about Drug Related Seizure of Property, hanging with Judge Robert N. Block, Cormac J. Carney. More Information about >>> ✅ Santa Ana … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | L SALVADOR TORRES-MARTINEZ |
| [Case # 13-10209], [Filed: April 18, 2013] [ Other§ ⚖ ] ✅ L SALVADOR TORRES-MARTINEZ >>> More Information |
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California, April 18, 2013 ⚖ Case 2:2013cv02712/559680 So, it's like this—United States of America is up against Godfrey I Okosun. Case number case 2:2013cv02712/559680, started on April 18, 2013. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Godfrey I Okosun … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE SEGURA GOMEZ |
| [Case # 13-10387], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ JORGE SEGURA GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD FELTON |
| [Case # 13-6545], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ GERALD FELTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH RAYFORD |
| [Case # 13-3093], [Filed: April 09, 2013] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ KENNETH RAYFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KALONJI SKOU EWING, a/k/a Luck |
| [Case # 13-6611], [Filed: April 18, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Luck >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BAKER |
| [Case # 13-5506], [Filed: April 18, 2013] [ Other§ ⚖ ] ✅ JAMES BAKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR FIGUEROA-CUELLAR, a.k.a. Hector Cuellar-Figueroa |
| [Case # 13-11528], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ HECTOR FIGUEROA-CUELLAR, ✅ Hector Cuellar-Figueroa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE O. WASHINGTON |
| [Case # 13-1479], [Filed: April 18, 2013] [ Other§ ⚖ ] ✅ TERRENCE O. WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LAVERN PAINE |
| [Case # 13-50150], [Filed: April 10, 2013] [ Other§ ⚖ ] ✅ DAVID LAVERN PAINE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tara Marie Morrow |
| [Case # 13-1782], [Filed: April 09, 2013] [ Other§ ⚖ ] ✅ Tara Marie Morrow >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR HURTADO |
| [Case # 13-50170], [Filed: April 18, 2013] [ Other§ ⚖ ] ✅ HECTOR HURTADO >>> More Information |
|
| Petitioner versus Respondent | |
| HOMER TIMS | UNITED STATES OF AMERICA |
| [Case # 13-50320], [Filed: April 09, 2013] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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