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Participant Index
B -> BACOATE...(click to open)
BACOATE, Matthew
BARNES, Travis
BERNAL-ESTEVEZ, Rodrigo
BOWSER, Vernon
Beto, A/k/a
C -> CAMACHO...(click to open)
CAMACHO, Javier
CARBAJAL-NIETO, Maria
CARDIN, Walter
CARTER, Donald
CINTORA-GONZALEZ, Edgar
CLIMER, Kellye
COOKE, Randle
Climer-Wrenn, Aka
Currency, .
D -> DAVIS...(click to open)
DAVIS, Cordell
DEJARNETTE, Alexander
DENHAM, Lynell
DONNELL, Lamon
Davis, Torraze
Dungy, Montreail
G -> GALVAN-RAMOS...(click to open)
GALVAN-RAMOS, Armando
GARCIA-AMARO, Eugenio
GARZA-IBARRA, Lucio
GLOVER, Kenyar
Garcia, Also
Gibbons, Scott
Gonzalez, Edgar
J -> JACKSON...(click to open)
JACKSON, Kenneth
JOHNSON, Roger
JOINER, Denis
JONES, Cedric
Johnny, A/k/a
M -> MAJOR...(click to open)
MAJOR, Cleon
MARTIN, Larry
MCCOLLUM, Steve
MCLOYD, Luther
MOUTON, Antoine
Martin, Kandi
Mohammed, A/k/a
P -> PATTERSON...(click to open)
PATTERSON, Ronald
PEREZ-MEJIA, Manuel
PERRY, Undray
PERSONA-DEVORA, Leonel
Petillo, Desiree
W -> WALKER...(click to open)
WALKER, Gregory
WALLACE, Robert
WESTBROOK, Michael
WHITEFIELD, Barrett
WILLIAMS, Brandon
WORKMAN, Robert
Williams, James
Williams, Leslie
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CITY OF DETROIT |
| [Case # 13-1708], [Filed: May 29, 2013] [ Environmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. WALLACE |
| [Case # 13-2151], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ ROBERT L. WALLACE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA GLORIA SOLIZ-PEREZ |
| [Case # 13-10279], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ MARIA GLORIA SOLIZ-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL MARTINEZ ORTEGA, SR. |
| [Case # 13-50479], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ ISRAEL MARTINEZ ORTEGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AIDA AGUSTI CASTRO |
| [Case # 13-50229], [Filed: May 29, 2013] [ Other§ ⚖ ] >>> More Information |
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California, May 29, 2013 ⚖ Case 2:2013cv03824/563017 The legal case indexed as case 2:2013cv03824/563017 was initiated on May 29, 2013. The involved parties include United States of America as the plaintiff and Robert Nunez as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Robert Nunez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ELIAS RANGEL-REYES, also known as Jose Angel De Leon-Alcala |
| [Case # 13-40589], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ also known as Jose Angel De Leon-Alcala >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MIGUEL ALMONTE, a.k.a. Braulio, a.k.a. Raul |
| [Case # 13-12390], [Filed: May 29, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDELL DAVIS, also known as CORD, also known as C LORD |
| [Case # 13-2143], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ CORDELL DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER DEJARNETTE, Jr., AKA Alexander DeJarnette |
| [Case # 13-10251], [Filed: May 13, 2013] [ Other§ ⚖ ] ✅ ALEXANDER DEJARNETTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY WALKER |
| [Case # 13-2145], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ GREGORY WALKER >>> More Information |
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California, May 29, 2013 ⚖ Case 2:2013cv03809/562821 A legal case marked by the docket number case 2:2013cv03809/562821 was filed on May 29, 2013. It involves United States of America as the plaintiff and Desiree Petillo 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 John E. McDermott, Consuelo B. Marshall. More Information about >>> ✅ Desiree Petillo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE ALLEN FOSTER |
| [Case # 13-10560], [Filed: May 29, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD JOSEPH WEST |
| [Case # 13-10561], [Filed: May 29, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD ELLERY CARTER |
| [Case # 13-30599], [Filed: May 29, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ DONALD ELLERY CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUTHER J. MCLOYD |
| [Case # 13-6850], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ LUTHER J. MCLOYD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANTAL ETIENNE |
| [Case # 13-12017], [Filed: May 06, 2013] [ Other§ ⚖ ] ✅ CHANTAL ETIENNE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER FERNANDO CAMACHO, AKA Javier Camacho, AKA Primo, AKA Camacho Fernando Santiago |
| [Case # 13-50227], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ JAVIER FERNANDO CAMACHO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLI RAE SMITH |
| [Case # 13-1652], [Filed: May 16, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WALKER |
| [Case # 13-6786], [Filed: May 16, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO ANDRES BERNAL-ESTEVEZ |
| [Case # 13-40591], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ RODRIGO ANDRES BERNAL-ESTEVEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVARO EZEQUEIL ALAS, a/k/a Baltimore Alas, a/k/a Alvaro Ezequiel Alas |
| [Case # 13-6848], [Filed: May 29, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Baltimore Alas, ✅ a/k/a Alvaro Ezequiel Alas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL PERSONA-DEVORA, also known as Martin Torres Torres, also known as Valentin Arujo Lopez, also known as Roberto Vargas Garcia |
| [Case # 13-50448], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ LEONEL PERSONA-DEVORA, ✅ also known as Martin Torres Torres, ✅ also known as Valentin Arujo Lopez, ✅ also known as Roberto Vargas Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENYAR ANDRAKIOS GLOVER |
| [Case # 13-6845], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ KENYAR ANDRAKIOS GLOVER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF STEVEN F. KEMP BUILDING MATERIAL COMPANY | AEROPLATE CORP and RONALD D. PATTERSON |
| [Case # 13-2394], [Filed: May 16, 2013] [ Miller Act§ ⚖ ] ✅ RONALD D. PATTERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KANDI KAY HOLDEN, a.k.a. Kandi K. Olgesby, a.k.a. Kandi Martin |
| [Case # 13-12419], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ Kandi K. Olgesby, ✅ Kandi Martin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL PEREZ-MEJIA |
| [Case # 13-40492], [Filed: May 06, 2013] [ Other§ ⚖ ] ✅ MANUEL PEREZ-MEJIA >>> More Information |
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California, May 29, 2013 ⚖ Case 5:2013cv00966/562855 Alright, it's US Bank National Association taking on James D Williams and Leslie D Williams. Case number case 5:2013cv00966/562855, started on May 29, 2013. It's about Torts to Land and it's in front of Judge Jesus G. Bernal, Oswald Parada. More Information about >>> ✅ James D Williams, ✅ Leslie D Williams … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $32, 865.00 in U.S. Currency and Approximately $34, 000.00 seized from Golden 1 Credit Union Account Number 903648 |
| [Case # 2013at00512/253944], [Filed: May 16, 2013] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEON MAJOR |
| [Case # 13-12392], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ CLEON MAJOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO GALVAN-RAMOS |
| [Case # 13-50450], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ ARMANDO GALVAN-RAMOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LEO WASHINGTON, III |
| [Case # 13-6131], [Filed: May 29, 2013] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEASON HYMAS |
| [Case # 13-30130], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ SEASON HYMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT J. WORKMAN |
| [Case # 13-3608], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ ROBERT J. WORKMAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott Allen Gibbons |
| [Case # 13-2173], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ Scott Allen Gibbons >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW V. BACOATE, III |
| [Case # 13-4359], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ MATTHEW V. BACOATE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ADAMS, a/k/a L. J., a/k/a Little Johnny |
| [Case # 13-4360], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ a/k/a Little Johnny >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDY HOWARD |
| [Case # 13-10284], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ WENDY HOWARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE MCCOLLUM, JR. |
| [Case # 13-2412], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ STEVE MCCOLLUM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY MARTIN |
| [Case # 13-2069], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ LARRY MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LOPEZ |
| [Case # 13-50228], [Filed: May 29, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
JAMES FEDIJ
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-2156], [Filed: May 29, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENIO ANTONIO GARCIA-AMARO |
| [Case # 13-40550], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ EUGENIO ANTONIO GARCIA-AMARO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALONSO GRIJALVA-CORELLA, AKA Jose Grijalva-Corella |
| [Case # 13-10257], [Filed: May 16, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Torraze T. Davis |
| [Case # 13-2048], [Filed: May 13, 2013] [ Other§ ⚖ ] ✅ Torraze T. Davis >>> More Information |
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| Petitioner versus Respondent | |
|
UNDRAY LYNELL PERRY
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-6124], [Filed: May 13, 2013] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA CARBAJAL-NIETO |
| [Case # 13-6765], [Filed: May 13, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MARIA CARBAJAL-NIETO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Glenn Valentine |
| [Case # 13-2079], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ Glenn Valentine >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMARC RANDALL |
| [Case # 13-1647], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ JAMARC RANDALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO ALEXANDER SETTLES |
| [Case # 13-6785], [Filed: May 16, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FERNANDO ALEXANDER SETTLES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON L. BOWSER |
| [Case # 13-5675], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ VERNON L. BOWSER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIO GARZA-IBARRA |
| [Case # 13-40496], [Filed: May 06, 2013] [ Other§ ⚖ ] ✅ LUCIO GARZA-IBARRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO SANCHEZ REYES |
| [Case # 13-40549], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ SERGIO SANCHEZ REYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PLACIDO ALVARADO-BON, AKA Francisco Ortiz-Gamez, AKA Chapo |
| [Case # 13-4079], [Filed: May 16, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERVILLO OSWALDO ESCOBAR |
| [Case # 13-1229], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ SERVILLO OSWALDO ESCOBAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIM DALE |
| [Case # 13-3128], [Filed: May 16, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC TERRANCE JONES |
| [Case # 13-50449], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ CEDRIC TERRANCE JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL GEROD WESTBROOK |
| [Case # 13-6784], [Filed: May 16, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL GEROD WESTBROOK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY ROY EARLE |
| [Case # 13-5674], [Filed: May 16, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNIVERSITY OF WISCONSIN HOSPITAL AND CLINICS and UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION | EPCO CARBON DIOXIDE PRODUCTS, INC. HEALTHCARE PLAN |
| [Case # 13-2066], [Filed: May 16, 2013] [ Employee Retirement§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON ONTRELL WILLIAMS |
| [Case # 13-4362], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ BRANDON ONTRELL WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS SYNTELL BARNES |
| [Case # 13-6791], [Filed: May 16, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TRAVIS SYNTELL BARNES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER CARDIN |
| [Case # 13-5667], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ WALTER CARDIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ODELL JACKSON |
| [Case # 13-4361], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ KENNETH ODELL JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE MOUTON |
| [Case # 13-10255], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ ANTOINE MOUTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENIS M. JOINER |
| [Case # 13-2061], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ DENIS M. JOINER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Walter R. Zimmerer, III |
| [Case # 13-2073], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ Walter R. Zimmerer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANN HILTON, AKA Ann Onion |
| [Case # 13-10256], [Filed: May 16, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL P. SCHULTZ |
| [Case # 13-2414], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ DANIEL P. SCHULTZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRETT DOYLE WHITEFIELD |
| [Case # 13-50452], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ BARRETT DOYLE WHITEFIELD >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOHN BLANFORD KING |
| [Case # 13-6790], [Filed: May 16, 2013] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS E. RAY, III |
| [Case # 13-60327], [Filed: May 16, 2013] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUSTAPHA ISSAKA ZICO, a/k/a Mustafa Zico, a/k/a Alhaji |
| [Case # 13-4408], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ a/k/a Mustafa Zico, ✅ a/k/a Alhaji >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG LOFTON, a/k/a Nafi |
| [Case # 13-2390], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ CRAIG LOFTON, ✅ a/k/a Nafi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Montreail Dean Dungy |
| [Case # 13-2082], [Filed: May 16, 2013] [ Vacate Sentence§ ⚖ ] ✅ Montreail Dean Dungy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL ABDULMALIK MOHAMMED, a/k/a Malik Mohammed, a/k/a Earl A. Hill |
| [Case # 13-4358], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ a/k/a Malik Mohammed, ✅ a/k/a Earl A. Hill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS GARCIA-LIMON |
| [Case # 13-50415], [Filed: May 06, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORBERTO RIVERA AGUILAR, a/k/a Beto |
| [Case # 13-4357], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ NORBERTO RIVERA AGUILAR, ✅ a/k/a Beto >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLYE CLIMER, aka Kellye Climer-Wrenn |
| [Case # 13-5721], [Filed: May 29, 2013] [ Other§ ⚖ ] ✅ KELLYE CLIMER, ✅ aka Kellye Climer-Wrenn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ANTONIO RODRIGUEZ-JIMENEZ |
| [Case # 13-50457], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ ROBERTO ANTONIO RODRIGUEZ-JIMENEZ >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RANDLE PORTER COOKE |
| [Case # 13-6792], [Filed: May 16, 2013] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ RANDLE PORTER COOKE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY J. SYKES |
| [Case # 13-10522], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ JEFFREY J. SYKES >>> More Information |
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California, May 29, 2013 ⚖ Case 1:2013mc00023/254461 At the US District Court for the Eastern District of California, the legal case 1:2013mc00023/254461 entails United States of America and 2007 BMW M6, VIN: WBSEK93597CS32920, 2007 BMW M6, VIN: WBSEK935X7CS32781, APPROXIMATELY $64,984.14 IN U.S. CURRENCY SEIZED FROM NATIONWIDE LIFE INSURANCE COMPANY ACCOUNT NO. 01-6223215, 2011 BMW X5 M, VIN: 5YMGY0C5XBLK26800, APPROXIMATELY $4,930.58 IN U.S. The filing date is May 29, 2013, and this case deals with Other as per Civil Miscellaneous Case. Judge Anthony W. Ishii is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ APPROXIMATELY $, ✅ APPROXIMATELY $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN PAUL HATCHER |
| [Case # 13-5609], [Filed: May 06, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY LASANE |
| [Case # 13-5616], [Filed: May 06, 2013] [ Other§ ⚖ ] ✅ JEREMY LASANE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY DON NORTHCUTT |
| [Case # 13-12210], [Filed: May 16, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYNELL AVERY DENHAM |
| [Case # 13-35386], [Filed: May 06, 2013] [ Vacate Sentence§ ⚖ ] ✅ LYNELL AVERY DENHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FRANCISCO LOPEZ-HERNANDEZ |
| [Case # 13-40586], [Filed: May 29, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR CINTORA-GONZALEZ, a.k.a. Gordo, a.k.a. Edgar Lintgra Gonzalez |
| [Case # 13-12143], [Filed: May 13, 2013] [ Other§ ⚖ ] ✅ EDGAR CINTORA-GONZALEZ, ✅ Edgar Lintgra Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMON SANDEL DONNELL |
| [Case # 13-40495], [Filed: May 06, 2013] [ Other§ ⚖ ] ✅ LAMON SANDEL DONNELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER TRISTAN JOHNSON |
| [Case # 13-5671], [Filed: May 16, 2013] [ Other§ ⚖ ] ✅ ROGER TRISTAN JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MARTINEZ-SALAS |
| [Case # 13-3590], [Filed: May 13, 2013] [ Other§ ⚖ ] >>> More Information |
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California, May 16, 2013 ⚖ Case 2:2013mc00049/253963 In the US District Court for the Eastern District of California, the case 2:2013mc00049/253963 involves United States of America and Approximately $34,000.00 seized from Golden 1 Credit Union Account Number 903648 and Approximately $32,865.00 in U.S. Currency. Filed on May 16, 2013, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Kendall J. Newman, Troy L. Nunley. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE TORRES-ALFARO, also known as Jose A. Torres |
| [Case # 13-50454], [Filed: May 16, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Jose A. Torres >>> More Information |
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