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Participant Index
B -> BALDWIN...(click to open)
BALDWIN, Earnest
BILLY, Raydell
BOTELLO-GUERRA, Artemio
BRANTLEY, Courtnee
BURSTON, Curtis
Baker, Mario
Benitez, Also
Bercian-Flores, A/k/a
Black, A/k/a
Brown, A/k/a
C -> CASAREZ...(click to open)
CASAREZ, Alfonso
CHADWICK, Phillip
CHARTOCK, Philip
CRAIG, Derrick
Chaffold, Fannie
Cordona, A/k/a
Currency, .
J -> JARRETT...(click to open)
JARRETT, James
JOHNSON, Jerry
Jackson, Steve
Jaramillo, Also
Johnson, Clyde
L -> LEMMON...(click to open)
LEMMON, Jason
LEWIS, Carlington
LEWIS, Danny
LOPEZ, Martin
Leon, Elsa
Love, Tara
Lucore, Judy
Lucore., Steven
M -> MALONE...(click to open)
MALONE, Elbea
MANZANARES-PUENTE, Octavio
MARTINEZ, Carlos
MELGOZA-ARREDONDO, Ismael
Manzanales, Also
Manzanales-Puente, Also
Manzanares, Also
Martin, Geshik-o-binese
Mungro, A/k/a
P -> PAVLENKO...(click to open)
PAVLENKO, Stanislav
PENALOZA-LOPEZ, Carlos
PEREZ, Rogelio
PETTUS, Clifton
POWELL, Solomon
PRATT, Aaron
PUENTES-HURTADO, Lauro
PULIDO-ESTRADA, Cesar
Palo, Also
Penaloza, Also
Pollo, Also
Pryor, Rodney
S -> SCOTT...(click to open)
SCOTT, Tarell
SHIVERS, Charlie
SMITH, Leonard
Saenz, Also
Smith, A/k/a
Solis, Also
Steele, Tamora
Stone, Karen
T -> TEACHEY...(click to open)
TEACHEY, Daimon
TOMSHA-MIGUEL, Susan
TORRES-DAVILA, Pedro
TORRES-HERNANDEZ, Hilario
TREVINO-AMBROCIO, Daniel
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN D. MURPHY |
| [Case # 13-3777], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO TORRES-DAVILA |
| [Case # 13-40676], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ PEDRO TORRES-DAVILA >>> More Information |
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California, June 19, 2013 ⚖ Case 2:2013cv04443/564607 So, we got a legal thing—United States of America versus Tara G Love. Case number case 2:2013cv04443/564607, started on June 19, 2013. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Tara G Love … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO RAMIREZ, also known as Pollo |
| [Case # 13-40708], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ EDUARDO RAMIREZ, ✅ also known as Pollo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP CHADWICK |
| [Case # 13-1262], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ PHILLIP CHADWICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GONZALEZ-RIVERA |
| [Case # 13-2790], [Filed: June 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY EUGENE MOORE |
| [Case # 13-2787], [Filed: June 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ESTRADA |
| [Case # 13-3744], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ MARCO ESTRADA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE EDWARD COE |
| [Case # 13-6977], [Filed: June 19, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN SEBASTIAN CAICEDO-RENGIFO |
| [Case # 13-50264], [Filed: June 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEVEL M. FOY |
| [Case # 13-3157], [Filed: June 19, 2013] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL MELGOZA-ARREDONDO, also known as Mario M. Saenz |
| [Case # 13-20339], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ ISMAEL MELGOZA-ARREDONDO, ✅ also known as Mario M. Saenz >>> More Information |
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California, June 19, 2013 ⚖ Case 2:2013cv04400/564515 Alright, check it—United States of America is up against James S Drees. Case number case 2:2013cv04400/564515, kicked off on June 19, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ James S es … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HILARIO TORRES-HERNANDEZ |
| [Case # 13-40674], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ HILARIO TORRES-HERNANDEZ >>> More Information |
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California, June 19, 2013 ⚖ Case 2:2013cv04448/564604 Alright, we got United States of America versus Scott H Whiteside here. Case number case 2:2013cv04448/564604, kicked off on June 19, 2013. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Scott H Whiteside … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN LOPEZ |
| [Case # 13-50268], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ MARTIN LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARELL SCOTT |
| [Case # 13-5829], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ TARELL SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP CHARTOCK |
| [Case # 13-2979], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ PHILIP CHARTOCK >>> More Information |
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California, June 19, 2013 ⚖ Case 2:2013cv04415/564521 Here's the deal—United States of America is going against Silvia M Gonzalez. Case number case 2:2013cv04415/564521, started on June 19, 2013. It's about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Silvia M Gonzalez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE SHIVERS, III |
| [Case # 13-12771], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ CHARLIE SHIVERS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Geshik-O-Binese Martin |
| [Case # 13-2410], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ Geshik-O-Binese Martin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILFORD RAY ELLIS |
| [Case # 13-10634], [Filed: June 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA CEBREROS GUEVARA, AKA Sandra Esthela Rodriguez |
| [Case # 13-10330], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ SANDRA CEBREROS GUEVARA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS HUITRON MARTINEZ |
| [Case # 13-10630], [Filed: June 19, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ CARLOS HUITRON MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANISLAV PAVLENKO |
| [Case # 13-12773], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ STANISLAV PAVLENKO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN A. BROWNLEE, III |
| [Case # 13-2736], [Filed: June 19, 2013] [ Other§ ⚖ ] >>> More Information |
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California, June 19, 2013 ⚖ Case 2:2013cv04433/564631 Alright, it's United States of America taking on Tamora R Steele. Case number case 2:2013cv04433/564631, started on June 19, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Tamora R Steele … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON PRATT |
| [Case # 13-4466], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ AARON PRATT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC O'NEAL BUTLER |
| [Case # 13-6975], [Filed: June 19, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON PETTUS |
| [Case # 13-12986], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ CLIFTON PETTUS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GODINEZ ORTEGA, AKA Jesus Godinez |
| [Case # 13-50267], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ JESUS GODINEZ ORTEGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR PULIDO-ESTRADA, AKA Cesar Ortiz, AKA Cesar Pulido, AKA Cesar Villa |
| [Case # 13-50290], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ CESAR PULIDO-ESTRADA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mario Jewel Baker |
| [Case # 13-2429], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ Mario Jewel Baker >>> More Information |
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California, July 01, 2013 ⚖ Case 2:2013cv04766/565687 Here we go, United States of America versus Fannie Chaffold. Case number case 2:2013cv04766/565687, started on July 01, 2013. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Fannie Chaffold … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILL JAMES RELEFORD, Jr. |
| [Case # 13-50293], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLINGTON NEVARDO LEWIS, a.k.a. Nev and DANNY LEWIS |
| [Case # 13-12970], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ CARLINGTON NEVARDO LEWIS, ✅ DANNY LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW LEE DUNN |
| [Case # 13-50265], [Filed: June 19, 2013] [ Other§ ⚖ ] >>> More Information |
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California, July 01, 2013 ⚖ Case 2:2013cv04764/565694 The legal case indexed as case 2:2013cv04764/565694 was initiated on July 01, 2013. The involved parties include United States of America as the plaintiff and Clyde E Johnson as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Clyde E Johnson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WILLIAM PAUL SANDERSON |
| [Case # 13-4489], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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California, July 01, 2013 ⚖ Case 2:2013cv04765/565688 Alright, it's United States of America taking on Dacha L Richardson. Case number case 2:2013cv04765/565688, started on July 01, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Dacha L Richardson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTEMIO BOTELLO-GUERRA, AKA Artemio Gera Botello, AKA Artemio Guerra Botello, AKA Artemio Marquez Botello, AKA Artemio Botello-Gera, AKA Artemio Gerra, AKA Jose Guerra, AKA Sinner |
| [Case # 13-50266], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ ARTEMIO BOTELLO-GUERRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARNEST BALDWIN and EARL BALDWIN |
| [Case # 13-12973], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ EARNEST BALDWIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and STATE OF WISCONSIN | P.H. GLATFELTER COMPANY |
| [Case # 13-2436], [Filed: July 01, 2013] [ Environmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANTA MARQUIS LONG, AKA Deante Marquis Long |
| [Case # 13-5082], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS BURSTON, JR., a/k/a Black, a/k/a David Smith, a/k/a Melvin Roberts, a/k/a David Brown |
| [Case # 13-6971], [Filed: June 19, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CURTIS BURSTON, ✅ a/k/a Black, ✅ a/k/a David Smith, ✅ a/k/a Melvin Roberts, ✅ a/k/a David Brown >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE WARNER, JR. |
| [Case # 13-40711], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ EDDIE WARNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO PEREZ |
| [Case # 13-2446], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ ROGELIO PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSAN TOMSHA-MIGUEL |
| [Case # 13-10342], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ SUSAN TOMSHA-MIGUEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE ELIA |
| [Case # 13-12998], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Karen Lynn Stone |
| [Case # 2013cv01017/255810], [Filed: July 01, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gary S. Austin, Anthony W. Ishii] ✅ Karen Lynn Stone >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IDAN C. GREENBERG |
| [Case # 13-10351], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYDELL BILLY |
| [Case # 13-2120], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ RAYDELL BILLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR GARO-ZALAZAR |
| [Case # 13-4500], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD V. SMITH |
| [Case # 13-12985], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ LEONARD V. SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SCOTT GUMULA |
| [Case # 13-4465], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ MICHAEL SCOTT GUMULA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Billy D. Davis |
| [Case # 13-2330], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ Billy D. Davis >>> More Information |
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California, July 01, 2013 ⚖ Case 3:2013cv01521/418282 The legal proceedings in case 3:2013cv01521/418282 at US District Court for the Southern District of California involve US Bank, NA and Judy L. Lucore, Steven H. Lucore, Sr. and Does 1 through X, Inclusive. Filed on July 01, 2013, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Marilyn L. Huff, Bernard G. Skomal is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Judy L. Lucore, ✅ Steven H. Lucore., ✅ Does through X … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS PENALOZA-LOPEZ, also known as Carlos Penaloza |
| [Case # 13-20340], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ CARLOS PENALOZA-LOPEZ, ✅ also known as Carlos Penaloza >>> More Information |
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California, July 01, 2013 ⚖ Case ca7:13-2437 So, it's like this—UNITED STATES OF AMERICA is up against ALEXANDER DAVIS. Case number case ca7:13-2437, started on July 01, 2013. It's about Other and it's under Richard M Gergel. More Information about >>> ✅ ALEXANDER DAVIS … | |
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California, June 27, 2013 ⚖ Case 2:2013cv04666/565265 Alright, here we have United States of America versus Husam L Kanan. Case number case 2:2013cv04666/565265, started on June 27, 2013. This is all about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Husam L Kanan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOLOMON N. POWELL |
| [Case # 13-7030], [Filed: July 01, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SOLOMON N. POWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and STATE OF WISCONSIN | NCR CORPORATION |
| [Case # 13-2441], [Filed: July 01, 2013] [ Environmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANELL TOVAH FISHER |
| [Case # 13-4502], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ JANELL TOVAH FISHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON DWAYNE LEMMON |
| [Case # 13-4499], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ JASON DWAYNE LEMMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DI ANTE TYSON |
| [Case # 13-12983], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIKIRU A. FADEYI |
| [Case # 13-1261], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ SIKIRU A. FADEYI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR RICHARD LEE |
| [Case # 13-4498], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAI JOSE SAAIB |
| [Case # 13-50291], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GEOVANI BERCIAN-FLORES, a/k/a Jose Jeovany Bercian-Flores, a/k/a Jose Geovani Flores-Mendosa, a/k/a Napolean Villalta |
| [Case # 13-4504], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ a/k/a Jose Jeovany Bercian-Flores, ✅ a/k/a Jose Geovani Flores-Mendosa, ✅ a/k/a Napolean Villalta >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $15, 000.00 in U.S. Currency and Approximately $11, 000.00 in U.S. Currency |
| [Case # 2013at00692/255789], [Filed: July 01, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TWYLA DAWN BASIL |
| [Case # 13-30180], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELBEA E. MALONE |
| [Case # 13-2432], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ ELBEA E. MALONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL GREGORY WILES |
| [Case # 13-12980], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY LEWIS |
| [Case # 13-12971], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ DANNY LEWIS >>> More Information |
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California, July 01, 2013 ⚖ Case 2:2013cv04761/565689 Alright, check it — United States of America is up against Steve B Jackson. Case number case 2:2013cv04761/565689, kicked off on July 01, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Steve B Jackson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL BALDWIN |
| [Case # 13-12974], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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California, June 27, 2013 ⚖ Case 2:2013cv04662/565266 The legal case indexed as case 2:2013cv04662/565266 was initiated on June 27, 2013. The involved parties include United States of America as the plaintiff and Rodney Pryor as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Rodney Pryor … | |
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California, July 01, 2013 ⚖ Case 2:2013cv04749/565801 Alright, check it — United States of America is up against 101,400.00 Dollars In U.S. Currency. Case number case 2:2013cv04749/565801, kicked off on July 01, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge Margaret M. Morrow, Alicia G. Rosenberg. More Information about >>> ✅ . Dollars In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO CASAREZ |
| [Case # 13-10352], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ ALFONSO CASAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK CRAIG |
| [Case # 13-12981], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ DERRICK CRAIG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAIMON RASHAUN TEACHEY |
| [Case # 13-6976], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ DAIMON RASHAUN TEACHEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL TREVINO-AMBROCIO, a/k/a Daniel Trevino a/k/a Richard Trevino a/k/a Ricardo Trevino a/k/a Ricard Trevino a/k/a Angel Cordona |
| [Case # 13-3038], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ DANIEL TREVINO-AMBROCIO, ✅ a/k/a Daniel Trevino a/k/a Richard Trevino a/k/a Ricardo Trevino a/k/a Ricard Trevino a/k/a Angel Cordona >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEE NICOLE BRANTLEY |
| [Case # 13-12776], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ COURTNEE NICOLE BRANTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LEE FOSTER |
| [Case # 13-7016], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JARRETT |
| [Case # 13-5825], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ JAMES JARRETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OCTAVIO MANZANARES-PUENTE, also known as Octavio Manzanares, also known as Octavio Manzanales, also known as Octavio Manzanales-Puente |
| [Case # 13-50565], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ OCTAVIO MANZANARES-PUENTE, ✅ also known as Octavio Manzanares, ✅ also known as Octavio Manzanales, ✅ also known as Octavio Manzanales-Puente >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARVEY LEE MUNGRO, JR., a/k/a Harvey Lee Mungro |
| [Case # 13-4503], [Filed: July 01, 2013] [ Other§ ⚖ ] ✅ a/k/a Harvey Lee Mungro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAUL SOLIS-ARROYO, also known as Arnulfo Arroyo, also known as Raul Solis, also known as Mario Jaramillo, also known as Jaime Palo, also known as Alcadio Gamero, also known as Arnulfo Benitez, also known as Saul Solis |
| [Case # 13-50566], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ also known as Arnulfo Arroyo, ✅ also known as Raul Solis, ✅ also known as Mario Jaramillo, ✅ also known as Jaime Palo, ✅ also known as Alcadio Gamero, ✅ also known as Arnulfo Benitez, ✅ also known as Saul Solis >>> More Information |
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California, June 19, 2013 ⚖ Case 2:2013cv04434/564617 The legal case indexed as case 2:2013cv04434/564617 was initiated on June 19, 2013. The involved parties include United States of America as the plaintiff and Nick D'Antonio as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. | |
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California, July 01, 2013 ⚖ Case 2:2013cv04762/565692 Alright, we got United States of America versus Elsa De Leon here. Case number case 2:2013cv04762/565692, kicked off on July 01, 2013. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Elsa De Leon … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE HERNANDEZ-LIMA |
| [Case # 13-50292], [Filed: July 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY JOHNSON |
| [Case # 13-7021], [Filed: June 27, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JERRY JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAURO PUENTES-HURTADO |
| [Case # 13-12770], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ LAURO PUENTES-HURTADO >>> More Information |
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California, July 01, 2013 ⚖ Case 3:2013cv01522/418281 In the US District Court for the Southern District of California, the case 3:2013cv01522/418281 involves United States of America and $119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A. Filed on July 01, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Larry Alan Burns, Nita L. Stormes. There is no demand for a jury trial. | |
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