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Participant Index
A -> AHMED...(click to open)
AHMED, Yahya
ARMANDO-REYES, Jorge
Aircraft, Cessna
Aleman, Cristobal
Anderson, Irvin
Annsedlacek, Mary
B -> BARELA...(click to open)
BARELA, Xavier
BRIDGES, Levar
BRIONES, Jesus
BRYANT, Latori
BURTON, Larry
Bartkus, David
Bridges, Also
Burks, Breard
C -> CARREON-BARRAZA...(click to open)
CARREON-BARRAZA, Jesus
CARTER, Donald
CASTRO-PONCE, Indalecio
CHAPARRITO, Also
CHAPARRO, Also
CHIBEAST, Nadunt
CINTORA-GONZAZLEZ, Nemias
Carter, Also
Chahia, Alberto
Currency, .
D -> DANIEL...(click to open)
DANIEL, Thaddeus
DAVIS, Jerry
DEVINE, David
Dee, A/k/a
Derbas, Aka
Dorian, Saro
H -> HASSAN...(click to open)
HASSAN, Muhiyadin
HELTON, Steven
HENRY, Janise
HENRY, Stephen
HERNANDEZ, Gerardo
HUGHEY, Tarren
Harris, Seth
Hatten, Calvin
Hill, Revis
J -> J-Dirt...(click to open)
J-Dirt, A/k/a
JACOB, Alander
JACOBS, Rasheed
JAMERSON, Jaymar
JONES, Charles
Jacobs, A/k/a
Jae, A/k/a
M -> MARKS...(click to open)
MARKS, Steve
MCNEAL, Timothy
MELCHOR, Michael
MITAN, Kenneth
MODANLO, Nader
MOLTON, Edward
MUNERA-SALAZAR, Antonio
Modanlou, A/k/a
Modanlu, A/k/a
Mousapour, Sarshekany
R -> RODRIGUEZ...(click to open)
RODRIGUEZ, Lorenzo
RODRIGUEZ, Melvin
ROEBUCK, Anthony
Rendon, Frank
Rix, Also
S -> SANDOVAL-CAMPOS...(click to open)
SANDOVAL-CAMPOS, Silvestre
SHEDWIN, Kevorick
SMITH, Donald
STAROWICZ, Michael
STEVENS, Danny
STRAIT, Ronald
STROM, Justin
Sandoval-Campos, Also
Secretary, Acting
Plaintiff versus Defendant | |
UNITED STEEL
PAPER AND FORESTRY
RUBBER
MANUFACTURING
ENERGY
ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION
AFL-CIO-CLC
DANNY O. STEVENS
More Information for themselves and others similarly situated and RONALD D. STRAIT More Information |
TRW AUTOMOTIVE, INC., TRW AUTOMOTIVE HOLDINGS CORPORATION and KELSEY-HAYES COMPANY |
[Case # 13-1717], [Filed: May 30, 2013] [ Labor: Labor/Mgt. Relations§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States | Approximately $17, 285.00 in U.S. Currency |
[Case # 2013at00471/256221], [Filed: July 12, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
UPMC Braddock UPMC McKeesport and UPMC Southside | Seth D. Harris, Acting Secretary, United States Department of Labor, United States Department of Labor, Mary Annsedlacek, District Director United States Department of Labor-ESA-OFCCP and Office of Federal Contract Compliance Programs |
[Case # case 13-5158], [Filed: May 30, 2013] [ Other Statutory Actions§ ⚖ ] ✅ Seth D. Harris, ✅ Acting Secretary, ✅ Mary Annsedlacek >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERRY THOMAS DAVIS |
[Case # 13-12436], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ JERRY THOMAS DAVIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LATORI L. BRYANT |
[Case # 13-3659], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ LATORI L. BRYANT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SYED QAISAR MADAD |
[Case # 13-50311], [Filed: July 12, 2013] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $200, 000.00 in U.S. Currency, Approximately $3, 073.00 in U.S. Currency, Approximately $399, 940.00 in U.S. Currency, Approximately $294, 967.00 in U.S. Currency and Approximately $400, 720.00 in U.S. Currency |
[Case # 2013at00734/256219], [Filed: July 12, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately 18, 970.00 in U.S. Currency and Approximately $16, 500.00 in U.S. Currency |
[Case # 2013at00733/256214], [Filed: July 12, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Frank G. Rendon |
[Case # 13-2510], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ Frank G. Rendon >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONALD ELLERY CARTER, also known as Boss Carter |
[Case # 13-30607], [Filed: May 30, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ DONALD ELLERY CARTER, ✅ also known as Boss Carter >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS MANUEL CARREON-BARRAZA |
[Case # 13-50616], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ JESUS MANUEL CARREON-BARRAZA >>> More Information |
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Petitioner versus Respondent | |
United States of America | Neville Isaacson and Marilyn Isaacson |
[Case # 2013cv05023/566447], [Filed: July 12, 2013] [ Taxes§ ⚖ ] [Judge: Michael W. Fitzgerald, Michael R. Wilner] ✅ Neville Isaacson, ✅ Marilyn Isaacson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RASHEED JACOBS A/K/A RASHID JACOBS, a/k/a Rashid Jacobs |
[Case # 13-2673], [Filed: June 13, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RASHEED JACOBS A/K/A RASHID JACOBS, ✅ a/k/a Rashid Jacobs >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Noel Perez-Plascencia |
[Case # 13-2514], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ Noel Perez-Plascencia >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Calvin Hatten |
[Case # 13-2517], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ Calvin Hatten >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS BRIONES |
[Case # 13-50309], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ JESUS BRIONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ABDULLAHI SADE AFYARE, YAHYA JAMAL AHMED, MUSSE AHMED ALI, FADUMO MOHAMED FARAH, IDRIS IBRAHIM FAHRA, YASIN AHMED FARAH, FATAH HAJI HASHI, MUHIYADIN HUSSEIN HASSAN, DAHIR NOR IBRAHIM, ABDIFATAH BASHIR JAMA, ANDREW KAYACHITH, ABDIGADIR AHMED KHALIF, BASHIR |
[Case # 13-5924], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ YAHYA JAMAL AHMED, ✅ FADUMO MOHAMED FARAH, ✅ IDRIS IBRAHIM FAHRA, ✅ YASIN AHMED FARAH, ✅ MUHIYADIN HUSSEIN HASSAN, ✅ ANDREW KAYACHITH, ✅ ABDIGADIR AHMED KHALIF >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TARREN RAMONE HUGHEY, a/k/a Ty |
[Case # 13-4525], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ TARREN RAMONE HUGHEY, ✅ a/k/a Ty >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | INDALECIO CASTRO-PONCE |
[Case # 13-10377], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ INDALECIO CASTRO-PONCE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUSTIN DEONTA STROM, a/k/a Jae Dee, a/k/a Jae, a/k/a J-Dirt |
[Case # 13-4524], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ JUSTIN DEONTA STROM, ✅ a/k/a Jae Dee, ✅ a/k/a Jae, ✅ a/k/a J-Dirt >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GERARDO HERNANDEZ, also known as CHAPARRITO, also known as CHAPARRO |
[Case # 13-2534], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ GERARDO HERNANDEZ, ✅ also known as CHAPARRITO, ✅ also known as CHAPARRO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAYMAR DWAUNE JAMERSON |
[Case # 13-10380], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ JAYMAR DWAUNE JAMERSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AMON RASHAD PEOPLES, also known as Lorenzo Rix |
[Case # 13-30740], [Filed: July 12, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Lorenzo Rix >>> More Information |
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California, July 12, 2013 ⚖ Case 1:2013cv01075/256235 US District Court for the Eastern District of California case 1:2013cv01075/256235 comprises United States and Approximately $37,000.00 in U.S. Currency. Filed on July 12, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Barbara A. McAuliffe, Lawrence J. O'Neill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
Plaintiff versus Defendant | |
United States of America | Revis Allen Hill |
[Case # 13-2515], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ Revis Allen Hill >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NEMIAS CINTORA-GONZAZLEZ, a.k.a. Diego, a.k.a. Cristobal Mata Aleman and JORGE ARMANDO-REYES |
[Case # 13-13157], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ NEMIAS CINTORA-GONZAZLEZ, ✅ Cristobal Mata Aleman, ✅ JORGE ARMANDO-REYES >>> More Information |
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California, July 12, 2013 ⚖ Case 2:2013cv04997/566336 Alright, check it — United States of America is up against Arlene Ventura. Case number case 2:2013cv04997/566336, kicked off on July 12, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Arlene Ventura … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TED ALLEN KOHR |
[Case # 13-10287], [Filed: May 30, 2013] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN WALCOTT |
[Case # 13-3819], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ KEVIN WALCOTT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NADUNT CHIBEAST, AKA Donald Williams, AKA Ronald Williams |
[Case # 13-10379], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ NADUNT CHIBEAST >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEPHEN S. HENRY |
[Case # 13-50612], [Filed: July 12, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ STEPHEN S. HENRY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JANISE HENRY |
[Case # 13-1923], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ JANISE HENRY >>> More Information |
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California, May 30, 2013 ⚖ Case 2:2013cv03834/562890 A legal case marked by the docket number case 2:2013cv03834/562890 was filed on May 30, 2013. It involves United States of America as the plaintiff and Rebecca C Palacios as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Rebecca C Palacios … | |
California, July 12, 2013 ⚖ Case 2:2013cv01398/256233 US District Court for the Eastern District of California case 2:2013cv01398/256233 comprises United States of America and Approximately $16,500.00 in U.S. Currency and Approximately $18,970.00 in U.S. Currency. Filed on July 12, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kendall J. Newman, Morrison C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID ERASMO ESCAMILLA-GALLEGOS, AKA David Erasmo Ecsamilla |
[Case # 13-10378], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ DAVID ERASMO ESCAMILLA-GALLEGOS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARGIE LOU PARKER |
[Case # 13-50617], [Filed: July 12, 2013] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SILVESTRE SANDOVAL-CAMPOS, also known as Silvestre Javier Sandoval-Campos |
[Case # 13-50615], [Filed: July 12, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ SILVESTRE SANDOVAL-CAMPOS, ✅ also known as Silvestre Javier Sandoval-Campos >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LORENZO V. RODRIGUEZ |
[Case # 13-30742], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ LORENZO V. RODRIGUEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES ANTHONY JONES |
[Case # 13-10735], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ CHARLES ANTHONY JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIMOTHY MCNEAL |
[Case # 13-13161], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ TIMOTHY MCNEAL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEVAR DEMOND BRIDGES, also known as Levar Bridges, also known as Levar Desmond Bridges |
[Case # 13-50611], [Filed: July 12, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ LEVAR DEMOND BRIDGES, ✅ also known as Levar Bridges, ✅ also known as Levar Desmond Bridges >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVORICK TIVELLVA SHEDWIN |
[Case # 13-50610], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ KEVORICK TIVELLVA SHEDWIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELISSA JO WILHOITE |
[Case # 13-4413], [Filed: May 30, 2013] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSHUA ANTONE BANGAWAN FERNANDEZ, AKA j_man89 |
[Case # 13-50231], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ JOSHUA ANTONE BANGAWAN FERNANDEZ >>> More Information |
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California, May 30, 2013 ⚖ Case 2:2013cv03848/562903 Here we go, United States of America versus Eddie Orona, Sr. Case number case 2:2013cv03848/562903, started on May 30, 2013. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Eddie Orona … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL SOTO SICAIROS |
[Case # 13-10285], [Filed: May 30, 2013] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL S. STAROWICZ |
[Case # 13-10563], [Filed: May 30, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ MICHAEL S. STAROWICZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NADER MODANLO, a/k/a Nader Modanlou, a/k/a Nader Modanlu |
[Case # 13-4414], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ NADER MODANLO, ✅ a/k/a Nader Modanlou, ✅ a/k/a Nader Modanlu >>> More Information |
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California, July 12, 2013 ⚖ Case 2:2013cv05005/566331 Here we go, United States of America versus Breard Burks. Case number case 2:2013cv05005/566331, started on July 12, 2013. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Breard Burks … | |
California, May 30, 2013 ⚖ Case 2:2013cv03874/562954 So, we got a legal thing—United States of America versus Silvio A Orellana. Case number case 2:2013cv03874/562954, started on May 30, 2013. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Silvio A Orellana … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS SANTIAGO SOSA-ORTIZ, AKA Jesus Sosa-Ortiz |
[Case # 13-10292], [Filed: May 30, 2013] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARK TIMOTHY POOL |
[Case # 13-10293], [Filed: May 30, 2013] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH MITAN |
[Case # 13-2522], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ KENNETH MITAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID DEVINE |
[Case # 13-2523], [Filed: May 30, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID DEVINE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANGEL LUNAS, JR. and ANTHONY ROEBUCK |
[Case # 13-3114], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ ANGEL LUNAS, ✅ ANTHONY ROEBUCK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEROME WILLIAMS, JR. |
[Case # 13-2530], [Filed: July 12, 2013] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ JEROME WILLIAMS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN WILLIS MITCHELL |
[Case # 13-4410], [Filed: May 30, 2013] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANCISCO JOEL MONTELONGO-MONTEON, AKA Francisco Joel Montion-Montelongo |
[Case # 13-55483], [Filed: March 22, 2013] [ Vacate Sentence§ ⚖ ] >>> More Information |
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California, July 12, 2013 ⚖ Case 1:2013cv01074/256234 US District Court for the Eastern District of California case 1:2013cv01074/256234 comprises United States and Approximately $17,285.00 in U.S. Currency. Filed on July 12, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gary S. Austin, Anthony W. Ishii is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
Plaintiff versus Defendant | |
United States | Approximately $37, 000.00 in U.S. Currency |
[Case # 2013at00472/256228], [Filed: July 12, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, July 12, 2013 ⚖ Case 2:2013cv04999/566332 Alright, we got United States of America versus David R Bartkus here. Case number case 2:2013cv04999/566332, kicked off on July 12, 2013. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ David R Bartkus … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALANDER LEVEEN JACOB |
[Case # 13-30191], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ ALANDER LEVEEN JACOB >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVE LEWIS MARKS |
[Case # 13-13164], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ STEVE LEWIS MARKS >>> More Information |
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California, July 12, 2013 ⚖ Case 2:2013cv04998/566333 Here we go, United States of America versus Irvin Anderson. Case number case 2:2013cv04998/566333, started on July 12, 2013. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Irvin Anderson … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN WILSON |
[Case # 13-1925], [Filed: July 12, 2013] [ Other§ ⚖ ] >>> More Information |
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California, May 30, 2013 ⚖ Case 1:2013cv00813/254439 US District Court for the Eastern District of California case 1:2013cv00813/254439 comprises United States of America and 1993 Cessna 550 Fixed Wing Multi-Engine Aircraft, Serial No. 550-0725, Tail No. N725CC. Filed on May 30, 2013, this case concerns Forfeit/Penalty: Other based on Civil Miscellaneous Case. Judge Anthony W. Ishii, Michael J. Seng is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cessna Fixed Wing Multi-Engine Aircraft, ✅ Serial No. - … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OCTAVIO GONZALEZ-LINCE |
[Case # 13-1294], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ OCTAVIO GONZALEZ-LINCE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN CARLOS SANCHEZ-CARRILLO |
[Case # 13-50310], [Filed: July 12, 2013] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN RUSSELL HELTON |
[Case # 13-4412], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ STEVEN RUSSELL HELTON >>> More Information |
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California, July 12, 2013 ⚖ Case 2:2013cv01399/256237 In the US District Court for the Eastern District of California, United States of America and Approximately $200,000.00 in U.S. Currency, Approximately $399,940.00 in U.S. Currency, Approximately $3,073.00 in U.S. Currency, Approximately $294,967.00 in U.S. Currency and Approximately $400,720.00 in U.S. Currency are involved in case 2:2013cv01399/256237. Filed on July 12, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Edmund F. Brennan, Lawrence K. Karlton is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALI DARWICH, aka Abdullarh Derbas |
[Case # 13-1723], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ aka Abdullarh Derbas >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR GONZALEZ |
[Case # 13-2169], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ OSCAR GONZALEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWARD C.M. MOLTON, JR. |
[Case # 13-2525], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ EDWARD MOLTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THADDEUS DANIEL |
[Case # 13-5730], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ THADDEUS DANIEL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSHUA TURNER |
[Case # 13-5732], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ JOSHUA TURNER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | XAVIER BARELA |
[Case # 13-2127], [Filed: July 12, 2013] [ Other§ ⚖ ] ✅ XAVIER BARELA >>> More Information |
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California, May 30, 2013 ⚖ Case 2:2013cv03875/562955 The legal case indexed as case 2:2013cv03875/562955 was initiated on May 30, 2013. The involved parties include United States of America as the plaintiff and Ronald A Escamillo as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Ronald A Escamillo … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DWAIN D. WILLIAMS |
[Case # 13-12440], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ DWAIN D. WILLIAMS >>> More Information |
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California, May 30, 2013 ⚖ Case 2:2013cv03851/562944 A legal case marked by the docket number case 2:2013cv03851/562944 was filed on May 30, 2013. It involves United States of America as the plaintiff and Johnson Nguyen as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Johnson Nguyen … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL MELCHOR |
[Case # 13-1714], [Filed: May 30, 2013] [ Other§ ⚖ ] ✅ MICHAEL MELCHOR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHESTER EUGENE WEST |
[Case # 13-13163], [Filed: July 12, 2013] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alberto Chahia |
[Case # 13-2501], [Filed: July 11, 2013] [ Other§ ⚖ ] ✅ Alberto Chahia >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RYAN D. KASLER |
[Case # 13-3813], [Filed: July 11, 2013] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN LEWIS |
[Case # 13-5907], [Filed: July 11, 2013] [ Other§ ⚖ ] ✅ MARTIN LEWIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARRY BURTON |
[Case # 13-13340], [Filed: July 11, 2013] [ Other§ ⚖ ] ✅ LARRY BURTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELVIN JAVIER RODRIGUEZ |
[Case # 13-40752], [Filed: July 11, 2013] [ Other§ ⚖ ] ✅ MELVIN JAVIER RODRIGUEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONALD SCOTT SMITH |
[Case # 13-4521], [Filed: July 11, 2013] [ Other§ ⚖ ] ✅ DONALD SCOTT SMITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO MARIA MUNERA-SALAZAR, a.k.a. Tony, a.k.a. Amigito |
[Case # 13-13115], [Filed: July 11, 2013] [ Other§ ⚖ ] ✅ ANTONIO MARIA MUNERA-SALAZAR >>> More Information |
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California, July 11, 2013 ⚖ Case 2:2013cv04961/566220 Initiated in case 2:2013cv04961/566220, United States of America brings forth legal action against Saro Dorian and Sarshekany Saro Mousapour at the US District Court for the Central District of California. Filed on July 11, 2013, this case pertains to Contract: Recovery Student Loan grounded in 20 U.S.C. § 1080. Presiding Judge George H King oversees the proceedings, with Referring Judge Alka Sagar involved, and no jury has been requested. More Information about >>> ✅ Saro Dorian, ✅ Sarshekany Saro Mousapour … |
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