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Participant Index
A -> ACOSTA-JUAREZ...(click to open)   ACOSTA-JUAREZ, Mario
  ACOSTA-SALINAS, German
  ANDRADE, Jhonny
  Acosta, Also
  Alejandro, Also
  Art, Aka
B -> BEARD...(click to open)   BEARD, Barry
  BERRY, Adonis
  BILLIE, Colley
  BIRNIE, Gerald
  BRIDGES, Charles
  BUCKLEY, Lennox
  Beach, Kings
  Butter, Aka
C -> CARPENTER...(click to open)   CARPENTER, William
  CRAWFORD, Arthur
  Cavitt, Cynthia
  Chairman, As
  Chavez, Also
  Cleary-Dunne, Patricia
  Clearysyling, Patricia
  Coleman, Thomas
  Counsel, Miccosukee
  Creek, Walnut
  Currency, .
D -> D...(click to open)   D, Also
  DAVIS, Aubrey
  DENNIS, Ralph
  DeLoach, Dennis
  Dhillon, Rajinder
  Diamond, Also
  Dunn, Patricia
  Dunne, Patricia
E -> ECHEVERRIA-SANCHEZ...(click to open)   ECHEVERRIA-SANCHEZ, Fabian
  ESCOBAR-VASQUEZ, Cristobal
  Espinoza, Jose
F -> FARUKI...(click to open)   FARUKI, Belal
  Furgison-Mayall, Terri
G -> GARLAND...(click to open)   GARLAND, Vicki
  GARVIN, Lamar
  GONZALEZ-LOPEZ, Marta
  Gonzalez-Lopez, Also
H -> HAMILTON...(click to open)   HAMILTON, Phillip
  HANKERSON, Raheem
  HARDY, Curtis
  Haddock, Andrew
  Haire, Carmen
  Hardy, Also
  Hebb, Charg
  Hill, A/k/a
  Hormone, Human
J -> JIMENEZ...(click to open)   JIMENEZ, Eleazer
  Jamaic, A/k/a
K -> KURIHARA...(click to open)   KURIHARA, Erica
L -> LESTER...(click to open)   LESTER, Wallace
  Lopez, Also
M -> MARTINEZ...(click to open)   MARTINEZ, David
  MARTINEZ, Joseph
  MCNAIRY, Darius
  MIRELES, Isidoro
  Machine, A/k/a
  Man, A/k/a
  Massey, Richard
  Miller, Margaret
N -> Neal...(click to open)   Neal, Also
O -> Ochoa...(click to open)   Ochoa, Jose
  Oziah, Jesse
P -> PAXTON...(click to open)   PAXTON, Cornelius
  PAXTON, Randy
  PINEDA-CAMPOS, Servando
  PULIDO-LOPEZ, Sergio
  PURHAM, Sylvester
R -> RIASCOS...(click to open)   RIASCOS, Nivaldo
  RICHARDSON, Nathaniel
  ROGERS, Terrell
  ROMERO-DUARTE, Rafael
S -> SALAZAR...(click to open)   SALAZAR, Anthony
  SAMARRIPA, David
  SMITH, Richard
  SORIANO, Cesar
  SYLING, Patricia
  Skeet, A/k/a
  Skeeter, A/k/a
  Sleepy, Also
  Soriano, Also
  Syling, Patricia
T -> TAYLOR...(click to open)   TAYLOR, Anthony
  Tavon, A/k/a
V -> VAZQUEZ...(click to open)   VAZQUEZ, Ruben
W -> WALKER...(click to open)   WALKER, Randy
  WASHINGTON, Shawn
  WEBSTER, Matthew
  WILLIAMS, Marlon
  WILLIAMS, Timmothy
  WILSON, Donald
  WILSON, Jurea

California,   August 29, 2013
Case 2:2013mc00318/570991
Alright, we got United States of America versus Audubon Capital SBIC LP here. Case number case 2:2013mc00318/570991, kicked off on August 29, 2013. This is about Other Statutory Actions, hanging with Judge Unassigned.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAFAEL ROMERO-DUARTE
[Case # 13-35787], [Filed: August 29, 2013]
[ Vacate Sentence§ ⚖ ]

✅ RAFAEL ROMERO-DUARTE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINCENT LEE GARNER
[Case # 13-30237], [Filed: August 29, 2013]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE KASP
[Case # 13-2907], [Filed: August 29, 2013]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOE NATHAN MORGAN
[Case # 13-13911], [Filed: August 29, 2013]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURTIS J. HARDY, also known as Curtis Jerome Hardy
[Case # 13-60606], [Filed: August 29, 2013]
[ Vacate Sentence (2255)§ ⚖ ]

✅ CURTIS J. HARDY, ✅ also known as Curtis Jerome Hardy >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEO BOYKINS, aka Butter
[Case # 13-4023], [Filed: August 29, 2013]
[ Other§ ⚖ ]

✅ aka Butter >>> More Information
Plaintiff   versus   Defendant
United States of America DONALD J. WILSON and SHAY J. WILSON
[Case # 2013at00625/258413], [Filed: August 29, 2013]
[ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]

✅ DONALD J. WILSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NOE PACHECO-GARCIA
[Case # 14-50926], [Filed: August 29, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUREA WILSON, aka DEE
[Case # 13-3602], [Filed: August 29, 2013]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JUREA WILSON >>> More Information
Plaintiff   versus   Defendant
United States of America Thomas Coleman
[Case # 13-2922], [Filed: August 29, 2013]
[ Other§ ⚖ ]

✅ Thomas Coleman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALVIN L. NEAL, JR., also known as Moon Neal
[Case # 13-30911], [Filed: August 29, 2013]
[ Other§ ⚖ ]

✅ also known as Moon Neal >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROY BURNS
[Case # 14-13929], [Filed: August 29, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN A. VAZQUEZ
[Case # 14-50919], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ RUBEN A. VAZQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM D. CARPENTER
[Case # 14-5103], [Filed: August 29, 2014]
[ Habeas Corpus§ ⚖ ]

✅ WILLIAM D. CARPENTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERMAN ULISES ACOSTA-SALINAS, AKA German Ulises Acosta
[Case # 13-10452], [Filed: August 29, 2013]
[ Other§ ⚖ ]

✅ GERMAN ULISES ACOSTA-SALINAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HONG JAE KIM
[Case # 14-10969], [Filed: August 29, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIKE AZIZ MERZOUG
[Case # 14-7278], [Filed: August 29, 2014]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERALD BIRNIE
[Case # 14-3760], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ GERALD BIRNIE >>> More Information
Plaintiff   versus   Defendant
United States of America Jesse Oziah
[Case # 14-2992], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ Jesse Oziah >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AUBREY DAVIS
[Case # 14-31022], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ AUBREY DAVIS >>> More Information
Plaintiff   versus   Defendant
United States of America Jose A. Espinoza
[Case # 13-2912], [Filed: August 29, 2013]
[ Vacate Sentence§ ⚖ ]

✅ Jose A. Espinoza >>> More Information
California,   August 29, 2014
Case 2:2014cv06783/598071
Alright, check it—United States of America is up against Dennis DeLoach. Case number case 2:2014cv06783/598071, kicked off on August 29, 2014. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Dennis DeLoach 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICO JARUIASE JOY
[Case # 14-7276], [Filed: August 29, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Richard L. Massey
[Case # 14-2995], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ Richard L. Massey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC ROBERTSON
[Case # 14-3748], [Filed: August 29, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FABIAN ECHEVERRIA-SANCHEZ, AKA Fabian Echeverria Sanchez
[Case # 14-10416], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ FABIAN ECHEVERRIA-SANCHEZ >>> More Information
Plaintiff   versus   Defendant
United States of America Carmen Haire
[Case # 14-2998], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ Carmen Haire >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELEAZER ROMERO JIMENEZ, a/k/a Machine
[Case # 14-4675], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ ELEAZER ROMERO JIMENEZ, ✅ a/k/a Machine >>> More Information
California,   August 29, 2014
Case 2:2014cv06782/598070
Here's the deal—United States of America is going against Cynthia Cavitt. Case number case 2:2014cv06782/598070, started on August 29, 2014. It's about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Cynthia Cavitt 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAR ALEJANDRO SORIANO, also known as Cesar Soriano, also known as Cesar Alejandro
[Case # 14-31019], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ CESAR ALEJANDRO SORIANO, ✅ also known as Cesar Soriano, ✅ also known as Cesar Alejandro >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID SAMARRIPA, also known as Sleepy
[Case # 14-50920], [Filed: August 29, 2014]
[ Vacate Sentence (2255)§ ⚖ ]

✅ DAVID SAMARRIPA, ✅ also known as Sleepy >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JHONNY EDISON CASTANEDA ANDRADE
[Case # 14-13922], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ JHONNY EDISON CASTANEDA ANDRADE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NIVALDO RIASCOS
[Case # 14-35734], [Filed: August 29, 2014]
[ Vacate Sentence§ ⚖ ]

✅ NIVALDO RIASCOS >>> More Information
Plaintiff   versus   Defendant
United States of America Andrew L. Haddock
[Case # 14-2997], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ Andrew L. Haddock >>> More Information
California,   August 29, 2014
Case 8:2014cv01395/598073
Alright, it's United States of America taking on Margaret Miller. Case number case 8:2014cv01395/598073, started on August 29, 2014. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Margaret Miller 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO PULIDO-LOPEZ
[Case # 14-40929], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ SERGIO PULIDO-LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICKI GARLAND
[Case # 14-13909], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ VICKI GARLAND >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES KEVIN BRIDGES
[Case # 14-4677], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ CHARLES KEVIN BRIDGES >>> More Information
California,   August 29, 2014
Case 3:2014cv03946/280373
In case 3:2014cv03946/280373 within US District Court for the Northern District of California, UNITED STATES OF AMERICA, CF Wastsonville West LLC, CF Watsonville East, LLC and The Arba Group brings a case against The Arba Group, CF Watsonville East, LLC, CF Wastsonville West LLC and Country Villa Health Service Corporation, Country Villa Health Service Corporation. Filed on August 29, 2014, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Beth Labson Freeman, Howard R. Lloyd, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY SALAZAR
[Case # 14-10971], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ ANTHONY SALAZAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LENNOX BUCKLEY, a/k/a "J", a/k/a Jamaic, a/k/a Jamaica Man
[Case # 14-4676], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ LENNOX BUCKLEY, ✅ a/k/a Jamaic, ✅ a/k/a Jamaica Man >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NATHANIEL A. RICHARDSON, JR., a/k/a Nathaniel Skeeter, a/k/a Skeet
[Case # 14-7270], [Filed: August 29, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ NATHANIEL A. RICHARDSON, ✅ a/k/a Nathaniel Skeeter, ✅ a/k/a Skeet >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORNELIUS PAXTON, also known as Diamond, also known as D, RANDY WALKER, RANDY PAXTON, ADONIS BERRY and MATTHEW WEBSTER
[Case # 14-2913], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ CORNELIUS PAXTON, ✅ also known as Diamond, ✅ also known as D, ✅ RANDY WALKER, ✅ RANDY PAXTON, ✅ ADONIS BERRY, ✅ MATTHEW WEBSTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BELAL FARUKI
[Case # 14-2914], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ BELAL FARUKI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMMOTHY WILLIAMS
[Case # 14-2916], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ TIMMOTHY WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO EDUARDO ACOSTA-JUAREZ, also known as Jose R. Chavez, also known as Mario Acosta
[Case # 14-40930], [Filed: August 29, 2014]
[ Other§ ⚖ ]

✅ MARIO EDUARDO ACOSTA-JUAREZ, ✅ also known as Jose R. Chavez, ✅ also known as Mario Acosta >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRELL ROGERS, a/k/a Tavon
[Case # 14-7246], [Filed: August 26, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ TERRELL ROGERS, ✅ a/k/a Tavon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKIE LEE HOYLE, JR.
[Case # 14-6071], [Filed: August 29, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICIA SYLING, a.k.a. Patricia Cleary Syling, a.k.a. Patricia Clearysyling, a.k.a. Patricia Cleary-Dunne, a.k.a. Patricia Dunne, a.k.a. Patricia Dunn
[Case # 14-13815], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ PATRICIA SYLING, ✅ Patricia Cleary Syling, ✅ Patricia Clearysyling, ✅ Patricia Cleary-Dunne, ✅ Patricia Dunne, ✅ Patricia Dunn >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTHUR CRAWFORD, aka Big Art
[Case # 14-6046], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ ARTHUR CRAWFORD, ✅ aka Big Art >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES LEE JACKSON
[Case # 14-4667], [Filed: August 26, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN FABEY
[Case # 14-3686], [Filed: August 26, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD ALLEN SMITH, JR.
[Case # 14-7247], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ RICHARD ALLEN SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH MARTINEZ
[Case # 14-2094], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ JOSEPH MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID ERNESTO MARTINEZ
[Case # 14-50908], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ DAVID ERNESTO MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTA GONZALEZ-LOPEZ, also known as Martha Gonzalez-Lopez, also known as Maricela R. Lopez, also known as Maricela Recendez Lopez
[Case # 14-40916], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ MARTA GONZALEZ-LOPEZ, ✅ also known as Martha Gonzalez-Lopez, ✅ also known as Maricela R. Lopez, ✅ also known as Maricela Recendez Lopez >>> More Information
California,   August 26, 2014
Case 2:2014mc00108/271778
At the US District Court for the Eastern District of California, the legal case 2:2014mc00108/271778 entails United States and Rajinder Kaur Dhillon II. The filing date is August 26, 2014, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Kendall J. Newman, Garland E. Burrell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Rajinder Kaur Dhillon 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARIUS STEPHEN MCNAIRY
[Case # 14-4666], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ DARIUS STEPHEN MCNAIRY >>> More Information
Petitioner   versus   Respondent
United States of America Terri Furgison-Mayall
[Case # 2014mc00056/271798], [Filed: August 26, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Barbara A. McAuliffe]
✅ Terri Furgison-Mayall >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN WASHINGTON
[Case # 14-6051], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ SHAWN WASHINGTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAMAR KEITH GARVIN
[Case # 14-4665], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ LAMAR KEITH GARVIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARLON WILLIAMS
[Case # 14-7242], [Filed: August 26, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ MARLON WILLIAMS >>> More Information
Petitioner   versus   Respondent
United States of America Jose Ochoa
[Case # 2014mc00057/271801], [Filed: August 26, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Sheila K. Oberto]
✅ Jose Ochoa >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEONARD STANLEY DRAPER
[Case # 14-60591], [Filed: August 26, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Charg Hebb
[Case # 14-2975], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ Charg Hebb >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OMAR L. GARCIA
[Case # 14-13853], [Filed: August 26, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GABRIEL ANTHONY SAIZ
[Case # 14-2151], [Filed: August 26, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERVANDO PINEDA-CAMPOS
[Case # 14-10947], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ SERVANDO PINEDA-CAMPOS >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $20, 380.00 in U.S. Currency
[Case # 2013at00999/258442], [Filed: August 29, 2013]
[ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ]

✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY TAYLOR
[Case # 14-6048], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ ANTHONY TAYLOR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SYLVESTER PURHAM
[Case # 13-2916], [Filed: August 29, 2013]
[ Other§ ⚖ ]

✅ SYLVESTER PURHAM >>> More Information
California,   August 26, 2014
Case 2:2014cv06686/597760
Here's the deal—Urban Textile, Inc. is going against Ross Stores, Inc. and Does. Case number case 2:2014cv06686/597760, started on August 26, 2014. It's about Copyright before Judge Andrew J. Wistrich, Andre Birotte.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRISTOBAL ESCOBAR-VASQUEZ, AKA Jose Leonel Bueso-Vasquez, AKA Cristobal Colon, AKA Bueso Leonel Jose
[Case # 14-50398], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ CRISTOBAL ESCOBAR-VASQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BARRY KENTON BEARD
[Case # 14-6047], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ BARRY KENTON BEARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS JOHN CARSWELL, a/k/a Mark Carswell a/k/a Mark Taylor a/k/a Robert Montgomery a/k/a Stephen Hill
[Case # 14-3750], [Filed: September 02, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Mark Carswell a/k/a Mark Taylor a/k/a Robert Montgomery a/k/a Stephen Hill >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PHILLIP A. HAMILTON
[Case # 14-7282], [Filed: September 02, 2014]
[ Other§ ⚖ ]

✅ PHILLIP A. HAMILTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AMIN R. RASHID
[Case # 14-3768], [Filed: September 02, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COLLEY BILLIE, as Chairman, Miccosukee General Counsel, Miccosukee Tribe of Indians of Florida
[Case # 14-13843], [Filed: August 26, 2014]
[ Tax Suits§ ⚖ ]

✅ COLLEY BILLIE, ✅ as Chairman, ✅ Miccosukee General Counsel >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENIS PAZ-ENAMORADO
[Case # 14-10976], [Filed: September 02, 2014]
[ Other§ ⚖ ]

>>> More Information
California,   September 02, 2014
Case 3:2014cv03963/280390
At the US District Court for the Northern District of California, the legal case 3:2014cv03963/280390 entails United States Of America and Real Property and Improvement located at 87 Panoramic Drive, Walnut Creek, CA 94595, Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526 and Real Property and Improvement located at 9005 North Lake Boulevard, Kings Beach, CA 9614. The filing date is September 02, 2014, and this case deals with Other as per 28 U.S.C. § 1331. Judge Maria-Elena James is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Walnut Creek, ✅ Kings Beach 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN LEE SHULL
[Case # 14-7286], [Filed: September 02, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
California,   August 26, 2014
Case 5:2014cv03867/280218
In the US District Court for the Northern District of California, the case 5:2014cv03867/280218 involves United States of America and Approximately Fifty One Vials of Steroids and Human Growth Hormone and Approximately $53,120 in United States Currency. Filed on August 26, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Beth Labson Freeman, Paul Singh Grewal. There is no demand for a jury trial.
More Information about >>> ✅ Human Growth Hormone, ✅ Approximately $ 
Petitioner   versus   Respondent
United States of America Terri Furgison-Mayall
[Case # 2014cv01334/271886], [Filed: August 26, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Barbara A. McAuliffe, Lawrence J. O'Neill]
✅ Terri Furgison-Mayall >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIN PATTON
[Case # 14-10978], [Filed: September 02, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISIDORO DURAN MIRELES
[Case # 14-20567], [Filed: September 02, 2014]
[ Other§ ⚖ ]

✅ ISIDORO DURAN MIRELES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALLACE T. LESTER
[Case # 14-7285], [Filed: September 02, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ WALLACE T. LESTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RALPH DENNIS
[Case # 14-3767], [Filed: September 02, 2014]
[ Other§ ⚖ ]

✅ RALPH DENNIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAHEEM HANKERSON
[Case # 14-3772], [Filed: September 02, 2014]
[ Other§ ⚖ ]

✅ RAHEEM HANKERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERICA KURIHARA
[Case # 14-10412], [Filed: August 26, 2014]
[ Other§ ⚖ ]

✅ ERICA KURIHARA >>> More Information


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