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Participant Index
A -> AMADOR-VELASQUEZ...(click to open)
AMADOR-VELASQUEZ, Narciso
ANDERSON, Gregory
ANDREWS, Ashley
ANTUNEZ-CORNELIO, Leopoldo
B -> BACKUS...(click to open)
BACKUS, Terrance
BANALES, Francisco
BAREFOOT, Winnie
BARNDT, Bradley
BAZZLE, Tyrone
BLYDEN, Jerome
BROWN, Terrance
BUTTS, Steven
Bam, Also
Beckmann, Paul
Boo, A/k/a
Bradley, Courtney
Brown, Aka
Budzina, A/k/a
C -> CHAVALLO...(click to open)
CHAVALLO, Eusevio
CISNEROS, Frank
COLEMAN, Edward
COLLINS, Tyrone
CONLEY, Bradley
CORDARO, Robert
CUELLAR-ARELLANO, Carlos
Conn, A/k/a
Cordaro, A/k/a
Council, Metropolitan
Currency, .
CutThroat, Also
G -> GARCIA-CONTRERAS...(click to open)
GARCIA-CONTRERAS, Manuel
GARCIA-FONSECA, Guadalupe
GARCIA-SALAS, Jesus
GILYARD, Kenyoun
GLASS, Jason
GOMEZ-GUERRERO, Guillermo
Grimm, Norma
H -> HALEY...(click to open)
HALEY, Christopher
HARGRAVE, Brian
HARRINGTON, Perry
HELLUMS, David
HELTON, Corey
HENRY, Jerome
HOLLEY, Daryel
Hernandez-Marfil, Leobardo
Hood, Steven
Hoopty, Also
L -> LAFONTA...(click to open)
LAFONTA, Angela
LASTER, Charles
LAVENANT, Miguel
LOPEZ-ESCOBEDO, Santiago
Lara, Also
M -> MAYBERRY...(click to open)
MAYBERRY, Kevin
MCCROREY, Shawn
MONTGOMERY, Ledarius
MUNCHAK, Anthony
Miller, Yvonne
Morgan, A/k/a
Munchak, A/k/a
R -> RHINES...(click to open)
RHINES, Latory
RICHARDSON, Sebastian
ROBLES, Sogel
RUFFIN, Keith
Ray, Lee
Reed, Michael
S -> SANGIOVANNI...(click to open)
SANGIOVANNI, Christian
SANTOS, Jorge
SMITH, Alfred
SOLARES, Adrian
SPEED, Michael
STARKIE, James
STARKS, Thomas
Santos, Aka
Simon-Castro, Juan
W -> WILLIAMS...(click to open)
WILLIAMS, Delvon
WILLIAMS, Kenneth
WILLIAMS, Phillip
WILLIAMS, Steven
WILLIAMS, A/k/a
Williams, Henry
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATORY MARFRIA RHINES |
| [Case # 14-7157], [Filed: August 05, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LATORY MARFRIA RHINES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH TAYLOR |
| [Case # 14-13990], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ KEITH TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TY ANTHONY WILLIAMS |
| [Case # 14-31032], [Filed: September 04, 2014] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN EUGENE HARGRAVE |
| [Case # 14-4686], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ BRIAN EUGENE HARGRAVE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOPOLDO ANTUNEZ-CORNELIO, a.k.a. Juan Carlos Simon-Castro |
| [Case # 14-14008], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ LEOPOLDO ANTUNEZ-CORNELIO, ✅ Juan Carlos Simon-Castro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS RAY MANUEL |
| [Case # 14-10420], [Filed: September 04, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS EDWARD STARKS, JR. |
| [Case # 14-7306], [Filed: September 04, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ THOMAS EDWARD STARKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WILLIAM KLURE |
| [Case # 14-16689], [Filed: September 04, 2014] [ Vacate Sentence§ ⚖ ] ✅ ROBERT WILLIAM KLURE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE DEANDREW BACKUS |
| [Case # 14-7305], [Filed: September 04, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TERRANCE DEANDREW BACKUS >>> More Information |
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California, September 05, 2014 ⚖ Case 5:2014cv01844/598560 The legal dispute indexed as case 5:2014cv01844/598560 was initiated on September 05, 2014. It involves a clash between United States of America and Lee L. Ray. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Lee L. Ray … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEDARIUS DANTE MONTGOMERY |
| [Case # 14-4685], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ LEDARIUS DANTE MONTGOMERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN WALTER BUTTS |
| [Case # 14-16690], [Filed: September 04, 2014] [ Vacate Sentence§ ⚖ ] ✅ STEVEN WALTER BUTTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR DE HOYOS |
| [Case # 14-50947], [Filed: September 04, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO LOPEZ-ESCOBEDO |
| [Case # 14-50950], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ SANTIAGO LOPEZ-ESCOBEDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER LEOPOLDO MARTINEZ-CRUZ |
| [Case # 14-50948], [Filed: September 04, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. OGLE |
| [Case # 14-6084], [Filed: September 05, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE C. COLLINS, aka Lee Brown |
| [Case # 14-2140], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ TYRONE C. COLLINS, ✅ aka Lee Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SPEED |
| [Case # 14-7298], [Filed: September 04, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL SPEED >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD STARKIE |
| [Case # 14-4681], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ JAMES EDWARD STARKIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELVON LAMAR WILLIAMS |
| [Case # 14-14007], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ DELVON LAMAR WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINNIE JOANNE BAREFOOT, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne Barefoot Morgan |
| [Case # 14-7303], [Filed: September 04, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WINNIE JOANNE BAREFOOT, ✅ a/k/a Winnie Jo Budzina, ✅ a/k/a Winnie JoAnne Conn, ✅ a/k/a Joanne Knopsnyder, ✅ a/k/a Olivia JoAnne Morgan, ✅ a/k/a Olivia JoAnne Barefoot Morgan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOGEL GONZALEZ ROBLES |
| [Case # 14-10981], [Filed: September 03, 2014] [ Other§ ⚖ ] ✅ SOGEL GONZALEZ ROBLES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Henry Lee Williams, Jr. |
| [Case # 14-3037], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ Henry Lee Williams >>> More Information |
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California, September 04, 2014 ⚖ Case 2:2014cv06888/598348 So, it's like this—United States of America is up against Yvonne Miller. Case number case 2:2014cv06888/598348, started on September 04, 2014. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Yvonne Miller … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY SHAUN KRAUSS |
| [Case # 14-7294], [Filed: September 04, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JEFFREY SHAUN KRAUSS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LEE GREEN, II |
| [Case # 14-7345], [Filed: September 11, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL LAVENANT |
| [Case # 14-50415], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ MIGUEL ANGEL LAVENANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELA S. LAFONTA |
| [Case # 14-31061], [Filed: September 11, 2014] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANGELA S. LAFONTA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BERNARD JONES |
| [Case # 14-7301], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ JAMES BERNARD JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO MANUEL BANALES |
| [Case # 14-50414], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ FRANCISCO MANUEL BANALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY D. ANDERSON |
| [Case # 14-4683], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ GREGORY D. ANDERSON >>> More Information |
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California, September 04, 2014 ⚖ Case 2:2014cv02046/272182 In the US District Court for the Eastern District of California, United States of America and Approximately $11,800.00 in U.S. Currency are involved in case 2:2014cv02046/272182. Filed on September 04, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dale A. Drozd, William B. Shubb is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIA V. ORLANDO |
| [Case # 14-2949], [Filed: September 03, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Howard Reed |
| [Case # 14-3087], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ Michael Howard Reed >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY BARNDT |
| [Case # 14-3869], [Filed: September 11, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BRADLEY BARNDT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD S. MACK |
| [Case # 14-14105], [Filed: September 11, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONTA DEMON EPPS |
| [Case # 14-6082], [Filed: September 04, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL AGAPITO GARCIA-CONTRERAS |
| [Case # 14-40940], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ MANUEL AGAPITO GARCIA-CONTRERAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY J. MUNCHAK, a/k/a A. J. Munchak |
| [Case # 14-3805], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ ANTHONY J. MUNCHAK, ✅ a/k/a Munchak >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHLEY ANDREWS |
| [Case # 14-3859], [Filed: September 11, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ASHLEY ANDREWS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH PARIS RUFFIN |
| [Case # 14-6111], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ KEITH PARIS RUFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUSEVIO CHAVALLO, Jr. |
| [Case # 14-30191], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ EUSEVIO CHAVALLO >>> More Information |
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California, September 04, 2014 ⚖ Case 2:2014cv06900/598543 Alright, check it — United States of America is up against Steven L. Hood. Case number case 2:2014cv06900/598543, kicked off on September 04, 2014. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Steven L. Hood … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS BOYD, JR. |
| [Case # 14-31062], [Filed: September 11, 2014] [ Other§ ⚖ ] >>> More Information |
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California, September 04, 2014 ⚖ Case 2:2014cv06880/598469 Alright, it's United States of America taking on Diane Riche Jones-Stiner. Case number case 2:2014cv06880/598469, started on September 04, 2014. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Diane Riche Jones-Stiner … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENYOUN GILYARD, also known as Pop |
| [Case # 14-31064], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ KENYOUN GILYARD, ✅ also known as Pop >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH EDWARD FRAZIER |
| [Case # 14-4706], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ KEITH EDWARD FRAZIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH F. WILLIAMS |
| [Case # 14-14086], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ KENNETH F. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES D. LASTER |
| [Case # 14-14079], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ CHARLES D. LASTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERRY HARRINGTON |
| [Case # 14-3010], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ PERRY HARRINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SINOVEL WIND GROUP CO., LTD, doing business as Sinovel Wind Group (USA), Co., Ltd. |
| [Case # 14-3013], [Filed: September 11, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD COLEMAN, AKA Back Boy, AKA Big Crafty, AKA Black Boy, AKA Blackboy, AKA Edward Coleman, Jr., AKA Edward Henry Coleman, AKA Keith Henry Coleman, AKA Crazy Keith, AKA Keith, AKA Tiny Keith, AKA TK |
| [Case # 14-56497], [Filed: September 11, 2014] [ Vacate Sentence§ ⚖ ] ✅ EDWARD COLEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN I. MCCROREY, aka William Dean aka Harry Anthony aka Harry Atonio aka Chino Dean aka Michael Dean aka Wiiliam L. Dean aka So Sito aka Jorge Soto aka Michael Dean Sotto aka Den William aka Harry Soto aka Dean Michael Sotto aka Jo J. Tocorrea |
| [Case # 14-3838], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ SHAWN I. MCCROREY, ✅ aka William Dean aka Harry Anthony aka Harry Atonio aka Chino Dean aka Michael Dean aka Wiiliam L. Dean aka So Sito aka Jorge Soto aka Michael Dean Sotto aka Den William aka Harry Soto aka Dean Michael Sotto aka Jo J. Tocorrea >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER L. HALEY |
| [Case # 14-14076], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ CHRISTOPHER L. HALEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON D. LEVY |
| [Case # 14-3871], [Filed: September 05, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. DELCO, also known as Tattoo Delco |
| [Case # 14-30916], [Filed: August 05, 2014] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Tattoo Delco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE BAZZLE, a/k/a CHARLES WILLIAMS |
| [Case # 14-3879], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ TYRONE BAZZLE, ✅ a/k/a CHARLES WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN CHRISTOPHER SOLARES, a/k/a Joker |
| [Case # 14-4708], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ ADRIAN CHRISTOPHER SOLARES, ✅ a/k/a Joker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE LACLIFFE BROWN |
| [Case # 14-14089], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ TERRANCE LACLIFFE BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYEL ANTHONY HOLLEY, also known as Hoopty |
| [Case # 14-40971], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ DARYEL ANTHONY HOLLEY, ✅ also known as Hoopty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS CUELLAR-ARELLANO |
| [Case # 14-40939], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ CARLOS CUELLAR-ARELLANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FLATO |
| [Case # 14-11016], [Filed: September 11, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON GLASS |
| [Case # 14-3801], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ JASON GLASS >>> More Information |
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| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
FEDERAL RESOURCES CORPORATION
More Information |
THE COEUR D'ALENES COMPANY |
| [Case # 14-35767], [Filed: September 11, 2014] [ Environmental Matters§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Courtney D. Bradley |
| [Case # 14-3088], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ Courtney D. Bradley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY HELTON |
| [Case # 14-7070], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ COREY HELTON >>> More Information |
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California, September 04, 2014 ⚖ Case 2:2014cv06890/598349 We got a case, United States of America against Norma Grimm, you know? Case number case 2:2014cv06890/598349, started on September 04, 2014. It's about Contract: Recovery Student Loan, being heard by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Norma Grimm … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE ISAAC, a/k/a Connect a/k/ Connetti a/k/a Boo |
| [Case # 14-3881], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ PRINCE ISAAC, ✅ a/k/a Connect a/k/ Connetti a/k/a Boo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Leobardo Hernandez-Marfil |
| [Case # 14-3082], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ Leobardo Hernandez-Marfil >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN MAYBERRY |
| [Case # 14-4710], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ KEVIN MAYBERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED DANELLE SMITH |
| [Case # 14-2170], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ ALFRED DANELLE SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL ERVIN BATTS |
| [Case # 14-30918], [Filed: August 05, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GARCIA-SALAS, AKA Don Chuy |
| [Case # 14-1357], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ JESUS GARCIA-SALAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN ALEXANDER SANGIOVANNI |
| [Case # 14-2158], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ CHRISTIAN ALEXANDER SANGIOVANNI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD PETRUCELLI |
| [Case # 14-13469], [Filed: August 05, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO GOMEZ-GUERRERO |
| [Case # 14-40972], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ GUILLERMO GOMEZ-GUERRERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE SANTOS, aka Jorge J. Santos |
| [Case # 14-3900], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ JORGE SANTOS, ✅ aka Jorge J. Santos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEBASTIAN RICHARDSON, also known as Bam Bam |
| [Case # 14-31059], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ SEBASTIAN RICHARDSON, ✅ also known as Bam Bam >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOUNTHONG XAPHILOM |
| [Case # 14-31063], [Filed: September 11, 2014] [ Vacate Sentence (2255)§ ⚖ ] ✅ BOUNTHONG XAPHILOM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP JAMES WILLIAMS, a/k/a D, a/k/a PJ |
| [Case # 14-7340], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ PHILLIP JAMES WILLIAMS, ✅ a/k/a D >>> More Information |
|
| Plaintiff versus Defendant | |
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United States of America ex rel. Andrew Ellis and United States of America
ex rel. Harriet Ellis
More Information United States of America ex rel. Michael W. Blodgett More Information |
City of Minneapolis, a municipal corporation, City of St. Paul, a municipal corporation, Metropolitan Council, as an entity requesting and receiving HUD, CDBG, HOME and other federal funds and John and Jane Does, individually, jointly and severally |
| [Case # 14-3079], [Filed: September 11, 2014] [ Other Fraud§ ⚖ ] ✅ Metropolitan Council, ✅ as an entity requesting, ✅ other federal funds >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT C. CORDARO, a/k/a Bobby Cordaro |
| [Case # 14-3795], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ ROBERT C. CORDARO, ✅ a/k/a Bobby Cordaro >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Paul Beckmann |
| [Case # 14-3086], [Filed: September 11, 2014] [ Other§ ⚖ ] ✅ Paul Beckmann >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE GARCIA-FONSECA |
| [Case # 14-40843], [Filed: August 05, 2014] [ Other§ ⚖ ] ✅ GUADALUPE GARCIA-FONSECA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID HELLUMS, also known as CutThroat |
| [Case # 14-10982], [Filed: September 03, 2014] [ Vacate Sentence (2255)§ ⚖ ] ✅ DAVID HELLUMS, ✅ also known as CutThroat >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NARCISO AMADOR-VELASQUEZ |
| [Case # 14-10984], [Filed: September 03, 2014] [ Other§ ⚖ ] ✅ NARCISO AMADOR-VELASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN VONDELL WILLIAMS |
| [Case # 14-4690], [Filed: September 05, 2014] [ Other§ ⚖ ] ✅ STEVEN VONDELL WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY WILLIAM CONLEY |
| [Case # 14-2138], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ BRADLEY WILLIAM CONLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR DEHOYOS |
| [Case # 14-50946], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ HECTOR DEHOYOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES LIABILITY INSURANCE COMPANY | BENCHMARK CONSTRUCTION SERVICES, INC. |
| [Case # 14-1832], [Filed: August 05, 2014] [ Insurance§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME BLYDEN |
| [Case # 14-3787], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ JEROME BLYDEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN YAGMAN |
| [Case # 14-56496], [Filed: September 11, 2014] [ Vacate Sentence§ ⚖ ] ✅ STEPHEN YAGMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK CISNEROS |
| [Case # 14-1986], [Filed: August 05, 2014] [ Other§ ⚖ ] ✅ FRANK CISNEROS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUSSEIN NAZZAL |
| [Case # 14-1989], [Filed: August 05, 2014] [ Other§ ⚖ ] ✅ HUSSEIN NAZZAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WARD DAVIS |
| [Case # 14-30915], [Filed: August 05, 2014] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME HENRY |
| [Case # 14-7296], [Filed: September 04, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JEROME HENRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER SANTANA LARA, also known as Javier Pichard Lara |
| [Case # 14-10986], [Filed: September 04, 2014] [ Other§ ⚖ ] ✅ also known as Javier Pichard Lara >>> More Information |
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