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Participant Index

A -> ALMARAZ...(click to open)

ALMARAZ, Saulo
ARANA-JAIMEZ, Fredi

B -> BARKER...(click to open)

  BARKER, James
  BARLOW, Camden
  BRANTLEY, Willie
  BROOKS, Charles
  Brown, Byron

C -> CALDERON-CORONA...(click to open)

  CALDERON-CORONA, Celerino
  CARTER, Deandrew
  CAVER, Calvin
  CISNEROS, Samuel
  COMBS, Brett
  Chang, Humphrey
  Coleman, Yvonne
  Currency, .

D -> DANIELS...(click to open)

  DANIELS, Lamin
  DELLERE, Bruce
  Dee, A/k/a
  Doren, James

E -> Estrada...(click to open)

Estrada, Also

F -> FLOYD...(click to open)

  FLOYD, Mario
  FORWARDERS, Allied
  FRANKLIN, Tammy
  FRASER, Robert
  Financial, First

G -> GALVEZ...(click to open)

  GALVEZ, Rogelio
  Gazanferi, Yadollah
  Gonzalez, Also
  Gus, A/k/a

H -> HENRY...(click to open)

  HENRY, Andrae
  HENSON, Shelly
  HERNANDEZ, Elder

I -> INTERNATIONAL...(click to open)

INTERNATIONAL, Gateways

J -> J-Dirt...(click to open)

  J-Dirt, A/k/a
  JENKINS, James
  JOHNSON, Randy
  Jae, A/k/a

K -> Kahuna...(click to open)

Kahuna, A/k/a

L -> LEMMONS...(click to open)

  LEMMONS, Marcus
  LOPEZ, Victor
  Lopez, Urania

M -> MARCOTTE...(click to open)

  MARCOTTE, Destry
  MARMOL, Armando
  MARTIN, Dwight
  MARTINEZ-GUTIERREZ, Hilario
  MENCIS, Christopher
  MENDEZ-ROSALES, Carlos
  MIRELES, Arnulfo
  MORAL-SALAZAR, Mauricio
  MULLINS, Kenneth
  Malinsky, Derek

N -> NEWSOME...(click to open)

  NEWSOME, Asmar
  NICHOLS, Harold
  Naju, Toga

O -> Ogburn...(click to open)

Ogburn, Andre

P -> PADILLA...(click to open)

  PADILLA, Emilio
  PANOS, James
  PATRICK, Daniel
  PHILLIPS, Cherron
  PINEDA-SANCHEZ, Alier
  Panos, Also
  Perez, Also
  Plumb, Pamela

R -> RIVER...(click to open)

  RIVER, Also
  Roberson, Fredrick
  Robinson, Also
  Roger, Francoise

S -> SANTAMARIA-RODRIGUEZ...(click to open)

  SANTAMARIA-RODRIGUEZ, Israel
  SANTIAGO, Orlando
  SMITH, Timothy
  SORIANO-MORENO, Nelson
  STROM, Justin
  Sei, .
  Shorty, A/k/a
  Simba, A/k/a

T -> TERRONES-GONZALEZ...(click to open)

  TERRONES-GONZALEZ, Rafael
  TLUSTY, Robert
  Terrones, Also
  Truck, Ford

Y -> Yanni...(click to open)

Yanni, Ivy

Z -> Zidehsarai...(click to open)

Zidehsarai, Behrooz
Zidehsarai, Justina

Plaintiff versus Defendant
United States of America	James Van Doren
[Case # 14-3685], [Filed: December 02, 2014] [ Other§ ⚖ ] ✅ James Van Doren >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KENNETH W. MULLINS, also known as UNK
[Case # 14-3626], [Filed: December 02, 2014] [ Other§ ⚖ ] ✅ KENNETH W. MULLINS >>> More Information
California, December 02, 2014 ⚖ Case 2:2014cv02818/275571 In the US District Court for the Eastern District of California, the case 2:2014cv02818/275571 involves United States of America and Behrooz Zidehsarai and Justina V. Zidehsarai. Filed on December 02, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Edmund F. Brennan, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Behrooz Zidehsarai, ✅ Justina V. Zidehsarai …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VICTOR LOPEZ
[Case # 14-4610], [Filed: December 02, 2014] [ Other§ ⚖ ] ✅ VICTOR LOPEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	IVAN LUGO
[Case # 15-1511], [Filed: February 27, 2015] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARIO DEMOND FLOYD
[Case # 14-4896], [Filed: December 02, 2014] [ Other§ ⚖ ] ✅ MARIO DEMOND FLOYD >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BENJAMIN RYAN SPENCE
[Case # 15-5012], [Filed: February 27, 2015] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information
California, February 27, 2015 ⚖ Case 3:2015cv00456/468155 In the US District Court for the Southern District of California, United States of America and $2,156.00 in U.S. Currency are involved in case 3:2015cv00456/468155. Filed on February 27, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Larry Alan Burns, Bernard G. Skomal is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SEAN N. HEALY
[Case # 14-4545], [Filed: December 02, 2014] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SHELLY RENEE HENSON
[Case # 15-6018], [Filed: February 11, 2015] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ SHELLY RENEE HENSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES PANOS, also known as Jim Panos
[Case # 14-31337], [Filed: December 02, 2014] [ Other§ ⚖ ] ✅ JAMES PANOS, ✅ also known as Jim Panos >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TAMMY FRANKLIN
[Case # 14-3630], [Filed: December 02, 2014] [ Other§ ⚖ ] ✅ TAMMY FRANKLIN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DESTRY J. MARCOTTE
[Case # 15-1271], [Filed: February 11, 2015] [ Other§ ⚖ ] ✅ DESTRY J. MARCOTTE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DESTRY J. MARCOTTE
[Case # 15-1266], [Filed: February 11, 2015] [ Other§ ⚖ ] ✅ DESTRY J. MARCOTTE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EMILIO PADILLA
[Case # 15-40180], [Filed: February 11, 2015] [ Other§ ⚖ ] ✅ EMILIO PADILLA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHARLES AARON BROOKS
[Case # 15-1491], [Filed: February 27, 2015] [ Other§ ⚖ ] ✅ CHARLES AARON BROOKS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EVER JOSE EUCEDA-ENRIQUEZ
[Case # 15-40282], [Filed: February 27, 2015] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES CRAIG JENKINS, JR.
[Case # 15-10857], [Filed: February 27, 2015] [ Other§ ⚖ ] ✅ JAMES CRAIG JENKINS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ISRAEL SANTAMARIA-RODRIGUEZ
[Case # 14-3266], [Filed: December 02, 2014] [ Other§ ⚖ ] ✅ ISRAEL SANTAMARIA-RODRIGUEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ALIER PINEDA-SANCHEZ
[Case # 14-15404], [Filed: December 02, 2014] [ Other§ ⚖ ] ✅ ALIER PINEDA-SANCHEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CAMDEN TAYLOR BARLOW
[Case # 15-4114], [Filed: February 27, 2015] [ Other§ ⚖ ] ✅ CAMDEN TAYLOR BARLOW >>> More Information
California, February 27, 2015 ⚖ Case 2:2015cv01424/612048 A legal case marked by the docket number case 2:2015cv01424/612048 was filed on February 27, 2015. It involves United States of America as the plaintiff and Derek Malinsky as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Percy Anderson, Andrew J. Wistrich. More Information about >>> ✅ Derek Malinsky …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DWAYNE RAY SMITH
[Case # 15-5204], [Filed: February 27, 2015] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DWIGHT ALPHONSO MARTIN
[Case # 15-5199], [Filed: February 27, 2015] [ Other§ ⚖ ] ✅ DWIGHT ALPHONSO MARTIN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERT TLUSTY
[Case # 14-3628], [Filed: December 02, 2014] [ Other§ ⚖ ] ✅ ROBERT TLUSTY >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ELGIE ALLEN MUNN
[Case # 15-50160], [Filed: February 27, 2015] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ARMANDO MARMOL
[Case # 14-15389], [Filed: December 02, 2014] [ Other§ ⚖ ] ✅ ARMANDO MARMOL >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOHN MCGILL
[Case # 15-10611], [Filed: February 11, 2015] [ Other§ ⚖ ] >>> More Information
California, February 11, 2015 ⚖ Case 5:2015cv00260/610565 Check it out, it's United States of America taking on Yadollah G Ilkhchi Gazanferi. Case number case 5:2015cv00260/610565, started on February 11, 2015. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Yadollah G Ilkhchi Gazanferi …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARCUS LORENE LEMMONS
[Case # 15-10589], [Filed: February 11, 2015] [ Other§ ⚖ ] ✅ MARCUS LORENE LEMMONS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE BARRERA-LOPEZ
[Case # 15-40280], [Filed: February 27, 2015] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ARNULFO GALVAN MIRELES
[Case # 15-10103], [Filed: February 11, 2015] [ Other§ ⚖ ] ✅ ARNULFO GALVAN MIRELES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROGELIO GALVEZ, a.k.a. Francoise Roger
[Case # 15-10871], [Filed: February 27, 2015] [ Other§ ⚖ ] ✅ ROGELIO GALVEZ, ✅ Francoise Roger >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HILARIO MARTINEZ-GUTIERREZ
[Case # 15-2028], [Filed: February 11, 2015] [ Other§ ⚖ ] ✅ HILARIO MARTINEZ-GUTIERREZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CALVIN CAVER
[Case # 14-4182], [Filed: December 02, 2014] [ Other§ ⚖ ] ✅ CALVIN CAVER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	OMAR JOSE SOSA
[Case # 15-10607], [Filed: February 11, 2015] [ Recvry of Defaulted Student Loans§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CARL L. LINYARD, a/k/a Gus, a/k/a Big Kahuna, a/k/a Kahuna
[Case # 14-7757], [Filed: December 02, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Gus, ✅ a/k/a Big Kahuna, ✅ a/k/a Kahuna >>> More Information
California, February 11, 2015 ⚖ Case 2:2015cv00991/610528 Alright, we got United States of America versus Yvonne Coleman here. Case number case 2:2015cv00991/610528, kicked off on February 11, 2015. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Yvonne Coleman …
Plaintiff versus Defendant
UNITED STATES EX REL. KURT BUNK AND RAY AMMONS and UNITED STATES EX REL. DANIEL HEUSER	BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ANDREAS CHRIST SPEDITION & MOBELTRANSPORT GMBH, JOHN DOE, 1-100, AMERICAN MOPAC INTERNATIONAL, INCORPORATED, DOE DEFENDANTS, GATEWAYS INTERNATIONAL, ALLIED FREIGHT FORWARDERS
[Case # 15-1207], [Filed: February 27, 2015] [ Other Statutory Actions§ ⚖ ] ✅ GATEWAYS INTERNATIONAL, ✅ ALLIED FREIGHT FORWARDERS >>> More Information
California, February 27, 2015 ⚖ Case 5:2015cv00933/285244 In the US District Court for the Northern District of California case 5:2015cv00933/285244, Urania Maria Lopez files a suit against First Mangus Financial, MERS Mortgage Electronic, Chicago Title Co., Bank of America N.A., Countrywide Home Loans LP, Select Portfolio Servicing Corp., Quality Loan Service Corp and The Bank of New York. The filing date was February 27, 2015, and this case concerns Foreclosure under 15 U.S.C. § 1692. Presiding over the case is Judge Nathanael M. Cousins, Ronald M. Whyte. The Plaintiff has requested a jury trial. More Information about >>> ✅ Urania Maria Lopez, ✅ First Mangus Financial …
Plaintiff versus Defendant
United States of America	Byron A. Brown
[Case # 15-1437], [Filed: February 27, 2015] [ Other§ ⚖ ] ✅ Byron A. Brown >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FREDI GEORGE ARANA-JAIMEZ
[Case # 15-40266], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ FREDI GEORGE ARANA-JAIMEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TIMOTHY RICHARD SMITH
[Case # 15-5184], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ TIMOTHY RICHARD SMITH >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANDRAE HENRY
[Case # 15-1485], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ ANDRAE HENRY >>> More Information
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 # 15-6203], [Filed: February 11, 2015] [ Other§ ⚖ ] ✅ JUSTIN DEONTA STROM, ✅ a/k/a Jae Dee, ✅ a/k/a Jae, ✅ a/k/a J-Dirt >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CELERINO CALDERON-CORONA
[Case # 15-40267], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ CELERINO CALDERON-CORONA >>> More Information
California, February 25, 2015 ⚖ Case 2:2015cv01340/611535 Alright, check it — United States of America is up against $28,040.00 in U.S. Currency. Case number case 2:2015cv01340/611535, kicked off on February 25, 2015. It's about Drug Related Seizure of Property and it's in front of Judge Jean P. Rosenbluth, George H. Wu. More Information about >>> ✅ . in Currency …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LAMIN LAMAR DANIELS, also known as Lamont Robinson
[Case # 15-10133], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ LAMIN LAMAR DANIELS, ✅ also known as Lamont Robinson >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBIN JEAN GUILLAUME
[Case # 15-10790], [Filed: February 25, 2015] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DUANE C. WARD
[Case # 15-5183], [Filed: February 25, 2015] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RANDY JOHNSON
[Case # 15-1366], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ RANDY JOHNSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	NELSON ANTONIO SORIANO-MORENO
[Case # 15-40272], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ NELSON ANTONIO SORIANO-MORENO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LINWOOD CLIFTON WOOD
[Case # 15-6281], [Filed: February 25, 2015] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DANIEL PATRICK
[Case # 15-40269], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ DANIEL PATRICK >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHRISTOPHER MENCIS
[Case # 15-10847], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ CHRISTOPHER MENCIS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES HARRY BARKER
[Case # 15-4108], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ JAMES HARRY BARKER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KENNETH LEE BAILEY, JR., a/k/a Simba
[Case # 15-4109], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ a/k/a Simba >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILLIE BRANTLEY
[Case # 15-3150], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ WILLIE BRANTLEY >>> More Information
California, February 25, 2015 ⚖ Case 5:2015cv00336/611560 Alright, we got United States of America versus Ivy D Yanni here. Case number case 5:2015cv00336/611560, kicked off on February 25, 2015. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Ivy D Yanni …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN CENICEROS-GONZALEZ
[Case # 15-10134], [Filed: February 25, 2015] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROEL DANIEL GALVAN
[Case # 15-40268], [Filed: February 25, 2015] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ELDER NEHEMIAS LOPEZ HERNANDEZ, SAULO ARAHON HERNANDE ALMARAZ, JOSE LUIS AGUILAR LOPEZ and SAMUEL SAVALA CISNEROS
[Case # 15-10810], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ ELDER NEHEMIAS LOPEZ HERNANDEZ, ✅ SAULO ARAHON HERNANDE ALMARAZ, ✅ SAMUEL SAVALA CISNEROS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KARIM DURE
[Case # 15-1362], [Filed: February 25, 2015] [ Other§ ⚖ ] >>> More Information
California, February 25, 2015 ⚖ Case 2:2015cv01346/611554 Alright, check it—United States of America is up against Fredrick D Roberson. Case number case 2:2015cv01346/611554, kicked off on February 25, 2015. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Fredrick D Roberson …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ASMAR NAFIS NEWSOME, a/k/a Shorty
[Case # 15-6286], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ ASMAR NAFIS NEWSOME, ✅ a/k/a Shorty >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN MADIEDO, a.k.a. Toga Naju
[Case # 15-10812], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ Toga Naju >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DEANDREW LAMONT CARTER
[Case # 15-6283], [Filed: February 25, 2015] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DEANDREW LAMONT CARTER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARK C SAWYER
[Case # 15-5181], [Filed: February 25, 2015] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SAULO ARAHON HERNANDEZ ALMARAZ
[Case # 15-10811], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ SAULO ARAHON HERNANDEZ ALMARAZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERT F. FRASER
[Case # 15-10825], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ ROBERT F. FRASER >>> More Information
Plaintiff versus Defendant
United States of America	Andre Jarrad Ogburn
[Case # 15-1413], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ Andre Jarrad Ogburn >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRETT COMBS
[Case # 14-10279], [Filed: June 06, 2014] [ Other§ ⚖ ] ✅ BRETT COMBS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE SALVADOR CENDEJAS-CAMPEZANO
[Case # 14-50264], [Filed: June 06, 2014] [ Other§ ⚖ ] >>> More Information
California, June 06, 2014 ⚖ Case 8:2014cv00873/591274 Alright, it's UNUM Life Insurance Company of America taking on Pamela S Plumb and Does. Case number case 8:2014cv00873/591274, started on June 06, 2014. It's about Labor: E.R.I.S.A. and it's in front of Judge Cormac J. Carney, Arthur Nakazato. More Information about >>> ✅ Pamela S Plumb …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRUCE J. DELLERE
[Case # 15-10132], [Filed: February 25, 2015] [ Vacate Sentence (2255)§ ⚖ ] ✅ BRUCE J. DELLERE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CARLOS MENDEZ-ROSALES, AKA Raul Medina-Montoya
[Case # 14-50265], [Filed: June 06, 2014] [ Other§ ⚖ ] ✅ CARLOS MENDEZ-ROSALES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHERRON M. PHILLIPS, also known as CHERRON PHILLIPS EL, also known as RIVER TALI EL BEY, also known as RIVER TALI BEY, also known asRIVER TALI, also known as RIVER
[Case # 14-2264], [Filed: June 06, 2014] [ Other§ ⚖ ] ✅ CHERRON M. PHILLIPS, ✅ also known as RIVER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAFAEL TERRONES-GONZALEZ, also known as Rafael Terrones, also known as Mario Munoz Perez, also known as Rafael Terrones Gonzalez, also known as Mario M. Perez, also known as Elvin Munoz Estrada, also known as Rafael Gonzalez
[Case # 14-20357], [Filed: June 06, 2014] [ Other§ ⚖ ] ✅ RAFAEL TERRONES-GONZALEZ, ✅ also known as Rafael Terrones, ✅ also known as Mario Munoz Perez, ✅ also known as Rafael Terrones Gonzalez, ✅ also known as Mario M. Perez, ✅ also known as Elvin Munoz Estrada, ✅ also known as Rafael Gonzalez >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANDRE SAINT CYR
[Case # 14-12500], [Filed: June 06, 2014] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	2012 Ford F-250 Truck, VIN: 1FT7W2BT4CEA03491, California License Number: 19315H1, Approximately $195, 590.84 Seized from Bank of George Account Number 1020203723, Held in the Name of IT Pitstop, Inc., Approximately $463, 960.00 in U.S. Currency and 2008 Me
[Case # 2014at00739/268864], [Filed: June 06, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Ford F- Truck, ✅ Approximately $, ✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	XIAOYING TANG DOWAI
[Case # 14-10277], [Filed: June 06, 2014] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MAURICIO GUILLERMO MORAL-SALAZAR
[Case # 14-50570], [Filed: June 06, 2014] [ Other§ ⚖ ] ✅ MAURICIO GUILLERMO MORAL-SALAZAR >>> More Information
California, June 06, 2014 ⚖ Case 2:2014mc00402/591473 So, we got a legal thing—United States of America versus Humphrey Chang. Case number case 2:2014mc00402/591473, started on June 06, 2014. It's about Other Statutory Actions, and it's in front of Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Humphrey Chang …
California, June 06, 2014 ⚖ Case 3:2014mc00682/445439 Alright, check it—United States of America is up against Waterside Capital Corporation. Case number case 3:2014mc00682/445439, kicked off on June 06, 2014. It's about Other and it's in front of Judge Unassigned.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN GUTIERREZ and JUAN GUTIERREZ ALVAREZ
[Case # 14-20360], [Filed: June 06, 2014] [ Other§ ⚖ ] >>> More Information
California, June 06, 2014 ⚖ Case 2:2014cv01375/268877 In the US District Court for the Eastern District of California, United States of America and 2008 Mercedes Benz CL 63 AMG Coupe, VIN: WDDEJ77X28A010863, California License Number: 7AGY715, 2012 Ford F-250 Truck, VIN: 1FT7W2BT4CEA03491, California License Number: 19315H1, Approximately $463,960.00 in U.S. Currency and Approximately $195,590.84 Sei are involved in case 2:2014cv01375/268877. Filed on June 06, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Edmund F. Brennan, Kimberly J. Mueller is presiding, and no jury trial is requested. More Information about >>> ✅ Ford F- Truck, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . Sei …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TARIUS D. GUY
[Case # 15-5180], [Filed: February 25, 2015] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HAROLD NICHOLS
[Case # 14-10648], [Filed: June 06, 2014] [ Other§ ⚖ ] ✅ HAROLD NICHOLS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KAMAL MAJEID WEBB
[Case # 14-6864], [Filed: June 06, 2014] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ORLANDO SANTIAGO
[Case # 15-1364], [Filed: February 25, 2015] [ Other§ ⚖ ] ✅ ORLANDO SANTIAGO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ALI AL-TIMIMI
[Case # 14-4451], [Filed: June 06, 2014] [ Other§ ⚖ ] >>> More Information

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