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M -> MAGRACIA-TAYLOR...(click to open)
MAGRACIA-TAYLOR, Annalie
MCADOO, Keith
MINCOFF, James
MORRIS, Michael
Martinez-Aguilar, Floricenda
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY PAULL |
| [Case # 07-3482], [Filed: April 23, 2007] [ Other§ ⚖ ] ✅ JERRY PAULL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE HERNANDEZ-DE LA CRUZ |
| [Case # 07-40389], [Filed: April 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN D. CROSS |
| [Case # 08-1393], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ BRIAN D. CROSS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MINCOFF, aka Jim (3) |
| [Case # 08-50058], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ JAMES MINCOFF, ✅ aka Jim () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS LEE FERGUSON |
| [Case # 07-4396], [Filed: April 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUES DRAKEFORD BYNUM, a/k/a markie_zkidluv6, a/k/a keyido126@netzero.net |
| [Case # 08-4207], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ MARQUES KEFORD BYNUM, ✅ a/k/a markie_zkidluv, ✅ a/k/a keyido@netzero.net >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Heather Louise Vanderpool |
| [Case # 08-1336], [Filed: February 12, 2008] [ Other§ ⚖ ] ✅ Heather Louise Vanderpool >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL CHAVEZ |
| [Case # 08-50171], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ ANGEL CHAVEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL E. DANIELS |
| [Case # 07-4153], [Filed: February 07, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA ANN DAVIS |
| [Case # 08-10127], [Filed: February 12, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY FLEMING, a/k/a Bim |
| [Case # 08-4204], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ GREGORY FLEMING, ✅ a/k/a Bim >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Floricenda Martinez-Aguilar, also known as Linda Ornelas |
| [Case # 08-1395], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ Floricenda Martinez-Aguilar, ✅ also known as Linda Ornelas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNALIE MAGRACIA-TAYLOR |
| [Case # 08-50055], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ ANNALIE MAGRACIA-TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL ROMAN-GONZALEZ |
| [Case # 08-40152], [Filed: February 12, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH MCADOO, Jr. |
| [Case # 08-50052], [Filed: February 12, 2008] [ Other§ ⚖ ] ✅ KEITH MCADOO >>> More Information |
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California, April 23, 2007 ⚖ Case 2:2007cv02676/387585 US District Court for the Central District of California case 2:2007cv02676/387585 comprises United States of America and $14,340.22 in US Currency and $5,236.00 in US Currency. Filed on April 23, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Philip S. Gutierrez, Patrick J. Walsh is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBERT CONCHO |
| [Case # 07-60100], [Filed: February 07, 2007] [ Other§ ⚖ ] ✅ WILBERT CONCHO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUNIAN JOHNSON |
| [Case # 07-3112], [Filed: April 23, 2007] [ Other§ ⚖ ] ✅ JUNIAN JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. REAGAN |
| [Case # 08-10068], [Filed: February 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CHARLES WISE |
| [Case # 08-4033], [Filed: February 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN J. LINDSEY, an individual, and as co-trustee of Lindsey Family Revocable Trust and PATRICIA L. LINDSEY, LINDSEY FAMILY REVOCABLE TRUST, dated September 8, 1989, a California Trust, LONGTREE & ASSOCIATES, LLC, an Arizona limited liability compa |
| [Case # 08-55194], [Filed: February 12, 2008] [ Other§ ⚖ ] ✅ STEPHEN J. LINDSEY, ✅ an individual, ✅ PATRICIA L. LINDSEY, ✅ dated September >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY LEWIS KIRKPATRICK |
| [Case # 08-4194], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ BARRY LEWIS KIRKPATRICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERYL A. SEWELL |
| [Case # 08-5162], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ SHERYL A. SEWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ZIADEH |
| [Case # 08-6228], [Filed: February 14, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JOSEPH ZIADEH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN SALAZAR-MORENO |
| [Case # 08-4187], [Filed: February 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIEA I DAVIS |
| [Case # 08-30179], [Filed: February 18, 2008] [ Other§ ⚖ ] ✅ MARIEA I DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILY ANN GARDNER |
| [Case # 08-30180], [Filed: February 18, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY LEE DEBOSE |
| [Case # 08-30177], [Filed: February 18, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GERARDO VALDEZ-BARRIENTOS |
| [Case # 08-40176], [Filed: February 18, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EDWARD LINCOLN, III |
| [Case # 08-40180], [Filed: February 18, 2008] [ Other§ ⚖ ] ✅ CHARLES EDWARD LINCOLN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brandon K. Hill |
| [Case # 08-1364], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ Brandon K. Hill >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST WAGES |
| [Case # 08-7017], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ ERNEST WAGES >>> More Information |
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California, February 14, 2008 ⚖ Case 1:2008cv00228/172840 In case 1:2008cv00228/172840 within US District Court for the Eastern District of California, US Tower Corporation brings a case against STS International, Inc. Filed on February 14, 2008, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Anthony W. Ishii, Sandra M. Snyder, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL AGUIRRE-RODRIGUEZ, also known as Angel Guirre, also known as Angel Pallan |
| [Case # 08-40174], [Filed: February 18, 2008] [ Other§ ⚖ ] ✅ ANGEL AGUIRRE-RODRIGUEZ, ✅ also known as Angel Guirre, ✅ also known as Angel Pallan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBERT BEN MANESS, JR. |
| [Case # 08-4188], [Filed: February 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO RODRIGUEZ-PERALES |
| [Case # 08-10064], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ ALBERTO RODRIGUEZ-PERALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JEFFREY MORRIS |
| [Case # 08-5016], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ MICHAEL JEFFREY MORRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY DALE CROCKETT, a/k/a Timothy Howard Crockett, a/k/a Timothy Dale Neill, a/k/a Timothy Dwayne Pope, Jr. |
| [Case # 08-6227], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ a/k/a Timothy Howard Crockett, ✅ a/k/a Timothy Dale Neill, ✅ a/k/a Timothy Dwayne Pope >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY JONES, also known as Boochie |
| [Case # 08-30176], [Filed: February 18, 2008] [ Other§ ⚖ ] ✅ also known as Boochie >>> More Information |
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California, February 14, 2008 ⚖ Case 2:2008cv01049/408405 In case 2:2008cv01049/408405 within US District Court for the Central District of California, Ultra 2000 Manufacturing International, Inc. brings a case against Smart, Inc., Paul Schneider and DOES. Filed on February 14, 2008, this legal matter relates to Trademark as per 15 U.S.C. § 1051 Trademark Infringement. The presiding judge is Carla Woehrle, George P. Schiavelli, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paul Schneider … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC VIGIL |
| [Case # 08-1038], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ ISAAC VIGIL >>> More Information |
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