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Participant Index
A -> AGUINAGA...(click to open)   AGUINAGA, Erasmo
  ALLEN, Eugene
  Alvarez, Also
B -> BAKER...(click to open)   BAKER, Donte
  BANKS, Frederick
  BARNETT, Thomas
  BERRY, Brian
  Bam, Also
  Black, A/k/a
  Black, Also
C -> CALANDRELI...(click to open)   CALANDRELI, David
  COHEN, Jeffrey
  CONLEY, Tracy
  Canty, Ricky
  Carvalho, Michelle
  Cerda, Also
  Chez, A/k/a
  Chino, Also
  Chun-Gonzalez, Also
  Chung, Nathan
  Costantino, Matthew
  Cotte, Also
D -> DOMINGUEZ-OLLARSOVAL...(click to open)   DOMINGUEZ-OLLARSOVAL, Ricardo
  Dakota, Citibank
  Donnie, A/k/a
E -> Elmore...(click to open)   Elmore, Kevin
F -> Farley...(click to open)   Farley, Vida
  Fro, .
G -> GONZALES...(click to open)   GONZALES, Also
  GONZALEZ, Manuel
H -> HARLOW...(click to open)   HARLOW, David
  Haley, Lashawn
  Haze, A/k/a
J -> JACKSON...(click to open)   JACKSON, Gwendolyn
  JONES, Broderick
  JONES, Christopher
M -> MACINNES...(click to open)   MACINNES, Robroy
  MATTHEW, Justin
  MCCORMICK, Darren
  MCPHERSON, Sanchez
  MacPherson, A/k/a
  Mahone, Isaiah
  Mathews-Baker, Roxanne
  McClain, F
  McPherson, A/k/a
  Miller, Daniel
  Murray, Gwendolyn
N -> NELSON...(click to open)   NELSON, Kristen
  NELSON, Lawrence
  NOVAK, Edward
  Nguyen, Liem
  Norwood, Marion
P -> PARRA...(click to open)   PARRA, Francisco
  PATEL, Rajan
  PATIUTKA, Dmytro
  PEREZ-ALONSO, Genero
  POINDEXTER, Antone
  POWERS, Sirheyward
  PRESLEY, Robert
  Pak, A/k/a
  Parker, A/k/a
  Patiutka, A/k/a
  Peacock, Beverly
  Peacock, John
  Perez, Also
  Prewitt, Ronnell
  Prewitt, Also
R -> RAMIREZ-AGUILERA...(click to open)   RAMIREZ-AGUILERA, Guadalupe
  RAMIREZ-VALENZUELA, Samuel
  RAUSO, Gennaro
  ROBINSON, Kareem
  ROGERS, Claude
  Rodriguez, Javier
S -> SALEH...(click to open)   SALEH, Mahmoud
  SALINAS, Caesar
  SHELLHART, Christopher
  SHUSTER, Karen
  SMITH, Jonathan
  STURMAN, Robert
  SYMINGTON, Joseph
  Saleh, Also
  Samuel, Hoda
T -> TAMEZ-TOSCANO...(click to open)   TAMEZ-TOSCANO, Jaime
  THOMAS, Alvin
  Tay, A/k/a
  Thomas, Also
  Torres-Ojeda, Alejandro
V -> VILLEGAS-VALENCIANA...(click to open)   VILLEGAS-VALENCIANA, Victor
W -> WELLS...(click to open)   WELLS, Theodore
  WHITFIELD, Theodore
  WRIGHT, Samson
Z -> Zikkee...(click to open)   Zikkee, A/k/a

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FELIPE MENA CORDOBA
[Case # 15-14883], [Filed: October 29, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOAN OSBORN
[Case # 15-4165], [Filed: October 29, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AUSTIN RAY
[Case # 15-1406], [Filed: October 29, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KAREN L. SHUSTER
[Case # 15-3790], [Filed: July 22, 2015]
[ Tax Suits: Taxes§ ⚖ ]

✅ KAREN L. SHUSTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRODERICK JONES
[Case # 15-2555], [Filed: July 22, 2015]
[ Other§ ⚖ ]

✅ BRODERICK JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAJAN PATEL
[Case # 15-2001], [Filed: August 25, 2015]
[ Other§ ⚖ ]

✅ RAJAN PATEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC HALL
[Case # 15-6202], [Filed: October 29, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Marion Anthony Norwood
[Case # 15-3442], [Filed: October 29, 2015]
[ Other§ ⚖ ]

✅ Marion Anthony Norwood >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMIAS OVALLE-CHUN, also known as Jeremias Chun-Gonzalez
[Case # 15-40970], [Filed: July 22, 2015]
[ Other§ ⚖ ]

✅ also known as Jeremias Chun-Gonzalez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYMUNDO JOSE PINA
[Case # 15-50792], [Filed: August 25, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER SHELLHART
[Case # 15-5934], [Filed: August 25, 2015]
[ Other§ ⚖ ]

✅ CHRISTOPHER SHELLHART >>> More Information
Plaintiff   versus   Defendant
United States of America Alejandro Manuel Torres-Ojeda, also known as Jonathan Cotte Alvarez, also known as Jonathan Alvarez Cotte, also known as Carlos Cerda, also known as Eliseo Perez
[Case # 15-3441], [Filed: October 29, 2015]
[ Other§ ⚖ ]

✅ Alejandro Manuel Torres-Ojeda, ✅ also known as Jonathan Cotte Alvarez, ✅ also known as Jonathan Alvarez Cotte, ✅ also known as Carlos Cerda, ✅ also known as Eliseo Perez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KRISTEN S. NELSON
[Case # 15-5932], [Filed: August 25, 2015]
[ Other§ ⚖ ]

✅ KRISTEN S. NELSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PURNELL WOOD
[Case # 15-4512], [Filed: August 25, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KAREEM LOMAX ROBINSON, a/k/a Black
[Case # 15-7146], [Filed: July 22, 2015]
[ Other§ ⚖ ]

✅ KAREEM LOMAX ROBINSON, ✅ a/k/a Black >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY BRIAN COHEN
[Case # 15-4647], [Filed: October 29, 2015]
[ Other§ ⚖ ]

✅ JEFFREY BRIAN COHEN >>> More Information
California,   October 29, 2015
Case 2:2015mc00131/287451
At the US District Court for the Eastern District of California, the legal case 2:2015mc00131/287451 entails United States of America and Hoda Samuel. The filing date is October 29, 2015, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Allison Claire, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Hoda Samuel 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANCHEZ OZELL MCPHERSON, a/k/a Delano Jacob McPherson, a/k/a Chez, a/k/a Delano MacPherson
[Case # 15-7150], [Filed: July 22, 2015]
[ Other§ ⚖ ]

✅ SANCHEZ OZELL MCPHERSON, ✅ a/k/a Delano Jacob McPherson, ✅ a/k/a Chez, ✅ a/k/a Delano MacPherson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT PRESLEY
[Case # 15-3416], [Filed: October 29, 2015]
[ Other§ ⚖ ]

✅ ROBERT PRESLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMUEL RAMIREZ-VALENZUELA
[Case # 15-10699], [Filed: July 22, 2015]
[ Vacate Sentence (2255)§ ⚖ ]

✅ SAMUEL RAMIREZ-VALENZUELA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAQUAN ARKEEM HALE
[Case # 15-13808], [Filed: August 25, 2015]
[ Other§ ⚖ ]

>>> More Information
California,   August 25, 2015
Case 2:2015mc00235/626679
Check it out, it's United States of America taking on Westbury Equity Partners, SBIC, L.P. Case number case 2:2015mc00235/626679, started on August 25, 2015. It's about Other Statutory Actions, happening with Judge Unassigned.
Plaintiff   versus   Defendant
United States of America Roxanne Mathews-Baker
[Case # case 15-3072], [Filed: October 29, 2015]
[ Other§ ⚖ ]

✅ Roxanne Mathews-Baker >>> More Information
Plaintiff   versus   Defendant
United States of America LaShawn Joyce Haley
[Case # 15-3460], [Filed: October 29, 2015]
[ Other§ ⚖ ]

✅ LaShawn Joyce Haley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID BRUCE HARLOW, also known as Bam Bam
[Case # 15-20478], [Filed: August 25, 2015]
[ Vacate Sentence (2255)§ ⚖ ]

✅ DAVID BRUCE HARLOW, ✅ also known as Bam Bam >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE GUADALUPE TELLO-SEGUNDO
[Case # 15-41474], [Filed: October 29, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARREN JENARD MCCORMICK
[Case # 15-13821], [Filed: August 25, 2015]
[ Other§ ⚖ ]

✅ DARREN JENARD MCCORMICK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EUGENE ALLEN
[Case # 15-4184], [Filed: October 29, 2015]
[ Other§ ⚖ ]

✅ EUGENE ALLEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD J. NOVAK
[Case # 15-2821], [Filed: August 25, 2015]
[ Other§ ⚖ ]

✅ EDWARD J. NOVAK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALVIN THOMAS, III, also known as Fot Thomas
[Case # 15-30979], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ ALVIN THOMAS, ✅ also known as Fot Thomas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUKE D. PATTERSON
[Case # 15-4183], [Filed: October 29, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK H. BANKS
[Case # 15-3625], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ FREDERICK H. BANKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GENERO PEREZ-ALONSO
[Case # 15-14894], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ GENERO PEREZ-ALONSO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH SYMINGTON
[Case # 15-14896], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ JOSEPH SYMINGTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRAD CHRISTOPHER HULL
[Case # 15-7734], [Filed: October 30, 2015]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Gwendolyn Diechie Shiree Murray
[Case # 15-3466], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ Gwendolyn Diechie Shiree Murray >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK H. BANKS
[Case # 15-3624], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ FREDERICK H. BANKS >>> More Information
California,   October 30, 2015
Case 3:2015cv02460/487990
In the US District Court for the Southern District of California, United States of America and John R. Peacock, Beverly J. Peacock, Kevin G. Elmore, Bayview Loan Servicing, LLC, M & T Mortgage Corporation, San Diego County, State of CA Franchise Tax Board and Citibank South Dakota, N.A. are involved in case 3:2015cv02460/487990. Filed on October 30, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David H. Bartick, Anthony J. Battaglia is presiding, and no jury trial is requested.
More Information about >>> ✅ John R. Peacock, ✅ Beverly J. Peacock, ✅ Kevin G. Elmore, ✅ Citibank South Dakota 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID CALANDRELI
[Case # 15-11081], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ DAVID CALANDRELI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLAUDE T. ROGERS, also known as BIG PAPA
[Case # 15-3429], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ CLAUDE T. ROGERS >>> More Information
Plaintiff   versus   Defendant
United States of America Isaiah Mahone
[Case # 15-3469], [Filed: October 30, 2015]
[ Vacate Sentence§ ⚖ ]

✅ Isaiah Mahone >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUADALUPE RAMIREZ-AGUILERA
[Case # 15-51035], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ GUADALUPE RAMIREZ-AGUILERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN BERNARD SMITH
[Case # 15-11080], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ JONATHAN BERNARD SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN MATTHEW
[Case # 15-7730], [Filed: October 30, 2015]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JUSTIN MATTHEW >>> More Information
Plaintiff   versus   Defendant
United States of America Daniel Miller
[Case # 15-3467], [Filed: October 30, 2015]
[ Vacate Sentence§ ⚖ ]

✅ Daniel Miller >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAWRENCE W. NELSON, a/k/a Zikkee
[Case # 15-7733], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ LAWRENCE W. NELSON, ✅ a/k/a Zikkee >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY RAY SIMPSON
[Case # 15-11079], [Filed: October 30, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERECK LEE RILEY
[Case # 15-51030], [Filed: October 30, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRACY CONLEY
[Case # 15-3442], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ TRACY CONLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME TAMEZ-TOSCANO
[Case # 15-41480], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ JAIME TAMEZ-TOSCANO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER LANCE JONES
[Case # 15-14864], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ CHRISTOPHER LANCE JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL GONZALEZ, also known as MANUEL AVILA GONZALES
[Case # 15-3430], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ MANUEL GONZALEZ, ✅ also known as MANUEL AVILA GONZALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMSON WRIGHT
[Case # 15-2320], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ SAMSON WRIGHT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROGER ROSS
[Case # 15-14870], [Filed: October 30, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERASMO AGUINAGA
[Case # 14-15577], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ ERASMO AGUINAGA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GWENDOLYN JACKSON
[Case # 15-3443], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ GWENDOLYN JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY BELL, also known as Black
[Case # 14-11325], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ also known as Black >>> More Information
California,   December 15, 2014
Case 4:2014cv05446/283001
In the US District Court for the Northern District of California case 4:2014cv05446/283001, Union Pacific Railroad Company files a suit against Foss Maritime Company. The filing date was December 15, 2014, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1333. Presiding over the case is Judge Donna M. Ryu. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THEODORE DWAYNE WHITFIELD
[Case # 14-15568], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ THEODORE DWAYNE WHITFIELD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THEODORE WILLIAM WELLS
[Case # 15-4650], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ THEODORE WILLIAM WELLS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN KEITH BERRY
[Case # 14-4934], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ BRIAN KEITH BERRY >>> More Information
Plaintiff   versus   Defendant
United States of America Ronnell R. Prewitt, also known as Ronnie R. Prewitt, also known as Ronald R. Prewitt
[Case # 14-3818], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ Ronnell R. Prewitt, ✅ also known as Ronnie R. Prewitt, ✅ also known as Ronald R. Prewitt >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately 3, 804 Firearms
[Case # 2014at00930/276022], [Filed: December 15, 2014]
[ Other§49 U.S.C. § 781 ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GENNARO RAUSO
[Case # 14-4729], [Filed: December 15, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ GENNARO RAUSO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICARDO DOMINGUEZ-OLLARSOVAL
[Case # 14-51302], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ RICARDO DOMINGUEZ-OLLARSOVAL >>> More Information
California,   December 15, 2014
Case 1:2014cv01999/276041
In the US District Court for the Eastern District of California, the case 1:2014cv01999/276041 involves United States of America and Approximately 3,804 Firearms. Filed on December 15, 2014, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Stanley A. Boone, John A. Mendez. There is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SIMON SANDOVAL-DE LAO, AKA Simon Sandoval-Delao, AKA Simon Sandoval, AKA Arturo Garcia
[Case # 15-1412], [Filed: October 30, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO JAVIER CANTABRA PARRA, also known as Chino
[Case # 15-51029], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ FRANCISCO JAVIER CANTABRA PARRA, ✅ also known as Chino >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR VILLEGAS-VALENCIANA
[Case # 14-51303], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ VICTOR VILLEGAS-VALENCIANA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY LYNN HIGH
[Case # 14-7831], [Filed: December 15, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
California,   October 30, 2015
Case 5:2015cv02243/631976
The legal dispute indexed as case 5:2015cv02243/631976 was initiated on October 30, 2015. It involves a clash between US Bank National Association and Does and F Dell McClain. The nature of the case revolves around Real Property: Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Dolly M. Gee, Sheri Pym.
More Information about >>> ✅ F Dell McClain 
California,   December 15, 2014
Case 2:2014cv02904/276005
In the US District Court for the Eastern District of California, the case 2:2014cv02904/276005 involves United States of America and Vida Farley and AJV Bookkeeping, Inc. Filed on December 15, 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, John A. Mendez. There is no demand for a jury trial.
More Information about >>> ✅ Vida Farley 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBROY MACINNES
[Case # 14-4728], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ ROBROY MACINNES >>> More Information
California,   December 15, 2014
Case 3:2014cv05443/282998
US District Court for the Northern District of California case 3:2014cv05443/282998 comprises UNITED STATES OF AMERICA and Michelle Carvalho. Filed on December 15, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on Defaulted Student Loan. Judge Debt-Magistrate is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michelle Carvalho 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEE MCDANIEL PARKER
[Case # 14-15560], [Filed: December 15, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RYAN DAVID BURD
[Case # 14-15570], [Filed: December 15, 2014]
[ Other§ ⚖ ]

>>> More Information
California,   August 25, 2015
Case 2:2015cv06477/626339
Alright, check it—United States of America is up against 32,791.48 U.S. Dollars Seized From Wescom Credit Union Account Number XX7207-01, 6,158.47 U.S. Dollars Seized From J.P. Morgan Chase Bank Account Number XXXXXX8737 and 4,784.09 U.S. Dollars Seized Fro. Case number case 2:2015cv06477/626339, kicked off on August 25, 2015. It's about Forfeit/Penalty: Other and it's in front of Judge Patrick J. Walsh, Terry J. Hatter.
More Information about >>> ✅ . Dollars Seized Fro 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CAESAR HUMBERTO SALINAS
[Case # 15-51026], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ CAESAR HUMBERTO SALINAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SIRHEYWARD DEANGELOS POWERS, a/k/a Haze
[Case # 14-4933], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ SIRHEYWARD DEANGELOS POWERS, ✅ a/k/a Haze >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT STURMAN
[Case # 14-4730], [Filed: December 15, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ROBERT STURMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONE HENRY POINDEXTER
[Case # 15-7732], [Filed: October 30, 2015]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ANTONE HENRY POINDEXTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS BARNETT
[Case # 14-6502], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ THOMAS BARNETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DMYTRO PATIUTKA, a/k/a Alex Parker, a/k/a Roman Pak, a/k/a Andrii Patiutka
[Case # 14-4932], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ DMYTRO PATIUTKA, ✅ a/k/a Alex Parker, ✅ a/k/a Roman Pak, ✅ a/k/a Andrii Patiutka >>> More Information
California,   December 15, 2014
Case 2:2014cv09589/606426
Here's the deal—United States of America is going against Nathan Chung. Case number case 2:2014cv09589/606426, started on December 15, 2014. It's about Other Statutory Actions before Judge George H. King, Jean P. Rosenbluth.
More Information about >>> ✅ Nathan Chung 
California,   December 15, 2014
Case 2:2014cv09596/606427
The legal dispute indexed as case 2:2014cv09596/606427 was initiated on December 15, 2014. It involves a clash between United States of America and Matthew D. Costantino. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Central District of California, presided over by Judge George H. King, Frederick F. Mumm.
More Information about >>> ✅ Matthew D. Costantino 
California,   December 15, 2014
Case 3:2014cv05444/282999
US District Court for the Northern District of California case 3:2014cv05444/282999 comprises UNITED STATES OF AMERICA and Liem T. Nguyen. Filed on December 15, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on Defaulted Student Loan. Judge Debt-Magistrate is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Liem T. Nguyen 
California,   December 15, 2014
Case 3:2014cv05452/283009
At the US District Court for the Northern District of California, the legal case 3:2014cv05452/283009 entails UNITED STATES OF AMERICA and Javier Rodriguez. The filing date is December 15, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per Defaulted Student Loan. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Javier Rodriguez 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAUL ERNESTO ISRAEL
[Case # 15-14898], [Filed: October 30, 2015]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DWAYNE EUGENE HUPP
[Case # 14-31378], [Filed: December 15, 2014]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERASMO AGUINAGA, a.k.a. E-Rock, Gordo, Eddie
[Case # 14-15579], [Filed: December 15, 2014]
[ Other§ ⚖ ]

✅ ERASMO AGUINAGA >>> More Information
Plaintiff   versus   Defendant
United States of America Ricky Canty
[Case # case 15-3073], [Filed: October 30, 2015]
[ Other§ ⚖ ]

✅ Ricky Canty >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONTE BERNARD BAKER, a/k/a Tay, a/k/a Donnie
[Case # 14-7828], [Filed: December 15, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DONTE BERNARD BAKER, ✅ a/k/a Tay, ✅ a/k/a Donnie >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAHMOUD SALEH, also known as Mamoud Saleh
[Case # 15-3420], [Filed: October 29, 2015]
[ Other§ ⚖ ]

✅ MAHMOUD SALEH, ✅ also known as Mamoud Saleh >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN A. BROWNLEE, III
[Case # 14-4726], [Filed: December 15, 2014]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information


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