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Participant Index
B -> BANKS...(click to open)
BANKS, Frederick
BIYIKLIOGLU, Giray
BOWMAN, Terry
BROOKS, Shontadonta
BURGESS, Albert
Borrego-Romero, Also
Bryan, Also
Buck, A/k/a
C -> CERRUTI...(click to open)
CERRUTI, Michael
CHABOT, Renee
CLARKE, Harold
CURRY, Willie
Currency, .
H -> HACKNEY...(click to open)
HACKNEY, Michael
HACKNEY., Michael
HARRIS, Johnnie
HOUSE, Alden
Haag, Kenneth
Hampton, Bobby
Horton, Steven
Hughes-Doby, Derek
M -> MARQUEZ...(click to open)
MARQUEZ, Nicanor
MATHENA, Randall
MATTISON, Larecius
MCKINNEY, Ronald
MCMAHAN, Shane
MCMILLER, Gerron
MENDOZA-ARGUETA, Orbin
MILLER, Dominic
MINOR, Marquis
MOORE, Darrell
MORRIS, Rachel
MURRY, Montarius
McGowan, Ryan
P -> PARRALES-GUZMAN...(click to open)
PARRALES-GUZMAN, Hector
POLLARD, Tammy
Parrales, Also
Perales, Also
Perales-Guzman, Also
Petersen, Dean
Pijin, Also
Pizarro, Also
R -> ROBINSON...(click to open)
ROBINSON, David
ROBLEDO-DURAN, Mario
ROMERO-BOREGO, Antonio
RUSSELL, Carlos
S -> SANTACRUZ-ALVAREZ...(click to open)
SANTACRUZ-ALVAREZ, Miguel
SMITH, Shawn
SPHABMISAI, Chris
Sanchez, Also
Shelley, Steven
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California, October 17, 2016 ⚖ Case 2:2016cv07710/660858 Alright, here we have United States of America versus 12,821.00 In U.S. Currency, 12,961.00 In U.S. Currency, Approximately 37,035 Bottles of Alcohol Seized from The Liqor Spot, Bank Funds Totaling 40,521-59 Seized from Wells Fargo Bank, Bank Funds Totaling 56,817.77 Seized From Bank of America, Department o. Case number case 2:2016cv07710/660858, started on October 17, 2016. This is all about Forfeit/Penalty: Other before Judge Charles F. Eick, Philip S. Gutierrez. More Information about >>> ✅ . In Currency, ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COBY C. JONES, a.k.a. Colby Jones |
| [Case # 16-16539], [Filed: October 17, 2016] [ Other§ ⚖ ] ✅ Colby Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY MICHAEL BOWMAN |
| [Case # 16-4674], [Filed: October 17, 2016] [ Other§ ⚖ ] ✅ TERRY MICHAEL BOWMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIM VERNELL WALKER, AKA Plex, AKA SEAL A |
| [Case # 16-56528], [Filed: October 17, 2016] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICANOR MARQUEZ |
| [Case # 16-41424], [Filed: October 17, 2016] [ Other§ ⚖ ] ✅ NICANOR MARQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven C. Shelley |
| [Case # 2016cv07708/660853], [Filed: October 17, 2016] [ Contract: Recovery Student Loan§ ⚖ ] ✅ Steven C. Shelley >>> More Information |
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California, October 17, 2016 ⚖ Case 2:2016cv02480/304691 At the US District Court for the Eastern District of California, the legal case 2:2016cv02480/304691 entails United Specialty Insurance Company and Dean Petersen. The filing date is October 17, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Gregory G. Hollows, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dean Petersen … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNALDO ANTONIO ULLOA-ARGUETA |
| [Case # 16-41423], [Filed: October 14, 2016] [ Other§ ⚖ ] ✅ REYNALDO ANTONIO ULLOA-ARGUETA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALKER GREGORY CAMP, JR. |
| [Case # 16-4668], [Filed: October 17, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United Specialty Insurance Company | Dean Petersen and Petersen Construction Services |
| [Case # 2016at01294/304354], [Filed: October 17, 2016] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Dean Petersen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL CUEVAS |
| [Case # 16-41422], [Filed: October 14, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMMY DENICE POLLARD |
| [Case # 16-2444], [Filed: October 17, 2016] [ Other§ ⚖ ] ✅ TAMMY DENICE POLLARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY LEE SNIPES |
| [Case # 16-7427], [Filed: October 17, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLYDE BARRY JAMERSON, Jr., AKA CJ |
| [Case # 16-10446], [Filed: October 17, 2016] [ Other§ ⚖ ] ✅ CLYDE BARRY JAMERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERRON MCMILLER |
| [Case # 16-4162], [Filed: October 14, 2016] [ Other§ ⚖ ] ✅ GERRON MCMILLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL SANTACRUZ-ALVAREZ |
| [Case # 16-41435], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ MIGUEL SANTACRUZ-ALVAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN DAVON SMITH |
| [Case # 16-7429], [Filed: October 17, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SHAWN DAVON SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JAMES RUMFIELD |
| [Case # 16-11518], [Filed: October 19, 2016] [ Other§ ⚖ ] >>> More Information |
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California, October 19, 2016 ⚖ Case 3:2016cv02606/515988 In the US District Court for the Southern District of California, United States of America and Honda 2011 Pilot SUV, VIN # 5FNYF3H51BB016912, LIC 6SXY586 are involved in case 3:2016cv02606/515988. Filed on October 19, 2016, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge David H. Bartick, Marilyn L. Huff is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFOREY D'MAL EUBANKS |
| [Case # 16-4682], [Filed: October 19, 2016] [ Other§ ⚖ ] >>> More Information |
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California, October 19, 2016 ⚖ Case ca5:16-41438 Check it out, it's UNITED STATES OF AMERICA taking on ANTONIO ISRAEL ROMERO-BOREGO, also known as Antonio Israel Borrego-Romero. Case number case ca5:16-41438, started on October 19, 2016. It's about Other, happening with Judge Unassigned - CIV. More Information about >>> ✅ ANTONIO ISRAEL ROMERO-BOREGO, ✅ also known as Antonio Israel Borrego-Romero … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY WADE, Jr., AKA Dwight Minnieweather, AKA Jason Patrick Spears, AKA Sammy Spears, AKA Terrence Spears |
| [Case # 16-10436], [Filed: October 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bobby Wells |
| [Case # 16-3916], [Filed: October 13, 2016] [ Other§ ⚖ ] ✅ Bobby Wells >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY NELSON |
| [Case # 16-11524], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ LEROY NELSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL ANTWAN LEWIS, a/k/a Buck |
| [Case # 16-4680], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ JAMAL ANTWAN LEWIS, ✅ a/k/a Buck >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHONTADONTA BROOKS |
| [Case # 16-6565], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ SHONTADONTA BROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bobby Joe Hampton |
| [Case # 16-3971], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ Bobby Joe Hampton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Derek Hughes-Doby |
| [Case # 16-3973], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ Derek Hughes-Doby >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRIS SPHABMISAI, also known as "Chino" |
| [Case # 16-11523], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ CHRIS SPHABMISAI >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth David Haag |
| [Case # 16-3974], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ Kenneth David Haag >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIRAY BIYIKLIOGLU, also known as Johnny Bryan |
| [Case # 16-31107], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ GIRAY BIYIKLIOGLU, ✅ also known as Johnny Bryan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOCELYN FAURISMA |
| [Case # 16-16734], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ JOCELYN FAURISMA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ANDRES REZA |
| [Case # 16-51245], [Filed: October 14, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUIS DIONTAE MINOR |
| [Case # 16-11516], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ MARQUIS DIONTAE MINOR >>> More Information |
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California, October 19, 2016 ⚖ Case 5:2016cv02214/661163 Alright, check it—United States of America is up against $35,000.00 in U.S. Currency and $56,555.00 in U.S. Currency. Case number case 5:2016cv02214/661163, kicked off on October 19, 2016. It's about Drug Related Seizure of Property and it's in front of Judge David T. Bristow, Fernando M. Olguin. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RAY CANTRELL |
| [Case # 16-4683], [Filed: October 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NASIR ALI |
| [Case # 16-51256], [Filed: October 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHEEN D. FAIRLY |
| [Case # 16-16889], [Filed: October 19, 2016] [ Vacate Sentence§ ⚖ ] ✅ RASHEEN D. FAIRLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH A. WHITE |
| [Case # 16-4179], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ KENNETH A. WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY DUANE COX |
| [Case # 16-2404], [Filed: October 11, 2016] [ Other§ ⚖ ] >>> More Information |
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California, October 19, 2016 ⚖ Case 5:2016cv02217/661284 The legal case indexed as case 5:2016cv02217/661284 was initiated on October 19, 2016. The involved parties include United States of America as the plaintiff and 30 Transceivers as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Sheri Pym, George H. Wu. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JOSEPH OROZCO |
| [Case # 16-11503], [Filed: October 17, 2016] [ Other§ ⚖ ] ✅ WILLIAM JOSEPH OROZCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN CHING EN LEE |
| [Case # 16-10448], [Filed: October 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CERRUTI |
| [Case # 16-3880], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ MICHAEL CERRUTI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTARIUS MURRY |
| [Case # 16-7424], [Filed: October 17, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MONTARIUS MURRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES RAY HUNT, JR. |
| [Case # 16-41439], [Filed: October 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAN PIZARRO, also known as Danny Pizarro |
| [Case # 16-31105], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ also known as Danny Pizarro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM SCOTT DAVIS, JR. |
| [Case # 16-4681], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ WILLIAM SCOTT DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Shane Horton |
| [Case # 16-3976], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ Steven Shane Horton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 30 Transceivers |
| [Case # 2016cv07763/661052], [Filed: October 19, 2016] [ Forfeit/Penalty: Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA LETICIA GURROLA-ORTEGA |
| [Case # 16-10447], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ MARIA LETICIA GURROLA-ORTEGA >>> More Information |
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California, October 17, 2016 ⚖ Case 2:2016mc00169/304362 In the US District Court for the Eastern District of California, United States and Ryan McGowan are involved in case 2:2016mc00169/304362. Filed on October 17, 2016, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Troy L. Nunley is presiding, and no jury trial is requested. More Information about >>> ✅ Ryan McGowan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR DAVID AVILA |
| [Case # 16-50378], [Filed: October 11, 2016] [ Other§ ⚖ ] ✅ OSCAR DAVID AVILA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALE ANDREW ROUNDSTONE |
| [Case # 16-35838], [Filed: October 14, 2016] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIC MILLER |
| [Case # 16-1407], [Filed: October 11, 2016] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DOMINIC MILLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS TRAMELL RUSSELL |
| [Case # 16-31077], [Filed: October 11, 2016] [ Other§ ⚖ ] ✅ CARLOS TRAMELL RUSSELL >>> More Information |
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| Plaintiff versus Defendant | |
| UHURU' SEKOU OBATAIYE-ALLAH | VIRGINIA DEPARTMENT OF CORRECTIONS, HAROLD CLARKE, Current Director of the VDOC, DAVID ROBINSON, Chief of Operations of the VDOC, G. K. WASHINGTON, Current Western Regional Operations Chief/Administration of VDOC, RANDALL MATHENA, E. R. BARKSDALE, GREGORY |
| [Case # 16-7413], [Filed: October 14, 2016] [ Prisoner - Civil Rights§ ⚖ ] ✅ HAROLD CLARKE, ✅ DAVID ROBINSON, ✅ RANDALL MATHENA >>> More Information |
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California, October 19, 2016 ⚖ Case ca5:16-51257 Here's the deal—UNITED STATES OF AMERICA is going against EFRAIN ESTRADA-BENAVIDEZ, also known as El Pijin. Case number case ca5:16-51257, started on October 19, 2016. It's about Vacate Sentence (2255) before Judge Unassigned - CIV. More Information about >>> ✅ EFRAIN ESTRADA-BENAVIDEZ, ✅ also known as El Pijin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDY LOPEZ |
| [Case # 16-11513], [Filed: October 19, 2016] [ Other§ ⚖ ] >>> More Information |
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California, October 19, 2016 ⚖ Case ca5:16-41433 Alright, here we have UNITED STATES OF AMERICA versus JOEL LOPEZ, SR. Case number case ca5:16-41433, started on October 19, 2016. This is all about Other before Judge Unassigned - CIV. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLEN MEJIA |
| [Case # 16-41400], [Filed: October 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLEN MEJIA |
| [Case # 16-41403], [Filed: October 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT NASSAR |
| [Case # 16-4164], [Filed: October 14, 2016] [ Other§ ⚖ ] ✅ ALBERT NASSAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIN A. RASHID, AKA Larry Doby Wilson, AKA Jonathan F. Stone, III, AKA Alfred Monger, AKA Otello Karpo, AKA Christine Harriell, AKA Ortello Karpo |
| [Case # 16-3836], [Filed: October 14, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE RAMON HARRIS |
| [Case # 16-10443], [Filed: October 14, 2016] [ Other§ ⚖ ] ✅ JOHNNIE RAMON HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD RANDOLPH MCKINNEY |
| [Case # 16-7428], [Filed: October 17, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RONALD RANDOLPH MCKINNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WESLEY WARDEN |
| [Case # 16-30239], [Filed: October 14, 2016] [ Other§ ⚖ ] ✅ ROBERT WESLEY WARDEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEDDY CHARLES-EARL STEWART |
| [Case # 16-51263], [Filed: October 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIONEL LEWIS |
| [Case # 16-7426], [Filed: October 17, 2016] [ Other§ ⚖ ] ✅ LIONEL LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON LEE SABOURIN |
| [Case # 16-16484], [Filed: October 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO RUBEN ROBLEDO-DURAN |
| [Case # 16-11477], [Filed: October 11, 2016] [ Other§ ⚖ ] ✅ MARIO RUBEN ROBLEDO-DURAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 16-3843], [Filed: October 14, 2016] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN TRONE |
| [Case # 16-16699], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ ADRIAN TRONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA JEAN DENNIS |
| [Case # 16-10437], [Filed: October 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EARL WALTON |
| [Case # 16-7438], [Filed: October 19, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT CHARLES BURGESS, JR. |
| [Case # 16-7376], [Filed: October 11, 2016] [ Other§ ⚖ ] ✅ ALBERT CHARLES BURGESS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RACHEL RENEE MORRIS |
| [Case # 16-4667], [Filed: October 14, 2016] [ Other§ ⚖ ] ✅ RACHEL RENEE MORRIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angel Alberto Flores, also known as Jose Francisco Ochoa-Armenta, also known as Angel A. Flores, also known as Vincent Sanchez |
| [Case # 16-3961], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ Angel Alberto Flores, ✅ also known as Jose Francisco Ochoa-Armenta, ✅ also known as Angel A. Flores, ✅ also known as Vincent Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANE MCMAHAN |
| [Case # 16-3308], [Filed: October 19, 2016] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ SHANE MCMAHAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL D. MOORE |
| [Case # 16-4155], [Filed: October 11, 2016] [ Other§ ⚖ ] ✅ DARRELL D. MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LENO BONAT |
| [Case # 16-7082], [Filed: October 17, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN LEWIS, II |
| [Case # 16-31093], [Filed: October 17, 2016] [ Other§ ⚖ ] ✅ MELVIN LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR PARRALES-GUZMAN, also known as Hector Guzman Parrales, also known as Hector Guzman Perales, also known as Hector Parrales Guzman, also known as Hector Perales-Guzman, also known as Hector Parrales |
| [Case # 16-20700], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ HECTOR PARRALES-GUZMAN, ✅ also known as Hector Guzman Parrales, ✅ also known as Hector Guzman Perales, ✅ also known as Hector Parrales Guzman, ✅ also known as Hector Perales-Guzman, ✅ also known as Hector Parrales >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN GARCIA, IV |
| [Case # 16-10444], [Filed: October 14, 2016] [ Other§ ⚖ ] >>> More Information |
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California, October 14, 2016 ⚖ Case 8:2016cv01891/660733 Here we go, United States of America versus Felesia Daily. Case number case 8:2016cv01891/660733, started on October 14, 2016. It's all about Contract: Recovery Student Loan, happening with Judge Douglas F. McCormick, Josephine L. Staton. More Information about >>> ✅ Felesia Daily … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD WHITTAKER |
| [Case # 16-3673], [Filed: October 14, 2016] [ Other§ ⚖ ] ✅ RICHARD WHITTAKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORBIN ADALI MENDOZA-ARGUETA |
| [Case # 16-4661], [Filed: October 14, 2016] [ Other§ ⚖ ] ✅ ORBIN ADALI MENDOZA-ARGUETA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDEN PATTON HOUSE |
| [Case # 16-1413], [Filed: October 19, 2016] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ALDEN PATTON HOUSE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN H. GOLD |
| [Case # 16-3678], [Filed: October 17, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE RILEY CURRY |
| [Case # 16-2458], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ WILLIE RILEY CURRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS VALDEZ |
| [Case # 16-11515], [Filed: October 19, 2016] [ Other§ ⚖ ] ✅ CARLOS VALDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELI CHABOT, RENEE CHABOT |
| [Case # 16-3873], [Filed: October 19, 2016] [ IRS 3rd Party Suits 26 USC 7609§ ⚖ ] ✅ RENEE CHABOT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BRYAN HACKNEY, Sr. |
| [Case # 16-56483], [Filed: October 11, 2016] [ Vacate Sentence§ ⚖ ] ✅ MICHAEL BRYAN HACKNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARECIUS MATTISON, a/k/a Tadpole |
| [Case # 16-4656], [Filed: October 13, 2016] [ Other§ ⚖ ] ✅ LARECIUS MATTISON, ✅ a/k/a Tadpole >>> More Information |
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