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Participant Index
A -> AGUIRRE-VILLANUEVA...(click to open)
AGUIRRE-VILLANUEVA, Casto
AVILA, Seferino
Aleksanian, Mariam
B -> BOGGS...(click to open)
BOGGS, Stephan
BRENNAN, Kevin
BRINKLEY, Gerald
BROWN, Kevin
Balsini, Ziba
Brown, A/k/a
C -> CAMPBELL...(click to open)
CAMPBELL, Theresa
CASTRO, Tracie
CERVANTES-AVALOS, Vicente
COLLIER, Cordelle
CONSTANTINO, Ambrosio
COOPER, Jamal
COTTON, Deandre
Currency, .
H -> HOLMBERG...(click to open)
HOLMBERG, Scott
HOWDER, Christopher
Hasan, Syed
Hill, Laron
Honarvar, Jubin
M -> MATTICE...(click to open)
MATTICE, Jasaun
MERLOS, Jonathan
MONTGOMERY, Willie
MOORE, Jonathan
MOSLEY, Franklin
MUHAMMAD, Also
Mahallati, Nasser
Manouchehri, Mohammad
R -> RAMOS-ANTONIO...(click to open)
RAMOS-ANTONIO, Ignacio
Reid, Robert
Reyes, Eugenia
Reyes, Maria
Rice, A/k/a
S -> SCHWINDT...(click to open)
SCHWINDT, Donald
STEHLIK, Kevin
STEVENS, Jeffrey
Sigler, Lonnie
Smith, Jacqueline
Star, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES | MICHAEL WATKINS |
| [Case # 17-1403], [Filed: April 27, 2017] [ Other§ ⚖ ] ✅ MICHAEL WATKINS >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eugenia S. Reyes |
| [Case # 2017cv02415/310860], [Filed: April 27, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Nathanael M. Cousins, Lucy H. Koh] ✅ Eugenia S. Reyes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FESO MALUFAU |
| [Case # 17-15855], [Filed: April 27, 2017] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL CHRISTOPHER JACKSON |
| [Case # 17-6546], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ DANIEL CHRISTOPHER JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TWAYNE LEBARSHA WARE, a.k.a. "Chick" |
| [Case # 17-11837], [Filed: April 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS RASHAWN WILLIAMS, also known as Nuk, also known as Nook |
| [Case # 17-40445], [Filed: April 27, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ MARCUS RASHAWN WILLIAMS, ✅ also known as Nuk, ✅ also known as Nook >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN MOSLEY |
| [Case # 17-11887], [Filed: April 27, 2017] [ Other§ ⚖ ] ✅ FRANKLIN MOSLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT LONG, JR. |
| [Case # 17-4218], [Filed: April 12, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHAN D. BOGGS |
| [Case # 17-3415], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ STEPHAN D. BOGGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAUREN D. DIAZ |
| [Case # 17-11840], [Filed: April 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE SPENCER COTTON |
| [Case # 17-10171], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ DEANDRE SPENCER COTTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASAUN R. MATTICE |
| [Case # 17-3431], [Filed: April 27, 2017] [ Other§ ⚖ ] ✅ JASAUN R. MATTICE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMED KAMARA |
| [Case # 17-1892], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ AHMED KAMARA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN VALDEZ |
| [Case # 17-30077], [Filed: April 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDELLE COLLIER |
| [Case # 17-5456], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ CORDELLE COLLIER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JAMES MONTGOMERY, AKA Willie James, AKA James Montgomery |
| [Case # 17-10172], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ WILLIE JAMES MONTGOMERY >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | IVO KNOTEK |
| [Case # 17-55572], [Filed: April 25, 2017] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDY FAYE WORKS |
| [Case # 17-11838], [Filed: April 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM SHANE REID |
| [Case # 17-5451], [Filed: April 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOLA PETERS, a/k/a Bola M. Kassim a/k/a Muti Kassim a/k/a Renee Copley a/k/a Elizabeth Brown |
| [Case # 17-1914], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ a/k/a Bola M. Kassim a/k/a Muti Kassim a/k/a Renee Copley a/k/a Elizabeth Brown >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAKEEL KAHN |
| [Case # 17-8035], [Filed: April 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Maria Reyes |
| [Case # 2017cv02420/310871], [Filed: April 27, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Nathanael M. Cousins, Lucy H. Koh] ✅ Maria Reyes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINZEL DALLAS JACOBS, a/k/a Star, a/k/a OG |
| [Case # 17-4249], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ WINZEL DALLAS JACOBS, ✅ a/k/a Star >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRECIOUS STARR LECREAS GOWANS |
| [Case # 17-10472], [Filed: April 27, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ PRECIOUS STARR LECREAS GOWANS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY MICHAEL DONNELLY |
| [Case # 17-15837], [Filed: April 25, 2017] [ Vacate Sentence§ ⚖ ] ✅ JEFFREY MICHAEL DONNELLY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert J. Reid |
| [Case # 17-1864], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ Robert J. Reid >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE J. TATE |
| [Case # 17-30080], [Filed: April 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY ALLEN STEVENS |
| [Case # 17-5044], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ JEFFREY ALLEN STEVENS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Laron Isadel Hill |
| [Case # 17-1880], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ Laron Isadel Hill >>> More Information |
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California, April 25, 2017 ⚖ Case 2:2017mc00073/314413 In the US District Court for the Eastern District of California, United States of America and Approximately $9,400.00 in U.S. Currency are involved in case 2:2017mc00073/314413. Filed on April 25, 2017, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Edmund F. Brennan, William B. Shubb is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN BRENNAN |
| [Case # 17-11894], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ KEVIN BRENNAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LEE CHAVIS |
| [Case # 17-4250], [Filed: April 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER J. HOWDER |
| [Case # 17-3413], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ CHRISTOPHER J. HOWDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR LEBRON, a/k/a Victor Labron |
| [Case # 17-4247], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ VICTOR LEBRON, ✅ a/k/a Victor Labron >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA MATTHEW ORTIZ |
| [Case # 17-1913], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ JOSHUA MATTHEW ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE EADY |
| [Case # 17-5457], [Filed: April 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ROSHAUN REID |
| [Case # 17-6549], [Filed: April 25, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lonnie Wade Sigler |
| [Case # 17-1909], [Filed: April 27, 2017] [ Other§ ⚖ ] ✅ Lonnie Wade Sigler >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO BELESTER HILL |
| [Case # 13-7788], [Filed: November 04, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALBERTO RODRIGUEZ |
| [Case # 17-50124], [Filed: April 11, 2017] [ Other§ ⚖ ] >>> More Information |
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California, April 27, 2017 ⚖ Case 2:2017cv03163/676675 Alright, check it — United States of America is up against 162,266.00 In Funds. Case number case 2:2017cv03163/676675, kicked off on April 27, 2017. It's about Forfeit/Penalty: Other and it's in front of Judge Fernando M. Olguin, Gail J. Standish. More Information about >>> ✅ . In Funds … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERESA HELENA CAMPBELL |
| [Case # 17-50140], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ THERESA HELENA CAMPBELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Thomas |
| [Case # 13-4222], [Filed: November 04, 2013] [ Other§ ⚖ ] ✅ Christopher Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMMY ALLEN RICE, a/k/a Timothy A. Rice |
| [Case # 13-7790], [Filed: November 04, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Timothy A. Rice >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN MICHAEL WELLS |
| [Case # 13-4160], [Filed: November 04, 2013] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ STEVEN MICHAEL WELLS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT ANDREW HOLMBERG, AKA Scott Holmberg |
| [Case # 13-10578], [Filed: November 04, 2013] [ Other§ ⚖ ] ✅ SCOTT ANDREW HOLMBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL LEN HAMILTON |
| [Case # 13-15070], [Filed: November 04, 2013] [ Other§ ⚖ ] >>> More Information |
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California, November 04, 2013 ⚖ Case 2:2013cv08157/575764 The legal dispute indexed as case 2:2013cv08157/575764 was initiated on November 04, 2013. It involves a clash between United States of America and Orelious A Peevy. 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 >>> ✅ Orelious A Peevy … | |
| Plaintiff versus Defendant | |
| UNDERWRITERS AT LLOYDS LONDON AJC INTERNATIONAL INC. and AJC LOGISTICS | ECONOMY INTERNATIONAL SERVICES, INC., MANUEL ESPINOSA-CASANOVA, d/b/a Economy International Services, Inc. and TRIPLE-S PROPIEDAD |
| [Case # 13-2348], [Filed: November 04, 2013] [ Other Contract§ ⚖ ] ✅ MANUEL ESPINOSA-CASANOVA, ✅ TRIPLE-S PROPIEDAD >>> More Information |
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California, November 04, 2013 ⚖ Case 2:2013cv08135/575776 The legal dispute indexed as case 2:2013cv08135/575776 was initiated on November 04, 2013. It involves a clash between United States of America and Bobbie J Turner. 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 >>> ✅ Bobbie J Turner … | |
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California, April 27, 2017 ⚖ Case 2:2017cv03173/676722 Here we go, United States of America versus Mohammad M. Manouchehri. Case number case 2:2017cv03173/676722, started on April 27, 2017. It's all about Contract: Recovery Student Loan, happening with Judge Rozella A. Oliver, Manuel L. Real. More Information about >>> ✅ Mohammad M. Manouchehri … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASTO AGUIRRE-VILLANUEVA, a.k.a. La Gata |
| [Case # 17-11890], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ CASTO AGUIRRE-VILLANUEVA, ✅ La Gata >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN RAY YELLOWMAN, Sr., AKA Kevin Yellowman |
| [Case # 17-10169], [Filed: April 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN MICHAEL STEHLIK |
| [Case # 17-6548], [Filed: April 25, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KEVIN MICHAEL STEHLIK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO RAMOS-ANTONIO, also known as Aliver Eden Fernandez-Camacho |
| [Case # 13-41183], [Filed: November 04, 2013] [ Other§ ⚖ ] ✅ IGNACIO RAMOS-ANTONIO, ✅ also known as Aliver Eden Fernandez-Camacho >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN LELAND MOORE |
| [Case # 17-5043], [Filed: April 25, 2017] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JONATHAN LELAND MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD JOSEPH SCHWINDT |
| [Case # 17-30078], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ DONALD JOSEPH SCHWINDT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMBROSIO D. CONSTANTINO, Jr. |
| [Case # 17-10173], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ AMBROSIO D. CONSTANTINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE KENDRICK |
| [Case # 13-60784], [Filed: November 04, 2013] [ Other§ ⚖ ] ✅ THEODORE KENDRICK >>> More Information |
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California, November 04, 2013 ⚖ Case 2:2013cv02288/260959 US District Court for the Eastern District of California case 2:2013cv02288/260959 comprises US Bank National Association and Gerald Llopis and Rotonda R. Llopis. Filed on November 04, 2013, this case concerns All Other Real Property based on 28 U.S.C. § 1442. Judge Allison Claire, Morrison C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald Llopis, ✅ Rotonda R. Llopis … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD BRINKLEY, also known as MUHAMMAD |
| [Case # 13-4258], [Filed: November 04, 2013] [ Other§ ⚖ ] ✅ GERALD BRINKLEY, ✅ also known as MUHAMMAD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Lee Vibbard |
| [Case # 13-3404], [Filed: November 04, 2013] [ Other§ ⚖ ] ✅ Michael Lee Vibbard >>> More Information |
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California, November 04, 2013 ⚖ Case 2:2013cv08144/575772 A legal case marked by the docket number case 2:2013cv08144/575772 was filed on November 04, 2013. It involves United States of America as the plaintiff and Mariam Aleksanian as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Mariam Aleksanian … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $120, 000.00 in U.S. Currency, Approximately $90, 000.00 in U.S. Currency and Approximately $105, 000.00 in U.S. Currency seized from Safe Deposit Box Number 1526 at Bank of America |
| [Case # 2013at01265/260985], [Filed: November 04, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN ZAPATA |
| [Case # 13-41178], [Filed: November 04, 2013] [ Other§ ⚖ ] ✅ JONATHAN ZAPATA >>> More Information |
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California, November 04, 2013 ⚖ Case 2:2013cv08151/575768 Alright, check it—United States of America is up against Cecil N Price. Case number case 2:2013cv08151/575768, kicked off on November 04, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Cecil N Price … | |
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California, November 04, 2013 ⚖ Case 2:2013cv08148/575771 Check it out, it's United States of America taking on Noel S Gonzales. Case number case 2:2013cv08148/575771, started on November 04, 2013. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Noel S Gonzales … | |
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California, November 04, 2013 ⚖ Case 2:2013cv08152/575788 Alright, it's United States of America taking on $174,125.00 In U S Currency. Case number case 2:2013cv08152/575788, started on November 04, 2013. It's about Drug Related Seizure of Property and it's in front of Judge Margaret A. Nagle, George H. Wu. More Information about >>> ✅ . In U S Currency … | |
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California, April 25, 2017 ⚖ Case 5:2017cv02313/310639 US District Court for the Northern District of California case 5:2017cv02313/310639 comprises United States of America and Nasser Mahallati, Ziba Balsini, Jubin Honarvar, Unified Capital Group, Oak Creek of Saratoga Homeowners Association and State of California Franchise Tax Board. Filed on April 25, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nathanael M. Cousins, Edward J. Davila is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nasser Mahallati, ✅ Ziba Balsini, ✅ Jubin Honarvar … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL COOPER |
| [Case # 17-5475], [Filed: April 27, 2017] [ Other§ ⚖ ] ✅ JAMAL COOPER >>> More Information |
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California, November 04, 2013 ⚖ Case 2:2013cv08128/575785 The legal dispute indexed as case 2:2013cv08128/575785 was initiated on November 04, 2013. It involves a clash between United States of America and Jacqueline Q Smith. 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 >>> ✅ Jacqueline Q Smith … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OVEX GOMEZ-ALVAREZ |
| [Case # 13-3275], [Filed: November 04, 2013] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH C. KUPFER |
| [Case # 13-2189], [Filed: November 04, 2013] [ Other§ ⚖ ] ✅ JOSEPH C. KUPFER >>> More Information |
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California, November 04, 2013 ⚖ Case 8:2013cv01740/575749 A legal case marked by the docket number case 8:2013cv01740/575749 was filed on November 04, 2013. It involves United States of America as the plaintiff and Huong K Dinh as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Huong K Dinh … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO FUENTES, also known as Ernesto B. Fuentes, also known as Ernesto Bonilla Ventura |
| [Case # 13-20654], [Filed: November 04, 2013] [ Other§ ⚖ ] ✅ ERNESTO FUENTES, ✅ also known as Ernesto B. Fuentes, ✅ also known as Ernesto Bonilla Ventura >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS DOTSON |
| [Case # 17-5453], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ MARCUS DOTSON >>> More Information |
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California, November 04, 2013 ⚖ Case 2:2013cv08154/575765 The legal dispute indexed as case 2:2013cv08154/575765 was initiated on November 04, 2013. It involves a clash between United States of America and Ricky A Dunmore. 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 >>> ✅ Ricky A Dunmore … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARIO A. EATMAN |
| [Case # 13-3276], [Filed: November 04, 2013] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DEMARIO A. EATMAN >>> More Information |
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California, November 04, 2013 ⚖ Case 2:2013cv08163/575750 Check it out, it's United States of America taking on Syed Hasan. Case number case 2:2013cv08163/575750, started on November 04, 2013. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Syed Hasan … | |
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California, April 25, 2017 ⚖ Case 3:2017cv02332/310694 At the US District Court for the Northern District of California, the legal case 3:2017cv02332/310694 involves Utility Supply, Inc. and Seal for Life Industries, LLC and Berry Global, Inc. Filed on April 25, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Phyllis J. Hamilton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN ALFREDO MERLOS, AKA Jonathan Alfredo Merlos Galiano, AKA Jonathan Merlos |
| [Case # 13-50536], [Filed: November 04, 2013] [ Other§ ⚖ ] ✅ JONATHAN ALFREDO MERLOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACIE ANNETTE CASTRO |
| [Case # 17-50301], [Filed: April 11, 2017] [ Other§ ⚖ ] ✅ TRACIE ANNETTE CASTRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT D. KING |
| [Case # 17-20299], [Filed: April 27, 2017] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIC THOMASON, JR. |
| [Case # 17-11668], [Filed: April 12, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEFERINO AVILA |
| [Case # 17-40431], [Filed: April 25, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ SEFERINO AVILA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE CERVANTES-AVALOS |
| [Case # 13-36033], [Filed: November 04, 2013] [ Vacate Sentence§ ⚖ ] ✅ VICENTE CERVANTES-AVALOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS RUIZ-ESPARZA |
| [Case # 17-50146], [Filed: April 27, 2017] [ Other§ ⚖ ] >>> More Information |
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California, November 04, 2013 ⚖ Case 8:2013cv01738/575748 Alright, check it—United States of America is up against One 2010 Lexus GS 350. Case number case 8:2013cv01738/575748, kicked off on November 04, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge Arthur Nakazato, Josephine L. Staton. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY GRIFFIN |
| [Case # 17-1887], [Filed: April 27, 2017] [ Other§ ⚖ ] ✅ COREY GRIFFIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN ESTEBAN OLIVERA |
| [Case # 17-11922], [Filed: April 27, 2017] [ Other§ ⚖ ] ✅ KEVIN ESTEBAN OLIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVATORE PELULLO, a/k/a Cousin a/k/a Sal a/k/a The Consultant a/k/a Mr. Turner |
| [Case # 13-8089], [Filed: November 04, 2013] [ Other§ ⚖ ] ✅ SALVATORE PELULLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN BROWN |
| [Case # 17-11848], [Filed: April 25, 2017] [ Other§ ⚖ ] ✅ KEVIN BROWN >>> More Information |
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