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Participant Index
A -> ARMENTA...(click to open)   ARMENTA, Angela
  Al, A/k/a
B -> BARRERA-RAMIREZ...(click to open)   BARRERA-RAMIREZ, Antonio
  BARRIE, Alimamy
  BLESSINGER, Lawrence
  BLUNT, Terrance
  BROWN, Jeremy
  BROWN, Ronta
  Blount, A/k/a
C -> CRAFT...(click to open)   CRAFT, Albert
  Currency, .
D -> DIXON...(click to open)   DIXON, Tammika
G -> GALINDO...(click to open)   GALINDO, Hector
  GAUSE, Antoine
  GOMEZ, Demetrius
  GOODMAN, Satin
  GOODWIN, Michael
  Garcia, Edward
H -> HARVEY...(click to open)   HARVEY, Danny
  HERNANDEZ-REGALADO, Junior
  HOWARD, Daryon
I -> INTERNATIONAL...(click to open)   INTERNATIONAL, Mantech
J -> JOHNSON...(click to open)   JOHNSON, Justin
  JOYCE, Thomas
  Jamroz, Donald
  Jones, Daryon
K -> KRUEGER...(click to open)   KRUEGER, Justin
  KUDMANI, George
L -> LEWIS...(click to open)   LEWIS, Marvin
  LIZANO, Florwer
  Lewis, Holly
  Lewis, Kenneth
M -> MCCLELLON...(click to open)   MCCLELLON, Lazell
  MCLEMORE, Michael
  MELENDEZ, Carlos
  MITCHELL, Larry
  MURILLO, Santos
  Machine, One
  Mora, Magdalena
N -> NEGRETE...(click to open)   NEGRETE, Reyna
O -> OVSEPIAN...(click to open)   OVSEPIAN, Artak
P -> PFLAUM...(click to open)   PFLAUM, Stuart
  Parker, Aka
  Pelusa, Also
R -> Rizvi...(click to open)   Rizvi, Syed
  Rossman, Brad
  Rossman, Also
  Rossmann, Also
S -> SANCHEZ-MARTINEZ...(click to open)   SANCHEZ-MARTINEZ, Daniel
  SANDHU, Kulwant
  SAPPLETON, Devon
  SHAYOTA, Joseph
  SIKKEMA, Kelly
  SMITH, Miracle
  Silent, Also
T -> TEMPLE...(click to open)   TEMPLE, Jermaine
  TORRES, Manuel
  TREVINO, Lauro
  Toomey, Bonny
V -> VELAZCO...(click to open)   VELAZCO, Ramiro
  VELDERRAINT, Lorena
W -> WALTERS...(click to open)   WALTERS, Andre
  WELSH, Beatrice
  WETTEE, Nicholas
  WILLIAMS, Jerry
Z -> Zarazua...(click to open)   Zarazua, Blanca

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS RAY HAGAN
[Case # 17-10683], [Filed: June 20, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TEOFILO RUIZ MURILLO
[Case # 17-12818], [Filed: June 21, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KELLY JAMES SIKKEMA
[Case # 17-1706], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ KELLY JAMES SIKKEMA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORENA PEREZ VELDERRAINT
[Case # 17-50229], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ LORENA PEREZ VELDERRAINT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS BURGOS MELENDEZ
[Case # 17-2282], [Filed: June 21, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ CARLOS BURGOS MELENDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KULWANT SINGH SANDHU, AKA Ken Sandhu
[Case # 17-10265], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ KULWANT SINGH SANDHU >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL FRANK LYON, JR.
[Case # 17-4406], [Filed: June 21, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NICHOLAS J. WETTEE
[Case # 17-3662], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ NICHOLAS J. WETTEE >>> More Information
California,   June 21, 2017
⚖ Case 5:2017cv01237/681888
Alright, check it — U.S. Bank National Association is up against Magdalena De La Mora, Does and Syed Rizvi. Case number case 5:2017cv01237/681888, kicked off on June 21, 2017. It's about Other and it's in front of Judge Alka Sagar, Terry J. Hatter.
More Information about >>> ✅ Magdalena De La Mora, ✅ Syed Rizvi  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO IVAN LAZARO-BELTRAN
[Case # 17-50530], [Filed: June 21, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIRACLE SMITH
[Case # 17-6790], [Filed: June 21, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ MIRACLE SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONTA TYSHOAN BROWN
[Case # 17-4405], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ RONTA TYSHOAN BROWN >>> More Information
California,   June 21, 2017
⚖ Case 5:2017cv01236/681994
The legal case indexed as case 5:2017cv01236/681994 was initiated on June 21, 2017. The involved parties include U.S. Bank, N.A. as the plaintiff and Does, Holly L. Lewis and Kenneth W. Lewis as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Beverly Reid O'Connell, Rozella A. Oliver.
More Information about >>> ✅ Holly L. Lewis, ✅ Kenneth W. Lewis  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KIMBERLY DAWN PALMER
[Case # 17-4407], [Filed: June 21, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Edward Garcia
[Case # 17-2379], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ Edward Garcia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TILLIAN JAY GONZALEZ
[Case # 17-30125], [Filed: June 21, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMIRO CAMPUZANO VELAZCO
[Case # 17-12813], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ RAMIRO CAMPUZANO VELAZCO >>> More Information
California,   June 21, 2017
⚖ Case 5:2017cv01231/681824
The legal case indexed as case 5:2017cv01231/681824 was initiated on June 21, 2017. The involved parties include U.S. Bank Trust, N.A. as the plaintiff and Does and Donald J. Jamroz as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Josephine L. Staton, Patrick J. Walsh.
More Information about >>> ✅ Donald J. Jamroz  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BEATRICE DENISE WELSH
[Case # 17-10264], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ BEATRICE DENISE WELSH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN MICHAEL KRUEGER
[Case # 17-3653], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ JUSTIN MICHAEL KRUEGER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TAMMIKA DIXON
[Case # 17-5704], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ TAMMIKA DIXON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORNELIA TOM TAPAHA
[Case # 17-2104], [Filed: June 21, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTAK OVSEPIAN
[Case # 17-50231], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ ARTAK OVSEPIAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK EDWIN PATE
[Case # 17-40657], [Filed: June 21, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO BARRERA-RAMIREZ
[Case # 17-50232], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ ANTONIO BARRERA-RAMIREZ >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2017mj00207/681655], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEMETRIUS ANTHONY GOMEZ
[Case # 17-30123], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ DEMETRIUS ANTHONY GOMEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IVAN MILLAN-BIBIANO
[Case # 17-40659], [Filed: June 21, 2017]
[ Other§ ⚖ ]

>>> More Information
California,   June 21, 2017
⚖ Case 2:2017cv04574/681726
A legal case marked by the docket number case 2:2017cv04574/681726 was filed on June 21, 2017. It involves United States of America as the plaintiff and One Encapsulating Machine as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge John A. Kronstadt, Patrick J. Walsh.
More Information about >>> ✅ One Encapsulating Machine  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO OCTAVIO MAGALLON CANO
[Case # 17-30124], [Filed: June 21, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAWRENCE W. BLESSINGER
[Case # 17-12805], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ LAWRENCE W. BLESSINGER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY W. WILLIAMS
[Case # 17-40653], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ JERRY W. WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO CENA-MARTINEZ
[Case # 17-10687], [Filed: June 21, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE ANTONIO WALTERS
[Case # 17-10266], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ ANDRE ANTONIO WALTERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL SANCHEZ-MARTINEZ
[Case # 17-50235], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ DANIEL SANCHEZ-MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAZELL CHARLES MCCLELLON
[Case # 17-1703], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ LAZELL CHARLES MCCLELLON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANGELA ARMENTA
[Case # 17-2296], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ ANGELA ARMENTA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN ZACHARY KATSU TOYOFUKU
[Case # 17-10263], [Filed: June 20, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Ruben Anthony Perez (1)
[Case # 2017mj01604/682193], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Ruben Anthony Perez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUNIOR MARTIN HERNANDEZ-REGALADO
[Case # 17-10701], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ JUNIOR MARTIN HERNANDEZ-REGALADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES EX REL. KEVIN CODY AND MUGE CODY MANTECH INTERNATIONAL, Corporation
[Case # 17-1757], [Filed: June 23, 2017]
[ False Claims Act§ ⚖ ]

✅ MANTECH INTERNATIONAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SATIN GOODMAN
[Case # 17-2300], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ SATIN GOODMAN >>> More Information
California,   June 23, 2017
⚖ Case 2:2017cv01300/317450
In the US District Court for the Eastern District of California, the case 2:2017cv01300/317450 involves United States of America and Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account. Filed on June 23, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Edmund F. Brennan, Morrison C. England. There is no demand for a jury trial.
More Information about >>> ✅ Approximately $  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS JOE LYON
[Case # 17-4410], [Filed: June 23, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REYNA NEGRETE
[Case # 17-50234], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ REYNA NEGRETE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS JOYCE
[Case # 17-10269], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ THOMAS JOYCE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANTOS PETER MURILLO, AKA Peter Santos Murillo
[Case # 17-30129], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ SANTOS PETER MURILLO >>> More Information
Plaintiff   versus   Defendant
USA Ricky George (1)
[Case # 2017mj01607/682520], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Ricky George () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN DEVAN JOHNSON
[Case # 17-4409], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ JUSTIN DEVAN JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH SHAYOTA
[Case # 17-10270], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ JOSEPH SHAYOTA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY JAMAIL MITCHELL, a.k.a. Nose
[Case # 17-12861], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ LARRY JAMAIL MITCHELL >>> More Information
Plaintiff   versus   Defendant
USA Francisco Guerra Felix (1)
[Case # 2017mj00297/682208], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ Francisco Guerra Felix () >>> More Information
Plaintiff   versus   Defendant
United States of America Brad Rudolph Rossman, also known as Brud Rossmann, also known as Brud Rossman
[Case # case 17-3045], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Brad Rudolph Rossman, ✅ also known as Brud Rossmann, ✅ also known as Brud Rossman >>> More Information
Plaintiff   versus   Defendant
USA Ruben Anthony Perez (1)
[Case # 2017mj01604/682194], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Ruben Anthony Perez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KARL DEVON AMERSON
[Case # 17-1713], [Filed: June 23, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL FRANCO TORRES, JR.
[Case # 17-50539], [Filed: June 23, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

✅ MANUEL FRANCO TORRES >>> More Information
Plaintiff   versus   Defendant
USA Ricky George (1)
[Case # 2017mj01608/682461], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Ricky George () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL DAVID GOODWIN
[Case # 17-10706], [Filed: June 23, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

✅ MICHAEL DAVID GOODWIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTOINE GAUSE
[Case # 17-4389], [Filed: June 14, 2017]
[ Other§ ⚖ ]

✅ ANTOINE GAUSE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LACHARLES ANTHONY WARD
[Case # 17-5719], [Filed: June 23, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY BA NGUYEN
[Case # 17-10707], [Filed: June 23, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FLORWER CARLIN LIZANO, JR.
[Case # 17-4411], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ FLORWER CARLIN LIZANO >>> More Information
Plaintiff   versus   Defendant
USA Ricky George (1)
[Case # 2017mj01607/682519], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Ricky George () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERT CRAFT, JR.
[Case # 17-60459], [Filed: June 23, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

✅ ALBERT CRAFT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRANCE JEROME BLUNT, a/k/a Terrance Jerome Blount
[Case # 17-6804], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ TERRANCE JEROME BLUNT, ✅ a/k/a Terrance Jerome Blount >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LESLEY JOHN
[Case # 17-12857], [Filed: June 23, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAURO ARTURO TREVINO, JR., also known as Pelusa
[Case # 17-40669], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ LAURO ARTURO TREVINO, ✅ also known as Pelusa >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERMAINE TEMPLE
[Case # 17-5702], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ JERMAINE TEMPLE >>> More Information
California,   June 23, 2017
⚖ Case 3:2017cv01291/537050
In the US District Court for the Southern District of California, the case 3:2017cv01291/537050 involves United States of America and $6,310.00 In U.S. Currency, $4,200.00 In U.S. Currency and $4,940.00 In U.S. Currency. Filed on June 23, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Anthony J. Battaglia, Andrew G. Schopler. There is no demand for a jury trial.
More Information about >>> ✅ . In Currency, ✅ . In Currency, ✅ . In Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRETT A. FOX
[Case # 17-3673], [Filed: June 23, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Juan Herrera Hernandez (1)
[Case # 2017mj00208/682294], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Juan Herrera Hernandez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS GERARDO MARTINEZ-LEYVA
[Case # 17-50536], [Filed: June 23, 2017]
[ Other§ ⚖ ]

>>> More Information
California,   June 23, 2017
⚖ Case 1:2017mc00042/317454
US District Court for the Eastern District of California case 1:2017mc00042/317454 comprises United States of America and Bonny J. Toomey. Filed on June 23, 2017, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Erica P. Grosjean is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Bonny J. Toomey  …
California,   June 23, 2017
⚖ Case 1:2017mc00041/317403
US District Court for the Eastern District of California case 1:2017mc00041/317403 comprises United States of America and Bonny J. Toomey. Filed on June 23, 2017, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Erica P. Grosjean is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Bonny J. Toomey  …
Plaintiff   versus   Defendant
USA Gerardo Sanchez (1)
[Case # 2017mj01606/682281], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Gerardo Sanchez () >>> More Information
Plaintiff   versus   Defendant
USA Ricky George (1)
[Case # 2017mj01608/682462], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Ricky George () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVON MICHAEL SAPPLETON
[Case # 17-6803], [Filed: June 23, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DEVON MICHAEL SAPPLETON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STUART PFLAUM
[Case # 17-3670], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ STUART PFLAUM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HECTOR GALINDO, also known as Silent
[Case # 17-50535], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ HECTOR GALINDO, ✅ also known as Silent >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $106, 335.00 in the DLA Piper Attorney-Client Trust Bank Account
[Case # 2017at00652/317408], [Filed: June 23, 2017]
[ Other§28 U.S.C. § 1345 ⚖ ]

✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
USA Gerardo Sanchez (1)
[Case # 2017mj01606/682280], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Gerardo Sanchez () >>> More Information
California,   June 23, 2017
⚖ Case 1:2017mc00040/317386
US District Court for the Eastern District of California case 1:2017mc00040/317386 comprises United States of America and Bonny J. Toomey. Filed on June 23, 2017, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Stanley A. Boone is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Bonny J. Toomey  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARYON B. HOWARD, a.k.a. Daryon B. Jones
[Case # 17-12849], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ DARYON B. HOWARD, ✅ Daryon B. Jones >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALAN BOYD DONTA BARNETT, a/k/a Big Al
[Case # 17-6781], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ a/k/a Big Al >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE KUDMANI
[Case # 17-5701], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ GEORGE KUDMANI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARVIN LEWIS
[Case # 17-50526], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ MARVIN LEWIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY BROWN, aka LaQuantan Parker
[Case # 17-5718], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ JEREMY BROWN, ✅ aka LaQuantan Parker >>> More Information
California,   June 21, 2017
⚖ Case 5:2017cv03583/313328
At the US District Court for the Northern District of California, the legal case 5:2017cv03583/313328 entails United States of America and Blanca E. Zarazua. The filing date is June 21, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Edward J. Davila, Susan van Keulen is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Blanca E. Zarazua  …
Plaintiff   versus   Defendant
USA Jason Lopez (1)
[Case # 2017mj00294/681850], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ Jason Lopez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN MICHAEL KRUEGER
[Case # 17-3652], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ JUSTIN MICHAEL KRUEGER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL THOMAS MCLEMORE
[Case # 17-60453], [Filed: June 20, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

✅ MICHAEL THOMAS MCLEMORE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY MICHAEL HARVEY, AKA dad4dghtr, AKA Mike, AKA Sgt_Dad
[Case # 17-35520], [Filed: June 23, 2017]
[ Vacate Sentence§ ⚖ ]

✅ DANNY MICHAEL HARVEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALIMAMY BARRIE
[Case # 17-6782], [Filed: June 20, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ALIMAMY BARRIE >>> More Information


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