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Participant Index
A -> Aviles...(click to open)   Aviles, Also
B -> BEUTES-VALENCIA...(click to open)   BEUTES-VALENCIA, Sirrbio
  BOLDIN, Anthony
  BOLTON, Charles
C -> CANTU...(click to open)   CANTU, Freddy
  CARILLO-TAMAYO, Yulian
  CASTELAN-GRANADOS, Ezequiel
  CHAVEZ-OCHOA, Pedro
  CONAGE, Michael
  CORNELIUS, Breon
  Carrillo-Tamayo, A/k/a
  Chavez-Hernandez, Also
  Chavez-Molina, Also
  Currency, .
D -> DANIEL...(click to open)   DANIEL, Justice
  DAVIS, Russell
  Davis, Also
E -> EDWARDS...(click to open)   EDWARDS, Antwaion
  ELLIS, Frankie
F -> FRANCO...(click to open)   FRANCO, Michael
  Franco, A/k/a
G -> GARCIA...(click to open)   GARCIA, Jaime
  GARCIA, Rodolfo
  GILSTRAP, Bryan
  GONZALEZ-CASTILLO, Leonel
  GROGANS, Steve
  GUERRO, Alexander
  Garcia, Also
  Gonzalez, Also
  Granados-Castelon, Also
H -> HICKEY...(click to open)   HICKEY, Kevin
J -> JOHNSTON...(click to open)   JOHNSTON, Andrew
  Johnson, A/k/a
K -> KNIGHT...(click to open)   KNIGHT, Eulos
L -> LANDINGHAM...(click to open)   LANDINGHAM, Rodney
  LENON, Timothy
  LOCKWOOD, Douglas
  LODRIG, Terrance
  LORETO, Gerardo
  Lodrig, Also
  Long, A/k/a
M -> MOFFETT...(click to open)   MOFFETT, Deshawn
  MONZONI, Alexander
N -> Nguyen...(click to open)   Nguyen, A/k/a
  Nitty, A/k/a
O -> ORTIZ...(click to open)   ORTIZ, Elmer
  OWENS, Lezli
  Ogilvie, Bruce
P -> PAREDES...(click to open)   PAREDES, Rudolfo
  Purcell, Jill
R -> RIVERA-MORALES...(click to open)   RIVERA-MORALES, Gustavo
  ROSENTHAL, Harold
  Robles-Chavez, Also
S -> SANTIAGO-SANTIAGO...(click to open)   SANTIAGO-SANTIAGO, Antonio
  SCRIBNER, Donald
  STAIN, Edward
  Simmons, Ronald
T -> TAYLOR...(click to open)   TAYLOR, David
  TOVAR, Gerson
  Tabarez-Rodriguez, Also
  Tango, A/k/a
V -> VALENCIA-CORTEZ...(click to open)   VALENCIA-CORTEZ, Martel
  VARGAS, Gorge
W -> WILCHER...(click to open)   WILCHER, Willie
  Wee, Pee
  White, Also
Y -> YOUNGBLOOD...(click to open)   YOUNGBLOOD, Andre
Z -> ZENDEJAS...(click to open)   ZENDEJAS, Jesus
  ZUNIGA, Carlos

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL BRYAN FRANCO, a/k/a Mike Franco
[Case # 17-4548], [Filed: August 28, 2017]
[ Other§ ⚖ ]

✅ MICHAEL BRYAN FRANCO, ✅ a/k/a Mike Franco >>> More Information
Plaintiff   versus   Defendant
USA John Edwards (1)
[Case # 2017mj02152/688076], [Filed: August 28, 2017]
[ Other§ ⚖ ]

✅ John Edwards () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEN SEKO, a/k/a Hanh Thuy Nguyen
[Case # 17-7116], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ a/k/a Hanh Thuy Nguyen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD STAIN
[Case # 17-16707], [Filed: August 25, 2017]
[ Vacate Sentence§ ⚖ ]

✅ EDWARD STAIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUSTAVO RIVERA-MORALES
[Case # 17-40886], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ GUSTAVO RIVERA-MORALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE WILCHER, a.k.a. Pee Wee
[Case # 17-13880], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ WILLIE WILCHER, ✅ Pee Wee >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELMER FRANKY ORTIZ
[Case # 17-10951], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ ELMER FRANKY ORTIZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA XIANG LI
[Case # 17-2845], [Filed: August 25, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW J. JOHNSTON
[Case # 17-2754], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ ANDREW J. JOHNSTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CARLOS MARTINEZ-BARRIENTOS
[Case # 17-50727], [Filed: August 25, 2017]
[ Other§ ⚖ ]

>>> More Information
California,   August 25, 2017
⚖ Case 3:2017cv01725/543754
In the US District Court for the Southern District of California, the case 3:2017cv01725/543754 involves United States of America and $8,745.00 in U.S. Currency. Filed on August 25, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Jill L. Burkhardt, William Q. Hayes. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVE EDWARD GROGANS
[Case # 17-7110], [Filed: August 25, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ STEVE EDWARD GROGANS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANKIE CORNELL ELLIS, JR., a/k/a Nitty
[Case # 17-7114], [Filed: August 25, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ FRANKIE CORNELL ELLIS, ✅ a/k/a Nitty >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AZIZ M MAALI, AKA Ozzi
[Case # 17-50319], [Filed: August 25, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES BOLTON
[Case # 17-60576], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ CHARLES BOLTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IVAN MANUEL TABAREZ-RODRIGUEZ, also known as Manuel Tabarez-Rodriguez
[Case # 17-40887], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ also known as Manuel Tabarez-Rodriguez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BREON CORNELIUS
[Case # 17-10987], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ BREON CORNELIUS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE RICO-RAMIREZ
[Case # 17-40888], [Filed: August 25, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GORGE ANTONIO VARGAS
[Case # 17-13844], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ GORGE ANTONIO VARGAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTICE DANIEL
[Case # 17-20541], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ JUSTICE DANIEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY J. BOLDIN
[Case # 17-2812], [Filed: September 01, 2017]
[ Tax Suits§ ⚖ ]

✅ ANTHONY J. BOLDIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK LYNN SELLERS
[Case # 17-7066], [Filed: August 18, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC L. JACKSON, a/k/a Tango
[Case # 17-7113], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ a/k/a Tango >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD RAYMOND SCRIBNER, II
[Case # 17-10988], [Filed: September 01, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

✅ DONALD RAYMOND SCRIBNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE YOUNGBLOOD, a/k/a Michael S. Long, a/k/a Michael Johnson
[Case # 17-4562], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ ANDRE YOUNGBLOOD, ✅ a/k/a Michael S. Long, ✅ a/k/a Michael Johnson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY LANDINGHAM
[Case # 17-16765], [Filed: September 01, 2017]
[ Vacate Sentence§ ⚖ ]

✅ RODNEY LANDINGHAM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD JOSEPH ROSENTHAL
[Case # 17-14039], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ HAROLD JOSEPH ROSENTHAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERTO CRUZ
[Case # 17-40916], [Filed: September 01, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RENE GUILLERMO CASTANON
[Case # 17-50760], [Filed: September 01, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS RUBEN ZUNIGA
[Case # 17-50726], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ CARLOS RUBEN ZUNIGA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERARDO MADEROS LORETO
[Case # 17-30166], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ GERARDO MADEROS LORETO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOUGLAS L. LOCKWOOD
[Case # 17-2907], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ DOUGLAS L. LOCKWOOD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN HICKEY
[Case # 17-14055], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ KEVIN HICKEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIE BARR
[Case # 17-14037], [Filed: September 01, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DESHAWN MAURICE MOFFETT
[Case # 17-10994], [Filed: September 01, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

✅ DESHAWN MAURICE MOFFETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EZEQUIEL CASTELAN-GRANADOS, also known as Ezequiel Granados-Castelon, also known as Alfredo Macias Aviles
[Case # 17-50755], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ EZEQUIEL CASTELAN-GRANADOS, ✅ also known as Ezequiel Granados-Castelon, ✅ also known as Alfredo Macias Aviles >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KRISTOPHER RAY FACIO
[Case # 17-10986], [Filed: September 01, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO SANTIAGO-SANTIAGO
[Case # 17-13983], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ ANTONIO SANTIAGO-SANTIAGO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORI NICHOLSON
[Case # 17-30169], [Filed: September 01, 2017]
[ Other§ ⚖ ]

>>> More Information
California,   August 28, 2017
⚖ Case 2:2017cv06347/687589
So, we got a legal thing—United States of America versus Ronald Simmons. Case number case 2:2017cv06347/687589, started on August 28, 2017. It's about Other, and it's in front of Judge Alexander F. MacKinnon, Otis D. Wright.
More Information about >>> ✅ Ronald Simmons  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK ELLIOT MARTIN
[Case # 17-14035], [Filed: September 01, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALVIN MINGCZECH YEE
[Case # 17-50328], [Filed: September 01, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS CORTEZ ZENDEJAS
[Case # 17-10989], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ JESUS CORTEZ ZENDEJAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALDAIR PENA-VALOIS, ALEXANDER GUERRO and SIRRBIO BEUTES-VALENCIA
[Case # 17-13982], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ ALEXANDER GUERRO, ✅ SIRRBIO BEUTES-VALENCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADAM MICHAEL HARRIS
[Case # 17-10376], [Filed: September 01, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTEL VALENCIA-CORTEZ
[Case # 17-50330], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ MARTEL VALENCIA-CORTEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PEDRO ANTONIO CHAVEZ-OCHOA, also known as Nelson Robles-Chavez, also known as Adan Mauricio Chavez-Molina, also known as Christian Chavez-Hernandez
[Case # 17-50759], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ PEDRO ANTONIO CHAVEZ-OCHOA, ✅ also known as Nelson Robles-Chavez, ✅ also known as Adan Mauricio Chavez-Molina, ✅ also known as Christian Chavez-Hernandez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY NDUNGI SILA
[Case # 17-10957], [Filed: August 25, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES CHARLES COX, JR.
[Case # 17-7162], [Filed: September 01, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEXANDER MONZONI
[Case # 17-50329], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ ALEXANDER MONZONI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EULOS CEASAR KNIGHT
[Case # 17-35708], [Filed: September 01, 2017]
[ Vacate Sentence§ ⚖ ]

✅ EULOS CEASAR KNIGHT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN RASHON HYDER
[Case # 17-11005], [Filed: September 01, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRANCE SCOTT LODRIG, also known as T-Lo Lodrig
[Case # 17-30713], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ TERRANCE SCOTT LODRIG, ✅ also known as T-Lo Lodrig >>> More Information
Plaintiff   versus   Defendant
Universal Instruments Corporation
More Information
a Delaware Corporation
More Information
Micro Systems Engineering, Inc., an Oregon Corporation and Missouri Tooling & Automation, Inc., a Missouri Corporation
[Case # 17-2748], [Filed: September 01, 2017]
[ CONTRACT-Other Contract Action§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERSON GONZALEZ TOVAR
[Case # 17-11004], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ GERSON GONZALEZ TOVAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD DEAN MEARS
[Case # 17-7163], [Filed: September 01, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME SHAKUR GARCIA
[Case # 17-10979], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ JAIME SHAKUR GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NORRIS LYNN FISHER
[Case # 17-10980], [Filed: August 31, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WAYNE ST. AUBYN SMITH
[Case # 17-13968], [Filed: August 31, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEONEL GONZALEZ-CASTILLO, also known as Cristobal Gonzalez, also known as Froilen Garcia
[Case # 17-50752], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ LEONEL GONZALEZ-CASTILLO, ✅ also known as Cristobal Gonzalez, ✅ also known as Froilen Garcia >>> More Information
Plaintiff   versus   Defendant
USA SEIZURE WARRANT (1)
[Case # 2017mj02198/687936], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ SEIZURE WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN TIMOTHY CANNON, a/k/a Mr JT
[Case # 17-4560], [Filed: August 31, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA SEIZURE WARRANT (1)
[Case # 2017mj02197/687934], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ SEIZURE WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE DANIEL DERAS LOPEZ
[Case # 17-13848], [Filed: August 25, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Cosmin Stefan Ionescu (1)
[Case # 2017mj00295/688155], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ Cosmin Stefan Ionescu () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID ANTHONY TAYLOR
[Case # 17-7157], [Filed: August 31, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DAVID ANTHONY TAYLOR >>> More Information
California,   August 31, 2017
⚖ Case 5:2017cv01034/679182
In the US District Court for the Central District of California, the case 5:2017cv01034/679182 involves United States of America and Real Property Located in Riverside, California. Filed on August 31, 2017, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Michael W. Fitzgerald, Rozella A. Oliver. There is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODOLFO RIVERO GARCIA, JR.
[Case # 17-50756], [Filed: September 01, 2017]
[ Other§ ⚖ ]

✅ RODOLFO RIVERO GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEZLI OWENS
[Case # 17-11001], [Filed: September 01, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

✅ LEZLI OWENS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TODD INGRAM
[Case # 17-6006], [Filed: August 31, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY LENON
[Case # 17-13953], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ TIMOTHY LENON >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2017mj02206/687989], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
California,   September 01, 2017
⚖ Case 2:2017cv04047/679740
In the US District Court for the Central District of California, United States of America and 322,601.00 USD are involved in case 2:2017cv04047/679740. Filed on September 01, 2017, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Dale S. Fischer, Suzanne H. Segal is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Pen Register (1)
[Case # 2017mj02203/687977], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ Pen Register () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PEDRO ANTONIO CHAVEZ-OCHOA, also known as Christian Chavez-Hernandez
[Case # 17-50750], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ PEDRO ANTONIO CHAVEZ-OCHOA, ✅ also known as Christian Chavez-Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Cosmin Camen (2), Cosmin Stefan Ionescu (1) and Laura Gabriela Punga (3)
[Case # 2017mj00295/688154], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ Cosmin Camen (), ✅ Cosmin Stefan Ionescu (), ✅ Laura Gabriela Punga () >>> More Information
Petitioner   versus   Respondent
United States of America Jill B. Purcell
[Case # 2017cv05110/316516], [Filed: September 01, 2017]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Charles R. Breyer]
✅ Jill B. Purcell >>> More Information
Plaintiff   versus   Defendant
USA SEIZURE WARRANT (1)
[Case # 2017mj02196/687932], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ SEIZURE WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AMNON AMI LEVI
[Case # 17-13942], [Filed: August 31, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEITH ROSE
[Case # 17-16769], [Filed: September 01, 2017]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALFREDO MARTINEZ-REY
[Case # 17-10978], [Filed: August 31, 2017]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United States of America Bruce A Ogilvie, Jr.
[Case # 2017cv01508/687961], [Filed: August 31, 2017]
[ Other§ ⚖ ]
[Judge: Douglas F. McCormick, Josephine L. Staton]
✅ Bruce A Ogilvie >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2017mj02206/687990], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN PEDRO FONTANEZ
[Case # 17-13944], [Filed: August 31, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTWAION EDWARDS
[Case # 17-2791], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ ANTWAION EDWARDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUDOLFO ROMERO PAREDES
[Case # 17-50748], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ RUDOLFO ROMERO PAREDES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRED WINTERROTH
[Case # 17-40915], [Filed: August 31, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA YULIAN CARILLO-TAMAYO, a/k/a Yulian Carrillo-Tamayo
[Case # 17-7155], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ YULIAN CARILLO-TAMAYO, ✅ a/k/a Yulian Carrillo-Tamayo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE HERNANDEZ-RUIZ
[Case # 17-3909], [Filed: September 01, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ANTHONY CONAGE
[Case # 17-13975], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ MICHAEL ANTHONY CONAGE >>> More Information
Plaintiff   versus   Defendant
USA SEIZURE WARRANT (1)
[Case # 2017mj02195/687930], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ SEIZURE WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDDY CANTU, JR.
[Case # 17-10975], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ FREDDY CANTU >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRYAN MARQUE GILSTRAP
[Case # 17-10950], [Filed: August 25, 2017]
[ Other§ ⚖ ]

✅ BRYAN MARQUE GILSTRAP >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELIAS OMAR SANTAMARIA
[Case # 17-10990], [Filed: September 01, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD WAYNE LAIL
[Case # 17-4561], [Filed: August 31, 2017]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUSSELL DAVIS, also known as Face Davis, also known as Russell White
[Case # 17-30708], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ RUSSELL DAVIS, ✅ also known as Face Davis, ✅ also known as Russell White >>> More Information
Plaintiff   versus   Defendant
USA Shawna Elaine Adler (1)
[Case # 2017mj00399/688172], [Filed: August 31, 2017]
[ Other§ ⚖ ]

✅ Shawna Elaine Adler () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORDAN HUFF
[Case # 17-16763], [Filed: September 01, 2017]
[ Vacate Sentence§ ⚖ ]

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