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Participant Index
A -> AHMED...(click to open)
AHMED, Mohamed
AQUINO-PACHECO, Tomas
ARAIZA-JACOBO, Martin
Adkins, Stanley
Ahmed, Aka
Aziz, Also
B -> BALLARD...(click to open)
BALLARD, Richard
BIGLEY, Carolyn
BIGLEY, Michael
BOGAR, Michael
BUFORD, Also
BURFORD, Also
Bethel, Dale
C -> CEGLEDI...(click to open)
CEGLEDI, Carlos
CHESTER, Gregory
Castillaja, Also
Choe, Kevin
Cornejo, Jackie
Cowan, Mauriosantana
Currency, .
M -> MARTIN...(click to open)
MARTIN, Joseph
MARTINEZ, Reyna
MATHES, Broderick
MCCANDLESS, James
MCGEE, Terrell
Marks, A/k/a
Maza, Also
V -> VALDEZ...(click to open)
VALDEZ, Cesar
VAUGHN, Derrick
VILLA-SARIANA, Feliciano
VILLANUEVA, Julio
Vasquez, Also
Villa, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONSO PONTON |
| [Case # 17-4584], [Filed: September 15, 2017] [ Other§ ⚖ ] ✅ ALPHONSO PONTON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Cesaire (1) |
| [Case # 2017mj02305/689654], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ Anthony Cesaire () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN TEMIA STRAIN |
| [Case # 17-7217], [Filed: September 14, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SHAWN TEMIA STRAIN >>> More Information |
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California, September 14, 2017 ⚖ Case 3:2017cv01886/545953 In the US District Court for the Southern District of California, the case 3:2017cv01886/545953 involves United States of America and $15,186.00 in U.S. Currency and $12,000.00 in U.S. Currency. Filed on September 14, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Bernard G. Skomal, Thomas J. Whelan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BALLARD |
| [Case # 17-2991], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ RICHARD BALLARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISA EPHREM |
| [Case # 17-35788], [Filed: September 28, 2017] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX JOSE TEJEDA |
| [Case # 17-30173], [Filed: September 14, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA EX REL. CHRISTINE A. RIBIK UNITED STATES OF AMERICA EX REL. PATRICK GERARD CARSON | MANOR CARE - FAIR OAKS OF FAIRFAX VA, LLC, d/b/a Manorcare Health Services - Fair Oaks, MANOR CARE OF ARLINGTON VA, LLC, d/b/a Manorcare Health Services - Arlington, MANOR CARE OF NORTH HILLS OF PITTSBURGH PA, LLC, a/k/a ManorCare Health Services - North |
| [Case # 17-2069], [Filed: September 14, 2017] [ Ovrpmnts & Enforcement of Judgments§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL MITCHELL |
| [Case # 17-30780], [Filed: September 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CASTILLO VILLANUEVA, also known as Shorty Hawk, also known as Julio Castillaja, also known as "Hawk", also known as "Little Hawk" |
| [Case # 17-50792], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ JULIO CASTILLO VILLANUEVA, ✅ also known as Shorty Hawk, ✅ also known as Julio Castillaja >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jackie Cornejo |
| [Case # 2017cv06785/688977], [Filed: September 14, 2017] [ Other§ ⚖ ] [Judge: John A. Kronstadt, Gail J. Standish] ✅ Jackie Cornejo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR KABILJAGIC |
| [Case # 17-10392], [Filed: September 14, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Cesaire (1) |
| [Case # 2017mj02305/689655], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ Anthony Cesaire () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL MCGEE |
| [Case # 17-2904], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ TERRELL MCGEE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY MARCEL WILLIAMS |
| [Case # 17-14137], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ HENRY MARCEL WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sherman Johnson (1) |
| [Case # 2017mj02297/689255], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ Sherman Johnson () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HALL |
| [Case # 17-10390], [Filed: September 14, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MCCANDLESS, AKA Mackie |
| [Case # 17-16964], [Filed: September 28, 2017] [ Vacate Sentence§ ⚖ ] ✅ JAMES MCCANDLESS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNA OSORIO MARTINEZ, also known as Reyna Osorio De Vasquez |
| [Case # 17-40956], [Filed: September 14, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ REYNA OSORIO MARTINEZ, ✅ also known as Reyna Osorio De Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN ARAIZA-JACOBO |
| [Case # 17-40958], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ MARTIN ARAIZA-JACOBO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIMON LOUIS TREVINO |
| [Case # 17-11162], [Filed: October 02, 2017] [ Other§ ⚖ ] ✅ SIMON LOUIS TREVINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE HART |
| [Case # 17-14416], [Filed: October 02, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID DEPAZ, also known as David De Paz-Gonzalez |
| [Case # 17-50854], [Filed: October 02, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ DAVID DEPAZ, ✅ also known as David De Paz-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRIDAY OGUNYEMI JAMES |
| [Case # 17-2984], [Filed: September 14, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FRIDAY OGUNYEMI JAMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON LEROY HALL |
| [Case # 17-10422], [Filed: September 29, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY ROLLE, a/k/a Robert Stan Marks |
| [Case # 17-7294], [Filed: September 29, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Robert Stan Marks >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRODERICK D. MATHES |
| [Case # 17-30749], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ BRODERICK D. MATHES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO ORTIZ, III |
| [Case # 17-40955], [Filed: September 14, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANTONIO ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert James Nora (1) |
| [Case # 2017mj02296/689172], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ Robert James Nora () >>> More Information |
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California, September 28, 2017 ⚖ Case 2:2017mc00144/323270 At the US District Court for the Eastern District of California, the legal case 2:2017mc00144/323270 entails United States of America and Approximately $20,080.00 in U.S. Currency. The filing date is September 28, 2017, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Kimberly J. Mueller, Kendall J. Newman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Nicholas Bishop (1) |
| [Case # 2017mj02435/690610], [Filed: September 29, 2017] [ Other§ ⚖ ] ✅ Nicholas Bishop () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN LOPER |
| [Case # 17-10391], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ JUSTIN LOPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELILPE ROMERO-ARAIZA |
| [Case # 17-11143], [Filed: September 29, 2017] [ Other§ ⚖ ] ✅ FELILPE ROMERO-ARAIZA >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dale Bethel |
| [Case # 2017cv01985/690209], [Filed: September 29, 2017] [ Other§ ⚖ ] [Judge: Jesus G. Bernal, Sheri Pym] ✅ Dale Bethel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK VAUGHN, also known as D-Block |
| [Case # 17-2899], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ DERRICK VAUGHN, ✅ also known as D-Block >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME LOPEZ-ESTRADA |
| [Case # 17-50846], [Filed: September 28, 2017] [ Other§ ⚖ ] ✅ JAIME LOPEZ-ESTRADA >>> More Information |
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California, September 29, 2017 ⚖ Case 3:2017cv02006/547857 The legal proceedings in case 3:2017cv02006/547857 at US District Court for the Southern District of California involve U.S. Equal Employment Opportunity Commission and Halo Unlimited, Inc. and Does 1-8. Filed on September 29, 2017, this case focuses on Employment based on 42 U.S.C. § 2000. Judge William V. Gallo, Marilyn L. Huff is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
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California, September 27, 2017 ⚖ Case 2:2017cv07137/690054 So, it's like this—United States of America is up against Kevin K Choe. Case number case 2:2017cv07137/690054, started on September 27, 2017. It's about Other and it's under Virginia A. Phillips, Jean P. Rosenbluth. More Information about >>> ✅ Kevin K Choe … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH BERNARD WRIGHT |
| [Case # 17-35795], [Filed: September 29, 2017] [ Vacate Sentence§ ⚖ ] ✅ JOSEPH BERNARD WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL N. REZENE |
| [Case # 17-30174], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ SAMUEL N. REZENE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR LEONARDO GUAGUA-ALARCON |
| [Case # 17-14320], [Filed: September 28, 2017] [ Other§ ⚖ ] ✅ HECTOR LEONARDO GUAGUA-ALARCON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2017mj02283/688701], [Filed: September 12, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS CEGLEDI |
| [Case # 17-3015], [Filed: September 15, 2017] [ Other§ ⚖ ] ✅ CARLOS CEGLEDI >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bernard Christian Gomez , III (1) |
| [Case # 2017mj02310/689324], [Filed: September 15, 2017] [ Other§ ⚖ ] ✅ Bernard Christian Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR ARRNOLDO VALDEZ |
| [Case # 17-50849], [Filed: September 29, 2017] [ Other§ ⚖ ] ✅ CESAR ARRNOLDO VALDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Claudio Molina Garcia (1) |
| [Case # 2017mj02312/689173], [Filed: September 15, 2017] [ Other§ ⚖ ] ✅ Claudio Molina Garcia () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sherman Johnson (1) |
| [Case # 2017mj02297/689256], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ Sherman Johnson () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMAS AQUINO-PACHECO |
| [Case # 17-40962], [Filed: September 15, 2017] [ Other§ ⚖ ] ✅ TOMAS AQUINO-PACHECO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIN A. RASHID |
| [Case # 17-2999], [Filed: September 14, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANDREW BIGLEY, CAROLYN E. BIGLEY, ROBERT B. KELSO and RAEOLA D. KELSO |
| [Case # 17-16966], [Filed: September 28, 2017] [ Tax Suits§ ⚖ ] ✅ MICHAEL ANDREW BIGLEY, ✅ CAROLYN E. BIGLEY, ✅ ROBERT B. KELSO, ✅ RAEOLA D. KELSO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mauriosantana Cowan |
| [Case # 17-3105], [Filed: September 29, 2017] [ Other§ ⚖ ] ✅ Mauriosantana Cowan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRAHAM COOPER GYDE |
| [Case # 17-30748], [Filed: September 14, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Claudio Molina Garcia (1) |
| [Case # 2017mj02312/689174], [Filed: September 15, 2017] [ Other§ ⚖ ] ✅ Claudio Molina Garcia () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Information associated with the account identified in Attachment A that is within the possession, custody, or control ofFACEBOOK, Inc. (1) |
| [Case # 2017mj02432/690253], [Filed: September 29, 2017] [ Other§ ⚖ ] ✅ or control ofFACEBOOK >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Luis Roman (1) |
| [Case # 2017tk03741/690752], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ Luis Roman () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy Jones (1) |
| [Case # 2017mj00434/690411], [Filed: September 29, 2017] [ Other§ ⚖ ] ✅ Timothy Jones () >>> More Information |
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California, September 15, 2017 ⚖ Case 1:2017mc00061/322533 US District Court for the Eastern District of California case 1:2017mc00061/322533 comprises United States and CEI Community Ventures, LLC. Filed on September 15, 2017, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Barbara A. McAuliffe is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIC DEMARCUS STEELE |
| [Case # 17-4580], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ DOMINIC DEMARCUS STEELE >>> More Information |
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| Plaintiff versus Defendant | |
| United States | CEI Community Ventures, LLC |
| [Case # 2017at00701/322496], [Filed: September 15, 2017] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELICIANO VILLA-SARIANA, also known as Feliciano Villa |
| [Case # 17-11044], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ FELICIANO VILLA-SARIANA, ✅ also known as Feliciano Villa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE TURNER PRIMUS |
| [Case # 17-6538], [Filed: April 20, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANDRE TURNER PRIMUS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM WIANDT |
| [Case # 17-3399], [Filed: April 20, 2017] [ Other§ ⚖ ] ✅ WILLIAM WIANDT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE S. EVANS, a.k.a. P.K. |
| [Case # 17-11795], [Filed: April 20, 2017] [ Other§ ⚖ ] ✅ JERMAINE S. EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY JUAN PETTIFORD |
| [Case # 17-4235], [Filed: April 20, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY AHKEEM WILSON |
| [Case # 17-4237], [Filed: April 20, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED ROAD LOGISTICS | ALPHA TRANSPORTATION GROUP, LLC |
| [Case # 17-1441], [Filed: April 20, 2017] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stanley D. Adkins |
| [Case # 17-1834], [Filed: April 20, 2017] [ Other§ ⚖ ] ✅ Stanley D. Adkins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WAYNE BOGAR |
| [Case # 17-10429], [Filed: April 20, 2017] [ Other§ ⚖ ] ✅ MICHAEL WAYNE BOGAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHENG VANG |
| [Case # 17-1825], [Filed: April 20, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DAVID MARTIN |
| [Case # 17-5442], [Filed: April 20, 2017] [ Other§ ⚖ ] ✅ JOSEPH DAVID MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY LEE JONES |
| [Case # 17-1450], [Filed: April 20, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY CHESTER |
| [Case # 17-3063], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ GREGORY CHESTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL E. PAVULAK |
| [Case # 17-1878], [Filed: April 20, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHEKELLA FRAZIER |
| [Case # 17-1900], [Filed: April 20, 2017] [ Other§ ⚖ ] ✅ CHEKELLA FRAZIER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2017mj02477/690790], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, October 05, 2017 ⚖ Case 3:2017cv05752/317910 In the US District Court for the Northern District of California, the case 3:2017cv05752/317910 involves United States of America and One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000, Other Assorted Firearms and Ammunition, one Glock Model 26 9mm pistol bearing serial number CAU370US, one Taurus Model PT-22 caliber pistol bearing serial number AMH10310,. Filed on October 05, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Phyllis J. Hamilton. There is no demand for a jury trial. More Information about >>> ✅ Other Assorted Firearms … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL WILLIAMS, a.k.a. Foot |
| [Case # 17-11801], [Filed: April 20, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2017mj02473/690760], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS PORTILLO HOLGUIN |
| [Case # 17-11816], [Filed: April 20, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE RUELAS-MARTINEZ |
| [Case # 17-11177], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ JORGE RUELAS-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK FALTE |
| [Case # 17-4630], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ PATRICK FALTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMED IDRIS AHMED, aka Maxamad Idiris, aka Mahamoud Ahmed |
| [Case # 17-4046], [Filed: October 05, 2017] [ Other Statutory Actions§ ⚖ ] ✅ MOHAMED IDRIS AHMED, ✅ aka Maxamad Idiris, ✅ aka Mahamoud Ahmed >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN PEREZ |
| [Case # 17-14454], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ NATHAN PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY ANTOINE KEMP |
| [Case # 17-3065], [Filed: October 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN EARL WITHERALL |
| [Case # 17-30193], [Filed: October 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN DAVID MORTON |
| [Case # 17-50351], [Filed: October 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MICHAEL THORNE |
| [Case # 17-4631], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ ANTHONY MICHAEL THORNE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | USA v. Black Kyocera phone, model number Z200, IMEI number 352134061765914, SNID number 502018680814, and series number HMHFEAL006502048F88E12 (1) |
| [Case # 2017mj02475/690778], [Filed: October 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK A. WAITHE |
| [Case # 17-3054], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ DEREK A. WAITHE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | USA v. Black Kyocera phone, model number Z200, IMEI number 352134061765914, SNID number 502018680814, and series number HMHFEAL006502048F88E12 (1) |
| [Case # 2017mj02475/690777], [Filed: October 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daisy Lillie Gonzalez (1) |
| [Case # 2017mj02474/691009], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ Daisy Lillie Gonzalez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR VAZQUEZ-AVENDANO, also known as El Toro |
| [Case # 17-41015], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ also known as El Toro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOB BUFORD, also known as BOBBY BUFORD, also known as ROBERT BURFORD |
| [Case # 17-3052], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ also known as BOBBY BUFORD, ✅ also known as ROBERT BURFORD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joe Harris, also known as Mohamad Aziz, also known as Ezekiel Maza |
| [Case # case 17-3072], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ Joe Harris, ✅ also known as Mohamad Aziz, ✅ also known as Ezekiel Maza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO MARGENAT-CASTRO |
| [Case # 17-14453], [Filed: October 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAZAREO JONES, AKA Lazario Jones |
| [Case # 17-10426], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ LAZAREO JONES >>> More Information |
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