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Participant Index
B -> BARRERA-MONTES...(click to open)
BARRERA-MONTES, Alonso
BOTELLO-RODRIGUEZ, Guillermo
BROWN, Melvin
Bona, Rosalina
G -> GALLEGO...(click to open)
GALLEGO, Pedro
GALVAN-HERRERA, Oscar
GARCIA-SOLAR, Gabriel
GIBSON, Barry
GRAHAM, Reginald
GREGORY, Billy
Gilbert, Aka
Goodwin, A/k/a
M -> MEDINA...(click to open)
MEDINA, Magdaleno
MENDIVIL, Jesse
MENDIVIL., Jesse
MOLINA-FLORES, Edgar
MOORE, Sonny
MORENO-QUIDERA, Luciano
MORROBEL, Ronald
MUHAMMAD, Mustafa
Magic, Also
Maza-Hernandez, Yacel
Medina, Also
Member, Uaaac
P -> PAYANO...(click to open)
PAYANO, Pedro
PERRY, Lewis
PISARSKI, Anthony
POMERANTZ, Jeffrey
PRICE, David
S -> SHANNON...(click to open)
SHANNON, Brandon
SIMON, Jason
SMITH, Chauncey
Shuffle, Also
Step, Also
T -> TAYLOR...(click to open)
TAYLOR, Styles
TERRY, James
Tavo, Also
Templar, Also
Terry, Daniel
Tony-Red, A/k/a
| Plaintiff versus Defendant | |
| United States of America | James E. Caldwell |
| [Case # 17-3166], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ James E. Caldwell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Dennis Clark |
| [Case # 17-3163], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ Michael Dennis Clark >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO RAMON PAYANO, a/k/a Joemanuel Nunez-Suarez |
| [Case # 17-3189], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ PEDRO RAMON PAYANO, ✅ a/k/a Joemanuel Nunez-Suarez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAGDALENO MEDINA, JR., also known as Magdaleno Medina |
| [Case # 17-11176], [Filed: October 05, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ MAGDALENO MEDINA, ✅ also known as Magdaleno Medina >>> More Information |
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California, October 05, 2017 ⚖ Case 2:2017mc00149/323798 In the US District Court for the Eastern District of California, the case 2:2017mc00149/323798 involves United States of America and $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.0. Filed on October 05, 2017, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Carolyn K. Delaney, Kimberly J. Mueller. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON DEAN BROWN |
| [Case # 17-7320], [Filed: October 05, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, October 06, 2017 ⚖ Case 2:2017cv07336/690824 Alright, check it — 011 UAAAC Member and United African-Asian Abilities Club is up against Dawn Villarreal and Woodlake Apartments. Case number case 2:2017cv07336/690824, kicked off on October 06, 2017. It's about Other and it's in front of Judge Rozella A. Oliver. More Information about >>> ✅ UAAAC Member, ✅ Dawn Villarreal … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO GALLEGO |
| [Case # 17-14513], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ PEDRO GALLEGO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER DEL HIERRO-VEGA |
| [Case # 17-50885], [Filed: October 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYRON NORMAN |
| [Case # 17-14486], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ CYRON NORMAN >>> More Information |
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California, October 05, 2017 ⚖ Case 2:2017mc00148/323722 At the US District Court for the Eastern District of California, the legal case 2:2017mc00148/323722 entails United States of America and Rosalina D. Bona. The filing date is October 05, 2017, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Edmund F. Brennan, Troy L. Nunley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rosalina D. Bona … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA YVONNE DIGGS, a/k/a Patricia Yvonne Johnson, a/k/a Patricia Yvonne Holmes |
| [Case # 17-4632], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ PATRICIA YVONNE DIGGS, ✅ a/k/a Patricia Yvonne Johnson, ✅ a/k/a Patricia Yvonne Holmes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JACOB LAVERGNE |
| [Case # 17-20629], [Filed: October 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR E. MOLINA-FLORES |
| [Case # 17-11196], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ EDGAR E. MOLINA-FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RA'KESIA T. GILBERT, aka Rakesia T. Gilbert |
| [Case # 17-1439], [Filed: April 20, 2017] [ Other§ ⚖ ] ✅ aka Rakesia T. Gilbert >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LEE POSEY, also known as John-John |
| [Case # 17-50888], [Filed: October 06, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as John-John >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK LAWRENCE |
| [Case # 17-4238], [Filed: April 20, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO QUINONES-RETANA, also known as Guillermo Quinones |
| [Case # 17-11181], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ GUILLERMO QUINONES-RETANA, ✅ also known as Guillermo Quinones >>> More Information |
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| Plaintiff versus Defendant | |
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UNICOLORS
INC.
a California corporation
More Information |
NB BROTHER CORPORATION, a California corporation |
| [Case # 17-56510], [Filed: October 06, 2017] [ Copyright§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UEON BAK | PATRICK DONAHOE and UNITED STATES POSTAL SERVICE |
| [Case # 17-56511], [Filed: October 06, 2017] [ Constitutionality of State Statutes§ ⚖ ] ✅ PATRICK DONAHOE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR ALBERTO GALVAN-HERRERA |
| [Case # 17-50884], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ OSCAR ALBERTO GALVAN-HERRERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD WOOD |
| [Case # 17-1879], [Filed: April 20, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY PISARSKI and SONNY MOORE |
| [Case # 17-10428], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ ANTHONY PISARSKI, ✅ SONNY MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DOE |
| [Case # 17-3200], [Filed: October 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEWIS JUNIOR PERRY |
| [Case # 17-11193], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ LEWIS JUNIOR PERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR CASTRO, JR., also known as Magic |
| [Case # 17-11189], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ JULIO CESAR CASTRO, ✅ also known as Magic >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD F. BRITTON-HARR |
| [Case # 17-41018], [Filed: October 06, 2017] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Hugo Gonzalez (1) |
| [Case # 2017mj00448/691265], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ Victor Hugo Gonzalez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON SIMON, also known as Templar, also known as Shuffle |
| [Case # 17-30810], [Filed: October 06, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ JASON SIMON, ✅ also known as Templar, ✅ also known as Shuffle >>> More Information |
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California, October 06, 2017 ⚖ Case 2:2017cv07337/690825 Check it out, it's 011 UAAAC Member and United African-Asian Abilities Club taking on Does and Woodmere, LTD. Case number case 2:2017cv07337/690825, started on October 06, 2017. It's about Other, happening with Judge Karen L. Stevenson. More Information about >>> ✅ UAAAC Member … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY WAYNE GREGORY |
| [Case # 17-7330], [Filed: October 06, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BILLY WAYNE GREGORY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2017mj02479/690830], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YASEL MASA-HERNANDEZ, a.k.a. Yacel Maza-Hernandez |
| [Case # 17-14506], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ Yacel Maza-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABEL DE LEON |
| [Case # 17-50881], [Filed: October 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2017mj02479/690829], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ali Trimaine Shannon (1) |
| [Case # 2017mj02481/691186], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ Ali Trimaine Shannon () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FERNANDEZ-GUZMAN |
| [Case # 17-41019], [Filed: October 06, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 06, 2017 ⚖ Case 2:2017cv07333/690821 The legal case indexed as case 2:2017cv07333/690821 was initiated on October 06, 2017. The involved parties include 011 UAAAC Member and United African-Asian Abilities Club as the plaintiff and Does, E.A. Harrison Properties, Inc. and Pacific Urban Residential LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Rozella A. Oliver. More Information about >>> ✅ UAAAC Member … | |
| Plaintiff versus Defendant | |
| USA | Daisy Lillie Gonzalez (1) |
| [Case # 2017mj02474/691010], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ Daisy Lillie Gonzalez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ivan Jimenez Navarro (1) |
| [Case # 2017mj00447/690977], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ Ivan Jimenez Navarro () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID L. PRICE |
| [Case # 17-3077], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ DAVID L. PRICE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED BRADLEY ADKINS |
| [Case # 17-6168], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ ALFRED BRADLEY ADKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK JAMES ALLISON |
| [Case # 17-4633], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ DERRICK JAMES ALLISON >>> More Information |
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California, October 06, 2017 ⚖ Case 2:2017cv07335/690823 Alright, here we have 011 UAAAC Member and United African-Asian Abilities Club versus Does and Life. Case number case 2:2017cv07335/690823, started on October 06, 2017. This is all about Other before Judge Karen L. Stevenson. More Information about >>> ✅ UAAAC Member … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CAMARGO-ALEJO |
| [Case # 17-50352], [Filed: October 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVIN AHESIA-JAY PEMBERTON, a.k.a. Marco |
| [Case # 17-14466], [Filed: October 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS WAYNE OLSON and KRISTA LEAH ANDERSON |
| [Case # 17-30195], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ CURTIS WAYNE OLSON >>> More Information |
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California, October 06, 2017 ⚖ Case 2:2017cv07334/690822 A legal case marked by the docket number case 2:2017cv07334/690822 was filed on October 06, 2017. It involves 011 UAAAC Member and United African-Asian Abilities Club as the plaintiff and Does and NF Capital Finance, LP 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 Karen L. Stevenson. More Information about >>> ✅ UAAAC Member … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIANO MORENO-QUIDERA |
| [Case # 17-10427], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ LUCIANO MORENO-QUIDERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY JOHN DAUENHAUER |
| [Case # 17-35810], [Filed: October 06, 2017] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY CURTIS SPIVEY, a/k/a Tony-Red |
| [Case # 17-7335], [Filed: October 06, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Tony-Red >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO CRUZ, JR. |
| [Case # 17-3191], [Filed: October 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY P. POMERANTZ |
| [Case # 17-35812], [Filed: October 06, 2017] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ JEFFREY P. POMERANTZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN NEIL HOPPER |
| [Case # 17-30194], [Filed: October 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cory Pham (1) |
| [Case # 2017mj02482/691082], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ Cory Pham () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAUNCEY TREMELLE SMITH |
| [Case # 17-11198], [Filed: October 06, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ CHAUNCEY TREMELLE SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY RODRIGUEZ |
| [Case # 17-11190], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ TOMMY RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XIAO CHEN LIN, also known as Xaio Chen Lin |
| [Case # 17-11191], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ also known as Xaio Chen Lin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES T. COLE, JR. |
| [Case # 17-3170], [Filed: October 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELO HARRIS, also known as Step |
| [Case # 17-11197], [Filed: October 06, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANGELO HARRIS, ✅ also known as Step >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES FRANCIS FINNEGAN |
| [Case # 17-4625], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ JAMES FRANCIS FINNEGAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2017mj02464/690639], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | DNRB, Inc., doing business as Fastrack Erectors |
| [Case # 17-3148], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Fastrack Erectors >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Javier Acosta (1) |
| [Case # 2017mj02467/690835], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Javier Acosta () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2017mj02464/690638], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry Davis and DCM Erectors, Inc. |
| [Case # 17-3190], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Larry Davis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON MAURICE SHANNON |
| [Case # 17-11184], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ BRANDON MAURICE SHANNON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS LOPEZ, also known as ALBERTO TRINIDAD FLETES-AVELICA |
| [Case # 17-3048], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ JESUS LOPEZ, ✅ also known as ALBERTO TRINIDAD FLETES-AVELICA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL GARCIA-SOLAR, MOISES AGUILAR-ORDONEZ, MARTIN VALECILLO-ORTIZ, JOSE CANDELARIO PEREZ-CRUZ, ALONSO BARRERA-MONTES, JOSE FERNANDO VILLEZ-PICO and JOSE MARTIN LUCAS-FRANCO |
| [Case # 17-14497], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ GABRIEL GARCIA-SOLAR, ✅ MOISES AGUILAR-ORDONEZ, ✅ MARTIN VALECILLO-ORTIZ, ✅ ALONSO BARRERA-MONTES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fernando Gonzalez (1) |
| [Case # 2017mj02466/690986], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Fernando Gonzalez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD DEVON GRAHAM |
| [Case # 17-4628], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ REGINALD DEVON GRAHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL KNOWLES |
| [Case # 17-14492], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ SAMUEL KNOWLES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2017mj02477/690791], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO VIERA |
| [Case # 17-14448], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ SERGIO VIERA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | A black 2016 BMW M6 Gran Coupe, bearing California license plate number 7LQW200 (1) |
| [Case # 2017mj02465/690646], [Filed: October 04, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO GALINDO RAMIREZ, also known as Tavo |
| [Case # 17-11174], [Filed: October 04, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ GUSTAVO GALINDO RAMIREZ, ✅ also known as Tavo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE MENDIVIL, Sr., AKA Robert Arriola, AKA Ruben Arriola, AKA Big Jesse, AKA Jesse Mendival, AKA Jesse Mendivil, AKA Jessie Mendivile, AKA Jessie Mendiville |
| [Case # 17-50349], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ JESSE MENDIVIL >>> More Information |
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California, October 04, 2017 ⚖ Case 3:2017cv05736/317892 In the US District Court for the Northern District of California, the case 3:2017cv05736/317892 involves UNITED STATES OF AMERICA and Robyn L. Peters Roepke. Filed on October 04, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under Defaulted Student Loan. Presiding over this matter is Judge Kandis A. Westmore. There is no demand for a jury trial. More Information about >>> ✅ Robyn L. Peters Roepke … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY CORBET GIBSON |
| [Case # 17-41012], [Filed: October 04, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ BARRY CORBET GIBSON >>> More Information |
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California, April 20, 2017 ⚖ Case 3:2017cv00803/530950 The legal proceedings in case 3:2017cv00803/530950 at US District Court for the Southern District of California involve United States of America and Halbert Construction Company, Inc., Western Surety Company and Does 1-100. Filed on April 20, 2017, this case focuses on Miller Act based on 40 U.S.C. § 3131. Judge Cathy Ann Bencivengo, William V. Gallo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| USA | A black 2016 BMW M6 Gran Coupe, bearing California license plate number 7LQW200 (1) |
| [Case # 2017mj02465/690645], [Filed: October 04, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY CARTER, Jr. |
| [Case # 17-10425], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ RICKY CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD MORROBEL |
| [Case # 17-14496], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ RONALD MORROBEL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fernando Gonzalez (1) |
| [Case # 2017mj02466/690987], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Fernando Gonzalez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN FRANK RASHER, AKA Kevin Frank Bsasher, AKA Kevin Carter, AKA Kevin Fox, AKA David Henry Lopez |
| [Case # 17-50350], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ KEVIN FRANK RASHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCEY LOCKHART and CARL WILLIAMS |
| [Case # 17-11800], [Filed: April 20, 2017] [ Other§ ⚖ ] ✅ QUINCEY LOCKHART >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUSTAFA MUHAMMAD |
| [Case # 17-7258], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ MUSTAFA MUHAMMAD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY THORNHILL |
| [Case # 17-10420], [Filed: September 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STYLES TAYLOR |
| [Case # 17-2986], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ STYLES TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KLINT JONATHAN HALE |
| [Case # 17-11105], [Filed: September 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO CONCEPCION BOTELLO-RODRIGUEZ |
| [Case # 17-40990], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ GUILLERMO CONCEPCION BOTELLO-RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MICHAEL TERRY, a.k.a. Jimmy, a.k.a. Daniel Terry |
| [Case # 17-11758], [Filed: April 20, 2017] [ Other§ ⚖ ] ✅ JAMES MICHAEL TERRY, ✅ Daniel Terry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN ANTHONY BROWN, a/k/a Algernon J. Goodwin |
| [Case # 17-4608], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ MELVIN ANTHONY BROWN, ✅ a/k/a Algernon J. Goodwin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN MICHAEL WALLING |
| [Case # 17-2154], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ JUSTIN MICHAEL WALLING >>> More Information |
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