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Participant Index
M -> MATUTE...(click to open)
MATUTE, Claudia
MEDRANO, Ygnacio
MENDOZA-MARTINEZ, Francisco
MILLER, Tacarlos
MOUZON, Rodney
Member, Uaaac
R -> RIASCON-CONTRERO...(click to open)
RIASCON-CONTRERO, Alexander
ROBINSON, Sunny
RODRIGUEZ, Ruben
RUELAS, Orencio
S -> SAUNDERS...(click to open)
SAUNDERS, Andre
STEPNEY, Warren
STEWART, James
Santiago, Also
Sporich, Jack
V -> VALDEZ...(click to open)
VALDEZ, Priscilla
VALDEZ, Robert
VASQUEZ-PUENTE, Carlos
VONGDEUANE, Rathdaphone
Valdez, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REUBIN W. COCHRAN, JR. |
| [Case # 17-14589], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ REUBIN W. COCHRAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOEL JONES, also known as Skinny Jones |
| [Case # 17-30829], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ also known as Skinny Jones >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Arrieta (1) |
| [Case # 2017mj02529/691738], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ David Arrieta () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEEFER JONES |
| [Case # 17-3115], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ KEEFER JONES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Arrieta (1) |
| [Case # 2017mj02529/691737], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ David Arrieta () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER RIASCON-CONTRERO, also known as Alexander Santiago |
| [Case # 17-41040], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ ALEXANDER RIASCON-CONTRERO, ✅ also known as Alexander Santiago >>> More Information |
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California, October 13, 2017 ⚖ Case 2:2017cv02136/324128 In the US District Court for the Eastern District of California case 2:2017cv02136/324128, United States of America files a suit against Roseburg Resources Co., Oxbow Timber I, LLC and Smiley Brothers Logging, LLC. The filing date was October 13, 2017, and this case concerns Torts to Land under 28 U.S.C. § 1345. Presiding over the case is Judge Craig M. Kellison, John A. Mendez. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2017mj02525/691300], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS CHAN LAI |
| [Case # 17-10434], [Filed: October 13, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $37, 719.00 in U.S. Currency, Approximately $96, 409.27 seized from Chase Bank and Approximately $18, 623.98 seized from Golden One Credit Union |
| [Case # 2017mc02137/324129], [Filed: October 13, 2017] [ Other§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jason Ellis |
| [Case # 17-3139], [Filed: October 03, 2017] [ Other§ ⚖ ] ✅ Jason Ellis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $37, 719.00 in U.S. Currency, Approximately $96, 409.27 seized from Chase Bank and Approximately $18, 623.98 seized from Golden One Credit Union |
| [Case # 2017at01065/324118], [Filed: October 13, 2017] [ Other§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDIA MARITZA MATUTE |
| [Case # 17-14699], [Filed: October 18, 2017] [ Other§ ⚖ ] ✅ CLAUDIA MARITZA MATUTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRISCILLA DAYDEE VALDEZ, AKA Priscilla D Valdez |
| [Case # 17-10446], [Filed: October 18, 2017] [ Other§ ⚖ ] ✅ PRISCILLA DAYDEE VALDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARED THOMAS BOWERS |
| [Case # 17-35852], [Filed: October 18, 2017] [ Vacate Sentence§ ⚖ ] ✅ JARED THOMAS BOWERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY E. WHITE |
| [Case # 17-7394], [Filed: October 18, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ COREY E. WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEON-CHEOL CHI |
| [Case # 17-50358], [Filed: October 13, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. SECURITIES & EXCHANGE COMMISSION | INTELIGENTRY, LTD, PLASMERG, INC and PTP LICENSING, LTD |
| [Case # 17-17114], [Filed: October 18, 2017] [ Securities, Commodities, Exchange§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAJEEB UR RAHMAN |
| [Case # 17-10445], [Filed: October 18, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE PENA |
| [Case # 17-3031], [Filed: October 03, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN G. VIRAMONTES, a.k.a. Maldito |
| [Case # 17-14474], [Filed: October 03, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesse R Robledo (1) |
| [Case # 2017tk00364/690508], [Filed: October 03, 2017] [ Other§ ⚖ ] ✅ Jesse R Robledo () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUNNY ROBINSON |
| [Case # 17-20653], [Filed: October 17, 2017] [ Other§ ⚖ ] ✅ SUNNY ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD BROWN |
| [Case # 17-11223], [Filed: October 18, 2017] [ Other§ ⚖ ] ✅ DONALD BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK PONDER |
| [Case # 17-3246], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ FRANK PONDER >>> More Information |
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California, October 13, 2017 ⚖ Case 2:2017at01062/324104 Within the US District Court for the Eastern District of California, United States of America brings forward a case against Roseburg Resources Co., Oxbow Timber I, LLC and Smiley Brothers Logging, LLC in Case Number case 2:2017at01062/324104. Initiated on October 13, 2017, this legal matter pertains to an Torts to Land issue based on 28 U.S.C. § 1345. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| USA | Gloria Monique Gatlin (1) |
| [Case # 2017mj00330/690699], [Filed: October 03, 2017] [ Other§ ⚖ ] ✅ Gloria Monique Gatlin () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2017mj02576/691794], [Filed: October 18, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LEE |
| [Case # 17-14641], [Filed: October 18, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY MOUZON, a/k/a Fubu |
| [Case # 17-4649], [Filed: October 18, 2017] [ Other§ ⚖ ] ✅ RODNEY MOUZON, ✅ a/k/a Fubu >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEEFER JONES |
| [Case # 17-3156], [Filed: October 18, 2017] [ Other§ ⚖ ] ✅ KEEFER JONES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2017mj02568/691726], [Filed: October 18, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FARRELL LEE CHATMAN |
| [Case # 17-7309], [Filed: October 03, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL GEORGE BROWN, AKA Choley McKenzie, AKA Choley Brown, AKA Daniel Brown |
| [Case # 17-3239], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ DANIEL GEORGE BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTWAN WALTHALL, a.k.a. Red |
| [Case # 17-14643], [Filed: October 17, 2017] [ Other§ ⚖ ] ✅ SANTWAN WALTHALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MARIO DUQUE-GALLEGO |
| [Case # 17-14471], [Filed: October 03, 2017] [ Other§ ⚖ ] ✅ CARLOS MARIO DUQUE-GALLEGO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YGNACIO MEDRANO, also known as Nacho |
| [Case # 17-41043], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ YGNACIO MEDRANO, ✅ also known as Nacho >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ARNOLDO MENDOZA-MARTINEZ |
| [Case # 17-50894], [Filed: October 09, 2017] [ Other§ ⚖ ] ✅ FRANCISCO ARNOLDO MENDOZA-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KWON WOO SUNG |
| [Case # 17-10435], [Filed: October 13, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA ROBERT BYRD |
| [Case # 17-20617], [Filed: October 03, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERON PENA |
| [Case # 17-50898], [Filed: October 10, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL LEOS-BELTRAN |
| [Case # 17-50866], [Filed: October 03, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE THOMPSON |
| [Case # 17-7384], [Filed: October 17, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHARLIE THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ANGEL GONZALES, also known as Angel Ricardo Gonzales, Jr. |
| [Case # 17-41011], [Filed: October 03, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ RICHARD ANGEL GONZALES, ✅ also known as Angel Ricardo Gonzales >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael P Murphy (1) |
| [Case # 2016tk07360/692441], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ Michael P Murphy () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RATHDAPHONE VONGDEUANE |
| [Case # 17-7421], [Filed: October 25, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RATHDAPHONE VONGDEUANE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcos Chavarria (1) |
| [Case # 2017mj02654/692884], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ Marcos Chavarria () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pen Register (1) |
| [Case # 2017mj02663/692487], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ Pen Register () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael P Murphy (1) |
| [Case # 2016tk07357/692431], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ Michael P Murphy () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TACARLOS ANTIGO MILLER, a/k/a Ghetto, a/k/a Konoki |
| [Case # 17-4663], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ TACARLOS ANTIGO MILLER, ✅ a/k/a Ghetto, ✅ a/k/a Konoki >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARZAREO JONES |
| [Case # 17-30860], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ TARZAREO JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO ENRIQUE LOPEZ-BATISTA, a/k/a Rogelio E. Lopez |
| [Case # 17-3327], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ ROGELIO ENRIQUE LOPEZ-BATISTA, ✅ a/k/a Rogelio E. Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jairo Verde (1) |
| [Case # 2017mj02653/692982], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ Jairo Verde () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KURTIS LAW |
| [Case # 17-50368], [Filed: October 25, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 25, 2017 ⚖ Case 2:2017cv07800/692416 So, it's like this—United States of America is up against Wordia Wright, Jr. Case number case 2:2017cv07800/692416, started on October 25, 2017. It's about Other and it's under Jacqueline Chooljian, George H. Wu. More Information about >>> ✅ Wordia Wright … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS VASQUEZ-PUENTE |
| [Case # 17-41099], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ CARLOS VASQUEZ-PUENTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAYK KARAYAN, AKA Hayko, AKA Whisper |
| [Case # 17-56619], [Filed: October 25, 2017] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIO ROLANDO MARROQUIN-LOPEZ, also known as Perico, also known as Travieso, also known as Elio Rolando Marroquin Lopez |
| [Case # 17-41097], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ also known as Perico, ✅ also known as Travieso, ✅ also known as Elio Rolando Marroquin Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE SAUNDERS |
| [Case # 17-3342], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ ANDRE SAUNDERS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael P Murphy (1) |
| [Case # 2016tk07359/692438], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ Michael P Murphy () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYD GAGE, AKA lIoyd Gage, AKA Lloyd L Gage, AKA Lloyd Vonta Gage, AKA Raymond Twine |
| [Case # 17-10453], [Filed: October 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jairo Verde (1) |
| [Case # 2017mj02653/692983], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ Jairo Verde () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcos Chavarria (1) |
| [Case # 2017mj02654/692883], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ Marcos Chavarria () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE LUIS RAMIREZ, JR. |
| [Case # 17-50944], [Filed: October 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONEIL ANTHONY HARRIS |
| [Case # 17-14814], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ ONEIL ANTHONY HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORENCIO RUELAS, AKA Cerillo, AKA Cri-Cri, AKA Grillo |
| [Case # 17-10451], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ ORENCIO RUELAS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael P Murphy (1) |
| [Case # 2016tk01015/692425], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ Michael P Murphy () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERRY DON CORTESE |
| [Case # 17-14736], [Filed: October 24, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN RODRIGUEZ |
| [Case # 17-10452], [Filed: October 25, 2017] [ Other§ ⚖ ] ✅ RUBEN RODRIGUEZ >>> More Information |
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California, September 17, 2017 ⚖ Case 2:2017cv06835/689123 Alright, here we have 011 UAAAC Member and United African-Asian Abilitites Club versus Does and Langdon Palms LLC. Case number case 2:2017cv06835/689123, started on September 17, 2017. This is all about Other before Judge Alka Sagar, George H. Wu. More Information about >>> ✅ UAAAC Member … | |
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California, October 24, 2017 ⚖ Case 2:2017cv07769/692338 Here we go, United States of America versus Jack Louis Sporich. Case number case 2:2017cv07769/692338, started on October 24, 2017. It's all about Other, happening with Judge Philip S. Gutierrez. More Information about >>> ✅ Jack Louis Sporich … | |
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California, September 17, 2017 ⚖ Case 2:2017cv06836/689124 Here's the deal—011 UAAAC Member and United African-Asian Abilities Club is going against Abe Brownstein and Does. Case number case 2:2017cv06836/689124, started on September 17, 2017. It's about Other before Judge Percy Anderson, Gail J. Standish. More Information about >>> ✅ UAAAC Member, ✅ Abe Brownstein … | |
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California, September 17, 2017 ⚖ Case 2:2017cv06837/689125 Alright, check it—011 UAAAC Member and United African-Asian Abilitites Club is up against Does and Lennox Lanai Apartments, LLC. Case number case 2:2017cv06837/689125, kicked off on September 17, 2017. It's about Other and it's in front of Judge Manuel L. Real, Alka Sagar. More Information about >>> ✅ UAAAC Member … | |
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California, September 17, 2017 ⚖ Case 2:2017cv06838/689126 Alright, we got 011 UAAAC Member and United African-Asian Abilitites Club versus Does and Woodlake Apartments here. Case number case 2:2017cv06838/689126, kicked off on September 17, 2017. This is about Other, hanging with Judge John E. McDermott, S. James Otero. More Information about >>> ✅ UAAAC Member … | |
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California, September 17, 2017 ⚖ Case 2:2017cv06834/689122 Alright, check it — 011 UAAAC Member and United African-Asian Abilities Club is up against Does and Silver Horizons LLC. Case number case 2:2017cv06834/689122, kicked off on September 17, 2017. It's about Other and it's in front of Judge Jacqueline Chooljian, Stephen V. Wilson. More Information about >>> ✅ UAAAC Member … | |
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California, September 17, 2017 ⚖ Case 2:2017cv06840/689128 Check it out, it's 011 UAAAC Member and United African-Asian Abilitites Club taking on DOES, Ming Management, Inc. and North Point Vistas LP. Case number case 2:2017cv06840/689128, started on September 17, 2017. It's about Other, happening with Judge Charles F. Eick, Philip S. Gutierrez. More Information about >>> ✅ UAAAC Member … | |
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California, September 17, 2017 ⚖ Case 2:2017cv06841/689129 Here's the deal—011 UAAAC Member and United African-Asian Abilitites Club is going against DOES and Sunset Rose Apartments, LLC. Case number case 2:2017cv06841/689129, started on September 17, 2017. It's about Other before Judge Andre Birotte, Steve Kim. More Information about >>> ✅ UAAAC Member … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES C. STEWART, III |
| [Case # 17-4662], [Filed: October 24, 2017] [ Other§ ⚖ ] ✅ JAMES C. STEWART >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Chonghong Choe (1) |
| [Case # 2017mj00360/692463], [Filed: October 24, 2017] [ Other§ ⚖ ] ✅ John Chonghong Choe () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEVONTAE CALDWELL |
| [Case # 17-10450], [Filed: October 24, 2017] [ Other§ ⚖ ] ✅ JEVONTAE CALDWELL >>> More Information |
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California, September 17, 2017 ⚖ Case 2:2017cv06842/689130 A legal case marked by the docket number case 2:2017cv06842/689130 was filed on September 17, 2017. It involves 011 UAAAC Member and United African-Asian Abilitites Club as the plaintiff and DOES and Vose Street Investors, LLC 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 Suzanne H. Segal, Stephen V. Wilson. More Information about >>> ✅ UAAAC Member … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL ISRAEL PALOMINO |
| [Case # 17-50365], [Filed: October 24, 2017] [ Other§ ⚖ ] ✅ DANIEL ISRAEL PALOMINO >>> More Information |
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California, September 17, 2017 ⚖ Case 2:2017cv06839/689127 Check it out, it's 011 UAAAC Member and United African-Asian Abilities Club taking on Does, Palmcrest Apartments, Ltd. and R.W. Shelby and Co., Inc. Case number case 2:2017cv06839/689127, started on September 17, 2017. It's about Other, happening with Judge Percy Anderson, John E. McDermott. More Information about >>> ✅ UAAAC Member … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Winifred Jiau |
| [Case # 2017cv06098/318548], [Filed: October 25, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Susan Illston] ✅ Winifred Jiau >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Vincent Due, Jr (1) |
| [Case # 2017mj00358/692595], [Filed: October 24, 2017] [ Other§ ⚖ ] ✅ Anthony Vincent Due () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DESHAWN VALDEZ, also known as Robert Valdez |
| [Case # 17-50942], [Filed: October 24, 2017] [ Other§ ⚖ ] ✅ ROBERT DESHAWN VALDEZ, ✅ also known as Robert Valdez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Estrada-Rivas (1) |
| [Case # 2017mj02643/692500], [Filed: October 24, 2017] [ Other§ ⚖ ] ✅ Pedro Estrada-Rivas () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMAS RAMIREZ-CRUZ |
| [Case # 17-50367], [Filed: October 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pen Register (1) |
| [Case # 2017mj00362/692364], [Filed: October 24, 2017] [ Other§ ⚖ ] ✅ Pen Register () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRISCILLA ANN ELLIS and PERRY DON CORTESE |
| [Case # 17-14716], [Filed: October 24, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN E. STEPNEY, JR. |
| [Case # 17-3190], [Filed: October 24, 2017] [ Other§ ⚖ ] ✅ WARREN E. STEPNEY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pen Register (1) |
| [Case # 2017mj00362/692365], [Filed: October 24, 2017] [ Other§ ⚖ ] ✅ Pen Register () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Vincent Due, Jr (1) |
| [Case # 2017mj00358/692594], [Filed: October 24, 2017] [ Other§ ⚖ ] ✅ Anthony Vincent Due () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT MICHAEL PATRICK |
| [Case # 17-35867], [Filed: October 24, 2017] [ Vacate Sentence§ ⚖ ] ✅ SCOTT MICHAEL PATRICK >>> More Information |
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