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Participant Index

A -> ABADI...(click to open)

  ABADI, Daryoush
  AGGARWAL, Ashish
  ARGUELLES, Daniel

B -> BOLANDIAN...(click to open)

  BOLANDIAN, Shahriyar
  BULUC, Bekir
  Buluc, Also

C -> CABRERA-RANGEL...(click to open)

  CABRERA-RANGEL, Miguel
  CHAMBERS, Zachary
  Celibi, Also
  Cheke, Also
  Cohen, Uri
  Crabb, Also
  Currency, .

D -> DAVIS...(click to open)

  DAVIS, Robert
  DELEON, Ejalte
  Davidson, A/k/a
  Dent, Kevin

E -> ECHEVARRIA...(click to open)

  ECHEVARRIA, Arnaldo
  Eye, A/k/a
  Ezequi, Also

F -> FOSTER...(click to open)

FOSTER, Napoleon

G -> GERMAIN...(click to open)

  GERMAIN, Emmanuely
  GOVAN, Jeremy
  GUERRERO, Francisco

H -> HARDEN...(click to open)

  HARDEN, Douglas
  HIETMAN, Randy
  HOFFMAN, Monte
  HOGAN, William
  Hall, Mark
  Hardey, A/k/a
  Harvey, A/k/a

J -> JOHNSON...(click to open)

JOHNSON, Jamaa
JONES, Antonio

K -> Keating...(click to open)

Keating, Lance

L -> Luther...(click to open)

Luther, Eleda
Luther, Mark

M -> MAINOR...(click to open)

  MAINOR, Raymond
  Martinez-Hernandez, Also
  Member, Uaaac

N -> NUNEZ-SAENZ...(click to open)

NUNEZ-SAENZ, Jorge

O -> ORTIZ...(click to open)

ORTIZ, Michael

P -> P...(click to open)

  P, Antonio
  PACHUCA-HERNANDEZ, Julio
  PRICE, Lindsey
  Pachuca-Hernandez, Also

R -> RHODES...(click to open)

  RHODES, Dymir
  RICHMOND, Also
  RODRIGUEZ, Ezequiel
  RUPAK, Acharayya
  Rodriguez, Also

S -> SADIGH...(click to open)

  SADIGH, Kevan
  SANCHEZ, Kenneth
  SANDERS, Kerry
  SANTIAGO, Alexander
  SAVARY, Tiquan
  SINGH, Permaeshwar
  SMITH, Robert
  STEELE, Dominic
  STEWART, Thomas
  Sedan, One
  Su, Julie

T -> THOMAS...(click to open)

THOMAS, Tracy
Tucan, Also

V -> VILLALVA-PATRICIO...(click to open)

VILLALVA-PATRICIO, Paula

W -> WALKER...(click to open)

  WALKER, Jerry
  WALSTON, Elton
  WILLIAMS, Vernel
  Willis, Roger
  Willis, Also

Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARIO JACOB SAPP
[Case # 17-10457], [Filed: October 27, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DEANDRE BYRD
[Case # 17-11261], [Filed: October 27, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Meng Shao (1)
[Case # 2017mj02671/693019], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ Meng Shao () >>> More Information
Plaintiff versus Defendant
USA	Albino Moreno Barrios (1)
[Case # 2017mj00364/692888], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ Albino Moreno Barrios () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ESIQUIEL JOEL RODRIGUEZ, also known as Esiquiel Rodriguez, also known as Ezequiel Joel Rodriguez, also known as Esiquiel J. Rodriguez, also known as Javier Martinez-Hernandez, also known as Ezequil Joel Rodriguez, also known as Cheke, also known as Ezequi
[Case # 17-50957], [Filed: October 27, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Esiquiel Rodriguez, ✅ also known as Ezequiel Joel Rodriguez, ✅ also known as Esiquiel J. Rodriguez, ✅ also known as Javier Martinez-Hernandez, ✅ also known as Ezequil Joel Rodriguez, ✅ also known as Cheke, ✅ also known as Ezequi >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PIO JAMES QUINZON, AKA J. R.
[Case # 17-50377], [Filed: November 02, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERT J. SMITH, JR.
[Case # 17-3278], [Filed: November 02, 2017] [ Other§ ⚖ ] ✅ ROBERT J. SMITH >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAYMOND EARL DEVORE
[Case # 17-30205], [Filed: October 20, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj02734/693304], [Filed: November 02, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JULIO CESAR PACHUCA-HERNANDEZ, also known as Julio Cesar Pachuca-Hernandez
[Case # 17-41111], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ JULIO CESAR PACHUCA-HERNANDEZ, ✅ also known as Julio Cesar Pachuca-Hernandez >>> More Information
Plaintiff versus Defendant
United States of America	Approximately $9, 960.00 in U.S. Currency
[Case # 2017at01142/325177], [Filed: October 27, 2017] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DANIEL TEED
[Case # 17-3394], [Filed: November 02, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMAA I. JOHNSON
[Case # 17-4679], [Filed: November 02, 2017] [ Other§ ⚖ ] ✅ JAMAA I. JOHNSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DOMINIC DEMARCUS STEELE
[Case # 17-4669], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ DOMINIC DEMARCUS STEELE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	THOMAS GILMORE STEWART
[Case # 17-11258], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ THOMAS GILMORE STEWART >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOHN MAURICE HENOUD, a/k/a John Harvey, a/k/a J. M. Harvey, a/k/a J. M. Hardey, a/k/a Jerry Geohn Davidson
[Case # 17-7465], [Filed: November 03, 2017] [ Other§ ⚖ ] ✅ a/k/a John Harvey, ✅ a/k/a Harvey, ✅ a/k/a Hardey, ✅ a/k/a Jerry Geohn Davidson >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE WENCESLADO MEJIA
[Case # 17-41113], [Filed: October 27, 2017] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ZACHARY CHAMBERS
[Case # 17-3358], [Filed: October 27, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ZACHARY CHAMBERS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EMMANUELY GERMAIN
[Case # 17-14825], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ EMMANUELY GERMAIN >>> More Information
Plaintiff versus Defendant
USA	Meng Shao (1)
[Case # 2017mj02671/693018], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ Meng Shao () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DOUGLAS B. HARDEN
[Case # 17-14851], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ DOUGLAS B. HARDEN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CASSANDRA FAYE THOMAS
[Case # 17-60721], [Filed: October 27, 2017] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information
California, October 27, 2017 ⚖ Case 2:2017cv07868/692657 The legal case indexed as case 2:2017cv07868/692657 was initiated on October 27, 2017. The involved parties include 011 UAAAC Member and United African-Asian Abilitites Club as the plaintiff and Does and Los Feliz Apts, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael W. Fitzgerald, Alka Sagar. More Information about >>> ✅ UAAAC Member …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	D'MARKUS A. JAMES
[Case # 17-14930], [Filed: November 03, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Peter Gregory Chadwick (1)
[Case # 2017mj00365/693103], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ Peter Gregory Chadwick () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILLIAM CHRISTOPHER HOGAN
[Case # 17-50954], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ WILLIAM CHRISTOPHER HOGAN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	NAPOLEON FOSTER
[Case # 17-3236], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ NAPOLEON FOSTER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ARNALDO ECHEVARRIA
[Case # 17-3382], [Filed: November 02, 2017] [ Other§ ⚖ ] ✅ ARNALDO ECHEVARRIA >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj02684/692824], [Filed: October 29, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
California, November 03, 2017 ⚖ Case 3:2017cv02242/551438 US District Court for the Southern District of California case 3:2017cv02242/551438 comprises United States of America and One 2014 Ford Focus Sedan, CA License 7CGW912. Filed on November 03, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Dana M. Sabraw, Nita L. Stormes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford Focus Sedan …
Plaintiff versus Defendant
United States of America	Approximately $25, 000.00 in U.S. Currency
[Case # 2017at01141/325176], [Filed: October 27, 2017] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff versus Defendant
U.S. BANK NATIONAL ASSOCIATION Trustee to Wachovia Bank N.A. and for Certificateholders of Banc of America Funding Corporation Mortgage-Pass Through Certificates More Information Series 2004-C	SFR INVESTMENTS POOL 1, LLC
[Case # 17-17253], [Filed: November 02, 2017] [ Other Real Property Actions§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JEREMY TYSON GOVAN
[Case # 17-50980], [Filed: November 03, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ JEREMY TYSON GOVAN >>> More Information
California, November 03, 2017 ⚖ Case 2:2017cv08045/693452 Alright, check it — United States of America is up against Kevin M Dent. Case number case 2:2017cv08045/693452, kicked off on November 03, 2017. It's about Other and it's in front of Judge Percy Anderson, Alka Sagar. More Information about >>> ✅ Kevin M Dent …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JERRY WALKER, also known as JERRY RICHMOND
[Case # 17-3287], [Filed: November 02, 2017] [ Other§ ⚖ ] ✅ JERRY WALKER, ✅ also known as JERRY RICHMOND >>> More Information
Plaintiff versus Defendant
USA	Dan Wang (1)
[Case # 2017mj02670/693188], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ Dan Wang () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FRANCISCO A. GUERRERO
[Case # 17-41109], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ FRANCISCO A. GUERRERO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERT DAVIS
[Case # 17-20677], [Filed: October 27, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ ROBERT DAVIS >>> More Information
Plaintiff versus Defendant
USA	Dan Wang (1)
[Case # 2017mj02670/693187], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ Dan Wang () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTONIO LEDON JONES, a.k.a. Antonio Deangelo Jones a.k.a. Shorty P
[Case # 17-14959], [Filed: November 03, 2017] [ Other§ ⚖ ] ✅ ANTONIO LEDON JONES, ✅ Antonio Deangelo Jones Shorty P >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SEAN DANIEL DRAWDY
[Case # 17-14936], [Filed: November 03, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DYMIR RHODES
[Case # 17-4678], [Filed: November 02, 2017] [ Other§ ⚖ ] ✅ DYMIR RHODES >>> More Information
California, October 27, 2017 ⚖ Case 2:2017cv07865/692654 Here we go, 011 UAAAC Member and United African-Asian Abilities Club versus Does and Soliel LLC. Case number case 2:2017cv07865/692654, started on October 27, 2017. It's all about Other, happening with Judge Dale S. Fischer, Jean P. Rosenbluth. More Information about >>> ✅ UAAAC Member …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KERRY SANDERS
[Case # 17-3285], [Filed: November 02, 2017] [ Other§ ⚖ ] ✅ KERRY SANDERS >>> More Information
California, November 02, 2017 ⚖ Case 2:2017cv08004/693249 Alright, check it—Underwriters at Lloyds Subscribing to Cover Note B0901LC151535400, Schneider National Carriers, Inc. is up against C and J Transport Inc., Schneider National Carriers, Inc. and Yesing International Inc, Yesing International Inc. Case number case 2:2017cv08004/693249, kicked off on November 02, 2017. It's about Other and it's in front of Judge Suzanne H. Segal.
Plaintiff versus Defendant
USA	Daniel Larsen (1)
[Case # 2017mj02729/694062], [Filed: November 02, 2017] [ Other§ ⚖ ] ✅ Daniel Larsen () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ALEXANDER JESUS SANTIAGO, a/k/a Aye Eye
[Case # 17-4668], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ ALEXANDER JESUS SANTIAGO, ✅ a/k/a Aye Eye >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DARYOUSH BIYABANI HASSAN ABADI, AKA Daryoush Abadi, AKA Daryoush Biyabani
[Case # 17-50380], [Filed: November 03, 2017] [ Other§ ⚖ ] ✅ DARYOUSH BIYABANI HASSAN ABADI >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BEKIR BULUC, also known as Celebi Buluc, also known as Bekir Celibi
[Case # 17-20694], [Filed: November 03, 2017] [ Other§ ⚖ ] ✅ BEKIR BULUC, ✅ also known as Celebi Buluc, ✅ also known as Bekir Celibi >>> More Information
Plaintiff versus Defendant
United States of America	Mark Steven Hall
[Case # 17-3387], [Filed: November 02, 2017] [ Other§ ⚖ ] ✅ Mark Steven Hall >>> More Information
Plaintiff versus Defendant
USA	Jody Allan Welch (1)
[Case # 2017mj02769/693782], [Filed: November 03, 2017] [ Other§ ⚖ ] ✅ Jody Allan Welch () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JORGE ANDRES NUNEZ-SAENZ, also known as Tucan
[Case # 17-11295], [Filed: November 03, 2017] [ Other§ ⚖ ] ✅ JORGE ANDRES NUNEZ-SAENZ, ✅ also known as Tucan >>> More Information
Plaintiff versus Defendant
USA	Sebastian Daniel Riso (1)
[Case # 2017mj02755/693625], [Filed: November 03, 2017] [ Other§ ⚖ ] ✅ Sebastian Daniel Riso () >>> More Information
California, November 03, 2017 ⚖ Case 2:2017cv08037/693575 Here's the deal—U.S. ROF III Legal Title Trust 2015-1 is going against Does, Lance A. Keating, Eleda Luther and Mark Luther. Case number case 2:2017cv08037/693575, started on November 03, 2017. It's about Other before Judge John E. McDermott, Fernando M. Olguin. More Information about >>> ✅ Lance A. Keating, ✅ Eleda Luther, ✅ Mark Luther …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TIQUAN SAVARY
[Case # 17-7468], [Filed: November 03, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TIQUAN SAVARY >>> More Information
Plaintiff versus Defendant
USA	Gloria Marie Watkins (4)
[Case # 2017mj02731/693517], [Filed: November 02, 2017] [ Other§ ⚖ ] ✅ Gloria Marie Watkins () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LINDSEY JORDAN PRICE
[Case # 17-7470], [Filed: November 03, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LINDSEY JORDAN PRICE >>> More Information
Plaintiff versus Defendant
USA	Peter Gregory Chadwick (1)
[Case # 2017mj00365/693104], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ Peter Gregory Chadwick () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PAULA VILLALVA-PATRICIO
[Case # 17-60737], [Filed: November 03, 2017] [ Other§ ⚖ ] ✅ PAULA VILLALVA-PATRICIO >>> More Information
Plaintiff versus Defendant
USA	Lucas Micah Pinkerton (1)
[Case # 2017mj00497/693763], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ Lucas Micah Pinkerton () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	AARON ADAM TRUJILLO
[Case # 17-17267], [Filed: November 06, 2017] [ Vacate Sentence§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHAEL ANGELO ORTIZ
[Case # 17-11301], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ MICHAEL ANGELO ORTIZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PERMAESHWAR SINGH
[Case # 17-3416], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ PERMAESHWAR SINGH >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2017mj02774/693526], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
United States of America	Roger Lee Willis, also known as Bo Willis
[Case # 17-3410], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ Roger Lee Willis, ✅ also known as Bo Willis >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2017mj02775/693527], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2017mj02784/693583], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2017mj02776/693530], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JASON PAUL NINO
[Case # 17-41138], [Filed: November 06, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DANIEL ARGUELLES
[Case # 17-50982], [Filed: November 06, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ DANIEL ARGUELLES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TRACY DEVON THOMAS, AKA Baby 8, AKA Yachin French, AKA Jachin French Jr., AKA Lil C, AKA S-Man, AKA Tracy Devon French Thomas, AKA Jachin Tracy
[Case # 17-50382], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ TRACY DEVON THOMAS >>> More Information
Plaintiff versus Defendant
USA	Jermaine Wright (1)
[Case # 2017mj00498/693830], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ Jermaine Wright () >>> More Information
Plaintiff versus Defendant
USA	Jermaine Wright (1)
[Case # 2017mj00498/693829], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ Jermaine Wright () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EJALTE DELEON
[Case # 17-41140], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ EJALTE DELEON >>> More Information
Plaintiff versus Defendant
USA	Geoffrey Lawrence Marshall, Jr (1)
[Case # 2017mj00370/693924], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ Geoffrey Lawrence Marshall () >>> More Information
California, November 06, 2017 ⚖ Case 3:2017cv06451/319235 In the US District Court for the Northern District of California case 3:2017cv06451/319235, Uri Cohen files a suit against Taiwan Semiconductor Manufacturing Company, LTD, Huawei Device USA, Inc., HiSilicon Technologies Co., Ltd., Huawei Device (Dongguan) Co., Ltd. and Huawei Device Co., Ltd. The filing date was November 06, 2017, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Edward M. Chen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uri Cohen …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KENNETH SANCHEZ
[Case # 17-11298], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ KENNETH SANCHEZ >>> More Information
California, November 06, 2017 ⚖ Case 3:2017cv02262/551601 In the US District Court for the Southern District of California, the case 3:2017cv02262/551601 involves United States of America and $39,800.00 in U.S. Currency. Filed on November 06, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Roger T. Benitez, Barbara Lynn Major. There is no demand for a jury trial. More Information about >>> ✅ . in Currency …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ELTON WAYNE WALSTON
[Case # 17-4683], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ ELTON WAYNE WALSTON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ACHARAYYA RUPAK, AKA Kevin Thomas Rudolph Matthews, AKA Rudolph Matthews, AKA Rudy Rupak
[Case # 17-50381], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ ACHARAYYA RUPAK >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MONTE G. HOFFMAN
[Case # 17-30218], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ MONTE G. HOFFMAN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VERNEL AUBREY WILLIAMS
[Case # 17-3422], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ VERNEL AUBREY WILLIAMS >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2017mj02775/693528], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2017mj02776/693529], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RANDY HIETMAN, also known as John Scott Crabb
[Case # 17-11300], [Filed: November 06, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ RANDY HIETMAN, ✅ also known as John Scott Crabb >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAYMOND MAINOR
[Case # 17-3426], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ RAYMOND MAINOR >>> More Information
Plaintiff versus Defendant
USA	Gary Didio (2) and Sandra Rios (1)
[Case # 2017mj02786/694435], [Filed: November 06, 2017] [ Other§ ⚖ ] ✅ Gary Didio (), ✅ Sandra Rios () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ARMAN M. DINO
[Case # 17-3303], [Filed: November 06, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ASHISH AGGARWAL, SHAHRIYAR BOLANDIAN and KEVAN SADIGH
[Case # 17-50373], [Filed: October 31, 2017] [ Other§ ⚖ ] ✅ ASHISH AGGARWAL, ✅ SHAHRIYAR BOLANDIAN, ✅ KEVAN SADIGH >>> More Information
Plaintiff versus Defendant
USA	Ivan Quintero-Hernandez (1)
[Case # 2017mj00494/693263], [Filed: October 31, 2017] [ Other§ ⚖ ] ✅ Ivan Quintero-Hernandez () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TAI H. WARD
[Case # 17-10458], [Filed: October 31, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ERNEST OBOH
[Case # 17-56647], [Filed: October 31, 2017] [ Recvry of Defaulted Student Loans§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MIGUEL CABRERA-RANGEL
[Case # 17-41123], [Filed: October 31, 2017] [ Other§ ⚖ ] ✅ MIGUEL CABRERA-RANGEL >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EZEQUIEL RODRIGUEZ, also known as Cheke, also known as Esiquiel J. Rodriguez, also known as Ezequiel Joel Rodriguez, also known as Esiquiel Rodriguez, also known as Ezequil Joel Rodriguez, also known as Javier Martinez-Hernandez
[Case # 17-50969], [Filed: October 31, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ EZEQUIEL RODRIGUEZ, ✅ also known as Cheke, ✅ also known as Esiquiel J. Rodriguez, ✅ also known as Ezequiel Joel Rodriguez, ✅ also known as Esiquiel Rodriguez, ✅ also known as Ezequil Joel Rodriguez, ✅ also known as Javier Martinez-Hernandez >>> More Information
California, October 31, 2017 ⚖ Case 3:2017cv02223/550999 In the US District Court for the Southern District of California, Union Pacific Railroad Company and Julie Su are involved in case 3:2017cv02223/550999. Filed on October 31, 2017, this legal matter focuses on Railway Labor Act under 45 U.S.C. § 0151. Judge Jill L. Burkhardt, Thomas J. Whelan is presiding, and no jury trial is requested. More Information about >>> ✅ Julie Su …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BILLY LOYD
[Case # 17-4672], [Filed: October 31, 2017] [ Other§ ⚖ ] >>> More Information

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