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Participant Index

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

AGBUGBA, Edeogochineme
AVILES, Erasmo

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

  BAGDIS, Bernard
  BERALDO, Jeffrey
  BOOKER, Sylvester
  BROOKS, Francis
  Booker, A/k/a
  Boulevard, Wilshire

C -> CAMARA...(click to open)

  CAMARA, George
  COFFEY, Alfred
  Choc, Chop
  Currency, .

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

  DAVIS, Anthony
  DAVIS, Karriece
  Davis, Tony

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

Escalante, Sergio

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

Farrow, A/k/a

G -> GARCIA-HERNANDEZ...(click to open)

  GARCIA-HERNANDEZ, Heriberto
  GATLIN, Terrance
  GOMEZ, Sergio
  GRIFFIN, Corey
  Gatlin, Terrance

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

  HAINES, Anthony
  HENEGAR, Tamee
  Henry, A/k/a
  Hills, Beverly

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

  JACKSON, Robert
  Jay, A/k/a
  Jazz, A/k/a

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

KELLY, Douglas

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

Lockyer, Robert

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

  MARTINEZ, Jesse
  MENAGED, Yomtov
  MIRANDO, Michael
  MITCHELL, James
  MOORE, Broderick
  Mitchell, James

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

  PARADA-DOMINGUEZ, Edwin
  PARKER, Jamal
  Parker, Jamal

Q -> Quickness...(click to open)

Quickness, A/k/a

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

  RAMOS, Rogelio
  RENGIFO, Hector
  REYNOSO, Humberto
  Rat, Also

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

  SHIFFLETT, Linzi
  SMALLS, Eugene
  SMITH, Willie
  STOCHEL, Robert
  Smalls, A/k/a
  Sparks, Ray

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

  TAYLOR, Anthony
  THOMAS, Dequentin
  TILONG, Ebong
  Thompson, Hugo

V -> VALENCIA-VILLA...(click to open)

  VALENCIA-VILLA, Francisco
  VICTERY, James
  VILLASENOR-BOTELLO, Gustavo
  Ves, A/k/a

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

  WAITHE, Derek
  WALKER, Terry
  WHITE, Ronald
  WILLIAMS, Jaboree
  WILLIAMS, Peter
  White, Ronald
  Williams, Also

Y -> Yarbroughorr...(click to open)

Yarbroughorr, Chavean

Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRODERICK MOORE
[Case # 17-3575], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ BRODERICK MOORE >>> More Information
Plaintiff versus Defendant
USA	Tommie William White (1)
[Case # 2017mj03212/697165], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Tommie William White () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TERRY WALKER
[Case # 17-3588], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ TERRY WALKER >>> More Information
Plaintiff versus Defendant
USA	David Silva Garcia (1)
[Case # 2017mj00547/697475], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ David Silva Garcia () >>> More Information
Plaintiff versus Defendant
USA	Jorge Contreras (1)
[Case # 2017mj03214/697136], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Jorge Contreras () >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj03215/697005], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj03211/696989], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EUGENE SMALLS, a/k/a Gene Smalls, a/k/a Kishawnie Henry, a/k/a Quickness
[Case # 17-7640], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ EUGENE SMALLS, ✅ a/k/a Gene Smalls, ✅ a/k/a Kishawnie Henry, ✅ a/k/a Quickness >>> More Information
Plaintiff versus Defendant
USA	Sergio Gomez Valencia (1)
[Case # 2017mj03201/697365], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Sergio Gomez Valencia () >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	DANIEL H. KING
[Case # 17-7635], [Filed: December 19, 2017] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Miguel Sebastian Valle (1)
[Case # 2017mj00410/697287], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Miguel Sebastian Valle () >>> More Information
Plaintiff versus Defendant
USA	Application of 2703d Order (1)
[Case # 2017mj03216/697006], [Filed: December 19, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERT E. STOCHEL
[Case # 17-3576], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ ROBERT E. STOCHEL >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JESSE MARTINEZ
[Case # 17-51129], [Filed: December 19, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ JESSE MARTINEZ >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj03211/696990], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
USA	Charlie Sanchez (1)
[Case # 2017mj00548/697058], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Charlie Sanchez () >>> More Information
California, December 19, 2017 ⚖ Case 2:2017cv09089/697037 Alright, it's U.S. Bank National Association taking on Does, Terrance Gatlin, James Mitchell, Jamal Parker, Ray Sparks and Ronald White. Case number case 2:2017cv09089/697037, started on December 19, 2017. It's about Other and it's in front of Judge Andre Birotte, Frederick F. Mumm. More Information about >>> ✅ Terrance Gatlin, ✅ James Mitchell, ✅ Jamal Parker, ✅ Ray Sparks, ✅ Ronald White …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTHONY HAINES
[Case # 17-3772], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ ANTHONY HAINES >>> More Information
Plaintiff versus Defendant
U.S. BANK N.A. as Trustee for the Structured Asset Securities Corporation Mortgage Loan Trust Mortgage Pass-Through Certificates Series 2006-BC5	JAMES MITCHELL and JAMAL PARKER, RONALD WHITE, RAY SPARKS, TERRANCE GATLIN and DOES, 1 to 10, Inclusive
[Case # 17-56905], [Filed: December 19, 2017] [ Rent, Lease, Ejectment§ ⚖ ] ✅ JAMES MITCHELL, ✅ JAMAL PARKER, ✅ RONALD WHITE, ✅ TERRANCE GATLIN >>> More Information
Plaintiff versus Defendant
USA	Application of 2703d Order (1)
[Case # 2017mj03216/697007], [Filed: December 19, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Faily Chavez (1)
[Case # 2017mj00549/697063], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Faily Chavez () >>> More Information
Plaintiff versus Defendant
USA	Thorvaldur Hrafn Gissurarson (1)
[Case # 2017mj03249/697885], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Thorvaldur Hrafn Gissurarson () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RYAN LAMAR HOLLAND
[Case # 17-7633], [Filed: December 19, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Tommie William White (1)
[Case # 2017mj03212/697164], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Tommie William White () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOEL STEPHEN CUTULLE, AKA Joel Cutulle
[Case # 17-10543], [Filed: December 19, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Sergio Gomez Valencia (1)
[Case # 2017mj03201/697364], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Sergio Gomez Valencia () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES LEE WILLIAMS, II, also known as James Lee Williams
[Case # 17-11486], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ also known as James Lee Williams >>> More Information
California, December 19, 2017 ⚖ Case 2:2017cv09086/696976 US District Court for the Central District of California case 2:2017cv09086/696976 comprises UNITED STATES OF AMERICA and MICHAEL MIRANDO. Filed on December 19, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205 Garnishment. Judge Percy Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHAEL MIRANDO …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BARRY CLAY WALKER
[Case # 17-36021], [Filed: December 19, 2017] [ Vacate Sentence§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	YOMTOV SCOTT MENAGED
[Case # 17-10551], [Filed: December 26, 2017] [ Other§ ⚖ ] ✅ YOMTOV SCOTT MENAGED >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HERIBERTO GARCIA-HERNANDEZ
[Case # 17-11487], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ HERIBERTO GARCIA-HERNANDEZ >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj03234/697169], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BERNARD J. BAGDIS, a/k/a Pat Davis a/k/a Frank Benjamin a/k/a Adam Samuels a/k/a Chris White a/k/a Jay
[Case # 17-3710], [Filed: December 19, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BERNARD J. BAGDIS, ✅ a/k/a Pat Davis a/k/a Frank Benjamin a/k/a Adam Samuels a/k/a Chris White a/k/a Jay >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj03172/696541], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HECTOR RENGIFO
[Case # 17-3736], [Filed: December 19, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HECTOR RENGIFO >>> More Information
Plaintiff versus Defendant
USA	Lawrence S Zubi (1)
[Case # 2017mj03229/697446], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ Lawrence S Zubi () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DEREK A. WAITHE
[Case # 17-3533], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ DEREK A. WAITHE >>> More Information
Plaintiff versus Defendant
USA	Wells Fargo safe deposit box number 5606C, located at Wells Fargo Bank, N.A., Branch No. 04418, 9354 Wilshire Boulevard, Beverly Hills, California 90212 (1)
[Case # 2017mj03227/697126], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ Wilshire Boulevard, ✅ Beverly Hills, ✅ California () >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj03231/697158], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	COREY GRIFFIN, also known as Fat Rat
[Case # 17-3604], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ COREY GRIFFIN, ✅ also known as Fat Rat >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JASON TODD MOGLER
[Case # 17-10555], [Filed: December 26, 2017] [ Other§ ⚖ ] >>> More Information
California, December 13, 2017 ⚖ Case 8:2017cv02180/696558 Alright, we got UDR Woodland Apartments II, LP versus Does and Sergio Escalante here. Case number case 8:2017cv02180/696558, kicked off on December 13, 2017. This is about Other, hanging with Judge Cormac J. Carney, Douglas F. McCormick. More Information about >>> ✅ Sergio Escalante …
Plaintiff versus Defendant
USA	Thorvaldur Hrafn Gissurarson (1)
[Case # 2017mj03249/697884], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Thorvaldur Hrafn Gissurarson () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTHONY TAYLOR
[Case # 17-4790], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ ANTHONY TAYLOR >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FRANCIS BROOKS
[Case # 17-3764], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ FRANCIS BROOKS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LINZI LADAWN SHIFFLETT
[Case # 17-11524], [Filed: December 26, 2017] [ Other§ ⚖ ] ✅ LINZI LADAWN SHIFFLETT >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROGELIO RAMOS, JR.
[Case # 17-41274], [Filed: December 26, 2017] [ Other§ ⚖ ] ✅ ROGELIO RAMOS >>> More Information
Plaintiff versus Defendant
USA	Faily Chavez (1)
[Case # 2017mj00549/697062], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Faily Chavez () >>> More Information
Plaintiff versus Defendant
USA	Wells Fargo safe deposit box number 04223, located at Wells Fargo Bank, N.A., Branch No. 04418, 9354 Wilshire Boulevard, Beverly Hills, California 90212 (1)
[Case # 2017mj03228/697128], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ Wilshire Boulevard, ✅ Beverly Hills, ✅ California () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DOUGLAS KELLY
[Case # 17-3777], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ DOUGLAS KELLY >>> More Information
Plaintiff versus Defendant
USA	Pen Register (1)
[Case # 2017mj03250/697644], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Pen Register () >>> More Information
Plaintiff versus Defendant
USA	Ronald Ean Taylor (1)
[Case # 2017mj03230/697463], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ Ronald Ean Taylor () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GEORGE ALBERTO CAMARA
[Case # 17-41262], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ GEORGE ALBERTO CAMARA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PETER B. WILLIAMS
[Case # 17-15631], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ PETER B. WILLIAMS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SERGIO DAVID ORTIZ GOMEZ
[Case # 17-51146], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ SERGIO DAVID ORTIZ GOMEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ALEX HILKER
[Case # 17-3763], [Filed: December 21, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTHONY DAVIS
[Case # 17-4797], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ ANTHONY DAVIS >>> More Information
California, January 02, 2018 ⚖ Case 5:2018cv00002/697817 The legal dispute indexed as case 5:2018cv00002/697817 was initiated on January 02, 2018. It involves a clash between United Specialty Insurance Company and E Cig Vapor Emporium, LLC and Robert Sean Lockyer. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Jesus G. Bernal, Shashi H. Kewalramani. More Information about >>> ✅ Robert Sean Lockyer …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARY ELIZABETH SAM
[Case # 18-10000], [Filed: January 02, 2018] [ Other§ ⚖ ] >>> More Information
California, January 02, 2018 ⚖ Case 2:2018cv00015/697980 Alright, here we have U.S. Bank Trust, N.A. versus Tony Davis and Does. Case number case 2:2018cv00015/697980, started on January 02, 2018. This is all about Other before Judge Charles F. Eick, R. Gary Klausner. More Information about >>> ✅ Tony Davis …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KEITH NEAL WRIGHT, a/k/a Jazz, a/k/a Jermone Farrow
[Case # 18-4004], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ a/k/a Jazz, ✅ a/k/a Jermone Farrow >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TEVIN LASHAUN COX
[Case # 18-4002], [Filed: January 02, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GUSTAVO DE LA CRUZ-HERNANDEZ
[Case # 18-10003], [Filed: January 02, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EDEOGOCHINEME AGBUGBA
[Case # 18-6001], [Filed: January 02, 2018] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EDEOGOCHINEME AGBUGBA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES D. VICTERY
[Case # 18-1011], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ JAMES D. VICTERY >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DEQUENTIN THOMAS, a.k.a. Chop a.k.a. Choc
[Case # 18-10006], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ DEQUENTIN THOMAS, ✅ Chop Choc >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EBONG TILONG, Fugitive
[Case # 17-20805], [Filed: December 21, 2017] [ Other§ ⚖ ] ✅ EBONG TILONG >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MANUEL PENA-GIL
[Case # 18-1006], [Filed: January 02, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FRANCISCO VALENCIA-VILLA
[Case # 18-10003], [Filed: January 02, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ FRANCISCO VALENCIA-VILLA >>> More Information
Plaintiff versus Defendant
USA	Jorge Contreras (1)
[Case # 2017mj03214/697137], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Jorge Contreras () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARK SHAWN SMITH
[Case # 18-10002], [Filed: January 02, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JABOREE WILLIAMS
[Case # 18-1002], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ JABOREE WILLIAMS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PAUL YUTAKA ISEDA, AKA Paul Iseda
[Case # 18-50000], [Filed: January 02, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CARL REDDIX
[Case # 18-60002], [Filed: January 02, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Keith Ralph Garcia (1)
[Case # 2018mj00002/697901], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Keith Ralph Garcia () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HUMBERTO ABRAHAM REYNOSO
[Case # 18-10001], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ HUMBERTO ABRAHAM REYNOSO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TAMEE HENEGAR
[Case # 16-6784], [Filed: December 12, 2016] [ Other§ ⚖ ] ✅ TAMEE HENEGAR >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ELI TREVINO MUNGIA
[Case # 18-10004], [Filed: January 02, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information
California, December 12, 2016 ⚖ Case 3:2016cv03001/520051 In the US District Court for the Southern District of California, the case 3:2016cv03001/520051 involves United States of America and $10,000.00 in U.S. Currency. Filed on December 12, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Anthony J. Battaglia, Karen S. Crawford. There is no demand for a jury trial. More Information about >>> ✅ . in Currency …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JEFFREY LEWIS BERALDO
[Case # 18-35000], [Filed: January 02, 2018] [ Vacate Sentence§ ⚖ ] ✅ JEFFREY LEWIS BERALDO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SYLVESTER R. BOOKER, a/k/a Sylvester Reginald Booker, a/k/a Ves
[Case # 16-4816], [Filed: December 12, 2016] [ Other§ ⚖ ] ✅ SYLVESTER R. BOOKER, ✅ a/k/a Sylvester Reginald Booker, ✅ a/k/a Ves >>> More Information
Petitioner versus Respondent
United Parcel Service	Postal Regulatory Commission
[Case # case 16-1419], [Filed: December 12, 2016] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERT JACKSON
[Case # 16-50477], [Filed: December 12, 2016] [ Other§ ⚖ ] ✅ ROBERT JACKSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ALVARO PENA-GARCIA
[Case # 16-41655], [Filed: December 12, 2016] [ Other§ ⚖ ] >>> More Information
Petitioner versus Respondent
United States of America	Chavean Yarbroughorr
[Case # 2016cv07080/306021], [Filed: December 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Joseph C. Spero] ✅ Chavean Yarbroughorr >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ERASMO AVILES, JR.
[Case # 18-30001], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ ERASMO AVILES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GUSTAVO VILLASENOR-BOTELLO
[Case # 16-50476], [Filed: December 12, 2016] [ Other§ ⚖ ] ✅ GUSTAVO VILLASENOR-BOTELLO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILLIE SMITH
[Case # 16-17518], [Filed: December 12, 2016] [ Other§ ⚖ ] ✅ WILLIE SMITH >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GUSTAVO VILLASENOR-BOTELLO
[Case # 16-50475], [Filed: December 12, 2016] [ Other§ ⚖ ] ✅ GUSTAVO VILLASENOR-BOTELLO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ALFRED TRYAN COFFEY
[Case # 16-6789], [Filed: December 12, 2016] [ Other§ ⚖ ] ✅ ALFRED TRYAN COFFEY >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KRISTOPHER OWEN DANIELS
[Case # 16-4818], [Filed: December 12, 2016] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOHN ANDREW BURKE
[Case # 16-6357], [Filed: December 12, 2016] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA ex rel More Information ANDREW HIRT	WALGREEN COMPANY
[Case # 16-6785], [Filed: December 12, 2016] [ Other Statutory Actions§ ⚖ ] >>> More Information
California, December 12, 2016 ⚖ Case 2:2016cv09158/665010 A legal case marked by the docket number case 2:2016cv09158/665010 was filed on December 12, 2016. It involves United States of America as the plaintiff and 161,945.42 In Bank Funds and 2,122.00 In U.S. Currency as the defendant. The nature of the suit pertains to Drug Related Seizure of Property, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Philip S. Gutierrez, Suzanne H. Segal. More Information about >>> ✅ . In Currency …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KARRIECE QUONTREL DAVIS
[Case # 16-17492], [Filed: December 12, 2016] [ Other§ ⚖ ] ✅ KARRIECE QUONTREL DAVIS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EDWIN MAURICIO PARADA-DOMINGUEZ
[Case # 16-41653], [Filed: December 12, 2016] [ Other§ ⚖ ] ✅ EDWIN MAURICIO PARADA-DOMINGUEZ >>> More Information
Plaintiff versus Defendant
United States of America	Hugo Barry Thompson, Jr.
[Case # 16-4436], [Filed: December 12, 2016] [ Other§ ⚖ ] ✅ Hugo Barry Thompson >>> More Information

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