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Participant Index

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

  A-, A/k/a
  ANGLE, Ayanna
  Aguilar-Sierra, A/k/a
  Alacran, Also

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

  COLEMAN, Cydric
  CORTELYOU, James
  Chaves, Also
  Conejita, Also
  Connie, Also

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

  DILLON, Cherie
  DOUGLAS, Glenn
  Diva, A/k/a
  Dyer, Also

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

ESTUPINAN, Sergio
Eguizabal, A/k/a

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

  FARRIOR, Wilfred
  FERGUSON, Quintin
  FLORES, Frank
  FORNEY, Jarvis
  Ferrari, Virginia
  Fly, A/k/a

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

  GALLARDO, Alfredo
  GIBSON, Michael
  GOMEZ-JIMENEZ, Asael
  GOODALL, Shamieka
  GUTIERREZ-MATAMOROS, Jorge
  Gaffney, A/k/a
  Gallardo, A/k/a
  Garrett, Michael
  Gomez, A/k/a
  Gomez-Gallardo, A/k/a
  Gutierrez-Moros, Also

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

HAMPTON, Kenneth

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

  JESURIN, Ricky
  JUAREZ-AQUINO, Cuauhtemoc
  Juarez, Also

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

Kimball, A/k/a

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

  LANDEROS, Gregorio
  LASTER, Charles
  Lang, Richard

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

  MARTINEZ-NEGRETE, Pedro
  MONTES-BARRIENTOS, Gerardo
  MOSSBERGER, Colleen
  Mack, Ralpha
  Montes, Also
  Motorboat, Malibu
  Mush, Also

N -> NAVARRO...(click to open)

NAVARRO, Carlos

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

OLIVARES, David
ORTIZ-FLORES, Jesus

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

Peri, A/k/a
Poppy, A/k/a

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

REVELS, Robbie
ROUSH, Charles

S -> SANCHEZ-QUINTANA...(click to open)

  SANCHEZ-QUINTANA, Miguel
  SANDFORD, Bobbie
  SCHMUTZLER, Jeffrey
  SEARCY, Corey
  SHOEMAKE, Angela
  Sandford, Also
  Sanford, Also
  Senora, Also
  Slim, A/k/a
  Stewart, Jakheeno

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

THOMAS, Travis
Tractor, Kubota

V -> VALLE-BARRERA...(click to open)

VALLE-BARRERA, Pedro

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

  Walls, Deandre
  Wiggins, Anna
  Winn, Patricia

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

YSLAS, Jaime

Z -> Zavala...(click to open)

Zavala, A/k/a

Plaintiff versus Defendant
UNITED STATES OF AMERICA	MIGUEL ALEJANDRO SANCHEZ-QUINTANA, AKA Miguel Alejandro Sanchez, AKA Miguel Sanchez Vasquez
[Case # 17-50196], [Filed: May 26, 2017] [ Other§ ⚖ ] ✅ MIGUEL ALEJANDRO SANCHEZ-QUINTANA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PEDRO VALLE-BARRERA, a/k/a Peri
[Case # 17-4342], [Filed: May 26, 2017] [ Other§ ⚖ ] ✅ PEDRO VALLE-BARRERA, ✅ a/k/a Peri >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JORGE JAVIER GUTIERREZ-MATAMOROS, also known as Mario Roberto Gutierrez-Moros
[Case # 17-40573], [Filed: May 26, 2017] [ Other§ ⚖ ] ✅ JORGE JAVIER GUTIERREZ-MATAMOROS, ✅ also known as Mario Roberto Gutierrez-Moros >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHARLES LASTER, a/k/a Poppy
[Case # 14-6782], [Filed: May 20, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHARLES LASTER, ✅ a/k/a Poppy >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj00161/699349], [Filed: January 23, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
California, January 19, 2018 ⚖ Case 1:2018cv00088/329413 At the US District Court for the Eastern District of California, the legal case 1:2018cv00088/329413 involves United African-Asian Abilities Club and Anna Marie Wiggins and Laurelwood Oak Investors. Filed on January 19, 2018, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge Dale A. Drozd, Jennifer L. Thurston is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anna Marie Wiggins …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SERGIO ESTUPINAN ESTUPINAN, a/k/a Robert Julio Zavala, a/k/a The Lawyer
[Case # 14-6788], [Filed: May 20, 2014] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SERGIO ESTUPINAN ESTUPINAN, ✅ a/k/a Robert Julio Zavala >>> More Information
California, January 18, 2018 ⚖ Case 4:2018cv00396/321500 At the US District Court for the Northern District of California, the legal case 4:2018cv00396/321500 entails United States of America and Richard A. Lang. The filing date is January 18, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Nathanael M. Cousins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard A. Lang …
Plaintiff versus Defendant
USA	Aldo Caoson Do (1)
[Case # 2018mj00158/700129], [Filed: January 23, 2018] [ Other§ ⚖ ] ✅ Aldo Caoson Do () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JARVIS FORNEY
[Case # 14-4401], [Filed: May 20, 2014] [ Other§ ⚖ ] ✅ JARVIS FORNEY >>> More Information
Plaintiff versus Defendant
USA	Aneleh C Dayer (1)
[Case # 2018mj00114/699151], [Filed: January 18, 2018] [ Other§ ⚖ ] ✅ Aneleh C Dayer () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAVID OLIVARES
[Case # 17-40575], [Filed: May 26, 2017] [ Other§ ⚖ ] ✅ DAVID OLIVARES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KHALIF ABDUL QAWI MUJAHID, a/k/a Keith Eugene Gaffney, a/k/a Fly, a/k/a Slim
[Case # 18-6050], [Filed: January 18, 2018] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Keith Eugene Gaffney, ✅ a/k/a Fly, ✅ a/k/a Slim >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	COREY D. SEARCY
[Case # 17-2101], [Filed: May 26, 2017] [ Other§ ⚖ ] ✅ COREY D. SEARCY >>> More Information
California, January 18, 2018 ⚖ Case 1:2018cv00081/329368 In case 1:2018cv00081/329368 within US District Court for the Eastern District of California, United African-Asian Abilities Club and Ralpha Harold Mack, Junior brings a case against Laurelglen Properties, LLC and Grimmway Management Company, LLC. Filed on January 18, 2018, this legal matter relates to Housing/Accommodations as per 42 U.S.C. § 405. The presiding judge is Anthony W. Ishii, Jennifer L. Thurston, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ralpha Harold Mack …
California, January 18, 2018 ⚖ Case 3:2018cv00117/559034 In the US District Court for the Southern District of California, United States of America and Patricia Ann Winn are involved in case 3:2018cv00117/559034. Filed on January 18, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Michael M. Anello, Barbara Lynn Major is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia Ann Winn …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES CORTELYOU
[Case # 17-3623], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ JAMES CORTELYOU >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBBIE GLENN REVELS
[Case # 17-4384], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ ROBBIE GLENN REVELS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANGELA SHOEMAKE
[Case # 17-60435], [Filed: June 13, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANGELA SHOEMAKE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	QUINTIN T. FERGUSON
[Case # 17-2220], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ QUINTIN T. FERGUSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	COLLEEN MOSSBERGER
[Case # 17-10651], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ COLLEEN MOSSBERGER >>> More Information
Plaintiff versus Defendant
United States of America	2006 Kubota L3400 Tractor, VIN: 25736, 2008 Honda TRX700XX ATV, VIN: JH2TE36048K003093, California License Number: 77H59K, 2002 Honda XR650R Motorcycle, VIN: JH2RE01152K300986, California License Number: 16B7927, 2005 Malibu Wakesetter Motorboat, VIN: MB2
[Case # 2017at00612/316869], [Filed: June 13, 2017] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Kubota L Tractor, ✅ Malibu Wakesetter Motorboat >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHAD PUCHALSKI
[Case # 17-5661], [Filed: June 13, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAY JUNIOR DEL VILLAR
[Case # 17-50220], [Filed: June 13, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Kenneth Torres (1)
[Case # 2017mj01490/681196], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ Kenneth Torres () >>> More Information
Plaintiff versus Defendant
USA	Junior Josue Madrid-Calix (1)
[Case # 2017mj01498/681451], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ Junior Josue Madrid-Calix () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CUAUHTEMOC JUAREZ-AQUINO
[Case # 17-50218], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ CUAUHTEMOC JUAREZ-AQUINO >>> More Information
Plaintiff versus Defendant
United States of America	Michael Anthony Garrett
[Case # 17-2302], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ Michael Anthony Garrett >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	IRMA BELEN TORRES-FELIX
[Case # 17-50219], [Filed: June 13, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	Jakheeno Stewart
[Case # 17-2304], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ Jakheeno Stewart >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RICKY JESURIN
[Case # 17-3619], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ RICKY JESURIN >>> More Information
California, June 13, 2017 ⚖ Case 2:2017cv04388/681007 So, we got a legal thing—United Specialty Insurance Company versus California Capital Insurance Company and Does. Case number case 2:2017cv04388/681007, started on June 13, 2017. It's about Other, and it's in front of Judge John E. McDermott, Philip S. Gutierrez.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SHAMIEKA GOODALL, a/k/a Mieka Kimball, a/k/a Diva
[Case # 17-4383], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ SHAMIEKA GOODALL, ✅ a/k/a Mieka Kimball, ✅ a/k/a Diva >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ASAEL GOMEZ-JIMENEZ, a/k/a Luis Aguilar-Sierra
[Case # 17-6755], [Filed: June 13, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ASAEL GOMEZ-JIMENEZ, ✅ a/k/a Luis Aguilar-Sierra >>> More Information
California, June 13, 2017 ⚖ Case 2:2017mc00095/316873 In the US District Court for the Eastern District of California, the case 2:2017mc00095/316873 involves United States of America and 2006 Kubota L3400 Tractor, VIN: 25736, 2008 Honda TRX700XX ATV, VIN: JH2TE36048K003093, California License Number: 77H59K, 2002 Honda XR650R Motorcycle, VIN: JH2RE01152K300986, California License Number: 16B7927, 2005 Malibu Wakesetter Motorboat, VIN: MB2. Filed on June 13, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carolyn K. Delaney, Morrison C. England. There is no demand for a jury trial. More Information about >>> ✅ Kubota L Tractor, ✅ Malibu Wakesetter Motorboat …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DONALD A. DYER, also known as Blabber Dyer
[Case # 17-30498], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ also known as Blabber Dyer >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	THOMAS DEAN, JR.
[Case # 17-6754], [Filed: June 13, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GUS JUNIOR BUTLER
[Case # 17-12727], [Filed: June 13, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHAEL DERRICK GIBSON
[Case # 17-4380], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ MICHAEL DERRICK GIBSON >>> More Information
Plaintiff versus Defendant
USA	Evgeny Spiridonov (1)
[Case # 2018mj00217/700179], [Filed: January 29, 2018] [ Other§ ⚖ ] ✅ Evgeny Spiridonov () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILFRED FARRIOR, JR.
[Case # 18-6098], [Filed: January 29, 2018] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILFRED FARRIOR >>> More Information
Plaintiff versus Defendant
United States of America	Virginia Ferrari
[Case # 2018at00100/329838], [Filed: January 29, 2018] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Virginia Ferrari >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ALFREDO ARNOLDO GALLARDO, a/k/a Alfredo Arredondo Gallardo, a/k/a Alfredo A. Gallardo, a/k/a Alfredo Arnoldo Gomez, a/k/a Alfredo Arnoldo Gomez-Gallardo, a/k/a Nelson Edugenio Eguizabal
[Case # 18-6093], [Filed: January 29, 2018] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ALFREDO ARNOLDO GALLARDO, ✅ a/k/a Alfredo Arredondo Gallardo, ✅ a/k/a Alfredo A. Gallardo, ✅ a/k/a Alfredo Arnoldo Gomez, ✅ a/k/a Alfredo Arnoldo Gomez-Gallardo, ✅ a/k/a Nelson Edugenio Eguizabal >>> More Information
Plaintiff versus Defendant
USA	Tomaz Hermano Carpenter (1)
[Case # 2018mj00218/700103], [Filed: January 29, 2018] [ Other§ ⚖ ] ✅ Tomaz Hermano Carpenter () >>> More Information
Plaintiff versus Defendant
USA	Martin Rivas-Luzanilla (1)
[Case # 2018mj00211/700084], [Filed: January 29, 2018] [ Other§ ⚖ ] ✅ Martin Rivas-Luzanilla () >>> More Information
California, January 29, 2018 ⚖ Case 2:2018mc00010/329910 At the US District Court for the Eastern District of California, the legal case 2:2018mc00010/329910 entails United States of America and Virginia Ferrari. The filing date is January 29, 2018, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Carolyn K. Delaney, Morrison C. England is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Virginia Ferrari …
Plaintiff versus Defendant
USA	Marc Anthony Trujillo (1)
[Case # 2018mj00212/700121], [Filed: January 29, 2018] [ Other§ ⚖ ] ✅ Marc Anthony Trujillo () >>> More Information
Plaintiff versus Defendant
USA	Marc Anthony Trujillo (1)
[Case # 2018mj00212/700120], [Filed: January 29, 2018] [ Other§ ⚖ ] ✅ Marc Anthony Trujillo () >>> More Information
Plaintiff versus Defendant
USA	Evgeny Spiridonov (1)
[Case # 2018mj00217/700178], [Filed: January 29, 2018] [ Other§ ⚖ ] ✅ Evgeny Spiridonov () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DANIEL CARL ERNST
[Case # 14-30094], [Filed: May 20, 2014] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CARLOS NAVARRO, AKA Scorpion
[Case # 17-30236], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ CARLOS NAVARRO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHARLES ELMER ROUSH
[Case # 17-10500], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ CHARLES ELMER ROUSH >>> More Information
Plaintiff versus Defendant
USA	Rocio Velasquez (1)
[Case # 2018mj00028/700113], [Filed: January 29, 2018] [ Other§ ⚖ ] ✅ Rocio Velasquez () >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj00506/694993], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TRAVIS THOMAS, also known as Mush
[Case # 17-3549], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ TRAVIS THOMAS, ✅ also known as Mush >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAIME YSLAS
[Case # 17-51044], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ JAIME YSLAS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHRIS DARRELL JOSEPH SAGE
[Case # 17-35950], [Filed: November 24, 2017] [ Vacate Sentence§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	AYANNA JEANETTA ANGLE, AKA Ayanna Angle
[Case # 17-10499], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ AYANNA JEANETTA ANGLE >>> More Information
Plaintiff versus Defendant
USA	Junior Josue Madrid-Calix (1)
[Case # 2017mj01498/681450], [Filed: June 13, 2017] [ Other§ ⚖ ] ✅ Junior Josue Madrid-Calix () >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj02962/694995], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BOBBIE LOUIS SANDFORD, also known as Bobby Louis Sandford, also known as Bobby Sanford, also known as Bobby Lewis Sanford, also known as Bobby Louis Sanford
[Case # 17-60788], [Filed: November 24, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ BOBBIE LOUIS SANDFORD, ✅ also known as Bobby Louis Sandford, ✅ also known as Bobby Sanford, ✅ also known as Bobby Lewis Sanford, ✅ also known as Bobby Louis Sanford >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HUGH MONROE DYSON
[Case # 17-4382], [Filed: June 13, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KENNETH HAMPTON
[Case # 17-3561], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ KENNETH HAMPTON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE CHAVES-LEIVA, also known as Jose Amando Chaves
[Case # 17-3545], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ also known as Jose Amando Chaves >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ASHANTI RHAN HENRY, a/k/a A-1
[Case # 17-6752], [Filed: June 13, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a A- >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JESUS ORTIZ-FLORES, also known as Alacran
[Case # 17-20735], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ JESUS ORTIZ-FLORES, ✅ also known as Alacran >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GREGORIO ALEXANDRO LANDEROS
[Case # 17-11390], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ GREGORIO ALEXANDRO LANDEROS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TOMMIE JOE HAMILTON
[Case # 17-11385], [Filed: November 24, 2017] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CONCEPCION MURO DE GOMEZ, also known as La Senora, also known as Connie, also known as Conejita, also known as Concepcion Muro Juarez
[Case # 17-51045], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ also known as La Senora, ✅ also known as Connie, ✅ also known as Conejita, ✅ also known as Concepcion Muro Juarez >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CYDRIC COLEMAN
[Case # 17-11382], [Filed: November 24, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ CYDRIC COLEMAN >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj00506/694994], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GREGORY LYNN MILES
[Case # 17-11391], [Filed: November 24, 2017] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TRACY LYNN LOVE
[Case # 17-11384], [Filed: November 24, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
PAUL DENIS	MEDCO HEALTH SOLUTIONS INC and EXPRESS SCRIPTS HOLDING CO
[Case # 17-3562], [Filed: November 24, 2017] [ Other Statutory Actions§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FRANK FLORES
[Case # 17-20733], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ FRANK FLORES >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj00059/698311], [Filed: January 09, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
USA	Edwin Lee Quale (1)
[Case # 2017tk05503/698286], [Filed: January 09, 2018] [ Other§ ⚖ ] ✅ Edwin Lee Quale () >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj00051/698278], [Filed: January 09, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PEDRO MARTINEZ-NEGRETE
[Case # 17-11387], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ PEDRO MARTINEZ-NEGRETE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN FRANCISCO LOPEZ-HERNANDEZ
[Case # 17-41184], [Filed: November 24, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj02962/694996], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
USA	Alfredo Pedraza (1)
[Case # 2018mj00038/698401], [Filed: January 09, 2018] [ Other§ ⚖ ] ✅ Alfredo Pedraza () >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj00058/698301], [Filed: January 09, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
USA	Alfredo Pedraza (1)
[Case # 2018mj00038/698400], [Filed: January 09, 2018] [ Other§ ⚖ ] ✅ Alfredo Pedraza () >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj00050/698275], [Filed: January 09, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GERARDO MONTES-BARRIENTOS, also known as Gerardo Montes
[Case # 18-40024], [Filed: January 09, 2018] [ Other§ ⚖ ] ✅ GERARDO MONTES-BARRIENTOS, ✅ also known as Gerardo Montes >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHERIE RENEE DILLON
[Case # 17-30235], [Filed: November 24, 2017] [ Other§ ⚖ ] ✅ CHERIE RENEE DILLON >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj00058/698300], [Filed: January 09, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KIM RICARD
[Case # 18-30047], [Filed: January 09, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Rocio Velasquez (1)
[Case # 2018mj00028/700112], [Filed: January 29, 2018] [ Other§ ⚖ ] ✅ Rocio Velasquez () >>> More Information
Plaintiff versus Defendant
USA	Deven Ray Littlejohn (1)
[Case # 2018mj00037/698358], [Filed: January 09, 2018] [ Other§ ⚖ ] ✅ Deven Ray Littlejohn () >>> More Information
Plaintiff versus Defendant
United States of America	Deandre Walls
[Case # 18-1209], [Filed: January 29, 2018] [ Other§ ⚖ ] ✅ Deandre Walls >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JEFFREY SCHMUTZLER
[Case # 18-1011], [Filed: January 09, 2018] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JEFFREY SCHMUTZLER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GLENN GEORGE DOUGLAS
[Case # 18-1019], [Filed: January 09, 2018] [ Other§ ⚖ ] ✅ GLENN GEORGE DOUGLAS >>> More Information

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