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Participant Index
C -> CARRASQUILLO...(click to open)
CARRASQUILLO, Samuel
CARROLL, Russell
CONNORS, Martin
COSBY, William
Cornette, Stacy
Currency, .
M -> MARTINEZ...(click to open)
MARTINEZ, Frank
MONTELONGO-PUENTE, Carlos
MORRISON, Jacqueline
March, Parcel
Martinez-Gomez, Also
S -> SALAZAR-ALANIS...(click to open)
SALAZAR-ALANIS, Jimena
SERRATO-SALINAS, Ovidio
SMITH, Ronald
Servicing, Select
| Plaintiff versus Defendant | |
| USA | Julio Cesar Dorantes (1) |
| [Case # 2018mj00678/705365], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Julio Cesar Dorantes () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN RENE RUANO-HERRERA |
| [Case # 18-40248], [Filed: March 22, 2018] [ Other§ ⚖ ] >>> More Information |
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California, March 22, 2018 ⚖ Case 2:2018mc00035/332563 At the US District Court for the Eastern District of California, the legal case 2:2018mc00035/332563 entails United States of America and Approximately $6,000.00 in U.S. Currency. The filing date is March 22, 2018, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Deborah Barnes, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00685/704828], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT G. KLINE |
| [Case # 18-11143], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ ALBERT G. KLINE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JOHNSON |
| [Case # 18-50099], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ WILLIAM JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00683/704817], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ramil Fazlutdinov (1) |
| [Case # 2018mj00439/702744], [Filed: February 27, 2018] [ Other§ ⚖ ] ✅ Ramil Fazlutdinov () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY HANDSHOE |
| [Case # 18-1646], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ JEREMY HANDSHOE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00684/704824], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERCY ELWAYNE DEMERSON |
| [Case # 18-10349], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ PERCY ELWAYNE DEMERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN CRAIG OWEN |
| [Case # 18-10346], [Filed: March 22, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OVIDIO SERRATO-SALINAS |
| [Case # 18-40249], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ OVIDIO SERRATO-SALINAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIAN JAMAAL JACKSON |
| [Case # 18-50215], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ JAMIAN JAMAAL JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINGO BOLANOS-VERDIN, true name Domingo Rivera-Verdin |
| [Case # 18-40215], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ DOMINGO BOLANOS-VERDIN, ✅ true name Domingo Rivera-Verdin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MARTIN GOVEY, AKA Evil, AKA Evil One, AKA Evill, AKA Hound |
| [Case # 18-50098], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ JOSEPH MARTIN GOVEY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andres Burgara (1) |
| [Case # 2018mj00674/705063], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Andres Burgara () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $6, 000.00 in U.S. Currency |
| [Case # 2018at00349/332546], [Filed: March 22, 2018] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $20, 080.00 in U.S. Currency |
| [Case # 2018at00358/332631], [Filed: March 24, 2018] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andres Burgara (1) |
| [Case # 2018mj00674/705064], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Andres Burgara () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00685/704827], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO VALLEJO-MORENO |
| [Case # 18-50100], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ GUILLERMO VALLEJO-MORENO >>> More Information |
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California, March 22, 2018 ⚖ Case 2:2018cv02324/704728 Alright, it's United States of America taking on 65,000.00 in U.S. Currency. Case number case 2:2018cv02324/704728, started on March 22, 2018. It's about Other and it's in front of Judge Christina A. Snyder, Patrick J. Walsh. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN FITZGERALD CONNORS |
| [Case # 18-15461], [Filed: March 22, 2018] [ Vacate Sentence§ ⚖ ] ✅ MARTIN FITZGERALD CONNORS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Salvador Vasquez (1) |
| [Case # 2018mj00682/705034], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Salvador Vasquez () >>> More Information |
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California, March 22, 2018 ⚖ Case 2:2018cv02332/704763 Check it out, it's UNUM Life Insurance Company of America taking on Stacy Cornette and DOES. Case number case 2:2018cv02332/704763, started on March 22, 2018. It's about Other, happening with Judge Alexander F. MacKinnon, Consuelo B. Marshall. More Information about >>> ✅ Stacy Cornette … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD ANDREW SMITH |
| [Case # 18-30060], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ RONALD ANDREW SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joshua Gatewood (1) |
| [Case # 2018mj00672/705344], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Joshua Gatewood () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maurilio Serrano Cardenas (1) |
| [Case # 2018mj00093/705321], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Maurilio Serrano Cardenas () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILL MOSS, Jr. |
| [Case # 18-15371], [Filed: March 06, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN VELAZQUEZ |
| [Case # 18-1647], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ MARTIN VELAZQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMENA FAVIOLA SALAZAR-ALANIS |
| [Case # 18-40247], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ JIMENA FAVIOLA SALAZAR-ALANIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW RYAN LESLIE |
| [Case # 18-11183], [Filed: March 22, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS T. WILLIAMS |
| [Case # 18-1515], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ TRAVIS T. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS GUEMRANY-REYES |
| [Case # 18-20154], [Filed: March 13, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BENCOMO, III |
| [Case # 18-11193], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ RICHARD BENCOMO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00577/703875], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUELINE MORRISON |
| [Case # 18-10263], [Filed: March 06, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ JACQUELINE MORRISON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Diaz (1) |
| [Case # 2018mj00679/705455], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Jesus Diaz () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BURT DENSON |
| [Case # 18-11145], [Filed: March 22, 2018] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JON KARL THOMPSON |
| [Case # 18-6300], [Filed: March 27, 2018] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcia Wahl (1) |
| [Case # 2018mj00504/703509], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ Marcia Wahl () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM A. JEWELL, also known as Vladimir Putin |
| [Case # 18-30300], [Filed: March 06, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ WILLIAM A. JEWELL, ✅ also known as Vladimir Putin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pen Register (1) |
| [Case # 2018mj00111/703882], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ Pen Register () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC THOMAS |
| [Case # 18-10956], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ ISAAC THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER IVAN MONTOYA-AVILA, also known as Victor Gomez-Martinez, also known as Victor R. Martinez-Gomez |
| [Case # 18-20156], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ also known as Victor Gomez-Martinez, ✅ also known as Victor R. Martinez-Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00572/703841], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00684/704825], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RON ALEX HERNANDEZ |
| [Case # 18-50089], [Filed: March 13, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00508/703221], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDEN FORCH, JR. |
| [Case # 18-40217], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ BRANDEN FORCH >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00511/703231], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NALLELY MILAGROS ALEJANDRO |
| [Case # 18-40213], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ NALLELY MILAGROS ALEJANDRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR URBINA URBINA-MUNOZ |
| [Case # 18-20158], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ HECTOR URBINA URBINA-MUNOZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00507/703216], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL CARRASQUILLO |
| [Case # 18-10955], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ SAMUEL CARRASQUILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL VARIAN HANKS |
| [Case # 18-50190], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ RANDALL VARIAN HANKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM COSBY |
| [Case # 18-1512], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ WILLIAM COSBY >>> More Information |
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| Plaintiff versus Defendant | |
|
UPTOWN MARKET
More Information |
OHIO SECURITY INSURANCE COMPANY |
| [Case # 18-35192], [Filed: March 13, 2018] [ Insurance§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DEPARTMENT OF LABOR (OSHA) | T & T OFFSHORE, INCORPORATED |
| [Case # 18-40251], [Filed: March 22, 2018] [ Other Labor Litigation§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Julio Cesar Dorantes (1) |
| [Case # 2018mj00678/705364], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Julio Cesar Dorantes () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COLITHA PATRICE BUSH |
| [Case # 18-10909], [Filed: March 06, 2018] [ Other§ ⚖ ] >>> More Information |
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California, March 24, 2018 ⚖ Case 2:2018mc00038/332641 At the US District Court for the Eastern District of California, the legal case 2:2018mc00038/332641 entails United States of America and Approximately $20,080.00 in U.S. Currency. The filing date is March 24, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kimberly J. Mueller, Kendall J. Newman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NANA AMA OWUSUA |
| [Case # 18-10908], [Filed: March 06, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GOMEZ |
| [Case # 18-10312], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ DAVID GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD GLENN LAMB |
| [Case # 18-50192], [Filed: March 13, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTEZ LAMAR JONES |
| [Case # 18-10841], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ MARTEZ LAMAR JONES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00566/703800], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, March 24, 2018 ⚖ Case 2:2018cv00642/332669 In the US District Court for the Eastern District of California, the case 2:2018cv00642/332669 involves United States of America and Approximately $20,080.00 in U.S. Currency. Filed on March 24, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carolyn K. Delaney, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK MARTINEZ, AKA Frank Burrola, AKA Frank B. Martinez, AKA Frank Martinez Segovia, AKA Stranger |
| [Case # 18-50083], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ FRANK MARTINEZ >>> More Information |
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California, March 22, 2018 ⚖ Case 2:2018cv02323/704725 Alright, check it — U.S. Equal Employment Opportunity Commission is up against Does and The Guidance Charter School. Case number case 2:2018cv02323/704725, kicked off on March 22, 2018. It's about Other and it's in front of Judge Frederick F. Mumm, Virginia A. Phillips. | |
| Plaintiff versus Defendant | |
| USA | Carlos O Stalgisbilinski (1) |
| [Case # 2017tk00369/703145], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ Carlos O Stalgisbilinski () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KATRINA M. ADAMS |
| [Case # 18-30061], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ KATRINA M. ADAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIAMMA VIJU |
| [Case # 18-10308], [Filed: March 13, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Salvador Vasquez (1) |
| [Case # 2018mj00682/705033], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Salvador Vasquez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA MORRIS |
| [Case # 18-6234], [Filed: March 13, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY JACKSON BENNETT |
| [Case # 18-6282], [Filed: March 22, 2018] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TERRY JACKSON BENNETT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Diaz (1) |
| [Case # 2018mj00679/705456], [Filed: March 22, 2018] [ Other§ ⚖ ] ✅ Jesus Diaz () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00510/703229], [Filed: March 06, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE HARRELL |
| [Case # 18-11038], [Filed: March 13, 2018] [ Other§ ⚖ ] ✅ TERRANCE HARRELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD GLENN LAMB |
| [Case # 18-50191], [Filed: March 13, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE DIAZ, also known as Payaso, also known as Narizon |
| [Case # 18-50255], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ also known as Payaso, ✅ also known as Narizon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ALBERTO MONTELONGO-PUENTE |
| [Case # 18-20204], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ CARLOS ALBERTO MONTELONGO-PUENTE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Parcel seized on March 29, 2018, and currently in the custody of the United Sates Postal Inspection Service (1) |
| [Case # 2018mj00781/705842], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Parcel seized on March >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher Cerda (1) |
| [Case # 2018mj00101/706167], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Christopher Cerda () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL JONATHAN CARROLL |
| [Case # 18-6325], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ RUSSELL JONATHAN CARROLL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Enrique Flores-Ruiz (1) |
| [Case # 2018mj00106/706324], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Jesus Enrique Flores-Ruiz () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamie Lee Rockett (1) and Rebekah Jane Rockett (2) |
| [Case # 2018mj00107/706384], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Jamie Lee Rockett (), ✅ Rebekah Jane Rockett () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON KYLE FRENCH |
| [Case # 18-11343], [Filed: April 02, 2018] [ Other§ ⚖ ] >>> More Information |
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California, April 02, 2018 ⚖ Case 2:2018cv02644/705815 Alright, it's United States of America taking on Christopher Anazalone, Elavon Inc., Matterhorn Financial Services, Rusnak Pasadena, Select Portfolio Servicing, Scott C St. Peter, State of California Employment Development Department and State of California Franchise Tax Board. Case number case 2:2018cv02644/705815, started on April 02, 2018. It's about Other and it's in front of Judge Philip S. Gutierrez, Alicia G. Rosenberg. More Information about >>> ✅ Christopher Anazalone, ✅ Rusnak Pasadena, ✅ Select Portfolio Servicing, ✅ Scott C St. Peter … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORA ARLETTE ROMERO, also known as Arty |
| [Case # 18-40303], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ also known as Arty >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL SUAREZ |
| [Case # 18-40302], [Filed: April 02, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE AUGUSTO VARGAS |
| [Case # 18-11344], [Filed: April 02, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2018mj00777/705814], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO LEIJA-RAMIREZ |
| [Case # 18-20205], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ IGNACIO LEIJA-RAMIREZ >>> More Information |
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California, April 02, 2018 ⚖ Case 2:2018mc00042/333190 In the US District Court for the Eastern District of California, the case 2:2018mc00042/333190 involves United States of America and Approximately $10,000.00 in U.S. Currency. Filed on April 02, 2018, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Kimberly J. Mueller, Kendall J. Newman. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ALBERTO RAMIREZ-ROBLES, AKA Jesus Ramirez-Robles |
| [Case # 18-10117], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ JESUS ALBERTO RAMIREZ-ROBLES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rebekah Jane Rockett (2) |
| [Case # 2018mj00107/706386], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ Rebekah Jane Rockett () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2018mj00777/705813], [Filed: April 02, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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