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M -> MARTINEZ-PEREZ...(click to open)
MARTINEZ-PEREZ, Jesus
MILLER, David
MUNDAY, Michael
Majuri, David
Miguel, Also
Mobban, Also
Mosley, Larry
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN BREWER |
| [Case # 18-10163], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ STEVEN BREWER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN VILLASANA-OCAMPO |
| [Case # 18-10525], [Filed: May 02, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEKSANDR KOVALEV |
| [Case # 18-10164], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ ALEKSANDR KOVALEV >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00237/709235], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00237/709234], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR DORAN SAGVEDRA |
| [Case # 18-20271], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ VICTOR DORAN SAGVEDRA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sean Lamont Wyatt (2) |
| [Case # 2018mj01071/709558], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Sean Lamont Wyatt () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD CLAUDE CARLSON |
| [Case # 18-30096], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ GERALD CLAUDE CARLSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID J. MILLER |
| [Case # 18-11850], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ DAVID J. MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUMBERTO DE JESUS ANAYA-PLASCENCIA, a.k.a. Humberto D. Anaya Plascencia |
| [Case # 18-11878], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Humberto D. Anaya Plascencia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOLIN TORRES ABONZA |
| [Case # 18-10527], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ ANTOLIN TORRES ABONZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMACIO VELEZ-VILLANUEVA |
| [Case # 18-40430], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ DAMACIO VELEZ-VILLANUEVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD WANJIKU |
| [Case # 18-1973], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ DONALD WANJIKU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN V. FENNELL |
| [Case # 18-1969], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ FRANKLIN V. FENNELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY LUGO, AKA Tony Lugo, AKA Tony Verdugo |
| [Case # 18-10165], [Filed: May 02, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA ROJAS |
| [Case # 18-11837], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ BARBARA ROJAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORRY E. PEARSON |
| [Case # 18-11840], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ CORRY E. PEARSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY ELDON LEWIS |
| [Case # 18-35358], [Filed: May 01, 2018] [ Vacate Sentence§ ⚖ ] ✅ TRACY ELDON LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MIGUEL RAMIREZ-ROJAS, also known as Miguel |
| [Case # 18-10524], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ also known as Miguel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELINO JAIME-LUNA |
| [Case # 18-50349], [Filed: May 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANA LECHABRIER |
| [Case # 18-10166], [Filed: May 02, 2018] [ Other§ ⚖ ] >>> More Information |
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California, May 01, 2018 ⚖ Case 2:2018mc00060/334932 In the US District Court for the Eastern District of California, the case 2:2018mc00060/334932 involves United States of America and Approximately $9,000.00 in U.S. Currency. Filed on May 01, 2018, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Carolyn K. Delaney, Morrison C. England. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Arturo Pacheco Ortiz (1) |
| [Case # 2018mj00177/707143], [Filed: April 12, 2018] [ Other§ ⚖ ] ✅ Arturo Pacheco Ortiz () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEWIS JONES, III |
| [Case # 18-11826], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ LEWIS JONES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00232/709046], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Arturo Pena (1) |
| [Case # 2018mj01070/709286], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Arturo Pena () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Alberto Guzman (1) |
| [Case # 2018mj01078/709871], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Jose Alberto Guzman () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER CHANN YOO KO, A Fugitive from the Government of the Republic of Korea |
| [Case # 18-55585], [Filed: May 02, 2018] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Arturo Pena (1) |
| [Case # 2018mj01070/709285], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Arturo Pena () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY WHITWORTH |
| [Case # 18-50351], [Filed: May 01, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ RODNEY WHITWORTH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS G. PEACOCK |
| [Case # 18-11822], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ NICHOLAS G. PEACOCK >>> More Information |
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| Petitioner versus Respondent | |
|
ANTON LEMAR DAMES
More Information |
UNITED STATES OF AMERICA |
| [Case # 18-11843], [Filed: May 01, 2018] [ Other§ ⚖ ] >>> More Information |
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California, May 01, 2018 ⚖ Case 2:2018mc00057/708979 Alright, it's United States of America taking on Douglas R. Askegard, Wayne Aslesen, Aileen Askegard Clough and John Doe. Case number case 2:2018mc00057/708979, started on May 01, 2018. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Douglas R. Askegard, ✅ Wayne Aslesen, ✅ Aileen Askegard Clough … | |
| Plaintiff versus Defendant | |
| USA | Memhet Fatih Biyikoglu (1), Anna Marie Holt (3) and Ida Shaghoian (2) |
| [Case # 2018mj00234/709413], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Memhet Fatih Biyikoglu (), ✅ Anna Marie Holt (), ✅ Ida Shaghoian () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIQUE DEONTAE SMITH |
| [Case # 18-10522], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ DOMINIQUE DEONTAE SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN W. RHODES |
| [Case # 18-30094], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ DUSTIN W. RHODES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE FLORES-SIFUENTES |
| [Case # 18-50350], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ FELIPE FLORES-SIFUENTES >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ivan Ramirez |
| [Case # 2018cv00566/334615], [Filed: April 25, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A. Drozd, Barbara A. McAuliffe] ✅ Ivan Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| USAA Investment Management Company USAA Federal Savings Bank and USAA Transfer Agency Company | Harold W. Hodges, Rebecca S. Ketner, Kimberly D. Johnson and Estate of Darlene L. Hodges |
| [Case # 2018at00327/334984], [Filed: May 01, 2018] [ Other Contract§28 U.S.C. § 1335 ⚖ ] ✅ Harold W. Hodges, ✅ Rebecca S. Ketner, ✅ Kimberly D. Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELIA MARIA PARTIDA, AKA Delia Marie Partida, AKA Delia Marie Venegas, AKA Delia Marie Zaragoza |
| [Case # 18-50136], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ DELIA MARIA PARTIDA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01184/710147], [Filed: May 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01053/708984], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marco Antonio Valencia-Fiesco (1) |
| [Case # 2018mj01054/709401], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ Marco Antonio Valencia-Fiesco () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00232/709045], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MARTINEZ-PEREZ, AKA Jesus Perez-Martinez |
| [Case # 18-50133], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ JESUS MARTINEZ-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL MEJIA |
| [Case # 18-50132], [Filed: May 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01204/710242], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, May 01, 2018 ⚖ Case 1:2018cv00605/335012 Initiated in case 1:2018cv00605/335012, USAA Investment Management Company, USAA Federal Savings Bank, USAA Transfer Agency Company and USAA Transfer Agency Company a Delaware Corporation Doing business as USAA Shareholder Account Services brings forth legal action against Harold W. Hodges, Rebecca S. Ketner, Estate of Darlene L. Hodges and Kimberly D. Johnson at the US District Court for the Eastern District of California. Filed on May 01, 2018, this case pertains to Contract: Other grounded in 28 U.S.C. § 1335. Presiding Judge Dale A Drozd oversees the proceedings, with Referring Judge Erica P Grosjean involved, and no jury has been requested. More Information about >>> ✅ Harold W. Hodges, ✅ Rebecca S. Ketner, ✅ Kimberly D. Johnson … | |
| Plaintiff versus Defendant | |
| USA | Marco Antonio Valencia-Fiesco (1) |
| [Case # 2018mj01054/709402], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ Marco Antonio Valencia-Fiesco () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 2017 SILVER TOYOTA CAMRY, Texas license plate number JBX7828 or vehicle identification number 4T1BF1FK7HU361389 (1) |
| [Case # 2018mj01187/710162], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ SILVER TOYOTA CAMRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTIN LAVELLE JEFFRIES |
| [Case # 18-50403], [Filed: May 14, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ QUENTIN LAVELLE JEFFRIES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES HUNTER |
| [Case # 18-10578], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ CHARLES HUNTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR ZUNIGA, AKA Christian Briant Beltran, AKA Black, AKA Cesar Black, AKA Blackie, AKA Cesar Garcia, AKA Moreno, AKA Cesar Adrian Zuniga |
| [Case # 18-50135], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ CESAR ZUNIGA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01203/710241], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2018mj00997/708406], [Filed: April 25, 2018] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Saro Balian (1) |
| [Case # 2018mj01199/710526], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ John Saro Balian () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | A black 2005 Honda Odyssey Touring Edition bearing California license plate 7YIY534 registered in the name of Ion ZAMFIR, as further described in Attachment A-2 (1) |
| [Case # 2018mj01201/710237], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ as further described in Attachment A- () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2018mj01206/710287], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES DIES |
| [Case # 18-2081], [Filed: May 14, 2018] [ Other§ ⚖ ] >>> More Information |
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California, May 14, 2018 ⚖ Case 8:2018cv00844/710208 Here we go, United States of America versus Terri Lyn Stock. Case number case 8:2018cv00844/710208, started on May 14, 2018. It's all about Other, happening with Judge Josephine L. Staton. More Information about >>> ✅ Terri Lyn Stock … | |
| Plaintiff versus Defendant | |
| USA | A black 2005 Honda Odyssey Touring Edition bearing California license plate 7YIY534 registered in the name of Ion ZAMFIR, as further described in Attachment A-2 (1) |
| [Case # 2018mj01201/710236], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ as further described in Attachment A- () >>> More Information |
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California, May 14, 2018 ⚖ Case 2:2018cv04006/710229 In case 2:2018cv04006/710229, UNITED STATES OF AMERICA, and United States of America initiates legal action against Larry Mosley at the US District Court for the Central District of California. The case was filed on May 14, 2018 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. William D Keller presides over the case, and Referring Judge Jean P Rosenbluth is also involved. There has been no request for a jury trial. More Information about >>> ✅ Larry Mosley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUKE WARNER, AKA Lucky |
| [Case # 18-10177], [Filed: May 14, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RIGOBERTO IGLESIAS |
| [Case # 18-30614], [Filed: May 14, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MUNDAY |
| [Case # 18-12003], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ MICHAEL MUNDAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE VINAGRE-HERNANDEZ |
| [Case # 18-50402], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ FELIPE VINAGRE-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CHRISTOPHER WEEKS |
| [Case # 18-30452], [Filed: April 12, 2018] [ Other§ ⚖ ] ✅ JAMES CHRISTOPHER WEEKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSIE ARRINGTON |
| [Case # 18-11995], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ JESSIE ARRINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESA L. JOHNSON |
| [Case # 18-2076], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ TERESA L. JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Albert Anthony Angel Carrillo (1) |
| [Case # 2018mj00183/709464], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Albert Anthony Angel Carrillo () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL EMIL BAILEY, also known as Emmanuel Bailey, also known as Jermaine Jamal Lyons, also known as Mobban, also known as Young Mobban |
| [Case # 18-50400], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ also known as Emmanuel Bailey, ✅ also known as Jermaine Jamal Lyons, ✅ also known as Mobban, ✅ also known as Young Mobban >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY ALAN BROHN |
| [Case # 18-10178], [Filed: May 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Request from the Federal Republic of Germany for Assistance in a Criminal Matter (1) |
| [Case # 2018cm00823/710666], [Filed: May 14, 2018] [ Other§ ⚖ ] >>> More Information |
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California, May 14, 2018 ⚖ Case 5:2018cv01035/710201 Alright, check it—United States of America is up against $22,062.50 In U.S. Currency, $645,348.05 In U.S. Currency Seized from Three Safe Deposit Boxes at Bank of America and Ten One Thousand Dollar U.S. Postal Money Orders. Case number case 5:2018cv01035/710201, kicked off on May 14, 2018. It's about Other and it's in front of Judge Andre Birotte, Shashi H. Kewalramani. More Information about >>> ✅ . In Currency, ✅ Ten One Thousand Dollar Postal Money Orders … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UN HAG BAEG, AKA Young Baeg, AKA Yeung Kim, AKA Young Kim, AKA Young |
| [Case # 18-50147], [Filed: May 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASEY LEE JONES |
| [Case # 18-50401], [Filed: May 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY BULLOCK |
| [Case # 18-11866], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ BARRY BULLOCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE EUGENE LILLARD |
| [Case # 18-30106], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ LONNIE EUGENE LILLARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LOPEZ-BUELNA |
| [Case # 18-10179], [Filed: May 14, 2018] [ Other§ ⚖ ] >>> More Information |
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California, May 14, 2018 ⚖ Case 5:2018cv01041/710271 So, we got a legal thing—US Foods, Inc. versus David Majuri and Total Food Solutions, Inc. Case number case 5:2018cv01041/710271, started on May 14, 2018. It's about Other, and it's in front of Judge John A. Kronstadt, Sheri Pym. More Information about >>> ✅ David Majuri … | |
| Plaintiff versus Defendant | |
| USA | Request from the Federal Republic of Germany for Assistance in a Criminal Matter (1) |
| [Case # 2018cm00823/710667], [Filed: May 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01204/710243], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shemal Nezhadian (1) |
| [Case # 2018mj01069/710079], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Shemal Nezhadian () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS FIGUEROA-RAMOS |
| [Case # 18-50352], [Filed: May 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES DIES |
| [Case # 18-2080], [Filed: May 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2018mj01206/710288], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dimirez Marte Williams (1) |
| [Case # 2018mj01067/709538], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Dimirez Marte Williams () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00239/709238], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER G. BROWN |
| [Case # 18-6411], [Filed: April 20, 2018] [ Other§ ⚖ ] ✅ WALTER G. BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN FRANK BONNEAU |
| [Case # 18-30095], [Filed: May 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01184/710146], [Filed: May 12, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Albert Anthony Angel Carrillo (1) |
| [Case # 2018mj00183/709465], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Albert Anthony Angel Carrillo () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN RYAN MICHAEL SHOLLY |
| [Case # 18-11823], [Filed: May 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | In Re Application of the United States for an Order Pursuant to 18 U.S.C. 2703(D) (1) |
| [Case # 2018mj00242/709248], [Filed: May 02, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY R. GREEN |
| [Case # 18-11993], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ JEFFREY R. GREEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID FRANKLIN BECK, JR. |
| [Case # 18-40464], [Filed: May 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Saro Balian (1) |
| [Case # 2018mj01199/710525], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ John Saro Balian () >>> More Information |
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