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Participant Index
G -> GABLE...(click to open)
GABLE, Christopher
GALARZA-CHAVEZ, Rogelio
GALINDO, Hector
GILBERT, Nicholas
M -> MADRID...(click to open)
MADRID, Betty
MCCAIN, Christopher
MEDRANO-GARCIA, Armando
MEJIA-AGUIRRE, Gonzalo
MIRANDA-ONTIVEROS, Mario
MOVSESYAN, Vanik
Morris, Christopher
Morris, Maclyn
Morris, Mildred
Morris, Peggy
S -> SCOTT...(click to open)
SCOTT, Richard
SHACKLEFORD, Daniel
SLATON, Antonio
SMITH, Derrick
SMITH, Steven
STOKES, David
Scott, Thomas
Sessions, Jefferson
Shackleford, Daniel
Shackleford, As
Shackleford, Incorrectly
Singletary, David
Snider, John
| Plaintiff versus Defendant | |
| USA | Cynthia Soto Molina (1) |
| [Case # 2018mj00205/710678], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ Cynthia Soto Molina () >>> More Information |
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| Petitioner versus Respondent | |
|
Ulises Valdez-Martinez
More Information AKA Ulises Valdes |
Jefferson B. Sessions III, United States Attorney General |
| [Case # 18-1301], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ Jefferson B. Sessions >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE AMBRIZ, also known as Pepe |
| [Case # 18-40427], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ also known as Pepe >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Heriberto Lopez (1) |
| [Case # 2018mj01074/709335], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Heriberto Lopez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01203/710240], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN VINCENT SMITH |
| [Case # 18-11852], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ STEVEN VINCENT SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN EARL BROWNLEE, also known as John Brownlee |
| [Case # 18-10579], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ also known as John Brownlee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANDON GASS |
| [Case # 18-10523], [Filed: May 01, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTIMIO A. LUIS |
| [Case # 18-50134], [Filed: May 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHOICE PHILLIPS |
| [Case # 18-11834], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ CHOICE PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN MAURICE ROBINSON, a/k/a Saun Maurice Robinson |
| [Case # 18-6442], [Filed: April 25, 2018] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Saun Maurice Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LAMONT JOHNSON, AKA Anthony L. Johnnson |
| [Case # 18-30105], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ ANTHONY LAMONT JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gerardo Sotelo (1) |
| [Case # 2018mj00233/709475], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Gerardo Sotelo () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | In Re Application of the United States for an Order Pursuant to 18 U.S.C. 2703(D) (1) |
| [Case # 2018mj00241/709246], [Filed: May 02, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2017 SILVER TOYOTA CAMRY, Texas license plate number JBX7828 or vehicle identification number 4T1BF1FK7HU361389 (1) |
| [Case # 2018mj01187/710161], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ SILVER TOYOTA CAMRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE ATWOOD |
| [Case # 18-1984], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ DEANDRE ATWOOD >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Alberto Guzman (1) |
| [Case # 2018mj01078/709870], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ Jose Alberto Guzman () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAGDY ZEKRY BOUTROS |
| [Case # 18-11841], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ MAGDY ZEKRY BOUTROS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO GALARZA-CHAVEZ |
| [Case # 18-40431], [Filed: May 02, 2018] [ Other§ ⚖ ] ✅ ROGELIO GALARZA-CHAVEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALVENT J. JACKSON |
| [Case # 18-1972], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ DALVENT J. JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01053/708985], [Filed: May 01, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cynthia Soto Molina (1) |
| [Case # 2018mj00205/710677], [Filed: May 14, 2018] [ Other§ ⚖ ] ✅ Cynthia Soto Molina () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Frankie Ramon Armendariz Jr (5) |
| [Case # 2018mj00204/710258], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Frankie Ramon Armendariz () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brenda Soledad Villa (14) |
| [Case # 2018mj00204/710267], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Brenda Soledad Villa () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Melanie Avila (6) |
| [Case # 2018mj00204/710259], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Melanie Avila () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK BENJAMIN HESSIANI |
| [Case # 18-10176], [Filed: May 11, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN NICHOLSON, AKA Steve Vincent Nicholson, AKA Steven Vincent Nicholson, AKA Kendal Stanley, AKA Sergio Steve Washington |
| [Case # 18-50146], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ STEVEN NICHOLSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Martin Guadalupe Paez De Los Reyes (1) |
| [Case # 2018mj01173/710176], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Martin Guadalupe Paez De Los Reyes () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Shantae Williams (1) |
| [Case # 2018mj00203/710518], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Shantae Williams () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric Lejon Vasquez (4) |
| [Case # 2018mj00204/710257], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Eric Lejon Vasquez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edwin Madrigal (1) |
| [Case # 2018mj00204/710254], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Edwin Madrigal () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BETTY LOUISE MADRID |
| [Case # 18-10175], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ BETTY LOUISE MADRID >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE GANO |
| [Case # 18-50391], [Filed: May 11, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANESSA MARIE ZAGACKI |
| [Case # 18-11979], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ VANESSA MARIE ZAGACKI >>> More Information |
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California, May 03, 2018 ⚖ Case 8:2018cv00778/709281 Alright, check it—United States of America is up against 83,900.00 In U.S. Currency and 98,066.68 In Funds Seized From Two Bank of The West Accounts. Case number case 8:2018cv00778/709281, kicked off on May 03, 2018. It's about Other and it's in front of Judge Karen E. Scott, Josephine L. Staton. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UNDER SEAL |
| [Case # 18-6535], [Filed: May 11, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS BRADLEY GILBERT |
| [Case # 18-10577], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ NICHOLAS BRADLEY GILBERT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas John Wilborn (7) |
| [Case # 2018mj00204/710260], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Thomas John Wilborn () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patricia Baker (3) |
| [Case # 2018mj00204/710256], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Patricia Baker () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE JAEN |
| [Case # 18-11892], [Filed: May 03, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANIK MOVSESYAN |
| [Case # 18-10168], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ VANIK MOVSESYAN >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John G. Snider |
| [Case # 2018cv01114/335129], [Filed: May 03, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Edmund F. Brennan, John A. Mendez] ✅ John G. Snider >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JOE CANTU |
| [Case # 18-10529], [Filed: May 03, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Willie Edwards Hendrix (8) |
| [Case # 2018mj00204/710261], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Willie Edwards Hendrix () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH KUZMIN |
| [Case # 18-30097], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ JOSEPH KUZMIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Desiray Tafoya (9) |
| [Case # 2018mj00204/710262], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Desiray Tafoya () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MICHAEL STOKES, AKA Daddizm, AKA Daddy Stokes |
| [Case # 18-50137], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ DAVID MICHAEL STOKES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Walter Eleazar Portillo (1) |
| [Case # 2018mj01081/709629], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ Walter Eleazar Portillo () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Three Cellular Telephones Seized on November 8, 2017, and in the Custody of DEA in Los Angeles, CA (1) |
| [Case # 2018mj01086/709307], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ Three Cellular Telephones Seized on November >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gerald Ginn (1) |
| [Case # 2018mj00190/709768], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ Gerald Ginn () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WAYNE GABLE |
| [Case # 18-60357], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ CHRISTOPHER WAYNE GABLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO MEDRANO-GARCIA |
| [Case # 18-60331], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ ARMANDO MEDRANO-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS SAMAYOA-CASTILLO |
| [Case # 18-11874], [Filed: May 03, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Three Cellular Telephones Seized on November 8, 2017, and in the Custody of DEA in Los Angeles, CA (1) |
| [Case # 2018mj01086/709306], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ Three Cellular Telephones Seized on November >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kierra Kaynniesha Cannon (1) |
| [Case # 2018mj01088/709510], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ Kierra Kaynniesha Cannon () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN WADE JOHNSON |
| [Case # 18-50359], [Filed: May 03, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Henry Frierson (1) |
| [Case # 2018mj00187/709676], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ Henry Frierson () >>> More Information |
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| Plaintiff versus Defendant | |
| UNION PACIFIC RAILROAD COMPANY | TAYLOR TRUCK LINE, INCORPORATED, TAYLOR LOGISTICS, INCORPORATED, DANIEL SHACKLEFORD, incorrectly named as Daniel E. Shackleford and as Daniel A. Shackleford, COLLEGE CITY LEASING, L.L.C. and TAYLOR CONSOLIDATED, INCORPORATED |
| [Case # 18-90019], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ TAYLOR LOGISTICS, ✅ DANIEL SHACKLEFORD, ✅ incorrectly named as Daniel E. Shackleford, ✅ as Daniel A. Shackleford, ✅ TAYLOR CONSOLIDATED >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE L. HERNDON |
| [Case # 18-1992], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ JOHNNIE L. HERNDON >>> More Information |
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California, May 03, 2018 ⚖ Case 3:2018cv00852/572077 At the US District Court for the Southern District of California, the legal case 3:2018cv00852/572077 involves U.S. Equal Employment Opportunity Commission and Albertsons Companies Inc. and DOES 1-5. Filed on May 03, 2018, this case deals with Employment based on 05 U.S.C. § 0704. Judge Michael M. Anello, Bernard G. Skomal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Jordan Daniels (1) |
| [Case # 2018mj01080/709499], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ Jordan Daniels () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Walter Eleazar Portillo (1) |
| [Case # 2018mj01081/709628], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ Walter Eleazar Portillo () >>> More Information |
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California, May 03, 2018 ⚖ Case 2:2018cv03728/709324 Alright, it's United States of America taking on 32,100.00 in U.S. Currency. Case number case 2:2018cv03728/709324, started on May 03, 2018. It's about Other and it's in front of Judge Percy Anderson, Alexander F. MacKinnon. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JUSTIN DAWKINS, a.k.a. "J-Bo" |
| [Case # 18-11872], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ WILLIE JUSTIN DAWKINS >>> More Information |
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California, April 22, 2018 ⚖ Case 5:2018cv02411/325675 The legal proceedings in case 5:2018cv02411/325675 at US District Court for the Northern District of California involve United African-Asian Abilities Club and Theodore Arthur Pinnock and Homestead Associates, Milton Levin, Cambridge Management Company and Thomas Scott. Filed on April 22, 2018, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Beth Labson Freeman, Susan van Keulen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Theodore Arthur Pinnock, ✅ Homestead Associates, ✅ Milton Levin, ✅ Thomas Scott … | |
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California, May 03, 2018 ⚖ Case 2:2018cv03741/709374 A legal case marked by the docket number case 2:2018cv03741/709374 was filed on May 03, 2018. It involves United States of America as the plaintiff and Pezhman Ebrahimzadeh as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge George H. Wu. More Information about >>> ✅ Pezhman Ebrahimzadeh … | |
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California, April 22, 2018 ⚖ Case 5:2018cv02410/325674 The legal proceedings in case 5:2018cv02410/325674 at US District Court for the Northern District of California involve United African-Asian Abilities Club and Anna Marie Wiggins and 229 Blossom Hill Associates and John K.Y. Leung. Filed on April 22, 2018, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Edward M. Chen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anna Marie Wiggins, ✅ Blossom Hill Associates, ✅ John Leung … | |
| Plaintiff versus Defendant | |
| USA | Jordan Daniels (1) |
| [Case # 2018mj01080/709498], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ Jordan Daniels () >>> More Information |
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California, April 22, 2018 ⚖ Case 5:2018cv02408/325672 In the US District Court for the Northern District of California case 5:2018cv02408/325672, United African-Asian Abilities Club and Jessie IV James Davis files a suit against Maclyn L Morris, Mildred E Morris, Sequoia Management Co., Inc., Christopher Morris, Maia Pedemonte and Peggy Morris. The filing date was April 22, 2018, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Edward J. Davila, Susan van Keulen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Maclyn L Morris, ✅ Mildred E Morris, ✅ Christopher Morris, ✅ Maia Pedemonte, ✅ Peggy Morris … | |
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California, April 22, 2018 ⚖ Case 5:2018cv02412/325676 The legal proceedings in case 5:2018cv02412/325676 at US District Court for the Northern District of California involve United African-Asian Abilities Club and David Singletary and Cottle Road Partners, A California Limited Partnership, Park Place Group, A California Limited Partnership, The and Dale A Frost. Filed on April 22, 2018, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Lucy H. Koh, Susan van Keulen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Singletary, ✅ Dale A Frost … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC HUBBARD |
| [Case # 18-10153], [Filed: April 23, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK LENARD SMITH |
| [Case # 18-10476], [Filed: April 23, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ DERRICK LENARD SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FRANCISCO LERMA-AGUILAR |
| [Case # 18-50324], [Filed: April 23, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONY GONZALEZ, AKA Ronni Aguilar-Lopez |
| [Case # 18-10167], [Filed: May 03, 2018] [ Other§ ⚖ ] >>> More Information |
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California, April 22, 2018 ⚖ Case 5:2018cv02409/325673 At the US District Court for the Northern District of California, the legal case 5:2018cv02409/325673 involves United African-Asian Abilities Club and Anna Marie Wiggins and Blossom Hill Apartments, JG Group GP, LLC, Barry Cayton, Goldrich Kest, LLC, Alta Group GP, LLC and Second Street Group GP, LLC. Filed on April 22, 2018, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge Howard R. Lloyd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anna Marie Wiggins, ✅ Barry Cayton … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00200/708096], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUFUS HOPKINS, a/k/a Rock |
| [Case # 18-6416], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ RUFUS HOPKINS, ✅ a/k/a Rock >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00198/708091], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard Ryan Mirron (2) |
| [Case # 2018mj00965/708557], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ Richard Ryan Mirron () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph Cooper (13) |
| [Case # 2018mj00204/710266], [Filed: May 11, 2018] [ Other§ ⚖ ] ✅ Joseph Cooper () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN VAN BUREN |
| [Case # 18-12024], [Filed: May 11, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Earl Wright (1) |
| [Case # 2018mj00973/708369], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ John Earl Wright () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES G. HOLLMAN |
| [Case # 18-1874], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ CHARLES G. HOLLMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD SCOTT, AKA Richard Janovitz, AKA David Richard Scott |
| [Case # 18-50126], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ RICHARD SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL SCOTT NELSON |
| [Case # 18-10152], [Filed: April 23, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR MARIO GALINDO |
| [Case # 18-40394], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ HECTOR MARIO GALINDO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Henry Frierson (1) |
| [Case # 2018mj00187/709675], [Filed: May 03, 2018] [ Other§ ⚖ ] ✅ Henry Frierson () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00199/708094], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALO MEJIA-AGUIRRE |
| [Case # 18-50323], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ GONZALO MEJIA-AGUIRRE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Paul Christensen (1) |
| [Case # 2018mj00191/708306], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ Jason Paul Christensen () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO SLATON |
| [Case # 18-11667], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ ANTONIO SLATON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00200/708095], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SHAMAR MCCAIN, Custody |
| [Case # 18-11662], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ CHRISTOPHER SHAMAR MCCAIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO RAYMUNDO MIRANDA-ONTIVEROS |
| [Case # 18-40392], [Filed: April 23, 2018] [ Other§ ⚖ ] ✅ MARIO RAYMUNDO MIRANDA-ONTIVEROS >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John G Snider |
| [Case # 2018at00648/335115], [Filed: May 03, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ John G Snider >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR DIAZ |
| [Case # 18-11664], [Filed: April 23, 2018] [ Other§ ⚖ ] >>> More Information |
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