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Participant Index
B -> BASEY...(click to open)
BASEY, Kaleb
BLOCK, William
BOLIN, Joshua
BOWEN, Christopher
BOWLES, Naratio
BRIANO, Reyes
Banegas-Gel, Also
Benitez-Plancarte, Also
C -> CHARLEMAGNE...(click to open)
CHARLEMAGNE, Ilfrenise
CORDNER, Joseph
CORDNER, Marialice
CORUM, Richard
CUSTODIO-SUAREZ, Ignacio
Currency, .
M -> METCALF...(click to open)
METCALF, Christopher
MEYER, Henry
MONTEJO-CUTINO, Emilio
Manny, A/k/a
S -> SALDIVAR...(click to open)
SALDIVAR, Hector
SANDERS, Herman
SINHA, Sanjay
Smith, A/k/a
Solorcino-Tavia, Victor
Sousa, Rozann
Stenshoel, Anna
Stenshoel, Michael
Suares-Garcia, Also
Suarez-Garcia, Augusto
| Plaintiff versus Defendant | |
| USA | Michelle Christie (1) |
| [Case # 2018mj00282/712614], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Michelle Christie () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Regina Crystal Nartates (1) |
| [Case # 2018mj00231/712545], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Regina Crystal Nartates () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kevin Ying Yan (1) |
| [Case # 2018mj00281/712652], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Kevin Ying Yan () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY HENDERSON |
| [Case # 18-50163], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ JEFFREY HENDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01381/712217], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01378/712158], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Gonzales (1) |
| [Case # 2018mj01376/712529], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Jose Luis Gonzales () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY I. CADE |
| [Case # 18-12123], [Filed: May 21, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN DARIO POLANCO |
| [Case # 18-12266], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ RUBEN DARIO POLANCO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01380/712161], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER BOWEN, AKA Christopher Paul Bowen |
| [Case # 18-50162], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ CHRISTOPHER BOWEN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Michelle Christie (1) |
| [Case # 2018mj00282/712615], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Michelle Christie () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR SALDIVAR |
| [Case # 18-10637], [Filed: May 29, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ HECTOR SALDIVAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY ALFRED WHYTE, a/k/a Tony Smith, a/k/a Manny |
| [Case # 18-6605], [Filed: May 29, 2018] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GREGORY ALFRED WHYTE, ✅ a/k/a Tony Smith, ✅ a/k/a Manny >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Regina Crystal Nartates (1) |
| [Case # 2018mj00231/712544], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Regina Crystal Nartates () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01378/712159], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01364/712100], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD HANSFORD |
| [Case # 18-6126], [Filed: February 06, 2018] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CLIFFORD HANSFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marlene Tobar-Salguero (1) |
| [Case # 2018mj00276/700689], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ Marlene Tobar-Salguero () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN J. REYNOLDS |
| [Case # 18-2183], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ MELVIN J. REYNOLDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR SOLORCINO TAVIA, a.k.a. Victor Solorcino-Tavia |
| [Case # 18-10455], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ VICTOR SOLORCINO TAVIA, ✅ Victor Solorcino-Tavia >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rosalva Gonzalez-Ortuno (1) |
| [Case # 2018mj00273/700652], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ Rosalva Gonzalez-Ortuno () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Augusto Francisco Suarez-Garcia, also known as Francisco Suares-Garcia |
| [Case # 18-1272], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ Augusto Francisco Suarez-Garcia, ✅ also known as Francisco Suares-Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ANGEL OROBIO ESTACIO |
| [Case # 18-10491], [Filed: February 06, 2018] [ Other§ ⚖ ] >>> More Information |
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|
California, May 29, 2018 ⚖ Case 2:2018cv04703/712108 Alright, check it — United States of America is up against 24,600.00 in U.S. Currency. Case number case 2:2018cv04703/712108, kicked off on May 29, 2018. It's about Other and it's in front of Judge John A. Kronstadt, Karen L. Stevenson. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONI LYNN CREMEANS |
| [Case # 18-4079], [Filed: February 06, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Gonzales (1) |
| [Case # 2018mj01376/712528], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Jose Luis Gonzales () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | George Glass (1) |
| [Case # 2018mj00270/700622], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ George Glass () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUEZ KESHAWN NEAL |
| [Case # 18-10463], [Filed: February 06, 2018] [ Other§ ⚖ ] >>> More Information |
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California, February 06, 2018 ⚖ Case 2:2018cv00922/700563 The legal case indexed as case 2:2018cv00922/700563 was initiated on February 06, 2018. The involved parties include United States of America as the plaintiff and $289,460.00 in U.S. Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Percy Anderson, Patrick J. Walsh. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | George Glass (1) |
| [Case # 2018mj00270/700621], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ George Glass () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Alberto Romo Gomez (1) |
| [Case # 2018mj00278/701109], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ Jorge Alberto Romo Gomez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Sanchez-Gonzalez (1) |
| [Case # 2018mj00274/700675], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ Jose Sanchez-Gonzalez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Sanchez-Gonzalez (1) |
| [Case # 2018mj00274/700674], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ Jose Sanchez-Gonzalez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Hien Nguyen (1) |
| [Case # 2018mj01288/711743], [Filed: May 21, 2018] [ Other§ ⚖ ] ✅ Hien Nguyen () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Javier Mercado (1) |
| [Case # 2018mj01374/712590], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Javier Mercado () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO CUSTODIO-SUAREZ |
| [Case # 18-20328], [Filed: May 21, 2018] [ Other§ ⚖ ] ✅ IGNACIO CUSTODIO-SUAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS PLANCARTE-BENITEZ, also known as Carlos Benitez-Plancarte |
| [Case # 18-10279], [Filed: March 08, 2018] [ Other§ ⚖ ] ✅ CARLOS PLANCARTE-BENITEZ, ✅ also known as Carlos Benitez-Plancarte >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELAY GRAHAM |
| [Case # 18-10200], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ DELAY GRAHAM >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01377/712157], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marlene Tobar-Salguero (1) |
| [Case # 2018mj00276/700690], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ Marlene Tobar-Salguero () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD CORUM |
| [Case # 18-35448], [Filed: May 29, 2018] [ Vacate Sentence§ ⚖ ] ✅ RICHARD CORUM >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Javier Mercado (1) |
| [Case # 2018mj01374/712589], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Javier Mercado () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BEN |
| [Case # 18-60378], [Filed: May 21, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMILA TAKIYAH HUNTER |
| [Case # 18-12116], [Filed: May 21, 2018] [ Other§ ⚖ ] ✅ JAMILA TAKIYAH HUNTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANJAY SINHA |
| [Case # 18-60379], [Filed: May 21, 2018] [ Other§ ⚖ ] ✅ SANJAY SINHA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Eme Chu Nkugba (1) |
| [Case # 2018mj01370/712990], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Eme Chu Nkugba () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER W. METCALF, JOSEPH P. CORDNER, MARIALICE CORDNER, SCOTT R. DESCHER, Trustees of the Descher Family Trust and ANNA R. DESCHER, Trustees of the Descher Family Trust, 1003.58 ACRES OF LAND MORE OR LESS, Situated in San Bernardino County, Californ |
| [Case # 18-55653], [Filed: May 21, 2018] [ Land Condemnation§ ⚖ ] ✅ CHRISTOPHER W. METCALF, ✅ JOSEPH P. CORDNER, ✅ MARIALICE CORDNER, ✅ SCOTT R. DESCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS NEAL MANNING |
| [Case # 18-12218], [Filed: May 29, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kevin Ying Yan (1) |
| [Case # 2018mj00281/712653], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Kevin Ying Yan () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN ALEX BRAVO |
| [Case # 18-50440], [Filed: May 29, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAURO PABLO VALDEZ, JR. |
| [Case # 18-40495], [Filed: May 21, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ LAURO PABLO VALDEZ >>> 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 # 2018mj01304/711196], [Filed: May 21, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYES BRIANO, AKA Ray Briano, AKA Raymond Briano, AKA Briano Briones, AKA Raymond Briones, AKA Raymonde Briones, AKA Raymonded Briones, AKA Raymoned Briones, AKA Raymund Briones, AKA Ray Raymond Briano, AKA Briano Reyes, AKA Lin Reyes |
| [Case # 18-50154], [Filed: May 21, 2018] [ Other§ ⚖ ] ✅ REYES BRIANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FELIPE RAMIREZ-RODRIGUEZ |
| [Case # 18-40410], [Filed: April 27, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM BLOCK |
| [Case # 18-2128], [Filed: May 21, 2018] [ Other§ ⚖ ] ✅ WILLIAM BLOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01364/712099], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEONARD WOOD |
| [Case # 18-55683], [Filed: May 29, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO VANEGAS-GUEL, also known as Francisco Banegas-Gel |
| [Case # 18-40496], [Filed: May 21, 2018] [ Other§ ⚖ ] ✅ also known as Francisco Banegas-Gel >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Uriel Jose Gomez (1) |
| [Case # 2018mj01369/712635], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Uriel Jose Gomez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Alberto Romo Gomez (1) |
| [Case # 2018mj00278/701110], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ Jorge Alberto Romo Gomez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT LITTLE |
| [Case # 18-30673], [Filed: May 29, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ ALBERT LITTLE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marcos Torres (1) |
| [Case # 2018mj01372/712749], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Marcos Torres () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO MONTEJO-CUTINO |
| [Case # 18-40113], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ EMILIO MONTEJO-CUTINO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Nicholas Rios (1) |
| [Case # 2018mj01375/712540], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Jesus Nicholas Rios () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY MEYER |
| [Case # 18-2190], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ HENRY MEYER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEZON MONTE JOHNSON, also known as Dink |
| [Case # 18-50417], [Filed: May 21, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ DEZON MONTE JOHNSON, ✅ also known as Dink >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS CARLOS SAAVEDRA-BUSTAMANTE |
| [Case # 18-10201], [Filed: May 29, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN KEVIN MOORE, AKA Kevin Moore |
| [Case # 18-30115], [Filed: May 21, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joyce Haynes (1) |
| [Case # 2018mj01294/711488], [Filed: May 21, 2018] [ Other§ ⚖ ] ✅ Joyce Haynes () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01380/712160], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rosalva Gonzalez-Ortuno (1) |
| [Case # 2018mj00273/700651], [Filed: February 06, 2018] [ Other§ ⚖ ] ✅ Rosalva Gonzalez-Ortuno () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHIE LOUIS KRASE, also known as "Krazy Kraze", also known as Sean Haas, also known as Richard Louis Kraze, also known as Richie Louis Kraze |
| [Case # 18-10639], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ RICHIE LOUIS KRASE, ✅ also known as Sean Haas, ✅ also known as Richard Louis Kraze, ✅ also known as Richie Louis Kraze >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Francisca Rodriguez Gamboa (1) |
| [Case # 2018mj01368/712588], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Francisca Rodriguez Gamboa () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fernando Roldan-Zuluaga (1) |
| [Case # 2018mj01406/712874], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ Fernando Roldan-Zuluaga () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ILFRENISE CHARLEMAGNE |
| [Case # 18-12259], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ ILFRENISE CHARLEMAGNE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KALEB L. BASEY |
| [Case # 18-30121], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ KALEB L. BASEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE ROBINSON, JR. |
| [Case # 18-30682], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ CLARENCE ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ANTHONY TUNCHEZ |
| [Case # 18-40530], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ MARCUS ANTHONY TUNCHEZ >>> More Information |
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California, May 31, 2018 ⚖ Case 1:2018cv00744/336933 In case 1:2018cv00744/336933, U.S. Equal Employment Opportunity Commission initiates legal action against KS Aviation, Inc. and KS Aviation, Inc. Doing business as Sierra Academy of Aeronautics at the US District Court for the Eastern District of California. Filed on May 31, 2018, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e. Presiding Judge Lawrence J O'Neill oversees the case, with Referring Judge Sheila K Oberto involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARKUS LOCKRIDGE |
| [Case # 18-2210], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ MARKUS LOCKRIDGE >>> More Information |
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California, May 31, 2018 ⚖ Case 1:2018at00393/336877 In case 1:2018at00393/336877, U.S. Equal Employment Opportunity Commission takes legal action against Does 1 - 10, Inclusive, KS Aviation, Inc. and KS Aviation, Inc. Doing business as Sierra Academy of Aeronautics at the US District Court for the Eastern District of California. Filed on May 31, 2018, this case revolves around a Civil Rights: Americans with Disabilities - Employment issue under 42 U.S.C. § 2000 e. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| USA | Severiano Barajas Guzman (1) |
| [Case # 2018mj01402/713008], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ Severiano Barajas Guzman () >>> More Information |
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California, May 31, 2018 ⚖ Case 5:2018cv03265/327274 In the US District Court for the Northern District of California, United States of America and Rozann M. Sousa, Michael Stenshoel, Anna Stenshoel, PJ Trust, Family Trust, The Case Corporation, Norman R. Angell and Bank Of The West are involved in case 5:2018cv03265/327274. Filed on May 31, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Maria-Elena James is presiding, and no jury trial is requested. More Information about >>> ✅ Rozann M. Sousa, ✅ Michael Stenshoel, ✅ Anna Stenshoel, ✅ Norman R. Angell … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN SANDERS, also known as "Pooh" |
| [Case # 18-10644], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ HERMAN SANDERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENTRELL DAVIS, also known as "Zeal" |
| [Case # 18-10648], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ KENTRELL DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2018mj01409/712491], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY MEYER |
| [Case # 18-2200], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ HENRY MEYER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN HAWTHORNE, AKA Pic |
| [Case # 18-55696], [Filed: May 31, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Hung Quoc Bui (1) |
| [Case # 2018mj00287/712794], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ Hung Quoc Bui () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE LEE JONES |
| [Case # 18-35457], [Filed: May 31, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Candelario Cabrera (1) |
| [Case # 2018mj00286/712673], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ Candelario Cabrera () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESAM ALI HASAN |
| [Case # 18-40528], [Filed: May 31, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA C. BOLIN |
| [Case # 18-2208], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ JOSHUA C. BOLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARKELIUS CANTRELL GRAY |
| [Case # 18-12258], [Filed: May 31, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sihara Madahi Cardenas-Jimenez (1) |
| [Case # 2018mj00235/712740], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ Sihara Madahi Cardenas-Jimenez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NARATIO BOWLES, a/k/a Rato, a/k/a Roto |
| [Case # 18-6619], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ NARATIO BOWLES, ✅ a/k/a Rato, ✅ a/k/a Roto >>> More Information |
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