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Participant Index
B -> BARQUET...(click to open)
BARQUET, Edward
BETANCOURT-CARRILLO, Ernesto
BRENNAN, Kevin
Blvd., W.
D -> DEESE...(click to open)
DEESE, Donny
DELGADO-ZUNIGA, Hector
DIGGLES, Rosie
DOMINGUEZ-REMIGIO, Vicente
Davis, Jessie
Deese, A/k/a
Dyeing, Universal
G -> GALLMAN...(click to open)
GALLMAN, Tyrail
GALVEZ-RIVERA, Ubaldo
GALVEZ-ZAVALA, Angie
GALVEZ-ZAVALA, Ashly
GIAIMIS, Anthony
Giaimis, Also
Guevara, Maria
Guevara, Nestor
H -> HERNANDEZ-HERNANDEZ...(click to open)
HERNANDEZ-HERNANDEZ, Elizer
HONEYCUTT, Roderick
Heffler, Patrick
M -> MALDONADO...(click to open)
MALDONADO, Alberto
MALDONADO, Eladio
MCADORY, Ahmad
MENDOZA-MORENO, Gumesindo
MEYER, Henry
MONTGOMERY, Deauntre
Maas, Ryan
Molina, Also
S -> SANCHEZ-NANES...(click to open)
SANCHEZ-NANES, Raymundo
SESSIONS, Jefferson
Santos, Tony
Singletary, David
Swatch, Color
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California, May 17, 2018 ⚖ Case 2:2018cv04140/710656 So, it's like this—Universal Dyeing and Printing, Inc. is up against Does and One Step Up, Ltd. Case number case 2:2018cv04140/710656, started on May 17, 2018. It's about Other and it's under Alicia G. Rosenberg, John F. Walter. More Information about >>> ✅ Universal Dyeing, ✅ One Step Up … | |
| Plaintiff versus Defendant | |
| USA | Sean David Sigler (1) |
| [Case # 2018mj01254/711140], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ Sean David Sigler () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Enrique Lozano (2) |
| [Case # 2018mj00213/710829], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ Enrique Lozano () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sean David Sigler (1) |
| [Case # 2018mj01254/711139], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ Sean David Sigler () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOEL GUEST |
| [Case # 18-10654], [Filed: June 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL LAZARO VALDES |
| [Case # 18-12098], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ GABRIEL LAZARO VALDES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The United States Postal Service ("USPS") Priority Mail Express parcel bearing label number EE195039903US, as described in Attachment A (1) |
| [Case # 2018mj01261/710728], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ as described in Attachment A () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cassandra Ruiz (1) |
| [Case # 2018mj01257/711680], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ Cassandra Ruiz () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Garcia Sanchez (3) |
| [Case # 2018mj00213/710830], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ Alejandro Garcia Sanchez () >>> More Information |
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| Petitioner versus Respondent | |
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UBALDO ANTONIO GALVEZ-RIVERA
More Information GRISELA ZAVALA-SANCHEZ More Information ASHLY DANIELA GALVEZ-ZAVALA and ANGIE PAMELA GALVEZ-ZAVALA More Information |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 18-71438], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO BETANCOURT-CARRILLO |
| [Case # 18-10591], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ ERNESTO BETANCOURT-CARRILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELADIO MALDONADO |
| [Case # 18-50407], [Filed: May 17, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ ELADIO MALDONADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ATWOOD |
| [Case # 18-2113], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ JAMES ATWOOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMAD JEROME MCADORY |
| [Case # 18-30112], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ AHMAD JEROME MCADORY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARCUS JOHNSON-PHILLIPS |
| [Case # 18-10592], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ DEMARCUS JOHNSON-PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2018mj01262/710735], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR DELGADO-ZUNIGA |
| [Case # 18-10185], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ HECTOR DELGADO-ZUNIGA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Enrique Lozano (2), Alberto Garcia Sanchez (1) and Alejandro Garcia Sanchez (3) |
| [Case # 2018mj00213/710827], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ Enrique Lozano (), ✅ Alberto Garcia Sanchez (), ✅ Alejandro Garcia Sanchez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00259/710749], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNY DEESE, a/k/a Donnie Deese |
| [Case # 18-6568], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ DONNY DEESE, ✅ a/k/a Donnie Deese >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MORROW COLLINS, JR. |
| [Case # 18-6569], [Filed: May 17, 2018] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ JAMES MORROW COLLINS >>> More Information |
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California, May 17, 2018 ⚖ Case 4:2018cv02918/326799 In the US District Court for the Northern District of California case 4:2018cv02918/326799, Uniloc USA Inc and UNILOC Luxembourg S.A. files a suit against LG Electronics U.S.A. Inc., LG Electronics Mobilecomm U.S.A., Inc. and LG Electronics Inc. The filing date was May 17, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Phyllis J. Hamilton. Both have requested a jury trial. More Information about >>> ✅ UNILOC Luxembourg … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEIDER VIVAS CAJIAO |
| [Case # 18-12458], [Filed: June 11, 2018] [ Other§ ⚖ ] ✅ LEIDER VIVAS CAJIAO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY F. GIAIMIS, also known as Tony Giaimis |
| [Case # 18-30687], [Filed: June 01, 2018] [ Other§ ⚖ ] ✅ ANTHONY F. GIAIMIS, ✅ also known as Tony Giaimis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL DEWAYNE LUCKY |
| [Case # 18-10595], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ DARRELL DEWAYNE LUCKY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK WEICHMAN |
| [Case # 18-2100], [Filed: May 17, 2018] [ Other§ ⚖ ] >>> More Information |
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California, May 31, 2018 ⚖ Case 3:2018cv03241/327207 US District Court for the Northern District of California case 3:2018cv03241/327207 comprises United States of America and $138,845 in United States Currency. Filed on May 31, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sallie Kim is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALACHAI LEVY, AKA Ralph Maurice Metters |
| [Case # 18-55639], [Filed: May 17, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JAVIER FLORES, SR. |
| [Case # 18-40484], [Filed: May 17, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ CARLOS JAVIER FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEAUNTRE MONTGOMERY |
| [Case # 18-10217], [Filed: June 11, 2018] [ Other§ ⚖ ] ✅ DEAUNTRE MONTGOMERY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSIE DIGGLES |
| [Case # 18-40521], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ ROSIE DIGGLES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2018mj01498/713506], [Filed: June 11, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Uriel Jose Gomez (1) |
| [Case # 2018mj01369/712634], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Uriel Jose Gomez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory Miranda (1) |
| [Case # 2018mj01412/713126], [Filed: June 01, 2018] [ Other§ ⚖ ] ✅ Gregory Miranda () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ANDREW WATKINS |
| [Case # 18-6614], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ MARCUS ANDREW WATKINS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sihara Madahi Cardenas-Jimenez (1) |
| [Case # 2018mj00235/712739], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ Sihara Madahi Cardenas-Jimenez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Candelario Cabrera (1) |
| [Case # 2018mj00286/712674], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ Candelario Cabrera () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christian William Kight (1) |
| [Case # 2018mj00285/712665], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ Christian William Kight () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01263/710744], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stephen William Beal (1) |
| [Case # 2018mj00257/711564], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ Stephen William Beal () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO MALDONADO, AKA Alberto Maldonado Rebeles, AKA Alberto Rebeles, AKA Alberto Reveles Maldonado |
| [Case # 18-50153], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ ALBERTO MALDONADO >>> More Information |
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California, May 17, 2018 ⚖ Case 2:2018cv04147/710685 We got a case, United States of America against 1,030 Cartons of Sports Shoes, you know? Case number case 2:2018cv04147/710685, started on May 17, 2018. It's about Other, being heard by Judge Fernando M. Olguin, Jean P. Rosenbluth. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUMESINDO MENDOZA-MORENO, AKA Guminsindo Moreno-Mendoza |
| [Case # 18-10202], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ GUMESINDO MENDOZA-MORENO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUNA LYNN VICKERS |
| [Case # 18-10645], [Filed: May 31, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, June 11, 2018 ⚖ Case 2:2018cv05168/713608 At the US District Court for the Central District of California, case 2:2018cv05168/713608 involves Unicolors, Inc. suing DOES 1-10, Zhanyou, Inc., G-Stage Love.com, Inc., C&E Apparel, Inc., F(X) Fashion Inc., Azbro, LLC, C and E Apparel, Inc., F X Fashion Inc., C and E Apparel, Inc. individually, a California Corporation doing business as Color Swatch and Zhanyou, Inc. Filed on June 11, 2018, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge Manuel L Real also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Color Swatch … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN BRENNAN |
| [Case # 18-12097], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ KEVIN BRENNAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALBERTO HERNANDEZ |
| [Case # 18-12069], [Filed: May 17, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fernando Roldan-Zuluaga (1) |
| [Case # 2018mj01406/712873], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ Fernando Roldan-Zuluaga () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZER ALEJANDRO HERNANDEZ-HERNANDEZ |
| [Case # 18-40531], [Filed: May 31, 2018] [ Other§ ⚖ ] ✅ ELIZER ALEJANDRO HERNANDEZ-HERNANDEZ >>> More Information |
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California, June 01, 2018 ⚖ Case 2:2018cv04859/713063 Alright, here we have U.S. Bank, NA versus David Abadi, Ofra Abadi, Does, Maria Guevara, Nestor Guevara and Ramon Valadez. Case number case 2:2018cv04859/713063, started on June 01, 2018. This is all about Other before Judge Charles F. Eick, Michael W. Fitzgerald. More Information about >>> ✅ David Abadi, ✅ Ofra Abadi, ✅ Maria Guevara, ✅ Nestor Guevara, ✅ Ramon Valadez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAN PIZARRO |
| [Case # 18-50164], [Filed: June 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIA ERSHOVA |
| [Case # 18-12338], [Filed: June 01, 2018] [ Other§ ⚖ ] ✅ DARIA ERSHOVA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brandon Thompson (1) |
| [Case # 2018mj01030/708902], [Filed: April 27, 2018] [ Other§ ⚖ ] ✅ Brandon Thompson () >>> More Information |
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California, May 17, 2018 ⚖ Case 3:2018cv02913/326795 The legal proceedings in case 3:2018cv02913/326795 at US District Court for the Northern District of California involve Uniloc USA Inc and UNILOC Luxembourg S.A. and LG Electronics U.S.A. Inc., LG Electronics Mobilecomm U.S.A., Inc. and LG Electronics Inc. Filed on May 17, 2018, this case focuses on Patent based on 35 U.S.C. § 271. Judge William Alsup is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ UNILOC Luxembourg … | |
| Plaintiff versus Defendant | |
| USA | Alberto Garcia Sanchez (1) |
| [Case # 2018mj00213/710828], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ Alberto Garcia Sanchez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ANTHONY TUNCHEZ |
| [Case # 18-40540], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ MARCUS ANTHONY TUNCHEZ >>> More Information |
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California, June 06, 2018 ⚖ Case 8:2018cv00996/713130 Alright, it's United States of America taking on Colette Cozean and Innovative Biodefense, Inc. Case number case 8:2018cv00996/713130, started on June 06, 2018. It's about Other and it's in front of Judge Cormac J. Carney, John D. Early. More Information about >>> ✅ Colette Cozean … | |
| Plaintiff versus Defendant | |
| USA | Esmeralda Castro (1) |
| [Case # 2018mj00239/713430], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ Esmeralda Castro () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Peter Rosell (1) |
| [Case # 2018mj00298/713512], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ Peter Rosell () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Esmeralda Castro (1) |
| [Case # 2018mj00239/713429], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ Esmeralda Castro () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shawn Berry (2) |
| [Case # 2018mj01463/713352], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ Shawn Berry () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kyrstal Myesha Sweeney (6) |
| [Case # 2018mj01463/713356], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ Kyrstal Myesha Sweeney () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Peter Rosell (1) |
| [Case # 2018mj00298/713513], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ Peter Rosell () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PON |
| [Case # 18-10207], [Filed: June 06, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ANTHONY TUNCHEZ |
| [Case # 18-40541], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ MARCUS ANTHONY TUNCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT CANTU |
| [Case # 18-40543], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ GILBERT CANTU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK DEWAYNE HONEYCUTT |
| [Case # 18-12342], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ RODERICK DEWAYNE HONEYCUTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMUNDO SANCHEZ-NANES, AKA Armando Pacheco, AKA Enrique Perez-Ovando |
| [Case # 18-10208], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ RAYMUNDO SANCHEZ-NANES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shawn Berry (2), Timothy Stephen Bossart (3), Daniel James McLemore (1), Richard Anthony Oregel (7), Byran Bertran Sweeney (5), Kyrstal Myesha Sweeney (6) and William Quaniko White (4) |
| [Case # 2018mj01463/713350], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ Shawn Berry (), ✅ Timothy Stephen Bossart (), ✅ Daniel James McLemore (), ✅ Richard Anthony Oregel (), ✅ Byran Bertran Sweeney (), ✅ Kyrstal Myesha Sweeney (), ✅ William Quaniko White () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY CHARLES GRAY |
| [Case # 18-10190], [Filed: May 22, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Byran Bertran Sweeney (5) |
| [Case # 2018mj01463/713355], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ Byran Bertran Sweeney () >>> More Information |
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California, June 06, 2018 ⚖ Case 1:2018at00410/337222 In Case Number case 1:2018at00410/337222, United States, for the Use of Robertson's Ready Mix, Ltd., a Parnership takes legal action against National Aeronautics and Space Administration, Heffler Contracting Group, a California Corporation, Patrick Heffler and Alliant Insurance Services, Inc. in the US District Court for the Southern District of Alabama. Filed on June 06, 2018, this case involves an Miller Act matter under 40 U.S.C. § 270. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ a Parnership, ✅ National Aeronautics, ✅ Patrick Heffler … | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2018mj01310/711262], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN DANIEL RODRIGUEZ-SALAZAR |
| [Case # 18-40505], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ CHRISTIAN DANIEL RODRIGUEZ-SALAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY MEYER |
| [Case # 18-2142], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ HENRY MEYER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nine USPS Priority Mail Express Parcels Seized 5/17/18, from the SB processing and Distribution Center, 1900 W. Redlands Blvd., SB CA 92374 (1) |
| [Case # 2018mj00227/711295], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ W. Redlands Blvd. >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEODORO ROMERO TORRES |
| [Case # 18-40507], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ TEODORO ROMERO TORRES >>> More Information |
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California, May 22, 2018 ⚖ Case 5:2018cv03039/326883 In the US District Court for the Northern District of California, United States of America and Various Firearms are involved in case 5:2018cv03039/326883. Filed on May 22, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Virginia K DeMarchi is presiding, and no jury trial is requested. More Information about >>> ✅ Various Firearms … | |
| Plaintiff versus Defendant | |
| USA | William Quaniko White (4) |
| [Case # 2018mj01463/713354], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ William Quaniko White () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel James McLemore (1) |
| [Case # 2018mj01463/713351], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ Daniel James McLemore () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2018mj01310/711263], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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California, May 22, 2018 ⚖ Case 5:2018cv02995/326841 The legal proceedings in case 5:2018cv02995/326841 at US District Court for the Northern District of California involve United African-Asian Abilities Club and Anna Marie Wiggins and Village Green LMW, LLC and Stephen A Welter. Filed on May 22, 2018, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Nathanael M. Cousins is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anna Marie Wiggins, ✅ Stephen A Welter … | |
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California, May 22, 2018 ⚖ Case 5:2018cv02994/326840 The legal proceedings in case 5:2018cv02994/326840 at US District Court for the Northern District of California involve United African-Asian Abilities Club and Jessie James Davis, IV and Tony A Santos and Santos Management Company, LLC. Filed on May 22, 2018, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Susan van Keulen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jessie James Davis, ✅ Tony A Santos … | |
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California, June 06, 2018 ⚖ Case 2:2018cv05027/713133 The legal case indexed as case 2:2018cv05027/713133 was initiated on June 06, 2018. The involved parties include United States of America as the plaintiff and Daniel Bradford Keleher as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William D. Keller, Jean P. Rosenbluth. More Information about >>> ✅ Daniel Bradford Keleher … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREG HALL |
| [Case # 18-50421], [Filed: May 22, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRAIL GALLMAN |
| [Case # 18-12079], [Filed: May 17, 2018] [ Other§ ⚖ ] ✅ TYRAIL GALLMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL MOLINA-ALONSO, also known as Jose Manuel Molina |
| [Case # 18-20333], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ also known as Jose Manuel Molina >>> More Information |
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California, May 22, 2018 ⚖ Case 5:2018cv02993/326839 The legal proceedings in case 5:2018cv02993/326839 at US District Court for the Northern District of California involve United African-Asian Abilities Club and David Singletary and Hidden Lake, LLC and Ryan Jacob Maas. Filed on May 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 >>> ✅ David Singletary, ✅ Ryan Jacob Maas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHIV D. KUMAR |
| [Case # 18-10191], [Filed: May 22, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE DOMINGUEZ-REMIGIO |
| [Case # 18-50422], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ VICENTE DOMINGUEZ-REMIGIO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dario Lozada Juarez (1) |
| [Case # 2018mj00268/711932], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ Dario Lozada Juarez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00270/711338], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD BARQUET |
| [Case # 18-10189], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ EDWARD BARQUET >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Otto Flores (1) |
| [Case # 2018mj01452/713517], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ Otto Flores () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES RAY HOOPER |
| [Case # 18-10610], [Filed: May 22, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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