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Participant Index
A -> AFIONYAN...(click to open)
AFIONYAN, Arthur
ALEXANDER, Demitoris
ALGARIN, Miguel
ANDERSON, Cornell
G -> GALVAN...(click to open)
GALVAN, Enrique
GARCIA-BARAJAS, Cesar
GILLIAM, Robert
GODOY-CARDENAS, Alfonso
GOMEZ-REYES, Victor
GONZALES, Valentin
GRUSD, Ronald
M -> MIKAITIS...(click to open)
MIKAITIS, William
MOORE, Alton
MORALES, Gilberto
Manafort, Paul
Manuel, Also
S -> SANDERS...(click to open)
SANDERS, Skyler
SANTANA-GARCIA, Oliver
SMITH, Trayvon
STAMPER, Edward
STATON, Brenda
STATON, Ronald
STELMACHOWSKI, David
STEPHERSON, Rahshard
Smith, James
Spano, Andrew
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO GODOY-CARDENAS, AKA Poncho |
| [Case # 18-50172], [Filed: June 07, 2018] [ Other§ ⚖ ] ✅ ALFONSO GODOY-CARDENAS >>> More Information |
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| Plaintiff versus Defendant | |
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Upstate Jobs Party
More Information Martin Babinec and John Bullis More Information |
Peter S. Kosinski, New York State Board of Elections Co-Chair Commissioner, in his official capacity, Douglas A. Kellner, New York State Board of Elections Co-Chair Commissioner, in his official capacity, Andrew J. Spano, New York State Board of Elections |
| [Case # 18-1586], [Filed: May 25, 2018] [ CIVIL RIGHTS-Other§ ⚖ ] ✅ Peter S. Kosinski, ✅ in his official capacity, ✅ Douglas A. Kellner, ✅ in his official capacity, ✅ Andrew J. Spano >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Luis Avila (1) |
| [Case # 2018mj01474/713387], [Filed: June 07, 2018] [ Other§ ⚖ ] ✅ Luis Avila () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY TODD NUMANN |
| [Case # 18-30135], [Filed: June 20, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jay Kleiner (1) |
| [Case # 2018mj01540/714187], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ Jay Kleiner () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ROSS |
| [Case # 18-50462], [Filed: June 07, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PADRAIC SEAMUS O'CONNELL |
| [Case # 18-12546], [Filed: June 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORN LEITMAN |
| [Case # 18-12549], [Filed: June 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01550/714020], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALTON JEROME MOORE |
| [Case # 18-50437], [Filed: May 25, 2018] [ Other§ ⚖ ] ✅ ALTON JEROME MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN DEVEAR LAWYER |
| [Case # 18-12517], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ CALVIN DEVEAR LAWYER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Reymundo Cruz-Garcia (1) |
| [Case # 2018mj00320/714090], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ Reymundo Cruz-Garcia () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01549/714015], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA VASQUEZ |
| [Case # 18-20386], [Filed: June 14, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ MARIA VASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID STELMACHOWSKI and WILLIAM MIKAITIS |
| [Case # 18-2318], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ DAVID STELMACHOWSKI, ✅ WILLIAM MIKAITIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Reymundo Cruz-Garcia (1) |
| [Case # 2018mj00320/714089], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ Reymundo Cruz-Garcia () >>> More Information |
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California, June 14, 2018 ⚖ Case 2:2018mc00077/713935 A legal case marked by the docket number case 2:2018mc00077/713935 was filed on June 14, 2018. It involves United States of America as the plaintiff and Fredd A. Rojas 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 Unassigned. More Information about >>> ✅ Fredd A. Rojas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAR BRADLEY, a.k.a. Vick a.k.a. Yungg Fye Bandzo |
| [Case # 18-12552], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ JAMAR BRADLEY, ✅ Vick Yungg Fye Bandzo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01548/714013], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN BRUCE PICHEL |
| [Case # 18-50182], [Filed: June 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAYVON SMITH, AKA Trayvon Vincent Smith |
| [Case # 18-10225], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ TRAYVON SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLIVER A. SANTANA-GARCIA |
| [Case # 18-12506], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ OLIVER A. SANTANA-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR GOMEZ-REYES |
| [Case # 18-40563], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ VICTOR GOMEZ-REYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL ALGARIN |
| [Case # 18-12503], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ MIGUEL ANGEL ALGARIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES F. RUTHERFORD |
| [Case # 18-2310], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ CHARLES F. RUTHERFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD ANTHONY TORRES, AKA Anthony Pac, AKA Eddie Durate, AKA Eddie Torres |
| [Case # 18-30140], [Filed: June 25, 2018] [ Other§ ⚖ ] ✅ EDWARD ANTHONY TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01550/714019], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01548/714014], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, June 14, 2018 ⚖ Case 3:2018cv01259/577957 The legal proceedings in case 3:2018cv01259/577957 at US District Court for the Southern District of California involve United States of America and John Freitas, Sr., Carolyn Freitas and Nazary Caboz. Filed on June 14, 2018, this case focuses on Marine based on 46 U.S.C. § 951. Judge Jill L. Burkhardt, Gonzalo P. Curiel is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ John Freitas., ✅ Carolyn Freitas, ✅ Nazary Caboz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT GILLIAM |
| [Case # 18-10704], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ ROBERT GILLIAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMITORIS ALEXANDER, also known as Big Tachi, also known as Big Dog |
| [Case # 18-30715], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ DEMITORIS ALEXANDER, ✅ also known as Big Tachi, ✅ also known as Big Dog >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN L. HARRIS |
| [Case # 18-12653], [Filed: June 25, 2018] [ Other§ ⚖ ] ✅ CALVIN L. HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELL DUQAUNEX ANDERSON |
| [Case # 18-10224], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ CORNELL DUQAUNEX ANDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01549/714016], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARTEMUS LONDON |
| [Case # 18-2378], [Filed: June 25, 2018] [ Other§ ⚖ ] ✅ CARTEMUS LONDON >>> More Information |
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California, June 25, 2018 ⚖ Case 3:2018cv03791/328440 At the US District Court for the Northern District of California, the legal case 3:2018cv03791/328440 entails United States of America and James L. Smith. The filing date is June 25, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per Defaulted Student Loan. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James L. Smith … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN MICHAEL TAYLOR |
| [Case # 18-10235], [Filed: June 25, 2018] [ Other§ ⚖ ] ✅ KEVIN MICHAEL TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE GALVAN |
| [Case # 18-10745], [Filed: June 25, 2018] [ Other§ ⚖ ] ✅ ENRIQUE GALVAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY RANDLE |
| [Case # 18-20400], [Filed: June 25, 2018] [ Other§ ⚖ ] ✅ JEFFREY RANDLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEN STEANS WHITE |
| [Case # 18-12658], [Filed: June 25, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO JESUS MORALES |
| [Case # 18-40596], [Filed: June 25, 2018] [ Other§ ⚖ ] ✅ GILBERTO JESUS MORALES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Paul John Manafort, Jr. |
| [Case # case 18-3037], [Filed: June 25, 2018] [ Other§ ⚖ ] ✅ Paul John Manafort >>> More Information |
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California, June 14, 2018 ⚖ Case 2:2018cv05288/713989 Alright, it's United States of America taking on 58,375.00 In U.S. Currency. Case number case 2:2018cv05288/713989, started on June 14, 2018. It's about Other and it's in front of Judge Percy Anderson, Charles F. Eick. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY VELLEFF |
| [Case # 18-2320], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ RANDY VELLEFF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAHSHARD JOVAN STEPHERSON |
| [Case # 18-12545], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ RAHSHARD JOVAN STEPHERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD GRUSD |
| [Case # 18-50196], [Filed: June 25, 2018] [ Other§ ⚖ ] ✅ RONALD GRUSD >>> More Information |
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California, June 14, 2018 ⚖ Case 3:2018cv03567/327932 In the US District Court for the Northern District of California, the case 3:2018cv03567/327932 involves United States of America and John E. Tinsley. Filed on June 14, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under Defaulted Student Loan. Presiding over this matter is Judge Debt-Magistrate. There is no demand for a jury trial. More Information about >>> ✅ John E. Tinsley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD RONALD STAMPER |
| [Case # 18-35517], [Filed: June 19, 2018] [ Vacate Sentence§ ⚖ ] ✅ EDWARD RONALD STAMPER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Huaqian Qu (1) |
| [Case # 2018mj01195/710538], [Filed: May 13, 2018] [ Other§ ⚖ ] ✅ Huaqian Qu () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Renfeng Gao (2) and Huaqian Qu (1) |
| [Case # 2018mj01195/710537], [Filed: May 13, 2018] [ Other§ ⚖ ] ✅ Renfeng Gao (), ✅ Huaqian Qu () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Zachary Kahl (1) |
| [Case # 2018mj01192/710449], [Filed: May 13, 2018] [ Other§ ⚖ ] ✅ Zachary Kahl () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edgar Saldana (1) |
| [Case # 2018mj00262/714682], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Edgar Saldana () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlos Galindo (1) |
| [Case # 2018mj00265/714541], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Carlos Galindo () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service USPS Priority Mail parcel bearing label number 9505 5143 0891 8165 1113 60 and USPS Priority Mail parcel bearing label number 9505 5265 4512 8165 2559 77, as described in (1) |
| [Case # 2018mj01589/714392], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ as described in () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jack Dwight Soto (1) |
| [Case # 2018mj01598/714707], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Jack Dwight Soto () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATHEW HOVIOUS |
| [Case # 18-10229], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ MATHEW HOVIOUS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Renfeng Gao (2) |
| [Case # 2018mj01195/710539], [Filed: May 13, 2018] [ Other§ ⚖ ] ✅ Renfeng Gao () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher A. Faulkner (1) |
| [Case # 2018mj01588/715234], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Christopher A. Faulkner () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR GARCIA-BARAJAS |
| [Case # 18-40564], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ CESAR GARCIA-BARAJAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS L. JOHNSON |
| [Case # 18-2350], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ CURTIS L. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOANNA ARAGON RAZO |
| [Case # 18-50188], [Filed: June 19, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSUE IGLESIAS |
| [Case # 18-10724], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ JOSUE IGLESIAS >>> More Information |
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California, June 14, 2018 ⚖ Case 2:2018cv05282/713985 Alright, it's United States of America taking on Edward Charles Dinkfeld. Case number case 2:2018cv05282/713985, started on June 14, 2018. It's about Other and it's in front of Judge Manuel L. Real. More Information about >>> ✅ Edward Charles Dinkfeld … | |
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California, June 19, 2018 ⚖ Case 2:2018mc00095/337946 US District Court for the Eastern District of California case 2:2018mc00095/337946 comprises United States of America and Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629, App. Filed on June 19, 2018, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. Judge Allison Claire, Kimberly J. Mueller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency seized from a Wells Fargo Safe Deposit Box, ✅ Approximately $, ✅ . in Currency seized from a Wells Fargo Safe Deposit Box, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL DAVID HERNANDEZ, also known as Emanuel David, also known as David Manuel, also known as Chino |
| [Case # 18-30712], [Filed: June 14, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ MANUEL DAVID HERNANDEZ, ✅ also known as Emanuel David, ✅ also known as David Manuel, ✅ also known as Chino >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard Romero (1) |
| [Case # 2018mj00266/714543], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Richard Romero () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro McLina Ramirez (1) |
| [Case # 2018mj01597/715097], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Pedro McLina Ramirez () >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA
ex rel Arthur Afionyan and STATE OF CALIFORNIA
ex rel Arthur Afionyan
More Information ARTHUR AFIONYAN More Information relator |
PEDORTHIC LAB SPECIALIST CUSTOM SHOE CO. |
| [Case # 18-55807], [Filed: June 19, 2018] [ Qui Tam False Claims Act§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2018mj01592/714404], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK ANTONIO CEASAR |
| [Case # 18-12573], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ PATRICK ANTONIO CEASAR >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Esgardo Ramirez (1) |
| [Case # 2018mj00267/714661], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Esgardo Ramirez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Zachary Kahl (1) |
| [Case # 2018mj01192/710450], [Filed: May 13, 2018] [ Other§ ⚖ ] ✅ Zachary Kahl () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD B. STATON and BRENDA L. STATON, NAVY FEDERAL CREDIT UNION, CAPSTEAD MORTGAGE CORPORATION and STATE OF HAWAII |
| [Case # 18-16134], [Filed: June 19, 2018] [ Tax Suits§ ⚖ ] ✅ RONALD B. STATON, ✅ BRENDA L. STATON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALENTIN CARDENAS GONZALES |
| [Case # 18-35519], [Filed: June 19, 2018] [ Vacate Sentence§ ⚖ ] ✅ VALENTIN CARDENAS GONZALES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher A. Faulkner (1) |
| [Case # 2018mj01588/715235], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Christopher A. Faulkner () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Esgardo Ramirez (1) |
| [Case # 2018mj00267/714662], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Esgardo Ramirez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OTONIEL FLORES-PORRAS |
| [Case # 18-50477], [Filed: June 14, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ OTONIEL FLORES-PORRAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ROBERT VASQUEZ |
| [Case # 18-50497], [Filed: June 19, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jack Dwight Soto (1) |
| [Case # 2018mj01598/714706], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Jack Dwight Soto () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL ALGARIN |
| [Case # 18-12505], [Filed: June 14, 2018] [ Other§ ⚖ ] ✅ MIGUEL ANGEL ALGARIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $30, 000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20, 000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4, 026.07 seized from Wells Fargo Bank Account Number 9321568629, App |
| [Case # 2018at01093/337928], [Filed: June 19, 2018] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency seized from a Wells Fargo Safe Deposit Box, ✅ Approximately $, ✅ . in Currency seized from a Wells Fargo Safe Deposit Box, ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SKYLER CHRISTOPHER SANDERS |
| [Case # 18-12560], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ SKYLER CHRISTOPHER SANDERS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro McLina Ramirez (1) |
| [Case # 2018mj01597/715096], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Pedro McLina Ramirez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gabriel Acosta Villa (1) |
| [Case # 2018cm00033/714508], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Gabriel Acosta Villa () >>> More Information |
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California, June 19, 2018 ⚖ Case 2:2018cv05442/714374 Alright, it's United States of America taking on $47,340.00 in U.S. Currency. Case number case 2:2018cv05442/714374, started on June 19, 2018. It's about Other and it's in front of Judge S. James Otero, Alka Sagar. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Matthew John Belling (1) |
| [Case # 2018mj00348/715390], [Filed: June 25, 2018] [ Other§ ⚖ ] ✅ Matthew John Belling () >>> More Information |
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California, June 19, 2018 ⚖ Case 8:2018cv01090/714499 The legal dispute indexed as case 8:2018cv01090/714499 was initiated on June 19, 2018. It involves a clash between United States of America and Noushin Dehnadi. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge William D. Keller, Gail J. Standish. More Information about >>> ✅ Noushin Dehnadi … | |
| Plaintiff versus Defendant | |
| USA | Gregory Allen McLaurin (1) |
| [Case # 2018mj01593/714516], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Gregory Allen McLaurin () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01604/714493], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard Romero (1) |
| [Case # 2018mj00266/714544], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Richard Romero () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01604/714494], [Filed: June 19, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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