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Participant Index
B -> BEVERLY...(click to open)
BEVERLY, Thomas
BLOOMQUIST, Michael
BROWN, Eugene
BROWN, Lance
Beck, Darwin
Bidon, Suzula
C -> CAREY...(click to open)
CAREY, Leone
CAREY, Michael
CARPA, Douglas
CHOINIERE, Bruno
COLONA-SANTOS, Edwin
COOPER, Lydia
CRAWFORD, Ervin
CRISLER, Cavin
Crawford, A/k/a
F -> FANTROY...(click to open)
FANTROY, James
FERGUSON, Joseph
FITZGERALD, Bruce
Finch, Thomas
Frederick, Mark
G -> GAONA-MENDEZ...(click to open)
GAONA-MENDEZ, David
GARLAND, Larry
GONZALEZ-VELASQUEZ, Antonio
GRAFF, Pamela
Goode, Mike
J -> JACOBS...(click to open)
JACOBS, Nathan
JAMES, Michael
JENNINGS, Odell
JONES, Lloyd
JONES, Reiordan
M -> MARTIN...(click to open)
MARTIN, Elbert
MCCAIN, Willie
MCCUTCHEON, Gloria
Mendoza, Felipe
Mitch, Also
Muhammad, Abdul-mumit
P -> PEOPLES...(click to open)
PEOPLES, Oddis
PEREZ, Catrina
PHILLIPS, Samuel
PITTS, Robert
Petreikis, Michael
President, Official
S -> SCHAFER...(click to open)
SCHAFER, Edward
SIFFORD, Marcus
SMITH, Bryan
SMITH, Robert
SPARKMAN, Richard
STURGIS, Urian
SUTTON, Marvin
Simpson, Agron
Sly, Also
Sonny, A/k/a
T -> TALBOT...(click to open)
TALBOT, Robert
THORNE, Jeronza
TINSLEY, James
Tagmizyan, Aram
Trey, Also
W -> WATERMAN...(click to open)
WATERMAN, Christopher
Watts, Fredrick
Watts, Also
Woady, Also
Woodruff, Gina
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD ERIC CAMP, AKA Eric Faqir |
| [Case # 08-10251], [Filed: June 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
URIAN R. STURGIS
More Information |
AUTHORHOUSE, BRYAN S. SMITH, in his individual and official capacity as President and CEO and EUGENE HOPKINS, in his individual and official capacity as client service manager |
| [Case # 08-2369], [Filed: June 03, 2008] [ Other Contract Actions§ ⚖ ] ✅ BRYAN S. SMITH, ✅ in his individual, ✅ official capacity as President, ✅ EUGENE HOPKINS, ✅ in his individual >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ZAMORA-ESPINOZA |
| [Case # 08-50250], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ ROBERTO ZAMORA-ESPINOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREVINO E. ROGERS, also known as Trey |
| [Case # 08-2008], [Filed: April 10, 2008] [ Other§ ⚖ ] ✅ TREVINO E. ROGERS, ✅ also known as Trey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PATRICK MCGUIRE |
| [Case # 08-35478], [Filed: June 02, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE HARRIS |
| [Case # 08-6874], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ TYRONE HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN E. JACOBS |
| [Case # 08-1720], [Filed: June 02, 2008] [ Prisoner: Vacate Sentence§ ⚖ ] ✅ NATHAN E. JACOBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN JOHN COBB |
| [Case # 08-2122], [Filed: June 03, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN ALEXANDER SUTTON, JR. |
| [Case # 08-4592], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ MARVIN ALEXANDER SUTTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. PITTS |
| [Case # 08-2585], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ ROBERT L. PITTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAI LEUNG CHU, AKA Paul Chu |
| [Case # 08-50255], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GAONA-MENDEZ |
| [Case # 08-10528], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ DAVID GAONA-MENDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aram Tagmizyan |
| [Case # 2008at00597/176887], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Aram Tagmizyan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IDELBERTO ESQUEDA-HOLQUIN |
| [Case # 08-2120], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ IDELBERTO ESQUEDA-HOLQUIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gina Woodruff |
| [Case # 2008cv03594/417302], [Filed: June 02, 2008] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ✅ Gina Woodruff >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY BEVERLY GARLAND |
| [Case # 08-6880], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ LARRY BEVERLY GARLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MICHAEL FORT |
| [Case # 08-4594], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS RAY DUNKINS, JR., also known as Little Doug |
| [Case # 08-10525], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ also known as Little Doug >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDE LAZAR, dba Otolaryngology Consultants of Memphis |
| [Case # 08-5653], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ RANDE LAZAR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darwin Beck |
| [Case # 08-2224], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ Darwin Beck >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WATERMAN |
| [Case # 08-2543], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER WATERMAN >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE | H. CLARK FORD, III |
| [Case # 08-2121], [Filed: June 02, 2008] [ Tax Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN COLONA-SANTOS |
| [Case # 08-2521], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ EDWIN COLONA-SANTOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMANUS OKORIE |
| [Case # 08-2563], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ ROMANUS OKORIE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Abdul-Mumit Muhammad |
| [Case # 08-2238], [Filed: June 03, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Abdul-Mumit Muhammad >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD CHARLES HUDSON |
| [Case # 08-6883], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ HOWARD CHARLES HUDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZENAIDA REYES, AKA Heidi Reyes |
| [Case # 08-10253], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ ZENAIDA REYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE ARTHUR BROWN |
| [Case # 08-30182], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ EUGENE ARTHUR BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE BULMARO TAMAYO-MARTINEZ |
| [Case # 08-40572], [Filed: June 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael R. Petreikis |
| [Case # 08-2248], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ Michael R. Petreikis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Felipe Mendoza |
| [Case # 08-2120], [Filed: May 16, 2008] [ Other§ ⚖ ] ✅ Felipe Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ODELL JENNINGS and JOHNELL ELEM |
| [Case # 08-2362], [Filed: June 02, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ODELL JENNINGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CAREY and LEONE CAREY, DOUGLAS J. CARPA, (or his successor trustee), as Trustee of the Ranch Holding Trust, MICHAEL BLOOMQUIST, (or his successor trustee), as Trustee of the Hidden Meadows Holding Trust, PAMELA GRAFF and ROBERT TALBOT, (or his suc |
| [Case # 08-16309], [Filed: June 02, 2008] [ Tax Suits§ ⚖ ] ✅ MICHAEL CAREY, ✅ LEONE CAREY, ✅ DOUGLAS J. CARPA, ✅ (or his successor trustee), ✅ MICHAEL BLOOMQUIST, ✅ (or his successor trustee), ✅ PAMELA GRAFF, ✅ ROBERT TALBOT, ✅ (or his suc >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD SPARKMAN |
| [Case # 08-5661], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ RICHARD SPARKMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PATRICK MCGUIRE |
| [Case # 08-35477], [Filed: June 02, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD N. SCHAFER |
| [Case # 08-2359], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ EDWARD N. SCHAFER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES RICHARD EDWARDS |
| [Case # 08-6866], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ CHARLES RICHARD EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELSA MARTINA ARENAS |
| [Case # 08-30188], [Filed: June 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS SIFFORD |
| [Case # 08-6861], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ MARCUS SIFFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fredrick Damond Boaz Watts, also known as Woady, also known as Fredrick Demond Watts |
| [Case # 08-2218], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ Fredrick Damond Boaz Watts, ✅ also known as Woady, ✅ also known as Fredrick Demond Watts >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO GUTIERREZ-SANCHEZ |
| [Case # 08-50254], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELBERT THOMAS MARTIN |
| [Case # 08-50249], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ ELBERT THOMAS MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OWEN DONOVAN POWELL |
| [Case # 08-10527], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JUNIOR MCCAIN |
| [Case # 08-6859], [Filed: June 02, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILLIE JUNIOR MCCAIN >>> More Information |
|
|
California, June 04, 2008 ⚖ Case 3:2008cv02777/203974 In case 3:2008cv02777/203974 within US District Court for the Northern District of California, United States of America brings a case against Approximately $112,365 in United States Currency. Filed on June 04, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Susan Illston, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH FERGUSON, AKA Seal K |
| [Case # 08-50248], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ JOSEPH FERGUSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES B. TINSLEY |
| [Case # 08-30184], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ JAMES B. TINSLEY >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LLOYD JONES |
| [Case # 08-6862], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ LLOYD JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aram Tagmizyan |
| [Case # 2008mc00077/176925], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edmund F. Brennan, William B. Shubb] [jury demanded by Civil Miscellaneous Case] ✅ Aram Tagmizyan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYDIA COOPER |
| [Case # 08-2584], [Filed: June 03, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LYDIA COOPER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Agron M. Simpson, also known as Mitch |
| [Case # 08-2256], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ Agron M. Simpson, ✅ also known as Mitch >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Eugene Frederick |
| [Case # 08-2258], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ Mark Eugene Frederick >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REIORDAN D. JONES, also known as Sly |
| [Case # 08-30191], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ REIORDAN D. JONES, ✅ also known as Sly >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IBRAHIM A. YOUSEF |
| [Case # 08-50258], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ IBRAHIM A. YOUSEF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE E. FITZGERALD |
| [Case # 08-2608], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ BRUCE E. FITZGERALD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DEMETRIUS ROBINSON |
| [Case # 08-6893], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ JAMES DEMETRIUS ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY LEE STEWARD |
| [Case # 08-50257], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Suzula Rose Bidon |
| [Case # 08-2253], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ Suzula Rose Bidon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES L FANTROY, SR. |
| [Case # 08-10538], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ JAMES L FANTROY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ODDIS EUGENE PEOPLES |
| [Case # 08-50554], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ ODDIS EUGENE PEOPLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JERRI JAMES |
| [Case # 08-30190], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ MICHAEL JERRI JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAVIN C. CRISLER |
| [Case # 08-2401], [Filed: June 05, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CAVIN C. CRISLER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Anthony Lofton |
| [Case # 08-2257], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ William Anthony Lofton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT H. SMITH |
| [Case # 08-30189], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ ROBERT H. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLORIA A. MCCUTCHEON |
| [Case # 08-6888], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ GLORIA A. MCCUTCHEON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Edward Kral |
| [Case # 08-2259], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ James Edward Kral >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERVIN CALVIN CRAWFORD, a/k/a Early Crawford |
| [Case # 08-4601], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ ERVIN CALVIN CRAWFORD, ✅ a/k/a Early Crawford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL CLIVE PHILLIPS |
| [Case # 08-6892], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ SAMUEL CLIVE PHILLIPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN DWAYNE REINHART |
| [Case # 08-3696], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ BRIAN DWAYNE REINHART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH RAY JOHNSON |
| [Case # 08-4597], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Mike Goode | Thomas Finch |
| [Case # 2008cv00791/177116], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary S. Austin, Anthony W. Ishii] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Thomas Finch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUNO CHOINIERE |
| [Case # 08-2399], [Filed: June 05, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ BRUNO CHOINIERE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERONZA THORNE |
| [Case # 08-4606], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ JERONZA THORNE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YEVGEN DYACHENKO, FLEET MGMT LTD and PARAG RAJ GREWAL |
| [Case # 08-2600], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ YEVGEN DYACHENKO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS AMBRIZ |
| [Case # 08-16344], [Filed: June 05, 2008] [ Vacate Sentence§ ⚖ ] ✅ JESUS AMBRIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS LOZANO-ESTRADA |
| [Case # 08-10537], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANCE EMANUEL BROWN |
| [Case # 08-4600], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ LANCE EMANUEL BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL ZUNIE |
| [Case # 08-2125], [Filed: June 05, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ RANDALL ZUNIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CATRINA KATHERINE PEREZ |
| [Case # 08-50543], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ CATRINA KATHERINE PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JERMAINE BEVERLY |
| [Case # 08-30533], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ THOMAS JERMAINE BEVERLY >>> More Information |
|
| Petitioner versus Respondent | |
| UBALDO E. ANGULO and RAQUEL MUNIVE LEON | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 08-72304], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABEL FLORES |
| [Case # 08-50550], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO GONZALEZ-VELASQUEZ |
| [Case # 08-10534], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ ANTONIO GONZALEZ-VELASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD GARY SMITH, a/k/a Sonny |
| [Case # 08-6890], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ a/k/a Sonny >>> More Information |
|
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