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Participant Index

A -> ACOSTA-BONILLA...(click to open)

  ACOSTA-BONILLA, Henry
  AGUILAR, Jonathan
  ANDERSON, Nygul
  AZUBUIKE, Uchenna
  Alcocer, Gostoro

B -> BELTON...(click to open)

  BELTON, Marcus
  BIGGS, Donald
  BLACK, Deangelo
  BRADLEY-MURRY, Brandon
  Biscuit, Also
  Brodie, Wilbert
  Brodie, Also

C -> CAMPBELL...(click to open)

  CAMPBELL, Jesse
  CARDENAS-GONZALEZ, Francisco
  Codrington, Raymond
  Currency, .

D -> DARRELL...(click to open)

  DARRELL, Christopher
  DELEON, Daniel
  Duck, Also
  Dyeing, Universal

E -> ESCOBAR...(click to open)

ESCOBAR, Antonio

F -> FLORES-GALAN...(click to open)

FLORES-GALAN, Feliciano
FORREST, Jacob

G -> GARRIDO...(click to open)

  GARRIDO, Mario
  GARZA, Daniel
  GROVO, Steven
  GUSTAVO, Sabino
  Guen, Andy
  Gustavo, Sabino

H -> HARRIS...(click to open)

  HARRIS, Jamario
  HERNANDEZ-VERDUGO, Julio
  Hernandez-Garcia, Oscar

J -> JOHNSON...(click to open)

JOHNSON, Derrick
JOHNSON, Terri

K -> KAHALEHOE...(click to open)

KAHALEHOE, Charles
KOUTSOSTAMATIS, George

L -> LITTLE...(click to open)

LITTLE, Samuel
LOPEZ, Jorge

M -> MARTINEZ...(click to open)

  MARTINEZ, Araceli
  MCFARLANE, Coywae
  MORCOMBE, Andrew
  McFarland, Kyle
  Murry, Also

O -> OLIVERA-NAJERA...(click to open)

OLIVERA-NAJERA, Margarito
OMIDI, Julian

P -> PALOMINO-RODRIGUEZ...(click to open)

  PALOMINO-RODRIGUEZ, Andrea
  PEREZ-MATEO, Eleazar
  PIMENTEL-LOPEZ, Jesus

Q -> QUINTANAR...(click to open)

QUINTANAR, Refugio

R -> REYENGA...(click to open)

  REYENGA, Donald
  RODRIGUEZ, David
  RUBIO-RUBIO, Maria
  Ramirez, Gustavo
  Rosebar, Michael

S -> SALINAS...(click to open)

  SALINAS, Casimiro
  STALLWORTH, Kenneth
  STEHL, William
  Sabino-Alcocer, Gustavo
  Sabino-Alcoser, Gustavo
  Sabino-Alucser, Gustavo
  Sanches, Omar
  Soberay, Gregory
  Stemm, Daryl
  Stemm, Deanna

T -> TOLBERT...(click to open)

  TOLBERT, Timothy
  TORRES, Eleasar
  TUBBS, Javaris
  Tolbert, Also

V -> VASQUEZ-DELGADO...(click to open)

  VASQUEZ-DELGADO, Daniel
  VEACH, Douglas
  VERDIN, Daniel

W -> WEBSTER...(click to open)

WEBSTER, Christopher

Plaintiff versus Defendant
United States of America	Approximately $110, 000.00 in U.S. Currency
[Case # 2018mc00125/342259], [Filed: August 30, 2018] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information
California, August 30, 2018 ⚖ Case 5:2018cv05363/331457 In case 5:2018cv05363/331457 within US District Court for the Northern District of California, Universal Transdata, LLC brings a case against Silicon Power Computer & Communications USA Inc. Filed on August 30, 2018, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Nathanael M Cousins, and the Plaintiff has made a request for a jury trial.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN CARLOS JIMENEZ-GUTIERREZ
[Case # 18-50300], [Filed: August 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE ANTONIO CHOY-TIMANA
[Case # 18-50299], [Filed: August 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HENRY ALEXY ACOSTA-BONILLA
[Case # 18-40802], [Filed: August 30, 2018] [ Other§ ⚖ ] ✅ HENRY ALEXY ACOSTA-BONILLA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN SANCHEZ-CRUZ
[Case # 18-40806], [Filed: August 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DANIEL ALEJANDRO VASQUEZ-DELGADO
[Case # 18-40803], [Filed: August 30, 2018] [ Other§ ⚖ ] ✅ DANIEL ALEJANDRO VASQUEZ-DELGADO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FELICIANO FLORES-GALAN
[Case # 18-40804], [Filed: August 30, 2018] [ Other§ ⚖ ] ✅ FELICIANO FLORES-GALAN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KEVIN QUOC TRAN
[Case # 18-50302], [Filed: August 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRENT CHEW
[Case # 18-50301], [Filed: August 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRANDON SHAQUILLE BRADLEY-MURRY, also known as Brandon Shaquille Murry
[Case # 18-60615], [Filed: August 30, 2018] [ Other§ ⚖ ] ✅ BRANDON SHAQUILLE BRADLEY-MURRY, ✅ also known as Brandon Shaquille Murry >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SABINO ALCOCER GUSTAVO, a.k.a. Gostoro Alcocer, a.k.a. Sabino Gustavo, a.k.a. Oscar Hernandez-Garcia, a.k.a. Gustavo Ramirez, a.k.a. Gustavo Sabino-Alcocer, a.k.a. Gustavo Sabino-Alucser, a.k.a. Gustavo Sabino-Alcoser, a.k.a. Omar Sanches, a.k.a. Fernando
[Case # 17-14684], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ SABINO ALCOCER GUSTAVO, ✅ Gostoro Alcocer, ✅ Sabino Gustavo, ✅ Oscar Hernandez-Garcia, ✅ Gustavo Ramirez, ✅ Gustavo Sabino-Alcocer, ✅ Gustavo Sabino-Alucser, ✅ Gustavo Sabino-Alcoser, ✅ Omar Sanches >>> More Information
California, October 23, 2017 ⚖ Case 2:2017cv07714/692069 The legal case indexed as case 2:2017cv07714/692069 was initiated on October 23, 2017. The involved parties include Universal Dyeing and Printing, Inc as the plaintiff and Charlotte Russe, Inc. and Does as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Charles F. Eick, Otis D. Wright. More Information about >>> ✅ Universal Dyeing …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LUIS JAVIER ROCHA FLORES
[Case # 17-20666], [Filed: October 23, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARIO ALBERTO GARRIDO
[Case # 17-41081], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ MARIO ALBERTO GARRIDO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHARLES M.F. KAHALEHOE
[Case # 17-10449], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ CHARLES KAHALEHOE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARIA ROSA ARTEAGA GUZMAN
[Case # 17-30207], [Filed: October 23, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Jonathan Negroni-Rodriguez (1)
[Case # 2017mj02633/692577], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ Jonathan Negroni-Rodriguez () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JORGE ANTONIO LOPEZ
[Case # 17-41073], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ JORGE ANTONIO LOPEZ >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj02637/692194], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SAMUEL LITTLE
[Case # 17-4660], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ SAMUEL LITTLE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JASON M. WADE
[Case # 17-3177], [Filed: October 23, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN CARLOS ARVIZU HERNANDEZ
[Case # 17-14753], [Filed: October 23, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ARACELI MARTINEZ, AKA Maria Araceli Ramos de Martinez
[Case # 17-56616], [Filed: October 23, 2017] [ Other Immigration Actions§ ⚖ ] ✅ ARACELI MARTINEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JULIO CESAR HERNANDEZ-VERDUGO
[Case # 18-50298], [Filed: August 30, 2018] [ Other§ ⚖ ] ✅ JULIO CESAR HERNANDEZ-VERDUGO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAVID PATE
[Case # 17-4659], [Filed: October 23, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAVARIS MARQUEZ TUBBS
[Case # 17-17160], [Filed: October 23, 2017] [ Vacate Sentence§ ⚖ ] ✅ JAVARIS MARQUEZ TUBBS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JESUS PIMENTEL-LOPEZ
[Case # 17-30206], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ JESUS PIMENTEL-LOPEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARTIN PAUL DE-LA-ROSA
[Case # 17-50939], [Filed: October 23, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	Michael Lawrence Rosebar
[Case # case 17-3079], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ Michael Lawrence Rosebar >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DANIEL DAVID GARZA
[Case # 17-30851], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ DANIEL DAVID GARZA >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2017mj02637/692193], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHRISTOPHER E. WEBSTER
[Case # 17-3180], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ CHRISTOPHER E. WEBSTER >>> More Information
Plaintiff versus Defendant
STATE OF WISCONSIN and UNITED STATES OF AMERICA	APPVION, INCORPORATED and NCR CORPORATION, P.H. GLATFELTER COMPANY
[Case # 17-3175], [Filed: October 23, 2017] [ Environmental Matters§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JESSE WALTER CAMPBELL
[Case # 17-30208], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ JESSE WALTER CAMPBELL >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TIMOTHY GALEN TOLBERT, also known as Timothy Tolbert
[Case # 17-50938], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ TIMOTHY GALEN TOLBERT, ✅ also known as Timothy Tolbert >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ELEASAR TORRES
[Case # 17-41075], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ ELEASAR TORRES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FAHAD ALI
[Case # 18-20524], [Filed: August 01, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DEANGELO O. BLACK, a.k.a. Deago
[Case # 17-14708], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ DEANGELO O. BLACK >>> More Information
Plaintiff versus Defendant
USA	Aleksei Livadnyl (1)
[Case # 2018mj01992/718859], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Aleksei Livadnyl () >>> More Information
Plaintiff versus Defendant
USA	Pen Register (1)
[Case # 2018mj02000/718624], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Pen Register () >>> More Information
Plaintiff versus Defendant
United States of America	Wilbert S. Brodie, also known as Kharii Wilston Anthony Brodie
[Case # case 17-3078], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ Wilbert S. Brodie, ✅ also known as Kharii Wilston Anthony Brodie >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANDY WILLIAM BOSCH, a.k.a. Andy William Bosh Le Guen
[Case # 18-13226], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Andy William Bosh Le Guen >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	STEVEN GROVO
[Case # 18-35622], [Filed: August 01, 2018] [ Vacate Sentence§ ⚖ ] ✅ STEVEN GROVO >>> More Information
Plaintiff versus Defendant
USA	Isaac Hackett (1)
[Case # 2018mj01995/718910], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Isaac Hackett () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JONATHAN BALTAZAR FLORES AGUILAR
[Case # 17-50935], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ JONATHAN BALTAZAR FLORES AGUILAR >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	STEVEN WILLIAM PAGE
[Case # 18-13232], [Filed: August 01, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	REFUGIO QUINTANAR
[Case # 17-11244], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ REFUGIO QUINTANAR >>> More Information
Plaintiff versus Defendant
USA	Israel Lizarraga Patron (1)
[Case # 2018mj01996/718917], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Israel Lizarraga Patron () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DANIEL ALBERTO VERDIN
[Case # 18-50252], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ DANIEL ALBERTO VERDIN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	COYWAE MCFARLANE, a.k.a. Raymond Etabert Codrington, a.k.a. Kyle McFarland
[Case # 18-13235], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ COYWAE MCFARLANE, ✅ Raymond Etabert Codrington, ✅ Kyle McFarland >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj01999/718622], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
California, August 01, 2018 ⚖ Case 3:2018cv01779/585321 At the US District Court for the Southern District of California, case 3:2018cv01779/585321 involves United States of America suing $20,000.00 in U.S. Currency, $3,273.00 in U.S. Currency and $15,248.00 in U.S. Currency. Filed on August 01, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881. The case is presided over by Judge M James Lorenz, with Referring Judge Barbara Lynn Major also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency …
Plaintiff versus Defendant
USA	Jonathan Negroni-Rodriguez (1)
[Case # 2017mj02633/692578], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ Jonathan Negroni-Rodriguez () >>> More Information
Plaintiff versus Defendant
USA	Israel Lizarraga Patron (1)
[Case # 2018mj01996/718916], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Israel Lizarraga Patron () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAVID RODRIGUEZ
[Case # 17-50934], [Filed: October 23, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ DAVID RODRIGUEZ >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj01999/718621], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANDY WILLIAM BOSCH
[Case # 18-13224], [Filed: August 01, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANDREW HALEY MORCOMBE
[Case # 18-13237], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ ANDREW HALEY MORCOMBE >>> More Information
Plaintiff versus Defendant
USA	Pen Register (1)
[Case # 2018mj02000/718623], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Pen Register () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARCUS BELTON, AKA Samuel Belton III, AKA Samuel Benton III, AKA Samuel Glenn
[Case # 18-16434], [Filed: August 01, 2018] [ Vacate Sentence§ ⚖ ] ✅ MARCUS BELTON >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj01998/718619], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	NYGUL ANDERSON
[Case # 18-11001], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ NYGUL ANDERSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ERIC CHAN
[Case # 18-50712], [Filed: August 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KENNETH J. STALLWORTH
[Case # 18-13648], [Filed: August 30, 2018] [ Other§ ⚖ ] ✅ KENNETH J. STALLWORTH >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj01998/718620], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMARIO MONTREAL HARRIS, also known as Sea Biscuit, also known as Biscuit
[Case # 18-30979], [Filed: August 30, 2018] [ Other§ ⚖ ] ✅ JAMARIO MONTREAL HARRIS, ✅ also known as Sea Biscuit, ✅ also known as Biscuit >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FRANCISCO ALONSO CARDENAS-GONZALEZ
[Case # 18-40801], [Filed: August 30, 2018] [ Other§ ⚖ ] ✅ FRANCISCO ALONSO CARDENAS-GONZALEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DOUGLAS M. VEACH
[Case # 18-2651], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ DOUGLAS M. VEACH >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANDREA MICHELL PALOMINO-RODRIGUEZ
[Case # 18-50297], [Filed: August 30, 2018] [ Other§ ⚖ ] ✅ ANDREA MICHELL PALOMINO-RODRIGUEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTONIO ESCOBAR
[Case # 18-40717], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ ANTONIO ESCOBAR >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RONNIE LYNN FOWLER
[Case # 18-11000], [Filed: August 01, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JACOB FORREST
[Case # 18-10324], [Filed: August 30, 2018] [ Other§ ⚖ ] ✅ JACOB FORREST >>> More Information
Plaintiff versus Defendant
USA	Isaac Hackett (1)
[Case # 2018mj01995/718909], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Isaac Hackett () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LEON BENZER
[Case # 18-10323], [Filed: August 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	UCHENNA AZUBUIKE
[Case # 17-14738], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ UCHENNA AZUBUIKE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JON R. HARTMAN
[Case # 17-2273], [Filed: October 23, 2017] [ Tax Suits: Taxes§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TERRI MARIE JOHNSON
[Case # 17-50936], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ TERRI MARIE JOHNSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CASIMIRO DIMAS SALINAS
[Case # 17-41076], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ CASIMIRO DIMAS SALINAS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILLIAM ARTHUR STEHL, AKA William A. Stehl
[Case # 17-50364], [Filed: October 23, 2017] [ Other§ ⚖ ] ✅ WILLIAM ARTHUR STEHL >>> More Information
Plaintiff versus Defendant
USA	Aleksei Livadnyl (1)
[Case # 2018mj01992/718858], [Filed: August 01, 2018] [ Other§ ⚖ ] ✅ Aleksei Livadnyl () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LUIS ALBERTO BAGUI-SOLIS
[Case # 17-14713], [Filed: October 23, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE LUIS GOMEZ-PEREZ
[Case # 17-41083], [Filed: October 23, 2017] [ Other§ ⚖ ] >>> More Information
California, August 22, 2018 ⚖ Case 4:2018cv05147/330984 At the US District Court for the Northern District of California, case 4:2018cv05147/330984 involves United States of America suing Daryl E. Stemm, US Bank, National Association and Deanna R. Stemm. Filed on August 22, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Nathanael M Cousins, with Referring Judge Haywood S Gilliam also involved. No jury trial has been requested. More Information about >>> ✅ Daryl E. Stemm, ✅ Deanna R. Stemm …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHRISTOPHER BERNARD DARRELL
[Case # 18-16591], [Filed: August 22, 2018] [ Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER BERNARD DARRELL >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CYNTHIA LUNA RODRIGUEZ
[Case # 18-40773], [Filed: August 22, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ELEAZAR PEREZ-MATEO
[Case # 18-40768], [Filed: August 22, 2018] [ Other§ ⚖ ] ✅ ELEAZAR PEREZ-MATEO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ERIC WATKINS, AKA Cali Made Crankk, AKA Crank Moe
[Case # 18-56129], [Filed: August 22, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARGARITO OLIVERA-NAJERA
[Case # 18-50280], [Filed: August 22, 2018] [ Other§ ⚖ ] ✅ MARGARITO OLIVERA-NAJERA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DERRICK ADRIAN JOHNSON
[Case # 18-11102], [Filed: August 22, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ DERRICK ADRIAN JOHNSON >>> More Information
California, August 22, 2018 ⚖ Case 2:2018cv02291/341700 At the US District Court for the Eastern District of California, case 2:2018cv02291/341700 features United States of America suing High Tek USA, Inc. Filed on August 22, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Allison Claire presides over the case, with Referring Judge Kimberly J Mueller involved, and no jury demand has been made.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GEORGE KOUTSOSTAMATIS
[Case # 18-20594], [Filed: August 22, 2018] [ Other§ ⚖ ] ✅ GEORGE KOUTSOSTAMATIS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DANIEL DELEON
[Case # 18-11100], [Filed: August 22, 2018] [ Other§ ⚖ ] ✅ DANIEL DELEON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JULIAN OMIDI, AKA Ben Omidi, AKA Combiz Omidi, AKA Combiz Julian Omidi, AKA Kambiz Omidi, AKA Kambiz Beniamia Omidi, INDEPENDENT MEDICAL SERVICES, INC. and SURGERY CENTER MANAGEMENT LLC
[Case # 18-50284], [Filed: August 22, 2018] [ Other§ ⚖ ] ✅ JULIAN OMIDI >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARIA RUBIO-RUBIO
[Case # 18-50283], [Filed: August 22, 2018] [ Other§ ⚖ ] ✅ MARIA RUBIO-RUBIO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DONALD COURTNEY BIGGS
[Case # 18-30196], [Filed: September 05, 2018] [ Other§ ⚖ ] ✅ DONALD COURTNEY BIGGS >>> More Information
California, August 22, 2018 ⚖ Case 5:2018cv01760/720510 At the US District Court for the Central District of California, case 5:2018cv01760/720510 features UNITED STATES OF AMERICA, and United States of America suing Gregory P Soberay and Gregory P. Soberay. Filed on August 22, 2018, this case revolves around Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge William D Keller presides over the case, with Referring Judge Shashi H Kewalramani involved, and no jury demand has been made. More Information about >>> ✅ Gregory P Soberay, ✅ Gregory P. Soberay …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DONALD W. REYENGA, also known as Duck
[Case # 18-30995], [Filed: September 05, 2018] [ Other§ ⚖ ] ✅ DONALD W. REYENGA, ✅ also known as Duck >>> More Information

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