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Participant Index
A -> ALBARRAN...(click to open)
ALBARRAN, Alexis
AMADOR-FLORES, Javier
ANAYA-MONTOYA, Gilberto
APODACA, Daniel
ASSOCIATES, Brookside
Adolphe, Tersius
B -> BAHENA...(click to open)
BAHENA, Enrique
BEASLEY, Damonica
BEGAY, Nikko
BURTON, Darryl
Benitez, Almlak
Biganza, Also
G -> GARCIA...(click to open)
GARCIA, Adrian
GARCIA, Denise
GONZALEZ, Ricardo
Gregory, Clayton
Gutierrez, Also
M -> MALDONADO...(click to open)
MALDONADO, Jennifer
MARTIN, Kenneth
MARTIN, Todarian
MICHEAU, Durand
MOORE, Maurice
Marina, Also
Merino, Juan
Montoya-Hernandez, Also
Muhammad, Also
P -> PERALES-MARINA...(click to open)
PERALES-MARINA, Javier
Perale, Also
Perales, Also
Perales-Marina, Also
Perales-Valdez, Also
Pinnock, Theodore
R -> RAMIREZ-TOVANCHE...(click to open)
RAMIREZ-TOVANCHE, Javier
ROGERS, Leeroy
Ray, A/k/a
Reyna, Also
S -> SANCHEZ...(click to open)
SANCHEZ, Christian
SATTERWHITE, Clifton
SILLS, Richard
STEWART, George
SUAREZ, Harlem
Securities, Western
Snoop, A/k/a
W -> WASSON...(click to open)
WASSON, David
WHITAKER, Tracy
WILEY, Devin
WILLIAMS, Charlise
WILLIAMS, Curtis
WILSON, Christopher
Weldon, Paul
Wiggins, Anna
Wiggy, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SABRINA ANN RAFO |
| [Case # 17-4393], [Filed: June 16, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Chrispin Juarez (1) |
| [Case # 2017mj01531/681650], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ John Chrispin Juarez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLUWASEGUN OGUN |
| [Case # 17-6773], [Filed: June 16, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, September 10, 2018 ⚖ Case 3:2018cv05541/331810 In the US District Court for the Northern District of California, United States of America and DAVID WASSON and PG BOYS, INC. are involved in case 3:2018cv05541/331810. Filed on September 10, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Sallie Kim is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID WASSON … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY TERESA WHITAKER |
| [Case # 17-12712], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ TRACY TERESA WHITAKER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alfonso Silva (5) |
| [Case # 2017mj00291/681577], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ Alfonso Silva () >>> More Information |
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California, September 12, 2018 ⚖ Case 8:2018cv01646/722707 Initiated in case 8:2018cv01646/722707, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African-Asian Abilities Club brings forth legal action against Western National Securities, FOUNTAIN PARK, LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on September 12, 2018, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Andrew J Guilford oversees the proceedings, with Referring Judge Douglas F McCormick involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Theodore Arthur Pinnock, ✅ Western National Securities … | |
| Petitioner versus Respondent | |
| United States of America | Farajolla F. Kashani |
| [Case # 2018cv07918/722659], [Filed: September 12, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: R Gary Klausner] , [Alka Sagar] ✅ Farajolla F. Kashani >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID C. TURNER |
| [Case # 17-2248], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ DAVID C. TURNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL APODACA |
| [Case # 17-50226], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ DANIEL APODACA >>> More Information |
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California, September 12, 2018 ⚖ Case 8:2018cv01649/722724 In case 8:2018cv01649/722724, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African-Asian Abilities Club initiates legal proceedings against DOES 1 through 10, inclusive,, Jasmine Villas LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on September 12, 2018, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge John D Early oversees the case, with involvement from Referring Judge Andrew J Guilford. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| USA | Pastor Fausto Palafox (1) |
| [Case # 2017mj01540/681652], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ Pastor Fausto Palafox () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN GERARDO SANCHEZ |
| [Case # 17-10673], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ CHRISTIAN GERARDO SANCHEZ >>> More Information |
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California, September 25, 2018 ⚖ Case 8:2018cv01737/723958 At the US District Court for the Central District of California, case 8:2018cv01737/723958 involves United African-Asian Abilities Club and Jessie James Davis IV bringing a case against Does 1 through 10, inclusive and WNG Monte Verde LP. Filed on September 25, 2018, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Andrew J Guilford, with Referring Judge Douglas F McCormick also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR WAYNE KNIFFLEY |
| [Case # 17-5689], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ ARTHUR WAYNE KNIFFLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANESSA HERNANDEZ |
| [Case # 17-40641], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ VANESSA HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rodrigo Toro (3) |
| [Case # 2017mj00291/681575], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ Rodrigo Toro () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $28, 000.00 in U.S. Currency |
| [Case # 2018mc00145/343796], [Filed: September 25, 2018] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | State of California Franchise Tax Board and Paul D Weldon |
| [Case # 2018at00711/343786], [Filed: September 25, 2018] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Paul D Weldon >>> More Information |
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California, September 10, 2018 ⚖ Case 2:2018cv07849/722403 In case 2:2018cv07849/722403, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African-Asian Abilities Club initiates legal action against BROOKSIDE PLACE ASSOCIATES, L.P., DOES 1 through 10, inclusive,, EQUITY RESIDENTIAL MANAGEMENT, L.L.C. and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on September 10, 2018, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Charles F Eick oversees the case, with Referring Judge Michael W Fitzgerald involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Theodore Arthur Pinnock, ✅ BROOKSIDE PLACE ASSOCIATES … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $7, 400.00 in U.S. Currency |
| [Case # 2018mc00146/343807], [Filed: September 25, 2018] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [William B Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, September 25, 2018 ⚖ Case 8:2018cv01733/723902 In case 8:2018cv01733/723902, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club initiates legal action against DOES 1 through 10, inclusive,, COLLEEN A. SCULLY and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on September 25, 2018, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Karen E Scott oversees the case, with Referring Judge Josephine L Staton involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO GONZALEZ |
| [Case # 17-40644], [Filed: June 16, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ RICARDO GONZALEZ >>> More Information |
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California, September 25, 2018 ⚖ Case 8:2018cv01738/723969 In case 8:2018cv01738/723969, United African-Asian Abilities Club and Theodore Arthur Pinnock initiates legal action against Pan American Properties, Inc., Does 1 through 10, inclusive and Kuve Limited at the US District Court for the Central District of California. The case was filed on September 25, 2018 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. John D Early presides over the case, and Referring Judge Andrew J Guilford is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Theodore Arthur Pinnock … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD L. SILLS |
| [Case # 17-2247], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ RICHARD L. SILLS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Albert Lopez (1) |
| [Case # 2017mj01539/681808], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ Albert Lopez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO LARICO FORBES |
| [Case # 17-30121], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ ANTONIO LARICO FORBES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND EDWARD CHESTNUT, a/k/a Snoop, a/k/a Ray |
| [Case # 17-6554], [Filed: April 26, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RAYMOND EDWARD CHESTNUT, ✅ a/k/a Snoop, ✅ a/k/a Ray >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELSEDDING ELMARIOUD MUSA |
| [Case # 17-10174], [Filed: April 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIKKO BEGAY |
| [Case # 17-10175], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ NIKKO BEGAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEAN DENIS LOUISSAINT, a.k.a. Wesley, a.k.a. Tersius Adolphe |
| [Case # 17-11935], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ Tersius Adolphe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD LEVAR DAVIS |
| [Case # 17-50352], [Filed: April 26, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ EDWARD LEVAR DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN DAVID MORTON |
| [Case # 17-50144], [Filed: April 26, 2017] [ Other§ ⚖ ] >>> More Information |
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California, June 16, 2017 ⚖ Case 3:2017cv01227/536478 US District Court for the Southern District of California case 3:2017cv01227/536478 comprises United States of America and $12,900.00 in U.S. Currency. Filed on June 16, 2017, this case concerns Other based on 28 U.S.C. § 1355. Judge Mitchell D. Dembin, Janis L. Sammartino is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, September 25, 2018 ⚖ Case 1:2018cv01318/343811 In case 1:2018cv01318/343811, United States of America initiates legal proceedings against State of California Franchise Tax Board, Paul D Weldon and The County of Fresno at the US District Court for the Eastern District of California. Filed on September 25, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Anthony W Ishii oversees the case, with involvement from Referring Judge Sheila K Oberto, and no jury demand has been made. More Information about >>> ✅ Paul D Weldon … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STERIC PAUL MITCHELL |
| [Case # 17-10463], [Filed: April 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN GARCIA, also known as Nanis |
| [Case # 17-50349], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ ADRIAN GARCIA, ✅ also known as Nanis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINTIN HOWELL |
| [Case # 17-1465], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ QUINTIN HOWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMONICA BEASLEY |
| [Case # 17-10465], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ DAMONICA BEASLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON A. SATTERWHITE |
| [Case # 17-3424], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ CLIFTON A. SATTERWHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD G. JACKMAN, JR. |
| [Case # 17-1937], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ DONALD G. JACKMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENNIFER MALDONADO |
| [Case # 17-11865], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ JENNIFER MALDONADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXIS CORREA ALBARRAN |
| [Case # 17-4252], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ ALEXIS CORREA ALBARRAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE EUGENE MOORE, JR., a/k/a MJ |
| [Case # 17-4254], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ MAURICE EUGENE MOORE >>> More Information |
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California, September 12, 2018 ⚖ Case 5:2018cv01940/722674 At the US District Court for the Central District of California, case 5:2018cv01940/722674 involves UNITED STATES OF AMERICA, and United States of America bringing a case against Juan C Merino and Juan C. Merino. Filed on September 12, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge William D Keller, with Referring Judge Sheri Pym also involved. There is no specific request for a jury trial. More Information about >>> ✅ Juan C Merino, ✅ Juan C. Merino … | |
| Plaintiff versus Defendant | |
| United States of America | Jesse James DeMarrias |
| [Case # 17-2331], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ Jesse James DeMarrias >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE CONSTANZA-CORDON, also known as Noe Biganza, also known as Emigdio Ortiz Gutierrez |
| [Case # 17-40437], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ also known as Noe Biganza, ✅ also known as Emigdio Ortiz Gutierrez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMANTHA MAE SHARP |
| [Case # 17-50143], [Filed: April 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN PABLO CASTANEDA-CAMPOS |
| [Case # 17-40440], [Filed: April 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ORLANDO REYES-CUELLAR |
| [Case # 17-40436], [Filed: April 26, 2017] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUVENTINO MENDOZA SOTO |
| [Case # 17-50354], [Filed: April 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDD COLBERT JONES, III |
| [Case # 17-11891], [Filed: April 26, 2017] [ Other§ ⚖ ] >>> More Information |
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California, April 26, 2017 ⚖ Case 3:2017cv00850/531604 In the US District Court for the Southern District of California, the case 3:2017cv00850/531604 involves United States of America and One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531. Filed on April 26, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Gonzalo P. Curiel, Bernard G. Skomal. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEEROY WILBERT ROGERS |
| [Case # 17-10461], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ LEEROY WILBERT ROGERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ANDREW WILSON, also known as Wiggy |
| [Case # 17-50351], [Filed: April 26, 2017] [ Vacate Sentence (2255)§ ⚖ ] ✅ CHRISTOPHER ANDREW WILSON, ✅ also known as Wiggy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER AMADOR-FLORES |
| [Case # 17-2056], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ JAVIER AMADOR-FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESMOND YANKEY |
| [Case # 17-3097], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ DESMOND YANKEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDNECDIA SUTINA JOHNSON |
| [Case # 17-11911], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ EDNECDIA SUTINA JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODARIAN DONDRELL MARTIN |
| [Case # 17-4251], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ TODARIAN DONDRELL MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AGNE VASQUEZ |
| [Case # 17-10464], [Filed: April 26, 2017] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER RAMIREZ-TOVANCHE |
| [Case # 17-50346], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ JAVIER RAMIREZ-TOVANCHE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO LOPEZ-RIVERA |
| [Case # 17-50347], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ FERNANDO LOPEZ-RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO REYNA-PENA, also known as Adolfo Reyna |
| [Case # 17-20292], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ also known as Adolfo Reyna >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | $321, 200.05 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 000740, $76, 300.00 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 0000z28, $922, 596.14 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER '0194, $10, 630.00 IN U.S. CURRENCY, 321, 200.05 Seized From Bank o |
| [Case # 2018cv01736/723945], [Filed: September 25, 2018] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] [Judge: Andrew J Guilford] , [Karen E Scott] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY DWAYNE HILL |
| [Case # 17-50348], [Filed: April 26, 2017] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE STEWART |
| [Case # 17-40442], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ GEORGE STEWART >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARLEM SUAREZ, a.k.a. Almlak Benitez, a.k.a. Harlem Quintana |
| [Case # 17-11906], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ HARLEM SUAREZ, ✅ Almlak Benitez, ✅ Harlem Quintana >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS KENNEDY WILLIAMS |
| [Case # 17-11876], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ CURTIS KENNEDY WILLIAMS >>> More Information |
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California, April 26, 2017 ⚖ Case 5:2017cv00814/676617 A legal case marked by the docket number case 5:2017cv00814/676617 was filed on April 26, 2017. It involves United States of America as the plaintiff and One 2011 Chevrolet Tahoe as the defendant. The nature of the suit pertains to Drug Related Seizure of Property, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Dolly M. Gee, Frederick F. Mumm. More Information about >>> ✅ One Chevrolet Tahoe … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL QUINONES, a/k/a Eric Hernandez |
| [Case # 17-4253], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ MIGUEL QUINONES, ✅ a/k/a Eric Hernandez >>> More Information |
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California, April 26, 2017 ⚖ Case 2:2017cv03117/676518 Check it out, it's United States of America taking on 36,000.00 USD. Case number case 2:2017cv03117/676518, started on April 26, 2017. It's about Drug Related Seizure of Property, happening with Judge Alka Sagar, Christina A. Snyder. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL BURTON |
| [Case # 17-15852], [Filed: April 26, 2017] [ Vacate Sentence§ ⚖ ] ✅ DARRYL BURTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAN REED |
| [Case # 17-12699], [Filed: June 16, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clayton Don Gregory, also known as Cracker |
| [Case # 17-1891], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ Clayton Don Gregory, ✅ also known as Cracker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENISE GARCIA |
| [Case # 17-40444], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ DENISE GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVIN MATTHEW WILEY |
| [Case # 17-5464], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ DEVIN MATTHEW WILEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER XAIVER PERALES-MARINA, also known as Javier Perales, also known as Jesus Xavier Pereales Marina, also known as Jesus J. Perales, also known as Jesus Xaiver Perales-Marina, also known as Jesus Xaiver Perales-Valdez, also known as Jesus Xaiver Perale |
| [Case # 17-20296], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ JAVIER XAIVER PERALES-MARINA, ✅ also known as Javier Perales, ✅ also known as Jesus Xavier Pereales Marina, ✅ also known as Jesus J. Perales, ✅ also known as Jesus Xaiver Perales-Marina, ✅ also known as Jesus Xaiver Perales-Valdez, ✅ also known as Jesus Xaiver Perale >>> More Information |
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| Plaintiff versus Defendant | |
| United States Equal Employment Opportunity Commission | Maui Pineapple Company, Ltd, Del Monte Fresh Produce (Hawaii), Inc., Massimo Zanetti Beverage USA, Inc., Alexander & Baldwin, Inc., Mac Farms of Hawaii, LLC, Kelena Farms, Inc., Kauai Coffee Company, Inc., Captain Cook Coffee Company Ltd, Does 1-15, I |
| [Case # 2018mc00122/722743], [Filed: September 12, 2018] [ Other Statutory Actions§ ⚖ ] ✅ Del Monte Fresh Produce (Hawaii), ✅ Kelena Farms, ✅ Does - >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Joseph Siemer (1) |
| [Case # 2017mj01542/681862], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ John Joseph Siemer () >>> More Information |
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California, September 12, 2018 ⚖ Case 8:2018cv01647/722711 In case 8:2018cv01647/722711, United African-Asian Abilities Club and Jessie James Davis IV initiates legal action against Glen Oaks Apartments, LP and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on September 12, 2018, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Andrew J Guilford oversees the case, with Referring Judge Douglas F McCormick involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JUDE BLAUVELT |
| [Case # 17-6552], [Filed: April 26, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY HOLT, also known as Abdul Maalik Muhammad |
| [Case # 17-30345], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ also known as Abdul Maalik Muhammad >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANNA DENISE TORRES |
| [Case # 17-50513], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ DIANNA DENISE TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE LEE WISE |
| [Case # 17-6553], [Filed: April 26, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE ALVAREZ BAHENA, AKA Enrique Bahana, AKA Enrique Bahena, AKA Enrique Behena, AKA Enrique Behenne |
| [Case # 17-50227], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ ENRIQUE ALVAREZ BAHENA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLISE WILLIAMS |
| [Case # 17-2244], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ CHARLISE WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH MARTIN, JR. |
| [Case # 17-40441], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ KENNETH MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James Patrick Gillespie (1) |
| [Case # 2017mj01538/682004], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ James Patrick Gillespie () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALIPH BARR |
| [Case # 17-1928], [Filed: April 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Akeim Kelly |
| [Case # 2018cv08281/723943], [Filed: September 25, 2018] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 ⚖ ] [Judge: Jacqueline Chooljian] , [William D Keller] ✅ Akeim Kelly >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PROCOPIO JIMENEZ-ALVAREZ |
| [Case # 17-40433], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ PROCOPIO JIMENEZ-ALVAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO ANAYA-MONTOYA, also known as Manuel Montoya-Hernandez |
| [Case # 17-50345], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ GILBERTO ANAYA-MONTOYA, ✅ also known as Manuel Montoya-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DURAND L. MICHEAU |
| [Case # 17-1463], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ DURAND L. MICHEAU >>> More Information |
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