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Participant Index
S -> SANCHEZ...(click to open)
SANCHEZ, Michael
SANTOS-FERRUFINO, Diego
SCHIMCEK, Rebecca
SIMMONS, Deandre
Scott, Andrew
Serratos-Orendain, Ernesto
Sharifi, Ali
W -> WALLIS...(click to open)
WALLIS, William
WILLIAMS, Marquist
Walters, Bruce
Wede, Brian
Wiggins, Anna
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIGEL CHRISTOPHER PAU MARTIN |
| [Case # 17-11905], [Filed: April 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM L. WALLIS |
| [Case # 17-1736], [Filed: June 16, 2017] [ Tax Suits§ ⚖ ] ✅ WILLIAM L. WALLIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY D. JONES |
| [Case # 17-11875], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ RODNEY D. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE CASANOVA |
| [Case # 17-11868], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ EDDIE CASANOVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN LATREY MOSLEY |
| [Case # 17-4255], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ JUSTIN LATREY MOSLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $9, 990.00 in U.S. Currency |
| [Case # 2018mc00138/343399], [Filed: September 18, 2018] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Morrison C England] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| Unity Courier Service Inc. and Ali Sharifi | Does 1 through 20 and Hudson Insurance Company |
| [Case # 2018cv08143/723472], [Filed: September 20, 2018] [ Insurance§28 U.S.C. § 1441 ⚖ ] [Judge: R Gary Klausner] , [Gail J Standish] [jury demanded by Both] >>> More Information |
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California, September 27, 2018 ⚖ Case 3:2018cv05931/332675 US District Court for the Northern District of California case 3:2018cv05931/332675 comprises United States of America and Timberly E. Hughes. Filed on September 27, 2018, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Elizabeth D Laporte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timberly E. Hughes … | |
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California, September 21, 2018 ⚖ Case 2:2018cv08206/723695 At the US District Court for the Central District of California, case 2:2018cv08206/723695 involves USA and United States of America suing AARON M. HARRINGTON. Filed on September 21, 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 Karen L Stevenson also involved. No jury trial has been requested. More Information about >>> ✅ AARON M. HARRINGTON … | |
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California, September 21, 2018 ⚖ Case 2:2018cv08184/723628 In case 2:2018cv08184/723628, United States of America initiates legal action against Ruth De Lao at the US District Court for the Central District of California. The case was filed on September 21, 2018 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. William D Keller presides over the case, and Referring Judge Patrick J Walsh is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ruth De Lao … | |
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California, September 21, 2018 ⚖ Case 4:2018cv05802/332406 The legal proceedings in case 4:2018cv05802/332406 at US District Court for the Northern District of California involve U.S. Equal Employment Opportunity Commission and Target Corporation, Inc. Filed on September 21, 2018, this case focuses on American with Disabilities - Employment based on 28 U.S.C. § 451. Judge Donna M Ryu is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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California, September 21, 2018 ⚖ Case 1:2018cv01295/343630 At the US District Court for the Eastern District of California, case 1:2018cv01295/343630 features United States of America suing Harris Trust and Savings Bank, Kern County Treasurer-Tax Collector, Bank of American N.A., Federal Energy Regulatory Commission, 10.7 Acres of Land More or Less, Situate in Kern County, State of California, Southern California Edison and California Public. Filed on September 21, 2018, this case revolves around Condemnation based on 28 U.S.C. § 1358. Judge Lawrence J O'Neill presides over the case, with Referring Judge Jennifer L Thurston involved, and no jury demand has been made. More Information about >>> ✅ Southern California Edison … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $10, 000.00 in U.S. Currency |
| [Case # 2018at01507/343683], [Filed: September 21, 2018] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, September 21, 2018 ⚖ Case 2:2018cv08207/723696 At the US District Court for the Central District of California, case 2:2018cv08207/723696 involves USA and United States of America suing DENISE PLASKEY. Filed on September 21, 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 Rozella A Oliver also involved. No jury trial has been requested. More Information about >>> ✅ DENISE PLASKEY … | |
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California, September 21, 2018 ⚖ Case 2:2018cv08181/723625 In case 2:2018cv08181/723625, USA and United States of America initiates legal action against SHIRLEY KOGER at the US District Court for the Central District of California. The case was filed on September 21, 2018 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. William D Keller presides over the case, and Referring Judge Gail J Standish is also involved. There has been no request for a jury trial. More Information about >>> ✅ SHIRLEY KOGER … | |
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California, September 21, 2018 ⚖ Case 2:2018cv08182/723626 At the US District Court for the Central District of California, case 2:2018cv08182/723626 features USA and United States of America suing JAMIE L. KEITZ. Filed on September 21, 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 Frederick F Mumm involved, and no jury demand has been made. More Information about >>> ✅ JAMIE L. KEITZ … | |
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California, September 07, 2018 ⚖ Case 2:2018cv02453/342656 At the US District Court for the Eastern District of California, case 2:2018cv02453/342656 involves United States of America bringing a case against Ernesto Serratos-Orendain. Filed on September 07, 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 Kendall J Newman, with Referring Judge Troy L Nunley also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ernesto Serratos-Orendain … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $9, 200.00 in U.S. Currency |
| [Case # 2018mc00133/342676], [Filed: September 07, 2018] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $9, 200.00 in U.S. Currency |
| [Case # 2018at01445/342667], [Filed: September 07, 2018] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04 and Real Property Located at 2775 Jordan Avenue, Clovis, Californi |
| [Case # 2018at00704/343671], [Filed: September 21, 2018] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Albert Lopez (1) |
| [Case # 2017mj01539/681809], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ Albert Lopez () >>> More Information |
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California, September 21, 2018 ⚖ Case 2:2018cv08205/723694 Initiated in case 2:2018cv08205/723694, USA and United States of America brings forth legal action against STEVEN M. TISH at the US District Court for the Central District of California. Filed on September 21, 2018, this case pertains to Contract: Recovery Student Loan grounded in 20 U.S.C. § 1080. Presiding Judge Maria A Audero oversees the proceedings, with Referring Judge William D Keller involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $10, 000.00 in U.S. Currency |
| [Case # 2018mc00143/343695], [Filed: September 21, 2018] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, September 18, 2018 ⚖ Case 8:2018cv01685/723273 At the US District Court for the Central District of California, case 8:2018cv01685/723273 involves urbanlip.com ltd. bringing a case against DOES 1 through 10, inclusive,, LeReve Skin Institute Inc., Helen Yu and Does 1 through 10, inclusive. Filed on September 18, 2018, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge David O Carter, with Referring Judge John D Early also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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California, September 23, 2018 ⚖ Case 2:2018cv08226/723724 In case 2:2018cv08226/723724, 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,, 7000 ETIWANDA LLC, 7000 Eitwanda LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on September 23, 2018, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Philip S Gutierrez oversees the case, with involvement from Referring Judge Suzanne H Segal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Anna Marie Wiggins … | |
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California, September 13, 2018 ⚖ Case 3:2018cv02126/592497 At the US District Court for the Southern District of California, case 3:2018cv02126/592497 involves United Food and Commercial Workers Local 135 bringing a case against Bruce Todd Walters. Filed on September 13, 2018, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 0185. The case is presided over by Judge Ruben B Brooks, with Referring Judge John A Houston also involved. There is no specific request for a jury trial. More Information about >>> ✅ Bruce Todd Walters … | |
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California, September 13, 2018 ⚖ Case 5:2018cv01967/722913 At the US District Court for the Central District of California, case 5:2018cv01967/722913 features USA and United States of America suing MICHAEL SANCHEZ. Filed on September 13, 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 Sheri Pym involved, and no jury demand has been made. More Information about >>> ✅ MICHAEL SANCHEZ … | |
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California, September 13, 2018 ⚖ Case 5:2018cv01968/722915 In case 5:2018cv01968/722915, USA and United States of America initiates legal action against LA F. HENDERSON at the US District Court for the Central District of California. The case was filed on September 13, 2018 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Kenly Kiya Kato presides over the case, and Referring Judge William D Keller is also involved. There has been no request for a jury trial. | |
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California, September 13, 2018 ⚖ Case 5:2018cv01963/722895 Initiated in case 5:2018cv01963/722895, United States of America brings forth legal action against Cheryl L. Lockett at the US District Court for the Central District of California. Filed on September 13, 2018, this case pertains to Contract: Recovery Student Loan grounded in 20 U.S.C. § 1080. Presiding Judge William D Keller oversees the proceedings, with Referring Judge Shashi H Kewalramani involved, and no jury has been requested. More Information about >>> ✅ Cheryl L. Lockett … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICIO MARCHAN |
| [Case # 18-2758], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ MAURICIO MARCHAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMAN BENTURA-ORTIZ |
| [Case # 18-50666], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ ROMAN BENTURA-ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE TORRES-GONZALEZ |
| [Case # 18-50269], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ JORGE TORRES-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMAN BENTURA-ORTIZ |
| [Case # 18-50665], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ ROMAN BENTURA-ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mindi Marie Kearon (1) |
| [Case # 2018mj00353/719833], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Mindi Marie Kearon () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINA POPE |
| [Case # 18-11065], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JOHN LONICH |
| [Case # 18-10300], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD LAVELLA TOLLIVER |
| [Case # 18-11062], [Filed: August 14, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ RONALD LAVELLA TOLLIVER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN SCOTT MELLAND |
| [Case # 18-10301], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ BRIAN SCOTT MELLAND >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Malachi Xavier Whalen (1) |
| [Case # 2018mj02112/719868], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Malachi Xavier Whalen () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE GADERSON and JONAS TERRY |
| [Case # 18-20559], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ LAWRENCE GADERSON, ✅ JONAS TERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIEGO SANTOS-FERRUFINO |
| [Case # 18-50668], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ DIEGO SANTOS-FERRUFINO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Albert Vincent Immerso (1) |
| [Case # 2018mj02109/719989], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Albert Vincent Immerso () >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Andrew D Scott |
| [Case # 2018at01314/341159], [Filed: August 14, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Andrew D Scott >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Khadija Thompson (1) |
| [Case # 2018mj02106/719944], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Khadija Thompson () >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Andrew D. Scott |
| [Case # 2018cv02217/341160], [Filed: August 14, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Carolyn K Delaney] , [Troy L Nunley] ✅ Andrew D. Scott >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj02111/719735], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUIST THEOBLES WILLIAMS |
| [Case # 18-11066], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ MARQUIST THEOBLES WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH BRENT LOFTIS |
| [Case # 18-30179], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ JOSEPH BRENT LOFTIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Albert Vincent Immerso (1) |
| [Case # 2018mj02109/719988], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Albert Vincent Immerso () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ROY ROBERSON |
| [Case # 18-11070], [Filed: August 14, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Khadija Thompson (1) |
| [Case # 2018mj02106/719945], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Khadija Thompson () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO MATA, JR. |
| [Case # 18-11068], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mindi Marie Kearon (1) |
| [Case # 2018mj00353/719834], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Mindi Marie Kearon () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR JAVIER CORPUS-ACHUS |
| [Case # 18-50670], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ HECTOR JAVIER CORPUS-ACHUS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN CLARK CUTTING |
| [Case # 18-10303], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIANO AYON LOPEZ |
| [Case # 18-13409], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JOHN LONICH and BRIAN SCOTT MELLAND |
| [Case # 18-10299], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ BRIAN SCOTT MELLAND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JOHN LONICH |
| [Case # 18-10298], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj02111/719736], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EARL RESENDEZ |
| [Case # 18-11069], [Filed: August 14, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL ROSS EVANS |
| [Case # 18-50669], [Filed: August 14, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW JIMMY TEAGUE |
| [Case # 18-11063], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ MATTHEW JIMMY TEAGUE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LAMONT WINN |
| [Case # 18-10302], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN CLARK CUTTING |
| [Case # 18-10304], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eladio Marron Cerda (1) |
| [Case # 2018mj02102/719846], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Eladio Marron Cerda () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Application for Order Pursuant to 18 U.S.C. Section 2703(D) (1) |
| [Case # 2018mj02114/719791], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj02110/719732], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Malachi Xavier Whalen (1) |
| [Case # 2018mj02112/719869], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Malachi Xavier Whalen () >>> More Information |
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California, September 13, 2018 ⚖ Case 5:2018cv01965/722897 In case 5:2018cv01965/722897, USA and United States of America initiates legal action against CHARLENE M. VELA at the US District Court for the Central District of California. Filed on September 13, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding Judge Kenly Kiya Kato oversees the case, with Referring Judge William D Keller involved. There is no jury demand specified. | |
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California, September 13, 2018 ⚖ Case 5:2018cv01964/722896 In case 5:2018cv01964/722896, United States of America initiates legal action against Brian Wede at the US District Court for the Central District of California. Filed on September 13, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding Judge William D Keller oversees the case, with Referring Judge Sheri Pym involved. There is no jury demand specified. More Information about >>> ✅ Brian Wede … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj02110/719731], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Carlos Rodriguez-Vazquez (1) |
| [Case # 2018mj02101/719774], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Juan Carlos Rodriguez-Vazquez () >>> More Information |
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California, September 13, 2018 ⚖ Case 2:2018cv07946/722781 At the US District Court for the Central District of California, case 2:2018cv07946/722781 involves UNITED STATES OF AMERICA suing $417,235.00 IN U.S. CURRENCY. Filed on September 13, 2018, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 0981. The case is presided over by Judge Percy Anderson, with Referring Judge Alexander F MacKinnon also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNY EARL RHODES |
| [Case # 18-20562], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOBER ACOSTA-NAVARRO |
| [Case # 18-60564], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ HOBER ACOSTA-NAVARRO >>> More Information |
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California, September 14, 2018 ⚖ Case 2:2018cv08033/723100 US District Court for the Central District of California case 2:2018cv08033/723100 comprises UNITED STATES OF AMERICA, and United States of America and Marcus Brandon Betts. Filed on September 14, 2018, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205. Judge David O Carter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcus Brandon Betts … | |
| Plaintiff versus Defendant | |
| USA | Juan Carlos Rodriguez-Vazquez (1) |
| [Case # 2018mj02101/719775], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Juan Carlos Rodriguez-Vazquez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Application for Order Pursuant to 18 U.S.C. Section 2703(D) (1) |
| [Case # 2018mj02114/719790], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDIO GARCIA |
| [Case # 18-40744], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ CLAUDIO GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMAN BENTURA-ORTIZ |
| [Case # 18-50662], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ ROMAN BENTURA-ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARGARITA MORA |
| [Case # 18-50672], [Filed: August 14, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eladio Marron Cerda (1) |
| [Case # 2018mj02102/719847], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Eladio Marron Cerda () >>> More Information |
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| Plaintiff versus Defendant | |
| UNUM LIFE INSURANCE COMPANY OF AMERICA | JOHN MCDONALD, J. R. M., a minor, C. R. M., a minor, R. D. M., a minor, JESSIE RICE, guardian of minor children and REBECCA SCHIMCEK, guardian of minor children, CHARLES R. RICE |
| [Case # 18-35664], [Filed: August 14, 2018] [ Insurance§ ⚖ ] ✅ a minor, ✅ a minor, ✅ a minor, ✅ REBECCA SCHIMCEK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE SIMMONS |
| [Case # 18-56096], [Filed: August 14, 2018] [ Vacate Sentence§ ⚖ ] ✅ DEANDRE SIMMONS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE ORTIZ-MARTINEZ |
| [Case # 18-40472], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ GUADALUPE ORTIZ-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS PIZANA |
| [Case # 18-40471], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ MARCUS PIZANA >>> More Information |
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