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Participant Index
A -> ARELLANO-DUQUE...(click to open)   ARELLANO-DUQUE, Jaime
  ARENAS-CEPEDA, Alejandro
  Aircraft, One
B -> BARRON-ESPINOSA...(click to open)   BARRON-ESPINOSA, Edgardo
  BATES, Thomas
  BETANCOURT-CASTILLO, Roberto
  Bermudez, Steven
  Berry, Matthew
  Brown, Aaron
C -> CABELKA...(click to open)   CABELKA, Larry
  CARTER, James
  CASTILLEJA-LIMON, Diego
  CLARK, Christina
  CRUMBLEY, Michael
  CULPEPPER, Aaron
  Carson, Also
  Carvajal, Also
  Currency, .
D -> DAVIS...(click to open)   DAVIS, William
  DOMINGUEZ, Erick
  Dial, Deborah
  Duran-Saucedo, Also
E -> E...(click to open)   E, Also
  Environmental, Insight
F -> FABER...(click to open)   FABER, Robert
G -> GAMBOA...(click to open)   GAMBOA, Arnoldo
  GARLAND, Keithon
  GOMEZ-GOMEZ, Jorge
  GOOCH, Liane
  Greenlinger, Kenneth
I -> Ingraham...(click to open)   Ingraham, Robert
J -> JAMES...(click to open)   JAMES, Kenneth
K -> KATZENBACH...(click to open)   KATZENBACH, Gregory
  KEALAKEKUA, Julian
  KRIST, Joseph
  KUTZNER, Damian
  Kilo, Also
  Krist, Also
L -> LOPEZ...(click to open)   LOPEZ, Robert
M -> MENDOZA...(click to open)   MENDOZA, Elias
  MOSLEY, Janice
  MOSQUERA, Offir
  Martinez, A/k/a
  Mendoza, Also
  Mendoza-Garcia, Also
  Moy, Lawrence
N -> NASIRUN...(click to open)   NASIRUN, Laode
  Nomas, Also
P -> P...(click to open)   P, Model
  Padilla, Ismael
R -> RAMIREZ-HERNANDEZ...(click to open)   RAMIREZ-HERNANDEZ, Armando
  RAMOS-AGUILAR, Guadalupe
  RHODES, Jerry
  ROZIER, Spencer
S -> SCULLY...(click to open)   SCULLY, Robert
  SILVA, Wallace
  SMITH, Antonio
  SMITH, Michael
  STEPHENS, Allen
  STRECKER, Robert
  Scully, Also
  Sweets, A/k/a
T -> TURNER...(click to open)   TURNER, Desmond
  Tony, A/k/a
  Torres, Also
V -> VERCHER...(click to open)   VERCHER, Roshon
  Viking, A/k/a
W -> WHEATON...(click to open)   WHEATON, Oliver
  WILLIAMS, Deron
  Wilson, Paul
Z -> Zamora-Gonzalez...(click to open)   Zamora-Gonzalez, Hernan
K -> kno...(click to open)   kno, Also

California,   October 03, 2018
⚖ Case 5:2018cv02106/724802
Initiated in case 5:2018cv02106/724802, United States of America brings forth legal action against San Bernardino County Treasurer-Tax Collector, State of California, through its agency, The Franchise Tax Board, First American Title Company, City of Rialto, Matthew C Berry and State of California at the US District Court for the Central District of California. Filed on October 03, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Jesus G Bernal oversees the proceedings, with Referring Judge Shashi H Kewalramani involved, and no jury has been requested.
More Information about >>> ✅ Matthew C Berry  …
California,   October 22, 2018
⚖ Case 1:2018mc00050/344908
Alright, check it — United States is up against Approximately $15,900.00 in U.S. Currency. Case number case 1:2018mc00050/344908, kicked off on October 22, 2018. It's about Drug Related Seizure of Property and it's in front of Judge Dale A Drozd.
More Information about >>> ✅ Approximately $, ✅ . in Currency  …
California,   October 22, 2018
⚖ Case 2:2018cv09070/726503
At the US District Court for the Central District of California, case 2:2018cv09070/726503 involves United States of America for the Use and Benefit of Resource Environmental, Inc. and Resource Environmental, Inc. suing The Hanover Insurance Group and BVB Construction, Inc. Filed on October 22, 2018, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352. The case is presided over by Judge Cormac J Carney, with Referring Judge Suzanne H Segal also involved. No jury trial has been requested.
California,   October 22, 2018
⚖ Case 5:2018cv02243/726461
At the US District Court for the Central District of California, case 5:2018cv02243/726461 features USA and United States of America suing ALLEN W. STEPHENS. Filed on October 22, 2018, this case revolves around Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Kenly Kiya Kato presides over the case, with Referring Judge William D Keller involved, and no jury demand has been made.
More Information about >>> ✅ ALLEN W. STEPHENS  …
California,   October 22, 2018
⚖ Case 5:2018cv02241/726454
At the US District Court for the Central District of California, case 5:2018cv02241/726454 involves USA and United States of America suing AARON CULPEPPER. Filed on October 22, 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. No jury trial has been requested.
More Information about >>> ✅ AARON CULPEPPER  …
California,   March 20, 2017
⚖ Case 2:2017cv02155/673131
Alright, here we have United States of America versus Ismael M. Padilla and Real Property Located in Monrovia, California. Case number case 2:2017cv02155/673131, started on March 20, 2017. This is all about Forfeit/Penalty: Other before Judge R. Gary Klausner, Andrew J. Wistrich.
More Information about >>> ✅ Ismael M. Padilla  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC PAYNE
[Case # 17-4160], [Filed: March 20, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH JAMES
[Case # 17-11239], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ KENNETH JAMES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO ARENAS-CEPEDA
[Case # 17-40282], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ ALEJANDRO ARENAS-CEPEDA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUADALUPE RAMOS-AGUILAR, AKA Vicente Aguilar Barrajas, AKA Alberto Lemus
[Case # 17-10124], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ GUADALUPE RAMOS-AGUILAR >>> More Information
Petitioner   versus   Respondent
United States of America Insight Environmental, Engineering and Construction, Inc.
[Case # 2017cv00550/527936], [Filed: March 20, 2017]
[ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ]
[Judge: Anthony J. Battaglia, Andrew G. Schopler]
✅ Insight Environmental >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM SCOTT DAVIS, JR.
[Case # 17-4161], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ WILLIAM SCOTT DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT WARREN SCULLY, also known as Robert Scully, also known as Robert W. Scully
[Case # 17-50223], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ ROBERT WARREN SCULLY, ✅ also known as Robert Scully, ✅ also known as Robert W. Scully >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERON MATUKOL WILLIAMS, AKA Duron Matukol Muhammad, AKA Deron Matkul Williams
[Case # 17-15498], [Filed: March 20, 2017]
[ Vacate Sentence§ ⚖ ]

✅ DERON MATUKOL WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA 60.98 in Bank Funds Seized from Fio Account '2231, $72.87 in Bank Funds Seized from Fio Account '2230 and 1, 680, 028.85 in Bank Funds Seized from Fio Account '2226
[Case # 2018cv08572/724987], [Filed: October 04, 2018]
[ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TODD A. DYER
[Case # 17-1580], [Filed: March 20, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO NICHOLAS SMITH
[Case # 17-10127], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ ANTONIO NICHOLAS SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELIAS MENDOZA, also known as Big E
[Case # 17-50222], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ ELIAS MENDOZA, ✅ also known as Big E >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTINA H. CLARK
[Case # 17-6358], [Filed: March 20, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ CHRISTINA H. CLARK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERICK SORIANO DOMINGUEZ
[Case # 17-10325], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ ERICK SORIANO DOMINGUEZ >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA WILLIAM CARL WELSH
[Case # 17-6355], [Filed: March 20, 2017]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDGARDO BARRON-ESPINOSA
[Case # 17-6359], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ EDGARDO BARRON-ESPINOSA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARNOLDO AVITA GAMBOA, a/k/a Angel Martinez, a/k/a Tony
[Case # 17-6356], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ ARNOLDO AVITA GAMBOA, ✅ a/k/a Angel Martinez, ✅ a/k/a Tony >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY JABBARI RHODES, a/k/a Viking, a/k/a JJ
[Case # 17-4162], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ JERRY JABBARI RHODES, ✅ a/k/a Viking >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT FABER
[Case # 17-1292], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ ROBERT FABER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DESMOND DEWAYNE TURNER
[Case # 17-11236], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ DESMOND DEWAYNE TURNER >>> More Information
California,   March 20, 2017
⚖ Case 5:2017cv00522/673186
A legal case marked by the docket number case 5:2017cv00522/673186 was filed on March 20, 2017. It involves Paul Richard Wilson as the plaintiff and United States of America as the defendant. The nature of the suit pertains to Other Fraud, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge David T. Bristow, Manuel L. Real.
More Information about >>> ✅ Paul Richard Wilson  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OFFIR MOSQUERA, also known as Ofir Mosquera Carvajal, also known as Nancy Torres, also known as Nancy Carson
[Case # 17-40283], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ OFFIR MOSQUERA, ✅ also known as Ofir Mosquera Carvajal, ✅ also known as Nancy Torres, ✅ also known as Nancy Carson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT ALLEN LOPEZ
[Case # 17-11238], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ ROBERT ALLEN LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES DANA SWEETS, a/k/a Sweets
[Case # 17-6354], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ a/k/a Sweets >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY SCOTT KATZENBACH
[Case # 17-1294], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ GREGORY SCOTT KATZENBACH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN SAUCEDO-DURAN, also known as Juan Manuel Duran-Saucedo
[Case # 17-40284], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ also known as Juan Manuel Duran-Saucedo >>> More Information
California,   October 08, 2018
⚖ Case 5:2018cv02148/725149
In case 5:2018cv02148/725149, USA and United States of America initiates legal action against CHARLES M. VELA at the US District Court for the Central District of California. The case was filed on October 08, 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 Shashi H Kewalramani is also involved. There has been no request for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ENRIQUE JIMENEZ-ROMAN
[Case # 17-10125], [Filed: March 20, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DIEGO ALBERTO CASTILLEJA-LIMON
[Case # 17-10324], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ DIEGO ALBERTO CASTILLEJA-LIMON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE CRUZ ADAME-HIPOLITO
[Case # 17-50221], [Filed: March 20, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUADALUPE RAMOS-AGUILAR, AKA Vicente Aguilar Barrajas, AKA Alberto Lemus
[Case # 17-10126], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ GUADALUPE RAMOS-AGUILAR >>> More Information
California,   October 22, 2018
⚖ Case 5:2018cv02240/726452
Initiated as Case Number case 5:2018cv02240/726452, USA and United States of America files a lawsuit against ROSHON M. VERCHER at the US District Court for the Central District of California. Filed on October 22, 2018, this case revolves around Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge William D Keller presides over the case, and Referring Judge Sheri Pym is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ ROSHON M. VERCHER  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS L. BATES
[Case # 17-1590], [Filed: March 20, 2017]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ THOMAS L. BATES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARMANDO RAMIREZ-HERNANDEZ
[Case # 17-10326], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ ARMANDO RAMIREZ-HERNANDEZ >>> More Information
California,   October 22, 2018
⚖ Case 5:2018cv02242/726459
At the US District Court for the Central District of California, case 5:2018cv02242/726459 features USA and United States of America suing JANICE MOSLEY. Filed on October 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 Sheri Pym involved, and no jury demand has been made.
More Information about >>> ✅ JANICE MOSLEY  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH KRIST, also known as Joseph C. Krist, also known as Jose Krist, also known as Joseph Lee Krist, also known as Joseph L. Krist, also known as Joseph Cyclematha Krist, III, also known as Joseph Cyro Krist, also known as Joe C. M. Krist, III, also kno
[Case # 17-50220], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ JOSEPH KRIST, ✅ also known as Joseph C. Krist, ✅ also known as Jose Krist, ✅ also known as Joseph Lee Krist, ✅ also known as Joseph L. Krist, ✅ also known as Joseph Cyclematha Krist, ✅ also known as Joseph Cyro Krist, ✅ also known as Joe Krist, ✅ also kno >>> More Information
California,   October 08, 2018
⚖ Case 2:2018cv08636/725147
In case 2:2018cv08636/725147, UNDOO, LLC initiates legal action against Robert Ingraham, Steven Bermudez, Aaron Brown, Lawrence Moy and cGreen, Inc. at the US District Court for the Central District of California. The case was filed on October 08, 2018 and involves matters related to Patent under 35 U.S.C. § 271. Cormac J Carney presides over the case, and Referring Judge Alka Sagar is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Robert Ingraham, ✅ Steven Bermudez, ✅ Aaron Brown, ✅ Lawrence Moy  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL EUGENE CRUMBLEY
[Case # 17-4159], [Filed: March 20, 2017]
[ Other§ ⚖ ]

✅ MICHAEL EUGENE CRUMBLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEITHON ANTWAIN GARLAND, also known as Kilo
[Case # 18-40193], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ KEITHON ANTWAIN GARLAND, ✅ also known as Kilo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SPENCER ROZIER
[Case # 18-10847], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ SPENCER ROZIER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS GERARDO BARRERA-GARZA, also known as Hoy Nomas
[Case # 18-40189], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ also known as Hoy Nomas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OMAR MONTOYA
[Case # 18-40191], [Filed: March 05, 2018]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT STRECKER
[Case # 18-10261], [Filed: March 05, 2018]
[ Vacate Sentence (2255)§ ⚖ ]

✅ ROBERT STRECKER >>> More Information
Plaintiff   versus   Defendant
USA Rodney Jerome Walker (1)
[Case # 2018mj00080/703295], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Rodney Jerome Walker () >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2018mj00495/703084], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMIAN ROBERT KUTZNER, AKA Damo, AKA Damien Reimers
[Case # 18-50082], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ DAMIAN ROBERT KUTZNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAODE NASIRUN
[Case # 18-10818], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ LAODE NASIRUN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE MIGUEL CORDERO
[Case # 18-10837], [Filed: March 05, 2018]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2018mj00495/703083], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2018mj00493/703079], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALLACE J. SILVA, Jr.
[Case # 18-10080], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ WALLACE J. SILVA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES CARTER
[Case # 18-1500], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ JAMES CARTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL W. SMITH
[Case # 18-1509], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ MICHAEL W. SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO BETANCOURT-CASTILLO
[Case # 18-40190], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ ROBERTO BETANCOURT-CASTILLO >>> More Information
Plaintiff   versus   Defendant
USA Rodney Jerome Walker (1)
[Case # 2018mj00080/703296], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Rodney Jerome Walker () >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2018mj00490/703073], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
Plaintiff   versus   Defendant
USA A United States Postal Service Priority Mail Express parcel bearing label number EE122818655US, as further set forth in Attachment A (1)
[Case # 2018mj00482/703028], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ as further set forth in Attachment A () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIM WAYNE THORNHILL
[Case # 18-30046], [Filed: March 05, 2018]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME ARELLANO-DUQUE, a.k.a. Hernan Zamora-Gonzalez
[Case # 18-10870], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ JAIME ARELLANO-DUQUE, ✅ Hernan Zamora-Gonzalez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY CECIL CABELKA
[Case # 18-10258], [Filed: March 05, 2018]
[ Tax Suits (Tax from DC)§ ⚖ ]

✅ LARRY CECIL CABELKA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE GOMEZ-GOMEZ
[Case # 18-50080], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ JORGE GOMEZ-GOMEZ >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2018mj00491/703076], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
Plaintiff   versus   Defendant
USA Francisco Cazares-Gomez (1)
[Case # 2018mj00496/703184], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Francisco Cazares-Gomez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIAN KUKAILIMOKU KEALAKEKUA, AKA Julian Brandt, AKA Clarence Hobbs, Jr., AKA Julian Kealakekua, AKA Julian McClinton
[Case # 18-15362], [Filed: March 05, 2018]
[ Vacate Sentence§ ⚖ ]

✅ JULIAN KUKAILIMOKU KEALAKEKUA >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2018mj00492/703078], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCO A. BADILLO BAHO, also known as Jose Luis Mendoza, also known as Jose Mendoza-Garcia
[Case # 18-20137], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ also known as Jose Luis Mendoza, ✅ also known as Jose Mendoza-Garcia >>> More Information
California,   October 23, 2018
⚖ Case 4:2018cv06474/333767
US District Court for the Northern District of California case 4:2018cv06474/333767 comprises United States of America and One 1980 Cessna Aircraft, Model P210, FAA #N212SB. Filed on October 23, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Donna M Ryu is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ One Cessna Aircraft, ✅ Model P  …
Plaintiff   versus   Defendant
USA Paul Morris Mullins (1)
[Case # 2018mj00087/703140], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Paul Morris Mullins () >>> More Information
California,   October 23, 2018
⚖ Case 2:2018cv09098/726593
At the US District Court for the Central District of California, the legal case 2:2018cv09098/726593 entails United States of America and Kenneth Greenlinger. The filing date is October 23, 2018, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge John F Walter is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kenneth Greenlinger  …
California,   October 23, 2018
⚖ Case 2:2018cv09103/726605
In case 2:2018cv09103/726605, USA and United States of America initiates legal action against OLIVER WHEATON at the US District Court for the Central District of California. Filed on October 23, 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 Suzanne H Segal involved. There is no jury demand specified.
More Information about >>> ✅ OLIVER WHEATON  …
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2018mj00493/703080], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
California,   October 23, 2018
⚖ Case 2:2018cv09101/726601
In case 2:2018cv09101/726601, United States of America initiates legal action against Deborah C. Dial at the US District Court for the Central District of California. The case was filed on October 23, 2018 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Jacqueline Chooljian presides over the case, and Referring Judge William D Keller is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Deborah C. Dial  …
California,   October 23, 2018
⚖ Case 8:2018cv01899/726587
Initiated as Case Number case 8:2018cv01899/726587, Uniloc 2017 LLC and Uniloc Licensing USA LLC files a lawsuit against Netflix, Inc. at the US District Court for the Central District of California. Filed on October 23, 2018, this case revolves around Patent under 35 U.S.C. § 271. Judge Douglas F McCormick presides over the case, and Referring Judge James V Selna is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
California,   October 23, 2018
⚖ Case 2:2018cv09100/726598
Initiated as Case Number case 2:2018cv09100/726598, USA and United States of America files a lawsuit against LIANE M. GOOCH at the US District Court for the Central District of California. Filed on October 23, 2018, this case revolves around Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge William D Keller presides over the case, and Referring Judge Rozella A Oliver is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ LIANE M. GOOCH  …


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