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Participant Index
A -> AMINE...(click to open)
AMINE, Also
ANDINO, Nelson
ARMSTRONG, Angela
ASHEIM, Chadwick
Armstrong, Also
B -> BANKS...(click to open)
BANKS, Frederick
BOWERS, Anthony
BRAGG, Randy
BROWN, Jason
Beenen, Daniel
D -> DAVIS...(click to open)
DAVIS, Dominic
DAVIS, George
DIVISION, Correctional
DOLLAR, Also
DOZIER, Raphael
Davis, Billy
G -> GARCIA-VASQUEZ...(click to open)
GARCIA-VASQUEZ, Esteban
GONZALES, Antonio
GRANT, Astley
GRAYS, Richard
GRIMALDO, Ismael
Gales, Vinson
Garcia, Harlan
H -> HAMMOND...(click to open)
HAMMOND, Bobby
HARDRICK, Michael
HARRIS, Calvin
HARRIS, Jamel
HODGES, Ernest
HOPPER, Gerald
Huitt, John
L -> LAPLANCHE...(click to open)
LAPLANCHE, Also
LEBEAU, Robert
LIENDO-SAUCEDO, Librado
LIMANE, Lukasz
Lawrence, Eric
Lee, A/k/a
Lee, Also
M -> MARTINEZ-MELGAR...(click to open)
MARTINEZ-MELGAR, Antonio
MARTINEZ-RAMOS, Horacio
MCELYEA, Joseph
MCFERRIN, Arthur
MCFERRIN, Dorothy
MENDOZA-AUSTIN, Carlos
Martinez-Melgar, A/k/a
Mendoza, Also
Plaintiff versus Defendant | |
United States of America | Real Property Located at 1629 Citrus Street, West Sacramento, California |
[Case # 2008cv00987/175877], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Drozd, John A. Mendez] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ West Sacramento >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AUGUSTIN CRUZ |
[Case # 08-50444], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS ALFREDO MENDOZA-AUSTIN, also known as Carlos Alfredo Mendoza, also known as Juan Jose Pozoz-Gonzalez |
[Case # 08-50547], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ CARLOS ALFREDO MENDOZA-AUSTIN, ✅ also known as Carlos Alfredo Mendoza, ✅ also known as Juan Jose Pozoz-Gonzalez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH WAYNE PRATT |
[Case # 08-6897], [Filed: June 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JOSEPH WAYNE PRATT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERRICK ADRIAN JOHNSON |
[Case # 08-10409], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ DERRICK ADRIAN JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ISMAEL GRIMALDO, JR. |
[Case # 08-40480], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ ISMAEL GRIMALDO >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Daniel Eric Beenen |
[Case # 08-2097], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ Daniel Eric Beenen >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARTHUR SIMMONS, also known as ARTHUR SIMS |
[Case # 08-2400], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ ARTHUR SIMMONS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY BOWERS |
[Case # 08-5595], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ ANTHONY BOWERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HECTOR SANTIAGO |
[Case # 08-2267], [Filed: May 14, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HECTOR SANTIAGO >>> More Information |
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California, May 06, 2008 ⚖ Case 2:2008cv02954/415043 At the US District Court for the Central District of California, the legal case 2:2008cv02954/415043 involves United Fabrics International, Inc. and Macy's, Inc., R&M Richards, Inc. and Does. Filed on May 06, 2008, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Rosalyn M. Chapman, George H. King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN B. NICOLICCHIA, JR. |
[Case # 08-4488], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEE DAMIEN MALONE, also known as Lee 5 |
[Case # 08-60421], [Filed: May 14, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Lee >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GERALD DAMONE HOPPER |
[Case # 08-6895], [Filed: June 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GERALD DAMONE HOPPER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARK ANTOINE LAWSON |
[Case # 08-10246], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jimmie Lee Kennedy, also known as James Kornegay |
[Case # case 08-3044], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ Jimmie Lee Kennedy, ✅ also known as James Kornegay >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ESTEBAN GARCIA-VASQUEZ |
[Case # 08-50545], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ ESTEBAN GARCIA-VASQUEZ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kelo L. King |
[Case # case 08-3046], [Filed: May 30, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ Kelo L. King >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT ELEE TUCKER |
[Case # 08-30181], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
ABELARDO BARRERA URQUIZO
More Information |
NATHANIEL QUARTERMAN, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION |
[Case # 08-40566], [Filed: May 30, 2008] [ Habeas Corpus (Prisoner Petition)§ ⚖ ] ✅ NATHANIEL QUARTERMAN, ✅ CORRECTIONAL INSTITUTIONS DIVISION >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERRY LEE LEWIS |
[Case # 08-5600], [Filed: May 14, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RENEE ISLAND |
[Case # 08-6111], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ RENEE ISLAND >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUKASZ C. LIMANE, also known as LUKASZ LAPLANCHE, also known as LUCAS AMINE, also known as JACEK LAPLANCHE, also known as JOE ANDERSON, also known as OSCAR P, also known as LANI LIMANE |
[Case # 08-2345], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ LUKASZ C. LIMANE, ✅ also known as LUKASZ LAPLANCHE, ✅ also known as LUCAS AMINE, ✅ also known as JACEK LAPLANCHE, ✅ also known as OSCAR P >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Scott A Waage |
[Case # 2008cv00919/271051], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Irma E. Gonzalez, Unassigned] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Scott A Waage >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HORACIO MARTINEZ-RAMOS, AKA Agustin Rivera-Villega |
[Case # 08-2115], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ HORACIO MARTINEZ-RAMOS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FREDERICK H. BANKS |
[Case # 08-2452], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT DEWAYNE LEBEAU |
[Case # 08-5078], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ ROBERT DEWAYNE LEBEAU >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEON JACKSON |
[Case # 08-3528], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANLEY GREY, a/k/a JOHN LOW |
[Case # 08-2438], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEONARDO WELLS, a/k/a Lee |
[Case # 08-4571], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ LEONARDO WELLS, ✅ a/k/a Lee >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN ALAN CARMAN |
[Case # 08-50236], [Filed: May 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAWRENCE P PITTS |
[Case # 08-10496], [Filed: May 23, 2008] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ LAWRENCE P PITTS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD J. FRASE |
[Case # 08-2416], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ RICHARD J. FRASE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERIC NABRIED |
[Case # 08-2480], [Filed: May 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Leon Robinson |
[Case # 08-2180], [Filed: May 23, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Leon Robinson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HIGINIO TAFOLLA-GONZALEZ |
[Case # 08-30162], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ HIGINIO TAFOLLA-GONZALEZ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Harlan Garcia |
[Case # 08-2170], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ Harlan Garcia >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JON HAROLD ROYAL |
[Case # 08-50508], [Filed: May 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRIAN D'ALFONSO |
[Case # 08-2298], [Filed: May 06, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADAM TYRALE WILLIAMS, JR. |
[Case # 08-2299], [Filed: May 23, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHADWICK EDWARD ASHEIM |
[Case # 08-30164], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ CHADWICK EDWARD ASHEIM >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Adrian D. Webb |
[Case # case 08-3039], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ Adrian D. Webb >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARK TILLMAN DAYMAN |
[Case # 08-30165], [Filed: May 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RANDY L. BRAGG |
[Case # 08-10221], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ RANDY L. BRAGG >>> More Information |
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Plaintiff versus Defendant | |
United States of America | James R Fisher |
[Case # case 08-3041], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ James R Fisher >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO ALFREDO MARTINEZ-MELGAR, a/k/a Alfredo Antonio Martinez-Melgar |
[Case # 08-4569], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ ANTONIO ALFREDO MARTINEZ-MELGAR, ✅ a/k/a Alfredo Antonio Martinez-Melgar >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Michele Estrada |
[Case # 08-2172], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ Michele Estrada >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TAJMA DE MARCUS MURPHY |
[Case # 08-10231], [Filed: May 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Perdis Cotton |
[Case # 08-2174], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ Perdis Cotton >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ASTLEY ANTHONY GRANT |
[Case # 08-40537], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ ASTLEY ANTHONY GRANT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MANUEL POLANCO |
[Case # 08-40525], [Filed: May 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANGELA ARMSTRONG, also known as Angie Armstrong |
[Case # 08-20323], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ ANGELA ARMSTRONG, ✅ also known as Angie Armstrong >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | KEVIN SEAN POLK |
[Case # 08-6823], [Filed: May 23, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAPHAEL DOZIER |
[Case # 08-4086], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ RAPHAEL DOZIER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE LUIS GOMEZ-JIMENEZ |
[Case # 08-50509], [Filed: May 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL R. HARDRICK |
[Case # 08-5631], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ MICHAEL R. HARDRICK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM JAMES CLARK |
[Case # 08-7049], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ WILLIAM JAMES CLARK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MITCHELL SMALLS |
[Case # 08-6786], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ MITCHELL SMALLS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DOROTHY ANN OILER |
[Case # 08-6808], [Filed: May 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Billy D. Davis |
[Case # 08-2137], [Filed: May 20, 2008] [ Vacate Sentence§ ⚖ ] ✅ Billy D. Davis >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DOMINIC A. DAVIS, AKA Dominic Anthony Davis |
[Case # 08-10233], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ DOMINIC A. DAVIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JASON C. BROWN |
[Case # 08-2245], [Filed: May 20, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ JASON C. BROWN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BOBBY J HAMMOND |
[Case # 08-20320], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ BOBBY J HAMMOND >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | YACOV YIDA |
[Case # 08-10222], [Filed: May 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH LOWELL MCELYEA, Jr. |
[Case # 08-10226], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ JOSEPH LOWELL MCELYEA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CIRO BUSTOS-ROSALES |
[Case # 08-4548], [Filed: May 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Real Property Located at 70 Centennial Avenue, Chico, California |
[Case # 2008at00545/176450], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FREDDY S. CAMPBELL |
[Case # 08-6803], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ FREDDY S. CAMPBELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TROY FULLER |
[Case # 08-2248], [Filed: May 20, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD GRAYS |
[Case # 08-20318], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ RICHARD GRAYS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERNEST FREDERICK HODGES, JR. |
[Case # 08-6809], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ ERNEST FREDERICK HODGES >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eric Lawrence |
[Case # 08-2138], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ Eric Lawrence >>> More Information |
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Plaintiff versus Defendant | |
United Fire & Casualty Company | Evers & Whatley Electric, Inc., William Edwin Fogle and John M. Huitt |
[Case # 08-2145], [Filed: May 20, 2008] [ Insurance§ ⚖ ] ✅ William Edwin Fogle, ✅ John M. Huitt >>> More Information |
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California, May 20, 2008 ⚖ Case ca4:08-6807 So, it's like this—UNITED STATES OF AMERICA is up against DOMINGO NOLBERTO PENA. Case number case ca4:08-6807, started on May 20, 2008. It's about Other and it's under Maryland Unassigned. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS ANTONIO MORALES-CELAYA, AKA Luis Antonio Morales-Celeya |
[Case # 08-10229], [Filed: May 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO GONZALES |
[Case # 08-2393], [Filed: May 20, 2008] [ Other§ ⚖ ] ✅ ANTONIO GONZALES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMEL RASHEED HARRIS |
[Case # 08-6805], [Filed: May 20, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMEL RASHEED HARRIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE LUIS MIRAMONTES-BANDA |
[Case # 08-4619], [Filed: June 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | COREY FERGUSON |
[Case # 08-5712], [Filed: June 11, 2008] [ Other§ ⚖ ] ✅ COREY FERGUSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODRICKUS ANTONIO JAMISON |
[Case # 08-6943], [Filed: June 11, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RODRICKUS ANTONIO JAMISON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LIBRADO LIENDO-SAUCEDO |
[Case # 08-50573], [Filed: June 11, 2008] [ Other§ ⚖ ] ✅ LIBRADO LIENDO-SAUCEDO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CALVIN LAMONT HARRIS |
[Case # 08-6946], [Filed: June 11, 2008] [ Other§ ⚖ ] ✅ CALVIN LAMONT HARRIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAUL A. LEE |
[Case # 08-6948], [Filed: June 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Vinson Gales |
[Case # case 08-3040], [Filed: May 23, 2008] [ Other§ ⚖ ] ✅ Vinson Gales >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BOBBIE RAY MCKINLEY |
[Case # 08-40589], [Filed: June 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE HARRY DAVIS, JR. |
[Case # 08-40592], [Filed: June 11, 2008] [ Other§ ⚖ ] ✅ GEORGE HARRY DAVIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN PAUL SMITH |
[Case # 08-6953], [Filed: June 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NELSON CANELAS ANDINO, AKA Nelson Joshua Canelas, AKA Nelson Josue Canelas Andino |
[Case # 08-50260], [Filed: June 11, 2008] [ Other§ ⚖ ] ✅ NELSON CANELAS ANDINO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARTHUR R MCFERRIN and DOROTHY F MCFERRIN |
[Case # 08-20377], [Filed: June 11, 2008] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ ARTHUR R MCFERRIN, ✅ DOROTHY F MCFERRIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BERNARD ELLIS, also known as DOLLAR, also known as SILVER DOLLAR |
[Case # 08-2443], [Filed: June 11, 2008] [ Other§ ⚖ ] ✅ BERNARD ELLIS, ✅ also known as DOLLAR, ✅ also known as SILVER DOLLAR >>> More Information |
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