This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> ALLEN...(click to open)
ALLEN, Curtis
ASTORGA, Gudberto
Am, Pontiac
Archer, Robert
Areguil, Also
Areguil-Perez, Also
B -> BERRY...(click to open)
BERRY, Duane
BRANDON, Robert
BUFFINGTON, Calvin
BURNLEY, Wayne
Bart, Also
Berrelleza, Also
C -> CALLAWAY...(click to open)
CALLAWAY, Cortez
CAMPBELL, Joseph
CVJETICANIN, Marijan
Charboneau, Dakota
Commissioner, Acting
D -> DANIELS...(click to open)
DANIELS, Fleming
DAVIS, Lashawn
DAVIS, Sandreania
Dave, Also
Davis, Aka
G -> GALLOWAY...(click to open)
GALLOWAY, Herbert
GARCIA, Julio
GIBBONS, Harmony
GILLELAND, Cristyne
GONZALEZ-MARTIN, Urbano
GOZES-WAGNER, Daniela
GROSS, James
Golding, Devon
Gozes, Also
Greene, Aaron
H -> HAMEEN...(click to open)
HAMEEN, Jamaal
HARRIS, Ravar
HERRERA, Jacob
HOSSAIN, Kamal
HUTTER, Derek
L -> LASSITER...(click to open)
LASSITER, Harold
LEVERIDGE, Michael
LOZANO-BASURTO, Adolfo
Long, Also
Love, Jerry
M -> MCALEENAN...(click to open)
MCALEENAN, Kevin
MCKNIGHT, Justin
MEHMOOD, Zafar
MOLER, Arthur
MOORE, Anthony
MORIN-GARCIA, Jaime
MOSES, Jimmie
McVay, Jimmy
Moore, Russell
Mygatt, James
P -> PALACIO...(click to open)
PALACIO, Mauro
PARDUE, Michael
PEREZ-AREGUIL, Alvaro
Perez, Also
Perez-Arreguin, Also
Protection, Border
S -> SANCHEZ...(click to open)
SANCHEZ, Christopher
SANDOVAL, Jordan
SANTOS, Francisco
SASAKI, Terence
SEIGLE, Keith
SMITH, Timothy
STEIN, Patrick
STEVENSON, Terrell
Servi-Car, Harley
Shaw, Vyagales
Soriano, Also
Stink, A/k/a
W -> WARRAS...(click to open)
WARRAS, James
WATKINS, Phillip
WHITE, James
WILSON, Marquis
WITHROW, James
WRIGHT, Gavin
Wagner, Also
White, Robert
White, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMIE DARYL MOSES |
| [Case # 19-6036], [Filed: March 06, 2019] [ Other§ ⚖ ] ✅ JIMMIE DARYL MOSES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORTEZ CALLAWAY |
| [Case # 19-5250], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ CORTEZ CALLAWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUDBERTO ANTONIO ASTORGA, AKA Gudeberto Astorg Anthony Gudberto, AKA Gudisenjo Antonio Astore, AKA Gudberto Anthony Astorga, AKA Jesus Miguel Astorga, AKA Robert, AKA Roberto, AKA Spider |
| [Case # 19-50082], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ GUDBERTO ANTONIO ASTORGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY LAMAR HENRY, AKA G-Thing, AKA G. |
| [Case # 19-50080], [Filed: March 15, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES THOMAS WITHROW |
| [Case # 19-11006], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ JAMES THOMAS WITHROW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUIS CORTEZ WILSON |
| [Case # 19-10984], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ MARQUIS CORTEZ WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAMAL HOSSAIN |
| [Case # 19-50084], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ KAMAL HOSSAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON LEE JOHNSTON |
| [Case # 19-10312], [Filed: March 18, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO LOZANO-BASURTO |
| [Case # 19-10824], [Filed: March 06, 2019] [ Other§ ⚖ ] ✅ ADOLFO LOZANO-BASURTO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880, 1941 Ford Model T, VIN: TEX113799, 2018 Chevrolet Volt, California License Nu |
| [Case # 2019mc00053/352341], [Filed: March 15, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Carolyn K Delaney] , [Troy L Nunley] ✅ Pontiac Trans Am, ✅ Harley Davidson Servi-Car, ✅ Dodge Viper, ✅ Ford Model T, ✅ Chevrolet Volt, ✅ California License Nu >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andre Roddy, also known as Lil Bart |
| [Case # 19-1538], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ Andre Roddy, ✅ also known as Lil Bart >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON KENNEDY |
| [Case # 19-1591], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ BRANDON KENNEDY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Crystal Earth |
| [Case # 19-1555], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ Crystal Earth >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVARO PEREZ-AREGUIL and ALVARO PEREZ-AREGUIL, also known as Alvaro Perez-Arreguin, also known as Alvaro Areguil, also known as Alvaro Perez, also known as Alvaro Areguil Perez, also known as Alvaro Perez Areguil, also known as Alvaro Areguil-Perez |
| [Case # 19-50229], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ ALVARO PEREZ-AREGUIL, ✅ ALVARO PEREZ-AREGUIL, ✅ also known as Alvaro Perez-Arreguin, ✅ also known as Alvaro Areguil, ✅ also known as Alvaro Perez, ✅ also known as Alvaro Areguil Perez, ✅ also known as Alvaro Perez Areguil, ✅ also known as Alvaro Areguil-Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert L White |
| [Case # 19-1549], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ Robert L White >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYFAEL ROMAN, a/k/a RAY BUCKS |
| [Case # 19-1598], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ RAYFAEL ROMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James R. Mygatt |
| [Case # 19-1552], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ James R. Mygatt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIJAN CVJETICANIN |
| [Case # 19-1599], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ MARIJAN CVJETICANIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDD JASON HUGHES |
| [Case # 19-10980], [Filed: March 15, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MOORE |
| [Case # 19-4171], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ ANTHONY MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CEASAR GARCIA |
| [Case # 19-5254], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ JULIO CEASAR GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHEE TONY MANDRELL DAVIS |
| [Case # 19-4175], [Filed: March 18, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN ANTOINE EDWARDS |
| [Case # 19-10098], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ BRIAN ANTOINE EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE THOMAS BURNLEY |
| [Case # 19-4176], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ WAYNE THOMAS BURNLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| ONE WORLD TECHNOLOGIES INC. | UNITED STATES, UNITED STATES CUSTOMS AND BORDER PROTECTION, KEVIN K. MCALEENAN, Acting Customs Commissioner, DEPARTMENT OF HOMELAND SECURITY and KEVIN K. MCALEENAN, Commissioner of U.S. Customs and Border Protection, INTERNATIONAL TRADE COMMISSION and THE |
| [Case # case 19-1663], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ KEVIN K. MCALEENAN, ✅ Acting Customs Commissioner, ✅ KEVIN K. MCALEENAN, ✅ Border Protection >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OCTAVIO ORTEGA-MORALES |
| [Case # 19-40188], [Filed: March 06, 2019] [ Other§ ⚖ ] ✅ OCTAVIO ORTEGA-MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dakota James Charboneau |
| [Case # 19-1450], [Filed: March 06, 2019] [ Other§ ⚖ ] ✅ Dakota James Charboneau >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Napoleon NMN Long, Jr., also known as Nate Long |
| [Case # 19-1542], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ also known as Nate Long >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BAYLOUS WHITE, also known as Buck White |
| [Case # 19-40229], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ JAMES BAYLOUS WHITE, ✅ also known as Buck White >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL BERRELLEZA HEREDIA, also known as Raul Heredia Berrelleza |
| [Case # 19-50228], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ also known as Raul Heredia Berrelleza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELGIN BYRD |
| [Case # 19-10838], [Filed: March 06, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UTAH COUNTY, UNIVERSAL CAMPUS FEDERAL CREDIT UNION, STATE OF UTAH TAX COMMISSION and UTAH HOUSING FINANCE AGENCY, PAUL KENNETH CROMAR and BARBARA ANN CROMAR |
| [Case # 19-4035], [Filed: March 18, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY SMITH |
| [Case # 19-1597], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ TIMOTHY SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK HUTTER |
| [Case # 19-10313], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ DEREK HUTTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB ABREGO HERRERA |
| [Case # 19-50226], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ JACOB ABREGO HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DON WILLIAM JACKSON |
| [Case # 19-50085], [Filed: March 18, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAVAR CARJON HARRIS |
| [Case # 19-6367], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ RAVAR CARJON HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LOUIS BRANDON |
| [Case # 19-50227], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ ROBERT LOUIS BRANDON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $44, 620.32 seized from CTBC Bank, Account Number 3800191973, Approximately $415, 956.90 seized from CTBC Bank, Account Number 3800191932, Approximately $582, 878.78 seized from CTBC Bank, Account Number 3800192088, Approximately $6, 567, 897.50 |
| [Case # 2019at00210/352414], [Filed: March 18, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE DE LOS SANTOS, AKA Jorge Luis De Los Santos Contreras |
| [Case # 19-50086], [Filed: March 18, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVARO PEREZ-AREGUIL, also known as Alvaro Perez-Arreguin and ALVARO PEREZ-AREGUIL, also known as Alvaro Perez-Arreguin, also known as Alvaro Areguil, also known as Alvaro Perez, also known as Alvaro Areguil Perez, also known as Alvaro Perez Areguil, also |
| [Case # 19-50230], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ ALVARO PEREZ-AREGUIL, ✅ also known as Alvaro Perez-Arreguin, ✅ ALVARO PEREZ-AREGUIL, ✅ also known as Alvaro Perez-Arreguin, ✅ also known as Alvaro Areguil, ✅ also known as Alvaro Perez, ✅ also known as Alvaro Areguil Perez, ✅ also known as Alvaro Perez Areguil >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SANCHEZ |
| [Case # 19-10310], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT EDWARDS |
| [Case # 19-1477], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ ALBERT EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD TRUMAIN LASSITER |
| [Case # 19-6363], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ HAROLD TRUMAIN LASSITER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LASHAWN DAVIS, aka Lashawn J. Davis |
| [Case # 19-3209], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ LASHAWN DAVIS, ✅ aka Lashawn J. Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAN REYES-MARTINEZ |
| [Case # 19-60156], [Filed: March 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM TODD COONTZ |
| [Case # 19-4167], [Filed: March 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ARNOLDO ALVAREZ, AKA Luis Arias-Fonseca |
| [Case # 19-15484], [Filed: March 18, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAAL A. HAMEEN, a.k.a. Charles Flowers |
| [Case # 19-10937], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ JAMAAL A. HAMEEN, ✅ Charles Flowers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH CHRISTOPHER SEIGLE |
| [Case # 19-4177], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ KEITH CHRISTOPHER SEIGLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME MORIN-GARCIA |
| [Case # 19-40218], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ JAIME MORIN-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLEMING M. DANIELS |
| [Case # 19-10968], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ FLEMING M. DANIELS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WARRAS |
| [Case # 19-10094], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ JAMES WARRAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARMONY GIBBONS |
| [Case # 19-1474], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ HARMONY GIBBONS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aaron Greene |
| [Case # 19-1510], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ Aaron Greene >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISTYNE DENISE GILLELAND |
| [Case # 19-5025], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ CRISTYNE DENISE GILLELAND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerry Dean Love |
| [Case # 19-1513], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ Jerry Dean Love >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Russell Dean Moore |
| [Case # 19-1554], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ Russell Dean Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | URBANO GONZALEZ-MARTIN |
| [Case # 19-10095], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ URBANO GONZALEZ-MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vyagales Levert Shaw, Jr. |
| [Case # 19-1508], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ Vyagales Levert Shaw >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY J. DEPACK, JR., also known as Ray Depack also known as Roy Soriano also known as John Soriano |
| [Case # 19-1553], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ also known as Ray Depack also known as Roy Soriano also known as John Soriano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEVERIDGE |
| [Case # 19-30215], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ MICHAEL LEVERIDGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BLAKE OWENS |
| [Case # 19-5235], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ BLAKE OWENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ODELL KINARD, Jr. |
| [Case # 19-30050], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ ODELL KINARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZAFAR MEHMOOD |
| [Case # 19-1243], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ ZAFAR MEHMOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW JAMES DURY |
| [Case # 19-6323], [Filed: March 06, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN MCKNIGHT |
| [Case # 19-3194], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ JUSTIN MCKNIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK EUGENE STEIN, GAVIN WAYNE WRIGHT and CURTIS WAYNE ALLEN |
| [Case # 19-3053], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ PATRICK EUGENE STEIN, ✅ GAVIN WAYNE WRIGHT, ✅ CURTIS WAYNE ALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDREANIA DAVIS |
| [Case # 19-10990], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ SANDREANIA DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS DUNN |
| [Case # 19-10091], [Filed: March 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORDAN SANDOVAL |
| [Case # 19-2041], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ JORDAN SANDOVAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERENCE SASAKI |
| [Case # 19-3195], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ TERENCE SASAKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT LEONARD GALLOWAY, JR. |
| [Case # 19-6365], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ HERBERT LEONARD GALLOWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH W. CAMPBELL |
| [Case # 19-1478], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ JOSEPH W. CAMPBELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIELA GOZES-WAGNER, also known as Daniela Wagner, also known as Daniela Mayer Gozes, also known as Daniela Gozes |
| [Case # 19-20157], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ DANIELA GOZES-WAGNER, ✅ also known as Daniela Wagner, ✅ also known as Daniela Mayer Gozes, ✅ also known as Daniela Gozes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ISLAS GUILLEN |
| [Case # 19-2042], [Filed: March 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN CHARLES FORTNER |
| [Case # 19-3162], [Filed: March 06, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ALAN ARROYO, AKA Carlos Allan Aroyyo, AKA Carlos Alan Arroyo Ulibarria, AKA Carlos Juan Ruiz, AKA Carlos Alan Ulibarria Arroyo |
| [Case # 19-50079], [Filed: March 15, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE LETROY BERRY |
| [Case # 19-1246], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ DUANE LETROY BERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMER SINAN ALHAGGAGI |
| [Case # 19-10092], [Filed: March 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALIBOR KABOV, AKA Dabo, AKA Dalibor Dabo Kabov |
| [Case # 19-50083], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ DALIBOR KABOV >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PARDUE |
| [Case # 19-5236], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ MICHAEL PARDUE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO SANTOS, also known as F.S.S., also known as A.C.M., also known as LUIS COLON |
| [Case # 19-1543], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ FRANCISCO SANTOS, ✅ also known as, ✅ also known as >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURO CASTANEDA PALACIO |
| [Case # 19-50224], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ MAURO CASTANEDA PALACIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ELMER GROSS, SR., a/k/a Stink |
| [Case # 19-6321], [Filed: March 06, 2019] [ Other§ ⚖ ] ✅ JAMES ELMER GROSS, ✅ a/k/a Stink >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR FLEMING MOLER |
| [Case # 19-6349], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ ARTHUR FLEMING MOLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DWIGHT NORWOOD |
| [Case # 19-6040], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ MICHAEL DWIGHT NORWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN BUFFINGTON |
| [Case # 19-1406], [Filed: March 06, 2019] [ Other§ ⚖ ] ✅ CALVIN BUFFINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 2011 BMW 328i, Nevada License Number 002F10, 1959 Chriscraft 1017 Boat With Trailer, California License Number 5474AM, 2018 Dodge Ram, California License Number 60841K2, 2018 Dodge Ram, California License Number 60838K2, 1993 Hummer, California License Nu |
| [Case # 2019at00203/352333], [Filed: March 15, 2019] [ Forfeit/Penalty: Other§ ⚖ ] ✅ Chriscraft Boat With Trailer, ✅ Dodge Ram, ✅ Dodge Ram, ✅ California License Nu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YAPHET OMAR THOMAS, a/k/a Kinfolk |
| [Case # 19-6366], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ a/k/a Kinfolk >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JEFFERSON |
| [Case # 19-1552], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ WILLIAM JEFFERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Archer |
| [Case # 2019mc00036/740280], [Filed: March 15, 2019] [ Other Statutory Actions§ ⚖ ] ✅ Robert Archer >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jimmy David McVay, also known as Lil Dave |
| [Case # 19-1537], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ Jimmy David McVay, ✅ also known as Lil Dave >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK ALEXANDER JONES |
| [Case # 19-50213], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ PATRICK ALEXANDER JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Devon Northon Golding, M.D. |
| [Case # 19-1541], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ Devon Northon Golding >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP WATKINS |
| [Case # 19-3197], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ PHILLIP WATKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY RYAN |
| [Case # 19-50077], [Filed: March 15, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL STEVENSON |
| [Case # 19-1549], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ TERRELL STEVENSON >>> More Information |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer