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Participant Index
B -> BLOCKETT...(click to open)
BLOCKETT, Kenneth
BOARD, National
BURGESS, David
Bermudez, Nelia
Bluff, Red
Boobie, A/k/a
Borrero, Also
C -> CAICEDO...(click to open)
CAICEDO, Sidney
CARDENAS, Cecilio
CHANEY, Carlton
CONNOLLY, David
CONTRERAS, Cesar
Currency, .
F -> Fabela-Corral...(click to open)
Fabela-Corral, Also
Fabelo-Corral, Also
Favela, Also
Favela-Corral, Pablo
Fountain, Also
G -> GEORGE...(click to open)
GEORGE, Gerald
GODWIN, David
GRAVES, Robert
GUTIERREZ-ANDRADE, Henry
Geralds, Mark
H -> HEREDIA...(click to open)
HEREDIA, Ricardo
HODGES, Charles
HOGEDA, Alfred
HOVER, James
Hanif, Also
Harrell, Also
Hayes, Thomas
J -> JACOBS...(click to open)
JACOBS, Rasheed
JAMES, Jarrett
JONES, Stacey
JOSEPH, Johnny
John, A/k/a
Jones, Anthony
L -> LEWIS...(click to open)
LEWIS, Ronald
LONGORIA, Alejandro
LOPEZ-LOPEZ, Benjamin
Longoria, A/k/a
Lozano, Also
M -> MACKEY...(click to open)
MACKEY, Evaristus
MARSHALL, Monty
MATTESON, Francisco
MCDONALD, Edward
MOORE, Arthur
MORALES, Antonio
Mackey, Also
Mendoza, Also
Merrida, Fukekila
Mustafa, A/k/a
P -> PEDROSA-ARAUJO...(click to open)
PEDROSA-ARAUJO, Marco
PINEDA-LOZANO, Efrain
PORTIS, Brian
PRICE, Ricky
Padua, Theodore
Pagoada, Also
Peterson, Donna
Pokey, Also
Pop, Also
S -> SHABAZZ...(click to open)
SHABAZZ, Ramadan
SIMCHO, David
SIMCHO, Victoria
SMITH, Larry
SMITH, Robert
Sanders, A/k/a
Santamaria, Ulises
Solis, Also
Stef, A/k/a
Stefan, A/k/a
T -> TURRUBIARTES-HERNANDEZ...(click to open)
TURRUBIARTES-HERNANDEZ, Rodolfo
TUTWILER, Milton
Tomac, Michael
Toribia, Also
Twiggs, Tarnarius
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS LYNN FOSTER |
| [Case # 08-10654], [Filed: July 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR S. CONTRERAS |
| [Case # 08-30274], [Filed: July 29, 2008] [ Other§ ⚖ ] ✅ CESAR S. CONTRERAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY GUTIERREZ-ANDRADE |
| [Case # 08-20445], [Filed: July 10, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ HENRY GUTIERREZ-ANDRADE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE BRITO |
| [Case # 08-1527], [Filed: February 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVATORE DEFRANK |
| [Case # 08-10732], [Filed: July 29, 2008] [ Other§ ⚖ ] ✅ SALVATORE DEFRANK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN ISIDRO PINEDA-LOZANO, also known as Richard Lozano, also known as Mario Efran Solis, also known as Pedro Pagoada, also known as Richard Solis |
| [Case # 08-30657], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ EFRAIN ISIDRO PINEDA-LOZANO, ✅ also known as Richard Lozano, ✅ also known as Mario Efran Solis, ✅ also known as Pedro Pagoada, ✅ also known as Richard Solis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO LONGORIA, a/k/a Felix Longoria, a/k/a John |
| [Case # 08-4703], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ ALEJANDRO LONGORIA, ✅ a/k/a Felix Longoria, ✅ a/k/a John >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIDNEY LEUDEO CAICEDO, also known as Aron Borrero |
| [Case # 08-10650], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ SIDNEY LEUDEO CAICEDO, ✅ also known as Aron Borrero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY JOSEPH, a/k/a Joe Sanders |
| [Case # 08-7153], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ JOHNNY JOSEPH, ✅ a/k/a Joe Sanders >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD ESTES |
| [Case # 08-5851], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ JAMES EDWARD ESTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GILVERTO ARECHIGA-LOPEZ |
| [Case # 08-50688], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ JESUS GILVERTO ARECHIGA-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD MCDONALD |
| [Case # 08-40228], [Filed: February 28, 2008] [ Other§ ⚖ ] ✅ EDWARD MCDONALD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tarnarius D. Twiggs |
| [Case # 08-2498], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ Tarnarius D. Twiggs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORAN TYRONE WOOD |
| [Case # 08-7151], [Filed: July 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT JAMES GRAVES |
| [Case # 08-7148], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ ROBERT JAMES GRAVES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO RODOLFO TURRUBIARTES-HERNANDEZ |
| [Case # 08-10651], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ RODOLFO RODOLFO TURRUBIARTES-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LEWIS PRICE |
| [Case # 08-10656], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ RICKY LEWIS PRICE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real Property located at 640 Center Avenue, Red Bluff, California |
| [Case # 2008cv01766/179344], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Drozd, Morrison C. England] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Red Bluff >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS LEON WALTERS |
| [Case # 08-40684], [Filed: July 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR WILLIAMS, also known as Pop |
| [Case # 08-30655], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ ARTHUR WILLIAMS, ✅ also known as Pop >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY G. SMITH |
| [Case # 08-1477], [Filed: February 28, 2008] [ Other§ ⚖ ] ✅ LARRY G. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark A. Geralds, also known as Hanif |
| [Case # 08-2496], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ Mark A. Geralds, ✅ also known as Hanif >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL MOSSO-GUZMAN |
| [Case # 08-50684], [Filed: July 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED FOOD AND COMMERCIAL WORKERS UNION INTERNATIONAL UNITED FOOD AND COMMERCIAL WORKERS UNION and LOCAL 99R | NATIONAL LABOR RELATIONS BOARD |
| [Case # 08-72951], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ NATIONAL LABOR RELATIONS BOARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO A. PEDROSA-ARAUJO, also known as ARMANDO DIAZ |
| [Case # 08-2721], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ MARCO A. PEDROSA-ARAUJO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN PORTIS |
| [Case # 08-4702], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ BRIAN PORTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILTON D TUTWILER |
| [Case # 08-60170], [Filed: February 28, 2008] [ Other§ ⚖ ] ✅ MILTON D TUTWILER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pablo Favela-Corral, also known as Pablo Fabelo-Corral, also known as Paulo Fabela-Corral, also known as Pavlo Favela |
| [Case # 08-2656], [Filed: July 29, 2008] [ Other§ ⚖ ] ✅ Pablo Favela-Corral, ✅ also known as Pablo Fabelo-Corral, ✅ also known as Paulo Fabela-Corral, ✅ also known as Pavlo Favela >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SIMCHO and VICTORIA J SIMCHO |
| [Case # 08-10733], [Filed: July 29, 2008] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ DAVID SIMCHO, ✅ VICTORIA J SIMCHO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID BURGESS |
| [Case # 08-8053], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ DAVID BURGESS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN Q. MONROE |
| [Case # 08-2945], [Filed: August 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMAD RUHUL AMIN |
| [Case # 08-10341], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD GEORGE |
| [Case # 08-30208], [Filed: June 16, 2008] [ Other§ ⚖ ] ✅ GERALD GEORGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEN CORNELL ROBERSON |
| [Case # 08-10652], [Filed: July 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID HESTON GARY, also known as David Heston Harrell |
| [Case # 08-20497], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ also known as David Heston Harrell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT H. SMITH, III |
| [Case # 08-30281], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ ROBERT H. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES J. HODGES |
| [Case # 08-2951], [Filed: August 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CHARLES J. HODGES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DAVID RAMIREZ |
| [Case # 08-10343], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ MICHAEL DAVID RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY AKARD, also known as JEFFREY E. AKARD |
| [Case # 08-2947], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ JEFFREY AKARD, ✅ also known as JEFFREY E. AKARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVARISTUS B MACKEY, JR., also known as Reginald Fountain, also known as Reese Mackey |
| [Case # 08-30214], [Filed: February 28, 2008] [ Other§ ⚖ ] ✅ EVARISTUS B MACKEY, ✅ also known as Reginald Fountain, ✅ also known as Reese Mackey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARRETT M. JAMES |
| [Case # 08-2726], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ JARRETT M. JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WAYMON GODWIN |
| [Case # 08-20496], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ DAVID WAYMON GODWIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN LOPEZ-LOPEZ |
| [Case # 08-50341], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ BENJAMIN LOPEZ-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CECILIO LUVIANO CARDENAS, also known as Alfredo Luviano Mendoza, also known as Felipe DeJesus Arias Toribia, also known as Reyne |
| [Case # 08-40783], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ CECILIO LUVIANO CARDENAS, ✅ also known as Alfredo Luviano Mendoza, ✅ also known as Felipe DeJesus Arias Toribia, ✅ also known as Reyne >>> More Information |
|
| Plaintiff versus Defendant | |
|
UMG Recordings
Arista Records LLC
LaFace Records
More Information Zomba Recording LLC Capitol Records More Information Sony BMG Music Entertainment and BMG Music |
John Doe |
| [Case # 2008cv01192/201025], [Filed: February 28, 2008] [ §Federal Question ⚖ ] [Judge: James Larson] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas Hayes |
| [Case # 08-2716], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ Thomas Hayes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY EARL MILLER, a/k/a Stef, a/k/a Stefan |
| [Case # 08-7272], [Filed: July 29, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Stef, ✅ a/k/a Stefan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON L. CHANEY |
| [Case # 08-1474], [Filed: February 28, 2008] [ Other§ ⚖ ] ✅ CARLTON L. CHANEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America and Nelia Bermudez | Jack M. Ambro |
| [Case # 2008cv03715/206009], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Maria-Elena James] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jack M. Ambro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH L BLOCKETT |
| [Case # 08-60172], [Filed: February 28, 2008] [ Other§ ⚖ ] ✅ KENNETH L BLOCKETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY DECKARD |
| [Case # 08-40786], [Filed: August 04, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ JERRY DECKARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CENICEROS, AKA Ruben Aventano |
| [Case # 08-10342], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
UTE DISTRIBUTION CORPORATION
a Utah corporation
More Information RED ROCK CORPORATION a Utah Corporation More Information |
SECRETARY OF THE INTERIOR OF THE UNITED STATES, in his official capacity and UTE INDIAN TRIBE |
| [Case # 08-4147], [Filed: August 04, 2008] [ Other Statutory Actions§ ⚖ ] ✅ in his official capacity >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRK SPENCE |
| [Case # 08-5953], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORIANA MARCELLUS CAVE |
| [Case # 08-4779], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO GARCIA HEREDIA |
| [Case # 08-40785], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ RICARDO GARCIA HEREDIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO MORALES |
| [Case # 08-3299], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ ANTONIO MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN HERNANDEZ-GUERRERO |
| [Case # 08-40784], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Jones |
| [Case # 08-2710], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ Anthony Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael David Tomac, also known as Einstein |
| [Case # 08-2718], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ Michael David Tomac, ✅ also known as Einstein >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO L. MATTESON |
| [Case # 08-2176], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ FRANCISCO L. MATTESON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTY LEE LARGE |
| [Case # 08-10748], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL CHARLES RICHMOND, AKA Marshall Charles Richmond, III |
| [Case # 08-35646], [Filed: August 04, 2008] [ Vacate Sentence§ ⚖ ] ✅ MARSHALL CHARLES RICHMOND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEMAIN Z. DAVIS |
| [Case # 08-3271], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ JEMAIN Z. DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY DONNELL PRICE |
| [Case # 08-10751], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ RICKY DONNELL PRICE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED HOGEDA, JR. |
| [Case # 08-10750], [Filed: August 04, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ ALFRED HOGEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DANIEL DELANEY |
| [Case # 08-50340], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES S. HOVER |
| [Case # 08-56127], [Filed: July 10, 2008] [ Habeas Corpus§ ⚖ ] ✅ JAMES S. HOVER >>> More Information |
|
|
California, August 04, 2008 ⚖ Case 2:2008cv05096/422354 At the US District Court for the Central District of California, the legal case 2:2008cv05096/422354 entails United States of America and $108,053.60 In U.S. Currency. The filing date is August 04, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Johnson, Wu is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHEED JACOBS, AKA Rashid Jacobs |
| [Case # 08-3276], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ RASHEED JACOBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANCE O. DALTON |
| [Case # 08-2942], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ SHANCE O. DALTON >>> More Information |
|
| Petitioner versus Respondent | |
|
Ulises Santamaria
More Information |
Stolc |
| [Case # 2008cv01797/179596], [Filed: August 04, 2008] [ §Federal Question ⚖ ] [Judge: William B. Shubb, Dale A. Drozd] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD MERCER |
| [Case # 08-3311], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE TOM |
| [Case # 08-2175], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD SHERIDAN KELLEY, a/k/a Boobie |
| [Case # 08-7352], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ RONALD SHERIDAN KELLEY, ✅ a/k/a Boobie >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donna Peterson |
| [Case # 08-2715], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ Donna Peterson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR MOORE, JR. |
| [Case # 08-10749], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ ARTHUR MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America and Fukekila Merrida | Theodore Padua |
| [Case # 2008cv03714/205864], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wayne D. Brazil] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Theodore Padua >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE LEE AUSTIN |
| [Case # 08-1991], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD WAYNE LEWIS |
| [Case # 08-7370], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ RONALD WAYNE LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTY MARSHALL, a/k/a Mustafa |
| [Case # 08-7363], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ MONTY MARSHALL, ✅ a/k/a Mustafa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STACEY JONES, also known as Pokey |
| [Case # 08-30726], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ STACEY JONES, ✅ also known as Pokey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CONNOLLY |
| [Case # 08-3265], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ DAVID CONNOLLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STACEY JONES, also known as Pokey |
| [Case # 08-30725], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ STACEY JONES, ✅ also known as Pokey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL CHARLES RICHMOND, AKA Marshall Charles Richmond, III |
| [Case # 08-30283], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ MARSHALL CHARLES RICHMOND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY MARTIN HEFFINGTON |
| [Case # 08-16689], [Filed: July 28, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMADAN TAJEDEEN SHABAZZ |
| [Case # 08-40756], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ RAMADAN TAJEDEEN SHABAZZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE ANDRADE-LOPEZ |
| [Case # 08-4136], [Filed: July 29, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREME LEE JAMES |
| [Case # 08-50333], [Filed: July 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN LEE CARRADINE |
| [Case # 08-3220], [Filed: February 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
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