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 -> ALEXANDER...(click to open)
ALEXANDER, Saantyya
ARLINE, Julius
Ace, Also
Alexander, Craig
Ambrosi, Joseph
B -> BAUGH...(click to open)
BAUGH, Timothy
BROWN, James
BUFFIN, Ringo
BULLOCK, Monroe
Bene, William
Bill, Also
Boone, Marty
Bratcher, Kelly
Bratcher, Matthew
Burch, A/k/a
Busbee, A/k/a
C -> CALDWELL...(click to open)
CALDWELL, Marcus
CAMPBELL, Dominik
CAPITO, Ronald
CARRILLO, Gildardo
CRITTENDON, Christopher
CRUDUP, Ujima
Caillier, Larry
Callier, Also
Clark, A/k/a
Coleman, Derrick
Colizziano, Kitt
Collinson, Also
Conley, Dywan
Currency, .
D -> DANCY...(click to open)
DANCY, Melville
DANIELS, Lawrence
DAVIDSON, Andrew
DAVIS, Traquon
DEMPS, Willie
Demps, Willie
G -> GARRETT...(click to open)
GARRETT, Jihad
GATES, Joseph
GOLSON, Brandon
Gary, Also
Gibson, Earnest
Giomi, Myung
Giomi, Richard
Glassgow, Robert
Glover, Jennifer
L -> LAFOND...(click to open)
LAFOND, Raoul
LOGAN, Corey
Lafond, A/k/a
Landes, Jack
Larson, Daniel
Lee, A/k/a
Locaso, Tara
Loo, Patrick
Love, Also
Loveall, Jacques
Lussier, Kory
M -> MAYORKAS...(click to open)
MAYORKAS, Alejandro
MCDONALD, Haylee
MCHENRY, Ellis
MOODY, Albert
MUSGRAVES, Miles
Man, Also
N -> NICHOLSON...(click to open)
NICHOLSON, Eugene
Nelsen, Christine
Nelsen, Douglas
Nelson, Christine
Nelson, Douglas
Nunes, John
R -> ROBBIO...(click to open)
ROBBIO, Lazaro
ROBERTSON, Carrie
Radel, David
Riojas, Eduardo
Robinson, Daron
Roman, Johnny
S -> SCHALLER...(click to open)
SCHALLER, Christopher
SPIEGEL, Zachary
Sears, Kevin
Sledge, Darius
Smith, Derrick
T -> T...(click to open)
T, A/k/a
TOLBERT, William
TROTMAN, Enerva
Taylor, Bryant
Thomas, Clim
Thomas-Murphy, Also
Tyssen, Dustin
W -> WILLIAMS...(click to open)
WILLIAMS, Chicobe
WILLIAMS, Robert
WILLIAMS, Taquan
WILLS, Jeffery
Wise, Latasha
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JIAJIE CHEN |
| [Case # 22-55597], [Filed: June 21, 2022] [ Tax Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bryant Taylor |
| [Case # 22-2344], [Filed: June 27, 2022] [ Other§ ⚖ ] ✅ Bryant Taylor >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN ISHO |
| [Case # 22-10150], [Filed: June 21, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LEE FOX |
| [Case # 22-6718], [Filed: June 22, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL CURTIS PEMBERTON |
| [Case # 22-7028], [Filed: June 22, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Larry Caillier, II, also known as Larry Callier, II |
| [Case # 22-30383], [Filed: June 27, 2022] [ Other§ ⚖ ] ✅ Larry Caillier, ✅ also known as Larry Callier >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVILLE DANCY |
| [Case # 22-4355], [Filed: June 21, 2022] [ Other§ ⚖ ] ✅ MELVILLE DANCY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHICOBE ANTRELL WILLIAMS |
| [Case # 22-6712], [Filed: June 21, 2022] [ Other§ ⚖ ] ✅ CHICOBE ANTRELL WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS CALDWELL |
| [Case # 22-3547], [Filed: June 22, 2022] [ Other§ ⚖ ] ✅ MARCUS CALDWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kitt Carmine Colizziano, also known as James Lee Collinson, II |
| [Case # 22-2319], [Filed: June 22, 2022] [ Other§ ⚖ ] ✅ Kitt Carmine Colizziano, ✅ also known as James Lee Collinson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Johnny Roman |
| [Case # 22-20296], [Filed: June 22, 2022] [ Other§ ⚖ ] ✅ Johnny Roman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAYLEE PLOTT MCDONALD |
| [Case # 22-4051], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ HAYLEE PLOTT MCDONALD >>> More Information |
|
| Petitioner versus DefendantRespondent | |
|
MYKOLA PROTSENKO
More Information |
Director UR M JADDOU, ALEJANDRO J. MAYORKAS, ANDREW DAVIDSON and David Radel |
| [Case # 2022cv04154/855021], [Filed: June 16, 2022] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Margo A Rocconi] , [John F Walter] [jury demanded by Plaintiff] ✅ ALEJANDRO J. MAYORKAS, ✅ ANDREW DAVIDSON, ✅ David Radel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT ARTHUR MOODY, Jr. |
| [Case # 22-50139], [Filed: June 21, 2022] [ Other§ ⚖ ] ✅ ALBERT ARTHUR MOODY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE DEMPS, a.k.a. Willie Samuel Demps, Jr., a.k.a. Willie S. Demps |
| [Case # 22-12163], [Filed: June 21, 2022] [ Other§ ⚖ ] ✅ WILLIE DEMPS, ✅ Willie Samuel Demps, ✅ Willie S. Demps >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sebastian Orozco-Ramirez |
| [Case # 22-40388], [Filed: June 27, 2022] [ Other§ ⚖ ] ✅ Sebastian Orozco-Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILES MUSGRAVES |
| [Case # 22-2091], [Filed: June 21, 2022] [ Other§ ⚖ ] ✅ MILES MUSGRAVES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eduardo Riojas |
| [Case # 22-40389], [Filed: June 27, 2022] [ Other§ ⚖ ] ✅ Eduardo Riojas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL QUINTANILLA-DOMINGUEZ, AKA Luis F. Lopez-Montez, AKA Cesar Rodriguez |
| [Case # 22-1198], [Filed: June 27, 2022] [ Other§ ⚖ ] ✅ MIGUEL QUINTANILLA-DOMINGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN EARL PINER, JR. |
| [Case # 22-4348], [Filed: June 16, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Earnest Gibson, IV |
| [Case # 22-20287], [Filed: June 16, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Earnest Gibson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIK J. CAMPBELL |
| [Case # 22-3537], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ DOMINIK J. CAMPBELL >>> More Information |
|
|
California, June 21, 2022 ⚖ Case 3:2022cv03624/397120 The legal proceedings in case 3:2022cv03624/397120 at US District Court for the Northern District of California involve United Financial Casualty Company and Matthew Bratcher, Kelly Bratcher, Ventura System, LLC, John Hern and Lisa Kryter. Filed on June 21, 2022, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Sallie Kim is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew Bratcher, ✅ Kelly Bratcher, ✅ John Hern, ✅ Lisa Kryter … | |
| Plaintiff versus Defendant | |
| United States of America | Dywan Lamar Conley |
| [Case # 22-2282], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ Dywan Lamar Conley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA LANDON KLIPP |
| [Case # 22-15904], [Filed: June 16, 2022] [ Vacate Sentence§ ⚖ ] ✅ JOSHUA LANDON KLIPP >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jennifer Lynne Faith |
| [Case # 22-10628], [Filed: June 27, 2022] [ Other§ ⚖ ] ✅ Jennifer Lynne Faith >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darius Sledge, also known as Ace, also known as Man Man, also known as Frank, also known as Frank Love, also known as Gary, also known as Bill |
| [Case # 22-2356], [Filed: June 27, 2022] [ Other§ ⚖ ] ✅ Darius Sledge, ✅ also known as Ace, ✅ also known as Man Man, ✅ also known as Frank, ✅ also known as Frank Love, ✅ also known as Gary, ✅ also known as Bill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENERVA W. TROTMAN, a/k/a Charles Carlos Clark |
| [Case # 22-6705], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ ENERVA W. TROTMAN, ✅ a/k/a Charles Carlos Clark >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Jackson |
| [Case # 22-2347], [Filed: June 27, 2022] [ Other§ ⚖ ] ✅ Antonio Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ROSHAUN REID |
| [Case # 22-6701], [Filed: June 16, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER CRITTENDON |
| [Case # 22-2070], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ CHRISTOPHER CRITTENDON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELLIS MCHENRY |
| [Case # 22-3536], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ ELLIS MCHENRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LOUIS TOLBERT, JR. |
| [Case # 22-5511], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ WILLIAM LOUIS TOLBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENTON MAURICE EDWARDS |
| [Case # 22-12009], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ BRENTON MAURICE EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK AGRESTI |
| [Case # 22-11995], [Filed: June 16, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIHAD GARRETT |
| [Case # 22-2129], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ JIHAD GARRETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK DESHAWN LEE, a/k/a Derrick Deshaune Lee |
| [Case # 22-4347], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ a/k/a Derrick Deshaune Lee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN C. THORNTON |
| [Case # 22-2227], [Filed: July 06, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN HIGGINS |
| [Case # 22-3538], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ BRIAN HIGGINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY S. SPIEGEL |
| [Case # 22-12097], [Filed: June 27, 2022] [ Other§ ⚖ ] ✅ ZACHARY S. SPIEGEL >>> More Information |
|
|
California, June 16, 2022 ⚖ Case 8:2022cv01176/854945 In the US District Court for the Central District of California, the case 8:2022cv01176/854945 involves United States of America and Jennifer Ruth Glover. Filed on June 16, 2022, this case pertains to Other Statutory Actions under 28 U.S.C. § 3205 Garnishment. Presiding over this matter is Judge David O Carter. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Ruth Glover … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES C. HAWKINS |
| [Case # 22-2068], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ JAMES C. HAWKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alonzo Jones |
| [Case # 22-2293], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ Alonzo Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RINGO BUFFIN, AKA Lamar Buffin, AKA Raymond Buffin, AKA Richard Buffin, AKA Ringo Buffin, AKA Ringo Lamar Buffin, AKA Ringo Lee Buffin, AKA Robert Lee Buffin, AKA Larry Duffin, AKA Eric Jackson, AKA Richard Nelon, AKA Richard Nelson, AKA Richard Lee |
| [Case # 22-10147], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ RINGO BUFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marty Marciano Boone |
| [Case # 2022at00623/412424], [Filed: June 16, 2022] [ Other Statutory Actions§ ⚖ ] ✅ Marty Marciano Boone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREA FORSYTHE |
| [Case # 22-2112], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ ANDREA FORSYTHE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JHON ALEXANDER MALLA-CALLE |
| [Case # 22-2074], [Filed: June 16, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Clim Eugene Murphy Thomas, also known as Clim Eugene Thomas-Murphy |
| [Case # 22-50518], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ Clim Eugene Murphy Thomas, ✅ also known as Clim Eugene Thomas-Murphy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD ROSS HANSEN, AKA Ross B Hansen |
| [Case # 22-30102], [Filed: June 16, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARRIE PFLEGER ROBERTSON, individually and as Personal Representative of the Estate of Joseph Robertson |
| [Case # 20-35870], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ CARRIE PFLEGER ROBERTSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICKOLAS K. PARSONS |
| [Case # 22-30101], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ NICKOLAS K. PARSONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE O. DANIELS |
| [Case # 22-2066], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ LAWRENCE O. DANIELS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAQUAN WILLIAMS |
| [Case # 22-2124], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ TAQUAN WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JACOB LUGO |
| [Case # 20-30200], [Filed: October 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Flournoy |
| [Case # 22-50582], [Filed: July 06, 2022] [ Other§ ⚖ ] ✅ William Flournoy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UJIMA CRUDUP, a/k/a Oo, a/k/a Uji |
| [Case # 20-7482], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ UJIMA CRUDUP, ✅ a/k/a Oo, ✅ a/k/a Uji >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCIANO MUNOZ-DE LA O, AKA Marciano Munoz, AKA Marciano Munoz-Delao |
| [Case # 22-30100], [Filed: June 16, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daron D. Robinson |
| [Case # 20-3075], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ Daron D. Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH JUSTIN GATES |
| [Case # 20-4106], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ JOSEPH JUSTIN GATES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON JOVON GOLSON |
| [Case # 20-6140], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ BRANDON JOVON GOLSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Craig Alexander |
| [Case # 22-10658], [Filed: July 06, 2022] [ Other§ ⚖ ] ✅ Craig Alexander >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY BAUGH |
| [Case # 22-2176], [Filed: July 06, 2022] [ Other§ ⚖ ] ✅ TIMOTHY BAUGH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAZARO ROBBIO |
| [Case # 20-13741], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ LAZARO ROBBIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL COLE |
| [Case # 22-2180], [Filed: June 27, 2022] [ Other§ ⚖ ] >>> More Information |
|
|
California, October 06, 2020 ⚖ Case 2:2020cv09150/797395 At the US District Court for the Central District of California, the legal case 2:2020cv09150/797395 entails United States of America and William S. Bene. The filing date is October 06, 2020, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge Percy Anderson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William S. Bene … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK CHARLES FUQUA |
| [Case # 20-1976], [Filed: October 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SCHALLER |
| [Case # 22-2100], [Filed: June 22, 2022] [ Other§ ⚖ ] ✅ CHRISTOPHER SCHALLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEESEAN WILLIAMS |
| [Case # 20-13755], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ ROBERT LEESEAN WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK CHARLES FUQUA |
| [Case # 20-1975], [Filed: October 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R. BROWN |
| [Case # 20-4052], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ JAMES R. BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAD YVES HAWKINS |
| [Case # 20-6143], [Filed: October 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Approximately $2, 920.00 in U.S. Currency and Approximately $7, 500.00 in U.S. Currency |
| [Case # 2020at00781/380632], [Filed: October 06, 2020] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD MICHAEL CAPITO |
| [Case # 20-10321], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ RONALD MICHAEL CAPITO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Eugene Glassgow |
| [Case # 20-3076], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ Robert Eugene Glassgow >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY A. LOGAN, AKA Corey Antonio Logan |
| [Case # 20-3202], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ COREY A. LOGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA Q. ROUSH |
| [Case # 20-4506], [Filed: October 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAOUL LAFOND, a/k/a Fletcher Busbee, a/k/a Chris Lafond, a/k/a Jim, a/k/a Jamaican Jim, a/k/a Derrick Burch, a/k/a Ronald Elie, a/k/a Ronald Ely |
| [Case # 22-6731], [Filed: June 27, 2022] [ Other§ ⚖ ] ✅ RAOUL LAFOND, ✅ a/k/a Fletcher Busbee, ✅ a/k/a Chris Lafond, ✅ a/k/a Jim, ✅ a/k/a Jamaican Jim, ✅ a/k/a Derrick Burch, ✅ a/k/a Ronald Elie, ✅ a/k/a Ronald Ely >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAANTYYA ALEXANDER |
| [Case # 20-6154], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ SAANTYYA ALEXANDER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Paris B. Young |
| [Case # 20-3085], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ Paris B. Young >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD MICHAEL CAPITO |
| [Case # 20-10320], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ RONALD MICHAEL CAPITO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILDARDO MARTINEZ CARRILLO |
| [Case # 20-50266], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ GILDARDO MARTINEZ CARRILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANDREW KING, JR. |
| [Case # 22-4349], [Filed: June 16, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY BRIAN WILLS |
| [Case # 20-6142], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ JEFFERY BRIAN WILLS >>> More Information |
|
|
California, October 06, 2020 ⚖ Case 4:2020cv06963/366905 In case 4:2020cv06963/366905 within US District Court for the Northern District of California, United Food and Commercial Workers Northern California Employers Joint Pension Trust Fund, Joseph Ambrosi, Jack Landes, Frank Jorgensen, Kevin Sears, Daniel Larson, Dustin Tyssen, Kirk Vogt, Patrick Loo, Jacques Loveall, John Nunes and Tara Locaso brings a case against MIDTOWN FOOD STORES, INC, Richard and Myung Sook Giomi Family Trust, Midtown Food Stores, Inc., Myung Sook Giomi and Richard Gene Giomi. Filed on October 06, 2020, this legal matter relates to Labor: E.R.I.S.A. as per 05 U.S.C. § 704. The presiding judge is Donna M Ryu, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Joseph Ambrosi, ✅ Jack Landes, ✅ Frank Jorgensen, ✅ Kevin Sears, ✅ Daniel Larson, ✅ Dustin Tyssen, ✅ Kirk Vogt, ✅ Patrick Loo, ✅ Jacques Loveall, ✅ John Nunes, ✅ Tara Locaso, ✅ Myung Sook Giomi, ✅ Richard Gene Giomi … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $29, 270.00 in U.S. Currency |
| [Case # 2022mc00214/413230], [Filed: July 06, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Allison Claire] , [Morrison C England] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAQUON RASHAAD DAVIS, a/k/a Lil T |
| [Case # 20-4508], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ TRAQUON RASHAAD DAVIS, ✅ a/k/a Lil T >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derrick Coleman |
| [Case # 20-60918], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ Derrick Coleman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD MICHAEL CAPITO |
| [Case # 20-10323], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ RONALD MICHAEL CAPITO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH BROOKS PERKINS |
| [Case # 20-13740], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ ELIZABETH BROOKS PERKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derrick Bruce Smith |
| [Case # 20-3087], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ Derrick Bruce Smith >>> More Information |
|
|
California, October 06, 2020 ⚖ Case 5:2020cv02084/797418 Initiated in case 5:2020cv02084/797418, United States of America brings forth legal action against Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board, Douglas P Nelsen, Trustee of the St Agnes Investments, 52-9873134 Trust Dated December 4, 1998, Christine K Nelsen, Stewart Title of California, Inc., JP Morgan Chase Bank, N.A at the US District Court for the Central District of California. Filed on October 06, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge John W Holcomb oversees the proceedings, with Referring Judge Shashi H Kewalramani involved, and no jury has been requested. More Information about >>> ✅ Douglas P Nelson, ✅ Christine K Nelson, ✅ Douglas P Nelsen, ✅ Christine K Nelsen … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALI YOUSIF AHMED AL-NOURI, AKA Ali Ahmed, AKA Ali Yousif Ahmed, AKA Ali Yousif Ahmed Al Noori, AKA Ali Al-Daleme, AKA Ali Yousif Ahmed Al-Mahmadi, AKA Ali Youssef Ahmed Al-Nouri, AKA Ali Yousif Nouri, AKA Ali Yousif Ahmed Nouri |
| [Case # 20-10317], [Filed: October 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE NICHOLSON |
| [Case # 20-4050], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ EUGENE NICHOLSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONROE E. BULLOCK |
| [Case # 20-3003], [Filed: October 06, 2020] [ Other§ ⚖ ] ✅ MONROE E. BULLOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA Q. ROUSH |
| [Case # 20-4507], [Filed: October 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kory Paul Lussier |
| [Case # 22-2325], [Filed: June 22, 2022] [ Other§ ⚖ ] ✅ Kory Paul Lussier >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIUS ARLINE, a.k.a. Jewls |
| [Case # 22-12056], [Filed: June 21, 2022] [ Other§ ⚖ ] ✅ JULIUS ARLINE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Latasha Wise |
| [Case # 22-60343], [Filed: June 16, 2022] [ Other§ ⚖ ] ✅ Latasha Wise >>> 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