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Participant Index
B -> B...(click to open)
B, Army
BERGER, Richard
BINACIONAL, Frente
BRASWELL, Cyrus
BUSHELMAN, Bernard
Bailey, Gary
Beyer, Christopher
Bush, George
E -> Esta...(click to open)
Esta, Formerly
Establishmen, Formerly
Establishment, Bilhar
Establishment, Harbert
H -> HILLS...(click to open)
HILLS, Beverly
HUNTER, Mackenzie
Ha, Formerly
Harbe, Formerly
Harbert, Bill
Hood, Jay
L -> LANDE...(click to open)
LANDE, Jeanne
LAZARENKO, Pavel
LINNELL, Margaret
LOCKYER, William
LOPEZ, Arnulfo
R -> REYES...(click to open)
REYES, Gregory
ROCKETT, James
Regacho, Samuel
Rocket, A/k/a
Rockett, A/k/a
Rollins, Tommy
S -> SCHIFF...(click to open)
SCHIFF, Frederick
SPRINGER, Randy
Sanders, Rickey
Station, Guantanamo
Stein, Mitchell
| Plaintiff versus Defendant | |
| Uniloc Singapore Private Limited and Uniloc USA | Microsoft Corporation |
| [Case # case 08-1121], [Filed: November 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH A. FERONA, JR. |
| [Case # 07-1458], [Filed: October 26, 2007] [ Other§ ⚖ ] ✅ JOSEPH A. FERONA >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Sharon L. Alexander |
| [Case # 07-3602], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ Sharon L. Alexander >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO QUINTANA-HOLGUIN |
| [Case # 07-51355], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ ARTURO QUINTANA-HOLGUIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $6, 976, 934.65, Plus interest deposited into Royal Bank of Scotland International, Account number 2029-56141070, held in the name of Soulbury Limited, and Property Traceable Thereto |
| [Case # case 07-5383], [Filed: November 28, 2007] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, December 17, 2007 ⚖ Case 2:2007mc00198/403572 At the US District Court for the Central District of California, the legal case 2:2007mc00198/403572 entails Unencumbered Assets Trust and Mitchell J Stein and Swab Financial LLC. The filing date is December 17, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mitchell J Stein … | |
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California, April 25, 2007 ⚖ Case 3:2007cv02269/191488 In the US District Court for the Northern District of California, the case 3:2007cv02269/191488 involves Unifund CCR Partners and Samuel Regacho, Palisades Collection , LLC, Unifund CCR Partners, Cir Law Offices, LLP, Christopher Beyer and Michael D. Kahn. Filed on April 25, 2007, this case pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Samuel Conti. There is no demand for a jury trial. More Information about >>> ✅ Samuel Regacho, ✅ Cir Law Offices, ✅ Christopher Beyer, ✅ Michael D. Kahn … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MACKENZIE HUNTER |
| [Case # 08-4010], [Filed: January 22, 2008] [ Other§ ⚖ ] ✅ MACKENZIE HUNTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY L. REYES |
| [Case # 08-10047], [Filed: January 30, 2008] [ Other§ ⚖ ] ✅ GREGORY L. REYES >>> More Information |
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California, February 04, 2008 ⚖ Case 4:2008cv00800/200284 In the US District Court for the Northern District of California, UNICO Services Inc and United States of America, UNICO Services Inc are involved in case 4:2008cv00800/200284. Filed on February 04, 2008, this legal matter focuses on Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Claudia Wilken is presiding, and no jury trial is requested. | |
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California, February 04, 2008 ⚖ Case 3:2008cv00800/200085 In the US District Court for the Northern District of California, UNICO Services Inc and United States of America, UNICO Services Inc are involved in case 3:2008cv00800/200085. Filed on February 04, 2008, this legal matter focuses on Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Samuel Conti is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LOCKYER, in his capacity as Attorney General for State of CA and STATE OF CALIFORNIA |
| [Case # 08-15400], [Filed: February 22, 2008] [ Other Statutory Actions§ ⚖ ] ✅ WILLIAM LOCKYER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR VEVEA |
| [Case # 08-10080], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ VICTOR VEVEA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAN DIEGO GAS & ELECTRIC COMPANY |
| [Case # 08-50072], [Filed: February 25, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAN DIEGO GAS & ELECTRIC COMPANY, KYLE RHUEBOTTOM and DAVID JOSEPH WILLIAMSON |
| [Case # 08-50073], [Filed: February 25, 2008] [ Other§ ⚖ ] ✅ DAVID JOSEPH WILLIAMSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | POWER COMPANY, INC., doing business as The Crazy Horse Too and FREDERICK JOHN RIZZOLO |
| [Case # 08-10126], [Filed: March 18, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK S. SCHIFF |
| [Case # 08-1909], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ FREDERICK S. SCHIFF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE M. WOOTEN |
| [Case # 08-6475], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ ANTOINE M. WOOTEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC RIVERA |
| [Case # 08-6474], [Filed: April 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD DOUGLAS JOHNSON |
| [Case # 08-30094], [Filed: March 27, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK S. SCHIFF |
| [Case # 08-1903], [Filed: March 26, 2008] [ Other§ ⚖ ] ✅ FREDERICK S. SCHIFF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA |
| [Case # 08-4326], [Filed: March 17, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD I. BERGER |
| [Case # 08-50171], [Filed: April 14, 2008] [ Other§ ⚖ ] ✅ RICHARD I. BERGER >>> More Information |
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| Plaintiff versus Defendant | |
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United States of America
Gary Bailey
More Information |
Lake of the Woods County |
| [Case # 08-1908], [Filed: April 21, 2008] [ Enivronmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO |
| [Case # 08-55710], [Filed: April 28, 2008] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ BEVERLY HILLS, ✅ a/k/a Seal A, ✅ BEVERLY HILLS, ✅ a/k/a/ Seal A >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL A LANDE, Sr., JEANNE R LANDE and BIG HORN COUNTY, a political subdivision of the State of Montana |
| [Case # 08-35285], [Filed: April 11, 2008] [ Foreclosure§ ⚖ ] ✅ JEANNE R LANDE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO |
| [Case # 08-55669], [Filed: April 23, 2008] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ BEVERLY HILLS, ✅ a/k/a Seal A, ✅ BEVERLY HILLS, ✅ a/k/a/ Seal A >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antoine Jones |
| [Case # case 08-3034], [Filed: May 07, 2008] [ Other§ ⚖ ] ✅ Antoine Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARGARET ETHEL LINNELL |
| [Case # 08-2108], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ MARGARET ETHEL LINNELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tommy Ray Rollins, Jr. |
| [Case # 08-2076], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ Tommy Ray Rollins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | POWER COMPANY, INC. and FREDERICK JOHN RIZZOLO |
| [Case # 08-10234], [Filed: May 21, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $223, 178.00 IN BANK ACCOUNT FUNDS, SIX CASHIERS CHECKS VALUED AT $231, 151.00 and $31, 415.00 IN U.S. CURRENCY |
| [Case # 08-55896], [Filed: June 02, 2008] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERMIN LEE HAWEE |
| [Case # 08-10255], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE DANIELS, a/k/a Terrance Daniels |
| [Case # 08-6853], [Filed: May 30, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TERRENCE DANIELS, ✅ a/k/a Terrance Daniels >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ROCKETT, III, a/k/a James Rocket, a/k/a James Rockett |
| [Case # 08-6891], [Filed: June 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES ROCKETT, ✅ a/k/a James Rocket, ✅ a/k/a James Rockett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BANOIS S. COLE |
| [Case # 08-1716], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rickey J. Sanders |
| [Case # 08-2208], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ Rickey J. Sanders >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CUONG KY AU |
| [Case # 08-55887], [Filed: May 30, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE MORRIS |
| [Case # 08-3686], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ MAURICE MORRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD LAVON JONES |
| [Case # 08-5763], [Filed: June 20, 2008] [ Other§ ⚖ ] ✅ RONALD LAVON JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARES AJMAL AHMADZAI, AKA Ajmal Hakim Ahmadzai |
| [Case # 08-50264], [Filed: June 17, 2008] [ Other§ ⚖ ] ✅ HARES AJMAL AHMADZAI >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott Thompson |
| [Case # case 08-5203], [Filed: July 07, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Scott Thompson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD BUSHELMAN |
| [Case # 08-30248], [Filed: July 07, 2008] [ Other§ ⚖ ] ✅ BERNARD BUSHELMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE JACKSON, AKA Ty |
| [Case # 08-30231], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ TYRONE JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDOLPH SCOTT JAMES |
| [Case # 08-10311], [Filed: July 16, 2008] [ Other§ ⚖ ] ✅ RANDOLPH SCOTT JAMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 10, 018.00 IN US CURRENCY, IN REM |
| [Case # 08-10724], [Filed: July 29, 2008] [ Other forfeitures and penalty suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 4570 NAVARRE-COULEE ROAD, CHELAN, WA, Together will all appurtenances, fixtures, attachments and improvements thereto and thereupon |
| [Case # 08-35647], [Filed: August 05, 2008] [ Drug Related Seizure of Property§ ⚖ ] ✅ Together will all appurtenances, ✅ improvements thereto >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MINCOFF, aka Jim (3) |
| [Case # 08-50318], [Filed: July 21, 2008] [ Other§ ⚖ ] ✅ JAMES MINCOFF, ✅ aka Jim () >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. PHILIPS CORPORATION
a Delaware corporation
More Information |
KXD TECHNOLOGY, INC., a California corporation |
| [Case # 08-56296], [Filed: August 07, 2008] [ Patent§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APPROXIMATELY $8, 565.00 IN U.S. CURRENCY, ONE 1999 GMC YUKON DENALI VIN NUMBER 1GKEK13R6XR917440, ASSORTED TIRES and ASSORTED CUSTOM TIRE RIMS |
| [Case # 08-1828], [Filed: July 31, 2008] [ Drug Related Seizure of Property§ ⚖ ] ✅ APPROXIMATELY $, ✅ ASSORTED TIRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 10, 018.00 IN US CURRENCY, IN REM |
| [Case # 08-10756], [Filed: August 06, 2008] [ Other forfeitures and penalty suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Richard F. Miller | Bill Harbert International Construction, Inc., Harbert International Establishment, Inc., Harbert Corporation, Sabbia A.G., Harbert Construction Services (U.K.) LTD., Bilhar International Establishment, formerly known as Harbert International Establishmen |
| [Case # case 08-5392], [Filed: September 05, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Harbert International Establishment, ✅ Bilhar International Establishment, ✅ formerly known as Harbert International Establishmen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Richard F. Miller | Bill Harbert International Construction, Inc. and Harbert Construction Services (U.K.) LTD., Harbert International Establishment, Inc., Harbert Corporation, Harbert International, Inc., Sabbia A.G., Bilhar International Establishment, formerly known as Ha |
| [Case # case 08-5393], [Filed: September 05, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Harbert International Establishment, ✅ Harbert International, ✅ Bilhar International Establishment, ✅ formerly known as Ha >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Richard F. Miller | Bill Harbert International Construction, Inc., Harbert International Establishment, Inc., Harbert Corporation, Harbert International, Inc., Sabbia A.G., Harbert Construction Services (U.K.) LTD., Harbert International Establishment, Bill L. Harbert and Ro |
| [Case # case 08-5394], [Filed: September 05, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Harbert International Establishment, ✅ Harbert International, ✅ Harbert International Establishment, ✅ Bill L. Harbert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Richard F. Miller | Bill Harbert International Construction, Inc., Harbert International Establishment, Inc., Harbert International, Inc., Sabbia A.G., Harbert Construction Services (U.K.) LTD., Bilhar International Establishment, formerly known as Harbert International Esta |
| [Case # case 08-5391], [Filed: September 05, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Harbert International Establishment, ✅ Harbert International, ✅ Bilhar International Establishment, ✅ formerly known as Harbert International Esta >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Richard F. Miller | Bill Harbert International Construction, Inc., Harbert International Establishment, Inc., Harbert Corporation, Harbert International, Inc., Sabbia A.G., Harbert Construction Services (U.K.) LTD., Bilhar International Establishment, formerly known as Harbe |
| [Case # case 08-5390], [Filed: September 05, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Harbert International Establishment, ✅ Harbert International, ✅ Bilhar International Establishment, ✅ formerly known as Harbe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $1, 379, 879.09 SEIZED FROM BANK OF AMERICA, Account #W71-223433 in the name of European Federal Credit Bank and $327, 544.09 SEIZED FROM BANK OF AMERICA, Account #W71-224464 in the name of European Federal Credit Bank |
| [Case # 08-16935], [Filed: September 03, 2008] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, September 10, 2008 ⚖ Case ca9:08-30332 The legal dispute indexed as case ca9:08-30332 was initiated on September 10, 2008. It involves a clash between UNITED STATES OF AMERICA and CYRUS D.A. BRASWELL. The nature of the case revolves around Other, within the jurisdiction of ----, presided over by Judge Unassigned - CIV. More Information about >>> ✅ CYRUS BRASWELL … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD I. BERGER |
| [Case # 08-50415], [Filed: September 23, 2008] [ Other§ ⚖ ] ✅ RICHARD I. BERGER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STATE OF WASHINGTON, SWINOMISH TRIBAL COMMUNITY, LUMMI NATION, UPPER SKAGIT INDIAN TRIBE, JAMESTOWN S'KLALLAM TRIBE, THE TULALIP TRIBES, PORT GAMBLE S'KLALLAM TRIBE and CONFEDERATED TRIBES AND BANDS OF THE YAKAMA INDIAN NATION |
| [Case # 08-35794], [Filed: September 23, 2008] [ Other Statutory Actions§ ⚖ ] ✅ LUMMI NATION, ✅ UPPER SKAGIT INDIAN TRIBE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAVEL IVANOVICH LAZARENKO |
| [Case # 08-10388], [Filed: September 11, 2008] [ Other§ ⚖ ] ✅ PAVEL IVANOVICH LAZARENKO >>> More Information |
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| Petitioner versus Respondent | |
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Usama Hasan Abu Kabir
More Information as Next Friend of Sadar Doe and Arkeen Doe Sadar Doe More Information Detainee Guantanamo Bay Naval Station More Information also known as Saddiq Doe and Arkeen Doe More Information Detainee Guantanamo Bay Naval Station More Information |
George W. Bush, President of the United States, Barack Obama, President of the United States, Robert M. Gates, Secretary, United States Department of Defense, Jay Hood, Army Brigadier General, Commander, Joint Task Force-GTMO, David M. Thomas, Jr., Army B |
| [Case # case 08-5426], [Filed: October 07, 2008] [ Habeas Corpus§ ⚖ ] ✅ George W. Bush, ✅ Barack Obama, ✅ Robert M. Gates, ✅ Jay Hood, ✅ Army Brigadier General, ✅ David M. Thomas, ✅ Army B >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA |
| [Case # 08-2065], [Filed: September 30, 2008] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED FARM WORKERS OF AMERICA
AFL-CIO
SEA MAR COMMUNITY HEALTH CENTER
PINEROS Y CAMPESINOS UNIDOS DEL NOROESTE
BEYOND PESTICIDES
More Information FRENTE INDIGENA OAXAQUENO BINACIONAL and ARNULFO LOPEZ More Information |
ADMINISTRATOR, ENVIRONMENTAL PROTECTION AGENCY, GOWAN COMPANY |
| [Case # 08-35528], [Filed: June 19, 2008] [ Environmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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UMG RECORDINGS
INC.
a Delaware corporation
More Information |
TROY AUGUSTO, an individual doing business as Roast Beast Music Collectables doing business as Roastbeastmusic |
| [Case # 08-55998], [Filed: June 19, 2008] [ Copyright§ ⚖ ] ✅ an individual, ✅ Roast Beast Music Collectables >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA |
| [Case # 08-2159], [Filed: October 27, 2008] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America State of Missouri | Metropolitan St. Louis Sewer District, State of Missouri |
| [Case # 08-3399], [Filed: October 20, 2008] [ Environmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRABHAT GOYAL |
| [Case # 08-10436], [Filed: October 20, 2008] [ Other§ ⚖ ] ✅ PRABHAT GOYAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $86, 496.00 IN U.S. CURRENCY |
| [Case # 08-16514], [Filed: July 01, 2008] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANCE WALKER |
| [Case # 08-5073], [Filed: November 04, 2008] [ Other§ ⚖ ] ✅ LANCE WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRABHAT GOYAL |
| [Case # 08-10486], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ PRABHAT GOYAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY WAYNE SPRINGER |
| [Case # 08-6381], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ RANDY WAYNE SPRINGER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FRANCISCO MIRANDA, also known as Juan Miranda |
| [Case # 08-51165], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ also known as Juan Miranda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE INES AMBRIZ-AMBRIZ |
| [Case # 08-30431], [Filed: November 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $155, 000.00 U.S. FUNDS, From Sterling Savings Bank Account #:XXXXXXX1308 |
| [Case # 08-35939], [Filed: November 14, 2008] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ . FUNDS >>> More Information |
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