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Participant Index
A -> A...(click to open)   A, A/k/a
  ADAMS, Glenda
  AVENUE, Heaven
  AVIATION, Butler
B -> BELLE...(click to open)   BELLE, Rodney
  BROOKE, Cheryl
  BURLESON, David
  Bailey, Douglas
C -> CAROLINA...(click to open)   CAROLINA, North
  CROPSCIENCE, Bayer
  Cherokee, Jeep
  Craver, Roger
  Criptonite, Also
  Currency, .
  Currency, Four
D -> DEFENSE...(click to open)   DEFENSE, Environmental
E -> EVERETT...(click to open)   EVERETT, Providence
F -> FARLEY...(click to open)   FARLEY, Ashton
  FUSES, Assorted
  Fred, A/k/a
H -> HANTZIS...(click to open)   HANTZIS, Andrew
  HARRIS, Joseph
  HILLS, Beverly
  HILLS, Woodland
  HOSPI, Yakima
  HOSPITAL, Stevens
  Heath, Daniel
  Heath, John
  Heath, Mary
J -> Jordan...(click to open)   Jordan, Hamilton
K -> KELLY...(click to open)   KELLY, David
  KRIESEL, Thomas
  King, Angus
L -> LAZARENKO...(click to open)   LAZARENKO, Pavel
  LEATCH, Jason
  LEWIS, Michael
  Long, Jennifer
M -> MACDONALD...(click to open)   MACDONALD, Jeffrey
  MEDLIN, Justin
  Mines, Iron
N -> NEWBOLD...(click to open)   NEWBOLD, Joseph
  NICHERIE, Abner
  NICHERIE, Daniel
P -> PAROLINE...(click to open)   PAROLINE, Doyle
  PEARSON, Janelle
  PELLICANO, Anthony
  PROJECTILES, Airburst
  Panama, A/k/a
R -> Rafshoon...(click to open)   Rafshoon, Jerry
  Rhea, Kevin
  Rice, Justine
  Rojas, David
S -> SEBELIUS...(click to open)   SEBELIUS, Kathleen
  SMITH, Fredrick
  SMITH, Theron
  Sabola, Also
  Stein, Mitchell
T -> Thousand...(click to open)   Thousand, Currency
  Tieger, Carolyn
W -> WILSON...(click to open)   WILSON, Stefan
  Wilson, (donald
A -> appurtenances...(click to open)   appurtenances, With
S -> searched...(click to open)   searched, Several
T -> thereon...(click to open)   thereon, Improvements

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA POWER COMPANY, INC., DBA The Crazy Horse Too and FREDERICK JOHN RIZZOLO
[Case # 08-10513], [Filed: November 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
STATE OF OKLAHOMA and UNITED STATES OF AMERICA ALBERT INVESTMENT COMPANY, INC., AMERICAN AIRLINES, INC., APAC ARKANSAS, INC., APAC OKLAHOMA, INC., BARTLETT COLLINS COMPANY, BELL HELICOPTER, BRIDGESTONE/FIRESTONE NORTH AMERICAN TIRE, LLC, BUTLER AVIATION, CNH AMERICA LLC, FKA Case Corporation, CHEVRON
[Case # 08-6267], [Filed: December 18, 2008]
[ Other§ ⚖ ]

✅ BUTLER AVIATION >>> More Information
Plaintiff   versus   Defendant
Unity08 Douglas Bailey
More Information
Roger Craver
More Information
Hamilton Jordan
More Information
Angus King
More Information
Jerry Rafshoon and Carolyn Tieger
More Information
Federal Election Commission
[Case # case 08-5526], [Filed: December 29, 2008]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY PELLICANO
[Case # 08-50570], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ ANTHONY PELLICANO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $15, 716.00 IN U. S. CURRENCY
[Case # 09-1058], [Filed: January 14, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $17, 700.00 IN U.S. CURRENCY
[Case # 08-57052], [Filed: December 24, 2008]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY R. MACDONALD
[Case # 08-8525], [Filed: December 10, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JEFFREY R. MACDONALD >>> More Information
California,   February 06, 2009
Case 2:2009cv01053/437249
In the US District Court for the Central District of California, the case 2:2009cv01053/437249 involves Unencumbered Assets Trust and Mitchell J. Stein and SWAB Financial, LLC. Filed on February 06, 2009, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Matz, Zarefsky. There is no demand for a jury trial.
More Information about >>> ✅ Mitchell J. Stein 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID KELLY, JR., a/k/a Panama
[Case # 09-1143], [Filed: February 04, 2009]
[ Oth Forfeiture and Penalty Suits§ ⚖ ]

✅ DAVID KELLY, ✅ a/k/a Panama >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA 1866.75 BOARD FEET AND 11 DOORS AND CASINGS, MORE OR LESS, OF DIPTERYX PANAMENSIS IMPORTED FROM NICARAGUA
[Case # 09-1113], [Filed: January 27, 2009]
[ Agricultural Acts§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ENVIRONMENTAL DEFENSE
More Information
NORTH CAROLINA SIERRA CLUB and NORTH CAROLINA PUBLIC INTEREST RESEARCH GROUP CITIZEN LOBBY/EDUCATION FUND
DUKE ENERGY CORPORATION
[Case # 09-1235], [Filed: February 27, 2009]
[ Environmental Matters§ ⚖ ]

>>> More Information
California,   December 03, 2008
Case 2:2008cv07964/432423
US District Court for the Central District of California case 2:2008cv07964/432423 comprises US Philips Corporation and Jennifer Long. Filed on December 03, 2008, this case concerns Other Statutory Actions based on 11 U.S.C. § 0523 Dischargeable Debt. Judge Woehrle, Real is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jennifer Long 
Plaintiff   versus   Defendant
US BANK NATIONAL ASSOCIATION RODNEY L. BELLE
[Case # 08-56204], [Filed: July 24, 2008]
[ Other Civil Rights§ ⚖ ]

✅ RODNEY L. BELLE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SIGNED PERSONAL CHECK NO. 730 OF YURBAN S. MESLE, Drawn from Bank of America Account No. 0967267676 in the amount of $240, 000.00 in U.S. Currency, SIGNED PERSONAL CHECK NO. 1004 OF YUBRAN S. MESLE, Drawn from Wells Fargo Bank Account No. 3572585739 in the
[Case # 09-55353], [Filed: March 10, 2009]
[ Oth Forfeiture and Penalty Suits§ ⚖ ]

✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYFORD EARL TURNER, AKA Seal B
[Case # 09-50125], [Filed: March 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $18, 713.00 IN U.S. CURRENCY
[Case # 09-55311], [Filed: March 03, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AMY MCDOWELL NEWBOLD and JOSEPH K. NEWBOLD, 3466 PIEDMONT ESTATES ROAD, CITY OF CLIMAX, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described in BK 1926, PG 515, Randolph County register of deeds (registere
[Case # 09-1257], [Filed: March 09, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

✅ JOSEPH K. NEWBOLD, ✅ NORTH CAROLINA, ✅ with all appurtenances, ✅ improvements thereon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABNER NICHERIE
[Case # 09-50128], [Filed: March 16, 2009]
[ Other§ ⚖ ]

✅ ABNER NICHERIE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS EDWARD KRIESEL, Jr.
[Case # 09-30160], [Filed: April 14, 2009]
[ Other§ ⚖ ]

✅ THOMAS EDWARD KRIESEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAVEL IVANOVICH LAZARENKO
[Case # 09-10116], [Filed: March 26, 2009]
[ Other§ ⚖ ]

✅ PAVEL IVANOVICH LAZARENKO >>> More Information
Plaintiff   versus   Defendant
United States of America $36, 412.00, U.S. Currency Thirty-Six Thousand, Four Hundred Twelve Dollars U.S. Currency
[Case # 09-1827], [Filed: April 15, 2009]
[ Drug Related Property Seizures§ ⚖ ]

✅ Currency Thirty-Six Thousand, ✅ Four Hundred Twelve Dollars Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $244, 110.92 US CURRENCY, Real Property Located at 1812 258th Place
[Case # 09-55601], [Filed: April 23, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW HANTZIS
[Case # 09-55610], [Filed: April 24, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ ANDREW HANTZIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAVEL IVANOVICH LAZARENKO
[Case # 09-10161], [Filed: April 20, 2009]
[ Other§ ⚖ ]

✅ PAVEL IVANOVICH LAZARENKO >>> More Information
Plaintiff   versus   Defendant
United States of America U.S. Currency, in the amount of $11, 511.00
[Case # 09-2033], [Filed: May 05, 2009]
[ Drug Related Property Seizures§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $244, 110.92 US CURRENCY, Real Property Located at 1812 258th Place
[Case # 09-55748], [Filed: May 14, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW HANTZIS
[Case # 09-55701], [Filed: May 11, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ ANDREW HANTZIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURRENCY, U.S., $147, 900.00
[Case # 09-1496], [Filed: May 04, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AMIN A. RASHID
[Case # 09-2332], [Filed: May 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILLI JO SMALLWOOD
[Case # 09-5566], [Filed: May 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUDY LEE WAHCHUMWAH
[Case # 08-30476], [Filed: December 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON DEJUAN LEATCH, also known as Criptonite
[Case # 08-11168], [Filed: December 17, 2008]
[ Other§ ⚖ ]

✅ JASON DEJUAN LEATCH, ✅ also known as Criptonite >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDRICK LAMAR SMITH, a/k/a Red Fred
[Case # 08-8560], [Filed: December 17, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ FREDRICK LAMAR SMITH, ✅ a/k/a Red Fred >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA 1996 FREIGHTLINER FLD TRACTOR VIN 1FUYDXYB0TP822291 and 1997 REFRIGERATED UTILITY TRAILER VIN: 1UYVS2539VU244116
[Case # 09-15821], [Filed: April 27, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $57, 000 IN UNITED STATES CURRENCY, ONE 2002 CHEVROLET IMPALA and ONE 2001 MERCEDES BENZ E320
[Case # 09-55787], [Filed: May 26, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AMERITRADE INVESTMENT ACCOUNT, Number ###-##-9557 in the name of Somsak Saeku
[Case # 09-1548], [Filed: May 13, 2009]
[ Oth Forfeiture and Penalty Suits§ ⚖ ]

>>> More Information
California,   May 13, 2009
Case ca9:09-55737
So, we got a legal thing—UNITED STATES OF AMERICA versus $244,110.92 US CURRENCY, Real Property Located at 1812 258th Place. Case number case ca9:09-55737, started on May 13, 2009. It's about Drug Related Seizure of Property, and it's in front of Judge Unassigned - CIV.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $244, 110.92 US CURRENCY, Real Property Located at 1812 258th Place
[Case # 09-55735], [Filed: May 13, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $244.110.92 US CURRENCY, Real Property Located at 1812 258th Place
[Case # 09-55733], [Filed: May 13, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAVEL IVANOVICH LAZARENKO
[Case # 09-10183], [Filed: May 12, 2009]
[ Other§ ⚖ ]

✅ PAVEL IVANOVICH LAZARENKO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $15, 010 IN UNITED STATES CURRENCY
[Case # 09-35493], [Filed: May 18, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL NICHERIE, AKA Seal A
[Case # 09-50305], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ DANIEL NICHERIE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL NICHERIE, AKA Seal F
[Case # 09-50312], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ DANIEL NICHERIE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID BURLESON
[Case # 09-50294], [Filed: June 15, 2009]
[ Other§ ⚖ ]

✅ DAVID BURLESON >>> More Information
California,   July 27, 2009
Case 2:2009mc00067/195279
Alright, check it — United States of America is up against Kevin Eugene Rhea. Case number case 2:2009mc00067/195279, kicked off on July 27, 2009. It's about Other and it's in front of Judge Dale A. Drozd, John A. Mendez.
More Information about >>> ✅ Kevin Eugene Rhea 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GLENDA ALBRIGHT ADAMS
[Case # 09-4703], [Filed: July 31, 2009]
[ Other§ ⚖ ]

✅ GLENDA ALBRIGHT ADAMS >>> More Information
Plaintiff   versus   Defendant
United States of America 2000 Jeep Grand Cherokee, VIN Number 1J4GW48N7YC303169, Liscence No. 70-J870
[Case # 09-2857], [Filed: August 07, 2009]
[ Drug Related Property Seizures§ ⚖ ]

✅ Jeep Grand Cherokee, ✅ Liscence No. -J >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JANELLE DYANNE PEARSON
[Case # 09-4727], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ JANELLE DYANNE PEARSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ASHTON DURRELL FARLEY
[Case # 09-4805], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ ASHTON DURRELL FARLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEFAN ANDRE WILSON, AKA Steven K. Wilson, AKA Stefan A. Wilson, AKA Stephen K. Wilson
[Case # 09-10330], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ STEFAN ANDRE WILSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REAL PROPOERTY LOCATED AT 11211 E. ARABIAN PARK DR., SCOTTSDALE, AZ
[Case # 09-16843], [Filed: August 24, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH H. HARRIS
[Case # 09-7596], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ JOSEPH H. HARRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN DANIEL MEDLIN
[Case # 09-2040], [Filed: September 15, 2009]
[ Miscellaneous§ ⚖ ]

✅ JUSTIN DANIEL MEDLIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURRENCY, U.S. $864, 400.00 and CURRENCY, U.S., $7000.00
[Case # 09-1935], [Filed: August 19, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA David Araiza Rojas
[Case # 2009mj02172/454628], [Filed: September 22, 2009]
[ Other§ ⚖ ]

✅ David Araiza Rojas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THERON M. SMITH, also known as Asani M. Sabola
[Case # 09-20635], [Filed: September 22, 2009]
[ Other§ ⚖ ]

✅ THERON M. SMITH, ✅ also known as Asani M. Sabola >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL K. LEWIS
[Case # 09-4885], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ MICHAEL K. LEWIS >>> More Information
California,   September 21, 2009
Case 3:2009mc00773/306457
Here we go, United States of America versus Justine Lorraine Rice. Case number case 3:2009mc00773/306457, started on September 21, 2009. It's all about Other, happening with Judge Unassigned.
More Information about >>> ✅ Justine Lorraine Rice 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MISCELLANEOUS ELECTRONIC EQUIPMENT
[Case # 09-56455], [Filed: September 10, 2009]
[ Oth Forfeiture and Penalty Suits§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHERYL BROOKE
[Case # 09-4912], [Filed: October 07, 2009]
[ Other§ ⚖ ]

✅ CHERYL BROOKE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REAL PROPERTY AT 6557 ASCOT DRIVE, OAKLAND, CALIFORNIA
[Case # 09-16147], [Filed: June 04, 2009]
[ Oth Forfeiture and Penalty Suits§ ⚖ ]

>>> More Information
California,   October 20, 2009
Case 2:1990cv01585/84283
In the US District Court for the Eastern District of California, USA and Daniel G Heath, John P Heath and Mary C Heath, USA are involved in case 2:1990cv01585/84283. Filed on October 20, 2009, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Edward J. Garcia, John F. Moulds is presiding, and no jury trial is requested.
More Information about >>> ✅ Daniel G Heath, ✅ John P Heath, ✅ Mary C Heath 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA and STATE OF CALIFORNIA IRON MOUNTAIN MINES, RHONE-POULNEC BASIC CHEMICALS COMPANY and BAYER CROPSCIENCE, INC., FKA Aventis CropScience USA, Inc., T. W. ARMAN
[Case # 09-17411], [Filed: October 29, 2009]
[ Environmental Matters§ ⚖ ]

✅ BAYER CROPSCIENCE >>> More Information
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
[Case # 09-56792], [Filed: November 13, 2009]
[ Oth Forfeiture and Penalty Suits§ ⚖ ]

✅ BEVERLY HILLS, ✅ a/k/a Seal A >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PIERCE O'DONNELL
[Case # 09-50296], [Filed: June 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $244, 110.92 US CURRENCY, Real Property Located at 1812 258th Place
[Case # 09-55917], [Filed: June 16, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNIVERSITY OF WASHINGTON MEDICAL CENTER PROVIDENCE HOSPITAL EVERETT
More Information
PROVIDENCE YAKIMA MEDICAL CENTER PROVIDENCE EVERETT MEDICAL CENTER PROVIDENCE CENTRALIA HOSPITAL
More Information
PROVIDENCE ST PETER HOSPITAL STEVENS MEMORIAL HOSPITAL
More Information
YAKIMA VALLEY MEMORIAL HOSPI
More Information
KATHLEEN SEBELIUS, Secretary of the United States Department of Health and Human Services
[Case # 09-36044], [Filed: November 24, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ KATHLEEN SEBELIUS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REAL PROPERTY LOCATED IN GARDEN GROVE CALIFORNIAN RYAN
[Case # 08-56649], [Filed: October 06, 2008]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA and KINDER-MORGAN ENERGY PARTNERS $42, 989.76 IN UNITED STATES CURRENCY
[Case # 09-17548], [Filed: November 16, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA $13, 963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
[Case # 09-2355], [Filed: December 09, 2009]
[ Drug Related Seizure of Property§ ⚖ ]

✅ (Donald Jamal Wilson, ✅ Criminal No. :-) >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA 4820 HEAVEN AVENUE, WOODLAND HILLS, CALIFORNIA, the premises known as, and several other premises searched
[Case # 09-56881], [Filed: November 25, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ HEAVEN AVENUE, ✅ WOODLAND HILLS, ✅ several other premises searched >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA 1, 679 FIREARMS, 87, 983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and ASSORTED FUSES
[Case # 09-56934], [Filed: December 04, 2009]
[ Oth Forfeiture and Penalty Suits§ ⚖ ]

✅ AIRBURST PROJECTILES, ✅ ASSORTED FUSES >>> More Information
Petitioner   versus   Respondent
Utility Air Regulatory Group Environmental Protection Agency
[Case # case 09-1287], [Filed: November 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOYLE RANDALL PAROLINE
[Case # 09-41254], [Filed: December 21, 2009]
[ Other§ ⚖ ]

✅ DOYLE RANDALL PAROLINE >>> More Information
California,   December 22, 2009
Case 2:1991cv00768/85482
In the US District Court for the Eastern District of California, the case 2:1991cv00768/85482 involves USA and State of California and Bayer CropScience, Inc fka Aventis CropScience USA Inc, Iron Mountain Mines, T. W. Arman and USA. Filed on December 22, 2009, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge John A. Mendez, John F. Moulds. There is no demand for a jury trial.
More Information about >>> ✅ Iron Mountain Mines 


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