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Participant Index
B -> Bulak...(click to open)   Bulak, Anton
C -> CENDEJAS...(click to open)   CENDEJAS, Ramon
  CUENTAS, Carlos
  Currency, .
F -> FUSES...(click to open)   FUSES, Assorted
G -> GREEN...(click to open)   GREEN, Patricia
I -> IRWIN...(click to open)   IRWIN, Ronald
K -> KARATZ...(click to open)   KARATZ, Bruce
M -> MELGAR...(click to open)   MELGAR, Kelvin
  MORALES, Fernando
P -> PROJECTILES...(click to open)   PROJECTILES, Airburst
R -> RIVERA...(click to open)   RIVERA, David

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO MORALES, AKA Clever
[Case # 10-50419], [Filed: September 02, 2010]
[ Other§ ⚖ ]

✅ FERNANDO MORALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID RIVERA
[Case # 10-50426], [Filed: September 08, 2010]
[ Other§ ⚖ ]

✅ DAVID RIVERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
[Case # 10-56409], [Filed: September 08, 2010]
[ Drug Related Seizure of Property§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAN CARLOS IRRIGATION AND DRAINAGE DISTRICT SAN CARLOS APACHE TRIBE OF ARIZONA and GILA RIVER INDIAN COMMUNITY SUNSET DITCH COMPANY
[Case # 10-16968], [Filed: September 09, 2010]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
RONALD D. IRWIN
More Information
United States of America ex rel.
More Information
GRAND CANYON EDUCATION INCORPORATED, DBA Grand Canyon University, FKA Significant Education, Inc.
[Case # 10-17062], [Filed: September 17, 2010]
[ Other Fraud§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ALFARO, AKA Shyboy
[Case # 10-50489], [Filed: October 08, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KELVIN MELGAR, AKA Pain and FERNANDO MORALES, AKA Clever
[Case # 10-50473], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ KELVIN MELGAR, ✅ FERNANDO MORALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KELVIN MELGAR, AKA Pain
[Case # 10-50535], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ KELVIN MELGAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KELVIN MELGAR, AKA Pain
[Case # 10-56625], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ KELVIN MELGAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KELVIN MELGAR, AKA Pain
[Case # 10-50469], [Filed: September 28, 2010]
[ Other§ ⚖ ]

✅ KELVIN MELGAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMON CENDEJAS, AKA Juan Cendejas, AKA Morro
[Case # 10-50512], [Filed: October 19, 2010]
[ Other§ ⚖ ]

✅ RAMON CENDEJAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN FUENTES, AKA Skinny
[Case # 10-50514], [Filed: October 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ALFARO, AKA Shyboy
[Case # 10-50507], [Filed: October 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL CORTEZ JOVEL, AKA Oscar Chacon, AKA Little Man
[Case # 10-50510], [Filed: October 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KELVIN MELGAR, AKA Pain
[Case # 10-50511], [Filed: October 19, 2010]
[ Other§ ⚖ ]

✅ KELVIN MELGAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICIA GREEN
[Case # 10-50495], [Filed: October 13, 2010]
[ Other§ ⚖ ]

✅ PATRICIA GREEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS CUENTAS, AKA Snoopy
[Case # 10-50541], [Filed: November 09, 2010]
[ Other§ ⚖ ]

✅ CARLOS CUENTAS >>> More Information
Petitioner   versus   Respondent
United States of America Anton Bulak
[Case # 2010mc00400/487491], [Filed: November 15, 2010]
[ Other Statutory Actions§ ⚖ ]
[Judge: Unassigned]
✅ Anton Bulak >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICIA GREEN
[Case # 10-50524], [Filed: October 25, 2010]
[ Other§ ⚖ ]

✅ PATRICIA GREEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA 1, 679 FIREARMS, 87, 983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and ASSORTED FUSES
[Case # 10-56808], [Filed: November 18, 2010]
[ Oth Forfeiture and Penalty Suits§ ⚖ ]

✅ AIRBURST PROJECTILES, ✅ ASSORTED FUSES >>> More Information
California,   November 19, 2010
⚖ Case 2:2010cv08935/487984
A legal case marked by the docket number case 2:2010cv08935/487984 was filed on November 19, 2010. It involves United States of America as the plaintiff and $123,810.00 In U.S. Currency as the defendant. The nature of the suit pertains to Drug Related Seizure of Property, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge George H. King, Fernando M. Olguin.
More Information about >>> ✅ . In Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRUCE E. KARATZ
[Case # 10-50572], [Filed: November 23, 2010]
[ Other§ ⚖ ]

✅ BRUCE E. KARATZ >>> More Information


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