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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
Alright, check it — United States of America is up against $123,810.00 In U.S. Currency. Case number case 2:2010cv08935/487984, kicked off on November 19, 2010. It's about Drug Related Seizure of Property and it's in front of 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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