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Participant Index
A -> AGUILAR-BALBUENA...(click to open)
AGUILAR-BALBUENA, Santiago
AVILA-CORTEZ, Manuel
Aftahi, Alireza
Allen, Also
B -> BATTLE...(click to open)
BATTLE, Bertha
BOHUCHOT, Ruben
BUTLER, Amilcar
Baltazar-Flores, Also
Benoit, Michael
Brooks, A/k/a
C -> CHAVEZ-GALLEGOS...(click to open)
CHAVEZ-GALLEGOS, Ruben
CONTRERAS-TOLENTO, Armando
CURTIS, Michael
Collier, A/k/a
Crowmwell, A/k/a
Cunningham, Mario
Currency, .
Currency, Approximately
F -> FIGURIED...(click to open)
FIGURIED, Antone
FLORES-BABICHI, Francisco
Forney, A/k/a
Frook, Ayman
G -> GAINES...(click to open)
GAINES, Courtney
GALLEGO, Henry
GALLEGOS-PALACIOS, Mauro
GARCIA, Jesus
GARCIA-SAUCEDO, Cesar
GARCIA-VILLEGAS, Javier
GILLESPIE, Jonas
GUERRERO, Gonzalo
Garcia, Also
Gatling, A/k/a
Gonzalez, Also
M -> MAGOTI...(click to open)
MAGOTI, Tabitha
MANCILLA-LOPEZ, Cirilo
MARQUEZ-MENDOZA, Sergio
MCCLUNE, Donavan
MCCORMICK, James
MENDOZA-HERRERA, Eliseo
MILLER, Christopher
MURRAY, Michael
Martin, Christine
R -> RAMIREZ...(click to open)
RAMIREZ, Miguel
RHODES, Tavarras
RICHARDSON, Reginald
RICHMOND, Marshall
ROBINSON, Bobby
ROGERS, Thomas
Reggie, A/k/a
Rhodes, A/k/a
Richardson, A/k/a
Richmond, Marshall
S -> SAMUEL...(click to open)
SAMUEL, Gregory
SIMON, Elliot
SMITH, Lauren
SPEARS, Dwight
SUZUKI, Yasuyuki
T -> TELFAIR...(click to open)
TELFAIR, Thomas
TIMOTEO, Nelson
TREJO-NOLASQUEZ, Emigdio
Telfair, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD M. RICHARDSON, a/k/a Reggie, a/k/a Danny Brooks, a/k/a Michael Lynn Richardson, a/k/a Tony Collier |
| [Case # 08-8329], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ REGINALD M. RICHARDSON, ✅ a/k/a Reggie, ✅ a/k/a Danny Brooks, ✅ a/k/a Michael Lynn Richardson, ✅ a/k/a Tony Collier >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TUWANA WILLIAMS |
| [Case # 08-5089], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ TUWANA WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER DAVID WHITE |
| [Case # 08-8331], [Filed: November 10, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER DAVID WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH R. LEE |
| [Case # 08-4427], [Filed: November 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERTHA BATTLE |
| [Case # 08-5091], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ BERTHA BATTLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTY LORENZO WRIGHT |
| [Case # 08-8332], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ MARTY LORENZO WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAIM PRYOR |
| [Case # 08-4357], [Filed: November 10, 2008] [ Habeas Corpus§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY JEROME SAMUEL |
| [Case # 08-10485], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ GREGORY JEROME SAMUEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY RICHARD HUSBAND |
| [Case # 08-8330], [Filed: November 10, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JIMMY RICHARD HUSBAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST EDWARD JOHNSON, a/k/a Ernest Edward Crowmwell |
| [Case # 08-8334], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ ERNEST EDWARD JOHNSON, ✅ a/k/a Ernest Edward Crowmwell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONAVAN BARRINGTON MCCLUNE, also known as Vertone Evans, also known as Donavan Allen |
| [Case # 08-31098], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ DONAVAN BARRINGTON MCCLUNE, ✅ also known as Vertone Evans, ✅ also known as Donavan Allen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY ROBINSON |
| [Case # 08-4495], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ BOBBY ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE CHIDEBE UDEOZOR |
| [Case # 08-5092], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ GEORGE CHIDEBE UDEOZOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN MANUEL CHAVEZ-GALLEGOS |
| [Case # 08-2273], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ RUBEN MANUEL CHAVEZ-GALLEGOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL CHARLES RICHMOND, Marshall Charles Richmond, III |
| [Case # 08-30427], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ MARSHALL CHARLES RICHMOND, ✅ Marshall Charles Richmond >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GARCIA, JR. |
| [Case # 08-11065], [Filed: November 10, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ JESUS GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROOSEVELT DEWELL ROSS |
| [Case # 08-5090], [Filed: November 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charlie J. Harris, Jr. |
| [Case # 08-3614], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ Charlie J. Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mario L. Cunningham |
| [Case # 08-3615], [Filed: November 11, 2008] [ Other§ ⚖ ] ✅ Mario L. Cunningham >>> More Information |
|
| Plaintiff versus Defendant | |
| UPS FREIGHT FKA Overnight Transportation Co | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, CC EASTERN INC |
| [Case # 08-4422], [Filed: November 10, 2008] [ Insurance§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES T. MCCORMICK |
| [Case # 08-4441], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ JAMES T. MCCORMICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KADON I. ZIMMERMAN |
| [Case # 08-10489], [Filed: November 11, 2008] [ Other§ ⚖ ] ✅ KADON I. ZIMMERMAN >>> More Information |
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California, November 19, 2008 ⚖ Case ca7:08-3955 Here's the deal—UNITED STATES OF AMERICA is going against MARVIN DUMES. Case number case ca7:08-3955, started on November 19, 2008. It's about Prisoner Petitions-Mandamus/Other before Judge Maryland Unassigned. More Information about >>> ✅ MARVIN DUMES … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CIRILO MANCILLA-LOPEZ, also known as Valentine Baltazar-Flores |
| [Case # 08-11092], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ CIRILO MANCILLA-LOPEZ, ✅ also known as Valentine Baltazar-Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN WALLACE |
| [Case # 08-31106], [Filed: November 11, 2008] [ Other§ ⚖ ] ✅ BRIAN WALLACE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAUREN DENISE SMITH |
| [Case # 08-31103], [Filed: November 11, 2008] [ Other§ ⚖ ] ✅ LAUREN DENISE SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON D TIMOTEO |
| [Case # 08-11068], [Filed: November 11, 2008] [ Other§ ⚖ ] ✅ NELSON D TIMOTEO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rahmaan Manzar El Herman |
| [Case # 08-3679], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ Rahmaan Manzar El Herman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEWIS DEAN GIBSON, a/k/a Sld Dft 3, a/k/a Dean Forney |
| [Case # 08-8408], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ a/k/a Sld Dft, ✅ a/k/a Dean Forney >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK GARRETT |
| [Case # 08-31101], [Filed: November 11, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD JOHNSON |
| [Case # 08-10511], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ RONALD JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER GARCIA-VILLEGAS |
| [Case # 08-50503], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ JAVIER GARCIA-VILLEGAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JO ANN ALVARADO |
| [Case # 08-11067], [Filed: November 11, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason E. Branch, Sr., also known as Josh Edwards, also known as Jason Edwards, also known as Joston Edwards, also known as Joston Elliott |
| [Case # 08-3683], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ also known as Josh Edwards, ✅ also known as Jason Edwards, ✅ also known as Joston Edwards, ✅ also known as Joston Elliott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONAS E. GILLESPIE |
| [Case # 08-4545], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ JONAS E. GILLESPIE >>> More Information |
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California, November 19, 2008 ⚖ Case 3:2008cv02140/284109 In case 3:2008cv02140/284109 within US District Court for the Southern District of California, United States of America brings a case against Michael N Benoit, Washington Mutual Bank and State of California Franchise Tax Board. Filed on November 19, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Jan M. Adler, Michael M. Anello, and the 26:7401 IRS: Tax Liability has made a request for a jury trial. More Information about >>> ✅ Michael N Benoit … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MARQUEZ-MENDOZA |
| [Case # 08-11094], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ SERGIO MARQUEZ-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHON TERRELL PATTERSON, a/k/a Joe-Joe |
| [Case # 08-5129], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ JONATHON TERRELL PATTERSON, ✅ a/k/a Joe-Joe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARROL LEE OWENS |
| [Case # 08-8407], [Filed: November 19, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY C. KRUG |
| [Case # 08-6405], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAWLE ANTHONY COLE |
| [Case # 08-8399], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JACK |
| [Case # 08-6396], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELISEO MENDOZA-HERRERA |
| [Case # 08-11088], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ ELISEO MENDOZA-HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TABITHA NSHOYA MAGOTI |
| [Case # 08-2509], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ TABITHA NSHOYA MAGOTI >>> More Information |
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California, November 19, 2008 ⚖ Case 2:2008cv07643/431283 In the US District Court for the Central District of California, the case 2:2008cv07643/431283 involves United States of America and Christine L. Martin. Filed on November 19, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Christine L. Martin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ZARAZUA-PICHARDO |
| [Case # 08-10509], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ MIGUEL ZARAZUA-PICHARDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHASAN DANCY |
| [Case # 08-4431], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ KHASAN DANCY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL MEDINA-GUILLEN |
| [Case # 08-4205], [Filed: November 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CHARLES MURRAY |
| [Case # 08-41224], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ MICHAEL CHARLES MURRAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY GAINES |
| [Case # 08-6400], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ COURTNEY GAINES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONE FIGURIED, JR. |
| [Case # 08-5130], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ ANTONE FIGURIED >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO CONTRERAS-TOLENTO |
| [Case # 08-10506], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ ARMANDO CONTRERAS-TOLENTO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MILLER |
| [Case # 08-4555], [Filed: November 19, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALO GUERRERO |
| [Case # 08-10504], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ GONZALO GUERRERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL AVENDANO, AKA Manuel Avendano, AKA Jose Avendano |
| [Case # 08-50505], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL JOHN ROSALES |
| [Case # 08-50500], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURO GALLEGOS-PALACIOS, also known as Mario Gonzalez, also known as Mario Garcia, also known as Mario Palacio |
| [Case # 08-11097], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ MAURO GALLEGOS-PALACIOS, ✅ also known as Mario Gonzalez, ✅ also known as Mario Garcia, ✅ also known as Mario Palacio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MARK CORUM |
| [Case # 08-6340], [Filed: November 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC DEWAYNE BOYD |
| [Case # 08-6402], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JACKSON ROGERS |
| [Case # 08-50504], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ THOMAS JACKSON ROGERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS TELFAIR, a/k/a Hassan Gatling, a/k/a Tommie Telfair |
| [Case # 08-4542], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ THOMAS TELFAIR, ✅ a/k/a Hassan Gatling, ✅ a/k/a Tommie Telfair >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMILCAR BUTLER |
| [Case # 08-6398], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ AMILCAR BUTLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSANA CRUZ |
| [Case # 08-30426], [Filed: November 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILL TYRONE JAMES DE WATSON |
| [Case # 08-35953], [Filed: November 19, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN B BOHUCHOT |
| [Case # 08-11090], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ RUBEN B BOHUCHOT >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Alireza Aftahi |
| [Case # 2008cv02138/284065], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cathy Ann Bencivengo, Irma E. Gonzalez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Alireza Aftahi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR GARCIA-SAUCEDO |
| [Case # 08-20745], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ CESAR GARCIA-SAUCEDO >>> More Information |
|
| Petitioner versus Respondent | |
| USHA LATA and YASUYUKI SUZUKI | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 08-74602], [Filed: November 10, 2008] [ Other§ ⚖ ] >>> More Information |
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California, November 19, 2008 ⚖ Case 2:2008cv07644/431282 In the US District Court for the Central District of California, United States of America and Lance M. Harkey are involved in case 2:2008cv07644/431282. Filed on November 19, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Lance M. Harkey … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT LAMAR SPEARS |
| [Case # 08-8413], [Filed: November 19, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DWIGHT LAMAR SPEARS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS SAENZ-HOLGUIN |
| [Case # 08-2278], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK LYNN, a/k/a Mark Aaron Lynn |
| [Case # 08-5125], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ a/k/a Mark Aaron Lynn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO AGUILAR-BALBUENA |
| [Case # 08-10503], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ SANTIAGO AGUILAR-BALBUENA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $715.00 in U.S. Currency and 33 Assorted Cashier's Checks valued at Approximately $66, 445.13 in U.S. Currency |
| [Case # 2008at01384/184571], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $. in Currency, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY EDMUND LESHEN, a/k/a Harry E. Leshen, II |
| [Case # 08-5128], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ HARRY EDMUND LESHEN, ✅ a/k/a Harry E. Leshen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAVARRAS RHODES, a/k/a Tavarras Jerrell Rhodes |
| [Case # 08-5126], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ TAVARRAS RHODES, ✅ a/k/a Tavarras Jerrell Rhodes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL AVILA-CORTEZ |
| [Case # 08-41219], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ MANUEL AVILA-CORTEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Floyd King |
| [Case # 08-3681], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ Floyd King >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST LEMAEFE TOFI |
| [Case # 08-10505], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMIGDIO TREJO-NOLASQUEZ |
| [Case # 08-2279], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ EMIGDIO TREJO-NOLASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEWIS, also known as MD |
| [Case # 08-11096], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ MICHAEL LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELLIOT SIMON |
| [Case # 08-4487], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ ELLIOT SIMON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS HUMBERTO BARBOSA |
| [Case # 08-4543], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MAURICCIO VASQUEZ |
| [Case # 08-8414], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ JORGE MAURICCIO VASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $715.00 in U.S. Currency and Approximately $66, 445.13 in U.S. Currency |
| [Case # 2008cv02782/184636], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Morrison C. England, Kimberly J. Mueller] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $. in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY L BROWN |
| [Case # 08-11091], [Filed: November 19, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHELTON JOHNS |
| [Case # 08-4507], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ SHELTON JOHNS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO LUNA-SAMANO |
| [Case # 08-41222], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES DUNN |
| [Case # 08-4516], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UPS FREIGHT FKA Overnight Transportation Co | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, CC EASTERN INC |
| [Case # 08-4421], [Filed: November 10, 2008] [ Insurance§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO FLORES-BABICHI |
| [Case # 08-10508], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ FRANCISCO FLORES-BABICHI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY GARZA GALLEGO |
| [Case # 08-10487], [Filed: November 11, 2008] [ Other§ ⚖ ] ✅ HENRY GARZA GALLEGO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL MARTINEZ RAMIREZ |
| [Case # 08-41192], [Filed: November 11, 2008] [ Other§ ⚖ ] ✅ MIGUEL MARTINEZ RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CURTIS |
| [Case # 08-8415], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ MICHAEL CURTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ayman Frook |
| [Case # 08-3680], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ Ayman Frook >>> More Information |
|
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