This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BAILON-YANEZ...(click to open)
BAILON-YANEZ, Domingo
BARRERA, Norberto
BRUSH, Frederick
BURWELL, Donald
Bejamin, B.
Beto, Also
Black, A/k/a
Blackie, A/k/a
Burruel, I.
C -> CAMPOS...(click to open)
CAMPOS, Jorge
COLLIER, Andre
CURRY, Carlos
Cigars, Approximately
Cunningham, J.
Currency, .
G -> GALAN...(click to open)
GALAN, Thomas
GAMBRELL, Rodricka
GEORGE, Vibert
GIANNONE, Jonathan
GIPSON, Robert
GONZALEZ-SERMENIO, Hector
Gadget, A/k/a
Gruber, Jeffrey
H -> HARRY...(click to open)
HARRY, Eustace
HOLLOWAY, Raymond
HOLMES, Alvin
Heinz, K.
Hererra-Campos, Also
J -> JACKSON...(click to open)
JACKSON, Christopher
JARAMILLO-AVELINO, Jorge
JONES, Kenneth
JONES, Michael
JONES, Rodriguez
JOSEPH, Conelian
Jones, Aka
M -> MARTINEZ-VASQUEZ...(click to open)
MARTINEZ-VASQUEZ, Domingo
MCCOY, Stanaus
MCNEAL, Roderick
MILLER, Brandon
MOORE, Michael
MORGANFIELD, Alexis
MUJICA, Alejandro
MYERS, Joseph
Martinez-Gonzalez, Also
McNeal, Aka
McNeil, Aka
Meredith, M.
R -> REGALADO...(click to open)
REGALADO, Alfonso
ROCHA-SAMANIEGO, Ruben
RODGERS, Kevin
RUSSELL, Willie
Rasouli, Shahram
S -> SANTANA-ILLAN...(click to open)
SANTANA-ILLAN, Hector
SAUNDERS, Shawndale
SCAGGS, Leonard
SERRANO, Oscar
SIMON, Erick
SMITH, Michael
Saile, A/k/a
Sallier, A/k/a
Sameh, A/k/a
T -> T-Bird...(click to open)
T-Bird, A/k/a/
THOMAS, Marcus
THURMAN, Robert
Thornton, James
Trampus, P.
W -> WILLIAM...(click to open)
WILLIAM, Dominic
Walden, M.
Walker, N.
Walters, Terrence
Williams, Aka
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTHA SUAREZ-LEON |
| [Case # 08-10493], [Filed: November 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND T. HOLLOWAY |
| [Case # 08-5104], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ RAYMOND T. HOLLOWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGUEZ D. JONES |
| [Case # 08-3911], [Filed: November 14, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ RODRIGUEZ D. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINGO BAILON-YANEZ, also known as Ruben Hererra-Campos |
| [Case # 08-30430], [Filed: November 12, 2008] [ Other§ ⚖ ] ✅ DOMINGO BAILON-YANEZ, ✅ also known as Ruben Hererra-Campos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WHITE |
| [Case # 08-4485], [Filed: November 14, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES D. IZAC |
| [Case # 08-8375], [Filed: November 14, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE FREDRICK |
| [Case # 08-31114], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ EUGENE FREDRICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES A. EVANS |
| [Case # 08-4562], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ JAMES A. EVANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE LAMAR COLLIER |
| [Case # 08-11071], [Filed: November 12, 2008] [ Other§ ⚖ ] ✅ ANDRE LAMAR COLLIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERICK DWAYNE SIMON |
| [Case # 08-31116], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ ERICK DWAYNE SIMON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE HIDALGO |
| [Case # 08-51161], [Filed: November 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $23, 770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989, Approximately $6, 741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692, Approximately $9, 774.73 in U.S. Currency seized from Bank of |
| [Case # 2008cv02752/184411], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kimberly J. Mueller, William B. Shubb] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER DALE TRENT |
| [Case # 08-4482], [Filed: November 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ATEF GABR |
| [Case # 08-5112], [Filed: November 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS BONILLA |
| [Case # 08-8385], [Filed: November 17, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDY LEE FOOTS |
| [Case # 08-11084], [Filed: November 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR SANTANA-ILLAN |
| [Case # 08-4210], [Filed: November 12, 2008] [ Other§ ⚖ ] ✅ HECTOR SANTANA-ILLAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY GEE |
| [Case # 08-8381], [Filed: November 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andre Keith Dodds |
| [Case # 08-3638], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ Andre Keith Dodds >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APRIL DAWN CARVER |
| [Case # 08-7107], [Filed: November 17, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL FOSTER |
| [Case # 08-3921], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ RANDALL FOSTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELINO LERMA-VELEZ, also known as Enrique Quintanilla-Gracia |
| [Case # 08-41207], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ MARCELINO LERMA-VELEZ, ✅ also known as Enrique Quintanilla-Gracia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD EUGENE ARTIS |
| [Case # 08-8382], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ RONALD EUGENE ARTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANAUS MCCOY |
| [Case # 08-5110], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ STANAUS MCCOY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXIS MORGANFIELD |
| [Case # 08-51171], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ ALEXIS MORGANFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN DWAYNE RODGERS |
| [Case # 08-51174], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ KEVIN DWAYNE RODGERS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Thornton |
| [Case # 08-3653], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ James Thornton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL L. MOORE, a/k/a Gadget |
| [Case # 08-8383], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ MICHAEL L. MOORE, ✅ a/k/a Gadget >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ARNALDO VERA-CHAVEZ |
| [Case # 08-41204], [Filed: November 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE DE LA TORRE |
| [Case # 08-41213], [Filed: November 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD WAYNE NANTZ |
| [Case # 08-41210], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ DONALD WAYNE NANTZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL OPARA |
| [Case # 08-3923], [Filed: November 17, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ SAMUEL OPARA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT GIPSON |
| [Case # 08-3913], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ ROBERT GIPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS CURRY |
| [Case # 08-3910], [Filed: November 14, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CARLOS CURRY >>> More Information |
|
|
California, November 17, 2008 ⚖ Case 2:2008cv07567/431070 US District Court for the Central District of California case 2:2008cv07567/431070 comprises United States of America and $167,022.88 In U.S. Currency and $115,117.00 In Bank Funds. Filed on November 17, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge King, Rosenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH A. JONES |
| [Case # 08-6386], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ KENNETH A. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK JAMES BRUSH |
| [Case # 08-6349], [Filed: November 12, 2008] [ Other§ ⚖ ] ✅ FREDERICK JAMES BRUSH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fred Erby |
| [Case # 08-3655], [Filed: November 17, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Fred Erby >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN CLINTON WARD |
| [Case # 08-11086], [Filed: November 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ISRAEL CRUZ |
| [Case # 08-11087], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON RASHEED MILLER |
| [Case # 08-8384], [Filed: November 17, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BRANDON RASHEED MILLER >>> More Information |
|
|
California, November 17, 2008 ⚖ Case 3:2008cv02118/283885 The legal proceedings in case 3:2008cv02118/283885 at US District Court for the Southern District of California involve Ulisses Palafox and Steven Napolitano and J. Cunningham, I. Burruel, K. Heinz, M. Walden, M. Meredith, A. Formals, N. Walker, B. Bejamin, P. Trampus and DOES. Filed on November 17, 2008, this case focuses on Plaintiff based on Federal Question. Judge Jan M. Adler, Irma E. Gonzalez is presiding, and it's notable that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Ulisses Palafox, ✅ Steven Napolitano, ✅ J. Cunningham, ✅ I. Burruel, ✅ K. Heinz, ✅ M. Walden, ✅ M. Meredith, ✅ A. Formals, ✅ N. Walker, ✅ B. Bejamin, ✅ P. Trampus … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FARES ABULABAN, a/k/a Sameh |
| [Case # 08-5111], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ FARES ABULABAN, ✅ a/k/a Sameh >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Paul Gruber |
| [Case # 08-3647], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ Jeffrey Paul Gruber >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRED E. DOWELL |
| [Case # 08-3920], [Filed: November 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK MCNEAL, aka Roderick McNeil, aka Rodrick McNeal, aka Roderick Williams |
| [Case # 08-6388], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ RODERICK MCNEAL, ✅ aka Roderick McNeil, ✅ aka Rodrick McNeal, ✅ aka Roderick Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORBERTO BARRERA, also known as Beto, also known as Norberto Barrera Villareal |
| [Case # 08-51170], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ NORBERTO BARRERA, ✅ also known as Beto, ✅ also known as Norberto Barrera Villareal >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIC WILLIAM, EUSTACE HARRY, VIBERT GEORGE, a/k/a Eddy, CONELIAN JOSEPH, ALDRICK PAUL and VIBERT GEORGE, a/k/a/ T-Bird |
| [Case # 08-4518], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ DOMINIC WILLIAM, ✅ EUSTACE HARRY, ✅ VIBERT GEORGE, ✅ a/k/a Eddy, ✅ CONELIAN JOSEPH, ✅ VIBERT GEORGE, ✅ a/k/a/ T-Bird >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RACHEL ALVAREZ DILLARD |
| [Case # 08-51167], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ RACHEL ALVAREZ DILLARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEBASTIAN LOPEZ-ALFARO |
| [Case # 08-41212], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ SEBASTIAN LOPEZ-ALFARO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE CAMPOS |
| [Case # 08-41208], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ JORGE CAMPOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TED HERNANDEZ |
| [Case # 08-51169], [Filed: November 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ANDREW THURMAN |
| [Case # 08-8380], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ ROBERT ANDREW THURMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN ROCHA-SAMANIEGO |
| [Case # 08-41205], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ RUBEN ROCHA-SAMANIEGO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD BURWELL |
| [Case # 08-20736], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ DONALD BURWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN HOLMES, also known as Pappa |
| [Case # 08-31124], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ ALVIN HOLMES, ✅ also known as Pappa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO MUJICA, AKA Slow |
| [Case # 08-50485], [Filed: November 12, 2008] [ Other§ ⚖ ] ✅ ALEJANDRO MUJICA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JONES, aka Robert Jones |
| [Case # 08-4500], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ MICHAEL JONES, ✅ aka Robert Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES O'DELL |
| [Case # 08-6390], [Filed: November 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
|
California, November 17, 2008 ⚖ Case 2:2008cv07568/431071 US District Court for the Central District of California case 2:2008cv07568/431071 comprises United States of America and $743, 856. 04 In Bank Funds. Filed on November 17, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Olguin, Walter is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE JARAMILLO-AVELINO |
| [Case # 08-51172], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ JORGE JARAMILLO-AVELINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWNDALE D. SAUNDERS |
| [Case # 08-5109], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ SHAWNDALE D. SAUNDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FRANCISCO ANTONIELO-ESTRADA |
| [Case # 08-41193], [Filed: November 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH JAMES MYERS |
| [Case # 08-31128], [Filed: November 19, 2008] [ Other§ ⚖ ] ✅ JOSEPH JAMES MYERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR SERRANO |
| [Case # 08-6384], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ OSCAR SERRANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY LANE BRADFORD |
| [Case # 08-41206], [Filed: November 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK D'ANGELO EDWARDS |
| [Case # 08-61042], [Filed: November 14, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL TODD MCALLISTER |
| [Case # 08-6244], [Filed: November 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN A. FORD |
| [Case # 08-8347], [Filed: November 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL SZAJEK |
| [Case # 08-3943], [Filed: November 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terrence S. Walters |
| [Case # case 08-3101], [Filed: November 12, 2008] [ Other§ ⚖ ] ✅ Terrence S. Walters >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD SCAGGS, AKA Ricky |
| [Case # 08-50493], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ LEONARD SCAGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAILE JEAN, a/k/a Shorty Black, a/k/a Jean Saile, a/k/a Desire Jean Sallier, a/k/a Blackie |
| [Case # 08-8342], [Filed: November 12, 2008] [ Other§ ⚖ ] ✅ a/k/a Shorty Black, ✅ a/k/a Jean Saile, ✅ a/k/a Desire Jean Sallier, ✅ a/k/a Blackie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO REGALADO |
| [Case # 08-10492], [Filed: November 12, 2008] [ Other§ ⚖ ] ✅ ALFONSO REGALADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRICKA JERMAINE GAMBRELL |
| [Case # 08-8387], [Filed: November 17, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RODRICKA JERMAINE GAMBRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $23, 032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399, Approximately 135, 455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20, Approximately 2, 297 Cigars, Smokeable OTP, in Packs of 50, Approximately 151 Cigars, Smo |
| [Case # 2008cv02753/184416], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory G. Hollows, John A. Mendez] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Approximately $, ✅ Approximately Cigars >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINGO MARTINEZ-VASQUEZ, also known as Santiago Martinez-Gonzalez |
| [Case # 08-41200], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ DOMINGO MARTINEZ-VASQUEZ, ✅ also known as Santiago Martinez-Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE RUSSELL |
| [Case # 08-61041], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ WILLIE RUSSELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ALARCON-MENDEZ |
| [Case # 08-41209], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ MARIO ALARCON-MENDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL STEVEN SMITH |
| [Case # 08-8350], [Filed: November 12, 2008] [ Other§ ⚖ ] ✅ MICHAEL STEVEN SMITH >>> More Information |
|
|
California, November 14, 2008 ⚖ Case 2:2008cv07520/430925 In the US District Court for the Central District of California, United States of America and Shahram Rasouli are involved in case 2:2008cv07520/430925. Filed on November 14, 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 >>> ✅ Shahram Rasouli … | |
| Plaintiff versus Defendant | |
| U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION | UPS SUPPLY CHAIN SOLUTIONS |
| [Case # 08-56874], [Filed: November 17, 2008] [ Jobs§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS FLOYD THOMAS |
| [Case # 08-50495], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ MARCUS FLOYD THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JACKSON |
| [Case # 08-3317], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR GONZALEZ-SERMENIO |
| [Case # 08-50490], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ HECTOR GONZALEZ-SERMENIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN GIANNONE |
| [Case # 08-8386], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ JONATHAN GIANNONE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTON L. MANN |
| [Case # 08-2480], [Filed: November 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS A. GALAN |
| [Case # 08-4552], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ THOMAS A. GALAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEODORO RIOS-ESPINOZA |
| [Case # 08-41201], [Filed: November 14, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Levorn Evans, also known as Vern |
| [Case # 08-3643], [Filed: November 14, 2008] [ Other§ ⚖ ] ✅ Levorn Evans, ✅ also known as Vern >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY A. ARVIEW |
| [Case # 08-3922], [Filed: November 17, 2008] [ Other§ ⚖ ] ✅ TIMOTHY A. ARVIEW >>> More Information |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer