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Participant Index
A -> ACOSTA-JUAREZ...(click to open)
ACOSTA-JUAREZ, Mariano
AMMONS, Larry
Aliet-Gass, Ingrid
Almanza, Elsa
Avery, Kim
B -> BAILES...(click to open)
BAILES, Deaon
BANKS, Frederick
BILLINGSLEY, Keith
BURSHIA, Aaron
Benz, Mercedes
Birbragher, Orlando
Birbragher, Also
Bo, A/k/a
Bootnose, Also
Boy, Also
G -> GAITHER...(click to open)
GAITHER, Nathaniel
GASPAR-ONTIVEROS, Martin
GILLESPIE, Michael
Giller, Paul
Griffin, A/k/a
Gullekson, Kenneth
H -> HARMON...(click to open)
HARMON, Jeffrey
HARPER, Donald
HERNANDEZ, Aurelio
HORNSBY, Andre
Henderson, Jarvis
J -> JACKSON...(click to open)
JACKSON, Kenner
JACKSON, Steven
JENKINS, Dwayne
JONES, Patrick
Jones, Tarone
Junie, A/k/a
M -> MARSHALL...(click to open)
MARSHALL, Robert
MARTINEZ, Leonel
MOORE, Delvin
MORACE, Christopher
MORENO, Also
Mahamud, Abdi
Man, Also
Martinez, Also
P -> PALOMINO...(click to open)
PALOMINO, Also
PALOMINO-CORTEZ, Fernando
PAUYO, Clark
Patel, Vijay
Pena-Ponce, Victor
Prado-Diaz, Also
R -> RESSAM...(click to open)
RESSAM, Ahmed
RICHARDS, Roderick
RICHARDSON, Jancinto
ROBINSON, David
Russell, Mark
S -> SALCIDO...(click to open)
SALCIDO, Lorenzo
SHELL, Gregory
SMITH, Antonio
Salcido, Also
Sanchez, Sara
Smushkevich, David
Smushkevich, Michael
V -> VASQUEZ...(click to open)
VASQUEZ, Zonia
VICTORIA, Michael
VIGIL, Felipe
VILLASENOR, Arturo
Vijil, Also
Villacis, Mayra
Villarreal, Also
| Plaintiff versus Defendant | |
|
U.S. Bank National Association
as Trustee
More Information |
Elsa H. Almanza and Sara Sanchez |
| [Case # 2009cv00028/186454], [Filed: January 07, 2009] [ §Federal Question ⚖ ] [Judge: Dennis L. Beck, Anthony W. Ishii] [jury demanded by 28:1331 Fed. Question] ✅ Elsa H. Almanza, ✅ Sara Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN R. DEAN |
| [Case # 08-6464], [Filed: December 09, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN GASPAR-ONTIVEROS, AKA Martin Ontiveros |
| [Case # 08-10542], [Filed: December 09, 2008] [ Other§ ⚖ ] ✅ MARTIN GASPAR-ONTIVEROS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE J. HORNSBY |
| [Case # 08-5267], [Filed: December 29, 2008] [ Other§ ⚖ ] ✅ ANDRE J. HORNSBY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONSO MARVIN TINDAL, JR., a/k/a Bo |
| [Case # 08-4703], [Filed: December 09, 2008] [ Other§ ⚖ ] ✅ ALPHONSO MARVIN TINDAL, ✅ a/k/a Bo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN A. MORENO-PADILLA, also known as VICTOR MORENO |
| [Case # 08-4302], [Filed: December 29, 2008] [ Other§ ⚖ ] ✅ also known as VICTOR MORENO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ALLEN MORACE |
| [Case # 09-4007], [Filed: January 07, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER ALLEN MORACE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON DANIEL BURSHIA |
| [Case # 09-30002], [Filed: January 07, 2009] [ Other§ ⚖ ] ✅ AARON DANIEL BURSHIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CHAI |
| [Case # 09-10002], [Filed: January 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE RAYMOND VIGIL |
| [Case # 08-2293], [Filed: December 09, 2008] [ Other§ ⚖ ] ✅ FELIPE RAYMOND VIGIL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency US $3, 310 |
| [Case # 2009cv00010/287034], [Filed: January 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. James Lorenz, Louisa S Porter] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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California, January 05, 2009 ⚖ Case 1:2011cv00756/223453 US District Court for the Eastern District of California case 1:2011cv00756/223453 comprises United Pacific Energy Operations And Consulting, Inc. and Paul Giller and Gas And Oil Technologies, Inc., Western States International, Inc., Ingrid Aliet-Gass, David Smushkevich, Michael Smushkevich, Tearlach Resources LTD. and United Pacific Energy Corporation. Filed on January 05, 2009, this case concerns Racketeer/Corrupt Organization based on Civil Miscellaneous Case. Judge Sandra M. Snyder, Oliver W. Wanger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Giller, ✅ Ingrid Aliet-Gass, ✅ David Smushkevich, ✅ Michael Smushkevich … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT JUNIOR MARSHALL |
| [Case # 09-4001], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ ROBERT JUNIOR MARSHALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO VILLASENOR |
| [Case # 09-1013], [Filed: January 05, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ARTURO VILLASENOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON CONEY |
| [Case # 09-1008], [Filed: January 05, 2009] [ Other§ ⚖ ] >>> More Information |
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California, January 05, 2009 ⚖ Case 2:2009mc00001/434581 In the US District Court for the Central District of California, United States of America and CEO Venture Fund III, L.P. are involved in case 2:2009mc00001/434581. Filed on January 05, 2009, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge LPBRUnassigned is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | 2007 BMW Convertible 650i, VIN: WBAEK13577CN80379, License Number 6CBS415 |
| [Case # 2009at00005/186292], [Filed: January 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jarvis J. Henderson |
| [Case # 09-1004], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ Jarvis J. Henderson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO PALOMINO-CORTEZ, also known as FERNANDO PALOMINO |
| [Case # 09-1004], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ FERNANDO PALOMINO-CORTEZ, ✅ also known as FERNANDO PALOMINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMED RESSAM |
| [Case # 09-30000], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ AHMED RESSAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANCINTO T. RICHARDSON |
| [Case # 09-5002], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ JANCINTO T. RICHARDSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNER FITZGERALD JACKSON |
| [Case # 09-50000], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ KENNER FITZGERALD JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL GAITHER |
| [Case # 09-5008], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ NATHANIEL GAITHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MICHAEL LONG |
| [Case # 09-10003], [Filed: January 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY THOMAS HARMON |
| [Case # 09-5006], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ JEFFREY THOMAS HARMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL GAITHER |
| [Case # 09-5007], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ NATHANIEL GAITHER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2005 Infiniti QX56, VIN: 5N3AA08A25N806191, License Number 6AEJ980, , 2004 BMW 545i, VIN: WBANB33564B107506, License Number 5WOK454, and 2001 Mercedes Benz, VIN: WDBNG78J21A194676, License Number 5WOK450 |
| [Case # 2009at00004/186290], [Filed: January 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Mercedes Benz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELANI LYNN BURLESON |
| [Case # 09-5005], [Filed: January 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cortez L. Williams |
| [Case # 09-1005], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ Cortez L. Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY AMMONS |
| [Case # 09-5003], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ LARRY AMMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEANGELO STORES |
| [Case # 09-3002], [Filed: January 05, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY SHELL |
| [Case # 09-1018], [Filed: January 05, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ GREGORY SHELL >>> More Information |
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| Plaintiff versus Defendant | |
| United Pacific Energy Operations And Consulting Inc. and Paul Giller | Gas And Oil Technologies, Inc., United Pacific Energy Corporation, Western States International, Inc., Ingrid Aliet-Gass, David Smushkevich, Michael Smushkevich and Tearlach Resources LTD. |
| [Case # 2009at00008/186310], [Filed: January 05, 2009] [ §Civil Miscellaneous Case ⚖ ] ✅ Ingrid Aliet-Gass, ✅ David Smushkevich, ✅ Michael Smushkevich >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIANO ACOSTA-JUAREZ |
| [Case # 09-5004], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ MARIANO ACOSTA-JUAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNOLDS A. WINTERSMITH |
| [Case # 09-1014], [Filed: January 05, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ REYNOLDS A. WINTERSMITH >>> More Information |
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California, January 05, 2009 ⚖ Case 1:2009cv00012/186341 At the US District Court for the Eastern District of California, case 1:2009cv00012/186341 involves United States of America bringing a case against 2005 Infiniti QX56, VIN: 5N3AA08A25N806191, License Number 6AEJ980,, 2004 BMW 545i, VIN: WBANB33564B107506, License Number 5WOK454, and 2001 Mercedes Benz, VIN: WDBNG78J21A194676, License Number 5WOK450. Filed on January 05, 2009, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Sandra M Snyder, with Referring Judge Oliver W Wanger also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mercedes Benz … | |
| Plaintiff versus Defendant | |
| United States of America | Victor Pena-Ponce, also known as Ramiro Prado-Diaz |
| [Case # 09-1010], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ Victor Pena-Ponce, ✅ also known as Ramiro Prado-Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL GILLESPIE |
| [Case # 09-1007], [Filed: January 05, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ MICHAEL GILLESPIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR FELICIANO |
| [Case # 09-1008], [Filed: January 05, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE LEE BASSETT, JR., a/k/a Junie |
| [Case # 09-6002], [Filed: January 05, 2009] [ Other§ ⚖ ] ✅ a/k/a Junie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE GARY RIVAS, JR. |
| [Case # 08-11223], [Filed: December 30, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEAON BAILES |
| [Case # 08-10578], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ DEAON BAILES >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Kenneth N. Gullekson |
| [Case # 2009cv00115/434556], [Filed: January 07, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fischer, Lum] ✅ Kenneth N. Gullekson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY ARISMENDY PEGUERO |
| [Case # 08-5268], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY VICTORIA |
| [Case # 08-41321], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY VICTORIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kim Avery |
| [Case # case 08-3121], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ Kim Avery >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO LARICO SMITH |
| [Case # 08-51315], [Filed: December 30, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANTONIO LARICO SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCCO COVIELLO |
| [Case # 09-3011], [Filed: January 07, 2009] [ Other§ ⚖ ] ✅ ROCCO COVIELLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZONIA SYLVIA VASQUEZ |
| [Case # 08-41368], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ ZONIA SYLVIA VASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK DESHON RICHARDS |
| [Case # 08-6279], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ RODERICK DESHON RICHARDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL J. BRADDOCK |
| [Case # 08-2646], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CHAVEZ, JR. |
| [Case # 08-51316], [Filed: December 30, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERADO VALENZUELA-RUIZ |
| [Case # 08-10576], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United Pacific Energy Operations And Consulting Inc. and Paul Giller | Gas And Oil Technologies, Inc., Western States International, Inc., Ingrid Aliet-Gass, David Smushkevich, Michael Smushkevich, Tearlach Resources LTD. and United Pacific Energy Corporation |
| [Case # 2009mc00001/186369], [Filed: January 05, 2009] [ §Federal Question ⚖ ] [Judge: Sandra M. Snyder] [jury demanded by Civil Miscellaneous Case] ✅ Ingrid Aliet-Gass, ✅ David Smushkevich, ✅ Michael Smushkevich >>> More Information |
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California, December 30, 2008 ⚖ Case 5:2008cv01935/434093 US District Court for the Central District of California case 5:2008cv01935/434093 comprises US Bank National Association and Mayra L Villacis and DOES. Filed on December 30, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge Abrams, Larson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mayra L Villacis … | |
| Plaintiff versus Defendant | |
| United States of America | Abdi M. Mahamud |
| [Case # 08-3991], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ Abdi M. Mahamud >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN JACKSON |
| [Case # 08-4871], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ STEVEN JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 08-4857], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert D. Levels |
| [Case # 08-3995], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ Robert D. Levels >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISA IRENE BRIGMAN |
| [Case # 08-30484], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tarone M. Jones |
| [Case # 08-3994], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ Tarone M. Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH BILLINGSLEY |
| [Case # 08-8609], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ KEITH BILLINGSLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE HUGH MORRIS, also known as Bootnose |
| [Case # 08-11222], [Filed: December 30, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Bootnose >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE H. JENKINS |
| [Case # 08-8611], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ DWAYNE H. JENKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO SANCHEZ SALCIDO, also known as Lorenzo Salcido |
| [Case # 08-51318], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ LORENZO SANCHEZ SALCIDO, ✅ also known as Lorenzo Salcido >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason Paul Wood |
| [Case # 08-3998], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ Jason Paul Wood >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS WILLIAM RAY |
| [Case # 08-4852], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELVIN DEMON MOORE, also known as Boo Man |
| [Case # 08-41367], [Filed: December 30, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ DELVIN DEMON MOORE, ✅ also known as Boo Man >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN V. DUGAN |
| [Case # 08-10579], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ KEVIN V. DUGAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vijay Kumar Patel |
| [Case # 08-11219], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ Vijay Kumar Patel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL ALFREDO MARTINEZ, also known as Johnny Martinez, also known as Manuel Alejandro Vijil |
| [Case # 08-51323], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ LEONEL ALFREDO MARTINEZ, ✅ also known as Johnny Martinez, ✅ also known as Manuel Alejandro Vijil >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Orlando Birbragher, also known as Orlando Vilarreal Birbragher, also known as Orlando Villarreal |
| [Case # 08-4004], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ Orlando Birbragher, ✅ also known as Orlando Vilarreal Birbragher, ✅ also known as Orlando Villarreal >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ROBINSON |
| [Case # 08-4858], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ DAVID ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR SOTO-VALDEZ |
| [Case # 08-10577], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY LYNN FORD, also known as White Boy |
| [Case # 08-31250], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ also known as White Boy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW DAVID ZARKA |
| [Case # 08-2649], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ MATTHEW DAVID ZARKA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES ZARATE-MORALES, AKA Seal C, AKA Acapulco |
| [Case # 08-50577], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ ANDRES ZARATE-MORALES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sylvester Littlewind |
| [Case # 08-4000], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ Sylvester Littlewind >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DARIN CRUTE, a/k/a Kenneth R. Griffin |
| [Case # 08-8608], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ ROBERT DARIN CRUTE, ✅ a/k/a Kenneth R. Griffin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAN GUERRERO-FLORES |
| [Case # 08-50581], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AURELIO OLIVARES HERNANDEZ, also known as Nano |
| [Case # 08-20851], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ AURELIO OLIVARES HERNANDEZ, ✅ also known as Nano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MARTINEZ-COSS, also known as Sergio Martinez, also known as Sergio Coss Martinez, also known as Sergio Martinez Coss |
| [Case # 08-20850], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ also known as Sergio Martinez, ✅ also known as Sergio Coss Martinez, ✅ also known as Sergio Martinez Coss >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK JONES |
| [Case # 08-51319], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ PATRICK JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH WAYNE WALKER, JR., also known as Li'l Crazy |
| [Case # 08-11225], [Filed: December 30, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ KENNETH WAYNE WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARK PAUYO |
| [Case # 08-11218], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ CLARK PAUYO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD ALTON HARPER |
| [Case # 08-3354], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ DONALD ALTON HARPER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Wayne Russell |
| [Case # case 08-3120], [Filed: December 30, 2008] [ Other§ ⚖ ] ✅ Mark Wayne Russell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERINO LUNA-GARCIA |
| [Case # 08-30483], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAGE PENK |
| [Case # 08-1497], [Filed: December 30, 2008] [ Other§ ⚖ ] >>> More Information |
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