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Participant Index
B -> BALLARD...(click to open)
BALLARD, Herbert
BLEWETT, Zordia
BOGGS, Clinton
BRIDGEWATER, Kenneth
BROOKS, Rahiem
BROWN, Demetreous
Binder, Sidney
Boggie, A/k/a
Bone, A/k/a
C -> C-Ball...(click to open)
C-Ball, Also
CARTER, Anthony
CASTILLO-OLVIEDO, Victor
CORPENING, Michael
CUEVAS-RODRIGUEZ, Marco
Capital, Anthem
Castillo, Also
Castillo-Olviedo, Also
Corpening, A/k/a
E -> ELIAS...(click to open)
ELIAS, Allan
ENEANYA, Cynthia
Edgar, Also
Establishment, Bilhar
Eyez, A/k/a
G -> GARCIA...(click to open)
GARCIA, Frances
GUILLORY, Quincy
Garcia, Pat
Grey, Franz
Guerrero-Sepulveda, Also
H -> HAWKINS...(click to open)
HAWKINS, Robert
HERRERA-ZAMORA, Jesus
HOOKS, Michael
HOWARD, Kennita
Harbert, Bill
Hergott, Greg
Hicks, Calshaun
Hill, Also
Hinds, Also
Hines, Ronald
Hodge, Bradley
L -> LATHAM...(click to open)
LATHAM, Robert
LINARES-SANDOVAL, Manuel
Larkin, Shelton
Larry, A/k/a
Lopez, Also
M -> MALONE...(click to open)
MALONE, Columbus
MCCRAY, Earnest
MEDINA-PRUNEDA, Carlos
MORALES, Jesse
MURPHY, Tyaunka
Mann, Grace
Mario-Reyes, Also
McCray, Also
Miller, Richard
Molina, Also
Molina-Gonzalez, Also
Molina-Perez, Jhanmay
Murphy, A/k/a
S -> SALAZAR...(click to open)
SALAZAR, Shaun
SANCHEZ-MONTES, Enrique
SEPULVEDA, Emilio
SINGLETON, Dewanzel
SMITH, Albert
SOLIS-SOLIS, Israel
SWEED, Michael
Shield, Wesley
Silvers, Gwendolyn
Sinaloa, A/k/a
| Plaintiff versus Defendant | |
| United States of America | Calshaun Hicks, also known as Joker |
| [Case # 09-1641], [Filed: March 20, 2009] [ Other§ ⚖ ] ✅ Calshaun Hicks, ✅ also known as Joker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME PINKSTON, also known as Jerome Edgar, Jr., also known as C-Ball, also known as Nigel Hill |
| [Case # 09-30208], [Filed: March 20, 2009] [ Other§ ⚖ ] ✅ JEROME PINKSTON, ✅ also known as Jerome Edgar, ✅ also known as C-Ball, ✅ also known as Nigel Hill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCY O GUILLORY |
| [Case # 09-30205], [Filed: March 20, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ QUINCY O GUILLORY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JACQUES |
| [Case # 09-1743], [Filed: March 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COLLINS KUSI SAKYI |
| [Case # 09-6508], [Filed: March 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terry Johnson |
| [Case # 09-1633], [Filed: March 20, 2009] [ Other Statutory Actions§ ⚖ ] ✅ Terry Johnson >>> More Information |
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California, March 20, 2009 ⚖ Case 2:2008cv03568/417137 US District Court for the Central District of California case 2:2008cv03568/417137 comprises United States of America and Ocean West Enterprises, Inc. Filed on March 20, 2009, this case concerns Contract: Other based on 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I. Judge Frederick F. Mumm, Christina A. Snyder is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARNEST MCCRAY, JR., also known as Ernest McCray |
| [Case # 09-30207], [Filed: March 20, 2009] [ Other§ ⚖ ] ✅ EARNEST MCCRAY, ✅ also known as Ernest McCray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO PENA |
| [Case # 09-30203], [Filed: March 20, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wesley Running Shield |
| [Case # 09-1634], [Filed: March 20, 2009] [ Other§ ⚖ ] ✅ Wesley Running Shield >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN TAYLOR, aka Sherman Taylor |
| [Case # 09-5315], [Filed: March 20, 2009] [ Other§ ⚖ ] ✅ SHAWN TAYLOR, ✅ aka Sherman Taylor >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Hines, also known as Ronald Hinds |
| [Case # 09-1640], [Filed: March 20, 2009] [ Other§ ⚖ ] ✅ Ronald Hines, ✅ also known as Ronald Hinds >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gwendolyn Silvers |
| [Case # 08-2296], [Filed: June 10, 2008] [ Other§ ⚖ ] ✅ Gwendolyn Silvers >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Greg Hergott |
| [Case # 08-2289], [Filed: June 10, 2008] [ Other§ ⚖ ] ✅ Greg Hergott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLINTON J. BOGGS |
| [Case # 09-1738], [Filed: March 20, 2009] [ Foreclosure§ ⚖ ] ✅ CLINTON J. BOGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS HERRERA-ZAMORA, a/k/a Sinaloa |
| [Case # 09-4285], [Filed: March 20, 2009] [ Other§ ⚖ ] ✅ JESUS HERRERA-ZAMORA, ✅ a/k/a Sinaloa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL SOLIS-SOLIS |
| [Case # 09-40280], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ ISRAEL SOLIS-SOLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE TREVINO |
| [Case # 09-40299], [Filed: March 20, 2009] [ Other§ ⚖ ] ✅ JESSE TREVINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLAN ELIAS |
| [Case # 09-35215], [Filed: March 20, 2009] [ Vacate Sentence§ ⚖ ] ✅ ALLAN ELIAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HOOKS |
| [Case # 09-3075], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ MICHAEL HOOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REX I. HATFIELD |
| [Case # 09-1705], [Filed: March 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALCOLM MACK |
| [Case # 09-3293], [Filed: March 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALENTIN IBARRA-LUNA |
| [Case # 09-40305], [Filed: March 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Franz Joseph Grey |
| [Case # 09-1608], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ Franz Joseph Grey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE SANCHEZ-MONTES |
| [Case # 09-50222], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ ENRIQUE SANCHEZ-MONTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ALFREDO CASTILLO-OLVIEDO, also known as Victor Alfredo O. Castillo, also known as Alfredo Castillo-Olviedo |
| [Case # 09-50224], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ VICTOR ALFREDO CASTILLO-OLVIEDO, ✅ also known as Victor Alfredo O. Castillo, ✅ also known as Alfredo Castillo-Olviedo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL G. ROJAS |
| [Case # 09-1736], [Filed: March 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWANZEL SINGLETON |
| [Case # 09-1707], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ DEWANZEL SINGLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY CARTER |
| [Case # 09-5301], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ ANTHONY CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN D. KINSEY |
| [Case # 09-5202], [Filed: February 25, 2009] [ Other§ ⚖ ] ✅ MARVIN D. KINSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT SMITH, III |
| [Case # 09-40301], [Filed: March 20, 2009] [ Other§ ⚖ ] ✅ ALBERT SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Galen G. Robertson |
| [Case # 09-1612], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ Galen G. Robertson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZORDIA MERCEDES BLEWETT |
| [Case # 09-5300], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ ZORDIA MERCEDES BLEWETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETREOUS BROWN |
| [Case # 09-1708], [Filed: March 18, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DEMETREOUS BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL SMITH |
| [Case # 09-1764], [Filed: March 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Patrick Lydell Robinson |
| [Case # 09-1635], [Filed: March 20, 2009] [ Other§ ⚖ ] ✅ Patrick Lydell Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CHRISTOPHER CORPENING, a/k/a Michael Lewis Corpening, a/k/a Mike Boggie |
| [Case # 09-6486], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ MICHAEL CHRISTOPHER CORPENING, ✅ a/k/a Michael Lewis Corpening, ✅ a/k/a Mike Boggie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCES SOPHIE GARCIA |
| [Case # 09-2057], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ FRANCES SOPHIE GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL LOPEZ-OCHOA, also known as Jose Manuel Lopez |
| [Case # 09-50223], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ also known as Jose Manuel Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ALVIN HILL |
| [Case # 09-4275], [Filed: March 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYNTHIA ENEANYA |
| [Case # 09-20153], [Filed: March 18, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ CYNTHIA ENEANYA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYAUNKA SHOLONDA MURPHY, a/k/a Tyannka Murphy, a/k/a Tyanuka Murphy |
| [Case # 09-4277], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ TYAUNKA SHOLONDA MURPHY, ✅ a/k/a Tyannka Murphy, ✅ a/k/a Tyanuka Murphy >>> More Information |
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California, March 18, 2009 ⚖ Case 3:2009cv00539/292794 At the US District Court for the Southern District of California, the legal case 3:2009cv00539/292794 involves United States of America and Union Pacific Railroad, Company. Filed on March 18, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Roger T. Benitez, Barbara Lynn Major is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question has requested a jury trial. | |
| Petitioner versus Respondent | |
|
US AIRLINE PILOTS ASSOCIATION
an unincorporated association representing the pilots in the employment of US Airways
a Delaware corporation
More Information |
DON ADDINGTON, individual resident of the State of Arizona, formerly employed by America West Airlines, Inc. and presently employed by its successor after merger, US Airways, Inc., JOHN BOSTIC, individual resident of the State of Arizona formerly employed |
| [Case # 09-80051], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ presently employed by its successor after merger >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ANTONIO LINARES-SANDOVAL |
| [Case # 09-1766], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ MANUEL ANTONIO LINARES-SANDOVAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH WAYNE BRIDGEWATER |
| [Case # 09-5303], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ KENNETH WAYNE BRIDGEWATER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS SILVERIO JAQUEZ-DIAZ |
| [Case # 09-50221], [Filed: March 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America and Kimberly Walker | RNJ Incorporated Grace Body Shop and Grace Mann |
| [Case # 2009cv01182/212805], [Filed: March 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William H. Alsup] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Grace Mann >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN J. SALAZAR |
| [Case # 09-3073], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ SHAUN J. SALAZAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MEDINA-PRUNEDA |
| [Case # 09-40279], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ CARLOS MEDINA-PRUNEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARNEST LYNN ROSS |
| [Case # 09-40278], [Filed: March 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY E. WHITE |
| [Case # 09-6494], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ COREY E. WHITE >>> More Information |
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California, March 18, 2009 ⚖ Case 2:2009mc00087/440333 In the US District Court for the Central District of California, United States of America and Anthem Capital II, L.P. are involved in case 2:2009mc00087/440333. Filed on March 18, 2009, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge LPBRUnassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE STAFFORD DAVIS, a/k/a Larry |
| [Case # 09-6489], [Filed: March 18, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LAWRENCE STAFFORD DAVIS, ✅ a/k/a Larry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWANZEL SINGLETON |
| [Case # 09-1710], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ DEWANZEL SINGLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN ANGELO ROBINSON, a/k/a Bone |
| [Case # 09-4276], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ KEVIN ANGELO ROBINSON, ✅ a/k/a Bone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE THOMAS WAGNER |
| [Case # 09-6488], [Filed: March 18, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ THEODORE THOMAS WAGNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD DANE JEFFUS |
| [Case # 09-6490], [Filed: March 18, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, March 18, 2009 ⚖ Case 8:2009cv00344/439740 In the US District Court for the Central District of California, United States of America and Sidney Binder are involved in case 8:2009cv00344/439740. Filed on March 18, 2009, this legal matter focuses on Taxes under 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I. Judge Block, Selna is presiding, and no jury trial is requested. More Information about >>> ✅ Sidney Binder … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEAH ANN WARRIOR, AKA Annie Warrior |
| [Case # 09-6057], [Filed: March 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WAYNE SWEED |
| [Case # 09-20148], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ MICHAEL WAYNE SWEED >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALBERTO MENDOZA-ALMENDAREZ |
| [Case # 09-3288], [Filed: March 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAHIEM BROOKS |
| [Case # 09-1723], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ RAHIEM BROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD ERIC MARSHALL |
| [Case # 09-6491], [Filed: March 18, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COLUMBUS N. MALONE, also known as NATE |
| [Case # 09-1694], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ COLUMBUS N. MALONE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Randy Anderson |
| [Case # 09-1603], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ Randy Anderson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMIR AL BEOOL |
| [Case # 09-55408], [Filed: March 18, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Joe Dale |
| [Case # 08-2290], [Filed: June 10, 2008] [ Other§ ⚖ ] ✅ David Joe Dale >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT LAMONT BALLARD |
| [Case # 09-1753], [Filed: March 18, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HERBERT LAMONT BALLARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE MORALES |
| [Case # 09-4272], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ JESSE MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LOUIS HAWKINS |
| [Case # 09-10253], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ ROBERT LOUIS HAWKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNITA HOWARD, a/k/a Eyez |
| [Case # 09-6478], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ KENNITA HOWARD, ✅ a/k/a Eyez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY S. DELANO |
| [Case # 09-3283], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ RANDY S. DELANO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shelton Larkin |
| [Case # 09-1604], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ Shelton Larkin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pat Garcia |
| [Case # 09-1596], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ Pat Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jhanmay Molina-Perez |
| [Case # 09-1611], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ Jhanmay Molina-Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOVANI CLEMENTE FELIX-LOPEZ |
| [Case # 09-50134], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ JOVANI CLEMENTE FELIX-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MYRON LATHAM |
| [Case # 09-10099], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ ROBERT MYRON LATHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO CUEVAS-RODRIGUEZ |
| [Case # 08-2132], [Filed: June 10, 2008] [ Other§ ⚖ ] ✅ MARCO CUEVAS-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bradley Hodge |
| [Case # 09-1602], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ Bradley Hodge >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINTON WILLIAMS |
| [Case # 09-10101], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ QUINTON WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANTONIO LUBO |
| [Case # 09-50209], [Filed: March 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO GUERRERO SEPULVEDA, also known as Jorge Molina, also known as George Molina-Gonzalez, also known as Wilfredo Mario-Reyes, also known as Emilio Guerrero-Sepulveda, also known as Tulio Garcia Tapia |
| [Case # 09-50207], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ EMILIO GUERRERO SEPULVEDA, ✅ also known as Jorge Molina, ✅ also known as George Molina-Gonzalez, ✅ also known as Wilfredo Mario-Reyes, ✅ also known as Emilio Guerrero-Sepulveda, ✅ also known as Tulio Garcia Tapia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America and Richard F. Miller | Bill Harbert International Construction, Inc., Harbert International, Inc., Sabbia A.G., Harbert Construction Services (U.K.) LTD., Bilhar International Establishment, Bill L. Harbert and Roy Anderson, Harbert Corporation |
| [Case # case 09-5076], [Filed: March 17, 2009] [ Other Statutory Actions§ ⚖ ] ✅ Harbert International, ✅ Bilhar International Establishment, ✅ Bill L. Harbert, ✅ Roy Anderson >>> More Information |
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California, March 17, 2009 ⚖ Case 2:2009cv01833/439694 In the US District Court for the Central District of California, United States of America and One SKS Rifle are involved in case 2:2009cv01833/439694. Filed on March 17, 2009, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Pregerson, Rosenberg is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE RAHSAAN BROOKS-BEY |
| [Case # 09-1680], [Filed: March 17, 2009] [ Other§ ⚖ ] >>> More Information |
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