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Participant Index
B -> BARTOLI...(click to open)
BARTOLI, Edward
BATTLE, James
BROWN, Waynely
Beal, Terrence
Benitez-Medina, Camilo
Board, National
Boehrer, Michael
C -> CAMARENA...(click to open)
CAMARENA, Miguel
CARMONY, Charles
CASTANEDA, Secundino
CLAVERIA-MARTINEZ, Fernando
COLIN-GARCIA, Marisol
COMPTON, Josiah
COVINGTON, Kennedy
Canello, A/k/a
Capital, Anthem
Carmony, Also
Castaneda, Also
Chico, A/k/a
Coughlin, Cynthia
F -> FLETCHER...(click to open)
FLETCHER, Justin
Farmers, .
Farmers, Approximately
Fernandez-Gonzalez, Also
Firearms, Assorted
Freyling, Karen
H -> HAEUSER...(click to open)
HAEUSER, Mandy
HARDY, William
HAYES, Terry
HYLTON, Henry
Hilton, Palmer
Hines, Darnell
L -> LANGHORNE...(click to open)
LANGHORNE, Brian
LASSITER, Ronnie
LOMBARDO, Joseph
LUMBO, Also
LUMPY, Also
M -> MADEROS...(click to open)
MADEROS, Patricia
MAGANA, Leonel
MARTINEZ-VASQUEZ, Alejandro
MOORE, Roderick
Magana, Also
Maletto-Brunske, Annette
Maxwell, Orondee
Money, Also
Myers, Orville
S -> SANCHEZ-ROSAS...(click to open)
SANCHEZ-ROSAS, Ramon
SANDERS, Ronald
SHIELDS, Jeffrey
SIMPSON, Jonathan
SKEET, Also
SOLIZ, Johnny
Sanchez-Martinez, Also
W -> WHITFIELD...(click to open)
WHITFIELD, Timothy
WHITNEY, Licurtis
WOODWARD, David
Wade, Antonyo
Willis, Ernestine
Wilson, Clifford
Wilson, Paris
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA CASTANEDA MADEROS, AKA Patricia Castaneda Hidalgo |
| [Case # 09-50110], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ PATRICIA CASTANEDA MADEROS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MORRIS WADE HUGHES |
| [Case # 09-6520], [Filed: March 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael B. Guiheen |
| [Case # 09-1652], [Filed: March 24, 2009] [ Other§ ⚖ ] ✅ Michael B. Guiheen >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Approximately $24, 546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling, Approximately $939.73 in U.S. Currency Seized From Farmers and Merc |
| [Case # 2009cv00284/188210], [Filed: February 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra M. Snyder, Oliver W. Wanger] [jury demanded by 49:781 Forfeiture] ✅ Approximately $, ✅ . in Currency Seized From Farmers, ✅ Karen Jean Freyling, ✅ Approximately $. in Currency Seized From Farmers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH LOMBARDO, also known as THE CLOWN, also known as LUMPY, also known as LUMBO |
| [Case # 09-1376], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ JOSEPH LOMBARDO, ✅ also known as LUMPY, ✅ also known as LUMBO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MICHAEL WOODWARD |
| [Case # 09-6283], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ DAVID MICHAEL WOODWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEAU LEE LEWIS |
| [Case # 09-10058], [Filed: February 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bradley J Elmer, Chris J Elmer, Ryan Elmer, Michael Boehrer, Jeffrey Delany and Associated Tax Planners, Inc. |
| [Case # 2009at00234/188150], [Filed: February 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Bradley J Elmer, ✅ Chris J Elmer, ✅ Ryan Elmer, ✅ Michael Boehrer, ✅ Jeffrey Delany, ✅ Associated Tax Planners >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN A. LANGHORNE |
| [Case # 09-6276], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ BRIAN A. LANGHORNE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY P. HYLTON |
| [Case # 09-3043], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ HENRY P. HYLTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RINALDO DIEHL, also known as Gabe |
| [Case # 09-1387], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ RINALDO DIEHL, ✅ also known as Gabe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEISHA GUIDRY |
| [Case # 09-40184], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ KEISHA GUIDRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNEDY COVINGTON |
| [Case # 09-4151], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ KENNEDY COVINGTON >>> More Information |
|
|
California, February 13, 2009 ⚖ Case 2:2009cv01082/437339 At the US District Court for the Central District of California, the legal case 2:2009cv01082/437339 entails U.S. National Bank and Ernestine Willis and DOES. The filing date is February 13, 2009, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge Walter, Zarefsky is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ernestine Willis … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EARL WARREN, JR. |
| [Case # 09-6274], [Filed: February 13, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD CHRISTOPHER SANDERS |
| [Case # 09-4147], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ RONALD CHRISTOPHER SANDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TROY SLADE |
| [Case # 09-10175], [Filed: February 13, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC GENARO PAKAS-CARDENAS |
| [Case # 09-30051], [Filed: February 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSH L. KIM, a/k/a Chico |
| [Case # 09-6275], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ a/k/a Chico >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN MATTHEW FLETCHER |
| [Case # 09-30050], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ JUSTIN MATTHEW FLETCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS NEIL PICKETT |
| [Case # 09-6277], [Filed: February 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE LASSITER |
| [Case # 09-6273], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ RONNIE LASSITER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terrence T. Beal |
| [Case # 09-1334], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ Terrence T. Beal >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Raul Jose Islas-Rojas |
| [Case # 09-1336], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ Raul Jose Islas-Rojas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND CRUZ-RUIZ, a/k/a RAYMOND RUIZ-CRUZ a/k/a RAYMOND CRURVIC a/k/a VICTOR PEDRAZA a/k/a RAYMOND RUIZ |
| [Case # 09-1422], [Filed: February 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES L. ROSE |
| [Case # 09-50062], [Filed: February 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY ANGEL SOLIZ |
| [Case # 09-30049], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ JOHNNY ANGEL SOLIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES WAYNE CARMONY, also known as Reaper Carmony, also known as Charles Car Money |
| [Case # 09-50137], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ CHARLES WAYNE CARMONY, ✅ also known as Reaper Carmony, ✅ also known as Charles Car Money >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | All Terrain Vehicle: 2008 Yamaha Rhino and All Terrain Vehicle: 2006 Yamaha Grizzly |
| [Case # 2009cv00658/211623], [Filed: February 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wayne D. Brazil] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO CLAVERIA-MARTINEZ |
| [Case # 09-10057], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ FERNANDO CLAVERIA-MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS JAIME PEREZ, a/k/a Pri, a/k/a Canello, a/k/a Jose Luis Jaimes Perez |
| [Case # 09-4150], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ a/k/a Pri, ✅ a/k/a Canello, ✅ a/k/a Jose Luis Jaimes Perez >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF DAMUTH SERVICES INCORPORATED
trading as Damuth Trane and DAMUTH SERVICES INCORPORATED
trading as Damuth Trane
More Information |
WESTERN SURETY COMPANY, H&L MECHANICAL INCORPORATED |
| [Case # 09-1170], [Filed: February 13, 2009] [ Miller Act§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IMAD SALEH AL-SHOUHATI |
| [Case # 09-1332], [Filed: March 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL RAY JACOBS |
| [Case # 09-5021], [Filed: February 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY SMITH |
| [Case # 09-1424], [Filed: February 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES | JEFFREY SHIELDS |
| [Case # 09-1330], [Filed: March 19, 2009] [ Other Statutory Actions§ ⚖ ] ✅ JEFFREY SHIELDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANDY HAEUSER |
| [Case # 09-1729], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ MANDY HAEUSER >>> More Information |
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|
California, March 19, 2009 ⚖ Case 3:2009mc80050/212847 The legal dispute indexed as case 3:2009mc80050/212847 was initiated on March 19, 2009. It involves a clash between USA and Anthem Capital II, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of California, presided over by Judge Susan Illston. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO MARTINEZ-VASQUEZ, also known as Carlos Fernandez-Gonzalez |
| [Case # 09-40291], [Filed: March 19, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ ALEJANDRO MARTINEZ-VASQUEZ, ✅ also known as Carlos Fernandez-Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonyo Wade |
| [Case # 09-1618], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ Antonyo Wade >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SECUNDINO CASTANEDA, also known as Dino Castaneda |
| [Case # 09-30198], [Filed: March 19, 2009] [ Habeas Corpus (Prisoner Petition)§ ⚖ ] ✅ SECUNDINO CASTANEDA, ✅ also known as Dino Castaneda >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Orville Dean Myers |
| [Case # 09-1621], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ Orville Dean Myers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL LAMONT WILLIAMS, AKA Boxer |
| [Case # 09-6059], [Filed: March 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XI CHAIDEZ, AKA Seal A, AKA Xi Zhang, AKA Sunny Zhang |
| [Case # 09-50137], [Filed: March 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Camilo Benitez-Medina |
| [Case # 09-1340], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ Camilo Benitez-Medina >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON SANCHEZ-ROSAS, also known as Ramon Sanchez-Martinez |
| [Case # 09-40294], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ RAMON SANCHEZ-ROSAS, ✅ also known as Ramon Sanchez-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN CAGE |
| [Case # 09-30197], [Filed: March 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| Unite Here Local 1 and Palmer House Hilton | National Labor Relations Board |
| [Case # case 09-1106], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ National Labor Relations Board >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH J. JOHNSON, a/k/a K-9 |
| [Case # 09-4280], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ KENNETH J. JOHNSON, ✅ a/k/a K- >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darnell Hines |
| [Case # 09-1629], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ Darnell Hines >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Annette Maletto-Brunske |
| [Case # 2009cv01904/439978], [Filed: March 19, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Chooljian, Snyder] ✅ Annette Maletto-Brunske >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Orondee Jacquell Maxwell |
| [Case # 09-1622], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ Orondee Jacquell Maxwell >>> More Information |
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|
California, March 19, 2009 ⚖ Case 2:2009cv01887/440137 In the US District Court for the Central District of California, the case 2:2009cv01887/440137 involves United States of America and Assorted Firearms, Motorcycles and Other Personal Property. Filed on March 19, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Presiding over this matter is Judge Chooljian, Cooper. There is no demand for a jury trial. More Information about >>> ✅ Assorted Firearms … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL CABALLERO MAGANA, also known as Omar Mendoza Magana |
| [Case # 09-40293], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ LEONEL CABALLERO MAGANA, ✅ also known as Omar Mendoza Magana >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN SIMPSON |
| [Case # 09-4149], [Filed: February 13, 2009] [ Other§ ⚖ ] ✅ JONATHAN SIMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO RANTELLE NICHOLSON, a/k/a Zo |
| [Case # 09-4281], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ LORENZO RANTELLE NICHOLSON, ✅ a/k/a Zo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE TROUP |
| [Case # 09-1751], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ GEORGE TROUP >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Alex Alarcon | Cynthia A. Coughlin |
| [Case # 2009mc00021/189749], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Mendez, Kimberly J. Mueller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Cynthia A. Coughlin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL CAMARENA |
| [Case # 09-50225], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ MIGUEL CAMARENA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Paris Lamar Wilson |
| [Case # 09-1630], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ Paris Lamar Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARISOL COLIN-GARCIA |
| [Case # 09-50227], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ MARISOL COLIN-GARCIA >>> More Information |
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California, March 19, 2009 ⚖ Case 3:2009cv01210/212928 At the US District Court for the Northern District of California, the legal case 3:2009cv01210/212928 involves United States of America for the use of: United Rentals Northwest, Inc and Vector General Engineering Contractors, Inc, Marsh USA, Inc., Western Surety Company and Rene A. Torres. Filed on March 19, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Maxine M. Chesney is overseeing the proceedings, and it's worth noting that the 40:270 Miller Act has requested a jury trial. More Information about >>> ✅ Rene A. Torres … | |
| Plaintiff versus Defendant | |
| United States of America | Clifford Leroy Wilson |
| [Case # 09-1623], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ Clifford Leroy Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK MOORE, also known as SKEE, also known as SKEET |
| [Case # 09-1726], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ RODERICK MOORE, ✅ also known as SKEET >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN CRAIG TULLOS |
| [Case # 09-40292], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ JONATHAN CRAIG TULLOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY L. HAYES |
| [Case # 09-10103], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ TERRY L. HAYES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James K. Kornhardt |
| [Case # 09-1624], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ James K. Kornhardt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSIAH COMPTON |
| [Case # 09-1722], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ JOSIAH COMPTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DEMETRIUS BATTLE |
| [Case # 09-40282], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ JAMES DEMETRIUS BATTLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HARDY, III |
| [Case # 09-6502], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ WILLIAM HARDY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL J. HARRIS |
| [Case # 09-3076], [Filed: March 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY WHITFIELD |
| [Case # 09-1720], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ TIMOTHY WHITFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHONITHA LYNETTE KNIGHT |
| [Case # 09-4282], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ SHONITHA LYNETTE KNIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ODELL ROBERT JOHNSON |
| [Case # 09-1893], [Filed: April 02, 2009] [ Other§ ⚖ ] ✅ ODELL ROBERT JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LICURTIS WHITNEY |
| [Case # 09-1752], [Filed: March 19, 2009] [ Other§ ⚖ ] ✅ LICURTIS WHITNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN DELANO JENKINS |
| [Case # 09-5383], [Filed: April 02, 2009] [ Other§ ⚖ ] ✅ FRANKLIN DELANO JENKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD BARTOLI |
| [Case # 09-1864], [Filed: April 02, 2009] [ Other§ ⚖ ] ✅ EDWARD BARTOLI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS OREALIUS BELL |
| [Case # 09-4323], [Filed: April 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
United States of America
ex rel. Glumac
More Information |
Don Todd Associates, Inc. |
| [Case # 2009cv01442/213472], [Filed: April 02, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: William H. Alsup] ✅ Don Todd Associates >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNELY BROWN |
| [Case # 09-6611], [Filed: April 02, 2009] [ Other§ ⚖ ] ✅ WAYNELY BROWN >>> More Information |
|
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