Case Search California (CA)

by

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
A -> AGUIRRE-MORALES...(click to open)   AGUIRRE-MORALES, Alejandro
  ANDERSON, Kevin
  Aragon-Rascon, A/k/a
B -> BARNES...(click to open)   BARNES, Emily
  BOONE, Steven
  BROWN, Frederick
  Beale, Robert
  Blue, Also
C -> CABALLERO...(click to open)   CABALLERO, Francisco
  CANTY, Anthony
  CAREY, Joseph
  CLARK, Danny
  CUELLAR, Angel
  Caldwell, Also
  Currency, .
D -> DIEKEMPER...(click to open)   DIEKEMPER, Joseph
  Deekie, A/k/a
  Dilks, A/k/a
F -> FIERRO-RASCON...(click to open)   FIERRO-RASCON, Humberto
  FLETCHER, Gregory
  Fierro, A/k/a
G -> G...(click to open)   G, Also
  GILLIS, Torrence
  GONZALES, Tomas
H -> HARDING...(click to open)   HARDING, Billy
  HARRIS, Darren
  HARTZOG, Malcolm
  HOLMES, Corey
  Hale, Harold
J -> JACKSON...(click to open)   JACKSON, Tashandla
  JOHNSON, Andre
  JONES, George
  Jack, A/k/a
L -> LASLEY...(click to open)   LASLEY, Ronald
  LEWIS, Ronald
  LINWOOD, Hosea
  LIZARRAGA-BELTRAN, Rodrigo
  LOPEZ, Guillermo
  LOPEZ-CORDERO, Sergio
  LYNCH, Patrick
M -> MACERI...(click to open)   MACERI, Ronald
  MACERI, Also
  MARTIN, Randolph
  MCELVEEN, Leroy
  MCLAMB, Christine
  MCLEAN, Cleveland
  MICHAEL, Kelly
  MIGUEL-FRANCO, Porfirio
  MINIFEE, Herschel
  MITCHELL, Jerome
  MODICA, Julien
  MONTAGUE, Steven
  MOORE, Montrell
N -> NUNEZ...(click to open)   NUNEZ, Elias
P -> PEREZ...(click to open)   PEREZ, Lucio
  PORTER, Brian
R -> RUSSELL...(click to open)   RUSSELL, Stephen
  Ramirez, A/k/a
S -> SAUCEDA...(click to open)   SAUCEDA, Francisco
  SEGURA, Byron
  SILVA, Miguel
  SMITH, Jonearl
  Saucedo, Also
  Silva, Also
  Sugar, A/k/a
T -> TURNBULL...(click to open)   TURNBULL, Jayrece
  TURNLEY, Larry
  Talbot, J
V -> VALLE...(click to open)   VALLE, Orlan
W -> WESTBROOK...(click to open)   WESTBROOK, Terrell
  WIGFALL, Anthony
  WILLIAMS, Calvin
  WILLIAMS, Dexter
  WILSON, Kevin

California,   April 10, 2009
⚖ Case 2:2009cv02519/441708
In the US District Court for the Central District of California, United States of America and $23,078.00 In U.S. Currency and Three United States Postal Service Money Orders Totaling $3,000.00 and $9,901.08 in Bank Account Funds are involved in case 2:2009cv02519/441708. Filed on April 10, 2009, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Turchin, Wu is presiding, and no jury trial is requested.
More Information about >>> ✅ . In Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILLY CAMPBELL HARDING
[Case # 09-6670], [Filed: April 10, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ BILLY CAMPBELL HARDING >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD LASLEY
[Case # 09-3081], [Filed: March 26, 2009]
[ Other§ ⚖ ]

✅ RONALD LASLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TASHANDLA JACKSON
[Case # 09-50281], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ TASHANDLA JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD WAYNE LEWIS
[Case # 09-6661], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ RONALD WAYNE LEWIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN FRANCISCO ENRIQUEZ-ORNELAS
[Case # 09-50277], [Filed: April 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CANAL BARGE COMPANY, INC.
[Case # 09-5422], [Filed: April 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ANTONIO MARTINEZ-RODRIGUEZ
[Case # 09-50278], [Filed: April 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTINE MCLAMB
[Case # 09-4318], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ CHRISTINE MCLAMB >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO C. CABALLERO
[Case # 09-1455], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ FRANCISCO C. CABALLERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN BOONE
[Case # 09-1960], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ STEVEN BOONE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ARREDONDO-VARGAS
[Case # 09-50166], [Filed: March 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEROME MITCHELL, also known as G
[Case # 09-60231], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ JEROME MITCHELL, ✅ also known as G >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONEARL B. SMITH
[Case # 09-3095], [Filed: April 10, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ JONEARL B. SMITH >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $43, 900 in United States Currency and Approximately $69, 580 in United States Currency
[Case # 2009cv01586/213705], [Filed: April 10, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Charles R. Breyer] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ Approximately $, ✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELIAS MEDRANO NUNEZ
[Case # 09-40253], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ ELIAS MEDRANO NUNEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD S. MACERI, also known as SCOTT MACERI
[Case # 09-1963], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ RONALD S. MACERI, ✅ also known as SCOTT MACERI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS BUZO-ZEPEDA, AKA Jesus Sanchez-Esperanza, AKA Jesus Geovani Buzo
[Case # 09-50190], [Filed: April 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOMAS GONZALES
[Case # 09-10351], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ TOMAS GONZALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE R. QUINONEZ
[Case # 09-1965], [Filed: April 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MONTRELL MOORE
[Case # 09-1456], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ MONTRELL MOORE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSHUA TROY MCCARTY
[Case # 09-3398], [Filed: April 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TORRENCE GILLIS
[Case # 09-3397], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ TORRENCE GILLIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL DEAN FIANDER
[Case # 09-30130], [Filed: March 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLEVELAND MCLEAN, JR.
[Case # 09-6451], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ CLEVELAND MCLEAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKEY LEE SCOTT
[Case # 09-60226], [Filed: March 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CALVIN WILLIAMS
[Case # 09-20129], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ CALVIN WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BYRON SEGURA
[Case # 09-50250], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ BYRON SEGURA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN BERNARD WILSON
[Case # 09-10122], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ KEVIN BERNARD WILSON >>> More Information
Plaintiff   versus   Defendant
United States of America Harold S. Hale
[Case # 09-1700], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ Harold S. Hale >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANGEL ARMANDO CUELLAR
[Case # 09-50168], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ ANGEL ARMANDO CUELLAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY CANTY
[Case # 09-1838], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ ANTHONY CANTY >>> More Information
California,   April 10, 2009
⚖ Case 2:2004cv04556/161435
US District Court for the Central District of California case 2:2004cv04556/161435 comprises United States Securities and Exchange Commission and J Thomas Talbot. Filed on April 10, 2009, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Paul L. Abrams, Margaret M. Morrow is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ J Thomas Talbot  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANNE MARIE CHAMBERS, a/k/a Sugar, a/k/a Anne Marie Jack
[Case # 09-6587], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ a/k/a Sugar, ✅ a/k/a Anne Marie Jack >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TODD DAVIS
[Case # 09-10124], [Filed: March 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN PORTER
[Case # 09-30258], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ BRIAN PORTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EMILY BARNES
[Case # 09-50167], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ EMILY BARNES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD D. KING, JR.
[Case # 09-1861], [Filed: March 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN ANDERSON
[Case # 09-1958], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ KEVIN ANDERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEITH DWAYNE CRUM
[Case # 09-30137], [Filed: March 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN L. MISER
[Case # 09-5279], [Filed: March 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUILLERMO GOMEZ LOPEZ
[Case # 09-40246], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ GUILLERMO GOMEZ LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY A. BELL
[Case # 09-5285], [Filed: March 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HOSEA LINWOOD
[Case # 09-40351], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ HOSEA LINWOOD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE FRENCH JONES
[Case # 09-50121], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ GEORGE FRENCH JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PORFIRIO MIGUEL-FRANCO
[Case # 09-10090], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ PORFIRIO MIGUEL-FRANCO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEPHEN L. RUSSELL
[Case # 09-6450], [Filed: March 11, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ STEPHEN L. RUSSELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COREY HOLMES, also known as Blue
[Case # 09-10312], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ COREY HOLMES, ✅ also known as Blue >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL SILVA, JR., also known as Miguel Silva
[Case # 09-50275], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ MIGUEL SILVA, ✅ also known as Miguel Silva >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VISHWAS SONI
[Case # 09-1886], [Filed: March 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRANCE ROSS WILLAMAN
[Case # 09-1877], [Filed: March 31, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERA ANN CALDWELL, also known as Tera Caldwell
[Case # 09-50172], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ also known as Tera Caldwell >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE JOHNSON
[Case # 09-3264], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ ANDRE JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRELL WESTBROOK
[Case # 09-5282], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ TERRELL WESTBROOK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD WAYNE LEWIS
[Case # 09-6663], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ RONALD WAYNE LEWIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY WIGFALL
[Case # 09-5361], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ ANTHONY WIGFALL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEROY ALONZO MCELVEEN, a/k/a Deekie
[Case # 09-6443], [Filed: March 11, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ LEROY ALONZO MCELVEEN, ✅ a/k/a Deekie >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY DEAN FERNANDES
[Case # 09-30135], [Filed: March 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH A. CAREY
[Case # 09-3399], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ JOSEPH A. CAREY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY FLETCHER
[Case # 09-6672], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ GREGORY FLETCHER >>> More Information
California,   April 10, 2009
⚖ Case 2:2009cv02518/441707
US District Court for the Central District of California case 2:2009cv02518/441707 comprises United States of America and One 2007 Chevrolet Avalanche Vehicle Bearing Vin Number 3GNEC12JX7G111807. Filed on April 10, 2009, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Selna, Zarefsky is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL D. BARNES
[Case # 09-5423], [Filed: April 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEXTER D WILLIAMS
[Case # 09-10205], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ DEXTER D WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK ANTHONY LYNCH
[Case # 09-40254], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ PATRICK ANTHONY LYNCH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD WAYNE LEWIS
[Case # 09-6662], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ RONALD WAYNE LEWIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY D. CLARK
[Case # 09-5280], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ DANNY D. CLARK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ANTONIO SALVIO-MARTINEZ
[Case # 09-55361], [Filed: March 11, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDOLPH MARTIN
[Case # 09-5421], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ RANDOLPH MARTIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK MAURICE BROWN
[Case # 09-4319], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ FREDERICK MAURICE BROWN >>> More Information
Plaintiff   versus   Defendant
United States of America Robert B. Beale
[Case # 09-1552], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ Robert B. Beale >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUCIO RIVERA PEREZ, AKA Lucio Perez Rivera, AKA Jose Argueta
[Case # 09-50123], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ LUCIO RIVERA PEREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HUMBERTO FIERRO-RASCON, a/k/a Fernando Ramirez, a/k/a Humberto Fierro, a/k/a Humberto Aragon-Rascon
[Case # 09-1127], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ HUMBERTO FIERRO-RASCON, ✅ a/k/a Fernando Ramirez, ✅ a/k/a Humberto Fierro, ✅ a/k/a Humberto Aragon-Rascon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO AGUIRRE-MORALES
[Case # 09-10304], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ ALEJANDRO AGUIRRE-MORALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KELLY DENISE MICHAEL
[Case # 09-6437], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ KELLY DENISE MICHAEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODRIGO LIZARRAGA-BELTRAN
[Case # 09-10123], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ RODRIGO LIZARRAGA-BELTRAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIEN K. MODICA, a/k/a Julien Dilks, MPH
[Case # 09-6446], [Filed: March 11, 2009]
[ Other§ ⚖ ]

✅ JULIEN K. MODICA, ✅ a/k/a Julien Dilks >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARREN HARRIS
[Case # 09-5051], [Filed: April 10, 2009]
[ Other§ ⚖ ]

✅ DARREN HARRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAY A. PUGH
[Case # 09-1967], [Filed: April 10, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL JAY BRACKETT
[Case # 09-4242], [Filed: March 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN JOSE JASSO
[Case # 09-20203], [Filed: March 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAYRECE ELAINE TURNBULL
[Case # 09-4320], [Filed: March 31, 2009]
[ Other§ ⚖ ]

✅ JAYRECE ELAINE TURNBULL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO EDMUNDO LOPEZ-CORDERO
[Case # 09-40460], [Filed: April 23, 2009]
[ Other§ ⚖ ]

✅ SERGIO EDMUNDO LOPEZ-CORDERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ORLAN HERNAN VALLE
[Case # 09-4381], [Filed: April 23, 2009]
[ Other§ ⚖ ]

✅ ORLAN HERNAN VALLE >>> More Information
Plaintiff   versus   Defendant
United States of America 2007 Porsche GT3, VIN: WPOAC29947S792550
[Case # 2009cv01114/191145], [Filed: April 23, 2009]
[ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]
[Judge: Dale A. Drozd, Morrison C. England]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN H. MASON
[Case # 09-2078], [Filed: April 23, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MALCOLM CHARLES HARTZOG
[Case # 09-60286], [Filed: April 23, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ MALCOLM CHARLES HARTZOG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY TURNLEY, aka "L.T."
[Case # 09-5498], [Filed: April 23, 2009]
[ Other§ ⚖ ]

✅ LARRY TURNLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO SAUCEDA, also known as Francisco Saucedo
[Case # 09-20259], [Filed: April 23, 2009]
[ Other§ ⚖ ]

✅ FRANCISCO SAUCEDA, ✅ also known as Francisco Saucedo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN DAVID MONTAGUE
[Case # 09-4078], [Filed: April 23, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ STEVEN DAVID MONTAGUE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH DIEKEMPER
[Case # 09-2081], [Filed: April 23, 2009]
[ Other§ ⚖ ]

✅ JOSEPH DIEKEMPER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERSCHEL B. MINIFEE
[Case # 09-1528], [Filed: April 23, 2009]
[ Other§ ⚖ ]

✅ HERSCHEL B. MINIFEE >>> 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

Leave a Comment