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Participant Index
B -> BARBER...(click to open)
BARBER, Cecilia
BARBER, Lewis
BAREFOOT, Michael
BASALDUA, Arthur
BROOKS, Robert
Bacon, Daryl
Barbour, A/k/a
Barrett, Willie
Basaldua, Also
Board, Franchise
Bookman, A/k/a
Bowie, Marquise
Bull, Willard
C -> CECENA...(click to open)
CECENA, Jesse
CLARK, Donald
Carts, Two
Casey, Thomas
Cervantes-Sanchez, Also
Chrishon, Gemael
Clingenpeel, Ray
Clingenpeel, Shirley
Currency, .
G -> GARZA...(click to open)
GARZA, Rumaldo
GOMEZ, Romaldo
GRAJEDA-GUTIERREZ, Teresa
Gayden, Antonio
Generator, Kubota
Gibson, Brandon
Graham, John
H -> HARRISON...(click to open)
HARRISON, Reginald
HERNANDEZ, Jason
HERRERA-GENAO, Francisco
HOLMES, Joshua
HUMANIK, Stephen
Hayes, Also
M -> MAKER...(click to open)
MAKER, Andrew
MARCANO, Jemel
MARTINEZ, Ramon
MARTINEZ-HERNANDEZ, Manuel
MCNEILL, Marcus
MILLS, Tyron
MOLINA, Nicholas
MONTAGUE, Demario
MOORE, Monte
Marcus, A/k/a
Medina-Ramirez, Also
Morales, Also
Morrison, Anita
P -> PEREZ...(click to open)
PEREZ, Israel
POAKWA, Cynthia
PORTER, Aaron
Patten, Also
Perez, Also
Pooh, A/k/a
R -> RICHARDSON...(click to open)
RICHARDSON, Willie
ROBINSON, Gilbert
RUCKER, Phillip
Ramirez, Also
Real, A/k/a
T -> TITANIUM...(click to open)
TITANIUM, Western
Tacoma, Toyota
Tashima, Mikiye
Televisions, Twelve
Thomas, Charles
Thompson, William
W -> WEBSTER...(click to open)
WEBSTER, Anthony
WILLIAMS, Christopher
WILLIAMS, Corey
WOLFE, Joseph
Watches, Four
Wells, Charles
Will, Also
Williams, A/k/a
Wrangler, One
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENARD DARNELL NEAL |
| [Case # 09-10181], [Filed: May 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN OWENS |
| [Case # 09-50236], [Filed: May 08, 2009] [ Other§ ⚖ ] ✅ KELVIN OWENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN ADAM RODGERS |
| [Case # 09-2264], [Filed: May 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS MOLINA |
| [Case # 09-50400], [Filed: May 15, 2009] [ Other§ ⚖ ] ✅ NICHOLAS MOLINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH WILLIAM WOLFE |
| [Case # 09-10475], [Filed: May 15, 2009] [ Other§ ⚖ ] ✅ JOSEPH WILLIAM WOLFE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM SLATOR BLACKISTON |
| [Case # 09-4445], [Filed: May 15, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE R. RICHARDSON |
| [Case # 09-1578], [Filed: May 01, 2009] [ Other§ ⚖ ] ✅ WILLIE R. RICHARDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUMALDO GARZA |
| [Case # 09-50222], [Filed: May 01, 2009] [ Other§ ⚖ ] ✅ RUMALDO GARZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIDENCIO FLORES, JR. |
| [Case # 09-30382], [Filed: May 15, 2009] [ Other§ ⚖ ] ✅ FIDENCIO FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC ANDRE FLEURIVAL, a/k/a Real, a/k/a Mark Andre Fleurival |
| [Case # 09-6824], [Filed: May 01, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Real, ✅ a/k/a Mark Andre Fleurival >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN HUMANIK |
| [Case # 09-2417], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ STEPHEN HUMANIK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Graham, also known as John Boy Patten |
| [Case # 09-2009], [Filed: May 01, 2009] [ Other§ ⚖ ] ✅ John Graham, ✅ also known as John Boy Patten >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR BASALDUA, also known as Art, also known as Joe Perez, also known as Yogie, also known as Artie, also known as Leo Perez, also known as Joey, also known as Arthur Rubin Basaldua |
| [Case # 09-30415], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ ARTHUR BASALDUA, ✅ also known as Art, ✅ also known as Joe Perez, ✅ also known as Yogie, ✅ also known as Artie, ✅ also known as Leo Perez, ✅ also known as Joey, ✅ also known as Arthur Rubin Basaldua >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP GERRAD RUCKER |
| [Case # 09-4471], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ PHILLIP GERRAD RUCKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE P. BECK |
| [Case # 09-2337], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles N. Wells |
| [Case # 09-2203], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ Charles N. Wells >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL PEREZ |
| [Case # 09-30420], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ ISRAEL PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gemael Chrishon, also known as Zoe |
| [Case # 09-2200], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ Gemael Chrishon, ✅ also known as Zoe >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Jarvis |
| [Case # 09-2199], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ Michael Jarvis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Chisholm SBIC, L.P. |
| [Case # 2009mc00028/192442], [Filed: May 22, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Dennis L. Beck] >>> More Information |
|
|
California, May 22, 2009 ⚖ Case 2:2009cv03681/445172 In the US District Court for the Central District of California case 2:2009cv03681/445172, United Fabrics International, Inc. files a suit against Jes Footwear, L.L.C., The Swiss Colony, Inc., Gunit Fashion, Inc. and Does. The filing date was May 22, 2009, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Otero, Zarefsky. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jes Footwear … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMALDO ACUNA GOMEZ |
| [Case # 09-50431], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ ROMALDO ACUNA GOMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT ROBINSON |
| [Case # 09-2452], [Filed: May 22, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GILBERT ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARY MCBRIDE |
| [Case # 09-60392], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas D. Casey |
| [Case # 09-2205], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ Thomas D. Casey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL MARTIN MARTINEZ-HERNANDEZ, also known as Manuel Jesus Cervantes-Sanchez |
| [Case # 09-50428], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ MANUEL MARTIN MARTINEZ-HERNANDEZ, ✅ also known as Manuel Jesus Cervantes-Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUAL HERRERA-LOPEZ |
| [Case # 09-30207], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD JEFFERSON |
| [Case # 09-60391], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ JAMES EDWARD JEFFERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL HERNANDEZ, Cholo |
| [Case # 09-10526], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $4, 138.00 in United States Currency, 2005 Mercedes Benz Unimog U5001s Truck, 2008 Toyota Tacoma, MQ Power Whisperwatt Ultra-Silent 45 KW Diesel Generator, 2007 Kubota RTV1100 Utility Vehicle, Kubota Three Phase Diesel Generator and Kubota 20 |
| [Case # 2009cv02277/215193], [Filed: May 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Maxine M. Chesney] ✅ Approximately $, ✅ Toyota Tacoma, ✅ Kubota Three Phase Diesel Generator >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO TORRES-LEAL |
| [Case # 09-2128], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN RAMIREZ-MEDINA, also known as Juan Ramirez, also known as Juan M Ramirez, also known as Juan Medina-Ramirez |
| [Case # 09-10524], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ also known as Juan Ramirez, ✅ also known as Juan M Ramirez, ✅ also known as Juan Medina-Ramirez >>> More Information |
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|
California, May 22, 2009 ⚖ Case 3:2009mc00421/298039 So, we got a legal thing—United States of America versus Charles James Thomas. Case number case 3:2009mc00421/298039, started on May 22, 2009. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Charles James Thomas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD CLARK |
| [Case # 09-60389], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ DONALD CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAID AYESH |
| [Case # 09-2342], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS MARTINEZ-GARCIA |
| [Case # 09-4102], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO HERRERA-GENAO, Fongi |
| [Case # 09-2468], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ FRANCISCO HERRERA-GENAO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYNTHIA POAKWA, a/k/a Cynthia Barbour |
| [Case # 09-4472], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ CYNTHIA POAKWA, ✅ a/k/a Cynthia Barbour >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY D. FORT |
| [Case # 09-2339], [Filed: May 22, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLENE OGATA |
| [Case # 09-10204], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ MARLENE OGATA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOAQUIN LAFARGA |
| [Case # 09-5632], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ JOAQUIN LAFARGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON HEBERT, III |
| [Case # 09-20339], [Filed: May 22, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON MARTINEZ |
| [Case # 09-1222], [Filed: May 22, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ RAMON MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESA GRAJEDA-GUTIERREZ |
| [Case # 09-2129], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ TERESA GRAJEDA-GUTIERREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ausby Stowers |
| [Case # 09-2023], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ Ausby Stowers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY ANTIONE WILLIAMS, a/k/a Henry Ronald Bookman, a/k/a Corey Antoine Williams |
| [Case # 09-6835], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ COREY ANTIONE WILLIAMS, ✅ a/k/a Henry Ronald Bookman, ✅ a/k/a Corey Antoine Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA HOLMES |
| [Case # 09-4407], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ JOSHUA HOLMES >>> More Information |
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|
California, May 04, 2009 ⚖ Case 5:2009cv00860/443421 In the US District Court for the Central District of California, United States of America and Ramon Inzunza-Gill are involved in case 5:2009cv00860/443421. Filed on May 04, 2009, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Phillips is presiding, and no jury trial is requested. More Information about >>> ✅ Ramon Inzunza-Gill … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON HERNANDEZ |
| [Case # 09-40546], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ JASON HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brandon Makellis Gibson |
| [Case # 09-2029], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ Brandon Makellis Gibson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER M. WILLIAMS |
| [Case # 09-30184], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER M. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Jevon Gayden |
| [Case # 09-2014], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ Antonio Jevon Gayden >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN D. EDWARDS, Jr., AKA Junior, AKA Seal A, AKA Cabbage |
| [Case # 09-50225], [Filed: May 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIUS AILEMEN |
| [Case # 09-15892], [Filed: May 04, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daryl Gerard Bacon |
| [Case # 09-2017], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ Daryl Gerard Bacon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willard Fool Bull |
| [Case # 09-2027], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ Willard Fool Bull >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lauri Lawton-Greitzer |
| [Case # 2009at00708/191551], [Filed: May 04, 2009] [ §12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Lauri Lawton-Greitzer >>> More Information |
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California, May 04, 2009 ⚖ Case 2:2009cv03123/443625 In the US District Court for the Central District of California, the case 2:2009cv03123/443625 involves United States of America and $230,560.00 In U.S. Currency, Four Watches, Twelve Flat Screen Televisions, Two 2009 E-Z Go Golf Carts, Two 2006 Suzuki GSX Motorcycles, One 2008 Jeep Wrangler, One 2002 Toyota Sequoia LTD, One 2005 Chevrolet Equinox LTD., One 2006 Yamaha Rhino ATV, Three. Filed on May 04, 2009, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Pregerson, Mumm. There is no demand for a jury trial. More Information about >>> ✅ . In Currency, ✅ Four Watches, ✅ Twelve Flat Screen Televisions, ✅ Two E-Z Go Golf Carts, ✅ One Jeep Wrangler … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEWIS BARBER, JR., CECILIA BARBER, OKLAHOMA TAX COMMISSION, COUNTY OF OKLAHOMA and FREEDOM FUNDING CORPORATION |
| [Case # 09-6088], [Filed: May 04, 2009] [ Tax Suits§ ⚖ ] ✅ LEWIS BARBER, ✅ CECILIA BARBER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRON MARQUETTE MILLS |
| [Case # 09-6833], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ TYRON MARQUETTE MILLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER BYRD |
| [Case # 09-6836], [Filed: May 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE CECENA |
| [Case # 09-3506], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ JESSE CECENA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIL MORALES-ESPINOZA, also known as Gil Morales, also known as Juan Jose Sanchez |
| [Case # 09-20297], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ also known as Gil Morales, ✅ also known as Juan Jose Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS CORTES GONZALEZ, a/k/a Luis |
| [Case # 09-4406], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ a/k/a Luis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEMEL MARCANO |
| [Case # 09-2281], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ JEMEL MARCANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STAFFORD Y.L. MEW |
| [Case # 09-30185], [Filed: May 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY RAY EAMES, AKA Robert Eames, AKA David Rodgers |
| [Case # 09-10173], [Filed: May 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARIO MONTAGUE |
| [Case # 09-5542], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ DEMARIO MONTAGUE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ray Clingenpeel, Shirley A. Clingenpeel, Tuffy Ruffy Trust, David K. Jacobs, Anita Morrison, Susan Bell Trust, Atel Capital Group, State of California Franchise Tax Board, Residential Credit Solutions, Citibank (South Dakota) N.A., Tashima Family Trust an |
| [Case # 2009cv00797/191553], [Filed: May 04, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Dennis L. Beck, Oliver W. Wanger] ✅ Ray Clingenpeel, ✅ Shirley A. Clingenpeel, ✅ David K. Jacobs, ✅ Anita Morrison, ✅ Citibank (South Dakota) >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTE MOORE, a/k/a Marcus |
| [Case # 09-4405], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ MONTE MOORE, ✅ a/k/a Marcus >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BAREFOOT |
| [Case # 09-2454], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ MICHAEL BAREFOOT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WEBSTER |
| [Case # 09-6089], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ ANTHONY WEBSTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE CECENA |
| [Case # 09-3505], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ JESSE CECENA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAL BHATIA |
| [Case # 09-15890], [Filed: May 04, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE GENE MARTIN |
| [Case # 09-10450], [Filed: May 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALMA MORALES-VEGA |
| [Case # 09-4473], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD L. HARRISON |
| [Case # 09-1589], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ REGINALD L. HARRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON W. PORTER |
| [Case # 09-5546], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ AARON W. PORTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WESTERN TITANIUM, INC. and DANIEL SCHROEDER |
| [Case # 09-50224], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ WESTERN TITANIUM, ✅ DANIEL SCHROEDER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Harry Thompson |
| [Case # 09-2026], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ William Harry Thompson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN RAMIREZ CAMPOS, AKA Shorty |
| [Case # 09-15896], [Filed: May 04, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ANTONIO MCNEILL |
| [Case # 09-4404], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ MARCUS ANTONIO MCNEILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORETTA NEVITT |
| [Case # 09-1586], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ LORETTA NEVITT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY S. DUNN |
| [Case # 09-2174], [Filed: May 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ray Clingenpeel, Shirley A. Clingenpeel, Tuffy Ruffy Trust, David Keith Jacobs, Anita Morrison, Susan Bell Trust, Atel Capital Group, Franchise Tax Board, Residential Credit Solutions, Citibank (South Dakota) N.A., Tashima Family Trust and Mikiye Tashima |
| [Case # 2009at00331/191501], [Filed: May 04, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Ray Clingenpeel, ✅ Shirley A. Clingenpeel, ✅ David Keith Jacobs, ✅ Anita Morrison, ✅ Franchise Tax Board, ✅ Citibank (South Dakota), ✅ Mikiye Tashima >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marquise Laguan Bowie |
| [Case # 09-2018], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ Marquise Laguan Bowie >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joe Louis Simpkins, II |
| [Case # 09-2020], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ Joe Louis Simpkins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willie J. Barrett, Jr., also known as Willie Hayes, also known as Will Will |
| [Case # 09-2015], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ Willie J. Barrett, ✅ also known as Willie Hayes, ✅ also known as Will Will >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN MARSHAL CLARKE |
| [Case # 09-50231], [Filed: May 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MADISON BROOKS, a/k/a Pooh |
| [Case # 09-6866], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ ROBERT MADISON BROOKS, ✅ a/k/a Pooh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN QUICK |
| [Case # 09-6869], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ MELVIN QUICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW MAKER |
| [Case # 09-10180], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ ANDREW MAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN DIAZ-GUTIERREZ |
| [Case # 09-1190], [Filed: May 04, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $134, 366.00 in U.S. Currency |
| [Case # 2009cv01266/191744], [Filed: May 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Morrison C. England, Gregory G. Hollows] ✅ Approximately $, ✅ . in Currency >>> More Information |
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