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CARNAGIE, Linda
COGDELL, Joshua
CURBELO, Francisco
CURRENCY, .
Carrizo, Eduardo
Chez, A/k/a
Currency, .
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO CURBELO |
| [Case # 09-7361], [Filed: July 22, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FRANCISCO CURBELO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD HENRY NICKELL |
| [Case # 09-4666], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ RICHARD HENRY NICKELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA MICHAEL COGDELL |
| [Case # 09-4661], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ JOSHUA MICHAEL COGDELL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kenneth William Paul |
| [Case # 2009cr00160/449563], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Kenneth William Paul >>> More Information |
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California, July 22, 2009 ⚖ Case 8:2009cv00850/449554 At the US District Court for the Central District of California, the legal case 8:2009cv00850/449554 entails UNITED STATES OF AMERICA and $549,980.00 in U.S. Currency. The filing date is July 22, 2009, and this case deals with Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nakazato, Selna is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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California, July 22, 2009 ⚖ Case 2:2009mc00213/449601 In the US District Court for the Central District of California, UNITED STATES OF AMERICA and John Bowlt are involved in case 2:2009mc00213/449601. Filed on July 22, 2009, this legal matter focuses on Other under Civil Miscellaneous Case. Judge BowltBRUnassigned is presiding, and no jury trial is requested. More Information about >>> ✅ John Bowlt … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOUKSAVATH NOI KEOMISY, also known as Noi |
| [Case # 09-10715], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ also known as Noi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Antonio Gamez Ortega |
| [Case # 2009cr00695/449491], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Antonio Gamez Ortega >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christina Adamo |
| [Case # 2009cr00156/449589], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Christina Adamo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Parish Swift |
| [Case # 09-2713], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Parish Swift >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Phuc Nguyen |
| [Case # 2009cr00155/449535], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Phuc Nguyen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEON GRAY |
| [Case # 09-4664], [Filed: July 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christina Adamo |
| [Case # 2009cr00156/449590], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Christina Adamo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL BUSH WRIGHT |
| [Case # 09-7350], [Filed: July 22, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mario Veliz-Oliva |
| [Case # 2009cr00153/449516], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Mario Veliz-Oliva >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANCHEZ HUDSON, a/k/a Chez |
| [Case # 09-4667], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ SANCHEZ HUDSON, ✅ a/k/a Chez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Zuniga |
| [Case # 2009cr00159/449562], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Michael Zuniga >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DINKINS, a/k/a Miami |
| [Case # 09-4668], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ JAMES DINKINS, ✅ a/k/a Miami >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES J. MULVENNA |
| [Case # 09-3012], [Filed: July 22, 2009] [ Tax Suits§ ⚖ ] ✅ JAMES J. MULVENNA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALI MITCHELL |
| [Case # 09-10719], [Filed: July 22, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY L. LAWRENCE |
| [Case # 09-30285], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ ANTHONY L. LAWRENCE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON J. WEBB |
| [Case # 09-7357], [Filed: July 22, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY J. MITTS |
| [Case # 09-5838], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ TIMOTHY J. MITTS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY STUKES |
| [Case # 09-7353], [Filed: July 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA CARNAGIE |
| [Case # 09-1314], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ LINDA CARNAGIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE ROEL SPEEDON |
| [Case # 09-40746], [Filed: July 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEAN SONNENBERG |
| [Case # 09-2854], [Filed: July 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD WILKERSON |
| [Case # 09-4665], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ DONALD WILKERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS JOSEPH DAY RIDER |
| [Case # 09-30283], [Filed: July 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dexter Ross |
| [Case # 09-2709], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Dexter Ross >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph Thomas De Armas |
| [Case # 2009cr00154/449527], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Joseph Thomas De Armas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATTY ASIEGBU, AKA Natty Osemwengie, AKA Jeff Daniels, AKA Don Miller |
| [Case # 09-50384], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ NATTY ASIEGBU >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency US $7, 929 |
| [Case # 2009cv01592/302541], [Filed: July 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William Q. Hayes, Nita L. Stormes] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD MICHAEL AYALA, AKA Michael Lane |
| [Case # 09-50383], [Filed: July 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin B. Paige |
| [Case # 09-2707], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Kevin B. Paige >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kevin Wayne Maniece |
| [Case # 2009cr00157/449594], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Kevin Wayne Maniece >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Martin Echeverria Ramirez |
| [Case # 2009cr00152/449507], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Martin Echeverria Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM DUNN |
| [Case # 09-5836], [Filed: July 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benjamin Loera Pinedo |
| [Case # 2009cr00696/449429], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Benjamin Loera Pinedo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY OWEN SKURDAL |
| [Case # 09-35674], [Filed: July 22, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dana Shay |
| [Case # 2009cr00155/449533], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Dana Shay >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Martin Echeverria Ramirez |
| [Case # 2009cr00152/449508], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Martin Echeverria Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE R. WOODBURY |
| [Case # 09-7359], [Filed: July 22, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JERMAINE R. WOODBURY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN L. SIMS |
| [Case # 09-20483], [Filed: July 22, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph Thomas De Armas |
| [Case # 2009cr00154/449526], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Joseph Thomas De Armas >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Eduardo Sandoval |
| [Case # 2009cv05328/449571], [Filed: July 22, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Cooper, Kenton] ✅ Eduardo Sandoval >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency US $3, 044 |
| [Case # 2009cv01595/302542], [Filed: July 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Anthony J. Battaglia, Irma E. Gonzalez] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT C. GENSCHOW, SR. |
| [Case # 09-1946], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ ROBERT C. GENSCHOW >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Danny Pang |
| [Case # 2009cr00161/449566], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Danny Pang >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY ALEXANDER GONCALVES |
| [Case # 09-10713], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ JEREMY ALEXANDER GONCALVES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Danny Pang |
| [Case # 2009cr00161/449565], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Danny Pang >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMONE STEPHON JONES, a/k/a Duggie |
| [Case # 09-7355], [Filed: July 22, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RAMONE STEPHON JONES, ✅ a/k/a Duggie >>> More Information |
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California, July 22, 2009 ⚖ Case 5:2009cv01383/449513 At the US District Court for the Central District of California, the legal case 5:2009cv01383/449513 entails US Bank National Association and Eduardo Carrizo, DOES and Alba LaCorte. The filing date is July 22, 2009, and this case deals with Other as per 28 U.S.C. § 1331 Forma Pauperis Denial. Judge Larson, Judge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eduardo Carrizo, ✅ Alba LaCorte … | |
| Plaintiff versus Defendant | |
| USA | Dana Shay |
| [Case # 2009cr00155/449532], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Dana Shay >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benjamin Dean Van Braam |
| [Case # 2009cr00775/450985], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Benjamin Dean Van Braam >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Antonio Gamez Ortega |
| [Case # 2009cr00695/449492], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Antonio Gamez Ortega >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Joseph Sciuto |
| [Case # 2009cr00158/449603], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Anthony Joseph Sciuto >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATEO ESTRADA |
| [Case # 09-16673], [Filed: August 07, 2009] [ Vacate Sentence§ ⚖ ] ✅ MATEO ESTRADA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO VARGAS |
| [Case # 09-1941], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ RICARDO VARGAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY ARBERT POOL |
| [Case # 09-10303], [Filed: July 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL ANTHONY HOLMES, a/k/a Pauly |
| [Case # 09-4663], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ a/k/a Pauly >>> More Information |
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California, July 22, 2009 ⚖ Case 8:2009cv00846/449720 At the US District Court for the Central District of California, the legal case 8:2009cv00846/449720 entails UNITED STATES OF AMERICA and $786,226.00 in U.S. CURRENCY. The filing date is July 22, 2009, and this case deals with Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Block, Carney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in CURRENCY … | |
| Plaintiff versus Defendant | |
| USA | Jorge Villegas-Ramirez |
| [Case # 2009mj01700/451300], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Jorge Villegas-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH I. ASKEW |
| [Case # 09-2846], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ KENNETH I. ASKEW >>> More Information |
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