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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 US District Court for the Central District of California case 2:2009mc00213/449601 comprises UNITED STATES OF AMERICA and John Bowlt. Filed on July 22, 2009, this case concerns Other based on Civil Miscellaneous Case. Judge BowltBRUnassigned is overseeing the case, and there is no demand for a jury trial. 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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