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Participant Index
C -> CAGLE...(click to open)
CAGLE, Alfred
CAMPOS, Jesus
CASTILLO, Ruben
CIRANDA-SANCHEZ, Antonio
COLEMAN, Timothy
Camara, Also
Campos, A/k/a
Currency, .
J -> JABAL...(click to open)
JABAL, Dwaquille
JONES, David
JONES, Jason
JONES, Kenneth
Johnson, Cilla
Joseph, A/k/a
L -> LEDBETTER...(click to open)
LEDBETTER, Christopher
LENEVE, W.
LeNeve, Larry
Leneve, William
Love, James
Lyndon, A/k/a
M -> MARION...(click to open)
MARION, Kenneth
MASSEY, Angelo
MATLACK, Kaleb
MCNALLY, Terrence
MEDLEY, Tashannyo
MIXSON, Rondall
MYERS, Sinclair
Middleton, A/k/a
P -> PEREZ-JIMINEZ...(click to open)
PEREZ-JIMINEZ, Odalis
PHILLIPS, Herschel
Parish, Rapides
Pelon, A/k/a
R -> RAMIREZ-CAMERON...(click to open)
RAMIREZ-CAMERON, Pablo
REHRIG, Harry
ROBINSON, Timothy
RODRIGUEZ-ESQUEDA, Marcos
Raines, Janice
Rosales, Jose
Rosario-Moctezuma, Jorge
Rosner, Edmund
S -> SANTANA...(click to open)
SANTANA, Laureano
SAULSBURY, Gregory
Smith, Murray
Spearman, Also
Steen, Shirley
T -> THOMAS...(click to open)
THOMAS, Bernard
Tejas, Also
Tejitas, Also
Torres, Also
Torres-Castillo, Also
Z -> ZAPATA-RODRIGUEZ...(click to open)
ZAPATA-RODRIGUEZ, Marco
ZORNES-WILLIAMS, Helen
Zamora, Also
Zamora-Castillo, Also
Zapata, Also
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO CIRANDA-SANCHEZ |
[Case # 10-50392], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ ANTONIO CIRANDA-SANCHEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIMOTHY DEWAYNE COLEMAN |
[Case # 10-10796], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ TIMOTHY DEWAYNE COLEMAN >>> More Information |
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Plaintiff versus Defendant | |
PABLO CARLOS RAMIREZ-CAMERON
More Information also known as Pablo Carlos Ramirez Camara More Information also known as Jose Lorenzo Spearman More Information |
UNITED STATES OF AMERICA |
[Case # 10-40787], [Filed: August 18, 2010] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH WAYNE MARION |
[Case # 10-50747], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ KENNETH WAYNE MARION >>> More Information |
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Plaintiff versus Defendant | |
USA | JASON LAMAR JONES |
[Case # 10-13814], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ JASON LAMAR JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DIEGO HERNANDEZ |
[Case # 10-3466], [Filed: August 17, 2010] [ Other§ ⚖ ] ✅ DIEGO HERNANDEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ALFREDO GUTIERREZ-JACQUEZ |
[Case # 10-50631], [Filed: July 07, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj01962/479992], [Filed: August 07, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj01957/480028], [Filed: August 07, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj01954/480110], [Filed: August 07, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCUS HILL |
[Case # 10-4889], [Filed: August 13, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RONDALL CLYDE MIXSON |
[Case # 10-6923], [Filed: July 07, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RONDALL CLYDE MIXSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRENCE MAURICE MCNALLY |
[Case # 10-7141], [Filed: August 18, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TERRENCE MAURICE MCNALLY >>> More Information |
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Plaintiff versus Defendant | |
USA | TASHANNYO ADENA MEDLEY |
[Case # 10-13764], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ TASHANNYO ADENA MEDLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RANDLE GARZA |
[Case # 10-40779], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ RANDLE GARZA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JONATHAN JOSE ESPINOZA |
[Case # 10-30245], [Filed: August 13, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NATHAN HOLT |
[Case # 10-5974], [Filed: August 13, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Public Storage Unit B225, 13300 Paxton Ave., Pacoima, California 91331 (1) |
[Case # 2010mj02045/481317], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ Paxton Ave., ✅ California () >>> More Information |
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California, July 07, 2010 ⚖ Case 3:2010cv01414/327873 At the US District Court for the Southern District of California, the legal case 3:2010cv01414/327873 entails United States of America and $33,595.00 in U.S. Currency. The filing date is July 07, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ruben B. Brooks, Janis L. Sammartino is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
Plaintiff versus Defendant | |
USA | Mario Alexander Argumedo-Cartagena (1) |
[Case # 2010mj02018/480381], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Mario Alexander Argumedo-Cartagena () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES THOMAS ROSS |
[Case # 10-7134], [Filed: August 17, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj01958/480030], [Filed: August 07, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | Lisandro Joaquin Zepeda (1) |
[Case # 2010mj01618/477096], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ Lisandro Joaquin Zepeda () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALFRED CAGLE, JR. |
[Case # 10-4888], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ ALFRED CAGLE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FIDEL LUIS VIDAL |
[Case # 10-4894], [Filed: August 17, 2010] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | KALEB MATLACK |
[Case # 10-1354], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ KALEB MATLACK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CAMERON GOETTING |
[Case # 10-5995], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ CAMERON GOETTING >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUSTINE WRIGHT |
[Case # 10-2970], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ JUSTINE WRIGHT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HELEN A. ZORNES-WILLIAMS |
[Case # 10-5970], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ HELEN A. ZORNES-WILLIAMS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRAD RAY SANTINI |
[Case # 10-50391], [Filed: August 13, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | THE PREMISES KNOWN AS: UNITED STATE POSTAL SERVICE PRIORITY MAIL DELIVERY CONFIRMATION PARCEL NO. 03100480000264663771 (1) |
[Case # 2010mj01624/477351], [Filed: July 07, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Hussain Bhamani (1) |
[Case # 2010mj02017/480400], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Hussain Bhamani () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCOS RODRIGUEZ-ESQUEDA, AKA Jose Alejandro-Esqueda, AKA Jose Esqueda-Martinez |
[Case # 10-10390], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ MARCOS RODRIGUEZ-ESQUEDA >>> More Information |
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Plaintiff versus Defendant | |
USA | Alejandro Manriquez-Avila (1) |
[Case # 2010mj02021/480373], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Alejandro Manriquez-Avila () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUBEN TORRES CASTILLO, also known as Ruben Torres, also known as Ruben Zamora, also known as Juan Torres Garcia, also known as Juan Garcia, also known as Ruben Torres-Castillo, also known as Ruben Dario Zamora-Castillo |
[Case # 10-20546], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ RUBEN TORRES CASTILLO, ✅ also known as Ruben Torres, ✅ also known as Ruben Zamora, ✅ also known as Juan Torres Garcia, ✅ also known as Juan Garcia, ✅ also known as Ruben Torres-Castillo, ✅ also known as Ruben Dario Zamora-Castillo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH A. JONES |
[Case # 10-5992], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ KENNETH A. JONES >>> More Information |
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Plaintiff versus Defendant | |
USA | Alejandro Manriquez-Avila (1) |
[Case # 2010mj02021/480374], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Alejandro Manriquez-Avila () >>> More Information |
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Plaintiff versus Defendant | |
USA | The account identified as: Friend ID 164183638 subscribed to by Benjamin Grey; Friend ID 280547987 subscribed to by Richard lander; and Friend ID 26371849 subscribed to by james Mckenzie, maintained b (1) |
[Case # 2010mj02043/480689], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ maintained b () >>> More Information |
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Plaintiff versus Defendant | |
USA | Alejandro Rubio-Zarate (1) |
[Case # 2010mj02041/480554], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ Alejandro Rubio-Zarate () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANK B. AZAN |
[Case # 10-2997], [Filed: July 07, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DWAQUILLE RAHEEM JABAL |
[Case # 10-5982], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ DWAQUILLE RAHEEM JABAL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCO ANTONIO ZAPATA-RODRIGUEZ, JR., also known as Marco Antonio Zapata, Jr., also known as Tejas, also known as Tejitas |
[Case # 10-10811], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ MARCO ANTONIO ZAPATA-RODRIGUEZ, ✅ also known as Marco Antonio Zapata, ✅ also known as Tejas, ✅ also known as Tejitas >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN PABLO RINCON LOPEZ |
[Case # 10-30251], [Filed: August 17, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID E. JONES |
[Case # 10-5981], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ DAVID E. JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS ENRIQUE KISS-VELASQUEZ, AKA Carlos Enrique Guzman Velasquez, AKA Carlos Enrique Kiis, AKA Carlos Kiis, AKA Carlos Kiss Velasquez |
[Case # 10-50309], [Filed: July 07, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jorge Luis Rosario-Moctezuma |
[Case # 10-2776], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Jorge Luis Rosario-Moctezuma >>> More Information |
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California, August 13, 2010 ⚖ Case 2:2010cv06042/480054 Alright, check it—United States of America is up against James C. Love. Case number case 2:2010cv06042/480054, kicked off on August 13, 2010. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ James C. Love … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS GUTIERREZ CAMPOS, a/k/a Juan Campos, a/k/a Pelon |
[Case # 10-4900], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ JESUS GUTIERREZ CAMPOS, ✅ a/k/a Juan Campos, ✅ a/k/a Pelon >>> More Information |
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California, August 17, 2010 ⚖ Case 1:2010cv01486/212385 In the US District Court for the Eastern District of California, the case 1:2010cv01486/212385 involves USA and Real Property Located at 1904 Lee Street, Alexandria, Rapides Parish, Louisiana, APN: 24-0389-35143-000101 and Real Property Located at 1740 Monroe Street, Alexandria, Rapides Parish, Louisiana, APN: 24-039-35186-000202. Filed on August 17, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Gary S. Austin, Anthony W. Ishii. There is no demand for a jury trial. More Information about >>> ✅ Rapides Parish, ✅ Rapides Parish … | |
California, August 18, 2010 ⚖ Case 2:2010cv06180/481127 Here we go, United States of America versus Drucilla L. Johnson. Case number case 2:2010cv06180/481127, started on August 18, 2010. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ cilla L. Johnson … | |
Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj02031/480704], [Filed: August 17, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | W. LAWRENCE LENEVE, a.k.a. Larry LeNeve, a.k.a. William Lawrence Leneve |
[Case # 10-13471], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ W. LAWRENCE LENEVE, ✅ Larry LeNeve, ✅ William Lawrence Leneve >>> More Information |
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Plaintiff versus Defendant | |
USA | ANGELO LARMONE MASSEY, a.k.a. Lo |
[Case # 10-13479], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ ANGELO LARMONE MASSEY >>> More Information |
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Plaintiff versus Defendant | |
United States of America
Edmund Rosner
More Information |
Glenn Gardens Associates, L.P., Murray Smith and City of New York |
[Case # 10-3084], [Filed: July 28, 2010] [ STATUTES-Other§ ⚖ ] ✅ Glenn Gardens Associates, ✅ Murray Smith >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY WAYNE ANDERSON |
[Case # 10-50701], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ GREGORY WAYNE ANDERSON >>> More Information |
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Plaintiff versus Defendant | |
USA | The DNA Sample of Individual known as: Jesus Cecilio Ceballos described as Male, White, Hispanic/Mexican/Latino, Black Hair, Brown Eyes, approximately 6'0" tall, weighing approximately 175 l (1) |
[Case # 2010mj00287/478819], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ Black Hair, ✅ Brown Eyes, ✅ weighing approximately l () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER DARRELL LEDBETTER |
[Case # 10-4817], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ CHRISTOPHER DARRELL LEDBETTER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL GLEN HAMPTON |
[Case # 10-5885], [Filed: July 28, 2010] [ Other§ ⚖ ] >>> More Information |
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California, July 28, 2010 ⚖ Case 2:2010cv05618/478675 The legal case indexed as case 2:2010cv05618/478675 was initiated on July 28, 2010. The involved parties include United States of America as the plaintiff and Sameyah Khawam as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Sameyah Khawam … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BERNARD THOMAS |
[Case # 10-10756], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ BERNARD THOMAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HARRY REHRIG |
[Case # 10-3202], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ HARRY REHRIG >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARTHUR RAY BECKLEY |
[Case # 10-1968], [Filed: July 28, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDGAR NARVAEZ |
[Case # 10-50699], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ EDGAR NARVAEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LOUIS H. EARLY |
[Case # 10-2781], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ LOUIS H. EARLY >>> More Information |
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California, July 28, 2010 ⚖ Case 2:2010cv05596/478587 Alright, we got United States of America versus Janice L. Raines here. Case number case 2:2010cv05596/478587, kicked off on July 28, 2010. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Janice L. Raines … | |
Plaintiff versus Defendant | |
USA | Enrique Rojas-Moreno (1) |
[Case # 2010mj01847/478847], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ Enrique Rojas-Moreno () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY SAULSBURY |
[Case # 10-4825], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ GREGORY SAULSBURY >>> More Information |
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Plaintiff versus Defendant | |
USA | HERSCHEL PHILLIPS |
[Case # 10-13475], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ HERSCHEL PHILLIPS >>> More Information |
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Petitioner versus Respondent | |
HORACIO UFFRE
More Information JR. |
UNITED STATES |
[Case # 10-1832], [Filed: July 28, 2010] [ Motions to Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Oscar Eduardo Alfaro (1) |
[Case # 2010mj01850/478789], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ Oscar Eduardo Alfaro () >>> More Information |
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California, July 28, 2010 ⚖ Case 2:2010cv05625/478765 We got a case, United States of America against Jose F. Rosales, you know? Case number case 2:2010cv05625/478765, started on July 28, 2010. It's about Contract: Recovery Student Loan, being heard by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Jose F. Rosales … | |
California, July 28, 2010 ⚖ Case 1:2010cv01356/211383 At the US District Court for the Eastern District of California, the legal case 1:2010cv01356/211383 entails United States of America and Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim and Approximately $5,945.59 in U.S. Currency Seized From Wells Fargo Bank Account No. 2628728095, Held In The Name of Yong Tae K. The filing date is July 28, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Anthony W. Ishii, Sheila K. Oberto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAUREANO BARRAGAN SANTANA |
[Case # 10-56190], [Filed: July 28, 2010] [ Vacate Sentence§ ⚖ ] ✅ LAUREANO BARRAGAN SANTANA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GERARDO GARCIA |
[Case # 10-10749], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ GERARDO GARCIA >>> More Information |
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California, July 28, 2010 ⚖ Case 2:2010cv05624/478766 Alright, we got United States of America versus Benjamin Brown here. Case number case 2:2010cv05624/478766, kicked off on July 28, 2010. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Benjamin Brown … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HERMAN A. WESSELMAN |
[Case # 10-2776], [Filed: July 28, 2010] [ Tax Suits§ ⚖ ] ✅ HERMAN A. WESSELMAN >>> More Information |
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Petitioner versus Respondent | |
United States of America and Shirley E. Steen | Richard Howshar and Lisa Howshar |
[Case # 2010cv03307/230151], [Filed: July 28, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Bernard Zimmerman] ✅ Richard Howshar, ✅ Lisa Howshar >>> More Information |
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Plaintiff versus Defendant | |
USA | The DNA Sample of Individual known as: Jesus Cecilio Ceballos described as Male, White, Hispanic/Mexican/Latino, Black Hair, Brown Eyes, approximately 6'0" tall, weighing approximately 175 l (1) |
[Case # 2010mj00287/478820], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ Black Hair, ✅ Brown Eyes, ✅ weighing approximately l () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NEMECIO BENITEZ NOZARIO, a/k/a Amigo, a/k/a Demecio |
[Case # 10-7045], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ NEMECIO BENITEZ NOZARIO, ✅ a/k/a Amigo, ✅ a/k/a Demecio >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SINCLAIR ARCHIBALD MYERS, a/k/a Lyndon Francis Lyndon, a/k/a Elijah Josiah Middleton, a/k/a Frances Lyndon, a/k/a Stephen Calvin Joseph |
[Case # 10-4819], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ SINCLAIR ARCHIBALD MYERS, ✅ a/k/a Lyndon Francis Lyndon, ✅ a/k/a Elijah Josiah Middleton, ✅ a/k/a Frances Lyndon, ✅ a/k/a Stephen Calvin Joseph >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY BENJAMIN |
[Case # 10-30697], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ ANTHONY BENJAMIN >>> More Information |
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Plaintiff versus Defendant | |
USA | MATTHEW L. BLACK |
[Case # 10-13461], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ MATTHEW L. BLACK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIMOTHY ROBINSON |
[Case # 10-2775], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ TIMOTHY ROBINSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL RAY GILLIAM |
[Case # 10-5887], [Filed: July 28, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ODALIS PEREZ-JIMINEZ, AKA Perez Odalis |
[Case # 10-1322], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ ODALIS PEREZ-JIMINEZ >>> More Information |
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Plaintiff versus Defendant | |
USA | Arcenio Santiago Castaneda (1) |
[Case # 2010mj01848/478840], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ Arcenio Santiago Castaneda () >>> More Information |
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