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Participant Index
A -> ALPIZAR-ARIZMENDI...(click to open)
ALPIZAR-ARIZMENDI, Victor
ALVAREZ-ESTRADA, Teodoro
ARMANN, Kurtis
Alpizar, Hug
Alpizar, Victor
Alpizar-arismendi, Victor
Alpizararizmendi, Victor
B -> BENOIT...(click to open)
BENOIT, Michael
BROCKLEHURST, Robin
BRYANT, Alvin
BURKS, Sanford
Ballantyne, Don
Ballantyne, Susanne
Benites-Ortuno, Miguel
Berndt, Harlan
D -> DAWSON...(click to open)
DAWSON, Tavrion
DILLARD, Bruce
Davis, Also
Davis-Locke, Also
Duverney-Rodriguez, Also
H -> HADLEY...(click to open)
HADLEY, Adrian
HARRIS, Paula
HASSEBROCK, Orvil
HENRY, Tyler
HOOEY, Jerrett
Hall, Rodney
Hernandez, Also
M -> MADRIZ-REYNA...(click to open)
MADRIZ-REYNA, Jeronimo
MARTINEZ-TURCIO, Gerson
MCNEIL, Kenneth
MONTGOMERY, Michael
MUNGAN, Ragip
Martinez, A/k/a
Moore, Brian
R -> RODRIGUEZ-DUBERNEY...(click to open)
RODRIGUEZ-DUBERNEY, Julio
Ray, A/k/a
Rodriguez, Also
Rodriguez-Duberny, Also
S -> SANCHEZ-MARTINEZ...(click to open)
SANCHEZ-MARTINEZ, Miltor
SHETLER, Scott
SOLINGER, Aaron
STINE, Richard
Sanchez, Also
Sanchez-Martinez, Also
Stover, A.
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj02453/484425], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Dwight Erwin Herrera (1) |
| [Case # 2010mj02401/483822], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Dwight Erwin Herrera () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Hugo Galindo Gonzalez (1) |
| [Case # 2010mj02454/484270], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Hugo Galindo Gonzalez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jason Baker (1) |
| [Case # 2010mj02402/483855], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Jason Baker () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | WILLIE CLAY MEANS |
| [Case # 10-14656], [Filed: October 07, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EUGENE HILL |
| [Case # 10-6223], [Filed: October 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gerald Chavez (1) |
| [Case # 2010tk04911/484027], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Gerald Chavez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Angelica Volquardsen (1) |
| [Case # 2010mj00241/483773], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ Angelica Volquardsen () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONZO ROJAS-TENA |
| [Case # 10-30291], [Filed: October 07, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | BENITO SOSA-SANTANA, a.k.a. Miguel Benites-Ortuno |
| [Case # 10-14606], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ Miguel Benites-Ortuno >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alejandro Camacho (1) |
| [Case # 2010cm00045/484101], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Alejandro Camacho () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj02450/484418], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILTOR SANCHEZ-MARTINEZ, also known as Milto Sanchez-Martinez, also known as Anibal Hernandez, also known as Milto Sanchez, also known as Anibal Negron Hernandez, also known as Elpidio Garcia, also known as Elpidio Valcarcel Garcia, also known as Anibal G |
| [Case # 10-40995], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ MILTOR SANCHEZ-MARTINEZ, ✅ also known as Milto Sanchez-Martinez, ✅ also known as Anibal Hernandez, ✅ also known as Milto Sanchez, ✅ also known as Anibal Negron Hernandez, ✅ also known as Elpidio Garcia, ✅ also known as Elpidio Valcarcel Garcia, ✅ also known as Anibal G >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE EDELKIND |
| [Case # 10-30953], [Filed: October 04, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ JAMIE EDELKIND >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and R. L. Willett | Rodney W. Hall |
| [Case # 2010mc00101/214676], [Filed: October 04, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John A. Mendez, Kendall J. Newman] ✅ Rodney W. Hall >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH L. MACK |
| [Case # 10-30956], [Filed: October 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | J. JESUS VEGA-ARROYO |
| [Case # 10-50482], [Filed: October 04, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBIN BROCKLEHURST |
| [Case # 10-10457], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ ROBIN BROCKLEHURST >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | unknown Widjatmiko (1) |
| [Case # 2010mj02406/484077], [Filed: October 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and R. L. Willett | Rodney W. Hall |
| [Case # 2010at01470/214664], [Filed: October 04, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Rodney W. Hall >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT RAYMOND SHETLER |
| [Case # 10-50478], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ SCOTT RAYMOND SHETLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORVIL D. HASSEBROCK |
| [Case # 10-3296], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ ORVIL D. HASSEBROCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE OLIVER, JR. |
| [Case # 10-10990], [Filed: October 04, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ LONNIE OLIVER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | ADRIAN HADLEY |
| [Case # 10-14610], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ ADRIAN HADLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | DONALD RAY HARRIS |
| [Case # 10-14616], [Filed: October 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | MICHAEL JAMES MONTGOMERY |
| [Case # 10-14607], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ MICHAEL JAMES MONTGOMERY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | ALVIN CHRISTOPHER BRYANT, a.k.a. Itchy |
| [Case # 10-14602], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ ALVIN CHRISTOPHER BRYANT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH CHARLES MCNEIL, AKA Chip |
| [Case # 10-17216], [Filed: October 04, 2010] [ Vacate Sentence§ ⚖ ] ✅ KENNETH CHARLES MCNEIL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MICHAEL BASS |
| [Case # 10-1461], [Filed: October 07, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE JOSEPH ESCALANTI |
| [Case # 10-10465], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ EUGENE JOSEPH ESCALANTI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM EUGENE CLARKE |
| [Case # 10-2295], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ WILLIAM EUGENE CLARKE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYLER BRANDON HENRY |
| [Case # 10-6219], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ TYLER BRANDON HENRY >>> More Information |
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California, October 04, 2010 ⚖ Case 5:2010cv01506/483769 Alright, we got US Bank National Association versus Does and Refugio J Perez here. Case number case 5:2010cv01506/483769, kicked off on October 04, 2010. This is about Real Property: Foreclosure, hanging with Judge David T Bristow, Virginia A. Phillips. More Information about >>> ✅ Refugio J Perez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR RODRIGUEZ-DUBERNEY, also known as Julio Cesar Duverney-Rodriguez, also known as Homereo Carmanno Rodriguez, also known as Julio Cesar Rodriguez, also known as Julio Cesar Rodriguez-Duberny |
| [Case # 10-20676], [Filed: October 04, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ JULIO CESAR RODRIGUEZ-DUBERNEY, ✅ also known as Julio Cesar Duverney-Rodriguez, ✅ also known as Homereo Carmanno Rodriguez, ✅ also known as Julio Cesar Rodriguez, ✅ also known as Julio Cesar Rodriguez-Duberny >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL H. RICHARDS, II |
| [Case # 10-50477], [Filed: October 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | VICTOR BENITO ALPIZAR-ARIZMENDI, a.k.a. Victor Benit Alpizararizmendi, a.k.a. Victor Benito Alpizar, d.b.a. Hug Alpizar, a.k.a. Victor Alpizar-arismendi |
| [Case # 10-14615], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ VICTOR BENITO ALPIZAR-ARIZMENDI, ✅ Victor Benit Alpizararizmendi, ✅ Victor Benito Alpizar, ✅ Hug Alpizar, ✅ Victor Alpizar-arismendi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ASEPH |
| [Case # 10-10458], [Filed: October 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALEXANDER VIANEZ, also known as Nauj |
| [Case # 10-30282], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ also known as Nauj >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAVRION DAWSON |
| [Case # 10-50479], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ TAVRION DAWSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Approximately $6, 640.00 in U.S. Currency |
| [Case # 2010at00767/214650], [Filed: October 04, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, October 04, 2010 ⚖ Case 2:2010cv07400/483736 Alright, here we have United States of America versus Robert H. Lebert, Jr. Case number case 2:2010cv07400/483736, started on October 04, 2010. This is all about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Robert H. Lebert … | |
| Plaintiff versus Defendant | |
| USA | Tony Huy Thanh Vo (4) |
| [Case # 2010mj00406/484555], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Tony Huy Thanh Vo () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JORGE ESTANISLAO BACA-SANCHEZ |
| [Case # 10-14596], [Filed: October 04, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAGIP MUNGAN |
| [Case # 10-6225], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ RAGIP MUNGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KURTIS E. ARMANN |
| [Case # 10-3308], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ KURTIS E. ARMANN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULA CAMEO HARRIS |
| [Case # 10-50476], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ PAULA CAMEO HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON SOLINGER |
| [Case # 10-6217], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ AARON SOLINGER >>> More Information |
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California, October 04, 2010 ⚖ Case 2:2010cv07389/483752 So, it's like this—United States of America is up against Jack E. Garrett. Case number case 2:2010cv07389/483752, started on October 04, 2010. It's about Other Statutory Actions and it's under George H. King, Carla Woehrle. More Information about >>> ✅ Jack E. Garrett … | |
| Plaintiff versus Defendant | |
| United States of America | Lisa Locke, also known as Lisa Davis-Locke, also known as Lisa Davis |
| [Case # case 10-3097], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Lisa Locke, ✅ also known as Lisa Davis-Locke, ✅ also known as Lisa Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLOYD RAYMOND LOOKER, a/k/a Ray |
| [Case # 10-7377], [Filed: October 04, 2010] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ FLOYD RAYMOND LOOKER, ✅ a/k/a Ray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROD R. BLAGOJEVICH, ALONZO MONK, WILLIAM F. CELLINI and JOHN HARRIS |
| [Case # 10-3294], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ WILLIAM F. CELLINI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANFORD LAVELLE BURKS, aka Sam Kern |
| [Case # 10-2296], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ SANFORD LAVELLE BURKS, ✅ aka Sam Kern >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Pablo Leyva (1) |
| [Case # 2010mj02440/484306], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Juan Pablo Leyva () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER OLVERA-YANEZ, AKA Javier Olivera-Yanez, AKA Nelos Olvera, AKA Javier Olvera-Yanes, AKA Nelos Vagos, AKA Javier Yanez-Olvera |
| [Case # 10-50481], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ JAVIER OLVERA-YANEZ >>> More Information |
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California, October 04, 2010 ⚖ Case 1:2010mc00041/214698 US District Court for the Eastern District of California case 1:2010mc00041/214698 comprises United States and Approximately $6,640.00 in U.S. Currency. Filed on October 04, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Oliver W. Wanger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN ANDRES PENA, AKA Javier Alejandro Sanchez Rinco, AKA David Hauster, AKA Renato Moreno |
| [Case # 10-3966], [Filed: October 05, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS CEBALLOS-AMAYA |
| [Case # 10-50940], [Filed: October 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj00244/483982], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD WELSH |
| [Case # 10-7385], [Filed: October 05, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HOWARD WELSH >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Ignacio Marin-Soto (1) |
| [Case # 2010mj00246/484261], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Ignacio Marin-Soto () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL K. PARKER |
| [Case # 10-10468], [Filed: October 07, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brian Elden Osborne |
| [Case # 10-3180], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ Brian Elden Osborne >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Todd Clark |
| [Case # 10-3183], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Todd Clark >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Harlan Dale Berndt |
| [Case # 10-3185], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Harlan Dale Berndt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN HENRY AHRNDT |
| [Case # 10-30281], [Filed: October 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brian Moore |
| [Case # 10-3200], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Brian Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEAN ANTHONY TOTH |
| [Case # 10-6218], [Filed: October 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EUGENE HILL |
| [Case # 10-6227], [Filed: October 05, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Sinsun (1) |
| [Case # 2010mj02433/484105], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ David Sinsun () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | HUGO EMMUEL HERNANDEZ-MEJIA |
| [Case # 10-14598], [Filed: October 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EUGENE HILL |
| [Case # 10-6226], [Filed: October 05, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY MEAD PELLING |
| [Case # 10-30280], [Filed: October 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRETT MICHAEL HOOEY |
| [Case # 10-30288], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ JERRETT MICHAEL HOOEY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | DAVID FERNANDO EGUEZ-AVILA |
| [Case # 10-14608], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ DAVID FERNANDO EGUEZ-AVILA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ARNOLD STINE |
| [Case # 10-30284], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ RICHARD ARNOLD STINE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE A. DILLARD |
| [Case # 10-4230], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ BRUCE A. DILLARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BENOIT, STATE OF CALIFORNIA FRANCHISE TAX BOARD |
| [Case # 10-56578], [Filed: October 07, 2010] [ Tax Suits§ ⚖ ] ✅ MICHAEL BENOIT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Yong Suk Kim (1) |
| [Case # 2010mj02405/484052], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Yong Suk Kim () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE M. LOPEZ |
| [Case # 10-10459], [Filed: October 05, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN F. MOSTLER |
| [Case # 10-3967], [Filed: October 05, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERSON GUZMAN MARTINEZ-TURCIO, a/k/a Jerson Martinez |
| [Case # 10-5046], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ GERSON GUZMAN MARTINEZ-TURCIO, ✅ a/k/a Jerson Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERONIMO MADRIZ-REYNA, AKA Jeronimo Mandriz |
| [Case # 10-17222], [Filed: October 04, 2010] [ Vacate Sentence§ ⚖ ] ✅ JERONIMO MADRIZ-REYNA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Diaz Orozco (1) |
| [Case # 2010mj02442/484251], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Juan Diaz Orozco () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Camacho (1) |
| [Case # 2010cm00045/484100], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Alejandro Camacho () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE N. ONYESOH |
| [Case # 10-50480], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ LESLIE N. ONYESOH >>> More Information |
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California, October 04, 2010 ⚖ Case 3:2010cv02059/334774 US District Court for the Southern District of California case 3:2010cv02059/334774 comprises United States of America and Don L Ballantyne and Susanne C Ballantyne. Filed on October 04, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jeffrey T. Miller, Louisa S Porter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Don L Ballantyne, ✅ Susanne C Ballantyne … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj00243/483852], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj02453/484424], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Yong Suk Kim (1) |
| [Case # 2010mj02405/484053], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Yong Suk Kim () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ARTURO INFANTE |
| [Case # 10-20685], [Filed: October 07, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEODORO ALVAREZ-ESTRADA, AKA Don Teo |
| [Case # 10-50484], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ TEODORO ALVAREZ-ESTRADA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | A. Blair Stover, Jr. |
| [Case # 10-3220], [Filed: October 07, 2010] [ Tax Suits§ ⚖ ] ✅ A. Blair Stover >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EUGENE HILL |
| [Case # 10-6221], [Filed: October 05, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE J. TALIK, JR. |
| [Case # 10-7402], [Filed: October 07, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EUGENE J. TALIK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LESTER GROSS, Jr., AKA John Lester Gross, II |
| [Case # 10-10464], [Filed: October 07, 2010] [ Other§ ⚖ ] >>> More Information |
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