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Participant Index
B -> BAROUCH...(click to open)
BAROUCH, David
BOWEN, Kingsley
BRYANT, Douglas
BURNETT, Albert
Baucum, Patrick
Brumfield, Phillip
C -> C-Nile...(click to open)
C-Nile, Also
CHESTER, Henry
CHICAS-HERNANDEZ, Fidel
COOPER, William
Cervantes, Lorena
Comiskey, William
Commissioner, Acting
Commissioner, Deputy
Cooper, A/k/a
Correa, Miguel
D -> DIETZ...(click to open)
DIETZ, David
DIXON, Kenneth
Dazz, Also
Dean, Also
Delgado, Also
Delgado-Osorio, Also
G -> GANESCU...(click to open)
GANESCU, Bogdan
GARCIA, David
GARCIA-ROMERO, Alberto
GARZA, Oziel
GIBBS, Leonard
Garcia, Custodio
H -> HERNANDEZ-HERNANDEZ...(click to open)
HERNANDEZ-HERNANDEZ, Jorge
HERNANDEZ-JASSO, Engelberto
HERRERA, Ricardo
HUERTA, Jesus
Hanson, Peter
Haynes, Willie
M -> MASCORRO...(click to open)
MASCORRO, Cesar
MCLEAN, Clifton
MEDINA-MONTES, Jorge
MOLINA-JUAREZ, Hector
Molina, Also
Montes, Rosa
P -> PERDOMO-TAVERA...(click to open)
PERDOMO-TAVERA, Fernando
PINDER, Ricardo
PLANCARTE, Adbiel
PURVIS, Daimen
Paterson, David
R -> Ramirez...(click to open)
Ramirez, Also
Rodriguez, Rene
Rodriguez, Also
Rodriguez-Sifuente, Also
Rodriguez-Sifuentes, Also
S -> SAENZ-RAMIREZ...(click to open)
SAENZ-RAMIREZ, Carlos
SAMUELS, Reynold
SANCHEZ, Felix
SHRADER, Thomas
SLEDGE, Joseph
SMITH, Ronald
Saenz-Ramirez, Also
September, Digital
Sledge, Aka
Sweat, A/k/a
W -> WHITE...(click to open)
WHITE, David
WILDER, Vance
WILKERSON, Robert
WOODBERRY, Christopher
White, A/k/a
Woodward, Jaime
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California, November 16, 2010 ⚖ Case 2:2010cv08750/487517 Alright, we got United States of America versus Rosa I. Montes here. Case number case 2:2010cv08750/487517, kicked off on November 16, 2010. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Rosa I. Montes … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS CREIGHTON SHRADER |
| [Case # 10-5169], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ THOMAS CREIGHTON SHRADER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willie B. Haynes |
| [Case # 10-3545], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Willie B. Haynes >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JOHN COLEMAN, III |
| [Case # 10-15247], [Filed: November 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO SANTIAGO-ROAN |
| [Case # 10-50555], [Filed: November 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR MASCORRO |
| [Case # 10-50554], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ CESAR MASCORRO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDY NGHIEM |
| [Case # 10-3300], [Filed: November 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT D. BURNETT |
| [Case # 10-3664], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ ALBERT D. BURNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj02807/488189], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj02798/488187], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIDEL ANGEL CHICAS-HERNANDEZ |
| [Case # 10-7595], [Filed: November 16, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FIDEL ANGEL CHICAS-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gilberto Ramos-Velazquez (3) |
| [Case # 2010mj00465/487682], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Gilberto Ramos-Velazquez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MEDINA-MONTES |
| [Case # 10-3298], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ JORGE MEDINA-MONTES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Peter Hanson |
| [Case # 10-3549], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Peter Hanson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE HERNANDEZ-HERNANDEZ |
| [Case # 10-41182], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ JORGE HERNANDEZ-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULO TERAN-RIOS |
| [Case # 10-50557], [Filed: November 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR MANUEL MOLINA-JUAREZ, also known as Hector Manual Molina |
| [Case # 10-51076], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ HECTOR MANUEL MOLINA-JUAREZ, ✅ also known as Hector Manual Molina >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY CHESTER, a/k/a Zeke |
| [Case # 10-7589], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ HENRY CHESTER, ✅ a/k/a Zeke >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO HERRERA |
| [Case # 10-51077], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ RICARDO HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MEDINA-MONTES |
| [Case # 10-3299], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ JORGE MEDINA-MONTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO R. PERDOMO-TAVERA |
| [Case # 10-41186], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ FERNANDO R. PERDOMO-TAVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN FENDERSON |
| [Case # 10-4450], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ ALVIN FENDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MOSES WILKERSON |
| [Case # 10-7588], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ ROBERT MOSES WILKERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Patrick Baucum |
| [Case # case 10-3109], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Patrick Baucum >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FRANCISCO ALVAREZ |
| [Case # 10-50556], [Filed: November 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT JAMES |
| [Case # 10-6413], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ ROBERT JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jessie Lee Chance (1) |
| [Case # 2010mj00290/487502], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Jessie Lee Chance () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD L. SMITH |
| [Case # 10-3630], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ RONALD L. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | RICARDO GODFREY PINDER, JR. |
| [Case # 10-15193], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ RICARDO GODFREY PINDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS C. BRYANT |
| [Case # 10-6397], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ DOUGLAS C. BRYANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OZIEL ALEJANDRO ESPIN GARZA |
| [Case # 10-20770], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ OZIEL ALEJANDRO ESPIN GARZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENGELBERTO HERNANDEZ-JASSO |
| [Case # 10-6393], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ ENGELBERTO HERNANDEZ-JASSO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC JAMES SCHULTZ |
| [Case # 10-30327], [Filed: November 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALEJANDRO ARANDA |
| [Case # 10-51074], [Filed: November 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFIC M. JABER |
| [Case # 10-4447], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ RAFIC M. JABER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CIRO RODRIGUEZ SIFUENTES, also known as Ciro Rodriguez, also known as Ciro Rodriguez-Sifuentes, also known as Ciro Rodriguez-Sifuente |
| [Case # 10-20766], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ also known as Ciro Rodriguez, ✅ also known as Ciro Rodriguez-Sifuentes, ✅ also known as Ciro Rodriguez-Sifuente >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD E. FAKE |
| [Case # 10-4301], [Filed: November 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miguel Angel Correa |
| [Case # 10-3504], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Miguel Angel Correa >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Francisco Orozco (1) |
| [Case # 2010mj00289/487496], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Francisco Orozco () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ORLANDO SINCLAIR |
| [Case # 10-7587], [Filed: November 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM COOPER, JR., a/k/a Antonia White, a/k/a Junney Cooper, a/k/a William Cooper |
| [Case # 10-5160], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ WILLIAM COOPER, ✅ a/k/a Antonia White, ✅ a/k/a Junney Cooper, ✅ a/k/a William Cooper >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER RAPHAEL WOODBERRY |
| [Case # 10-7580], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ CHRISTOPHER RAPHAEL WOODBERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Daniel Andrade , Jr (1) |
| [Case # 2010mj00288/487493], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Daniel Andrade () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lorena Cervantes |
| [Case # 10-3544], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Lorena Cervantes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WHITE |
| [Case # 10-5168], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ DAVID WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELOY RAMOS-RUIZ |
| [Case # 10-11133], [Filed: November 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS SAENZ-RAMIREZ, also known as Carlos Augusto Saenz-Ramirez, also known as Carlos Saenz Ramirez |
| [Case # 10-51060], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ CARLOS SAENZ-RAMIREZ, ✅ also known as Carlos Augusto Saenz-Ramirez, ✅ also known as Carlos Saenz Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID COBB, a/k/a Sweat |
| [Case # 10-4305], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ a/k/a Sweat >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO ARMANDO GARCIA-ROMERO |
| [Case # 10-41170], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ ALBERTO ARMANDO GARCIA-ROMERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN COBB, a/k/a JC |
| [Case # 10-4304], [Filed: November 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ELLENS, JR. |
| [Case # 10-4429], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ MICHAEL ELLENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADBIEL PLANCARTE |
| [Case # 10-20762], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ ADBIEL PLANCARTE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fernando Ramirez-Mendoza (1) |
| [Case # 2010mj02775/487262], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Fernando Ramirez-Mendoza () >>> More Information |
|
| Plaintiff versus Defendant | |
|
Unkechange Indian Nation and St. Regis Mohawk Tribe
More Information |
David Paterson, Governor of the State of New York, Jaime Woodward, Acting Commissioner, New York State Department of Taxation and Finance, William J. Comiskey, Deputy Commissioner, Office of Tax Enforcement, New York State Department of Taxation and Finan |
| [Case # 10-4598], [Filed: November 10, 2010] [ LOCAL QUESTION-Constitutional§ ⚖ ] ✅ David Paterson, ✅ Jaime Woodward, ✅ Acting Commissioner, ✅ William J. Comiskey, ✅ Deputy Commissioner >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | David Torres Costillo (1) |
| [Case # 2010mj02773/487323], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ David Torres Costillo () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC LAMONTE GRAY, also known as C-Nile |
| [Case # 10-11131], [Filed: November 10, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as C-Nile >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID BAROUCH |
| [Case # 10-11145], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ DAVID BAROUCH >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Daniel Andrade , Jr (1) |
| [Case # 2010mj00288/487494], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Daniel Andrade () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Anaya (1) |
| [Case # 2010mj00296/487722], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Juan Anaya () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frank Michael Frazier, also known as Francis Michael Frazier |
| [Case # 10-3540], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Frank Michael Frazier, ✅ also known as Francis Michael Frazier >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Phillip M. Brumfield |
| [Case # 10-3607], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ Phillip M. Brumfield >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANCE XAVIER WILDER |
| [Case # 10-5165], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ VANCE XAVIER WILDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX GONZALEZ SANCHEZ, AKA Felix Gonzalez, AKA Gabriel Anthony Leon |
| [Case # 10-50553], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ FELIX GONZALEZ SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNOLD GEORGE SAMUELS, JR. |
| [Case # 10-7636], [Filed: November 23, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ REYNOLD GEORGE SAMUELS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Desmond Thurston, also known as Dazz |
| [Case # case 10-3108], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Desmond Thurston, ✅ also known as Dazz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GARCIA, a/k/a Twenty |
| [Case # 10-4419], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ DAVID GARCIA, ✅ a/k/a Twenty >>> More Information |
|
|
California, November 23, 2010 ⚖ Case 2:2010mc00416/488135 The legal dispute indexed as case 2:2010mc00416/488135 was initiated on November 23, 2010. It involves a clash between United States of America and Pacific Mezzanine Fund LP. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO OCHOA-OLIVAS |
| [Case # 10-2250], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ MARIO OCHOA-OLIVAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH R. OLSEN |
| [Case # 10-36064], [Filed: November 23, 2010] [ Vacate Sentence§ ⚖ ] ✅ KENNETH R. OLSEN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2010mj02860/488351], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLI-JO SMALLWOOD |
| [Case # 10-6438], [Filed: November 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD GIBBS |
| [Case # 10-4294], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ LEONARD GIBBS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Victor Kareem Beckum (2), Richard Timothy Robinson (3) and Lerone Antwone White (1) |
| [Case # 2010mj02776/487380], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Victor Kareem Beckum (), ✅ Richard Timothy Robinson (), ✅ Lerone Antwone White () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOGDAN GANESCU, also known as, BOOGY |
| [Case # 10-3715], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ BOGDAN GANESCU, ✅ also known as >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj02808/488234], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DIXON |
| [Case # 10-4300], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ KENNETH DIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | US POSTAL SERVICE EXPRESS MAIL PARCEL WITH DELIVERY CONFIRMATION NUMBER EG594971399US (1) |
| [Case # 2010mj02862/488359], [Filed: November 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FRANCISCO DUENAS-TOVAR |
| [Case # 10-41215], [Filed: November 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH R. OLSEN |
| [Case # 10-36063], [Filed: November 23, 2010] [ Vacate Sentence§ ⚖ ] ✅ KENNETH R. OLSEN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Inspection Warrant (1) |
| [Case # 2010mj02871/488344], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ Inspection Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OTONIEL OSORIO ALEGRIA, also known as Otoniel Delgado Osorio, also known as Otoniel Osorio Delgado, also known as Otoniel Euforio Delgado, also known as Otonrio Delgado-Osorio, also known as Otoniel Delgado-Osorio, also known as Carlos Dean, also known as |
| [Case # 10-20798], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ OTONIEL OSORIO ALEGRIA, ✅ also known as Otoniel Delgado Osorio, ✅ also known as Otoniel Osorio Delgado, ✅ also known as Otoniel Euforio Delgado, ✅ also known as Otonrio Delgado-Osorio, ✅ also known as Otoniel Delgado-Osorio, ✅ also known as Carlos Dean, ✅ also known as >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON ERVIN MCLEAN |
| [Case # 10-7635], [Filed: November 23, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CLIFTON ERVIN MCLEAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rene Rodriguez, AKA Jose Gonzalez |
| [Case # 10-4790], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ Rene Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Custodio Garcia |
| [Case # 10-3617], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ Custodio Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | ANTONIO SOTO |
| [Case # 10-15373], [Filed: November 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | US POSTAL SERVICE EXPRESS MAIL PARCEL WITH DELIVERY CONFIRMATION NUMBER EG594971399US (1) |
| [Case # 2010mj02862/488358], [Filed: November 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAIMEN DEMALL PURVIS |
| [Case # 10-5199], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ DAIMEN DEMALL PURVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ESTELLE SLEDGE, aka Joey Sledge |
| [Case # 10-6437], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ JOSEPH ESTELLE SLEDGE, ✅ aka Joey Sledge >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KINGSLEY LLOYD BOWEN |
| [Case # 10-10547], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ KINGSLEY LLOYD BOWEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR OSBALDO ARMENDARIZ SOTO, AKA Santiago Maldonado-Valenzuela |
| [Case # 10-3307], [Filed: November 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Digital Device Seized on September 11, 2010 from Todd Allen Phipps at Los Angeles International Airport (1) |
| [Case # 2010mj02863/488346], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ Digital Device Seized on September >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Digital Devices Seized on September 23, 2010 from 3529 Still Meadow Lane, Lancaster, CA 93536 (1) |
| [Case # 2010mj02864/488350], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ Digital Devices Seized on September, ✅ from Still Meadow Lane >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL CLAY |
| [Case # 10-3714], [Filed: November 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | DAVID DIETZ |
| [Case # 10-15372], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ DAVID DIETZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS HUERTA |
| [Case # 10-6440], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ JESUS HUERTA >>> More Information |
|
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