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Participant Index
B -> BAKER...(click to open)
BAKER, James
BANKS, Frederick
BARTOLAZZI, Richard
BENAVIDES, Yasmanny
BLAIR, Kenneth
Boy, A/k/a
C -> CASTELLANOS...(click to open)
CASTELLANOS, Salvador
CHAPMAN, Nicholas
COHEN, Leslie
COLLINS, Melvin
CRAWFORD, Anthony
Currency, .
Currency, In
J -> Jackson...(click to open)
Jackson, Lekeebrion
Jackson, A/k/a
Johnson, Marc
Johnson., Marc
Jones, Cory
R -> RAMOS-GARCIA...(click to open)
RAMOS-GARCIA, Ruben
RIVERA-CHAVEZ, Jaime
RODRIGUEZ, Efrain
ROSALES, Francisco
Ramirez-Segura, Carlos
Rodriguez, Silvio
S -> SEARS...(click to open)
SEARS, Bruce
SIMMONS, Alexander
SIMPSON, Wayne
SKINNER, Walter
SMITH, Bobby
| Plaintiff versus Defendant | |
| United States of America | Cory Jones |
| [Case # 10-3850], [Filed: December 28, 2010] [ Other§ ⚖ ] ✅ Cory Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Bolivar Pineda-Silva (1) |
| [Case # 2010mj03068/490141], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Bolivar Pineda-Silva () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ROSALES-GARCIA |
| [Case # 10-4224], [Filed: December 28, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ROSALES |
| [Case # 10-51209], [Filed: December 28, 2010] [ Other§ ⚖ ] ✅ FRANCISCO ROSALES >>> More Information |
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|
California, November 29, 2010 ⚖ Case 3:2010cv05408/234638 The legal proceedings in case 3:2010cv05408/234638 at US District Court for the Northern District of California involve United States Of America and $66,000 In United States Currency. Filed on November 29, 2010, this case focuses on Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Maria-Elena James is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JADWIGA MALEWICKA |
| [Case # 10-3967], [Filed: December 28, 2010] [ Other§ ⚖ ] ✅ JADWIGA MALEWICKA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRANVILLE TIMOTHY PHILPOT |
| [Case # 10-6557], [Filed: December 28, 2010] [ Other§ ⚖ ] ✅ GRANVILLE TIMOTHY PHILPOT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 10-4637], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCIA ANN GOODBEAR |
| [Case # 10-30381], [Filed: December 28, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alfonso M. Tunley |
| [Case # 10-3782], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Alfonso M. Tunley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONELL HATCHER |
| [Case # 10-10591], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ DONELL HATCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTIERER MILLS, aka Dontierer Jermaine Mills |
| [Case # 10-2688], [Filed: December 28, 2010] [ Other§ ⚖ ] ✅ DONTIERER MILLS, ✅ aka Dontierer Jermaine Mills >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BAKER |
| [Case # 10-6515], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ JAMES BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO GARCIA-LOPEZ |
| [Case # 10-41293], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ MARIO GARCIA-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE GAMBOA RODRIGUEZ |
| [Case # 10-20852], [Filed: December 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MICHAEL PALUMBO |
| [Case # 10-30370], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ DAVID MICHAEL PALUMBO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SILVIO DIAZ, a.k.a. Silvio Rodriguez |
| [Case # 10-15743], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Silvio Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN RAMOS-GARCIA |
| [Case # 10-17834], [Filed: December 16, 2010] [ Vacate Sentence§ ⚖ ] ✅ RUBEN RAMOS-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Manuel Ramirez-Segura |
| [Case # 10-3787], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Carlos Manuel Ramirez-Segura >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel No. 0310 1230 0000 0512 8228 (1) |
| [Case # 2010mj03065/490338], [Filed: December 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHON CONNER WILLIAMS, a/k/a Baby Boy |
| [Case # 10-7732], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ a/k/a Baby Boy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL PATINO-DE LA TORRE |
| [Case # 10-41294], [Filed: December 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DETRICK MANDINAS MARTIN |
| [Case # 10-5276], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ DETRICK MANDINAS MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Dominguez-Garcia (1) |
| [Case # 2010mj03063/490478], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Jose Dominguez-Garcia () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIUS CHOW LIEH LIU |
| [Case # 10-10613], [Filed: December 28, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel No. 0310 0480 0002 3768 1917 (1) |
| [Case # 2010mj03066/490341], [Filed: December 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Richard Karas (1) |
| [Case # 2010mj00336/489983], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Richard Karas () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH P. DONAHUE |
| [Case # 10-4634], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ JOSEPH P. DONAHUE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Carlos De Leon (1) |
| [Case # 2010mj03067/490138], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Juan Carlos De Leon () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel No. 0310 1230 0000 0512 8228 (1) |
| [Case # 2010mj03065/490339], [Filed: December 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLARD BRANCH |
| [Case # 10-4575], [Filed: December 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO HERNANDEZ-MONDRAGON, AKA Roberto Mondragon-Hernandez |
| [Case # 10-10590], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ ROBERTO HERNANDEZ-MONDRAGON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO HAMLIN |
| [Case # 10-4650], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ MARIO HAMLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO DEL ANGEL-MARTINEZ |
| [Case # 10-41292], [Filed: December 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | RICHARD BARTOLAZZI |
| [Case # 10-15748], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ RICHARD BARTOLAZZI >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Carlos De Leon (1) |
| [Case # 2010mj03067/490137], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Juan Carlos De Leon () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY CRAWFORD |
| [Case # 10-17824], [Filed: December 16, 2010] [ Vacate Sentence§ ⚖ ] ✅ ANTHONY CRAWFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG THOMAS CARR |
| [Case # 10-30371], [Filed: December 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kurtis W. Neely |
| [Case # 10-3777], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Kurtis W. Neely >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN RODRIGUEZ |
| [Case # 10-10593], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ EFRAIN RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joaquin Gastelum (1) |
| [Case # 2010mj00342/490290], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Joaquin Gastelum () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Dominguez-Garcia (1) |
| [Case # 2010mj03063/490477], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Jose Dominguez-Garcia () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER ANTONIO SIMMONS, a/k/a Ace |
| [Case # 10-5277], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ ALEXANDER ANTONIO SIMMONS, ✅ a/k/a Ace >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Mario Armando Lizama-Perez (1) |
| [Case # 2010mj03070/490266], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Mario Armando Lizama-Perez () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lekeebrion D. Jackson |
| [Case # 10-3781], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Lekeebrion D. Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Mario Armando Lizama-Perez (1) |
| [Case # 2010mj03070/490267], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Mario Armando Lizama-Perez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR CASTELLANOS |
| [Case # 10-2274], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ SALVADOR CASTELLANOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENYATTA WAYNE ACEY |
| [Case # 10-6292], [Filed: December 28, 2010] [ Other§ ⚖ ] >>> More Information |
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California, December 16, 2010 ⚖ Case 3:2010cv02596/340259 At the US District Court for the Southern District of California, the legal case 3:2010cv02596/340259 entails United States of America and $25,666 in U.S. Currency. The filing date is December 16, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John A. Houston, Louisa S Porter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
| USA | Louis Tomasseta (1) |
| [Case # 2010cm00056/490218], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Louis Tomasseta () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JOSE FREDDY MEDINA-VALENCIA, a.k.a. El Indio |
| [Case # 10-15752], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ El Indio >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alejandro Coria Magana (1) |
| [Case # 2010mj03064/490287], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Alejandro Coria Magana () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER SKINNER |
| [Case # 10-4655], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ WALTER SKINNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LOPEZ-JIMENEZ |
| [Case # 10-11243], [Filed: December 12, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joaquin Gastelum (1) |
| [Case # 2010mj00342/490291], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Joaquin Gastelum () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD AARON WHITEHEAD |
| [Case # 10-5275], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ EDWARD AARON WHITEHEAD >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel No. 0310 0480 0002 3768 1917 (1) |
| [Case # 2010mj03066/490340], [Filed: December 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANA GAURUDER |
| [Case # 10-4219], [Filed: December 16, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN J. DIAMOND, AKA Martin Joel Diamond |
| [Case # 10-50611], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ MARTIN J. DIAMOND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN CLYDE COLLINS |
| [Case # 10-2275], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ MELVIN CLYDE COLLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Esteban Galtes (1) |
| [Case # 2010mj03117/490823], [Filed: December 24, 2010] [ Other§ ⚖ ] ✅ Esteban Galtes () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Debra Otten |
| [Case # 10-3788], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Debra Otten >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY DEANGELO SMITH, aka Bobby Nelson |
| [Case # 10-6516], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ BOBBY DEANGELO SMITH, ✅ aka Bobby Nelson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alexander Popov (1) |
| [Case # 2010mj01238/473534], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ Alexander Popov () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marc Brandon Johnson, Sr. |
| [Case # 10-3779], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ Marc Brandon Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | PEDRO OSEQUERA-MORALES |
| [Case # 10-15758], [Filed: December 16, 2010] [ Other§ ⚖ ] ✅ PEDRO OSEQUERA-MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON FAGAN |
| [Case # 10-2458], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ VERNON FAGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Manuel Reyes (1) |
| [Case # 2010mj01237/473439], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ Jose Manuel Reyes () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERONICA VALADEZ |
| [Case # 10-51141], [Filed: December 12, 2010] [ Other§ ⚖ ] ✅ VERONICA VALADEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Shushanik Martirosyan (1) |
| [Case # 2010mj01231/473541], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ Shushanik Martirosyan () >>> More Information |
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California, December 28, 2010 ⚖ Case 3:2010cv02677/341032 US District Court for the Southern District of California case 3:2010cv02677/341032 comprises United States of America and $5,165.00 in U.S. Currency. Filed on December 28, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John A. Houston, Bernard G. Skomal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE CHARLES COHEN |
| [Case # 10-16174], [Filed: May 24, 2010] [ Vacate Sentence§ ⚖ ] ✅ LESLIE CHARLES COHEN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Erin Nicole Fisher (2) and Rudy Soto (1) |
| [Case # 2010mj02326/483345], [Filed: September 25, 2010] [ Other§ ⚖ ] ✅ Erin Nicole Fisher (), ✅ Rudy Soto () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Erin Nicole Fisher (2) |
| [Case # 2010mj02326/483347], [Filed: September 25, 2010] [ Other§ ⚖ ] ✅ Erin Nicole Fisher () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | YASMANNY BENAVIDES |
| [Case # 10-12363], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ YASMANNY BENAVIDES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE RAMIR RIZO |
| [Case # 10-4559], [Filed: May 24, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rudy Soto (1) |
| [Case # 2010mj02326/483346], [Filed: September 25, 2010] [ Other§ ⚖ ] ✅ Rudy Soto () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN PODIO |
| [Case # 10-40478], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ MARTIN PODIO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JULIO LENIS, a.k.a. Rafael Dario Pena |
| [Case # 10-12364], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ JULIO LENIS, ✅ Rafael Dario Pena >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE IVORY |
| [Case # 10-3121], [Filed: May 24, 2010] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ANDRE IVORY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE SIMPSON |
| [Case # 10-10250], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ WAYNE SIMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Julio Vega (4) |
| [Case # 2010mj01237/473442], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ Julio Vega () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE SEARS |
| [Case # 10-3124], [Filed: May 24, 2010] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ BRUCE SEARS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rahim Mahama (1) |
| [Case # 2010mj01241/473458], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ Rahim Mahama () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GELEAN MARK |
| [Case # 10-2457], [Filed: May 24, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN ALAN KERR |
| [Case # 10-4557], [Filed: May 24, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | O'NEAL WOODS |
| [Case # 10-2282], [Filed: May 24, 2010] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH W. BLAIR |
| [Case # 10-50460], [Filed: May 24, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ KENNETH W. BLAIR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS R. CHAPMAN |
| [Case # 10-4554], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ NICHOLAS R. CHAPMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | INSPECTOR WARRANT (1) |
| [Case # 2010mj01239/473464], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVY TUCKER |
| [Case # 10-2281], [Filed: May 24, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN JERVITT HOPKINS, a/k/a Sean Jackson |
| [Case # 10-6752], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ a/k/a Sean Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME RIVERA-CHAVEZ |
| [Case # 10-50457], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ JAIME RIVERA-CHAVEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHAN LEE DONALDSON, AKA Justin Lee Young |
| [Case # 10-30153], [Filed: May 24, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO ESPARZA-DIAZ, AKA Juan Diaz Osegera, AKA Juan Esparza-Diaz, AKA Juan Trujillo, AKA Juan Sanchez |
| [Case # 10-2415], [Filed: May 24, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Napoleon Eduardo Castro (1) |
| [Case # 2010mj01233/473516], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ Napoleon Eduardo Castro () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marco Antoino Lopez (5) |
| [Case # 2010mj01237/473443], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ Marco Antoino Lopez () >>> More Information |
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