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Participant Index
B -> BARRERA-CHAVEZ...(click to open)
BARRERA-CHAVEZ, Felipe
BELLAMY, Lamont
BOARD, Benefits
BRAZIL, Stanley
BROUSSARD, Keith
Booker, Rodney
Bossany, Robert
C -> CHAVEZ-LOPEZ...(click to open)
CHAVEZ-LOPEZ, Jesus
COBBLE, Daniel
COPELAND, Christopher
Camarillo, Also
Camarillo-Sanchez, Also
Chacho, Also
Connolly, John
Currency, .
M -> MEEKES...(click to open)
MEEKES, Jeffrey
MINOR, Matthew
MOORE, Jaqual
Madhatta, Also
Man, Also
Martinez, Also
N -> NAJERA-GORDILLO...(click to open)
NAJERA-GORDILLO, Francisco
NIBLOCK, James
NOLAN, Vernon
NUNEZ-CORREA, Lucano
R -> RESOURCES...(click to open)
RESOURCES, Asgard
ROBINSON, Michael
RODRIGUEZ, Pedro
ROGERS, Christopher
Reyes, Leon
Rodriguez, Also
Romero, Also
S -> SANCHEZ...(click to open)
SANCHEZ, Felipe
SANTANA-MARTINEZ, Artemio
SAVAGE, Clifton
SERRATO-CHAVEZ, David
SMITH, Justin
Scott, A/k/a
Shade, Kevin
| Petitioner versus Respondent | |
| UNIVERSAL MARITIME SERVICE CORPORATION and SIGNAL MUTUAL INDEMNITY ASSOCIATION LTD. | BENEFITS REVIEW BOARD |
| [Case # 10-15866], [Filed: December 27, 2010] [ Other§ ⚖ ] ✅ BENEFITS REVIEW BOARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAWNICE IQUAN WILKINS |
| [Case # 11-4021], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ DAWNICE IQUAN WILKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE CAMARILLO SANCHEZ, also known as Felipe Camarillo, also known as Felipe Camarillo-Sanchez, also known as Phillip Camarillo, also known as Pedro Sanchez Camarillo |
| [Case # 11-20008], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ FELIPE CAMARILLO SANCHEZ, ✅ also known as Felipe Camarillo, ✅ also known as Felipe Camarillo-Sanchez, ✅ also known as Phillip Camarillo, ✅ also known as Pedro Sanchez Camarillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN M. LARIOS-BUENTELLO |
| [Case # 11-1072], [Filed: January 06, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS CARLOS RODRIGUEZ-VACA, a.k.a. Lucho |
| [Case # 11-10074], [Filed: January 06, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN JEROME FULLER |
| [Case # 11-4023], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ CALVIN JEROME FULLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT BELLAMY |
| [Case # 11-10065], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ LAMONT BELLAMY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAN ALARCON |
| [Case # 11-30007], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ GERMAN ALARCON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEY GREEN |
| [Case # 11-5024], [Filed: January 06, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carol Smith (1) |
| [Case # 2011mj00046/491715], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Carol Smith () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL WILLIAM |
| [Case # 11-50002], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ DANIEL WILLIAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO MEZA-ROJAS, also known as Chacho, also known as El Ocho |
| [Case # 11-40015], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ also known as Chacho, ✅ also known as El Ocho >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gevorg Martirosyan (1) |
| [Case # 2011mj00045/491699], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Gevorg Martirosyan () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVARO LIBRADO-ENCARNACION |
| [Case # 11-10005], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ ALVARO LIBRADO-ENCARNACION >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY AUGUSTUS LANE |
| [Case # 11-4022], [Filed: January 06, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ORLANDO LEGRAND, a/k/a Kenneth Orlando Scott |
| [Case # 11-6026], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ KENNETH ORLANDO LEGRAND, ✅ a/k/a Kenneth Orlando Scott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WAYNE JONES |
| [Case # 11-6034], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ JASON WAYNE JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE WILSON, JR. |
| [Case # 11-1021], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ WAYNE WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Madhatta Asagal Haipe, also known as Hatta Haipe, also known as Ustadz Madhatta, also known as Abu Abdullah Azis, also known as Commander Haipe, also known as Haipe |
| [Case # case 11-3003], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Madhatta Asagal Haipe, ✅ also known as Hatta Haipe, ✅ also known as Ustadz Madhatta, ✅ also known as Abu Abdullah Azis, ✅ also known as Commander Haipe, ✅ also known as Haipe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON SAVAGE |
| [Case # 11-1014], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ CLIFTON SAVAGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH J. BROUSSARD |
| [Case # 11-30004], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ KEITH J. BROUSSARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON PAUL DAFLER |
| [Case # 11-1005], [Filed: January 06, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEAU DIAMOND |
| [Case # 11-10064], [Filed: January 06, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 2007 Mercedes, grey in color, four doors, and vehicle identification number WDDNG71X87A140538 (1) |
| [Case # 2011mj00037/491536], [Filed: January 05, 2011] [ Other§ ⚖ ] ✅ grey in color, ✅ four doors >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alfonso Garcia-Rodriguez (1) |
| [Case # 2011mj00048/491671], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Alfonso Garcia-Rodriguez () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Leon Jesse Reyes |
| [Case # 11-1020], [Filed: January 05, 2011] [ Other§ ⚖ ] ✅ Leon Jesse Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ricardo Eugene Epps, also known as Man, also known as Fat Man |
| [Case # case 11-3002], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Ricardo Eugene Epps, ✅ also known as Man, ✅ also known as Fat Man >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO CHAVEZ RODRIGUEZ, JR., also known as Pedro Rodriguez |
| [Case # 10-41329], [Filed: December 27, 2010] [ Other§ ⚖ ] ✅ PEDRO CHAVEZ RODRIGUEZ, ✅ also known as Pedro Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS CHAVEZ-LOPEZ |
| [Case # 11-40010], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ JESUS CHAVEZ-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON JEFFREY NOLAN |
| [Case # 11-6004], [Filed: January 06, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ VERNON JEFFREY NOLAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Subject Premises #3. The mailbox assigned to GFN Holdings and/or John Dominick at 6320 Canoga Avenue, Suite 1500, Woodland Hills, CA (1) |
| [Case # 2010mj03119/490948], [Filed: December 27, 2010] [ Other§ ⚖ ] ✅ Woodland Hills >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER DEGRANGE |
| [Case # 10-4796], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ CHRISTOPHER DEGRANGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY THOMAS BRAZIL, JR. |
| [Case # 11-1027], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ STANLEY THOMAS BRAZIL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gevorg Martirosyan (1) |
| [Case # 2011mj00045/491700], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Gevorg Martirosyan () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 2007 Mercedes, grey in color, four doors, and vehicle identification number WDDNG71X87A140538 (1) |
| [Case # 2011mj00037/491537], [Filed: January 05, 2011] [ Other§ ⚖ ] ✅ grey in color, ✅ four doors >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Paul Bossany, Jr. |
| [Case # 11-1037], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Robert Paul Bossany >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN T. SMITH |
| [Case # 11-5025], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ JUSTIN T. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Shade |
| [Case # 11-1029], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Kevin Shade >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES NIBLOCK |
| [Case # 11-6022], [Filed: January 05, 2011] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ JAMES NIBLOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gary Green (1) |
| [Case # 2011mj00047/491661], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Gary Green () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daren Wayne Titus |
| [Case # 11-1036], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Daren Wayne Titus >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARDO L. URBINA |
| [Case # 11-1026], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ RICHARDO L. URBINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACKIE D. TATE, AKA Isa Sulamun Zaid Harbah |
| [Case # 10-3333], [Filed: December 27, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC LEE SMATHERS, JR. |
| [Case # 11-4026], [Filed: January 06, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASGARD AVIONICS CORPORATION OF FLORIDA, TALENT FORCE SERVICES L.L.C., NAG FINANCIAL, ASGARD INTERNATIONAL INCORPORATED, PSG SERVICES INCORPORATED, ARTHUR PINER GRIDER, III, ASGARD AVIONICS CORPORATION OF NEW YORK, ASGARD RESOURCES L.L.C., ASGARD RESOURCES |
| [Case # 11-10021], [Filed: January 11, 2011] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ ARTHUR PINER GRIDER, ✅ ASGARD RESOURCES, ✅ ASGARD RESOURCES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL BERNARD COLEMAN |
| [Case # 10-5313], [Filed: December 27, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE JESUS BARRERA-CHAVEZ |
| [Case # 10-3952], [Filed: December 27, 2010] [ Other§ ⚖ ] ✅ FELIPE JESUS BARRERA-CHAVEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Katherine Anne West |
| [Case # 11-1041], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Katherine Anne West >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MARTINEZ-RENDON |
| [Case # 11-3013], [Filed: January 06, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Seven wireless telephone(collectively identified as DEA exhibit N-6) contained in a DEA heat-sealed evidence envelope marked as "91-403480, " located in the Non-Drug Evidence Vault of the DEA (1) |
| [Case # 2011mj00065/491915], [Filed: January 11, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAQUAL MOORE, AKA Pebb |
| [Case # 11-1016], [Filed: January 11, 2011] [ Other§ ⚖ ] ✅ JAQUAL MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC DEXTER WELCH |
| [Case # 10-2677], [Filed: December 27, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carol Smith (1) |
| [Case # 2011mj00046/491714], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Carol Smith () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL S. ROBINSON |
| [Case # 11-1065], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ MICHAEL S. ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL COBBLE |
| [Case # 11-5022], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ DANIEL COBBLE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Emmanuel Okacha |
| [Case # 11-45], [Filed: January 06, 2011] [ CONTRACT-Marine§ ⚖ ] ✅ Emmanuel Okacha >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO MIGUEL ANGEL NAJERA-GORDILLO, AKA Miguel Angel Gonzalez |
| [Case # 11-10006], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ FRANCISCO MIGUEL ANGEL NAJERA-GORDILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SARETH TATH |
| [Case # 10-57032], [Filed: December 27, 2010] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON COLE GOLDEN |
| [Case # 11-5005], [Filed: January 03, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ESPARZA-FLORES, also known as Martin Martinez |
| [Case # 11-40009], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ also known as Martin Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Seven wireless telephone(collectively identified as DEA exhibit N-6) contained in a DEA heat-sealed evidence envelope marked as "91-403480, " located in the Non-Drug Evidence Vault of the DEA (1) |
| [Case # 2011mj00065/491916], [Filed: January 11, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Manuel Campos Garcilazo (1) |
| [Case # 2011mj00013/491877], [Filed: January 11, 2011] [ Other§ ⚖ ] ✅ Jose Manuel Campos Garcilazo () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT COBB |
| [Case # 11-1090], [Filed: January 11, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ROGERS |
| [Case # 11-4024], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ CHRISTOPHER ROGERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MARTINEZ-GUTIERREZ |
| [Case # 11-40050], [Filed: January 17, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN RODRIGUEZ, also known as Pablo Escobar, also known as Guadalupe Romero, also known as Florentino Romero, also known as Tiburcio Flores, also known as Marcos Fuentes-Fuentes, also known as Marcos Fuentes |
| [Case # 11-20031], [Filed: January 17, 2011] [ Other§ ⚖ ] ✅ also known as Pablo Escobar, ✅ also known as Guadalupe Romero, ✅ also known as Florentino Romero, ✅ also known as Tiburcio Flores, ✅ also known as Marcos Fuentes-Fuentes, ✅ also known as Marcos Fuentes >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Flavio Ernesto Torres Torres (1) |
| [Case # 2011mj00011/491870], [Filed: January 11, 2011] [ Other§ ⚖ ] ✅ Flavio Ernesto Torres Torres () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj00313/479860], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHUKWUEMEKA O. EZIOLISA |
| [Case # 10-3932], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ CHUKWUEMEKA O. EZIOLISA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Naeim Hanno (1) |
| [Case # 2010mj01897/479674], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ Naeim Hanno () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodney Lavell Booker |
| [Case # 10-2736], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ Rodney Lavell Booker >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | MICHAEL JAMES ANTONOFF |
| [Case # 10-13608], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ MICHAEL JAMES ANTONOFF >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Eddie Duane Simon (1) |
| [Case # 2010mj01914/479585], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ Eddie Duane Simon () >>> More Information |
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California, August 05, 2010 ⚖ Case 2:2010cv05814/479313 Check it out, it's United States of America taking on $21,616.00 in U.S. Currency. Case number case 2:2010cv05814/479313, started on August 05, 2010. It's about Drug Related Seizure of Property, happening with Judge S. James Otero, Alicia G. Rosenberg. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY MEEKES, AKA Orin Weatherington |
| [Case # 10-50375], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ JEFFREY MEEKES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | American Society of Composers, Authors and Publishers |
| [Case # 10-3161], [Filed: August 05, 2010] [ STATUTES-Antitrust§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARITA LASHAWN PANKEY |
| [Case # 10-4855], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ SHARITA LASHAWN PANKEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCANO NUNEZ-CORREA |
| [Case # 10-10377], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ LUCANO NUNEZ-CORREA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Atif Henan (1) |
| [Case # 2010mj01898/479722], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ Atif Henan () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSSIE R. TRADER |
| [Case # 10-3330], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ OSSIE R. TRADER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Clinton Young |
| [Case # 11-1038], [Filed: January 06, 2011] [ Other§ ⚖ ] ✅ Clinton Young >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTEMIO SANTANA-MARTINEZ |
| [Case # 10-40750], [Filed: August 05, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ ARTEMIO SANTANA-MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj00313/479861], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj00200/479477], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW MINOR |
| [Case # 10-3319], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ MATTHEW MINOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL G. RAYFORD |
| [Case # 10-3192], [Filed: August 05, 2010] [ Other§ ⚖ ] >>> More Information |
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California, August 05, 2010 ⚖ Case 5:2010cv03434/230596 In the US District Court for the Northern District of California, United States of America and Belden Granada, Revenue Officer and John P. Connolly are involved in case 5:2010cv03434/230596. Filed on August 05, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Patricia V. Trumbull is presiding, and no jury trial is requested. More Information about >>> ✅ Belden Granada, ✅ Revenue Officer, ✅ John P. Connolly … | |
| Plaintiff versus Defendant | |
| USA | Atef Shehata (1) |
| [Case # 2010mj01901/479713], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ Atef Shehata () >>> More Information |
|
| Plaintiff versus Defendant | |
| State of Nebraska State of North Carolina State of Ohio State of Indiana State of North Dakota State of Iowa State of Georgia Linn County Iowa State of Illinois State of Missouri Alabama Department of Environmental Management Shelby County Te | Cargill, Incorporated |
| [Case # 10-2732], [Filed: August 05, 2010] [ Enivronmental Matters§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER COPELAND |
| [Case # 10-1337], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ CHRISTOPHER COPELAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SALAMON SERRATO-CHAVEZ |
| [Case # 10-2006], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ DAVID SALAMON SERRATO-CHAVEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | ARIEL PELIER |
| [Case # 10-13629], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ ARIEL PELIER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Angel Manuel Perez (1) |
| [Case # 2010mj01915/479787], [Filed: August 05, 2010] [ Other§ ⚖ ] ✅ Angel Manuel Perez () >>> More Information |
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