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Participant Index
A -> ADAMS...(click to open)
ADAMS, Deontrayvia
ALCALA-VALADEZ, Miguel
Acosta, Also
Acosta-Yepez, Also
Allen, Frank
B -> Bassiri...(click to open)
Bassiri, Robert
Bellefonte, Aka
Benway, A/k/a
Bobby, A/k/a
Bowen, Troy
Bynum, Lyons
C -> CABACCANG...(click to open)
CABACCANG, James
COLON, Ricky
CUATANTE-CUATANTE, Guasimo
Currency, .
R -> RODRIGUEZ...(click to open)
RODRIGUEZ, Efrain
Riesselman, Paul
Rodriguez-Arroyo, A/k/a
Ron, A/k/a
Ross, Gary
Rublee, Mark
S -> SARSAK...(click to open)
SARSAK, Mahmoud
SILLS, Robert
SMITH, Heather
SMITH, William
SUTTLES, Sonie
| Plaintiff versus Defendant | |
| USA | UNITED STATES POSTAL SERVICE EXPRESS MAIL PARCEL EH645275956US (1) |
| [Case # 2011mj00166/493010], [Filed: January 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00175/492947], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gerald Berke (1) |
| [Case # 2011mj00179/492910], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ Gerald Berke () >>> More Information |
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California, January 21, 2011 ⚖ Case 2:2011cv00642/492750 Alright, it's United States of America taking on Troy A Bowen. Case number case 2:2011cv00642/492750, started on January 21, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Troy A Bowen … | |
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California, January 21, 2011 ⚖ Case 2:2011cv00636/492695 Alright, check it—United States of America is up against Mario R Martinez. Case number case 2:2011cv00636/492695, kicked off on January 21, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Mario R Martinez … | |
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California, January 21, 2011 ⚖ Case 2:2011cv00635/492562 Here we go, United States of America versus Dan B. Fodran. Case number case 2:2011cv00635/492562, started on January 21, 2011. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Dan B. Fodran … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00149/495652], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CABACCANG |
| [Case # 11-15170], [Filed: January 21, 2011] [ Vacate Sentence§ ⚖ ] ✅ JAMES CABACCANG >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00154/493004], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00155/493002], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gerald Berke (1) |
| [Case # 2011mj00179/492911], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ Gerald Berke () >>> More Information |
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California, January 21, 2011 ⚖ Case 2:2011cv00667/492808 So, we got a legal thing—United States of America versus 593,848.00 In U.S. Currency and One 2010 Honda Odyssey Van. Case number case 2:2011cv00667/492808, started on January 21, 2011. It's about Drug Related Seizure of Property, and it's in front of Judge Frederick F. Mumm, Jacqueline H. Nguyen. More Information about >>> ✅ . In Currency, ✅ One Honda Odyssey Van … | |
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00147/493029], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00170/493073], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00153/493084], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOLAN HENRY CURL, AKA J-Rip |
| [Case # 11-50020], [Filed: January 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWAYNE D. ELLIS |
| [Case # 11-3071], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ DEWAYNE D. ELLIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HICKMAN |
| [Case # 11-6082], [Filed: January 19, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ROBERT HICKMAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00174/493071], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUASIMO CUATANTE-CUATANTE |
| [Case # 11-10024], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ GUASIMO CUATANTE-CUATANTE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00150/493001], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY COLON |
| [Case # 11-1174], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ RICKY COLON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | UNITED STATES POSTAL SERVICE EXPRESS MAIL PARCEL EH645275956US (1) |
| [Case # 2011mj00166/493009], [Filed: January 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | A GRAY BOOST MOBILE CELLULAR TELEPHONE AND A BLACK T-MOBILE SIDEKICK CELLULAR TELEPHONE (1) |
| [Case # 2011mj00178/492992], [Filed: January 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00336/494757], [Filed: February 11, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL LOPEZ-TORRES, a/k/a Julio Rodriguez-Arroyo, a/k/a Julio Daniel-Rodriguez |
| [Case # 11-4079], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ a/k/a Julio Rodriguez-Arroyo, ✅ a/k/a Julio Daniel-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAHMOUD SARSAK |
| [Case # 11-55133], [Filed: January 21, 2011] [ Vacate Sentence§ ⚖ ] ✅ MAHMOUD SARSAK >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00174/493070], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamurl Alie Scott (1) |
| [Case # 2011mj00177/493079], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ Jamurl Alie Scott () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN LATTIMORE |
| [Case # 11-4080], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ JONATHAN LATTIMORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THADAUS JACKSON |
| [Case # 11-1034], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ THADAUS JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY LEE DUMPHORD, aka LA, aka Bellefonte |
| [Case # 11-5078], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ aka Bellefonte >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00163/493081], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SONIE CHARLES SUTTLES |
| [Case # 11-10270], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SONIE CHARLES SUTTLES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00167/493066], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Paul Benjamin Riesselman |
| [Case # 11-1161], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ Paul Benjamin Riesselman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00148/493012], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELMO BAILEY |
| [Case # 11-3072], [Filed: January 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00170/493072], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONROE WHITFIELD, III |
| [Case # 11-60045], [Filed: January 25, 2011] [ Other§ ⚖ ] ✅ MONROE WHITFIELD >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00049/492684], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00171/492950], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlyle Lee Cole (1) |
| [Case # 2011mj00159/492824], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ Carlyle Lee Cole () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ALCALA-VALADEZ |
| [Case # 11-10023], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ MIGUEL ALCALA-VALADEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Huong Thi Kim Ly (1) |
| [Case # 2011cm00005/492814], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ Huong Thi Kim Ly () >>> More Information |
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California, January 21, 2011 ⚖ Case 2:2011cv00639/492697 Alright, check it—United States of America is up against Gary L Ross. Case number case 2:2011cv00639/492697, kicked off on January 21, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Gary L Ross … | |
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00146/493037], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00168/493064], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00173/492943], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00161/492986], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, January 21, 2011 ⚖ Case ca8:11-1156 A legal case marked by the docket number case ca8:11-1156 was filed on January 21, 2011. It involves United States of America as the plaintiff and Lyons Lonnie Bynum as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of ----, presided over by Judge Robert S Carr. More Information about >>> ✅ Lyons Lonnie Bynum … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON TODD DAVIS |
| [Case # 11-6020], [Filed: January 21, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frank Allen, Jr. |
| [Case # 11-1152], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ Frank Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00150/493000], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00151/493008], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00151/493007], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00172/492945], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00163/493082], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00146/493038], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Huong Thi Kim Ly (1) |
| [Case # 2011cm00005/492815], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ Huong Thi Kim Ly () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00155/493003], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN RODRIGUEZ |
| [Case # 11-5079], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ EFRAIN RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00162/492941], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00147/493030], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, January 21, 2011 ⚖ Case 2:2011cv00634/492560 Alright, check it — United States of America is up against Soctt A. Izzo. Case number case 2:2011cv00634/492560, kicked off on January 21, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Soctt A. Izzo … | |
| Plaintiff versus Defendant | |
| USA | A black 2008 Mercedes Benz ML-350 bearing Californina license plate 6ERM424 (1) |
| [Case # 2011mj00180/492982], [Filed: January 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00169/492960], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gary E. Ford |
| [Case # 2011cv00283/491888], [Filed: January 10, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Percy Anderson, Charles F. Eick] ✅ Gary E. Ford >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEATHER SMITH |
| [Case # 11-1037], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ HEATHER SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Steven Rublee |
| [Case # 11-1065], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ Mark Steven Rublee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL RODRIGUEZ-ALVAREZ |
| [Case # 11-10009], [Filed: January 10, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAY CALVIN GARCIA |
| [Case # 11-50012], [Filed: January 10, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Matthew Simon Barajas (2) |
| [Case # 2011mj00008/491853], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ Matthew Simon Barajas () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL JIMENEZ-SANCHEZ |
| [Case # 11-50007], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ MANUEL JIMENEZ-SANCHEZ >>> More Information |
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California, January 10, 2011 ⚖ Case 5:2011cv00081/491873 Alright, check it—US Bank National Association is up against Marcos Garcia and Does. Case number case 5:2011cv00081/491873, kicked off on January 10, 2011. It's about Real Property: Foreclosure and it's in front of Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Marcos Garcia … | |
| Plaintiff versus Defendant | |
| United States of America | Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041 |
| [Case # 2011at00037/218510], [Filed: January 10, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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California, January 10, 2011 ⚖ Case 1:2011cv00040/218514 US District Court for the Eastern District of California case 1:2011cv00040/218514 comprises United States of America and Approximately $12,185.00 in U.S. Currency. Filed on January 10, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Anthony W. Ishii, Michael J. Seng 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 | JOSE ANTONIO-AGUSTA, AKA Ricardo Jose Artiaga |
| [Case # 11-1008], [Filed: January 10, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE NEWMAN |
| [Case # 11-1088], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ RONNIE NEWMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM SMITH |
| [Case # 11-30012], [Filed: January 10, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ WILLIAM SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEONTRAYVIA ADAMS |
| [Case # 11-4035], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ DEONTRAYVIA ADAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES JUNIOR LOCKLEAR, a/k/a Ron |
| [Case # 11-6043], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ CHARLES JUNIOR LOCKLEAR, ✅ a/k/a Ron >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS NEGRETE MORENO, also known as Martin Hernandez-Cortez |
| [Case # 11-50009], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ JESUS NEGRETE MORENO, ✅ also known as Martin Hernandez-Cortez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM DEREK BLEVINS |
| [Case # 11-4036], [Filed: January 10, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00160/492994], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EDWARD SILLS, a/k/a Bobby |
| [Case # 11-6048], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ ROBERT EDWARD SILLS, ✅ a/k/a Bobby >>> More Information |
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California, January 10, 2011 ⚖ Case 2:2011cv00091/218505 In the US District Court for the Eastern District of California, United States of America and Real property located at 15340 Old Toll Road, Camtonville, California, APN: 064-210-032 are involved in case 2:2011cv00091/218505. Filed on January 10, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kendall J. Newman, Frank C. Damrell is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Larry Levy |
| [Case # 2011cv00050/491796], [Filed: January 10, 2011] [ Taxes§ ⚖ ] [Judge: Robert N. Block, David O. Carter] ✅ Larry Levy >>> More Information |
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California, January 10, 2011 ⚖ Case 2:2011cv00099/218529 At the US District Court for the Eastern District of California, the legal case 2:2011cv00099/218529 entails United States of America and Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041 and Citizens Bank of Northern California. The filing date is January 10, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kendall J. Newman, Frank C. Damrell is presiding over this matter, and no jury trial is demanded. | |
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California, February 11, 2011 ⚖ Case 2:2011cv01296/494394 The legal case indexed as case 2:2011cv01296/494394 was initiated on February 11, 2011. The involved parties include United State of America as the plaintiff and Robert Bassiri as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Robert Bassiri … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WOLFE |
| [Case # 11-1013], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ MICHAEL WOLFE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN ACOSTA YEPEZ, also known as Martin Yepez Acosta, also known as Degoberto Acosta, also known as Martin Acosta, also known as Martin Acosta-Yepez, also known as Martin Y. Acosta, also known as Juan Martin Acosta |
| [Case # 11-20016], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ MARTIN ACOSTA YEPEZ, ✅ also known as Martin Yepez Acosta, ✅ also known as Degoberto Acosta, ✅ also known as Martin Acosta, ✅ also known as Martin Acosta-Yepez, ✅ also known as Martin Y. Acosta, ✅ also known as Juan Martin Acosta >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WILLIAM LINDER, a/k/a Dr. Benway |
| [Case # 11-6045], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ DAVID WILLIAM LINDER, ✅ a/k/a Benway >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMOND E. HOUSTON |
| [Case # 11-20015], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ DEMOND E. HOUSTON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00172/492946], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $12, 185.00 in U.S. Currency |
| [Case # 2011at00011/218507], [Filed: January 10, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00161/492985], [Filed: January 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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