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Participant Index
A -> Almaguer-Compean...(click to open)
Almaguer-Compean, Binicio
Alviso-Dominguez, Also
Anderson, Scott
Ash, Ronald
B -> BATTLE...(click to open)
BATTLE, Robert
BROWN, Deandre
Bay, Aka
Bojorquez-Caro, Ubaldo
Buckner, A/k/a
D -> DARBY...(click to open)
DARBY, Kareem
DAVIS, Terry
DELAGARZA, Sebastian
DIOSDADO, Carlos
DONCHAK, Derrick
Diaz-Albiter, Also
Dominguez, Also
Dutch, A/k/a
H -> HERNANDEZ...(click to open)
HERNANDEZ, Jeremias
HERNANDEZ, Mercurio
HILLS, Ronald
HOGUE, Wayne
Hernandez, Also
J -> JAMES...(click to open)
JAMES, Maleek
JENSEN, Robert
JOHNSON, Anthony
JOHNSON, Santanna
Jensen, Robert
Jewelry, Gift
M -> MCGEHEE...(click to open)
MCGEHEE, Jonathan
MELENDEZ-MARTINEZ, Andres
MILLNER, Maurice
MOJICA-LEGUIZAMO, Benito
MORTON, Jamison
Martinez-Holguin, Also
Muthulingam, Sinnadurai
S -> SANTANA-CABRERA...(click to open)
SANTANA-CABRERA, Alberto
SCOTT, Alvania
SCOTT, Osborn
SHARMA, Kiran
SOMERVILLE, David
Scanlon, Michael
Scott, James
Servin, Also
W -> WALLACE...(click to open)
WALLACE, Jason
WASHINGTON, Glenda
Waage, Scott
West, Gary
Wilson, Also
Wright, Cynthia
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00460/496163], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD HILLS |
| [Case # 11-1548], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ RONALD HILLS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gaspar LNU (3) |
| [Case # 2011mj00459/496089], [Filed: March 03, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNALDO LOPEZ-JARAMILLO, also known as Reynaldo Servin, also known as Reynaldo Lopez, Jr. |
| [Case # 11-40246], [Filed: March 03, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ REYNALDO LOPEZ-JARAMILLO, ✅ also known as Reynaldo Servin, ✅ also known as Reynaldo Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN DIAZ-ALBITER, also known as Jorge Dominguez, also known as Jose Gabriel Diaz-Albiter, also known as Juan Alviso-Dominguez, also known as Daniel Diaz-Albiter, also known as Gabriel Diaz-Albiter |
| [Case # 11-50206], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ also known as Jorge Dominguez, ✅ also known as Jose Gabriel Diaz-Albiter, ✅ also known as Juan Alviso-Dominguez, ✅ also known as Daniel Diaz-Albiter, ✅ also known as Gabriel Diaz-Albiter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA RODRIGUEZ |
| [Case # 11-10915], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ MARIA RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00460/496164], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jeffrey T Golden (1) |
| [Case # 2011tk06940/497340], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ Jeffrey T Golden () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ROYCE JENSEN, JR. |
| [Case # 11-10224], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ ROBERT ROYCE JENSEN >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA
on behalf of Farm Service Agency
formerly known as Farmers Home Administration
More Information |
ALVANIA DEXTER SCOTT, FRED WASHINGTON, OSBORN SCOTT, JR., SANTANNA ANNETTE SMITH JOHNSON, GLENDA SCOTT WILSON WASHINGTON, also known as Glenda Wilson and MACK HENRY JOHNSON |
| [Case # 11-30211], [Filed: March 03, 2011] [ Foreclosure§ ⚖ ] ✅ ALVANIA DEXTER SCOTT, ✅ OSBORN SCOTT, ✅ SANTANNA ANNETTE SMITH JOHNSON, ✅ GLENDA SCOTT WILSON WASHINGTON, ✅ also known as Glenda Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Lopez Hernandez (1) |
| [Case # 2011mj00459/496087], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ Jorge Lopez Hernandez () >>> More Information |
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California, March 03, 2011 ⚖ Case 2:2011mc00023/220700 In the US District Court for the Eastern District of California, the case 2:2011mc00023/220700 involves United States of America and James G Scott. Filed on March 03, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under Civil Miscellaneous Case. Presiding over this matter is Judge Kendall J. Newman, William B. Shubb. There is no demand for a jury trial. More Information about >>> ✅ James G Scott … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM DARBY |
| [Case # 11-1576], [Filed: March 03, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KAREEM DARBY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN GANDY |
| [Case # 11-1536], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ KELVIN GANDY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Lopez Hernandez (1), Gaspar LNU (3) and Jorge LNU (2) |
| [Case # 2011mj00459/496086], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ Jorge Lopez Hernandez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAUL MARQUEZ-PONCE |
| [Case # 11-50191], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Arline Lopez (1) |
| [Case # 2011mj00072/496235], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ Arline Lopez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO SANTANA-CABRERA |
| [Case # 11-1490], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ ALBERTO SANTANA-CABRERA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffrey T Golden (1) |
| [Case # 2011tk06940/497341], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ Jeffrey T Golden () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK DONCHAK |
| [Case # 11-1568], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ DERRICK DONCHAK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN CABRERA-TAPIA |
| [Case # 11-10120], [Filed: March 17, 2011] [ Other§ ⚖ ] ✅ MARTIN CABRERA-TAPIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENITO MOJICA-LEGUIZAMO |
| [Case # 11-10870], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ BENITO MOJICA-LEGUIZAMO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE D. MILLNER |
| [Case # 11-3205], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ MAURICE D. MILLNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE LORNELL BROWN |
| [Case # 11-10089], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ DEANDRE LORNELL BROWN >>> More Information |
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California, February 28, 2011 ⚖ Case 2:2011cv01722/495643 Alright, check it—United States of America is up against Sinnadurai A Muthulingam. Case number case 2:2011cv01722/495643, kicked off on February 28, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Sinnadurai A Muthulingam … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON PAYTON |
| [Case # 11-30193], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ BRANDON PAYTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER DEMETRIUS FRANK |
| [Case # 11-55345], [Filed: March 03, 2011] [ Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER DEMETRIUS FRANK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN M. SMALCER, JR. |
| [Case # 11-3207], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY KELLY |
| [Case # 11-4245], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ RANDY KELLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL ZIMMERMAN |
| [Case # 11-6296], [Filed: March 03, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES STEPHEN DROUIN |
| [Case # 11-40226], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN M. MCGEHEE |
| [Case # 11-3068], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ JONATHAN M. MCGEHEE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael P.S. Scanlon |
| [Case # case 11-3024], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Michael Scanlon >>> More Information |
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California, February 28, 2011 ⚖ Case 2:2011cv01732/495843 The legal dispute indexed as case 2:2011cv01732/495843 was initiated on February 28, 2011. It involves a clash between United States of America and Michael Gonzalez and Flexcin International, Inc. and Does. The nature of the case revolves around Patent, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Stephen J. Hillman, R. Gary Klausner. More Information about >>> ✅ Michael Gonzalez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALEEK JAMES, AKA Dr. Brian Wojack, AKA Brian Womak |
| [Case # 11-30051], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ MALEEK JAMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER FRANKLIN GRIFFITH |
| [Case # 11-4228], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ WALTER FRANKLIN GRIFFITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL GILBERTO TINOCO-NAVA, AKA Samuel Tinoco-Nava |
| [Case # 11-10087], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Binicio Almaguer-Compean |
| [Case # 11-1442], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Binicio Almaguer-Compean >>> More Information |
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| Plaintiff versus Defendant | |
| USA | U.S. Postal Service Priority Mail Delivery Confirmation Number 0310 2640 0000 0477 6581 (1) |
| [Case # 2011mj00422/495771], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Arturo Rubio Carrillo (1) |
| [Case # 2011mj00101/497379], [Filed: March 17, 2011] [ Other§ ⚖ ] ✅ Jose Arturo Rubio Carrillo () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK DAVE HILL, a/k/a E, a/k/a Clarence Buckner, a/k/a Earl |
| [Case # 11-6299], [Filed: March 03, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a E, ✅ a/k/a Clarence Buckner, ✅ a/k/a Earl >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary Emerson West |
| [Case # case 11-3025], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ Gary Emerson West >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES TURNER, a/k/a Dutch |
| [Case # 11-6297], [Filed: March 03, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHARLES TURNER, ✅ a/k/a Dutch >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. BATTLE |
| [Case # 11-3065], [Filed: February 28, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ROBERT L. BATTLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM EDWARD COBB |
| [Case # 11-4246], [Filed: March 03, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Emerson Jean Christie (1) |
| [Case # 2011mj00060/495826], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Emerson Jean Christie () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ADRIAN CAMPOS-MORALES |
| [Case # 11-50202], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ VICTOR ADRIAN CAMPOS-MORALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS DIOSDADO |
| [Case # 11-40229], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ CARLOS DIOSDADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY KENDALL MANN |
| [Case # 11-10830], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROYCE EARL FERRELL |
| [Case # 11-20135], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Michael Moreno (1) |
| [Case # 2011mj00102/497399], [Filed: March 17, 2011] [ Other§ ⚖ ] ✅ Anthony Michael Moreno () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | J. C. CRAWFORD, JR. |
| [Case # 11-1237], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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California, February 28, 2011 ⚖ Case 3:2011cv00923/237705 At the US District Court for the Northern District of California, the legal case 3:2011cv00923/237705 entails United States of America and Michael Filice and Ronald W. Ash. The filing date is February 28, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Joseph C. Spero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Filice, ✅ Ronald W. Ash … | |
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California, February 28, 2011 ⚖ Case 2:2011cv01741/495669 Alright, it's United States of America taking on $23,383.00 In United States Currency and $9,241.97 In Bank Checks. Case number case 2:2011cv01741/495669, started on February 28, 2011. It's about Forfeit/Penalty: Other and it's in front of Judge Jay C. Gandhi, Andrew J. Guilford. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADALBERTO RIVERA |
| [Case # 11-50097], [Filed: March 17, 2011] [ Other§ ⚖ ] ✅ ADALBERTO RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00059/495818], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00423/495781], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON STEPHEN WALLACE |
| [Case # 11-10086], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ JASON STEPHEN WALLACE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIE DONALD IRON BEAR |
| [Case # 11-30054], [Filed: March 03, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS KNIGHT |
| [Case # 11-10831], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ MARCUS KNIGHT >>> More Information |
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| Petitioner versus Respondent | |
| UTILITY AIR REGULATORY GROUP | UNITED STATES ENVIRONMENTAL PROTECTION AGENCY |
| [Case # 11-9516], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00059/495817], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00423/495782], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00421/495772], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY CHARLES JOHNSON, JR. |
| [Case # 11-10200], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ ANTHONY CHARLES JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN PAUL BOLIVAR |
| [Case # 11-30055], [Filed: March 03, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC S. DAHMEN |
| [Case # 11-1521], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENITO MOJICA-LEGUIZAMO |
| [Case # 11-10871], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ BENITO MOJICA-LEGUIZAMO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott Patrick Anderson, also known as Turtle |
| [Case # 11-1443], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Scott Patrick Anderson, ✅ also known as Turtle >>> More Information |
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| Petitioner versus Respondent | |
|
Ubaldo Bojorquez-Caro
More Information |
USA |
| [Case # 2011cv00410/345451], [Filed: February 28, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Thomas J. Whelan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEBASTIAN DELAGARZA |
| [Case # 11-10205], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ SEBASTIAN DELAGARZA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | U.S. Postal Service Priority Mail Delivery Confirmation Number 0310 2640 0000 0477 6581 (1) |
| [Case # 2011mj00422/495770], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAS HERNANDEZ and ROBBIE PADILLA |
| [Case # 11-50188], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ JEREMIAS HERNANDEZ, ✅ ROBBIE PADILLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SOMERVILLE, AKA Charles Payne |
| [Case # 11-1522], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ DAVID SOMERVILLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EARL MARSHALL |
| [Case # 11-6270], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| Utility Air Regulatory Group | Environmental Protection Agency |
| [Case # case 11-1060], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| Utility Air Regulatory Group | Environmental Protection Agency |
| [Case # case 11-1059], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMISON J. MORTON |
| [Case # 11-6273], [Filed: February 28, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMISON J. MORTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES MELENDEZ-MARTINEZ, also known as Andres Martinez-Holguin |
| [Case # 11-50192], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ ANDRES MELENDEZ-MARTINEZ, ✅ also known as Andres Martinez-Holguin >>> More Information |
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California, February 28, 2011 ⚖ Case 3:2011cv00403/345456 US District Court for the Southern District of California case 3:2011cv00403/345456 comprises United States of America and Scott A Waage and Robert O Jensen. Filed on February 28, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William Q. Hayes, Louisa S Porter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott A Waage, ✅ Robert O Jensen … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDITH NEGRON |
| [Case # 11-10841], [Filed: February 28, 2011] [ Other Statutory Actions§ ⚖ ] ✅ JUDITH NEGRON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRAN SHARMA |
| [Case # 11-20167], [Filed: March 15, 2011] [ Other§ ⚖ ] ✅ KIRAN SHARMA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER PERDOMO |
| [Case # 11-10261], [Filed: March 15, 2011] [ Other§ ⚖ ] ✅ FRANCISCO JAVIER PERDOMO >>> More Information |
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| Petitioner versus Respondent | |
| UTILITY AIR REGULATORY GROUP | UNITED STATES ENVIRONMENTAL PROTECTION AGENCY |
| [Case # 11-9517], [Filed: February 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY DWAYNE DAVIS |
| [Case # 11-1239], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ TERRY DWAYNE DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE HOGUE, aka Iman Wadir aka Shahdeed Bay |
| [Case # 11-1537], [Filed: February 28, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WAYNE HOGUE, ✅ aka Iman Wadir aka Shahdeed Bay >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Miguel Cardenas (1) |
| [Case # 2011mj00565/497208], [Filed: March 15, 2011] [ Other§ ⚖ ] ✅ Jose Miguel Cardenas () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN FLERLAGE |
| [Case # 11-5304], [Filed: March 15, 2011] [ Other§ ⚖ ] ✅ NATHAN FLERLAGE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MERCURIO ZOROASTRO TOVAR HERNANDEZ, also known as Mercurio Tobar Hernandez, also known as Mercurio Tovar Hernandez, also known as Mercurio Zoroastro Tovar-Hernandez |
| [Case # 11-20133], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ MERCURIO ZOROASTRO TOVAR HERNANDEZ, ✅ also known as Mercurio Tobar Hernandez, ✅ also known as Mercurio Tovar Hernandez, ✅ also known as Mercurio Zoroastro Tovar-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Jesus Loza-Tabarez (1) |
| [Case # 2011mj00555/496944], [Filed: March 15, 2011] [ Other§ ⚖ ] ✅ Jose Jesus Loza-Tabarez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIZANDRO RINCON, AKA Alley Cat, AKA Alizandro Rincon |
| [Case # 11-50067], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ LIZANDRO RINCON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Leonel Medina-Ibarra (1) |
| [Case # 2011mj00562/497058], [Filed: March 15, 2011] [ Other§ ⚖ ] ✅ Leonel Medina-Ibarra () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00421/495773], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, February 28, 2011 ⚖ Case 2:2011cv01744/495700 Check it out, it's United States of America taking on Wells Fargo Bank NA, Cynthia Rae Wright, Quasar Financial Group Inc, State of California Franchise Tax Board, Orange County Tax Collector, GMAC Mortgage Corporation, Bank One and Deutsche Bank Trust Company Americas as Trustee for RAMP 2004-SL1. Case number case 2:2011cv01744/495700, started on February 28, 2011. It's about Taxes, happening with Judge Jay C. Gandhi, R. Gary Klausner. More Information about >>> ✅ Cynthia Rae Wright … | |
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California, February 28, 2011 ⚖ Case 2:2011cv01739/495665 Alright, check it—United States of America is up against Gift Cards Jewelry, One Stereo System, Clothing and Accessories Valued at 10,000 and 6,600.00 In American Express Travelers Checks. Case number case 2:2011cv01739/495665, kicked off on February 28, 2011. It's about Forfeit/Penalty: Other and it's in front of Judge Jay C. Gandhi, Andrew J. Guilford. More Information about >>> ✅ Gift Cards Jewelry … | |
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California, February 28, 2011 ⚖ Case 2:2011cv01720/495640 The legal dispute indexed as case 2:2011cv01720/495640 was initiated on February 28, 2011. It involves a clash between United States of America and Shirley A Cannon. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Shirley A Cannon … | |
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