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Participant Index
B -> BAKER...(click to open)
BAKER, Curtis
BARRINEAU, Phillip
BARRY, Mamadou
BOLDEN, Steven
Blackberry, Black-colored
H -> HAIZLIP...(click to open)
HAIZLIP, Larry
HAMPTON, Sharon
HASHI, Abdullahi
HAZEK, A/k/a
HAZEL, Bobby
HEATH, Arthur
HERNANDEZ-TONCHE, Francisco
HOLLER, Peter
Hernandez-Tonche, Also
Hogg, A/k/a
M -> MANUEL...(click to open)
MANUEL, Timothy
MARSHALL, Kalvin
MOORE, Christopher
Mitchell, Donye
Motorola, Black-colored
Motorola, Brown-colored
Motorola, Silver-colored
P -> PANAGOPOULOS...(click to open)
PANAGOPOULOS, Joseph
PARHAM, Dwayne
PEREZ, Jorge
Parham, A/k/a
Penh, Phnom
S -> SALDANA...(click to open)
SALDANA, Enrique
SCARBOROUGH, Aaron
SMITH, Joseph
SWANK, Robert
SWANK., Robert
Sanyo, Black-colored
Smith, A/k/a
Street, Also
W -> WALKER...(click to open)
WALKER, Leonard
WHETSTONE, Anthony
WILLIAMSON, Darryl
WOMACK, Michael
Warren, Andrew
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California, March 22, 2011 ⚖ Case 2:2011cv02393/497536 Alright, here we have United States of America versus 20,000.00 In U.S. Currency. Case number case 2:2011cv02393/497536, started on March 22, 2011. This is all about Drug Related Seizure of Property before Judge Paul L. Abrams, Margaret M. Morrow. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Richard Samuel Ayala |
| [Case # 11-1635], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ Richard Samuel Ayala >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamie Allan Graf (1) |
| [Case # 2011mj00625/497988], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ Jamie Allan Graf () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP BARRINEAU |
| [Case # 11-6375], [Filed: March 22, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ PHILLIP BARRINEAU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO HERNANDEZ-TONCHE, also known as Francisco Javier Hernandez-Tonche |
| [Case # 11-40338], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ FRANCISCO HERNANDEZ-TONCHE, ✅ also known as Francisco Javier Hernandez-Tonche >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE EDUARDO FLORES-HERNANDEZ |
| [Case # 11-40342], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ JORGE EDUARDO FLORES-HERNANDEZ >>> More Information |
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California, March 22, 2011 ⚖ Case 3:2011cv01362/238583 At the US District Court for the Northern District of California, the legal case 3:2011cv01362/238583 involves U.S. Foodservice, Inc. and M V Trading, Inc. Filed on March 22, 2011, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Elizabeth D. Laporte is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | A Gateway computer, model GT5622, serial number RN101473R7110192, obtained from the Los Angeles Port Police (1) |
| [Case # 2011mj00622/497936], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ A Gateway computer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TIMOTHY SWANK, Sr. |
| [Case # 11-30072], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ ROBERT TIMOTHY SWANK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO GOMEZ, also known as Toro, also known as Tony |
| [Case # 11-50263], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ also known as Toro, ✅ also known as Tony >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH THOMAS SMITH, a/k/a Joseph Smith |
| [Case # 11-4299], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ JOSEPH THOMAS SMITH, ✅ a/k/a Joseph Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL ZAMARO |
| [Case # 11-30071], [Filed: March 22, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Miguel Alejo (1) |
| [Case # 2011mj00134/497639], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ Luis Miguel Alejo () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY HAZEL |
| [Case # 11-6377], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ BOBBY HAZEL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew Warren |
| [Case # case 11-3030], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ Andrew Warren >>> More Information |
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California, March 22, 2011 ⚖ Case 4:2011cv01378/240140 In the US District Court for the Northern District of California, the case 4:2011cv01378/240140 involves United States of America and Maria Lopez. Filed on March 22, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1441. Presiding over this matter is Judge Saundra Brown Armstrong. There is no demand for a jury trial. More Information about >>> ✅ Maria Lopez … | |
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California, March 22, 2011 ⚖ Case 2:2011cv02394/497539 Alright, check it—United States of America is up against 19,960.00 In U.S. Currency. Case number case 2:2011cv02394/497539, kicked off on March 22, 2011. It's about Drug Related Seizure of Property and it's in front of Judge Paul L. Abrams, Margaret M. Morrow. More Information about >>> ✅ . In Currency … | |
| Petitioner versus Respondent | |
|
MIRANDA CREECH
More Information aka Randy Creech More Information |
UNITED STATES OF AMERICA |
| [Case # 11-5334], [Filed: March 22, 2011] [ Prisoner: Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black-colored Motorola, SIM #:000836718823300 International Mobile Equipment Identify("IME") Number: 001700116581900, a mobile phone issued by Boost Mobile (1) |
| [Case # 2011mj00436/496062], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Black-colored Motorola, ✅ a mobile phone issued by Boost Mobile () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY DAMON LEE |
| [Case # 11-35177], [Filed: March 01, 2011] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Luis Miguel Alejo (1) |
| [Case # 2011mj00134/497638], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ Luis Miguel Alejo () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE JAQUEZ PEREZ |
| [Case # 11-50264], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ JORGE JAQUEZ PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANA C. CHAVEZ |
| [Case # 11-1514], [Filed: March 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD THOMAS WALKER |
| [Case # 11-10880], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ LEONARD THOMAS WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brown-colored Motorola, HEX, number: A0000020ADC21, DEC: 2684535456200711713, a mobile phone issued by Boost Mobile (1) |
| [Case # 2011mj00438/496065], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Brown-colored Motorola, ✅ a mobile phone issued by Boost Mobile () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Davis Allen (1) |
| [Case # 2011mj00062/496310], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Davis Allen () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS REQUENA VASQUEZ, also known as Jose Luis Requena, also known as Jose Luis Requena-Vasquez, also known as Jose L. Requena |
| [Case # 11-20136], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ also known as Jose Luis Requena, ✅ also known as Jose Luis Requena-Vasquez, ✅ also known as Jose L. Requena >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO GABRIEL ESCOBEDO-CORONADO |
| [Case # 11-40341], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ RODRIGO GABRIEL ESCOBEDO-CORONADO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donye Marcell Mitchell, SR (1) |
| [Case # 2011mj00432/496230], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Donye Marcell Mitchell >>> More Information |
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California, March 01, 2011 ⚖ Case 8:2011cv00329/495855 The legal case indexed as case 8:2011cv00329/495855 was initiated on March 01, 2011. The involved parties include U.S. Energy Technologies, Inc. as the plaintiff and Does and Deco Lighting Inc, U.S. Energy Technologies, Inc. as the defendant. This case, categorized under Patent, is under the jurisdiction of Judge Robert N. Block, Josephine Staton Tucker. | |
| Plaintiff versus Defendant | |
| USA | Douglas Arthur Strong (1) |
| [Case # 2011mj00068/496228], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Douglas Arthur Strong () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORRANCE DAIS |
| [Case # 11-5356], [Filed: March 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BRIAN WHETSTONE |
| [Case # 11-10888], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ ANTHONY BRIAN WHETSTONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY GUAJARDO |
| [Case # 11-40231], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ JEREMY GUAJARDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE L. PARHAM, a/k/a Dwayne Lamont Parham |
| [Case # 11-6274], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ DWAYNE L. PARHAM, ✅ a/k/a Dwayne Lamont Parham >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON SCARBOROUGH |
| [Case # 11-10893], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ AARON SCARBOROUGH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEPHTALI ESCUDERO-CHAVEZ |
| [Case # 11-50194], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ NEPHTALI ESCUDERO-CHAVEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARON HAMPTON |
| [Case # 11-10088], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ SHARON HAMPTON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | White-colored iphone, model 1303, SIM Card Number: 89104103243524852693, a mobile phone issued by AT&T (1) |
| [Case # 2011mj00434/496057], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ White-colored iphone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FERRO-LORENZO |
| [Case # 11-10877], [Filed: March 01, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cristobal Carrillo (1) |
| [Case # 2011mj00427/495938], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Cristobal Carrillo () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE M. GOMEZ |
| [Case # 11-50068], [Filed: March 01, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Black-colored Motorola, SIM #:000836718823300 International Mobile Equipment Identify("IME") Number: 001700116581900, a mobile phone issued by Boost Mobile (1) |
| [Case # 2011mj00436/496063], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Black-colored Motorola, ✅ a mobile phone issued by Boost Mobile () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KALVIN MARSHALL |
| [Case # 11-6275], [Filed: March 01, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KALVIN MARSHALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAMADOU SADIO BARRY |
| [Case # 11-10884], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ MAMADOU SADIO BARRY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Douglas Arthur Strong (1) |
| [Case # 2011mj00068/496227], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Douglas Arthur Strong () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAZIZ SELF, a/k/a HAZEK |
| [Case # 11-1763], [Filed: March 28, 2011] [ Other§ ⚖ ] ✅ a/k/a HAZEK >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | White-colored iphone, model 1303, SIM Card Number: 89104103243524852693, a mobile phone issued by AT&T (1) |
| [Case # 2011mj00434/496058], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ White-colored iphone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and PEOPLE OF VI | ENRIQUE SALDANA |
| [Case # 11-1501], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ ENRIQUE SALDANA >>> More Information |
|
| Petitioner versus Respondent | |
| Utility Air Regulatory Group | Environmental Protection Agency |
| [Case # case 11-1076], [Filed: March 01, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTONIO WOMACK |
| [Case # 11-6283], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ MICHAEL ANTONIO WOMACK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $400, 720.00 in U.S. Currency, Approximately $294, 967.00 in U.S. Currency, Approximately $3, 073.00 in U.S. Currency, Approximately $399, 940.00 in U.S. Currency and Approximately $200, 000.00 in U.S. Currency |
| [Case # 2011at00287/220561], [Filed: March 01, 2011] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Silver-colored Motorola, model i870, SIM Card number: 00083362323300, IMEI number: 001500931890640, a mobile phone issued by Boost Mobile (1) |
| [Case # 2011mj00440/496026], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Silver-colored Motorola, ✅ model i, ✅ a mobile phone issued by Boost Mobile () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Black-colored Blackberry, model 8830, Hexadecunak("HEX") number:A000001C7726DC, DEC: 268435458807808732, a mobile phone issued by Boost Mobile phone issued by Boost Mobile (1) |
| [Case # 2011mj00437/496055], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Black-colored Blackberry, ✅ a mobile phone issued by Boost Mobile phone issued by Boost Mobile () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cristian Escobedo-Martinez (1) |
| [Case # 2011mj00071/496413], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Cristian Escobedo-Martinez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Six Digital Devices Seized by the Cambodian National Police on February 20, 2009 from the Tong Mean Guest House, Room #302, Phnom Penh, Cambodia, as more specifically specified herein (1) |
| [Case # 2011mj00457/496216], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Phnom Penh, ✅ as more specifically specified herein () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rene Alberto Jimenez (1) |
| [Case # 2011mj00070/496231], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Rene Alberto Jimenez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Donye Marcell Mitchell, SR (1) |
| [Case # 2011mj00432/496229], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Donye Marcell Mitchell >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel Number 0310240000184942769 (1) |
| [Case # 2011mj00443/496196], [Filed: March 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel Number 0310240000184942769 (1) |
| [Case # 2011mj00443/496195], [Filed: March 01, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR GUTIERREZ-JARAMILLO, also known as Flaco |
| [Case # 11-20137], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ JULIO CESAR GUTIERREZ-JARAMILLO, ✅ also known as Flaco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK EUGENE JACKSON |
| [Case # 11-10878], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ FREDERICK EUGENE JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMONTE HOWARD EMBRY |
| [Case # 11-5027], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ DEMONTE HOWARD EMBRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIBRADO PELAGIO JACOBO |
| [Case # 11-4231], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ LIBRADO PELAGIO JACOBO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black-colored Sanyo, model SCP6760, HEX: A0000012513E99 04, DEC: 26843547805324441, a mobile phone issued by Boost Mobile (1) |
| [Case # 2011mj00439/496053], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Black-colored Sanyo, ✅ a mobile phone issued by Boost Mobile () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WAYNE FELTS |
| [Case # 11-5237], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ DAVID WAYNE FELTS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Davis Allen (1) |
| [Case # 2011mj00062/496309], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Davis Allen () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL EUGENE WILLIAMSON |
| [Case # 11-6284], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ DARRYL EUGENE WILLIAMSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cristian Escobedo-Martinez (1) |
| [Case # 2011mj00071/496412], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Cristian Escobedo-Martinez () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Isiah Dozier, also known as Zaya, also known as Street |
| [Case # 11-1628], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ Isiah Dozier, ✅ also known as Zaya, ✅ also known as Street >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR HEATH |
| [Case # 11-1709], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ ARTHUR HEATH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY MANUEL |
| [Case # 11-1482], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ TIMOTHY MANUEL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Silver-colored Motorola, model i870, SIM Card number: 00083362323300, IMEI number: 001500931890640, a mobile phone issued by Boost Mobile (1) |
| [Case # 2011mj00440/496025], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Silver-colored Motorola, ✅ model i, ✅ a mobile phone issued by Boost Mobile () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Patrick Daniel Osei |
| [Case # 11-1448], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Patrick Daniel Osei >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MOORE, JR. |
| [Case # 11-5026], [Filed: March 01, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY THOMAS HAIZLIP, a/k/a Hogg |
| [Case # 11-4229], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ LARRY THOMAS HAIZLIP, ✅ a/k/a Hogg >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL RAYMOND GREEN |
| [Case # 11-6278], [Filed: March 01, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER JAMES HOLLER |
| [Case # 11-50104], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ PETER JAMES HOLLER >>> More Information |
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California, March 01, 2011 ⚖ Case 2:2011mc00021/220566 In the US District Court for the Eastern District of California, United States of America and Approximately $400,720.00 in U.S. Currency, Approximately $294,967.00 in U.S. Currency, Approximately $3,073.00 in U.S. Currency, Approximately $399,940.00 in U.S. Currency and Approximately $200,000.00 in U.S. Currency are involved in case 2:2011mc00021/220566. Filed on March 01, 2011, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Lawrence K. Karlton, Kendall J. Newman is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, March 01, 2011 ⚖ Case 2:2011cv01749/495730 Alright, here we have United States of America versus Ricardo G Reid. Case number case 2:2011cv01749/495730, started on March 01, 2011. This is all about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Ricardo G Reid … | |
| Plaintiff versus Defendant | |
| USA | Black-colored Blackberry, model 8830, Hexadecunak("HEX") number:A000001C7726DC, DEC: 268435458807808732, a mobile phone issued by Boost Mobile phone issued by Boost Mobile (1) |
| [Case # 2011mj00437/496054], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Black-colored Blackberry, ✅ a mobile phone issued by Boost Mobile phone issued by Boost Mobile () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Manuel Gamez Leal (1) |
| [Case # 2011mj00428/495950], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Manuel Gamez Leal () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS BAKER, AKA Middleman |
| [Case # 11-50070], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ CURTIS BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cristobal Carrillo (1) |
| [Case # 2011mj00427/495937], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Cristobal Carrillo () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WENDELL BRIM |
| [Case # 11-6281], [Filed: March 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black-colored Sanyo, model SCP6760, HEX: A0000012513E99 04, DEC: 26843547805324441, a mobile phone issued by Boost Mobile (1) |
| [Case # 2011mj00439/496052], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Black-colored Sanyo, ✅ a mobile phone issued by Boost Mobile () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Wayne Forbis |
| [Case # 11-1626], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ David Wayne Forbis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL T. VERBURG |
| [Case # 11-4230], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ MICHAEL T. VERBURG >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black-colored iphone, model 1332, SIM Card Number: 890141032243566723323, a mobile phone issued by AT&T (1) |
| [Case # 2011mj00435/496037], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Black-colored iphone >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Guerra Felix (1) |
| [Case # 2011mj00067/496000], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Francisco Guerra Felix () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN PEDRO ZUNIGA-SILVA, AKA Lamberto Gastelum-Limon, AKA Jose Sauceda-Silva |
| [Case # 11-3066], [Filed: March 01, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patrick Daniel Osei |
| [Case # 11-1447], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Patrick Daniel Osei >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH PANAGOPOULOS |
| [Case # 11-4327], [Filed: March 28, 2011] [ Other§ ⚖ ] ✅ JOSEPH PANAGOPOULOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JAY DOUCETTE |
| [Case # 11-50069], [Filed: March 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDULLAHI HASHI, aka Kamal |
| [Case # 11-5333], [Filed: March 22, 2011] [ Other§ ⚖ ] ✅ ABDULLAHI HASHI, ✅ aka Kamal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN D. BOLDEN |
| [Case # 11-5360], [Filed: March 28, 2011] [ Other§ ⚖ ] ✅ STEVEN D. BOLDEN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black-colored iphone, model 1332, SIM Card Number: 890141032243566723323, a mobile phone issued by AT&T (1) |
| [Case # 2011mj00435/496036], [Filed: March 01, 2011] [ Other§ ⚖ ] ✅ Black-colored iphone >>> More Information |
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