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Participant Index
C -> CASTORENA...(click to open)
CASTORENA, Richard
CHARETTE, Richard
CLARK, Ernest
COLLINS, Michael
Carlos, A/k/a
Castaneda, Also
Chan, Aka
Curry, Ben
G -> GALVAN...(click to open)
GALVAN, Julio
GILBERT, Arnold
GUZMAN-GARFIAS, Angel
Galeas-Pineda, Jorge
Giurbino, G
Gutierrez, A/k/a
H -> HARKONEN...(click to open)
HARKONEN, W.
HARTWELL, Anthony
HOLLY, Melvin
Hendizadeh, Bijan
Hendizadeh, Frank
Hendrizadeh, Behnan
Herrell, Marcus
J -> J-...(click to open)
J-, A/k/a
JENKINS, Duantez
JONES, Benjamin
JONES, Faundsworth
Johnnie, A/k/a
K -> KLOEHN...(click to open)
KLOEHN, Garth
Kenney, Michael
Khoshbin, Mehrad
Khoshbin, Motti
Khoshbin, Sami
King, Ural
Krejci, Todd
M -> MARAGH...(click to open)
MARAGH, Jamaal
MCDOWELL, Gladstone
MIRELES, Isidoro
MOORE, Rodney
McDowell, Sharief
Mendoza-Duran, Also
S -> SHUFF...(click to open)
SHUFF, Clevo
SLOVACEK, Ronald
Salazar, Jose
Shtofman, Robert
Spicer, Demarcus
| Plaintiff versus Defendant | |
| USA | Jorge Andres Varela (1) |
| [Case # 2011mj00905/500494], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Jorge Andres Varela () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN FRIAS |
| [Case # 11-50156], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ MARTIN FRIAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEAN MILTON DORMER |
| [Case # 11-3122], [Filed: April 26, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | One Express Mail Package, shipping label EE601027363CN (1) |
| [Case # 2011mj00913/500673], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00906/500491], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEVO SHUFF |
| [Case # 11-4426], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ CLEVO SHUFF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO LOZANO |
| [Case # 11-50161], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ RIGOBERTO LOZANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS ESPINOZA, also known as Nick Espinoza |
| [Case # 11-50369], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ NICHOLAS ESPINOZA, ✅ also known as Nick Espinoza >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account identified as "serge_leon@hotmail.com" maintained by MSN Hotmail Microsoft Corp. (1) |
| [Case # 2011mj00890/500513], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Baolin Ma (2) |
| [Case # 2011mj00910/500398], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Baolin Ma () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Zhendong Wei (1) |
| [Case # 2011mj00910/500397], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Zhendong Wei () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES DENARD WASHINGTON |
| [Case # 11-4427], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ CHARLES DENARD WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00912/500671], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR GALVAN |
| [Case # 11-50162], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ JULIO CESAR GALVAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00889/500499], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jessie Benuto (1) |
| [Case # 2011mj00904/500488], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Jessie Benuto () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE ARCHIBALD, JR., aka Chan, LOLETHIA MUSE and DUANTEZ CORNELL JENKINS |
| [Case # 11-5488], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ aka Chan, ✅ DUANTEZ CORNELL JENKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UWE JENSEN |
| [Case # 10-20292], [Filed: April 28, 2010] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLADSTONE MCDOWELL |
| [Case # 11-3121], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ GLADSTONE MCDOWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marquis Lamar Allen (1) |
| [Case # 2011mj00141/500570], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Marquis Lamar Allen () >>> More Information |
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California, April 26, 2011 ⚖ Case 2:2011cv03571/500889 Here's the deal—US Bank NA is going against Does and Jose Salazar. Case number case 2:2011cv03571/500889, started on April 26, 2011. It's about Real Property: Foreclosure before Judge Margaret M. Morrow, Carla Woehrle. More Information about >>> ✅ Jose Salazar … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS LOPEZ PRECIADO, a/k/a Juan Carlos, a/k/a Luis Acevedo Gutierrez |
| [Case # 11-4428], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ a/k/a Juan Carlos, ✅ a/k/a Luis Acevedo Gutierrez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Andres Varela (1) |
| [Case # 2011mj00905/500495], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Jorge Andres Varela () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00140/500470], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account identified as "serge_leon@hotmail.com" maintained by MSN Hotmail Microsoft Corp. (1) |
| [Case # 2011mj00890/500512], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00907/500655], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUALBERTO BAHENA-CARRENO |
| [Case # 11-50160], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ GUALBERTO BAHENA-CARRENO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00909/500670], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ANGEL CIBRIAN-GONZALEZ |
| [Case # 11-40486], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | One Express Mail Package, shipping label EE601027363CN (1) |
| [Case # 2011mj00913/500674], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00911/500676], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN RODRIGUEZ, AKA Juan Rodriguez-Lopez |
| [Case # 11-10210], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAAL MARAGH |
| [Case # 11-2036], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ JAMAAL MARAGH >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Location in which beeper in one (1) Express Mail package, shipping label EE601027363CN (1) |
| [Case # 2011mj00914/500663], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW LEE TYRAS, Jr., AKA Termite |
| [Case # 11-50155], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY ALAN REESE, AKA Ricky A. Reese |
| [Case # 11-30100], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
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California, April 26, 2011 ⚖ Case 8:2011cv00643/500352 Here's the deal—U.S. Commodity Futures Trading Commission is going against Todd Krejci, Sharief D McDowell, Bharat Adatia, 20/20 Precious Metals Inc and 20/20 Trading Company Inc. Case number case 8:2011cv00643/500352, started on April 26, 2011. It's about Securities/Commodities before Judge Fernando M. Olguin, Josephine Staton Tucker. More Information about >>> ✅ Todd Krejci, ✅ Sharief D McDowell, ✅ Bharat Adatia … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00909/500669], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | W. SCOTT HARKONEN, M.D. |
| [Case # 11-10209], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ W. SCOTT HARKONEN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00908/500658], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAUNDSWORTH B JONES |
| [Case # 11-11866], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ FAUNDSWORTH B JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL V. COLLINS |
| [Case # 11-1954], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ MICHAEL V. COLLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDO CEPADA EDWARDS |
| [Case # 11-1533], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ ORLANDO CEPADA EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDELNASSER MUSA ABDALLAH, AKA Abdelnasser Abdallah |
| [Case # 11-50158], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Zhendong Wei (1) and Baolin Ma (2) |
| [Case # 2011mj00910/500396], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Zhendong Wei (), ✅ Baolin Ma () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcus A. Herrell |
| [Case # 11-1903], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Marcus A. Herrell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST CLARK |
| [Case # 11-1965], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ ERNEST CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marquis Lamar Allen (1) |
| [Case # 2011mj00141/500569], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Marquis Lamar Allen () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL DE JESUS ZAMARRON-RUIZ |
| [Case # 11-10207], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR LEE CHANDLER |
| [Case # 11-5491], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00140/500469], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00908/500657], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Wayne Kenney |
| [Case # 11-2005], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ Michael Wayne Kenney >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Robert S Shtofman |
| [Case # 2011cv03585/500445], [Filed: April 26, 2011] [ Taxes§ ⚖ ] [Judge: S. James Otero, Ralph Zarefsky] ✅ Robert S Shtofman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDORO DURAN MIRELES, also known as Isidoro Lolo Duran, also known as Isidoro Duran-Mireles, also known as Alejandro Mendoza-Duran |
| [Case # 11-20305], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ ISIDORO DURAN MIRELES, ✅ also known as Isidoro Lolo Duran, ✅ also known as Isidoro Duran-Mireles, ✅ also known as Alejandro Mendoza-Duran >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN MOORE |
| [Case # 11-1534], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00915/503139], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTORIA M. JIM |
| [Case # 11-30102], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLD SYLVESTER GILBERT, AKA G-Biscuit |
| [Case # 11-50159], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ ARNOLD SYLVESTER GILBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY EDWARD MOORE |
| [Case # 11-5550], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ RODNEY EDWARD MOORE >>> More Information |
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California, April 26, 2011 ⚖ Case 2:2011cv03591/500453 The legal dispute indexed as case 2:2011cv03591/500453 was initiated on April 26, 2011. It involves a clash between Underwood and Wong Produce, Inc. and Behnan Hendrizadeh, Mehrad Khoshbin, Motti Khoshbin, Sami Khoshbin, Koshan, Inc., Bijan Hendizadeh and Frank Hendizadeh. The nature of the case revolves around Agriculture Acts, within the jurisdiction of US District Court for the Central District of California, presided over by Judge John F. Walter, Ralph Zarefsky. More Information about >>> ✅ Behnan Hendrizadeh, ✅ Mehrad Khoshbin, ✅ Motti Khoshbin, ✅ Sami Khoshbin, ✅ Bijan Hendizadeh, ✅ Frank Hendizadeh … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL FORD, aka Poodah |
| [Case # 11-1529], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ aka Poodah >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL GUZMAN-GARFIAS |
| [Case # 11-10208], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ ANGEL GUZMAN-GARFIAS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj00915/503138], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Pure Digital Technologies, Flip Ultra 2nd Generation Video Model: U1120B S/N: NB0909200796, Color: Black and Silver (1) |
| [Case # 2011mj01030/501567], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ Color: Black, ✅ Silver () >>> More Information |
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California, April 26, 2011 ⚖ Case 2:2011cv03541/500339 Alright, check it — United States of America is up against Demarcus M Spicer. Case number case 2:2011cv03541/500339, kicked off on April 26, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Demarcus M Spicer … | |
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California, April 26, 2011 ⚖ Case 2:2011cv03540/500338 Alright, here we have United States of America versus Harold E Potts, D.C. Case number case 2:2011cv03540/500338, started on April 26, 2011. This is all about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Harold E Potts … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL BERNARD BELL |
| [Case # 11-12074], [Filed: May 09, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Digital Devices seized by the FBI pursuant to Search Warrant on August 27, 2010 (1) |
| [Case # 2011mj00891/500498], [Filed: April 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMOL CHIN |
| [Case # 11-6614], [Filed: May 09, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ANTOINE HARTWELL |
| [Case # 11-1624], [Filed: May 11, 2011] [ Other§ ⚖ ] ✅ ANTHONY ANTOINE HARTWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Paul Moreland (1) |
| [Case # 2011mj01028/501687], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ Paul Moreland () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00906/500490], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERFECTO FLORES-ROSAS, AKA Javier Dominguez-Flores |
| [Case # 11-10226], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ PERFECTO FLORES-ROSAS >>> More Information |
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| Petitioner versus Respondent | |
|
Ural King
More Information |
G J Giurbino and Ben Curry |
| [Case # 2004cv01107/165212], [Filed: May 09, 2011] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Rita C Federman, Manuel L. Real] ✅ G J Giurbino, ✅ Ben Curry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD W. SLOVACEK |
| [Case # 11-10462], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ RONALD W. SLOVACEK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN JEFFREY JONES |
| [Case # 11-4503], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ BENJAMIN JEFFREY JONES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01023/501558], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, May 09, 2011 ⚖ Case 3:2011cv01010/351233 In the US District Court for the Southern District of California, United States of America and Clifton Evans are involved in case 3:2011cv01010/351233. Filed on May 09, 2011, this legal matter focuses on IRS-Third Party under 26 U.S.C. § 7402. Judge Irma E. Gonzalez, Barbara Lynn Major is presiding, and no jury trial is requested. More Information about >>> ✅ Clifton Evans … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD W. CHARETTE |
| [Case # 11-10228], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ RICHARD W. CHARETTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL RENDON-ONTIVEROS |
| [Case # 11-10225], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ MIGUEL RENDON-ONTIVEROS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorge Luis Galeas-Pineda, also known as Lenin Castaneda |
| [Case # 11-2004], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ Jorge Luis Galeas-Pineda, ✅ also known as Lenin Castaneda >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN ELLIS HOLLY |
| [Case # 11-7034], [Filed: May 09, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MELVIN ELLIS HOLLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERIBERTO LOPEZ-AVILA |
| [Case # 11-2045], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ HERIBERTO LOPEZ-AVILA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD CASTORENA |
| [Case # 11-50185], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ RICHARD CASTORENA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNY WILLIAM RAMIREZ-JUAREZ, AKA Jose Oscar Barrera, AKA Alvaro Antonio Ramirez Juarez |
| [Case # 11-50184], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ KENNY WILLIAM RAMIREZ-JUAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORRIS LYNN FISHER |
| [Case # 11-10461], [Filed: May 09, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Luis Valdez Contreras (1) |
| [Case # 2011mj00223/501679], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ Jose Luis Valdez Contreras () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel Number: 0311 0240 0000 1546 1222 (1) |
| [Case # 2011mj01024/501563], [Filed: May 09, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE LEE HAMILTON, a/k/a Little Johnnie, a/k/a J-5 |
| [Case # 11-4504], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ a/k/a Little Johnnie, ✅ a/k/a J- >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARTH KLOEHN |
| [Case # 11-50157], [Filed: April 26, 2011] [ Other§ ⚖ ] ✅ GARTH KLOEHN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO OJEDA CABADA |
| [Case # 11-10227], [Filed: May 09, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA BARNES |
| [Case # 11-5551], [Filed: May 09, 2011] [ Other§ ⚖ ] ✅ JOSHUA BARNES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LI X. WU |
| [Case # 11-2055], [Filed: May 09, 2011] [ Other§ ⚖ ] >>> More Information |
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