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Participant Index
C -> CARRANZA...(click to open)
CARRANZA, Leobardo
CHAMBERS, Anthony
COCHRAN, Roderick
COLSTON, Michael
CORBIN, Richard
CORBIN, Also
Currency, .
H -> HAMILTON...(click to open)
HAMILTON, James
HARWOOD, Stuart
HINTZ, Scott
HORNBEAK, William
HOWARD, Abdul
Hurt, Bobby
Hurt, Sue
Hyer, Andrew
J -> JOYCE...(click to open)
JOYCE, Michael
Jack, A/k/a
Jamie, Also
Jason, A/k/a
Joaquin, Christopher
John, Also
M -> MADINA...(click to open)
MADINA, Curtis
MARCHANTE, Yuremys
MCCALL, Harry
MCDANIELS, Andre
MCDOWELL, Gladstone
MCNEAL, Antonio
MICHAEL, Kelly
MORALES, Edwing
MYRTHIL, Emile
Majmundar, Haresh
Merritt, Maria
Merritt, Norlin
R -> RAMIREZ-ORTIZ...(click to open)
RAMIREZ-ORTIZ, Jaime
RASCON-GARCIA, Arturo
RODRIGUEZ, Reinier
RODRIGUEZ-BERMUDEZ, Ramon
ROGERS, Terrell
ROMERO, Daniel
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME RAMIREZ-ORTIZ |
| [Case # 11-40496], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ JAIME RAMIREZ-ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YUREMYS MARCHANTE |
| [Case # 11-11906], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ YUREMYS MARCHANTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXIS YOVANY MATUTE FLORES |
| [Case # 11-5504], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ ALEXIS YOVANY MATUTE FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWING RONAL MORALES |
| [Case # 11-5505], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ EDWING RONAL MORALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORREY DEVON WILLIAMS |
| [Case # 11-4449], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ TORREY DEVON WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Michel William Dubois (1) |
| [Case # 2011mj00946/501023], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Michel William Dubois () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL ROGERS |
| [Case # 11-1977], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ TERRELL ROGERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN BUTLER, also known as Big John, WILLIAM HORNBEAK, also known as Pookie, JAMINE LAKE, Fresh, also known as Jamie, ANDRE MCDANIELS, also known as Dre and RONNIE PRESLEY, also known as Pimpin, also known as PI |
| [Case # 11-20310], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ also known as Big John, ✅ WILLIAM HORNBEAK, ✅ also known as Pookie, ✅ also known as Jamie, ✅ ANDRE MCDANIELS, ✅ also known as, ✅ RONNIE PRESLEY, ✅ also known as Pimpin >>> More Information |
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California, April 28, 2011 ⚖ Case 8:2011cv00634/500894 Here we go, United States of America versus Haresh Majmundar. Case number case 8:2011cv00634/500894, started on April 28, 2011. It's all about Other Statutory Actions, happening with Judge Cormac J. Carney. More Information about >>> ✅ Haresh Majmundar … | |
| Plaintiff versus Defendant | |
| USA | Luis Raul Esparza (1) |
| [Case # 2011mj00949/500903], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Luis Raul Esparza () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Florentino Peralta Najera (1) |
| [Case # 2011mj00195/500790], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Florentino Peralta Najera () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY RHYNE MCCALL |
| [Case # 11-4448], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ HARRY RHYNE MCCALL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Daniel Saucedo, Jr. (1) |
| [Case # 2011mj00948/500727], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Daniel Saucedo () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES FRANCIS LEINENBACH, a/k/a JAMES NELSON |
| [Case # 11-2072], [Filed: April 28, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES FRANCIS LEINENBACH, ✅ a/k/a JAMES NELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUKNER RENE |
| [Case # 11-2065], [Filed: April 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDUL HOWARD, a/k/a RODNEY BELL a/k/a SALEEM RACKMAN a/k/a ABDUL TALLEY |
| [Case # 11-2064], [Filed: April 28, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ABDUL HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL ROMERO, AKA Bam, AKA Bambam, AKA Eddie Diaz, AKA Daniel Macias, AKA Adrian Gabriel Romero, AKA Youngster |
| [Case # 11-50170], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ DANIEL ROMERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DAVID CHAMBERS |
| [Case # 11-50168], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ ANTHONY DAVID CHAMBERS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Mario Joseph Fenianos (2) |
| [Case # 2011mj00946/501024], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Mario Joseph Fenianos () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO SOLIS |
| [Case # 11-30390], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ PABLO SOLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Antonio Gutierrez Ramos (1) |
| [Case # 2011mj00194/500788], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Antonio Gutierrez Ramos () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZVONKO SARLOG |
| [Case # 11-3434], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ ZVONKO SARLOG >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Antonio Gutierrez Ramos (1) |
| [Case # 2011mj00194/500787], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Antonio Gutierrez Ramos () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account idnetified as zeyph003@aim.com 22000 AOL way Dulles, Virginia, 20166 (1) |
| [Case # 2011mj00951/500943], [Filed: April 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL VOELKER |
| [Case # 11-2075], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ DANIEL VOELKER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identified as mdm2712@gmail.com 1600 Amphitheater Parkway, Mountain View, California, 94043 (1) |
| [Case # 2011mj00950/500951], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Mountain View >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK ROSGA, a/k/a Milwaukee Jack |
| [Case # 11-4446], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ a/k/a Milwaukee Jack >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL THOMAS JOYCE |
| [Case # 11-2027], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ MICHAEL THOMAS JOYCE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel Saucedo, Jr. (1) |
| [Case # 2011mj00948/500728], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Daniel Saucedo () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Misael Obed Melendez (1) |
| [Case # 2011mj00144/500767], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Misael Obed Melendez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH BRITTON |
| [Case # 11-2083], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ KENNETH BRITTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bobby L. Hurt and Sue R. Hurt |
| [Case # 11-1925], [Filed: April 28, 2011] [ Accommodation§ ⚖ ] ✅ Bobby L. Hurt, ✅ Sue R. Hurt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JERMAINE COLSTON |
| [Case # 11-11921], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ MICHAEL JERMAINE COLSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT HINTZ |
| [Case # 11-11905], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ SCOTT HINTZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK JASON FIEL, a/k/a Jason |
| [Case # 11-4445], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ a/k/a Jason >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO RASCON-GARCIA, AKA Rigoberto Marquez |
| [Case # 11-2092], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ ARTURO RASCON-GARCIA >>> More Information |
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California, April 28, 2011 ⚖ Case 2:2011cv03636/500578 The legal dispute indexed as case 2:2011cv03636/500578 was initiated on April 28, 2011. It involves a clash between United States of America and Real Property Located in San Pedro, California Galaza. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the Central District of California, presided over by Judge George H. King, Frederick F. Mumm. More Information about >>> ✅ California Galaza … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOLLIVER QUACO |
| [Case # 11-6548], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ TOLLIVER QUACO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REINIER ACOSTA RODRIGUEZ |
| [Case # 11-11909], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ REINIER ACOSTA RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R HAMILTON |
| [Case # 11-10418], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ JAMES R HAMILTON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hipolito Hernandez Favela (1) |
| [Case # 2011mj00196/500791], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Hipolito Hernandez Favela () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIKOLA MAURICE BOWDEN |
| [Case # 11-11912], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ MIKOLA MAURICE BOWDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Misael Obed Melendez (1) |
| [Case # 2011mj00144/500768], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Misael Obed Melendez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH WARREN |
| [Case # 11-10417], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ BRIAN KEITH WARREN >>> More Information |
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California, April 28, 2011 ⚖ Case 5:2011cv02085/240147 At the US District Court for the Northern District of California, the legal case 5:2011cv02085/240147 entails United States Of America and Belden Granada and Christopher C. Joaquin. The filing date is April 28, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Paul Singh Grewal, Lucy H. Koh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Belden Granada, ✅ Christopher C. Joaquin … | |
| Plaintiff versus Defendant | |
| USA | Luis Raul Esparza (1) |
| [Case # 2011mj00949/500902], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Luis Raul Esparza () >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STEEL
PAPER AND FORESTRY
RUBBER MANUFACTURING ENERGY
More Information ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION and AFL-CLC AND USW LOCAL 703 |
SMURFIT-STONE CONTAINER CORP. |
| [Case # 11-11893], [Filed: April 28, 2011] [ Labor/Management Relations Act§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michel William Dubois (1) and Mario Joseph Fenianos (2) |
| [Case # 2011mj00946/501022], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Michel William Dubois (), ✅ Mario Joseph Fenianos () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE RAY GRAHAM |
| [Case # 11-30104], [Filed: April 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STUART HARWOOD |
| [Case # 11-8028], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ STUART HARWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL SAMPSON |
| [Case # 11-2084], [Filed: April 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew Joseph Hyer |
| [Case # 11-1922], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Andrew Joseph Hyer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel Number: EG647298915US (1) |
| [Case # 2011mj01017/501457], [Filed: May 04, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON RODRIGUEZ-BERMUDEZ |
| [Case # 11-30393], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ RAMON RODRIGUEZ-BERMUDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ORTEGA RUIZ, AKA Antonio Tellez Olmos |
| [Case # 11-10214], [Filed: April 28, 2011] [ Other§ ⚖ ] >>> More Information |
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California, April 28, 2011 ⚖ Case 2:2011cv01136/222971 US District Court for the Eastern District of California case 2:2011cv01136/222971 comprises United States of America and Norlin Merritt and Maria Merritt. Filed on April 28, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John A. Mendez, Kendall J. Newman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norlin Merritt, ✅ Maria Merritt … | |
| Plaintiff versus Defendant | |
| USA | The account idnetified as zeyph003@aim.com 22000 AOL way Dulles, Virginia, 20166 (1) |
| [Case # 2011mj00951/500944], [Filed: April 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK JUSTIN DENNY |
| [Case # 11-1187], [Filed: April 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO MCNEAL |
| [Case # 11-11911], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ ANTONIO MCNEAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DAVID CHAMBERS |
| [Case # 11-50169], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ ANTHONY DAVID CHAMBERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO REYES-CEJA |
| [Case # 11-50167], [Filed: April 28, 2011] [ Other§ ⚖ ] >>> More Information |
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California, April 28, 2011 ⚖ Case 2:2011cv03668/500968 A legal case marked by the docket number case 2:2011cv03668/500968 was filed on April 28, 2011. It involves United States of America as the plaintiff and Three Live Fiji Banded Iguanas, and All Offspring Thereof as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Ronald S.W. Lew, Michael R. Wilner. More Information about >>> ✅ Three Live Fiji Banded Iguanas, ✅ All Offspring Thereof … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEOVANI DAVILA, also knownas Giovanni also known as Jovante also known as John Doe |
| [Case # 11-2040], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ GEOVANI DAVILA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK L. COCHRAN |
| [Case # 11-11923], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ RODERICK L. COCHRAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PAUL GREGORY |
| [Case # 11-5502], [Filed: April 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SELEENA H. ESCOBEDO |
| [Case # 11-40493], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ SELEENA H. ESCOBEDO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hipolito Hernandez Favela (1) |
| [Case # 2011mj00196/500792], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Hipolito Hernandez Favela () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identified as mdm2712@gmail.com 1600 Amphitheater Parkway, Mountain View, California, 94043 (1) |
| [Case # 2011mj00950/500952], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Mountain View >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edwin Maurico Palacios (1) |
| [Case # 2011mj00995/501307], [Filed: May 04, 2011] [ Other§ ⚖ ] ✅ Edwin Maurico Palacios () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eleuterio Lopez (2) and Jernonimo Contreras-Baldivias (1) |
| [Case # 2011mj01063/501993], [Filed: May 12, 2011] [ Other§ ⚖ ] ✅ Eleuterio Lopez (), ✅ Jernonimo Contreras-Baldivias () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD CORBIN, also known as RASHEED also known as SHEED also known as RICHARD RASHEED CORBIN |
| [Case # 11-2129], [Filed: May 04, 2011] [ Other§ ⚖ ] ✅ RICHARD CORBIN, ✅ also known as RASHEED also known as SHEED also known as RICHARD RASHEED CORBIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PARIS RAYON BALLEW |
| [Case # 11-5528], [Filed: May 03, 2011] [ Other§ ⚖ ] ✅ PARIS RAYON BALLEW >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj01060/501893], [Filed: May 12, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILE MYRTHIL |
| [Case # 11-11999], [Filed: May 04, 2011] [ Other§ ⚖ ] ✅ EMILE MYRTHIL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS HERNANDEZ-HERNANDEZ |
| [Case # 11-50192], [Filed: May 12, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Florentino Peralta Najera (1) |
| [Case # 2011mj00195/500789], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ Florentino Peralta Najera () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JUAN ORGANES-ESPINO, a/k/a Johnny Organes, a/k/a Johnny Two Braids, a/k/a Paisa |
| [Case # 11-4523], [Filed: May 12, 2011] [ Other§ ⚖ ] ✅ a/k/a Johnny Organes, ✅ a/k/a Johnny Two Braids, ✅ a/k/a Paisa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLADSTONE MCDOWELL |
| [Case # 11-3138], [Filed: May 12, 2011] [ Other§ ⚖ ] ✅ GLADSTONE MCDOWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARTON JOSEPH ADAMS |
| [Case # 11-4482], [Filed: May 04, 2011] [ Other§ ⚖ ] ✅ BARTON JOSEPH ADAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER TIMBERS, a/k/a Alibi |
| [Case # 11-4444], [Filed: April 28, 2011] [ Other§ ⚖ ] ✅ CHRISTOPHER TIMBERS, ✅ a/k/a Alibi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tawny Sage Eagle Louse |
| [Case # 11-2044], [Filed: May 12, 2011] [ Other§ ⚖ ] ✅ Tawny Sage Eagle Louse >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELICITO CLEMENTE-CANO |
| [Case # 11-10240], [Filed: May 12, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ROBERT CAUDELL, Jr. |
| [Case # 11-10236], [Filed: May 12, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY J. MICHAEL |
| [Case # 11-10235], [Filed: May 12, 2011] [ Other§ ⚖ ] ✅ KELLY J. MICHAEL >>> More Information |
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California, May 04, 2011 ⚖ Case 3:2011cv00964/350698 At the US District Court for the Southern District of California, the legal case 3:2011cv00964/350698 involves United States of America and $17,980.00 in U.S. Currency. Filed on May 04, 2011, this case deals with Other based on 28 U.S.C. § 1341. Judge M. James Lorenz, Bernard G. Skomal is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS ANTHONY MADINA |
| [Case # 11-4481], [Filed: May 04, 2011] [ Other§ ⚖ ] ✅ CURTIS ANTHONY MADINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GWEN BERGMAN |
| [Case # 11-1202], [Filed: May 04, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LEE SMOOT |
| [Case # 11-4442], [Filed: April 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOBARDO OLAZABAL CARRANZA |
| [Case # 11-10238], [Filed: May 12, 2011] [ Other§ ⚖ ] ✅ LEOBARDO OLAZABAL CARRANZA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2002 Toyota Sequioa bearing California license plate 4YKT809 and Vehicle Identification Number 5TDZ34A12S115029 (1) |
| [Case # 2011mj00237/502040], [Filed: May 12, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOLLY NEIL BENNETT |
| [Case # 11-6638], [Filed: May 12, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ROMERO-TREJO |
| [Case # 11-20338], [Filed: May 04, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT GRAHAM |
| [Case # 11-2169], [Filed: May 04, 2011] [ Other§ ⚖ ] ✅ VINCENT GRAHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNIVERSAL TRADING AND INVESTMENT CO. INC. | DUGSBERY, INC., PAVLO I. LAZARENKO, LADY LAKE INVESTMENT CORP., ORBY INTERNATIONAL LTD., UNITED ENERGY SYSTEMS OF UKRAINE, PFG, TRUSTEES FOR PAVLO I. LAZARENKO, FAIRMONT GROUP, LTD., SAMANTE LTD., CREDIT SUISSE GROUP and AURELIO FERRARI |
| [Case # 11-16132], [Filed: May 04, 2011] [ Overpayments & Enf of Judgment§ ⚖ ] ✅ PAVLO I. LAZARENKO, ✅ AURELIO FERRARI >>> More Information |
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