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Participant Index
C -> C...(click to open)
C, Big
CANDIA, Delio
CIFUENTES-REYES, Ignacio
COOPER, Lashay
Calderon, A/k/a
Candia, Also
Comparan, Also
Cunningham, Harold
D -> DEJESUS...(click to open)
DEJESUS, Joseph
DHARNI, Sundeep
DOMINGUEZ-REYES, Carlos
DUNLAP, Stephen
Duke, Superintendent
F -> FRUTOS-COMPARAN...(click to open)
FRUTOS-COMPARAN, Miguel
FUNEZ, Nestor
Facebook, Maintained
Facebook, Maintainted
Frutos-Comparan, Also
H -> HERNANDEZ-HERNANDEZ...(click to open)
HERNANDEZ-HERNANDEZ, Roberto
Hernandez, Also
Hines, Sidney
L -> L...(click to open)
L, A/k/a
LEWIS, Sidney
LOPEZ, Lucio
Londonio, A/k/a
Londonio-Rendon, A/k/a
Londono, A/k/a
M -> MARTINEZ-ARRELLANO...(click to open)
MARTINEZ-ARRELLANO, Victor
MCCRANEY, Dejuan
MOORE, Elcardo
Meisinger, Erik
Meisinger, Terrill
Mike, Also
Miranda, A/k/a
Mota, Also
R -> RENDON...(click to open)
RENDON, Armando
RODRIGUEZ-TAPIA, Ramon
ROJAS-LOPEZ, Julio
Rendon-Londonio, A/k/a
S -> SANCHEZ...(click to open)
SANCHEZ, Enrique
SIMEON, Calixte
SMITH, Tavaris
STEPHENS, Robert
STEWART, James
SUSSMAN, David
Solomon, Troy
Stevens, Arlene
| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00268/503905], [Filed: May 31, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MELO-SANTIAGO |
| [Case # 11-2223], [Filed: May 31, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Harold Cunningham, Jr. |
| [Case # case 11-3051], [Filed: May 31, 2011] [ Other§ ⚖ ] ✅ Harold Cunningham >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NESTOR FUNEZ |
| [Case # 11-40627], [Filed: June 02, 2011] [ Other§ ⚖ ] ✅ NESTOR FUNEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEJUAN MCCRANEY |
| [Case # 11-3573], [Filed: May 31, 2011] [ Other§ ⚖ ] ✅ DEJUAN MCCRANEY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00273/503938], [Filed: May 31, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00269/503922], [Filed: May 31, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00267/503871], [Filed: May 31, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Angel L Sandoval (1) |
| [Case # 2011mj01224/503468], [Filed: May 31, 2011] [ Other§ ⚖ ] ✅ Angel L Sandoval () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE POWELL |
| [Case # 11-2432], [Filed: May 31, 2011] [ Other§ ⚖ ] ✅ CLARENCE POWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel Number: EG 906956235 US (1) |
| [Case # 2011mj01222/503725], [Filed: May 31, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUNDEEP DHARNI |
| [Case # 11-16438], [Filed: June 07, 2011] [ Vacate Sentence§ ⚖ ] ✅ SUNDEEP DHARNI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY EUGENE HEBRON |
| [Case # 11-30513], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel number 0310 2010 0000 0995 4859 (1) |
| [Case # 2011mj01281/504107], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO RENDON, a/k/a Armando Londonio, a/k/a Armando Londonio-Rendon, a/k/a Armando Rendon L, a/k/a Armando Rendon Londono, a/k/a Armando Rendon-Londonio, a/k/a Juan Manuel Miranda, a/k/a Juan Manuel Miranda Calderon |
| [Case # 11-4593], [Filed: June 06, 2011] [ Other§ ⚖ ] ✅ ARMANDO RENDON, ✅ a/k/a Armando Londonio, ✅ a/k/a Armando Londonio-Rendon, ✅ a/k/a Armando Rendon L, ✅ a/k/a Armando Rendon Londono, ✅ a/k/a Armando Rendon-Londonio, ✅ a/k/a Juan Manuel Miranda, ✅ a/k/a Juan Manuel Miranda Calderon >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Service Priority Mail Delivery confirmation number 4207 8726 9405 5036 9930 0009 8997 41 (1) |
| [Case # 2011mj01290/504387], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose DeJesus Rosas-Mancilla (1) |
| [Case # 2011mj01286/504261], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Jose DeJesus Rosas-Mancilla () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO HERNANDEZ-HERNANDEZ, also known as Roberto Hernandez |
| [Case # 11-50479], [Filed: May 31, 2011] [ Other§ ⚖ ] ✅ ROBERTO HERNANDEZ-HERNANDEZ, ✅ also known as Roberto Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERARDO ORTIZ, also known as Jerry Ortiz |
| [Case # 11-40651], [Filed: June 07, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ HERARDO ORTIZ, ✅ also known as Jerry Ortiz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN GARCIA-ROSARIO |
| [Case # 11-4596], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ RUBEN GARCIA-ROSARIO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail box number EG560428585US (1) |
| [Case # 2011mj01282/504105], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LASHAY THEODORA COOPER |
| [Case # 11-12547], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ LASHAY THEODORA COOPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC GIBSON |
| [Case # 11-3594], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK EUGENE JOHNSON |
| [Case # 11-6154], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR CARLTON BERRY |
| [Case # 11-12538], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ VICTOR CARLTON BERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE MICHAEL JOSEPH, JR. |
| [Case # 11-5664], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ DWAYNE MICHAEL JOSEPH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASKELL PEAK |
| [Case # 11-2508], [Filed: June 07, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel number 0310 2010 0000 0995 4859 (1) |
| [Case # 2011mj01281/504106], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER B. TAYLOR |
| [Case # 11-2279], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ CHRISTOPHER B. TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR ALFREDO ZUNIGA-MEDRANO |
| [Case # 11-40649], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ EDGAR ALFREDO ZUNIGA-MEDRANO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Robert Enriquez (1) |
| [Case # 2011mj01287/504193], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Robert Enriquez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BRANDON STEWART |
| [Case # 11-5670], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ JAMES BRANDON STEWART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE SANCHEZ |
| [Case # 11-2281], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ ENRIQUE SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01296/504114], [Filed: June 06, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail box number EG560428617US (1) |
| [Case # 2011mj01283/504112], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail box number EG560428991US (1) |
| [Case # 2011mj01284/504100], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHANIE NEWTON |
| [Case # 11-4598], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ STEPHANIE NEWTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL VEGA-CRUZ |
| [Case # 11-40650], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail box number EG560428991US (1) |
| [Case # 2011mj01284/504101], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LACY E. TILLEY, JR. |
| [Case # 11-2501], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON RODRIGUEZ-TAPIA |
| [Case # 11-12545], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ RAMON RODRIGUEZ-TAPIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK D. HUGGINS |
| [Case # 11-3161], [Filed: June 07, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LAMBERTO GONZALEZ |
| [Case # 11-40654], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DEJESUS |
| [Case # 11-2509], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ JOSEPH DEJESUS >>> More Information |
|
|
California, June 07, 2011 ⚖ Case 5:2011cv00896/504222 Alright, check it—United States of America is up against Erik Meisinger and Terrill L Meisinger. Case number case 5:2011cv00896/504222, kicked off on June 07, 2011. It's about Forfeit/Penalty: Other and it's in front of Judge Oswald Parada, Virginia A. Phillips. More Information about >>> ✅ Erik Meisinger, ✅ Terrill L Meisinger … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELIO JESUS CANDIA, also known as Big Mike, also known as Delia Jesus Candia |
| [Case # 11-30517], [Filed: June 07, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ DELIO JESUS CANDIA, ✅ also known as Big Mike, ✅ also known as Delia Jesus Candia >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United Parcel Postal Service Express Mail box number EG560428121US (1) |
| [Case # 2011mj01285/504103], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Service Priority Mail Delivery confirmation number 4207 8726 9405 5036 9930 0009 8997 41 (1) |
| [Case # 2011mj01290/504388], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER MICHAEL VANDERWERFF |
| [Case # 11-4595], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ PETER MICHAEL VANDERWERFF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MANUEL MARTINEZ-ARRELLANO |
| [Case # 11-5674], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ VICTOR MANUEL MARTINEZ-ARRELLANO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Daniel Chaidez-Ontiveros (1) |
| [Case # 2011mj00196/504166], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Daniel Chaidez-Ontiveros () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sidney Glennard Hines |
| [Case # 11-2236], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Sidney Glennard Hines >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher L. Elder |
| [Case # 11-2239], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Christopher L. Elder >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TASHANDLA JACKSON |
| [Case # 11-50503], [Filed: June 07, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ TASHANDLA JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO GILBERTO CIFUENTES-REYES |
| [Case # 11-12540], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ IGNACIO GILBERTO CIFUENTES-REYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALIXTE SIMEON, a.k.a. Big C |
| [Case # 11-12542], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ CALIXTE SIMEON, ✅ Big C >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN DUNLAP, a.k.a. Superintendent Duke |
| [Case # 11-12541], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ STEPHEN DUNLAP, ✅ Superintendent Duke >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY RAY BUTLER, JR. |
| [Case # 11-60376], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS DOMINGUEZ-REYES |
| [Case # 11-40652], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ CARLOS DOMINGUEZ-REYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELCARDO MOORE |
| [Case # 11-5663], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ ELCARDO MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN ALCORTA |
| [Case # 11-10550], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ RUBEN ALCORTA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN TYRONE WILSON |
| [Case # 11-1716], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ KEVIN TYRONE WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ALLEN SUSSMAN |
| [Case # 11-1255], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ DAVID ALLEN SUSSMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY D. WEBSTER |
| [Case # 11-3162], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ RICKY D. WEBSTER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail box number EG560428585US (1) |
| [Case # 2011mj01282/504104], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAVARIS LARRON SMITH, a.k.a. T-Town |
| [Case # 11-12546], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ TAVARIS LARRON SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENITAN OSAGIE ISIWELE |
| [Case # 11-40648], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ ENITAN OSAGIE ISIWELE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail box number EG560428617US (1) |
| [Case # 2011mj01283/504111], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Humberto Recinos (1) |
| [Case # 2011mj01289/504268], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Jose Humberto Recinos () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL FRUTOS-COMPARAN, also known as Angel Miguel Frutos-Comparan, also known as Angel Frutos Comparan |
| [Case # 11-50501], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ MIGUEL ANGEL FRUTOS-COMPARAN, ✅ also known as Angel Miguel Frutos-Comparan, ✅ also known as Angel Frutos Comparan >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos A. Silva (1) |
| [Case # 2011mj01288/504204], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Carlos A. Silva () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COSME ORDAZ, AKA Cosme Oidac |
| [Case # 11-2444], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ COSME ORDAZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Troy R. Solomon |
| [Case # 11-2240], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Troy R. Solomon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANCE ANTONIO WILLIAMS |
| [Case # 11-6733], [Filed: June 07, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LANCE ANTONIO WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose DeJesus Rosas-Mancilla (1) |
| [Case # 2011mj01286/504262], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Jose DeJesus Rosas-Mancilla () >>> More Information |
|
|
California, May 27, 2011 ⚖ Case 5:2011cv02588/241210 In the US District Court for the Northern District of California, UNITED STATES OF AMERICA and Arlene D Stevens are involved in case 5:2011cv02588/241210. Filed on May 27, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Howard R. Lloyd is presiding, and no jury trial is requested. More Information about >>> ✅ Arlene D Stevens … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LOUIS STEPHENS, JR. |
| [Case # 11-6153], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ ROBERT LOUIS STEPHENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR ROJAS-LOPEZ |
| [Case # 11-5659], [Filed: June 06, 2011] [ Other§ ⚖ ] ✅ JULIO CESAR ROJAS-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Santos Borboa |
| [Case # 11-2242], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Santos Borboa >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Pineda (1) |
| [Case # 2011mj00195/504432], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Jose Luis Pineda () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01278/504080], [Filed: June 06, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos A. Silva (1) |
| [Case # 2011mj01288/504203], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Carlos A. Silva () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Daniel Chaidez-Ontiveros (1) |
| [Case # 2011mj00196/504167], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ Daniel Chaidez-Ontiveros () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LACY E. TILLEY, JR. |
| [Case # 11-2500], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO MORA DOROTEO |
| [Case # 11-4597], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LACY E. TILLEY, JR. |
| [Case # 11-2502], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIMETRIACE EVA-LAVON JOHN |
| [Case # 11-10548], [Filed: June 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account identified by the name "James Palato' and Facebook identification number 1640472178, maintained by Facebook, Inc., located at 1601 South California Avenue, Palo Alto, California, (1) |
| [Case # 2011mj01211/503721], [Filed: May 27, 2011] [ Other§ ⚖ ] ✅ maintained by Facebook, ✅ Palo Alto >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account identifed by Factbook number 100000360915275, maintainted by Facebook, Inc., located at 1601 South California Avenue, Palo Alto, California 94304 (1) |
| [Case # 2011mj01212/503719], [Filed: May 27, 2011] [ Other§ ⚖ ] ✅ maintainted by Facebook, ✅ Palo Alto, ✅ California () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORETO MOTA REYES, also known as Loretto Reyes Mota, also known as Loreto Reyes Mota |
| [Case # 11-50502], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ also known as Loretto Reyes Mota, ✅ also known as Loreto Reyes Mota >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY LEW MCCADDEN |
| [Case # 11-30136], [Filed: May 27, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIDNEY LEWIS |
| [Case # 11-12399], [Filed: May 27, 2011] [ Other§ ⚖ ] ✅ SIDNEY LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL HUBERT GOVE, III |
| [Case # 11-40610], [Filed: May 27, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DANIEL BACON |
| [Case # 11-30144], [Filed: June 07, 2011] [ Other§ ⚖ ] ✅ JAMES DANIEL BACON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIO LERMA LOPEZ, AKA Ramon Corrales, AKA Lucie Lena, AKA Guadalupe Lerma, AKA Rucio Lerma, AKA Jose Lerman, AKA Juan Lopez, AKA Guadalupe Pena |
| [Case # 11-10269], [Filed: May 27, 2011] [ Other§ ⚖ ] ✅ LUCIO LERMA LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE GOMEZ-VEGA |
| [Case # 11-40611], [Filed: May 27, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MYRON KENYATA TURMAN |
| [Case # 11-5643], [Filed: May 27, 2011] [ Other§ ⚖ ] ✅ MYRON KENYATA TURMAN >>> More Information |
|
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