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Participant Index
C -> CABRERA...(click to open)
CABRERA, Dakila
CINTRON, Alberto
COATES, Michael
CRUMP, Dennis
Casing, Black
Castro, Gabriel
Clark, Jason
Computer, Hewlett
Correa, Edmund
Currency, .
M -> MAINOR...(click to open)
MAINOR, James
MCWHIRTER, Brian
MERCADO, Sergio
McCants, James
Mills, David
Music, Will
S -> SANCHEZ-VALENCIA...(click to open)
SANCHEZ-VALENCIA, Alfredo
SCHAFF, Donald
SHARPE, Michael
Seattle, A/k/a
T -> THOMAS...(click to open)
THOMAS, Tommie
TOVAR-DELGADO, Jesus
TURLINGTON, Dwight
Tellez, Also
Tellez-Carmona, Also
Tellez-Carmong, Also
Tellez-Carmono, Also
Tolliver, Orrin
W -> WASHINGTON...(click to open)
WASHINGTON, Lamon
WIERZBICKI, James
WILLCUTT, Steven
WILLIAMS, Johnnie
WILLIAMS, Marshall
WILSON, Roger
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MATTHEW EVANS |
| [Case # 11-30521], [Filed: June 09, 2011] [ Other§ ⚖ ] ✅ JOSEPH MATTHEW EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Wilber Jeovani Ochoa Mejia (1) |
| [Case # 2011mj01484/505815], [Filed: June 28, 2011] [ Other§ ⚖ ] ✅ Wilber Jeovani Ochoa Mejia () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2002 Black Cadillac Escalade California License Plate 8G52202 (1) |
| [Case # 2011mj01311/504486], [Filed: June 09, 2011] [ Other§ ⚖ ] ✅ Black Cadillac Escalade California License Plate G () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jun Yun Xiao (1) |
| [Case # 2011mj01317/504519], [Filed: June 09, 2011] [ Other§ ⚖ ] ✅ Jun Yun Xiao () >>> More Information |
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California, June 09, 2011 ⚖ Case 3:2011cv02812/241612 In the US District Court for the Northern District of California, the case 3:2011cv02812/241612 involves United States Of America and Anna Noel. Filed on June 09, 2011, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Maria-Elena James. There is no demand for a jury trial. More Information about >>> ✅ Anna Noel … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT S. POWELL, AKA David Simon, AKA David Moody, AKA LB |
| [Case # 11-2749], [Filed: June 28, 2011] [ Other§ ⚖ ] ✅ HERBERT S. POWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS CRUMP |
| [Case # 11-1813], [Filed: June 28, 2011] [ Other§ ⚖ ] ✅ DENNIS CRUMP >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lorena Santos-Diaz (1) |
| [Case # 2011mj00214/505653], [Filed: June 27, 2011] [ Other§ ⚖ ] ✅ Lorena Santos-Diaz () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDY GREEN |
| [Case # 11-16578], [Filed: June 28, 2011] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS TOVAR-DELGADO |
| [Case # 11-10623], [Filed: June 28, 2011] [ Other§ ⚖ ] ✅ JESUS TOVAR-DELGADO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sandra Edit Ceja (4), Jimmy Anthony Madrid (1), Cesar Octavio Venegas (3) and Michael William Wisar (2) |
| [Case # 2011mj01487/506102], [Filed: June 28, 2011] [ Other§ ⚖ ] ✅ Sandra Edit Ceja (), ✅ Jimmy Anthony Madrid (), ✅ Cesar Octavio Venegas (), ✅ Michael William Wisar () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO CRUZ-ARELLANES |
| [Case # 11-4126], [Filed: June 27, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jason Elliott Clark |
| [Case # 11-2270], [Filed: June 09, 2011] [ Other§ ⚖ ] ✅ Jason Elliott Clark >>> More Information |
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| Plaintiff versus Defendant | |
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Orrin Lynn Tolliver
More Information Jr. AKA David Payton |
UMG Recordings, Inc., Will Adams, Will I Am Music, Inc. and Cherry River Music Company, James Louis McCants, an individual, DBA Jimi Mac Music, DBA OG Music |
| [Case # 11-2697], [Filed: June 28, 2011] [ PROPERTY RIGHTS-Copyright§ ⚖ ] ✅ Will Adams, ✅ Will I Am Music, ✅ James Louis McCants, ✅ an individual >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALO LEON-ARCOS |
| [Case # 11-30167], [Filed: June 27, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR HARRIS |
| [Case # 11-1735], [Filed: June 09, 2011] [ Other§ ⚖ ] ✅ OSCAR HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hewlett Packard Pavilion a6567c Personal Computer, Black Casing, Serial Number CNX82907KY (1) |
| [Case # 2011mj01313/504491], [Filed: June 09, 2011] [ Other§ ⚖ ] ✅ Hewlett Packard Pavilion ac Personal Computer, ✅ Black Casing >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH GARCIA RAMOS |
| [Case # 11-4604], [Filed: June 09, 2011] [ Other§ ⚖ ] ✅ JOSEPH GARCIA RAMOS >>> More Information |
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California, June 09, 2011 ⚖ Case 2:2011cv04908/505491 A legal case marked by the docket number case 2:2011cv04908/505491 was filed on June 09, 2011. It involves United States of America as the plaintiff and The Premises Known As 459 West Raymond Street Compton California and Clarence Remble as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge John A Kronstadt, Andrew J. Wistrich. More Information about >>> ✅ Clarence Remble … | |
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California, June 27, 2011 ⚖ Case 4:2011cv03162/242300 In the US District Court for the Northern District of California case 4:2011cv03162/242300, U.S. Equal Employment Opportunity Commission files a suit against Abercombie & Fitch Stores, Inc. The filing date was June 27, 2011, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Donna M. Ryu. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Mario Starace (1) |
| [Case # 2011mj01481/505789], [Filed: June 28, 2011] [ Other§ ⚖ ] ✅ Mario Starace () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAYLAN JAY BELL |
| [Case # 11-30146], [Filed: June 09, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAYTON HILL |
| [Case # 11-2312], [Filed: June 09, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Account Identified as skyang8888@yahoo.com maintained by Yahoo Mail, located at 701 First Avenue, Sunnyvale, CA 94089 (1) |
| [Case # 2011mj01386/505335], [Filed: June 20, 2011] [ Other§ ⚖ ] >>> More Information |
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California, June 09, 2011 ⚖ Case 2:2011cv04879/504207 The legal dispute indexed as case 2:2011cv04879/504207 was initiated on June 09, 2011. It involves a clash between United States of America and Gabriel S Castro. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Gabriel S Castro … | |
| Plaintiff versus Defendant | |
| USA | Sahak Tumanyan (1) |
| [Case # 2011mj01316/504439], [Filed: June 09, 2011] [ Other§ ⚖ ] ✅ Sahak Tumanyan () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADEKUNLE ADELEKE ADEBO |
| [Case # 11-20435], [Filed: June 09, 2011] [ Other§ ⚖ ] ✅ ADEKUNLE ADELEKE ADEBO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH T. O'NEAL, III, aka Ralph O'Neal, III |
| [Case # 11-5777], [Filed: June 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | A Retail Kiosk called "silver Time II" 3525 Carson Street, Torrance, CA 90503 (1) |
| [Case # 2011mj01318/504470], [Filed: June 09, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALIK GRIGGS |
| [Case # 11-2588], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ WALIK GRIGGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CITGO ASPHALT REFINING COMPANY, CITGO PETRO CORP and CITGO E COAST OIL CO |
| [Case # 11-2577], [Filed: June 16, 2011] [ Marine Contract Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN OSCAR KALU |
| [Case # 11-12728], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black 2007 Dodge Ram Pickup Truck Bearing California License Plate 8P48876 (1) |
| [Case # 2011mj01374/505000], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Black Dodge Ram Pickup Truck Bearing California License Plate P () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Luis Cortes (1) |
| [Case # 2011mj01365/504979], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Jose Luis Cortes () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BRANSON MAINOR, JR. |
| [Case # 11-6768], [Filed: June 16, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES BRANSON MAINOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO RODRIGUEZ-RODRIGUEZ |
| [Case # 11-40691], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ ARMANDO RODRIGUEZ-RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | DAKILA A CABRERA |
| [Case # 2011at00876/224955], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ DAKILA A CABRERA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cristian Alejandro Venegas Barrientos (1) |
| [Case # 2011mj01366/504958], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Cristian Alejandro Venegas Barrientos () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHIE FONTAINE |
| [Case # 11-2602], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ RICHIE FONTAINE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ERNESTO TELLEZ-CARMONA, also known as Jose Tellez, also known as Jose Tellez-Carmona, also known as Jose Tellez-Carmong, also known as Jose Tellez-Carmono |
| [Case # 11-50522], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ also known as Jose Tellez, ✅ also known as Jose Tellez-Carmona, ✅ also known as Jose Tellez-Carmong, ✅ also known as Jose Tellez-Carmono >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN COOLEY |
| [Case # 11-2604], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL PIERCE |
| [Case # 11-1769], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ DARRYL PIERCE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cristian Alejandro Venegas Barrientos (1) |
| [Case # 2011mj01366/504959], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Cristian Alejandro Venegas Barrientos () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SHARPE |
| [Case # 11-2592], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ MICHAEL SHARPE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SYLVESTER REID |
| [Case # 11-12726], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT JONES, a/k/a Seattle |
| [Case # 11-4632], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ ROBERT JONES, ✅ a/k/a Seattle >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN MCWHIRTER |
| [Case # 11-5721], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ BRIAN MCWHIRTER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01375/504987], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Express Mail Parcel No. EG554496873US (1) |
| [Case # 2011mj01377/504999], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $6, 822.00 in U.S. Currency |
| [Case # 2011at00365/225002], [Filed: June 16, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black 2007 Dodge Ram Pickup Truck Bearing California License Plate 8P48876 (1) |
| [Case # 2011mj01374/505001], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Black Dodge Ram Pickup Truck Bearing California License Plate P () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert E. Green |
| [Case # 11-2308], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Robert E. Green >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN DELANO JEFFRIES, II |
| [Case # 11-5722], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ FRANKLIN DELANO JEFFRIES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAHAM ALMANZA |
| [Case # 11-40689], [Filed: June 16, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ ABRAHAM ALMANZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMON GLENN WASHINGTON, AKA Monte |
| [Case # 11-30156], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ LAMON GLENN WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL DEWAYNE WILLIAMS |
| [Case # 11-5723], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ MARSHALL DEWAYNE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO CINTRON |
| [Case # 11-12746], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ ALBERTO CINTRON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marco Antonio Sosa Mendez (1) |
| [Case # 2011mj01367/505342], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Marco Antonio Sosa Mendez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01373/504991], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, June 09, 2011 ⚖ Case 2:2011cv04883/504217 The legal dispute indexed as case 2:2011cv04883/504217 was initiated on June 09, 2011. It involves a clash between United States of America and Edmund F Correa. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Edmund F Correa … | |
| Plaintiff versus Defendant | |
| USA | Raul Isaias Sandoval (1) |
| [Case # 2011mj01372/505762], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Raul Isaias Sandoval () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AGAPITO FRANCO-LOPEZ |
| [Case # 11-2123], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ AGAPITO FRANCO-LOPEZ >>> More Information |
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California, June 16, 2011 ⚖ Case 1:2011mc00015/225031 US District Court for the Eastern District of California case 1:2011mc00015/225031 comprises United States of America and Approximately $39,600.00 in U.S. Currency. Filed on June 16, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge Lawrence J. O'Neill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO SANCHEZ-VALENCIA |
| [Case # 11-40692], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ ALFREDO SANCHEZ-VALENCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS AGUILAR-ESQUIVEL, AKA Jose Luis Esquivel, AKA Jose Luis Esquivel-Magana, AKA Jose Luis Esquivel-Magna |
| [Case # 11-10314], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE WILLIAMS |
| [Case # 11-5718], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ JOHNNIE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRIS HURTH |
| [Case # 11-50229], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ DERRIS HURTH >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David R. Mills |
| [Case # 2011cv05088/504861], [Filed: June 16, 2011] [ Taxes§ ⚖ ] [Judge: R. Gary Klausner, Fernando M. Olguin] ✅ David R. Mills >>> More Information |
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| Petitioner versus Respondent | |
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Utility Solid Waste Activities Group
Edison Electric Institute
More Information National Rural Electric Cooperative Association and American Gas Association |
Environmental Protection Agency |
| [Case # case 11-1224], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Express Mail Parcel No. EG554496873US (1) |
| [Case # 2011mj01377/504998], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMIE L. THOMAS, JR. |
| [Case # 11-30545], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ TOMMIE L. THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01375/504988], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS MONTOYA-RAMIREZ |
| [Case # 11-30158], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Express Mail Parcel No. EG925487393US (1) |
| [Case # 2011mj01378/504996], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01369/504994], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS GONZALEZ |
| [Case # 11-50228], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL MATTHEW SCHMITZ |
| [Case # 11-12745], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fabian Martinez (1) |
| [Case # 2011mj00203/504845], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Fabian Martinez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS VILLAFANA-GOMEZ |
| [Case # 11-30157], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $39, 600.00 in U.S. Currency |
| [Case # 2011at00366/225003], [Filed: June 16, 2011] [ Other§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WIERZBICKI |
| [Case # 11-2441], [Filed: June 27, 2011] [ Other§ ⚖ ] ✅ JAMES WIERZBICKI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER WILSON |
| [Case # 11-2598], [Filed: June 16, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ROGER WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL COATES |
| [Case # 11-2599], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ MICHAEL COATES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT TURLINGTON |
| [Case # 11-2586], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ DWIGHT TURLINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fabian Martinez (1) |
| [Case # 2011mj00203/504846], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Fabian Martinez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO GARCIA-DIAZ |
| [Case # 11-40688], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL G. CARR |
| [Case # 11-5725], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | C. KEITH LAMONDA |
| [Case # 11-13012], [Filed: July 05, 2011] [ Other§ ⚖ ] ✅ C. KEITH LAMONDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT HINTZ |
| [Case # 11-12604], [Filed: June 09, 2011] [ Other§ ⚖ ] ✅ SCOTT HINTZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVE HUSBAND |
| [Case # 11-40690], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj01591/506420], [Filed: July 05, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN WAYNE WILLCUTT |
| [Case # 11-13014], [Filed: July 05, 2011] [ Other§ ⚖ ] ✅ STEVEN WAYNE WILLCUTT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Raul Isaias Sandoval (1) |
| [Case # 2011mj01372/505763], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ Raul Isaias Sandoval () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD DUANE SCHAFF |
| [Case # 11-12729], [Filed: June 16, 2011] [ Other§ ⚖ ] ✅ DONALD DUANE SCHAFF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DYMERANCE JERMAINE ODOM |
| [Case # 11-12717], [Filed: June 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MERCADO |
| [Case # 11-10289], [Filed: June 09, 2011] [ Other§ ⚖ ] ✅ SERGIO MERCADO >>> More Information |
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