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Participant Index
C -> Copes...(click to open)
Copes, Brett
Cortez, Also
Cowles, Michael
Cowles, Russell
Cowles-Reed, Cheryl
Cruz, Emilio
Currency, .
G -> GARRETT...(click to open)
GARRETT, Floyd
GRAFF, Anthony
GREER, Jerry
Gillies, Laughlin
Guerrera-Maldonado, Luis
M -> MARQUEZ-CARRERA...(click to open)
MARQUEZ-CARRERA, Gustavo
MARSHALL, Karlos
MARTINEZ, Ellisa
MELGAR-GUARDADO, Edgar
Martinez, Elisa
Martinez, Elysa
Martinez, Lisa
Martinez, Nancy
O -> ONOFRE-JAVIER...(click to open)
ONOFRE-JAVIER, Fernando
OROZCO-VARGAS, Jesus
Ortez-Talavera, Also
Ortiz-Talvera, Also
S -> SHEPPERSON...(click to open)
SHEPPERSON, Chinua
SMITH, Joseph
Scott, Robert
Shepperdson, A/k/a
Smith, Aka
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY LEE SNYDER, JR. |
| [Case # 11-12667], [Filed: June 13, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EARL SHAW |
| [Case # 11-50515], [Filed: June 13, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE KING MEZA |
| [Case # 11-10565], [Filed: June 13, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELEAZAR HERRADA-BONILLA |
| [Case # 11-40672], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ ELEAZAR HERRADA-BONILLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN ROOSEVELT BUCK |
| [Case # 11-10561], [Filed: June 10, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HYACINTH UDEH |
| [Case # 11-10299], [Filed: June 13, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO TINOCO |
| [Case # 11-10566], [Filed: June 13, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ ARTURO TINOCO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shiu Ling Chi (1) |
| [Case # 2011mj01334/504805], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ Shiu Ling Chi () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Miguel Angel Rodriguez (1) |
| [Case # 2011mj01744/508014], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Miguel Angel Rodriguez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01341/504706], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, June 13, 2011 ⚖ Case 2:2011cv04990/504517 Alright, we got United States of America versus 21,646.00 In U.S. Currency here. Case number case 2:2011cv04990/504517, kicked off on June 13, 2011. This is about Forfeit/Penalty: Other, hanging with Judge S. James Otero, Michael R. Wilner. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| USA | Ginny Kelekian (1) |
| [Case # 2011mj00274/507940], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Ginny Kelekian () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HANS ELVIN CABRERA-UMANZOR |
| [Case # 11-4621], [Filed: June 13, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01752/508173], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MENDOZA-SOSA |
| [Case # 11-10296], [Filed: June 13, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rogelio Arturo Alvarez Romero (1) |
| [Case # 2011mj01332/504574], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ Rogelio Arturo Alvarez Romero () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARMINA CORDERO ARROYO |
| [Case # 11-40802], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ CARMINA CORDERO ARROYO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ALFONSO ORTEZ TALAVERA, also known as Carlos Alfonso Ortez-Talavera, also known as Carlos Alfonso Cortez, also known as Carlos Ortiz-Talvera |
| [Case # 11-20438], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ CARLOS ALFONSO ORTEZ TALAVERA, ✅ also known as Carlos Alfonso Ortez-Talavera, ✅ also known as Carlos Alfonso Cortez, ✅ also known as Carlos Ortiz-Talvera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY J. GRAFF |
| [Case # 11-3633], [Filed: June 10, 2011] [ Other§ ⚖ ] ✅ ANTHONY J. GRAFF >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shiu Ling Chi (1) |
| [Case # 2011mj01334/504804], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ Shiu Ling Chi () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto Orozco Garcia (1) |
| [Case # 2011mj01333/504568], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ Roberto Orozco Garcia () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ginny Kelekian (1) |
| [Case # 2011mj00274/507939], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Ginny Kelekian () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHINUA SHEPPERSON, a/k/a Nu, a/k/a NuNu, a/k/a King Nu, a/k/a Chinua Shepperdson |
| [Case # 11-4618], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ CHINUA SHEPPERSON, ✅ a/k/a Nu, ✅ a/k/a NuNu, ✅ a/k/a King Nu, ✅ a/k/a Chinua Shepperdson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMI ARSHAK YANIKIAN |
| [Case # 11-50284], [Filed: July 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gezal Rebbecca Duran (1) |
| [Case # 2011mj01751/507890], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Gezal Rebbecca Duran () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO ONOFRE-JAVIER |
| [Case # 11-2150], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ FERNANDO ONOFRE-JAVIER >>> More Information |
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California, July 22, 2011 ⚖ Case 3:2011cv03623/243267 At the US District Court for the Northern District of California, the legal case 3:2011cv03623/243267 entails United States Of America and Robert Scott and Laughlin Gillies. The filing date is July 22, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Maria-Elena James is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Scott, ✅ Laughlin Gillies … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH SCOTLAND SMITH, aka Tiny, aka Joseph Smith |
| [Case # 11-5882], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ JOSEPH SCOTLAND SMITH, ✅ aka Tiny, ✅ aka Joseph Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel Omar Cobian (1) |
| [Case # 2011mj01745/508274], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Daniel Omar Cobian () >>> More Information |
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California, July 22, 2011 ⚖ Case 2:2011cv06074/507909 Alright, here we have United States of America versus 30,191.00 in U S Currency. Case number case 2:2011cv06074/507909, started on July 22, 2011. This is all about Drug Related Seizure of Property before Judge Gary A. Feess, Fernando M. Olguin. More Information about >>> ✅ . in U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK E. HOPKINS |
| [Case # 11-2114], [Filed: June 13, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTEMAS TYRELL ROBERTS, a/k/a Artimus Tyrell Roberts |
| [Case # 11-4622], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ ARTEMAS TYRELL ROBERTS, ✅ a/k/a Artimus Tyrell Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON LEE FISHER |
| [Case # 11-30151], [Filed: June 13, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luis Guerrera-Maldonado |
| [Case # case 11-3066], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Luis Guerrera-Maldonado >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO MARQUEZ-CARRERA |
| [Case # 11-1747], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ GUSTAVO MARQUEZ-CARRERA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Emilio Louis Cruz, III (1) |
| [Case # 2011mj01750/508229], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Emilio Louis Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALOALII TOOTOO |
| [Case # 11-10373], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ ALOALII TOOTOO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Baez (1) |
| [Case # 2011mj00278/508383], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Pedro Baez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Peter Howard, Jr (1) |
| [Case # 2011mj01711/507929], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Peter Howard () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Krikor Kelekian (1) |
| [Case # 2011mj00273/507931], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Krikor Kelekian () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY MANNS |
| [Case # 11-5881], [Filed: July 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO MEZA-GARCIA, a.k.a. Paco |
| [Case # 11-13292], [Filed: July 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel Omar Cobian (1) |
| [Case # 2011mj01745/508273], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Daniel Omar Cobian () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01752/508174], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK WAYNE RODRIGUEZ |
| [Case # 11-50656], [Filed: July 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME ALFONSO LONGORIA |
| [Case # 11-40800], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ JAIME ALFONSO LONGORIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE HAMILTON HERRERA, AKA Jorge Herrera Hamilton-Sandoval, AKA Jorge Hamilton Herrera-Sandoval, AKA Dario Ruben, AKA Jorge Sandoval, AKA Jorge Sandoval-Herrera |
| [Case # 11-16772], [Filed: July 22, 2011] [ Vacate Sentence§ ⚖ ] ✅ JORGE HAMILTON HERRERA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Emilio Louis Cruz, III (1) |
| [Case # 2011mj01750/508228], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Emilio Louis Cruz >>> More Information |
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California, July 22, 2011 ⚖ Case 2:2011cv06084/508034 So, we got a legal thing—United States of America versus Russell H Cowles, Cheryl L Cowles-Reed and Michael L Cowles. Case number case 2:2011cv06084/508034, started on July 22, 2011. It's about Taxes, and it's in front of Judge Margaret A. Nagle, John F. Walter. More Information about >>> ✅ Russell H Cowles, ✅ Cheryl L Cowles-Reed, ✅ Michael L Cowles … | |
| Plaintiff versus Defendant | |
| USA | Krikor Kelekian (1) |
| [Case # 2011mj00273/507932], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Krikor Kelekian () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ESPARZA-CRUZ |
| [Case # 11-56235], [Filed: July 22, 2011] [ Vacate Sentence§ ⚖ ] >>> More Information |
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California, July 22, 2011 ⚖ Case 2:2011cv06051/507678 The legal case indexed as case 2:2011cv06051/507678 was initiated on July 22, 2011. The involved parties include United States of America as the plaintiff and Brett D Copes as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Brett D Copes … | |
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California, July 22, 2011 ⚖ Case 4:2011cv03623/247814 In the US District Court for the Northern District of California, United States Of America and Robert Scott and Laughlin Gillies are involved in case 4:2011cv03623/247814. Filed on July 22, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Claudia Wilken is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Scott, ✅ Laughlin Gillies … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS EDUARDO JARAMILLO, also known as Jesus Jaramillo |
| [Case # 11-50662], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ JESUS EDUARDO JARAMILLO, ✅ also known as Jesus Jaramillo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLOYD LYNTELLIS GARRETT |
| [Case # 11-56239], [Filed: July 22, 2011] [ Vacate Sentence§ ⚖ ] ✅ FLOYD LYNTELLIS GARRETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COKKIA ASMENE RODGERS |
| [Case # 11-50661], [Filed: July 22, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ COKKIA ASMENE RODGERS >>> More Information |
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California, July 22, 2011 ⚖ Case 2:2011cv06050/507676 We got a case, United States of America against Gary North, you know? Case number case 2:2011cv06050/507676, started on July 22, 2011. It's about Contract: Recovery Student Loan, being heard by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Gary North … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALE DWAYNE DOUGLAS |
| [Case # 11-1332], [Filed: July 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN ZAMORA-NUNEZ |
| [Case # 11-40803], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ RUBEN ZAMORA-NUNEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE EDWARD BOYD |
| [Case # 11-6189], [Filed: July 22, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED POCAHONTAS COAL COMPANY and WEST VIRGINIA CWP FUND | BEULAH ANN MATHEWS, widow of Bruce Mathews and DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS, United States Department of Labor |
| [Case # 11-1620], [Filed: June 13, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN HARRELL |
| [Case # 11-56247], [Filed: July 22, 2011] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Angel Rodriguez (1) |
| [Case # 2011mj01744/508015], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Miguel Angel Rodriguez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01743/508180], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Baez (1) |
| [Case # 2011mj00278/508382], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Pedro Baez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELLISA MARTINEZ, a.k.a. Elysa Medina Martinez, a.k.a. Elisa Martinez, a.k.a. Elisa Joan Martinez, a.k.a. Lisa Joan Martinez, a.k.a. Nancy Martinez |
| [Case # 11-13295], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ ELLISA MARTINEZ, ✅ Elysa Medina Martinez, ✅ Elisa Martinez, ✅ Elisa Joan Martinez, ✅ Lisa Joan Martinez, ✅ Nancy Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONDA RENEE BIRD |
| [Case # 11-30198], [Filed: July 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS OROZCO-VARGAS |
| [Case # 11-10374], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ JESUS OROZCO-VARGAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DAVID ANDERSON, JR. |
| [Case # 11-6930], [Filed: July 22, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andre Roberts |
| [Case # 11-2572], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Andre Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR MILTON MELGAR-GUARDADO |
| [Case # 11-50655], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ EDGAR MILTON MELGAR-GUARDADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON NAGEL DULAY |
| [Case # 11-50266], [Filed: July 11, 2011] [ Other§ ⚖ ] ✅ JASON NAGEL DULAY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Peter Howard, Jr (1) |
| [Case # 2011mj01711/507928], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Peter Howard () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Candelario Gomez Guerrero (1) |
| [Case # 2011mj00348/506961], [Filed: July 11, 2011] [ Other§ ⚖ ] ✅ Candelario Gomez Guerrero () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gezal Rebbecca Duran (1) |
| [Case # 2011mj01751/507891], [Filed: July 22, 2011] [ Other§ ⚖ ] ✅ Gezal Rebbecca Duran () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY D. GREER |
| [Case # 11-2330], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ JERRY D. GREER >>> More Information |
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California, July 22, 2011 ⚖ Case 2:2011mc00067/226571 US District Court for the Eastern District of California case 2:2011mc00067/226571 comprises United States of America and Approximately $149,900.00 in U.S. Currency. Filed on July 22, 2011, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. Judge Gregory G. Hollows, Morrison C. England 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 | ERICK BILLINGS |
| [Case # 11-12647], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ ERICK BILLINGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE RAY EVANS, AKA Willie Ray Evans, Jr. |
| [Case # 11-50267], [Filed: July 11, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XAVIER T. WALKER |
| [Case # 11-4615], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ XAVIER T. WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JEROME CARTER |
| [Case # 11-13116], [Filed: July 11, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARON J. HOPKINS |
| [Case # 11-2115], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ SHARON J. HOPKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO LIMON, AKA Gordo |
| [Case # 11-3164], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ RICARDO LIMON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto Orozco Garcia (1) |
| [Case # 2011mj01333/504567], [Filed: June 13, 2011] [ Other§ ⚖ ] ✅ Roberto Orozco Garcia () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARLOS MARSHALL |
| [Case # 11-10653], [Filed: July 11, 2011] [ Other§ ⚖ ] ✅ KARLOS MARSHALL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail parcel, NO EG907973867US (1) |
| [Case # 2011mj01565/506123], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Regino Cerpa (1) |
| [Case # 2011mj01552/506061], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Alejandro Regino Cerpa () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel, No 03110820000119097778 (1) |
| [Case # 2011mj01569/506137], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ No () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01550/508994], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL LEYJA |
| [Case # 11-40745], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ DANIEL LEYJA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | USPS Express Mail Parcel No EG319049785US (1) |
| [Case # 2011mj01573/506151], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edgar Ivan Navarrete (1) |
| [Case # 2011mj01551/506055], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Edgar Ivan Navarrete () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail parcel, No EG904760205US (1) |
| [Case # 2011mj01566/506132], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST PARKER-BEY |
| [Case # 11-2498], [Filed: July 01, 2011] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WILLIAMS, a.k.a. Ant |
| [Case # 11-12985], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ ANTHONY WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | USPS Express Mail Parcel No EG319049785US (1) |
| [Case # 2011mj01573/506150], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH JOSEPH LUCAS, II, AKA Kenneth Joseph Lucas |
| [Case # 11-50254], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ KENNETH JOSEPH LUCAS >>> More Information |
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California, July 01, 2011 ⚖ Case 3:2011cv03274/242589 The legal proceedings in case 3:2011cv03274/242589 at US District Court for the Northern District of California involve United States Of America and Approximately $13,640 in United States Currency. Filed on July 01, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Maria-Elena James is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| USA | USPS Express Mail Parcel No EG812295318US (1) |
| [Case # 2011mj01570/506134], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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