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Participant Index
G -> GUTIERREZ-CASTRO...(click to open)
GUTIERREZ-CASTRO, Moises
Garcia-Viera, A/k/a
Gonzales, A/k/a
Gonzalez-Lopez, A/k/a
Gonzalez-Sosa, A/k/a
H -> HENRY...(click to open)
HENRY, Matthew
HERNANDEZ-CASARRUBIAS, Estanislao
HOWARD, Theodore
Hernandez, Estanislao
S -> SOLOMON...(click to open)
SOLOMON, Calvin
STAMPS, Kathy
Shapiro, Daniel
Sirivongsa, Through
Sunnyvale, First
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail parcel, NO EG907973867US (1) |
| [Case # 2011mj01565/506122], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel, NO 03093220000028968086 (1) |
| [Case # 2011mj01571/506138], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail parcel, No EG904760205US (1) |
| [Case # 2011mj01566/506131], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE HUGH MCCULLOUGH, JR., a.k.a. Hughgy |
| [Case # 11-13011], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WAINWRIGHT |
| [Case # 11-2481], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ ROBERT WAINWRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Keith Alan Hasson (1) |
| [Case # 2011mj01555/506063], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Keith Alan Hasson () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel, No 030928800000212601347 (1) |
| [Case # 2011mj01577/506118], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ No () >>> More Information |
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California, July 01, 2011 ⚖ Case 4:2011cv03261/242595 In the US District Court for the Northern District of California case 4:2011cv03261/242595, United States of America, Daniel Louis Shapiro and State of California files a suit against Windsor The Ridge Rehab Center, LLC, Windsor Care Center of Sacramento, LLC, Windsor Skyline Care Center, LLC, Windsor Chico Creek Care Center, LLC, Windsor Country Drive Care Center, LLC, Windsor El Camino Care Center, LLC, Windsor Elk Grove Care and Reh. The filing date was July 01, 2011, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Donna M. Ryu. The Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Louis Shapiro, ✅ Windsor Elk Grove Care … | |
| Plaintiff versus Defendant | |
| USA | Jose Quintero Ramirez (1) |
| [Case # 2011mj01549/506178], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Jose Quintero Ramirez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE HOWARD |
| [Case # 11-2495], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ THEODORE HOWARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID L. DARBY |
| [Case # 11-1296], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ DAVID L. DARBY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gloria Avila (1) |
| [Case # 2011mj01585/506468], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Gloria Avila () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edgar Ivan Navarrete (1) |
| [Case # 2011mj01551/506056], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Edgar Ivan Navarrete () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel, No 03110240000046709911 (1) |
| [Case # 2011mj01574/506121], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ No () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joshua Martin Hernandez (1) |
| [Case # 2011mj01563/506220], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Joshua Martin Hernandez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sonia Negrete (2) |
| [Case # 2011mj01582/506784], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Sonia Negrete () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel, No 030928800000212601347 (1) |
| [Case # 2011mj01577/506117], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ No () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Ibarra (1) |
| [Case # 2011mj00221/506317], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Jesus Ibarra () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel No 9502510595041180393684 (1) |
| [Case # 2011mj01576/506112], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | USPS Express Mail Parcel No EG563435461US (1) |
| [Case # 2011mj01572/506146], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO VALDEZ |
| [Case # 11-1298], [Filed: July 01, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ANTONIO VALDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID L. DARBY |
| [Case # 11-1297], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ DAVID L. DARBY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identified by subscriber name Wendy Steger and phone number (714) 944-2008, maintained by Cellco Partnership d/b/a Verizon Wireless, 180 Washington Valley Road, Bannister, NJ 07921 (1) |
| [Case # 2011mj00327/507155], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Washington Valley Road >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEKENDRICK DEONTAE JOHNSON |
| [Case # 11-12979], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ LEKENDRICK DEONTAE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Steven Wan Kan (1) |
| [Case # 2011mj00328/506511], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Steven Wan Kan () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | USPS Express Mail Parcel No EG812295318US (1) |
| [Case # 2011mj01570/506135], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gloria Avila (1) |
| [Case # 2011mj01585/506469], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Gloria Avila () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel, No 03110240000019485842 (1) |
| [Case # 2011mj01564/506126], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ No () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identifed as "hotlittlevirgin69@yahoo.com", 701 First Avenue Sunnyvale, California 94089 (1) |
| [Case # 2011mj01554/506438], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ First Avenue Sunnyvale, ✅ California () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRANG VAN DINH |
| [Case # 11-50255], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry Vega |
| [Case # 11-2437], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Larry Vega >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edgar Ojeda (1) |
| [Case # 2011mj00220/505893], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Edgar Ojeda () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy Jon Monroe (1) |
| [Case # 2011mj00223/506368], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Timothy Jon Monroe () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kathleen Thompson (1) |
| [Case # 2011mj00222/506354], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Kathleen Thompson () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dodge Durango, License Plate 5ZLR737, Vehicle Identification Number 1B4HS28Z8WF125326 (1) |
| [Case # 2011mj01581/506143], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Dodge Durango >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Antonio Vera (1) |
| [Case # 2011mj01582/506783], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Antonio Vera () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy Jon Monroe (1) |
| [Case # 2011mj00223/506369], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Timothy Jon Monroe () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Keith Alan Hasson (1) |
| [Case # 2011mj01555/506064], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Keith Alan Hasson () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail parcel, No EG971677307US (1) |
| [Case # 2011mj01568/506130], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAYYIB WALII |
| [Case # 11-6838], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ TAYYIB WALII >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Regino Cerpa (1) |
| [Case # 2011mj01552/506062], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Alejandro Regino Cerpa () >>> More Information |
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California, July 01, 2011 ⚖ Case 2:2011mc00064/225689 At the US District Court for the Eastern District of California, the legal case 2:2011mc00064/225689 entails United States of America and Patricia K Thomas. The filing date is July 01, 2011, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Lawrence K. Karlton, Kendall J. Newman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia K Thomas … | |
| Plaintiff versus Defendant | |
| USA | Public Storage Unit Number F-124, located at 4026 Mission Boulevard, Montclair, California (1) |
| [Case # 2011mj01580/506145], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ California () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel, NO 03103490000005643046 (1) |
| [Case # 2011mj01579/506113], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUY W. ESCUE, III |
| [Case # 11-4669], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS DEQUINCY CROFT |
| [Case # 11-4670], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ TRAVIS DEQUINCY CROFT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETROS ODACHYAN |
| [Case # 11-50253], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ PETROS ODACHYAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAXIMINO MATEO NUNEZ, a.k.a. Jose Carlos Rosario Martinez |
| [Case # 11-12998], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ MAXIMINO MATEO NUNEZ, ✅ Jose Carlos Rosario Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALEM FUAD ALJABRI |
| [Case # 11-2482], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KATHY STAMPS |
| [Case # 11-50252], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ KATHY STAMPS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Steven Wan Kan (1) |
| [Case # 2011mj00328/506512], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Steven Wan Kan () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM O'CALLAGHAN, ANNA MARQUES and PRIVATE FUNDING SERVICES GROUP, INC. |
| [Case # 11-12975], [Filed: July 01, 2011] [ Tax Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail parcel, No EG971677307US (1) |
| [Case # 2011mj01568/506129], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN SOLOMON |
| [Case # 11-13156], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ CALVIN SOLOMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL GONZALEZ-SOSA, a/k/a Jose Manuel Gonzales, a/k/a Sergio Gonzalez-Lopez, a/k/a Juan Manuel Gonzalez-Sosa |
| [Case # 11-4675], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ a/k/a Jose Manuel Gonzales, ✅ a/k/a Sergio Gonzalez-Lopez, ✅ a/k/a Juan Manuel Gonzalez-Sosa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN DORSEY |
| [Case # 11-5837], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ ADRIAN DORSEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTANISLAO HERNANDEZ-CASARRUBIAS, a.k.a. Estanislao Hernandez |
| [Case # 11-13003], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ ESTANISLAO HERNANDEZ-CASARRUBIAS, ✅ Estanislao Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $39, 680 IN UNITED STATES CURRENCY, by and through claimant James Sirivongsa |
| [Case # 11-16616], [Filed: July 01, 2011] [ Drug Related Seizure of Property§ ⚖ ] ✅ through claimant James Sirivongsa >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Ibarra (1) |
| [Case # 2011mj00221/506318], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Jesus Ibarra () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STACEY LANE FISHER |
| [Case # 11-4673], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIRK R. LESTER |
| [Case # 11-2478], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identified by subscriber name Wendy Steger and phone number (714) 944-2008, maintained by Cellco Partnership d/b/a Verizon Wireless, 180 Washington Valley Road, Bannister, NJ 07921 (1) |
| [Case # 2011mj00327/507156], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Washington Valley Road >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES GUTIERREZ-CASTRO |
| [Case # 11-40744], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ MOISES GUTIERREZ-CASTRO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dodge Durango, License Plate 5ZLR737, Vehicle Identification Number 1B4HS28Z8WF125326 (1) |
| [Case # 2011mj01581/506142], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Dodge Durango >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel, No 03110240000046709911 (1) |
| [Case # 2011mj01574/506120], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ No () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN FRANCIS DATTALO |
| [Case # 11-4705], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ STEPHEN FRANCIS DATTALO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Valentin Orosco (1) |
| [Case # 2011mj01692/507429], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ Valentin Orosco () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL A. RODRIGUEZ |
| [Case # 11-2785], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ MIGUEL A. RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel, NO 03093220000028968086 (1) |
| [Case # 2011mj01571/506139], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JOHNSON |
| [Case # 11-60474], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ CHRISTOPHER JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francis Merle Baker, Jr. |
| [Case # 11-2531], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ Francis Merle Baker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kevin Richard Casey (1) |
| [Case # 2011mj01688/507233], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ Kevin Richard Casey () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel, NO 03103490000005643046 (1) |
| [Case # 2011mj01579/506114], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW WAYNE HENRY |
| [Case # 11-30181], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ MATTHEW WAYNE HENRY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel, No 03110820000119097778 (1) |
| [Case # 2011mj01569/506136], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ No () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD OTTO COLSON |
| [Case # 11-4709], [Filed: July 14, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ANDRES VARELA |
| [Case # 11-12988], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ JORGE ANDRES VARELA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Efren Diaz Jasso |
| [Case # 11-2534], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ Efren Diaz Jasso >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Simon (1) |
| [Case # 2011mj01694/507456], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ Jason Simon () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON HEATH MORRISON |
| [Case # 11-50614], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ JASON HEATH MORRISON >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GERALD WAYNE TIMMS |
| [Case # 11-6886], [Filed: July 14, 2011] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ GERALD WAYNE TIMMS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel 03100480000001856404 (1) |
| [Case # 2011mj01575/506124], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON HEATH MORRISON |
| [Case # 11-50613], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ JASON HEATH MORRISON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kathleen Thompson (1) |
| [Case # 2011mj00222/506353], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Kathleen Thompson () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS PETER MURILLO, AKA Peter Santos Murillo |
| [Case # 11-35598], [Filed: July 14, 2011] [ Vacate Sentence§ ⚖ ] ✅ SANTOS PETER MURILLO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kevin Richard Casey (1) |
| [Case # 2011mj01688/507232], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ Kevin Richard Casey () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARED LEE LOUGHNER |
| [Case # 11-10339], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWITT H. FIFE |
| [Case # 11-2593], [Filed: July 14, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH BERNARD WILLIAMSON |
| [Case # 11-13161], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ KENNETH BERNARD WILLIAMSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Serge Alvandy (1) |
| [Case # 2011mj01685/507217], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ Serge Alvandy () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL FELIPE RAMOS, a/k/a Tony, a/k/a Ismael Felife Ramos, a/k/a Hector David Garcia-Viera |
| [Case # 11-4672], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ ISMAEL FELIPE RAMOS, ✅ a/k/a Tony, ✅ a/k/a Ismael Felife Ramos, ✅ a/k/a Hector David Garcia-Viera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto Enriquez Estrada (1) |
| [Case # 2011mj01548/506153], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Roberto Enriquez Estrada () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edgar Ojeda (1) |
| [Case # 2011mj00220/505892], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ Edgar Ojeda () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Humberto Negrete Guzman (1) |
| [Case # 2011mj01689/507270], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ Humberto Negrete Guzman () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO RIOS-OROZCO, AKA Gerardo Rio-Orosco, AKA Gerardo Rios-Orosco |
| [Case # 11-30182], [Filed: July 14, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SARAEUN MIN, a/k/a Saraevn B. Min |
| [Case # 11-4702], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ a/k/a Saraevn B. Min >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIM HALL |
| [Case # 11-30633], [Filed: July 14, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALDO RIOS-OROZCO |
| [Case # 11-30183], [Filed: July 14, 2011] [ Other§ ⚖ ] >>> More Information |
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