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Participant Index
A -> ACUNA-ESQUIVEL...(click to open)
ACUNA-ESQUIVEL, Fidel
ALDECOA-GONZALEZ, Daniel
ALLEN, Meldon
ALMONDS, Romeo
ANDERSON, Kristen
Adams, Jason
Ana, Santa
H -> HARRIS...(click to open)
HARRIS, Benjamin
HARRIS, Leonard
HAWKINS, Devell
HOLDER, Corey
Holder, Also
M -> MCGHEE...(click to open)
MCGHEE, Also
MERCER, Larry
MILLENDER, Seabron
MOTON, Willie
Mendez, Also
Mendez-Carranza, Also
P -> PAGAN...(click to open)
PAGAN, Spencer
PALMA-SALOME, Flavio
PEACOCK, Antonio
PHINNESSEE, Daryle
Packy, Also
Pequeno, A/k/a
Pieda, Francisco
Piedah, Francisco
Piedra, Francisco
Pineda-Jimenez, Fabian
R -> RAFFA...(click to open)
RAFFA, Nicholas
RENTERIA-VAZQUEZ, Francisco
RODRIGUEZ-VALDEZ, Leonardo
RUSHING, Garrett
Renteria, Also
Renteria-Vasquez, Also
S -> SMITH...(click to open)
SMITH, Michael
SOFRIS, Michael
STRACCIALINI, Moreno
SUYAPA-POSAS, Juana
Sanders, A/k/a
Santana, Julie
Simmons, Also
Springs, Desert
Street, S.
Street, Seventh
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL DEAN WATTERS |
| [Case # 11-10362], [Filed: July 18, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMEO ALMONDS |
| [Case # 11-4716], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ ROMEO ALMONDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVELL LAMAR HAWKINS |
| [Case # 11-12974], [Filed: July 01, 2011] [ Other§ ⚖ ] ✅ DEVELL LAMAR HAWKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ENRIQUE RIVAS AYALA, a/k/a El Pequeno |
| [Case # 11-6897], [Filed: July 18, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a El Pequeno >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. SMITH |
| [Case # 11-5852], [Filed: July 15, 2011] [ Other§ ⚖ ] ✅ MICHAEL D. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY JOE FRASHURE |
| [Case # 11-4671], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 1511 S. Main Street, Santa Ana, California (1) |
| [Case # 2011mj00354/508628], [Filed: July 13, 2011] [ Other§ ⚖ ] ✅ S. Main Street, ✅ Santa Ana, ✅ California () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Stephen Alexander Faribanks (1) |
| [Case # 2011mj01693/507451], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ Stephen Alexander Faribanks () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Israel Septimo-Rubio (1) |
| [Case # 2011mj00352/507091], [Filed: July 13, 2011] [ Other§ ⚖ ] ✅ Israel Septimo-Rubio () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Stephen Alexander Faribanks (1) |
| [Case # 2011mj01693/507452], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ Stephen Alexander Faribanks () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY JOSEPH, a/k/a Joe Sanders |
| [Case # 11-6900], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ JOHNNY JOSEPH, ✅ a/k/a Joe Sanders >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ELLIOTT BURNEY |
| [Case # 11-10670], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ DAVID ELLIOTT BURNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC JACQUES, a.k.a. Riggins Elan, a.k.a. Jason Adams, a.k.a. Walter King |
| [Case # 11-13216], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ Riggins Elan, ✅ Jason Adams, ✅ Walter King >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00254/507357], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO LORENZO RENTERIA-VAZQUEZ, also known as Francisco Renteria, also known as Juan Garcia, also known as Francisco Lorenzo Renteria-Vasquez |
| [Case # 11-50617], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ FRANCISCO LORENZO RENTERIA-VAZQUEZ, ✅ also known as Francisco Renteria, ✅ also known as Juan Garcia, ✅ also known as Francisco Lorenzo Renteria-Vasquez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL J. KELLY |
| [Case # 11-2619], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ DANIEL J. KELLY >>> More Information |
|
|
California, July 21, 2010 ⚖ Case 3:2010cv03188/229859 US District Court for the Northern District of California case 3:2010cv03188/229859 comprises United States Of America and One (1) Taurus PT92.9mm semi-auto handgun (Serial No. TIJ98476) and One (1) Berreta.32 caliber semi-auto handgun (Serial No. DAA409146). Filed on July 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Maria-Elena James is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS F. RAFFA |
| [Case # 11-5833], [Filed: July 13, 2011] [ Other§ ⚖ ] ✅ NICHOLAS F. RAFFA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 2003 White Chevy Tahoe California License 5TRC444 (1) |
| [Case # 2011mj00239/507042], [Filed: July 13, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 65867 Seventh Street, Desert Hot Springs, CA 92240 (1) |
| [Case # 2011mj00245/507349], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ Seventh Street, ✅ Desert Hot Springs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES JERMAINE KEITT |
| [Case # 11-6875], [Filed: July 13, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHARLES JERMAINE KEITT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO MAURICE PEACOCK |
| [Case # 11-6896], [Filed: July 15, 2011] [ Other§ ⚖ ] ✅ ANTONIO MAURICE PEACOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel No 9502510595041180393684 (1) |
| [Case # 2011mj01576/506111], [Filed: July 01, 2011] [ Other§ ⚖ ] >>> More Information |
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|
California, July 21, 2010 ⚖ Case 2:2010cv01930/210850 At the US District Court for the Eastern District of California, the legal case 2:2010cv01930/210850 entails United States of America and Approximately $11,320.00 in U.S. Currency. The filing date is July 21, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge John F. Moulds, Garland E. Burrell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED RENTALS INC. | GENIE INDUSTRIES, INC., ARROWOOD INDEMNITY COMPANY, ARROWOOD SURPLUS COMPANY and HAYDEN CONSTRUCTION, INC., DBA Steve Hayden Construction |
| [Case # 10-1303], [Filed: July 21, 2010] [ Insurance§ ⚖ ] ✅ GENIE INDUSTRIES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUANA SUYAPA-POSAS |
| [Case # 11-40778], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ JUANA SUYAPA-POSAS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00360/507491], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 2001 Silver Toyota Tacoma Truck Bearing CA License Plate 6P95577 (1) |
| [Case # 2011mj00252/507339], [Filed: July 15, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIM JAMES COLLINS |
| [Case # 10-50344], [Filed: July 21, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JUSTIN CROY |
| [Case # 10-13347], [Filed: July 21, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY MICHAEL GREGG |
| [Case # 11-13202], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ TERRY MICHAEL GREGG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMI NATOUR |
| [Case # 11-2577], [Filed: July 13, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL L THOMPSON |
| [Case # 10-30671], [Filed: July 21, 2010] [ Other§ ⚖ ] ✅ MICHAEL L THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00254/507358], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME IBARRA-LUNA |
| [Case # 11-40780], [Filed: July 18, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj01778/478702], [Filed: July 21, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLAVIO PALMA-SALOME |
| [Case # 11-40779], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ FLAVIO PALMA-SALOME >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL T. VERBURG |
| [Case # 11-6882], [Filed: July 14, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL T. VERBURG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD HARRIS, also known as CORNBREAD |
| [Case # 11-2592], [Filed: July 14, 2011] [ Other§ ⚖ ] ✅ LEONARD HARRIS, ✅ also known as CORNBREAD >>> More Information |
|
|
California, July 21, 2010 ⚖ Case 1:2010cv01318/210960 US District Court for the Eastern District of California case 1:2010cv01318/210960 comprises USA and Approximately $25,665.00 in U.S. Currency. Filed on July 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gary S. Austin, Anthony W. Ishii 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 | BENJAMIN HARRIS |
| [Case # 10-30673], [Filed: July 21, 2010] [ Other§ ⚖ ] ✅ BENJAMIN HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALENTIN MENDEZ CARRANZA, also known as Valentin Mendez, also known as Valentine Mendez, also known as Valentin Corranza Mendez, also known as Valentin Mendez-Carranza |
| [Case # 10-20491], [Filed: July 21, 2010] [ Other§ ⚖ ] ✅ VALENTIN MENDEZ CARRANZA, ✅ also known as Valentin Mendez, ✅ also known as Valentine Mendez, ✅ also known as Valentin Corranza Mendez, ✅ also known as Valentin Mendez-Carranza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT NICOL |
| [Case # 11-13204], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ ROBERT NICOL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE KARADIMOS |
| [Case # 11-30199], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ GEORGE KARADIMOS >>> More Information |
|
| Petitioner versus Respondent | |
|
UGOCHUKWU FREDERICK UBILI
More Information AKA Frederick Ugochukwu |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 11-72096], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFF VALENCIA |
| [Case # 11-13322], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIDEL ACUNA-ESQUIVEL |
| [Case # 11-4144], [Filed: July 18, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ FIDEL ACUNA-ESQUIVEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUALFREDO GOMEZ-GARCIA, AKA Gualfredo Gomez |
| [Case # 11-10377], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ GUALFREDO GOMEZ-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARDO RODRIGUEZ-VALDEZ |
| [Case # 11-10379], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ LEONARDO RODRIGUEZ-VALDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY R. MERCER |
| [Case # 11-2685], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ LARRY R. MERCER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO VASQUEZ-TOVAR, also known as Alberto Looney Quitana |
| [Case # 11-50666], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ ALBERTO VASQUEZ-TOVAR, ✅ also known as Alberto Looney Quitana >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | THE PREMISES FOR LOCATION TO WHICH VISUAL SURVEILLANCE INDICATES THAT PARCEL WITH AN DHL HOUSE AIRWAY BILL NUMBER 8760799714 IS DELIVERED (1) |
| [Case # 2011mj01755/508132], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRI AUSTIN YOUNG |
| [Case # 11-7049], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ TERRI AUSTIN YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD L. JOHNSON, also known as JOSHUA MCGHEE |
| [Case # 11-2690], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ RONALD L. JOHNSON, ✅ also known as JOSHUA MCGHEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SPENCER PAGAN, JR. |
| [Case # 11-3791], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ SPENCER PAGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE ANTHONY MOTON |
| [Case # 11-4738], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ WILLIE ANTHONY MOTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISTEN MILES ANDERSON |
| [Case # 11-4736], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ KRISTEN MILES ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL JOSE GUTIERREZ-TOLEDO |
| [Case # 11-4740], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tony Van Bui |
| [Case # 11-2584], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ Tony Van Bui >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY HOLDER, also known as Corey A. Holder |
| [Case # 11-30657], [Filed: July 25, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ COREY HOLDER, ✅ also known as Corey A. Holder >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00280/508099], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLINTON LAMONT KING |
| [Case # 11-4737], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD FRAZIER |
| [Case # 11-5889], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ BERNARD FRAZIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY SAMUEL DAVIS |
| [Case # 11-5890], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ TIMOTHY SAMUEL DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LASHONDA HALL |
| [Case # 11-5888], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PSIHOS |
| [Case # 11-2683], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ANDREW BLECHMAN and MICHAEL N. SOFRIS |
| [Case # 11-3214], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ ROBERT ANDREW BLECHMAN, ✅ MICHAEL N. SOFRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS JOHN FITZGERALD |
| [Case # 11-30200], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL GLENN |
| [Case # 11-1913], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ MARSHALL GLENN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR LERNADO MOSS |
| [Case # 11-13332], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Nazario Martinez-Bernal (1) |
| [Case # 2011mj01754/508190], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ Nazario Martinez-Bernal () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYLE PHINNESSEE |
| [Case # 11-5887], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ DARYLE PHINNESSEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARRETT M. RUSHING |
| [Case # 11-30659], [Filed: July 25, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ GARRETT M. RUSHING >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Silviano Victoria Alanis (1) |
| [Case # 2011mj01753/508059], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ Silviano Victoria Alanis () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA SIMMONS DOWL, also known as Barbara Simmons, also known as Barbara Lee Dowl, also known as Barbara Dowl |
| [Case # 11-30660], [Filed: July 25, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Barbara Simmons, ✅ also known as Barbara Lee Dowl, ✅ also known as Barbara Dowl >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00280/508100], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Nazario Martinez-Bernal (1) |
| [Case # 2011mj01754/508191], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ Nazario Martinez-Bernal () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | THE PREMISES FOR LOCATION TO WHICH VISUAL SURVEILLANCE INDICATES THAT PARCEL WITH AN DHL HOUSE AIRWAY BILL NUMBER 8760799714 IS DELIVERED (1) |
| [Case # 2011mj01755/508131], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | THE PREMISES FOR LOCATION TO WHICH VISUAL SURVEILLANCE INDICATES THAT PARCEL WTH AN DHL HOUSE AIRWAY SHIPPING LABEL WITH TRACKING NUMBER 8760799714 IS DELIVERED (1) |
| [Case # 2011mj01756/508129], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESMOND CHAD PRUITT |
| [Case # 11-13327], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN JIMENEZ-PINEDA, a.k.a. Fabian Pineda-Jimenez |
| [Case # 11-13317], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ FABIAN JIMENEZ-PINEDA, ✅ Fabian Pineda-Jimenez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Errunta Travelle Johnson (1) |
| [Case # 2011mj00383/507971], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ Errunta Travelle Johnson () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 2006 Chevy Trailblazer Bearing California License Plate 6PWA736 (1) |
| [Case # 2011mj01640/506799], [Filed: July 08, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELDON ALLEN |
| [Case # 11-5099], [Filed: July 08, 2011] [ Other§ ⚖ ] ✅ MELDON ALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD LOVE |
| [Case # 11-2547], [Filed: July 08, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | PAUL MARTIKAINEN, a.k.a. Kristian Turunen |
| [Case # 10-13337], [Filed: July 21, 2010] [ Other§ ⚖ ] ✅ Kristian Turunen >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cesar Gonzalez-Blancas (1) |
| [Case # 2011mj00233/506708], [Filed: July 08, 2011] [ Other§ ⚖ ] ✅ Cesar Gonzalez-Blancas () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 2005 Nissan Altima Bearing California License Plate 5PPJ436 (1) |
| [Case # 2011mj01639/506800], [Filed: July 08, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01644/506753], [Filed: July 08, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | THE PREMISES FOR LOCATION TO WHICH VISUAL SURVEILLANCE INDICATES THAT PARCEL WTH AN DHL HOUSE AIRWAY SHIPPING LABEL WITH TRACKING NUMBER 8760799714 IS DELIVERED (1) |
| [Case # 2011mj01756/508130], [Filed: July 25, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID F. KANE, MARK G. MARINO and JAMIE E.E. BAUGHER |
| [Case # 11-2908], [Filed: July 15, 2011] [ Other§ ⚖ ] ✅ JAMIE BAUGHER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Errunta Travelle Johnson (1) |
| [Case # 2011mj00383/507970], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ Errunta Travelle Johnson () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel confirmation number 0310 3490 0001 4199 0486 (1) |
| [Case # 2011mj01655/506797], [Filed: July 08, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEABRON MACKUNDRA MILLENDER, also known as Packy |
| [Case # 11-60459], [Filed: July 08, 2011] [ Other§ ⚖ ] ✅ SEABRON MACKUNDRA MILLENDER, ✅ also known as Packy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL ALDECOA-GONZALEZ |
| [Case # 11-10376], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ DANIEL ALDECOA-GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO PIEDRA-DIAZ, a.k.a. Francisco Piedra, a.k.a. Francisco Pieda, a.k.a. Francisco Diaz, a.k.a. Francisco Piedah |
| [Case # 11-13051], [Filed: July 08, 2011] [ Other§ ⚖ ] ✅ Francisco Piedra, ✅ Francisco Pieda, ✅ Francisco Diaz, ✅ Francisco Piedah >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MORENO STRACCIALINI |
| [Case # 11-4741], [Filed: July 25, 2011] [ Other§ ⚖ ] ✅ MORENO STRACCIALINI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMANI RICHYE JAMES |
| [Case # 11-13198], [Filed: July 18, 2011] [ Other§ ⚖ ] ✅ KIMANI RICHYE JAMES >>> More Information |
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California, July 25, 2011 ⚖ Case 2:2011cv06096/507882 We got a case, United Staets of America against Julie S Santana, you know? Case number case 2:2011cv06096/507882, started on July 25, 2011. It's about Contract: Recovery Student Loan, being heard by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Julie S Santana … | |
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