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Participant Index
G -> GALAN...(click to open)
GALAN, Francisco
GAVILANAS-MEDRANO, Andreas
GONZALES, Melecio
GRIGSBY, Dennis
GUINN, James
Grandstaff, Jeffrey
H -> HATFIELD...(click to open)
HATFIELD, Therral
HIBLE, William
HIBLE, Also
HICKS, Marcus
HORDICHOK, Kristine
Hanshaw, William
Heisser, Raymond
L -> LIGAMBI...(click to open)
LIGAMBI, Joseph
Lancaster, Room
Lara-Garcia, Edgar
Leach, Gerald
Lee, Kou
M -> MADUENO-CAMACHO...(click to open)
MADUENO-CAMACHO, Manuel
MARTORANO, George
Mack, Eric
Man, Also
N -> NAJIMIAS-NACACH...(click to open)
NAJIMIAS-NACACH, David
NAVARRETE-LEYVA, Adolfo
NNABUIFE, Frederick
S -> SAENZ-QUINTELA...(click to open)
SAENZ-QUINTELA, Roque
SALAZAR, Gaspar
SAPORITO, James
SMITH, Christopher
Saenz-Quintanilla, Also
Saro, Carlos
Schaefer, Theodore
Seidel, Russell
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO NAVARRETE-LEYVA |
| [Case # 11-2569], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ ADOLFO NAVARRETE-LEYVA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Heriberto Valentin Vera (1) |
| [Case # 2011mj01661/507159], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Heriberto Valentin Vera () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OTIS LEON STORY |
| [Case # 11-6925], [Filed: July 21, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO ZAPATA-ORTIZ |
| [Case # 11-40764], [Filed: July 12, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ EDUARDO ZAPATA-ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NUBIA CANO-MORAN, also known as Nubia Esmeralda Cano-Moran |
| [Case # 11-50651], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ also known as Nubia Esmeralda Cano-Moran >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO ARAGONES |
| [Case # 11-2142], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ ALFREDO ARAGONES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account identified as scubasolo2002@yahoo.com maintained by Yahoo! Inc., 701 First Avenue, Sunnyvale, CA 94089 (1) |
| [Case # 2011mj00382/508681], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ First Avenue >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Danny Roy Welcome (1) |
| [Case # 2011mj01663/507029], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Danny Roy Welcome () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERRAL HATFIELD |
| [Case # 11-13286], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ THERRAL HATFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID NAJIMIAS-NACACH, AKA David Herrera-Roman |
| [Case # 11-50269], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ DAVID NAJIMIAS-NACACH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK NNABUIFE |
| [Case # 11-30194], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ FREDERICK NNABUIFE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS DESHAW HICKS |
| [Case # 11-50608], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ MARCUS DESHAW HICKS >>> More Information |
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California, July 21, 2011 ⚖ Case 2:2011cv06028/507860 Alright, we got United States of America versus 34,868.00 In U.S. Currency here. Case number case 2:2011cv06028/507860, kicked off on July 21, 2011. This is about Forfeit/Penalty: Other, hanging with Judge Consuelo B. Marshall, Carla Woehrle. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01733/507737], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01730/507732], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Heriberto Valentin Vera (1) |
| [Case # 2011mj01661/507160], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Heriberto Valentin Vera () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY ANTONIO BURLEIGH |
| [Case # 11-4692], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ LARRY ANTONIO BURLEIGH >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Danny Roy Welcome (1) |
| [Case # 2011mj01663/507030], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Danny Roy Welcome () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | America Yegile Haileselassie |
| [Case # 11-2493], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account identified as scubasolo2002@yahoo.com maintained by Yahoo! Inc., 701 First Avenue, Sunnyvale, CA 94089 (1) |
| [Case # 2011mj00382/508682], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ First Avenue >>> More Information |
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California, July 12, 2011 ⚖ Case 2:2011cv05711/506909 So, we got a legal thing—United States of America versus 138,580.00 In U S Currency. Case number case 2:2011cv05711/506909, started on July 12, 2011. It's about Drug Related Seizure of Property, and it's in front of Judge Stephen V. Wilson, Carla Woehrle. More Information about >>> ✅ . In U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROQUE SAENZ-QUINTELA, also known as Roque Saenz-Quintanilla |
| [Case # 11-50607], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ ROQUE SAENZ-QUINTELA, ✅ also known as Roque Saenz-Quintanilla >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Saro, also known as Cristobal |
| [Case # case 11-3065], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Carlos Saro, ✅ also known as Cristobal >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Geovany Navas (1) |
| [Case # 2011mj01662/507045], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Geovany Navas () >>> More Information |
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California, July 12, 2011 ⚖ Case 1:2011cv01150/226000 In the US District Court for the Eastern District of California, the case 1:2011cv01150/226000 involves United States of America and 2005 Mercedes-Benz E500, License: 5KRF178, VIN: WDBU70J85A664340. Filed on July 12, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Sheila K. Oberto, Oliver W. Wanger. There is no demand for a jury trial. More Information about >>> ✅ Mercedes-Benz E … | |
| Plaintiff versus Defendant | |
| USA | Pedro Madrid-Madriz (1) |
| [Case # 2011mj00237/507002], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Pedro Madrid-Madriz () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Markey Raymond Olloque (1) |
| [Case # 2011mj01664/506907], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Markey Raymond Olloque () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Markey Raymond Olloque (1) |
| [Case # 2011mj01664/506908], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Markey Raymond Olloque () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYREE CORNELIUS DYE |
| [Case # 11-1863], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Samantha Scott (1) |
| [Case # 2011mj01735/508220], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ Samantha Scott () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREAS GAVILANAS-MEDRANO |
| [Case # 11-4140], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ ANDREAS GAVILANAS-MEDRANO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Celestino Madrid (1) |
| [Case # 2011mj00236/506989], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Celestino Madrid () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 2002 red Ford Mustang convertible with black top Californina License Plate 4XAH090 (1) |
| [Case # 2011mj01668/506932], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL BELL, a/k/a MIZ a/ka MIGGS |
| [Case # 11-2865], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gabriel Delgado Rojas (1) |
| [Case # 2011cm00026/506812], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Gabriel Delgado Rojas () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Enrique Olaguez Gutierrez (1) |
| [Case # 2011mj01660/507137], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Enrique Olaguez Gutierrez () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Israel Vargas-Hernandez, also known as Puas |
| [Case # 11-2503], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Israel Vargas-Hernandez, ✅ also known as Puas >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gabriel Delgado Rojas (1) |
| [Case # 2011cm00026/506813], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Gabriel Delgado Rojas () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kou Lee, also known as Kuffy |
| [Case # 11-2492], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Kou Lee, ✅ also known as Kuffy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS M. GRIGSBY |
| [Case # 11-3736], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ DENNIS M. GRIGSBY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | A black Nokia phone model IMEI 012719/00/060207/9, SIM Card 089520 20011 21011 5660F H6 (1) |
| [Case # 2011mj01667/506889], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES J GUINN |
| [Case # 11-13102], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ JAMES J GUINN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Russell Charles Seidel |
| [Case # 11-2490], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Russell Charles Seidel >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joel Alvarez (1) |
| [Case # 2011mj00235/506980], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Joel Alvarez () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tony Robinson |
| [Case # 11-2506], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Tony Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fidel G. Diaz |
| [Case # 11-2498], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Fidel G. Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL MADUENO-CAMACHO |
| [Case # 11-50270], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ MANUEL MADUENO-CAMACHO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Enrique Olaguez Gutierrez (1) |
| [Case # 2011mj01660/507136], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Enrique Olaguez Gutierrez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LEE THOMAS, JR. |
| [Case # 11-6866], [Filed: July 12, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENT LAMAR HULL |
| [Case # 11-2845], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Geovany Navas (1) |
| [Case # 2011mj01662/507046], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Geovany Navas () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD DARNELL LONG |
| [Case # 11-4691], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alfred Tucker |
| [Case # 11-2489], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Alfred Tucker >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Raymond L. Heisser |
| [Case # 11-2499], [Filed: July 12, 2011] [ Vacate Sentence§ ⚖ ] ✅ Raymond L. Heisser >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO GALAN, also known as Viejito, also known as Old Man |
| [Case # 11-60465], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ FRANCISCO GALAN, ✅ also known as Viejito, ✅ also known as Old Man >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL LOPEZ-RUIZ |
| [Case # 11-30178], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH LIGAMBI, AKA Uncle Joe, AKA UNC |
| [Case # 11-2867], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ JOSEPH LIGAMBI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL THOMAS PLUMAGE |
| [Case # 11-30204], [Filed: July 27, 2011] [ Other§ ⚖ ] ✅ MARSHALL THOMAS PLUMAGE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Pedro Madrid-Madriz (1) |
| [Case # 2011mj00237/507003], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Pedro Madrid-Madriz () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEY LAMOND BRUNSON |
| [Case # 11-6954], [Filed: July 27, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES STEEL MINING COMPANY | DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS and ROSIE PUGH, Widow of Robert J. Pugh, deceased |
| [Case # 11-1703], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE MARTORANO |
| [Case # 11-2864], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ GEORGE MARTORANO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | A black Nextel/Motorola i576 model cellular phone Serial number 364VLLKFHT (1) |
| [Case # 2011mj01666/506940], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | A black Nokia phone model IMEI 012719/00/060207/9, SIM Card 089520 20011 21011 5660F H6 (1) |
| [Case # 2011mj01667/506888], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Celestino Madrid (1) |
| [Case # 2011mj00236/506990], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Celestino Madrid () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANIBAL FIGUERDO-DIAZ and DARIO MORALES-LOYA |
| [Case # 11-5827], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Pure Digital Technologies Flip Ultra 2nd Generation Video Model: U1120B; S/N:NB0909200796 (1) |
| [Case # 2011mj01788/508424], [Filed: July 27, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDMUNDO RUIZ, JR. |
| [Case # 11-3802], [Filed: July 27, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 2005 Mercedes-Benz E500, License: 5KRF178, VIN: WDBU70J85A664340 |
| [Case # 2011at00419/225980], [Filed: July 12, 2011] [ Other§28 U.S.C. § 1341 ⚖ ] ✅ Mercedes-Benz E >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORTEZ L. WOOTEN |
| [Case # 11-2566], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ CORTEZ L. WOOTEN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01730/507731], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW KUHN |
| [Case # 11-50274], [Filed: July 18, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edgar Lara-Garcia |
| [Case # 11-2507], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Edgar Lara-Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GASPAR SALAZAR |
| [Case # 11-50654], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ GASPAR SALAZAR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gerald Leach |
| [Case # 11-2513], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Gerald Leach >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joel Alvarez (1) |
| [Case # 2011mj00235/506979], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Joel Alvarez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM R. HIBLE, also known as BILLY HIBLE |
| [Case # 11-2574], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ WILLIAM R. HIBLE, ✅ also known as BILLY HIBLE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 2002 red Ford Mustang convertible with black top Californina License Plate 4XAH090 (1) |
| [Case # 2011mj01668/506933], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE R. TELLEZ and LAZARA TELLEZ |
| [Case # 11-50606], [Filed: July 12, 2011] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ LAZARA TELLEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISTINE HORDICHOK |
| [Case # 11-35622], [Filed: July 25, 2011] [ Vacate Sentence§ ⚖ ] ✅ KRISTINE HORDICHOK >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel Number EG995867552US (1) |
| [Case # 2011mj01648/506789], [Filed: July 08, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Theodore Joseph Schaefer |
| [Case # 11-2510], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Theodore Joseph Schaefer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES SAPORITO |
| [Case # 11-2671], [Filed: July 21, 2011] [ Environmental Matters§ ⚖ ] ✅ JAMES SAPORITO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ARMANDO BRAVO-CRUZ, AKA Luis Bravo-Cruz, AKA Jose Carrasco |
| [Case # 11-10356], [Filed: July 12, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | WILLIAM J. "PETE" KNIGHT VERTERANS HOME OF CALIFORNIA, 45221 30th Street West, United D, Room 214-R Lancaster, CA (1) |
| [Case # 2011mj01669/506901], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ th Street West, ✅ Room -R Lancaster >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carmen De Leon-Martinez (1) |
| [Case # 2011mj01737/508200], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ Carmen De Leon-Martinez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER CELLO SMITH |
| [Case # 11-5828], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ CHRISTOPHER CELLO SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel Number EI070939231US (1) |
| [Case # 2011mj01642/506793], [Filed: July 08, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELECIO GONZALES |
| [Case # 11-1317], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ MELECIO GONZALES >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Jeffrey A. Grandstaff |
| [Case # 2011cv01210/226494], [Filed: July 21, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J. Seng, Oliver W. Wanger] ✅ Jeffrey A. Grandstaff >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01740/508176], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY E. BECKETT, AKA Ian |
| [Case # 11-30177], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ TIMOTHY E. BECKETT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric L. Mack |
| [Case # 11-2491], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ Eric L. Mack >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Lonnie Hanshaw |
| [Case # 11-2494], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ William Lonnie Hanshaw >>> More Information |
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