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Participant Index
B -> BONILLA-PONCE...(click to open)
BONILLA-PONCE, Carlos
BROOKS, Aaron
Baker, William
Bird, Charles
Bonilla, Also
Bonilla-Ponce, Also
Brown, Joseph
G -> GARCIA-DELGADO...(click to open)
GARCIA-DELGADO, Lorenzo
GIBSON, Garry
GOMEZ-GUZMAN, Elias
GONZALEZ-MEDINA, Angel
GONZALEZ-ORTIZ, German
H -> HERNANDES...(click to open)
HERNANDES, Carlos
HERRERA, Francisco
HILTON, Jacqueline
Hernandez, Also
Hernandez-Rivera, Also
Herrera, Also
M -> MALLET...(click to open)
MALLET, Dawane
MARTINEZ, Fernando
MUHAMMAD, Rashad
Molen, James
Molen, Sandra
P -> PEREZ...(click to open)
PEREZ, Willard
PHIPPS, Herbert
PINEDA, Roberto
Parker, Jeff
Pena, Also
Pena-Valdez, Also
Phelan, Billy
Ponce, Also
R -> REDONDO...(click to open)
REDONDO, Melody
ROULHAC, Rickey
Resendiz, Also
Resendiz-Herrera, Also
Resindez-Herrera, Also
S -> SANCHEZ...(click to open)
SANCHEZ, Antonio
SANDOVAL-CAMPOS, Silvestre
STEARNS, Michael
Sandoval-Campos, Also
| Plaintiff versus Defendant | |
| USA | Juan Carlos Cervantes-Cortez (1) |
| [Case # 2011mj00265/507850], [Filed: July 21, 2011] [ Other§ ⚖ ] ✅ Juan Carlos Cervantes-Cortez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKEY ELLIOT ROULHAC |
| [Case # 11-13147], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ RICKEY ELLIOT ROULHAC >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL TODD SEALS |
| [Case # 11-13343], [Filed: July 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUMITRU CURESCU |
| [Case # 11-2707], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ DUMITRU CURESCU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVENS CLAUDE |
| [Case # 11-3007], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ EVENS CLAUDE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAD SALEEM MUHAMMAD |
| [Case # 11-4742], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ RASHAD SALEEM MUHAMMAD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EDWARD JONES |
| [Case # 11-13323], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ CHARLES EDWARD JONES >>> More Information |
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California, July 26, 2011 ⚖ Case 2:2011cv06152/508185 Here we go, U S Bank National Association versus Does, Gabriel Leos and Joe Zarate. Case number case 2:2011cv06152/508185, started on July 26, 2011. It's all about Truth in Lending, happening with Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Gabriel Leos, ✅ Joe Zarate … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01761/508360], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRUZ MURO-VALDEZ |
| [Case # 11-40807], [Filed: July 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO GARCIA-DELGADO |
| [Case # 11-50286], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ LORENZO GARCIA-DELGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAWANE ARTHUR MALLET |
| [Case # 11-16794], [Filed: July 26, 2011] [ Vacate Sentence§ ⚖ ] ✅ DAWANE ARTHUR MALLET >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARRY GIBSON |
| [Case # 11-40799], [Filed: July 21, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ GARRY GIBSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMMY LAMY |
| [Case # 11-13344], [Filed: July 26, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01758/508153], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAESAREA DEVELLE JAMES, JR. |
| [Case # 11-3794], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ CAESAREA DEVELLE JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON BROOKS |
| [Case # 11-5893], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ AARON BROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEBER ZAPATA |
| [Case # 11-2709], [Filed: July 26, 2011] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ HEBER ZAPATA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE SIMS |
| [Case # 11-30665], [Filed: July 26, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, July 26, 2011 ⚖ Case 2:2011cv01964/226670 At the US District Court for the Eastern District of California, the legal case 2:2011cv01964/226670 entails United States of America and Approximately $18,040.00 in U.S. Currency and Approximately $9,410.00 in U.S. Currency. The filing date is July 26, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kendall J. Newman, Garland E. Burrell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REBECCA SUE KELLOGG |
| [Case # 11-1918], [Filed: July 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jesus Andrade Cuevas (1) |
| [Case # 2011mj00387/508189], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Jesus Andrade Cuevas () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CONTRERAS |
| [Case # 11-50668], [Filed: July 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL L. KNIGHT |
| [Case # 11-5897], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ MICHAEL L. KNIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph H. Brown |
| [Case # 11-2586], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Joseph H. Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy G. Ossana |
| [Case # 11-2591], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Timothy G. Ossana >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK PHILLIP TILFORD |
| [Case # 11-40806], [Filed: July 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORDON FORD, aka JD, aka Jordon Lamar Ford |
| [Case # 11-1917], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ aka Jordon Lamar Ford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ZUNIGA HERNANDES, also known as CACA, also known as Carlos Zuniga Hernandez |
| [Case # 11-50669], [Filed: July 26, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ CARLOS ZUNIGA HERNANDES, ✅ also known as Carlos Zuniga Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANE JONES |
| [Case # 11-13342], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ SHANE JONES >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GERALD WAYNE TIMMS |
| [Case # 11-6941], [Filed: July 26, 2011] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ GERALD WAYNE TIMMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK STEVEN ELK SHOULDER |
| [Case # 11-30202], [Filed: July 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY VALENTINE |
| [Case # 11-1916], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ JOHNNY VALENTINE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01761/508361], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles Blue Bird |
| [Case # 11-2589], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Charles Blue Bird >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE REFUGIO PENA VALDEZ, also known as Jose Pena, also known as Joe Pena, also known as Jose Refugio Pena-Valdez, also known as Jose Refugio Pena |
| [Case # 11-20545], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ also known as Jose Pena, ✅ also known as Joe Pena, ✅ also known as Jose Refugio Pena-Valdez, ✅ also known as Jose Refugio Pena >>> More Information |
|
| Petitioner versus Respondent | |
|
Peter Foreman
More Information |
United States of America |
| [Case # 11-3001], [Filed: July 26, 2011] [ PRISONER PET-Habeas Corpus§ ⚖ ] >>> More Information |
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California, July 26, 2011 ⚖ Case 2:2011cv06174/508104 Here's the deal—United States of America is going against 75,840.05 In Bank Funds and 21,005.00 In U.S. Currency. Case number case 2:2011cv06174/508104, started on July 26, 2011. It's about Drug Related Seizure of Property before Judge John A Kronstadt, Oswald Parada. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01758/508154], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01760/508369], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL RICHARD STEARNS |
| [Case # 11-30201], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ MICHAEL RICHARD STEARNS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Lynch |
| [Case # 11-2991], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ David Lynch >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Scott Collins (1) |
| [Case # 2011mj00281/508468], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Scott Collins () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | STERLING KENNETH WESTBERRY |
| [Case # 10-14435], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ STERLING KENNETH WESTBERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01760/508368], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jesus Andrade Cuevas (1) |
| [Case # 2011mj00387/508188], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Jesus Andrade Cuevas () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS BONILLA-PONCE, also known as Carlos Roberto Bonilla Ponce, also known as Carlos Bonilla Ponce, also known as Carlos Roberto Bonilla-Ponce, also known as Carlos Bonilla, also known as Hector Juarez Leiba |
| [Case # 11-20544], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ CARLOS BONILLA-PONCE, ✅ also known as Carlos Roberto Bonilla Ponce, ✅ also known as Carlos Bonilla Ponce, ✅ also known as Carlos Roberto Bonilla-Ponce, ✅ also known as Carlos Bonilla, ✅ also known as Hector Juarez Leiba >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Thomas G Dunn (1) |
| [Case # 2011mj01763/508395], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Thomas G Dunn () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Thomas G Dunn (1) |
| [Case # 2011mj01763/508396], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Thomas G Dunn () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES M. YEAGER |
| [Case # 11-2705], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ JAMES M. YEAGER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT D. PHIPPS |
| [Case # 11-2696], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ HERBERT D. PHIPPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH LUCAS |
| [Case # 10-5016], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ BRIAN KEITH LUCAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO ESPINOZA MARTINEZ |
| [Case # 11-50670], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ FERNANDO ESPINOZA MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUELINE H. HILTON |
| [Case # 11-4743], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ JACQUELINE H. HILTON >>> More Information |
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California, September 23, 2010 ⚖ Case 2:2010cv02591/214179 In the US District Court for the Eastern District of California, United States of America and James O. Molen, Sandra L. Molen, Black Hole Adventures (Trust), William E. Baker, John Hugh Van Auken, Franchise Tax Board of California, California Employment Development Department, Butte County Assessor, Household Bank S.B. N.A., Advanta Bank Corporati are involved in case 2:2010cv02591/214179. Filed on September 23, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Kendall J. Newman, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ James O. Molen, ✅ Sandra L. Molen, ✅ William E. Baker, ✅ John Hugh Van Auken … | |
| Plaintiff versus Defendant | |
| United States of America | Christian Quevedo |
| [Case # 10-3104], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ Christian Quevedo >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | David Alcala Arreygue (1) |
| [Case # 2011mj00386/508187], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ David Alcala Arreygue () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN ROLANDO FUNEZ-GONZALEZ, AKA Marvin Rolando Funes-Gonzalez, AKA Marvin Rolando Gonzalez |
| [Case # 11-10381], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ MARVIN ROLANDO FUNEZ-GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | David Alcala Arreygue (1) |
| [Case # 2011mj00386/508186], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ David Alcala Arreygue () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN JOHN HIGGS |
| [Case # 10-0007], [Filed: September 23, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO SOSA, JR. |
| [Case # 11-50671], [Filed: July 26, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Digital devices logged under case number 10-16592 located in six storage boxes (1) |
| [Case # 2010mj02298/483253], [Filed: September 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN JOHN HIGGS |
| [Case # 10-7], [Filed: September 23, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEAL (1) |
| [Case # 2010cm00282/483377], [Filed: September 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD S. COMBITES |
| [Case # 10-3228], [Filed: September 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeff Parker |
| [Case # 11-2595], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Jeff Parker >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEAL (1) |
| [Case # 2010cm00282/483378], [Filed: September 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD TYER, a/k/a James Edward Tyler, a/k/a Tyer Edward James, a/k/a Jay, a/k/a Tyler Edward James |
| [Case # 11-4745], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ a/k/a James Edward Tyler, ✅ a/k/a Tyer Edward James, ✅ a/k/a Jay, ✅ a/k/a Tyler Edward James >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO ENRIQUE VEGA |
| [Case # 10-10447], [Filed: September 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE YOUNG, also known as STO |
| [Case # 10-3220], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ JESSE YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL MOSQUEDA |
| [Case # 10-20642], [Filed: September 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELODY C. REDONDO |
| [Case # 11-30203], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ MELODY C. REDONDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIAS GOMEZ-GUZMAN |
| [Case # 11-40804], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ ELIAS GOMEZ-GUZMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Antonio Rodriguez (1) |
| [Case # 2010mj02296/483057], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ Luis Antonio Rodriguez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | One Hewlet-Packard laptop, Model Number-G62-144DX, Serial Number-CANF0059VYW (1) |
| [Case # 2010mj02297/483246], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ One Hewlet-Packard laptop >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN TIMOTHY CURTIS |
| [Case # 10-6160], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ BRYAN TIMOTHY CURTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN ELTON WITTCOP |
| [Case # 11-10702], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ WARREN ELTON WITTCOP >>> More Information |
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California, September 23, 2010 ⚖ Case 2:2010cv07122/483039 Check it out, it's U.S. Equal Employment Opportunity Commission taking on Cyma Orchids, Inc. and Does. Case number case 2:2010cv07122/483039, started on September 23, 2010. It's about Civil Rights: Jobs, happening with Judge Dolly M. Gee, Ralph Zarefsky. | |
| Petitioner versus Respondent | |
| United States of America | Billy D Phelan III |
| [Case # 2011cv01116/508294], [Filed: July 26, 2011] [ Taxes§ ⚖ ] [Judge: Robert N. Block, Andrew J. Guilford] ✅ Billy D Phelan >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Oscar Armando Graves Barrios (1) |
| [Case # 2011mj01757/508374], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Oscar Armando Graves Barrios () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Oscar Armando Graves Barrios (1) |
| [Case # 2011mj01757/508375], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Oscar Armando Graves Barrios () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTINO LOREDO VERA |
| [Case # 11-40805], [Filed: July 26, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO RESENDIZ HERRERA, also known as Francisco Herrera Resendiz, also known as Francisco Resindez-Herrera, also known as Francisco Resendiz-Herrera, also known as Francisco Hernandez-Rivera, also known as Francisco Resendez Herrera, also known as Fra |
| [Case # 10-20643], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ FRANCISCO RESENDIZ HERRERA, ✅ also known as Francisco Herrera Resendiz, ✅ also known as Francisco Resindez-Herrera, ✅ also known as Francisco Resendiz-Herrera, ✅ also known as Francisco Hernandez-Rivera, ✅ also known as Francisco Resendez Herrera, ✅ also known as Fra >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SILVESTRE SANDOVAL-CAMPOS, also known as Silvestre Javier Sandoval-Campos |
| [Case # 10-50908], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ SILVESTRE SANDOVAL-CAMPOS, ✅ also known as Silvestre Javier Sandoval-Campos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL MARIO GONZALEZ-MEDINA, AKA Lorenzo Gonzalez |
| [Case # 10-56499], [Filed: September 23, 2010] [ Vacate Sentence§ ⚖ ] ✅ ANGEL MARIO GONZALEZ-MEDINA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | EDY EDUARDO DE LEON-ARGUETA, a.k.a. Edy De Leon-Argueta |
| [Case # 10-14438], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ Edy De Leon-Argueta >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO SANCHEZ |
| [Case # 11-50609], [Filed: July 12, 2011] [ Other§ ⚖ ] ✅ ANTONIO SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Scott Collins (1) |
| [Case # 2011mj00281/508467], [Filed: July 26, 2011] [ Other§ ⚖ ] ✅ Scott Collins () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | One Hewlet-Packard laptop, Model Number-G62-144DX, Serial Number-CANF0059VYW (1) |
| [Case # 2010mj02297/483247], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ One Hewlet-Packard laptop >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIN EMANUEL GUTTIEREZ-MARADIAGA |
| [Case # 10-40941], [Filed: September 23, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLARD PEREZ |
| [Case # 10-5018], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ WILLARD PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAN GONZALEZ-ORTIZ |
| [Case # 10-30275], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ GERMAN GONZALEZ-ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES S. DAVIS |
| [Case # 10-50458], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ JAMES S. DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS SCOTT ALBRIGHT |
| [Case # 10-5017], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ CARLOS SCOTT ALBRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | ROBERTO PINEDA, a.k.a. Michaila |
| [Case # 10-14418], [Filed: September 23, 2010] [ Other§ ⚖ ] ✅ ROBERTO PINEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENTRY CARL LABUFF |
| [Case # 10-30274], [Filed: September 23, 2010] [ Other§ ⚖ ] >>> More Information |
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