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Participant Index
A -> AGUILAR-ESPINOZA...(click to open)
AGUILAR-ESPINOZA, Erick
AMARILLAS-MARMOLEJO, Isidro
AVERY, Ernest
Alvarado, Rosie
Arce, Also
C -> CAUDILLO-PALAFAX...(click to open)
CAUDILLO-PALAFAX, Pedro
CHAPPELL, Michael
COVINGTON, Billy
Currency, .
G -> GARCIA...(click to open)
GARCIA, Juana
GARCIA, Miguel
GOMEZ, Erick
GREEN, Edmond
GUTIERREZ, Peter
Gamboa, Diana
Gilliam, Mckinley
L -> LOPEZ-MEDINA...(click to open)
LOPEZ-MEDINA, Jacinto
LUBERS, Sebastian
Lee, Richard
Lomas, Terri
Lopez, Aka
M -> MATTHEWS...(click to open)
MATTHEWS, Cynthia
MORRIS, Ahmad
Medina, Aka
Molano, Aka
Morales, Jorge
P -> PATTON...(click to open)
PATTON, Raphael
PLANK, Michael
PLUNKETT, Anthoine
Patel, Hetendra
Perez, Also
R -> RODRIGUEZ-TORRES...(click to open)
RODRIGUEZ-TORRES, Jorge
Reavis, A/k/a
Rios, Also
Rios-Villa, Also
Road, Alpha
Rodriguez, Also
Rover, Land
S -> SANCHEZ...(click to open)
SANCHEZ, Miguel
SANDOVAL, Adolfo
SCHUMAKER, Brian
SHUSTERMAN, Denis
SONOQUI, Adalberto
STEPHENS, Dorian
Sebelius, Kathleen
Shizz, A/k/a
| Plaintiff versus Defendant | |
| USA | Nicolas Mendoza-Torres (1) |
| [Case # 2011mj00259/507583], [Filed: July 19, 2011] [ Other§ ⚖ ] ✅ Nicolas Mendoza-Torres () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHADWICK BRANNON |
| [Case # 11-13624], [Filed: August 09, 2011] [ Other§ ⚖ ] ✅ CHADWICK BRANNON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN R. MALONEY |
| [Case # 11-50311], [Filed: August 09, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Hetendra M. Patel |
| [Case # 2011cv01255/226891], [Filed: July 29, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J. Seng, Oliver W. Wanger] ✅ Hetendra M. Patel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PLANK |
| [Case # 11-50276], [Filed: July 19, 2011] [ Other§ ⚖ ] ✅ MICHAEL PLANK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DORIAN D. STEPHENS, AKA Dee |
| [Case # 11-3078], [Filed: August 02, 2011] [ Other§ ⚖ ] ✅ DORIAN D. STEPHENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO AMARILLAS-MARMOLEJO |
| [Case # 11-50298], [Filed: August 02, 2011] [ Other§ ⚖ ] ✅ ISIDRO AMARILLAS-MARMOLEJO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE HERRERA-MONTES, also known as Hilario Arce |
| [Case # 11-40820], [Filed: July 29, 2011] [ Other§ ⚖ ] ✅ also known as Hilario Arce >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIM DECHRISTOPHER |
| [Case # 11-4151], [Filed: August 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY LUIS SHANNON |
| [Case # 11-10387], [Filed: July 29, 2011] [ Other§ ⚖ ] >>> More Information |
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California, July 19, 2011 ⚖ Case 2:2008cv04529/420374 In the US District Court for the Central District of California, the case 2:2008cv04529/420374 involves United States of America and $199,870.00 In U.S. Currency. Filed on July 19, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Cormac J. Carney, Rosalyn M. Chapman. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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California, July 29, 2011 ⚖ Case 3:2011cv03746/243661 US District Court for the Northern District of California case 3:2011cv03746/243661 comprises US Bank National Association and Rosie Alvarado. Filed on July 29, 2011, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Maria-Elena James is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosie Alvarado … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RHONDA J. TURPIN |
| [Case # 11-3868], [Filed: August 12, 2011] [ Other§ ⚖ ] ✅ RHONDA J. TURPIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identifed as www.webtalkonline.com maintained by Hostgator.com, 11251 Northwest Freeway, Suite 400, Houston, TX 77092 (1) |
| [Case # 2011mj01895/511764], [Filed: August 12, 2011] [ Other§ ⚖ ] ✅ Northwest Freeway >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL SANCHEZ |
| [Case # 11-2849], [Filed: August 12, 2011] [ Other§ ⚖ ] ✅ MIGUEL SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alex Sigua (1) |
| [Case # 2011mj00364/507946], [Filed: July 19, 2011] [ Other§ ⚖ ] ✅ Alex Sigua () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alex Sigua (1) |
| [Case # 2011mj00364/507947], [Filed: July 19, 2011] [ Other§ ⚖ ] ✅ Alex Sigua () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LOCKE HAMBY, JR. |
| [Case # 11-4721], [Filed: July 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identified as www.nokia4.com maintained by Softlayer Technologies, 4849 Alpha Road, Dallas, TX 75244 (1) |
| [Case # 2011mj01896/510870], [Filed: August 12, 2011] [ Other§ ⚖ ] ✅ Alpha Road >>> More Information |
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California, August 12, 2011 ⚖ Case 2:2011cv06648/509432 So, it's like this—United States of America is up against Terri L Lomas. Case number case 2:2011cv06648/509432, started on August 12, 2011. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Terri L Lomas … | |
| Plaintiff versus Defendant | |
| USA | Laura Isela Guillen (1) |
| [Case # 2011mj00311/509612], [Filed: August 12, 2011] [ Other§ ⚖ ] ✅ Laura Isela Guillen () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edward Ray Longoria (1) |
| [Case # 2011mj00415/509607], [Filed: August 12, 2011] [ Other§ ⚖ ] ✅ Edward Ray Longoria () >>> More Information |
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| Plaintiff versus Defendant | |
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UPMC Mercy
a Pennsylvania non-profit corporation
More Information |
Kathleen Sebelius, U.S. Department of Health and Human Services |
| [Case # case 11-5204], [Filed: August 12, 2011] [ Ovrpmnts Under the Medicare Act§ ⚖ ] ✅ Kathleen Sebelius >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard Lee |
| [Case # case 11-3071], [Filed: August 09, 2011] [ Other§ ⚖ ] ✅ Richard Lee >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One (1) United Parcel Service ("UPS) package with manifest airway bill number 406-266010695 and UPS tracking number 1Z3097590441346788 (1) |
| [Case # 2011mj01821/509036], [Filed: August 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO CAUDILLO-PALAFAX |
| [Case # 11-5861], [Filed: July 19, 2011] [ Other§ ⚖ ] ✅ PEDRO CAUDILLO-PALAFAX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEBASTIAN LARRY LUBERS |
| [Case # 11-30230], [Filed: August 12, 2011] [ Other§ ⚖ ] ✅ SEBASTIAN LARRY LUBERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENIS SHUSTERMAN |
| [Case # 11-3115], [Filed: August 09, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DENIS SHUSTERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01820/509098], [Filed: August 02, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACINTO LOPEZ-MEDINA, aka Jacinto Medina, aka Jacinto Lopez |
| [Case # 11-5955], [Filed: August 12, 2011] [ Other§ ⚖ ] ✅ JACINTO LOPEZ-MEDINA, ✅ aka Jacinto Medina, ✅ aka Jacinto Lopez >>> More Information |
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California, August 02, 2011 ⚖ Case 2:2011mc00293/508650 So, we got a legal thing—United States of America versus Scott M Taylor. Case number case 2:2011mc00293/508650, started on August 02, 2011. It's about Other Statutory Actions, and it's in front of Judge Unassigned. More Information about >>> ✅ Scott M Taylor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHOINE PLUNKETT |
| [Case # 11-7011], [Filed: August 09, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANTHOINE PLUNKETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER ANTHONY GUTIERREZ |
| [Case # 11-5106], [Filed: July 19, 2011] [ Other§ ⚖ ] ✅ PETER ANTHONY GUTIERREZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ricardo Javier Orozco (2) |
| [Case # 2011mj01706/507835], [Filed: July 19, 2011] [ Other§ ⚖ ] ✅ Ricardo Javier Orozco () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER JAMES HOLLER |
| [Case # 11-56300], [Filed: August 02, 2011] [ Vacate Sentence§ ⚖ ] ✅ PETER JAMES HOLLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN B. FABIAN |
| [Case # 11-7028], [Filed: August 09, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY SEAN YANCEY, a/k/a Shizz |
| [Case # 11-4792], [Filed: August 09, 2011] [ Other§ ⚖ ] ✅ a/k/a Shizz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM PENN REAVIS, SR., a/k/a William Penn Reavis |
| [Case # 11-7014], [Filed: August 09, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a William Penn Reavis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alicia Edwards (2) |
| [Case # 2011mj00308/509195], [Filed: August 09, 2011] [ Other§ ⚖ ] ✅ Alicia Edwards () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identified as www.nokia4.com maintained by Softlayer Technologies, 4849 Alpha Road, Dallas, TX 75244 (1) |
| [Case # 2011mj01896/510871], [Filed: August 12, 2011] [ Other§ ⚖ ] ✅ Alpha Road >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ZAVALA GARCIA |
| [Case # 11-7057], [Filed: August 09, 2011] [ Other§ ⚖ ] ✅ MIGUEL ZAVALA GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN TAYLOR TYER |
| [Case # 11-4786], [Filed: August 09, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00309/509220], [Filed: August 09, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDY BENS |
| [Case # 11-7022], [Filed: August 09, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE EDUARDO RODRIGUEZ-TORRES, also known as Jorge Rodriguez |
| [Case # 11-50642], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ JORGE EDUARDO RODRIGUEZ-TORRES, ✅ also known as Jorge Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY BOYD BURRIS, JR., a/k/a Rahiymu El Bey |
| [Case # 11-4727], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ a/k/a Rahiymu El Bey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMAD DARNELL MORRIS |
| [Case # 11-4728], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ AHMAD DARNELL MORRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUANA CESIVEL GARCIA |
| [Case # 11-50279], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ JUANA CESIVEL GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO FAVELA-HERRERA |
| [Case # 11-40793], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ GERARDO FAVELA-HERRERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL URREA |
| [Case # 11-10369], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ MANUEL URREA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERICK AGUILAR-ESPINOZA |
| [Case # 11-50282], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ ERICK AGUILAR-ESPINOZA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shouri Li (1) |
| [Case # 2011mj01721/507999], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Shouri Li () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY COVINGTON |
| [Case # 11-2652], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ BILLY COVINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ORTIZ-VARELA |
| [Case # 11-50280], [Filed: July 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MYRON L. DENTON |
| [Case # 11-3772], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ MYRON L. DENTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JODY DEMAR FONTENOT |
| [Case # 11-10368], [Filed: July 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYNTHIA MATTHEWS |
| [Case # 11-13259], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ CYNTHIA MATTHEWS >>> More Information |
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California, July 20, 2011 ⚖ Case 2:2011cv05979/507598 We got a case, UNITED STATES OF AMERICA against Hajnalka Nagy, you know? Case number case 2:2011cv05979/507598, started on July 20, 2011. It's about Contract: Recovery Student Loan, being heard by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Hajnalka Nagy … | |
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California, July 20, 2011 ⚖ Case 3:2011cv01601/358227 In the US District Court for the Southern District of California case 3:2011cv01601/358227, United States of America files a suit against $269,951.00 in U.S. Currency, Land Rover 2008 Range Rover, CA License 6LZF685, VIN SALSK25428A136493 and $5,600.00 in U.S. Currency. The filing date was July 20, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Michael M. Anello, Louisa S Porter. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ Land Rover Range Rover, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REZA DEMBOWSKI |
| [Case # 11-2654], [Filed: July 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN WILLIAM SCHUMAKER |
| [Case # 11-13238], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ BRIAN WILLIAM SCHUMAKER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diana Belinda Gamboa |
| [Case # 11-2560], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Diana Belinda Gamboa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO PINTO SANDOVAL, aka Jorge Molano, aka Angel LNU, aka Antonio LNU |
| [Case # 11-3768], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ ADOLFO PINTO SANDOVAL, ✅ aka Jorge Molano >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAPHAEL W. PATTON |
| [Case # 11-2659], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ RAPHAEL W. PATTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRIS WALKER |
| [Case # 11-30644], [Filed: July 20, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ CHRIS WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD WARREN |
| [Case # 11-13674], [Filed: August 12, 2011] [ Other§ ⚖ ] ✅ EDWARD WARREN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | a black Motorola I-296 phone, model no. H88XAH6JR2AN, SN: 364VLYRHXJ, SIM ID: 837140858300 seized from David Rex WILTERDING (1) |
| [Case # 2011mj00371/507917], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ a black Motorola I- phone, ✅ model no. HXAHJRAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shouri Li (1) |
| [Case # 2011mj01721/507998], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Shouri Li () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | a black Motorola i475 Boost Mobile phone, model no. H79XAN6QR2AN, FCC ID: IHDT56MG1, SIM ID: 000838461013300 (1) |
| [Case # 2011mj00368/507907], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ a black Motorola i Boost Mobile phone, ✅ model no. HXANQRAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY LEE BULLOCK, JR. |
| [Case # 11-4729], [Filed: July 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH LAMAR WOODS |
| [Case # 11-6911], [Filed: July 20, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KEITH LAMAR WOODS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | a black Motorola Boost Mobile I-296 phone, model no. H88XAH6JRAN, SN: 364VLY416Q, SIM ID: 000837963730300 seized from Armando NARANJO-LARIOS (1) |
| [Case # 2011mj00367/507905], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ a black Motorola Boost Mobile I- phone, ✅ model no. HXAHJRAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | a black Motorola Boost Mobile I-296 phone, model no. H88XAH6JRAN, SN: 364VLY416Q, SIM ID: 000837963730300 seized from Armando NARANJO-LARIOS (1) |
| [Case # 2011mj00367/507906], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ a black Motorola Boost Mobile I- phone, ✅ model no. HXAHJRAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO RIOS VILLA, also known as Rolando Rios-Villa, also known as Rolando Villa Rios, also known as Ernesto Perez |
| [Case # 11-50641], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ also known as Rolando Rios-Villa, ✅ also known as Rolando Villa Rios, ✅ also known as Ernesto Perez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST AVERY |
| [Case # 11-2950], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ ERNEST AVERY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN MARK LEVINSON |
| [Case # 11-13268], [Filed: July 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS REA-BELTRAN |
| [Case # 11-50640], [Filed: July 20, 2011] [ Other§ ⚖ ] >>> More Information |
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California, July 20, 2011 ⚖ Case 2:2011cv05950/507442 The legal dispute indexed as case 2:2011cv05950/507442 was initiated on July 20, 2011. It involves a clash between United States of America and McKinley Lovell Gilliam. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ McKinley Lovell Gilliam … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS M. KLASSY |
| [Case # 11-10372], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ THOMAS M. KLASSY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jorge Juarez Morales |
| [Case # 11-2557], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Jorge Juarez Morales >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERICK MONTIEL GOMEZ |
| [Case # 11-13249], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ ERICK MONTIEL GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEGGY ELIZABETH OLIVER |
| [Case # 11-1904], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ PEGGY ELIZABETH OLIVER >>> More Information |
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California, July 20, 2011 ⚖ Case 2:2011cv01902/226357 At the US District Court for the Eastern District of California, the legal case 2:2011cv01902/226357 entails United States of America and Real property located at 9445 Fruitridge Road, Sacramento, California, Sacramento County, APN Nos: 063-0060-045 and 063-0060-046. The filing date is July 20, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Dale A. Drozd, John A. Mendez is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Maurice De Lon Campbell, Jr (1) |
| [Case # 2011mj00263/507631], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Maurice De Lon Campbell () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stanley Charles Simons (1) |
| [Case # 2011mj01727/507696], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Stanley Charles Simons () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADALBERTO SONOQUI |
| [Case # 11-10370], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ ADALBERTO SONOQUI >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Steven Anthony Perez (1) |
| [Case # 2011mj00372/507572], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Steven Anthony Perez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDMOND T. GREEN |
| [Case # 11-2661], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ EDMOND T. GREEN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maurice De Lon Campbell, Jr (1) |
| [Case # 2011mj00263/507632], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Maurice De Lon Campbell () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL T. CHAPPELL |
| [Case # 11-13245], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ MICHAEL T. CHAPPELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DOMINGUEZ |
| [Case # 11-40790], [Filed: July 20, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | a black LG phone with FM Radio written on the front of phone: FCC ID: BEJGU200A (1) |
| [Case # 2011mj00373/507921], [Filed: July 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Noemi Monteon (1) |
| [Case # 2011mj01725/507710], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Noemi Monteon () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH NADIR NELSON, a/k/a Bam Bam, a/k/a Rockstar Bam |
| [Case # 11-4726], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ JOSEPH NADIR NELSON, ✅ a/k/a Bam Bam, ✅ a/k/a Rockstar Bam >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Luis Rosales Martinez (1) |
| [Case # 2011mj01718/507872], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Luis Rosales Martinez () >>> More Information |
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