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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, United States of America and $199,870.00 In U.S. Currency are involved in case 2:2008cv04529/420374. Filed on July 19, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Cormac J. Carney, Rosalyn M. Chapman is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
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California, July 29, 2011 ⚖ Case 3:2011cv03746/243661 At the US District Court for the Northern District of California, the legal case 3:2011cv03746/243661 entails US Bank National Association and Rosie Alvarado. The filing date is July 29, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Maria-Elena James is presiding over this matter, and no jury trial is demanded. 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 |
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| 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 |
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| 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 |
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| 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 A legal case marked by the docket number case 2:2011mc00293/508650 was filed on August 02, 2011. It involves United States of America as the plaintiff and Scott M Taylor as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Central District of California, presided over by 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 The legal dispute indexed as case 2:2011cv05979/507598 was initiated on July 20, 2011. It involves a clash between UNITED STATES OF AMERICA and Hajnalka Nagy. 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 >>> ✅ 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 Alright, check it—United States of America is up against McKinley Lovell Gilliam. Case number case 2:2011cv05950/507442, kicked off on July 20, 2011. It's about Contract: Recovery Student Loan and it's in front of 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 In the US District Court for the Eastern District of California, 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 are involved in case 2:2011cv01902/226357. Filed on July 20, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dale A. Drozd, John A. Mendez is presiding, and no jury trial is requested. | |
| 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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