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Participant Index

A -> ARANDA...(click to open)

  ARANDA, David
  AVERY, A/k/a
  Abadia-Peixoto, Uelian
  Aitken, Timothy
  Arnold, Leslie

B -> B...(click to open)

  B, Also
  BAILEY, Rasaan
  BEDZHANYAN, Arsen
  BERRIOS, Victor
  BRADDOCK, Clyde
  BURKES, Rashundria

C -> CATALAN...(click to open)

  CATALAN, Moises
  CETERA, Franciszek
  COHEN, Clarence
  Chevy, Also
  Cifuentes, Esmar
  Coronel, Ivan
  Creme, A/k/a

D -> DAIRY...(click to open)

  DAIRY, Rhody
  DAVIS, Vagas
  DELEON-TORRES, Bernardo
  DUNKLEY, Maurice
  Davis, A/k/a
  Day-Ja, A/k/a
  Deja, A/k/a

E -> Enforcement...(click to open)

Enforcement, Customs

F -> FARIAS-SANCHEZ...(click to open)

FARIAS-SANCHEZ, Claudia
FERNANDEZ-AVINA, Sixto

G -> GARCIA...(click to open)

  GARCIA, Wilson
  GAYTAN, Esteban
  GRANADOS, Veronica
  Garcia, Also
  Garcia-Flores, Also

H -> HANDLEY...(click to open)

  HANDLEY, Derrick
  HARGRAVE, Allison
  HERNANDEZ-LIZARDI, Ernesto
  HXAHJRAN, Model
  HXANQRAN, Model
  Hernandez, A/k/a
  Hernandez, Also
  Holder, Eric

I -> International...(click to open)

International, Upper

J -> Johnson...(click to open)

Johnson, A/k/a
Jose, Pedro

K -> KARPO...(click to open)

KARPO, A/k/a
Kreem, A/k/a

L -> LEMMON...(click to open)

LEMMON, Derrick

M -> MARTINEZ-BERNAL...(click to open)

  MARTINEZ-BERNAL, Leobigildo
  MARTINEZ-BERNAL, Leodigildo
  MATHIS, Johnny
  MAYBELL, Bryant
  MCGLOTHIN, Timothy
  MCMICKLE, Mathis
  MOORE, Kevin
  Mack, Oliver
  Martinez-Bernal, Also
  McLaurin, Harvey
  McWilliam, Richard
  Morton, John

N -> Napolitano...(click to open)

Napolitano, Janet

O -> Osuna...(click to open)

Osuna, Juan

P -> PALACIOS...(click to open)

  PALACIOS, Aaron
  Ponce, Carlos
  Pourat, Hormoz

R -> RODRIGUEZ...(click to open)

  RODRIGUEZ, Ricardo
  RUHBAYAN, Rajul
  Rat, Also
  Reyes-Rivera, Also
  Roe, A/k/a
  Ruhalamin, A/k/a
  Ruhbayan, A/k/a

S -> SANCHEZ-SANCHEZ...(click to open)

  SANCHEZ-SANCHEZ, Rafael
  SENDEROS, Carlos
  SOBEYANIS-SANCHEZ, Roberto
  Sottilare, Michael

T -> TERRONES-LOPEZ...(click to open)

  TERRONES-LOPEZ, Reyes
  THOMAS, Ronald
  TURNER, Ernest
  Turner, Jontez
  Turner, Also

V -> VIDAL-NORIEGA...(click to open)

VIDAL-NORIEGA, Miguel
Vuong, Xuong

W -> WALKER...(click to open)

  WALKER, Brent
  WASHINGTON, Michael
  WEBSTER, Victor
  WHEELER, Avery
  WILBOURN, Michael
  WILKS, Lashawn
  WILLIAMS, Rodney
  WILSON, Lakendrick
  Wei, Mi
  Wood, A/k/a

Y -> Young...(click to open)

Young, Shelby

Z -> ZAGORIA...(click to open)

ZAGORIA, Steven

I -> individual...(click to open)

individual, An

P -> phone...(click to open)

phone, A

Plaintiff versus Defendant
United States of America	Jontez T. Turner
[Case # 11-2747], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ Jontez T. Turner >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MIGUEL VIDAL-NORIEGA
[Case # 11-35678], [Filed: August 15, 2011] [ Vacate Sentence§ ⚖ ] ✅ MIGUEL VIDAL-NORIEGA >>> More Information
California, August 15, 2011 ⚖ Case 3:2011cv03976/244097 In the US District Court for the Northern District of California, the case 3:2011cv03976/244097 involves U.A. Local 342 Joint Labor-Management Committee, Northern California Pipe Trades Pension Trust, Northern California Pipe Trades Health & Welfare Trust, Local Union 342, Plumbers & Steamfitters, United Association of Journeymen & Apprentices of and RT/DT, Inc. Filed on August 15, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Susan Illston. There is no demand for a jury trial.
Plaintiff versus Defendant
United States of America	Oliver B. Mack
[Case # 11-2750], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ Oliver B. Mack >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TERRELL LEE JONES
[Case # 11-4813], [Filed: August 15, 2011] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERTO SOBEYANIS-SANCHEZ
[Case # 11-4815], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ ROBERTO SOBEYANIS-SANCHEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	AMIN A. RASHID, a/k/a LARRY DOBY WILSON a/k/a JONOTHAN F. STONE, III a/k/a ALFRED MONGER a/k/a OTELLO KARPO a/k/a CHRISTINE HARRIELL a/k/a ORTELLO KARPO
[Case # 11-3188], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ a/k/a ALFRED MONGER a/k/a OTELLO KARPO a/k/a CHRISTINE HARRIELL a/k/a ORTELLO KARPO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRENT MICHAEL WALKER
[Case # 11-30232], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ BRENT MICHAEL WALKER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SHAWNDELL LEE HARRISON
[Case # 11-6214], [Filed: August 15, 2011] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VERONICA GRANADOS, AKA Vero
[Case # 11-1380], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ VERONICA GRANADOS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DERRICK WALLACE LEMMON
[Case # 11-2003], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ DERRICK WALLACE LEMMON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MOISES VASQUEZ CATALAN, AKA Moises Catalan, AKA Roman Hernandez Rivera, AKA Moises Catalan Vasquez
[Case # 11-50318], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ MOISES VASQUEZ CATALAN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILSON A. GARCIA
[Case # 11-3186], [Filed: August 15, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILSON A. GARCIA >>> More Information
California, August 15, 2011 ⚖ Case 3:2011cv04001/245222 The legal proceedings in case 3:2011cv04001/245222 at US District Court for the Northern District of California involve Uelian De Abadia-Peixoto, Esmar Cifuentes, Pedro Nolasco Jose and Mi Lian Wei and United States Department of Homeland Security, Janet Napolitano, United States Immigration and Customs Enforcement, John T. Morton, Timothy Aitken, Eric H. Holder, Jr., Executive Office for Immigration Review and Juan P. Osuna. Filed on August 15, 2011, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Richard Seeborg is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uelian De Abadia-Peixoto, ✅ Esmar Cifuentes, ✅ Pedro Nolasco Jose, ✅ Mi Lian Wei, ✅ Janet Napolitano, ✅ Customs Enforcement, ✅ John T. Morton, ✅ Timothy Aitken, ✅ Eric H. Holder, ✅ Juan P. Osuna …
Plaintiff versus Defendant
USA	Megan Lin (2)
[Case # 2011mj01913/509706], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ Megan Lin () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	STEVEN ZAGORIA
[Case # 11-13714], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ STEVEN ZAGORIA >>> More Information
California, August 15, 2011 ⚖ Case 3:2011cv01814/360667 US District Court for the Southern District of California case 3:2011cv01814/360667 comprises United States of America and Leslie Arnold. Filed on August 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1331. Judge Thomas J. Whelan, William McCurine is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leslie Arnold …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VAGAS DAVIS, a/k/a Vegas Gabriel Davis
[Case # 11-4811], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ VAGAS DAVIS, ✅ a/k/a Vegas Gabriel Davis >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ARSEN BEDZHANYAN
[Case # 11-4812], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ ARSEN BEDZHANYAN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LEODIGILDO MARTINEZ-BERNAL, also known as Leobigildo Martinez-Bernal, also known as Leodibigo Martinez-Bernal, also known as Luis Reyes-Rivera
[Case # 11-40870], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ LEODIGILDO MARTINEZ-BERNAL, ✅ also known as Leobigildo Martinez-Bernal, ✅ also known as Leodibigo Martinez-Bernal, ✅ also known as Luis Reyes-Rivera >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	AVERY WHEELER
[Case # 11-7031], [Filed: August 10, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ AVERY WHEELER >>> More Information
Plaintiff versus Defendant
USA	Samuel Martinez Gonzalez (1)
[Case # 2011mj00417/509949], [Filed: August 14, 2011] [ Other§ ⚖ ] ✅ Samuel Martinez Gonzalez () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAJUL RUHBAYAN, a/k/a Creme, a/k/a James Vernon Wood, a/k/a James Vernette Johnson, a/k/a Kreem, a/k/a Day-Ja, a/k/a Deja, a/k/a Amir Ruhbayan, a/k/a Jibra'el Ruh'alamin, a/k/a Jibrael Ruhalamin
[Case # 11-7053], [Filed: August 15, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RAJUL RUHBAYAN, ✅ a/k/a Creme, ✅ a/k/a James Vernon Wood, ✅ a/k/a James Vernette Johnson, ✅ a/k/a Kreem, ✅ a/k/a Day-Ja, ✅ a/k/a Deja, ✅ a/k/a Amir Ruhbayan, ✅ a/k/a Jibrael Ruhalamin >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SIXTO FERNANDEZ-AVINA
[Case # 11-10773], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ SIXTO FERNANDEZ-AVINA >>> More Information
Plaintiff versus Defendant
USA	Derrick Gilchrist (1)
[Case # 2011mj01906/509748], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ Derrick Gilchrist () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RASAAN L. BAILEY, also known as Rat
[Case # 11-30735], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ RASAAN L. BAILEY, ✅ also known as Rat >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN CARLOS GARCIA FLORES, also known as Carlos Flores Garcia, also known as Carlos Garcia, also known as Juan Carlos Garcia-Flores, also known as Juan Carlos Garcia, also known as Juan C. Garcia Hernandez
[Case # 11-20598], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ also known as Carlos Flores Garcia, ✅ also known as Carlos Garcia, ✅ also known as Juan Carlos Garcia-Flores, ✅ also known as Juan Carlos Garcia, ✅ also known as Juan C. Garcia Hernandez >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VINCENT JOHN BAZEMORE, JR.
[Case # 11-10770], [Filed: August 15, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LASHAWN L. WILKS
[Case # 11-2780], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ LASHAWN L. WILKS >>> More Information
Plaintiff versus Defendant
USA	Priciliano Martinez-Trejo (1)
[Case # 2011mj01905/509904], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ Priciliano Martinez-Trejo () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DERRICK HANDLEY
[Case # 11-3231], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ DERRICK HANDLEY >>> More Information
Plaintiff versus Defendant
USA	Peter Christopher Dotinga, Jr (1)
[Case # 2011mj00307/509210], [Filed: August 09, 2011] [ Other§ ⚖ ] ✅ Peter Christopher Dotinga () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRYANT K. MAYBELL, also known as B
[Case # 11-2852], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ BRYANT K. MAYBELL, ✅ also known as B >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ALLISON HARGRAVE
[Case # 11-30740], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ ALLISON HARGRAVE >>> More Information
Plaintiff versus Defendant
USA	Chaoming Chen (1) and Megan Lin (2)
[Case # 2011mj01913/509704], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ Chaoming Chen (), ✅ Megan Lin () >>> More Information
Plaintiff versus Defendant
USA	Robert Glenn Johns (1)
[Case # 2011mj00304/508976], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Robert Glenn Johns () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MATHIS MCMICKLE, a/k/a MATHIS AVERY, a/k/a C/O MAC
[Case # 11-3088], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ MATHIS MCMICKLE, ✅ a/k/a MATHIS AVERY >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RODNEY JULIUS WILLIAMS
[Case # 11-7035], [Filed: August 10, 2011] [ Other§ ⚖ ] ✅ RODNEY JULIUS WILLIAMS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RICARDO DANIEL RODRIGUEZ
[Case # 11-30215], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ RICARDO DANIEL RODRIGUEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KENNETH RAY RANDLE
[Case # 11-20565], [Filed: August 04, 2011] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VICTOR BERRIOS
[Case # 11-3089], [Filed: August 04, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ VICTOR BERRIOS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FRANCISZEK PIOTR CETERA
[Case # 11-6992], [Filed: August 04, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FRANCISZEK PIOTR CETERA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHAEL JAMES WASHINGTON, MICHAEL ANTHONY WILBOURN, KENNETH RAY RANDLE and RONALD DWAYNE THOMAS
[Case # 11-20563], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ MICHAEL JAMES WASHINGTON, ✅ MICHAEL ANTHONY WILBOURN, ✅ RONALD DWAYNE THOMAS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KEVIN L. MOORE
[Case # 11-3841], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ KEVIN L. MOORE >>> More Information
Plaintiff versus Defendant
USA	Celeste Anh Nguyen (1)
[Case # 2011mj00400/509457], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Celeste Anh Nguyen () >>> More Information
Plaintiff versus Defendant
USA	Christopher J Woods (1)
[Case # 2011mj01841/509528], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Christopher J Woods () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAFAEL SANCHEZ-SANCHEZ, a/k/a Rafael Hernandez-Sanchez a/k/a Rafael Hernandez-Martin a/k/a Rafael Hernandez-Hernandez a/k/a Rafael Hernandez
[Case # 11-3024], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ RAFAEL SANCHEZ-SANCHEZ, ✅ a/k/a Rafael Hernandez-Sanchez a/k/a Rafael Hernandez-Martin a/k/a Rafael Hernandez-Hernandez a/k/a Rafael Hernandez >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	REYES TERRONES-LOPEZ
[Case # 11-6200], [Filed: August 04, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ REYES TERRONES-LOPEZ >>> More Information
Plaintiff versus Defendant
United States of America	Shelby Lee Young, Jr., also known as Chevy
[Case # 11-2673], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Shelby Lee Young, ✅ also known as Chevy >>> More Information
California, August 04, 2011 ⚖ Case 2:2011cv06410/508919 Here's the deal—United States of America is going against Hormoz Pourat. Case number case 2:2011cv06410/508919, started on August 04, 2011. It's about Other Statutory Actions before Judge Paul L. Abrams, Consuelo B. Marshall. More Information about >>> ✅ Hormoz Pourat …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RHODY DAIRY L.L.C., a limited liability company and JAY L DE JONG, an individual
[Case # 11-35658], [Filed: August 04, 2011] [ Other Statutory Actions§ ⚖ ] ✅ RHODY DAIRY, ✅ an individual >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CLARENCE CLAY
[Case # 11-13517], [Filed: August 04, 2011] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Robert Glenn Johns (1)
[Case # 2011mj00304/508975], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Robert Glenn Johns () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RONALD DWAYNE THOMAS
[Case # 11-20567], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ RONALD DWAYNE THOMAS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LOUIS D. AMIR
[Case # 11-3875], [Filed: August 15, 2011] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MAURICE ANTHONY DUNKLEY
[Case # 11-13543], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ MAURICE ANTHONY DUNKLEY >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	IVAN CORONEL LOPEZ, a.k.a. Ivan Coronel, a.k.a. Zorrito
[Case # 11-13540], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Ivan Coronel >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BERNARDO DELEON-TORRES
[Case # 11-50302], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ BERNARDO DELEON-TORRES >>> More Information
California, August 04, 2011 ⚖ Case 3:2011mc01013/359876 The legal dispute indexed as case 3:2011mc01013/359876 was initiated on August 04, 2011. It involves a clash between USA and Sprint Nextel Cell Phone No. 619-758-8239. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of California, presided over by Judge Unassigned. More Information about >>> ✅ Sprint Nextel Cell Phone No. -- …
California, July 20, 2011 ⚖ Case 2:2011cv05948/507441 A legal case marked by the docket number case 2:2011cv05948/507441 was filed on July 20, 2011. It involves United States of America as the plaintiff and Harvey McLaurin, Jr as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Harvey McLaurin …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	AARON PALACIOS
[Case # 11-50702], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ AARON PALACIOS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TIMOTHY MCGLOTHIN
[Case # 11-1360], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ TIMOTHY MCGLOTHIN >>> More Information
Plaintiff versus Defendant
United States of America	Carlos Ponce
[Case # 11-2671], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Carlos Ponce >>> More Information
Plaintiff versus Defendant
USA	Jose Luis Acosta-Villazana (1)
[Case # 2011mj00303/508896], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Jose Luis Acosta-Villazana () >>> More Information
California, August 04, 2011 ⚖ Case 3:2011cv01741/359734 In the US District Court for the Southern District of California case 3:2011cv01741/359734, Upper Deck International B.V. files a suit against The Upper Deck Company, Richard McWilliam and DOES. The filing date was August 04, 2011, and this case concerns Other Contract under 28 U.S.C. § 1331. Presiding over the case is Judge Cathy Ann Bencivengo, Larry Alan Burns. The Plaintiff has requested a jury trial. More Information about >>> ✅ Upper Deck International, ✅ Richard McWilliam …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SERGIO RODRIGUEZ-RUIZ, AKA Sergio Rodriguez, AKA Sergio Ruiz, AKA Biviano Vedugo-Baez
[Case # 11-50303], [Filed: August 04, 2011] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE GUZMAN
[Case # 11-5930], [Filed: August 04, 2011] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Christopher J Woods (1)
[Case # 2011mj01841/509529], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Christopher J Woods () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAVID ARANDA
[Case # 11-40852], [Filed: August 10, 2011] [ Other§ ⚖ ] ✅ DAVID ARANDA >>> More Information
Plaintiff versus Defendant
USA	Celeste Anh Nguyen (1)
[Case # 2011mj00400/509458], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Celeste Anh Nguyen () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ESTEBAN VALERO GAYTAN
[Case # 11-50699], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ ESTEBAN VALERO GAYTAN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CLYDE BRADDOCK
[Case # 11-5933], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ CLYDE BRADDOCK >>> More Information
Plaintiff versus Defendant
United States of America	Michael Sottilare
[Case # 11-2677], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Michael Sottilare >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ERNEST TURNER, also known as Baldie Turner, also known as B-Man Turner
[Case # 11-30738], [Filed: August 15, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ ERNEST TURNER, ✅ also known as Baldie Turner, ✅ also known as B-Man Turner >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOHNNY D. MATHIS
[Case # 11-30698], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ JOHNNY D. MATHIS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LEOBIGILDO MARTINEZ-BERNAL, also known as Luiz Reyes-Rivera
[Case # 11-40873], [Filed: August 15, 2011] [ Other§ ⚖ ] ✅ LEOBIGILDO MARTINEZ-BERNAL, ✅ also known as Luiz Reyes-Rivera >>> More Information
Plaintiff versus Defendant
USA	Kent A Clark (1)
[Case # 2011tk08321/509643], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Kent A Clark () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CARLOS ALBERTO SENDEROS
[Case # 11-10400], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ CARLOS ALBERTO SENDEROS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CLAUDIA FARIAS-SANCHEZ
[Case # 11-30214], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ CLAUDIA FARIAS-SANCHEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHAEL ANTHONY WILBOURN
[Case # 11-20564], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY WILBOURN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JASON LEE PERRY
[Case # 11-50698], [Filed: August 04, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Stanley Charles Simons (1)
[Case # 2011mj01727/507695], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Stanley Charles Simons () >>> More Information
Plaintiff versus Defendant
USA	a black LG phone with FM Radio written on the front of phone: FCC ID:BEJGU200A, IMEI:012290-00-156350-4, S/N 011CQSF156350, SIM ID:8952033810922689663F (1)
[Case # 2011mj00366/507901], [Filed: July 20, 2011] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ERNESTO HERNANDEZ-LIZARDI
[Case # 11-3236], [Filed: August 10, 2011] [ Other§ ⚖ ] ✅ ERNESTO HERNANDEZ-LIZARDI >>> More Information
Plaintiff versus Defendant
USA	a black Motorola i475 Boost Mobile phone, model no. H79XAN6QR2AN, FCC ID: IHDT56MG1, SIM ID: 000838461013300 (1)
[Case # 2011mj00368/507908], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ a black Motorola i Boost Mobile phone, ✅ model no. HXANQRAN >>> More Information
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 # 2011mj00371/507918], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ a black Motorola I- phone, ✅ model no. HXAHJRAN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VICTOR JAMES WEBSTER
[Case # 11-30191], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ VICTOR JAMES WEBSTER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CLARENCE HENRY COHEN
[Case # 11-1960], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ CLARENCE HENRY COHEN >>> More Information
California, July 20, 2011 ⚖ Case 2:2011cv05943/507439 A legal case marked by the docket number case 2:2011cv05943/507439 was filed on July 20, 2011. It involves United States of America as the plaintiff and Xuong Vuong as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Xuong Vuong …
Plaintiff versus Defendant
USA	Luis Rosales Martinez (1)
[Case # 2011mj01718/507873], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ Luis Rosales Martinez () >>> More Information
Plaintiff versus Defendant
USA	Christopher St Aubyn Headley (1)
[Case # 2011mj00409/509422], [Filed: August 10, 2011] [ Other§ ⚖ ] ✅ Christopher St Aubyn Headley () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LAKENDRICK LASHAWN WILSON
[Case # 11-13632], [Filed: August 10, 2011] [ Other§ ⚖ ] ✅ LAKENDRICK LASHAWN WILSON >>> More Information
Plaintiff versus Defendant
USA	One Forensic copy of an Abacus external hard drive, serial number 5MAC8044, seized by federal agents on or about 5/19/11 (1)
[Case # 2011mj01717/507587], [Filed: July 20, 2011] [ Other§ ⚖ ] ✅ seized by federal agents on or about // () >>> More Information
Plaintiff versus Defendant
USA	John Raymond Anthony White (1)
[Case # 2011mj01839/509040], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ John Raymond Anthony White () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RASHUNDRIA J. BURKES, a/k/a Roe
[Case # 11-4798], [Filed: August 10, 2011] [ Other§ ⚖ ] ✅ RASHUNDRIA J. BURKES, ✅ a/k/a Roe >>> More Information
Plaintiff versus Defendant
USA	Kent A Clark (1)
[Case # 2011tk08321/509644], [Filed: August 04, 2011] [ Other§ ⚖ ] ✅ Kent A Clark () >>> More Information

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