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Participant Index
B -> BALLINGER...(click to open)
BALLINGER, Daniel
BARNES, Hakeem
BREWER, Jamie
Bar, One
Brown, Carl
C -> CELIO...(click to open)
CELIO, Albert
COLUNGA-GLORIA, Cesar
CRUDGINGTON, Richard
Carlin, Helen
Carroll, Randall
Chan, Hector
Coin, One
Collector, Tax
Com, Rosedale
Currency, .
G -> GERRAD...(click to open)
GERRAD, Eugene
GIBSON, Bernard
GRACIA, Derrick
GREER, Julius
George, A/k/a
Glassgow, Robert
Gloria, Also
Greg, A/k/a
H -> HERNANDEZ...(click to open)
HERNANDEZ, Aurelia
HERNANDEZ, Justin
HILGERS, Scott
Hawkes, Robert
Hernandez, Also
M -> MACWILLIAMS...(click to open)
MACWILLIAMS, Thomas
MANYFIELD, Lawrence
MARTINEZ, Daniel
MCNEIL, Daniel
MIKELL, Sonny
MOLINA-GONZALEZ, Antonio
Mayberry, Terry
Molina, Also
Montalvan, Jose
R -> RAMOS-PEREZ...(click to open)
RAMOS-PEREZ, Javier
RAMOS-SOLANO, Ramon
RITCHIE, Kelly
Rafa, A/k/a
Riley, Mark
Rodriguez, Vena
Rodriguez-Cruz, Raciel
S -> SANCHEZ-BALTAZAR...(click to open)
SANCHEZ-BALTAZAR, Mario
SANCHEZ-SANDOVAL, Lucas
SANTILLANA, Tiofila
SELLERS, James
SMOOT, Raymond
STOKES, Charles
SUAREZ, Emilio
Sargent, Stephen
Singh, Divya
Smythe, Michael
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE GERRAD |
| [Case # 11-10443], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ EUGENE GERRAD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY LANCE RITCHIE |
| [Case # 11-10843], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ KELLY LANCE RITCHIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT CELIO |
| [Case # 11-1410], [Filed: September 08, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ALBERT CELIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS T. GOSS |
| [Case # 11-3041], [Filed: September 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Richard M Sicairos (1) |
| [Case # 2011tk08491/511355], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ Richard M Sicairos () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY NEECE |
| [Case # 11-10850], [Filed: September 08, 2011] [ Other§ ⚖ ] ✅ RANDY NEECE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN CHRISTOPHER FERGUSON |
| [Case # 11-7149], [Filed: August 31, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SHAWN CHRISTOPHER FERGUSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CHAD THOMPSON |
| [Case # 11-7129], [Filed: August 30, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL JUNIOR MCNEIL |
| [Case # 11-4865], [Filed: August 31, 2011] [ Other§ ⚖ ] ✅ DANIEL JUNIOR MCNEIL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONRADO PERERA |
| [Case # 11-14106], [Filed: September 08, 2011] [ Other§ ⚖ ] ✅ CONRADO PERERA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account associated with Vietlink Global LLC and IP addresses 96.44.132.0/28 and 96.44.162.120/29, maintained by QuadraNet, Incorporated, located at 530 West 6th Street, #901, Los Angeles, Cal (1) |
| [Case # 2011mj02030/511029], [Filed: August 31, 2011] [ Other§ ⚖ ] ✅ maintained by QuadraNet, ✅ Los Angeles, ✅ Cal () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ARMENDARIZ |
| [Case # 11-40931], [Filed: August 31, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE EZEOKEKE |
| [Case # 11-10840], [Filed: September 07, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT WILLIAM HILGERS and TODD JEREMY RICE |
| [Case # 11-30249], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ SCOTT WILLIAM HILGERS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Isaias Perez |
| [Case # 11-2930], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ Isaias Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $4, 967.00 in U.S. Currency |
| [Case # 2011at00568/228556], [Filed: September 07, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Darron Lamont Bennett (1) |
| [Case # 2011mj02073/511710], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ Darron Lamont Bennett () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDOPHE ROLAND ZOA |
| [Case # 11-7140], [Filed: August 30, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIUS GREER, a/k/a POONY |
| [Case # 11-3398], [Filed: September 08, 2011] [ Other§ ⚖ ] ✅ JULIUS GREER, ✅ a/k/a POONY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME FLORES |
| [Case # 11-50813], [Filed: September 08, 2011] [ Other§ ⚖ ] ✅ JAIME FLORES >>> More Information |
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California, August 31, 2011 ⚖ Case 5:2011cv01380/511196 Here's the deal—US Bank National Association is going against Vena Rodriguez, Divya Singh, Helen E Carlin, Does and Terry Mayberry. Case number case 5:2011cv01380/511196, started on August 31, 2011. It's about Rent Lease & Ejectment before Judge Virginia A. Phillips, Alicia G. Rosenberg. More Information about >>> ✅ Vena Rodriguez, ✅ Divya Singh, ✅ Helen E Carlin, ✅ Terry Mayberry … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY WIGGS |
| [Case # 11-4857], [Filed: August 30, 2011] [ Other§ ⚖ ] ✅ TERRY WIGGS >>> More Information |
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California, September 07, 2011 ⚖ Case 2:2011cv07346/511287 Alright, it's United States of America taking on Stephen S Sargent. Case number case 2:2011cv07346/511287, started on September 07, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Stephen S Sargent … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NASSER AHDOOT |
| [Case # 11-50344], [Filed: August 30, 2011] [ Other§ ⚖ ] ✅ NASSER AHDOOT >>> More Information |
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California, September 07, 2011 ⚖ Case 2:2011cv07349/511297 Check it out, it's United States of America taking on Robert N Hawkes. Case number case 2:2011cv07349/511297, started on September 07, 2011. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Robert N Hawkes … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL CURTIS BALLINGER |
| [Case # 11-6058], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ DANIEL CURTIS BALLINGER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS J. MACWILLIAMS, a/k/a Greg, a/k/a Corporal George |
| [Case # 11-7177], [Filed: September 07, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ THOMAS J. MACWILLIAMS, ✅ a/k/a Greg, ✅ a/k/a Corporal George >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL HOWARD WOLFORD |
| [Case # 11-10822], [Filed: August 30, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ RANDALL HOWARD WOLFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE BREWER |
| [Case # 11-60603], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ JAMIE BREWER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY WALTER DENTON |
| [Case # 11-14116], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ RICKY WALTER DENTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AURELIA OCHOA HERNANDEZ, also known as Rachael Tovar, also known as Aurelia Hernandez |
| [Case # 11-50808], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ AURELIA OCHOA HERNANDEZ, ✅ also known as Rachael Tovar, ✅ also known as Aurelia Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO LEMUS |
| [Case # 11-6057], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ FRANCISCO LEMUS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Jose Tarula Silva (1) |
| [Case # 2011mj02019/510938], [Filed: August 30, 2011] [ Other§ ⚖ ] ✅ Juan Jose Tarula Silva () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William Pierce (1) |
| [Case # 2011mj02031/511086], [Filed: August 31, 2011] [ Other§ ⚖ ] ✅ William Pierce () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO SUAREZ |
| [Case # 11-14107], [Filed: September 08, 2011] [ Other§ ⚖ ] ✅ EMILIO SUAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gabriel Estrada (1) |
| [Case # 2011mj02074/511659], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ Gabriel Estrada () >>> More Information |
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California, August 31, 2011 ⚖ Case 2:2011cv02315/228318 At the US District Court for the Eastern District of California, the legal case 2:2011cv02315/228318 entails United States of America and Carl Adair Brown, Unknown Owners, Randall Carroll, Tulare County Treasurer and Tax Collector, Provident Mortgage Corporation, Success Mutual Water Company, A California Corporation, Success Development Company, A California Corporation, Rosedale Water Com. The filing date is August 31, 2011, and this case deals with Land Condemnation as per 40 U.S.C. § 258. Judge Dale A. Drozd, William B. Shubb is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carl Adair Brown, ✅ Randall Carroll, ✅ Tax Collector, ✅ Rosedale Water Com … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS FRANKLIN |
| [Case # 11-2082], [Filed: August 30, 2011] [ Other§ ⚖ ] ✅ MARCUS FRANKLIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Raciel Rodriguez-Cruz |
| [Case # 11-2942], [Filed: September 08, 2011] [ Other§ ⚖ ] ✅ Raciel Rodriguez-Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EL DORADO COUNTY, California and CITY OF SOUTH LAKE TAHOE |
| [Case # 11-17134], [Filed: September 07, 2011] [ Environmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOHN PISKANIN, JR. |
| [Case # 11-3371], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO QUINTERO-RUACHO |
| [Case # 11-50789], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ RODRIGO QUINTERO-RUACHO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SONNY JAMES MIKELL |
| [Case # 11-14052], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ SONNY JAMES MIKELL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Adebowale Jolaoso (1) |
| [Case # 2011mj02050/511359], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ Adebowale Jolaoso () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE VARGAS-SOTO |
| [Case # 11-10835], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB BEN-ARI |
| [Case # 11-14019], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Adam Avila (1) |
| [Case # 2011mj00340/511192], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ Adam Avila () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM DEMON ALLEN |
| [Case # 11-6051], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ WILLIAM DEMON ALLEN >>> More Information |
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| Petitioner versus Respondent | |
| UBS Financial Services Inc. and Piper Jaffray & Co. | Mark C. Riley |
| [Case # 2011cv02042/362482], [Filed: September 02, 2011] [ Other Statutory Actions§28 U.S.C. § 1332 ⚖ ] [Judge: Ruben B. Brooks, M. James Lorenz] ✅ Mark C. Riley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kamia Arekai Saulsberry (1) |
| [Case # 2011mj02051/511305], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ Kamia Arekai Saulsberry () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP SCOTT FURR |
| [Case # 11-4881], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER JACINTO RAMOS-PEREZ |
| [Case # 11-50790], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ JAVIER JACINTO RAMOS-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIOFILA SANTILLANA |
| [Case # 11-50794], [Filed: September 02, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ TIOFILA SANTILLANA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAKEEM R. BARNES |
| [Case # 11-14025], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ HAKEEM R. BARNES >>> More Information |
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California, September 02, 2011 ⚖ Case 4:2011cv04394/245067 In the US District Court for the Northern District of California, U.S. Bank National Association and Hector Chan are involved in case 4:2011cv04394/245067. Filed on September 02, 2011, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1441. Judge Laurel Beeler is presiding, and no jury trial is requested. More Information about >>> ✅ Hector Chan … | |
| Plaintiff versus Defendant | |
| USA | Gabriel Estrada (1) |
| [Case # 2011mj02074/511660], [Filed: September 07, 2011] [ Other§ ⚖ ] ✅ Gabriel Estrada () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE AUGUSTIN PLUMA |
| [Case # 11-1402], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ismael Hernandez Perales (1) |
| [Case # 2011mj02052/511299], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ Ismael Hernandez Perales () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ILLYA BOND, AKA Frank Akbery |
| [Case # 11-56514], [Filed: September 02, 2011] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Adam Avila (1) |
| [Case # 2011mj00340/511191], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ Adam Avila () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Carlos Montalvan |
| [Case # 11-2904], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ Jose Carlos Montalvan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN HERNANDEZ |
| [Case # 11-1404], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ JUSTIN HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL MARTINEZ, a.k.a. Blue |
| [Case # 11-14070], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ DANIEL MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHUONG VAN DUONG, a.k.a. Bing |
| [Case # 11-14037], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MARK JONES |
| [Case # 11-14008], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD SAMUEL CRUDGINGTON |
| [Case # 11-14010], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ RICHARD SAMUEL CRUDGINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ALFONSO LEGARDA |
| [Case # 11-8073], [Filed: September 02, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JESUS ALFONSO LEGARDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JAMAREL SELLERS |
| [Case # 11-4883], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ JAMES JAMAREL SELLERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHIMADO INGRAHAM |
| [Case # 11-14026], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ SHIMADO INGRAHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN LUIS GUARDADO |
| [Case # 11-4169], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO SANCHEZ-BALTAZAR |
| [Case # 11-10831], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ MARIO SANCHEZ-BALTAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAN CHARLES TOMPKINS |
| [Case # 11-35735], [Filed: September 02, 2011] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ismael Hernandez Perales (1) |
| [Case # 2011mj02052/511298], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ Ismael Hernandez Perales () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Experss Mail Parcel No. EG990391987US (1) |
| [Case # 2011mj02056/511812], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO MOLINA-GONZALEZ, also known as Antonio Molina |
| [Case # 11-50796], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ ANTONIO MOLINA-GONZALEZ, ✅ also known as Antonio Molina >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR ENRIQUE COLUNGA-GLORIA, also known as Roel Gloria |
| [Case # 11-50795], [Filed: September 02, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ CESAR ENRIQUE COLUNGA-GLORIA, ✅ also known as Roel Gloria >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO ZAPATA-ORTIZ |
| [Case # 11-40941], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ EDUARDO ZAPATA-ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN BOBBY MCGEE |
| [Case # 11-14041], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL VALDERRAMA, a/k/a Rafa |
| [Case # 11-4882], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ RAFAEL VALDERRAMA, ✅ a/k/a Rafa >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Smythe |
| [Case # 11-2906], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ Michael Smythe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Eugene Glassgow |
| [Case # 11-2611], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ Robert Eugene Glassgow >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAREY LEE WILLIAMS |
| [Case # 11-14011], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON RAMOS-SOLANO |
| [Case # 11-10439], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ RAMON RAMOS-SOLANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD GIBSON, SR., a/k/a Bernard Willis |
| [Case # 11-6963], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ BERNARD GIBSON, ✅ a/k/a Bernard Willis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE MANYFIELD, SR. |
| [Case # 11-2722], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ LAWRENCE MANYFIELD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK ANTHONY GRACIA |
| [Case # 11-13373], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ DERRICK ANTHONY GRACIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES T. STOKES |
| [Case # 11-2734], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ CHARLES T. STOKES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCAS GERARDO SANCHEZ-SANDOVAL |
| [Case # 11-10385], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ LUCAS GERARDO SANCHEZ-SANDOVAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN YEMINY |
| [Case # 11-3025], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ JONATHAN YEMINY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WESLEY T. NASH |
| [Case # 11-1927], [Filed: July 28, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND SMOOT |
| [Case # 11-2726], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ RAYMOND SMOOT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Troy Bowen (1) |
| [Case # 2011mj00446/511387], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ Troy Bowen () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALI HIJAZI |
| [Case # 11-2727], [Filed: July 28, 2011] [ Other§ ⚖ ] >>> More Information |
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California, July 28, 2011 ⚖ Case 2:2011cv06243/508291 The legal case indexed as case 2:2011cv06243/508291 was initiated on July 28, 2011. The involved parties include United States of America as the plaintiff and One Dram 5000 Coin, Miscellaneous Jewelry and One 10G Gold Colored Bar as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge John A Kronstadt, Michael R. Wilner. More Information about >>> ✅ One m Coin, ✅ Miscellaneous Jewelry, ✅ One G Gold Colored Bar … | |
| Plaintiff versus Defendant | |
| USA | Robert Jesse Lomas (1) |
| [Case # 2011mj01801/508418], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ Robert Jesse Lomas () >>> More Information |
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| Petitioner versus Respondent | |
| UNION BANK N.A. | CYNTHIA LARSEN |
| [Case # 11-90012], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ CYNTHIA LARSEN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00286/508562], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN A. JOLLIVETTE, also known as Shon Alik Jolivette |
| [Case # 11-30816], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ SHAWN A. JOLLIVETTE, ✅ also known as Shon Alik Jolivette >>> More Information |
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