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Participant Index
A -> ALFARO-MARTINEZ...(click to open)
ALFARO-MARTINEZ, Daniel
Acosta, Jaime
Acosta, Jesus
Acosta, Julian
Anderson, Robert
B -> BIRMINGHAM...(click to open)
BIRMINGHAM, Garfield
BRUNSON, Harold
BUSTAMANTE, Daniel
Becris, Nicolas
Bunn, A/k/a
C -> CHANG-AZKARRAGA...(click to open)
CHANG-AZKARRAGA, Johnathan
COOPER, Jermaine
Carmelo, Also
Currency, .
H -> HERNANDEZ...(click to open)
HERNANDEZ, Alejandro
HERNANDEZ-LOPEZ, Pedro
HERNANDEZ-MALDONADO, Fredy
HOPKINS, Jeffrey
Hastings, Robert
J -> JOHNSON...(click to open)
JOHNSON, David
JOHNSON, A/k/a
Jackson, Patsy
Jaha, Gina
Jaquez, Maria
K -> KARPO...(click to open)
KARPO, A/k/a
KELLOGG, Brooks
Kim, Joo
Koulax, Martina
Koulax, Thomas
Kozlowski, Mark
M -> MARISCAL...(click to open)
MARISCAL, Jorge
MARTIN, Brandon
MCFARLAND, Ronald
MOODY, Michael
Mecca, A/k/a
P -> PEEPLES...(click to open)
PEEPLES, Robert
PERSA, Richard
Placencia, Mario
Puente, Also
Puente-Limones, Also
S -> SLADE...(click to open)
SLADE, Anthony
SWIFT, Ronald
Slade, A/k/a
Soria, Also
Spigner, Corey
Stanley, Jacob
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH GARCIA |
| [Case # 11-30246], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ JOSEPH GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD MICHAEL PERSA |
| [Case # 11-3948], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ RICHARD MICHAEL PERSA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MARISCAL |
| [Case # 11-50349], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ JORGE MARISCAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVERY MYRON LAWTON |
| [Case # 11-4880], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ AVERY MYRON LAWTON >>> More Information |
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| Plaintiff versus Defendant | |
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University of Connecticut
American Association of University Professors
State Emp Bargaining Agent Coalition
More Information Ind & o/b/o all of its members Connecticut Association of Prosecutors Congress of Connecticut Community Colleges SEIU AFL-CIO Judicial |
Marc S. Ryan, I/O as Sec of Ofc of Policy & Managment of State of Connecticut and John G. Rowland, I/O as Gov. of the State of Connecticut |
| [Case # 11-3061], [Filed: July 28, 2011] [ CIVIL RIGHTS-Other§ ⚖ ] ✅ Marc S. Ryan, ✅ John G. Rowland >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Dana Lynn Leondones Baquing (1) |
| [Case # 2011mj00421/510153], [Filed: August 18, 2011] [ Other§ ⚖ ] ✅ Dana Lynn Leondones Baquing () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARION IRBY |
| [Case # 11-6965], [Filed: July 28, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Approximately $77, 000.00 in U.S. Currency |
| [Case # 2011at00453/226781], [Filed: July 28, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Michael Reagan Beene (1) |
| [Case # 2011mj00288/508818], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ Michael Reagan Beene () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LUIS MENDEZ-SORIA, also known as Jorge Luis Mendez Soria |
| [Case # 11-50791], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ also known as Jorge Luis Mendez Soria >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID M. DESMIT |
| [Case # 11-5977], [Filed: August 18, 2011] [ Other§ ⚖ ] ✅ DAVID M. DESMIT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT FAWCETT |
| [Case # 11-14051], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ SCOTT FAWCETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ALBERTO CABRERA-RUIZ |
| [Case # 11-40924], [Filed: August 30, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, July 28, 2011 ⚖ Case 1:2011cv01251/226866 The legal proceedings in case 1:2011cv01251/226866 at US District Court for the Eastern District of California involve United States and Approximately $77,000.00 in U.S. Currency. Filed on July 28, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gary S. Austin, Lawrence J. O'Neill is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, August 30, 2011 ⚖ Case 2:2011cv07148/510808 The legal case indexed as case 2:2011cv07148/510808 was initiated on August 30, 2011. The involved parties include United States of America as the plaintiff and Maria D Jaquez as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Maria D Jaquez … | |
| Plaintiff versus Defendant | |
| USA | United States Postal Service Experss Mail Parcel No. EG990391987US (1) |
| [Case # 2011mj02056/511811], [Filed: September 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Adebowale Jolaoso (1) |
| [Case # 2011mj02050/511360], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ Adebowale Jolaoso () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Patsy Ann Jackson |
| [Case # 11-2616], [Filed: July 28, 2011] [ Other§ ⚖ ] ✅ Patsy Ann Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRIEL DONTEA DOVE |
| [Case # 11-7172], [Filed: September 02, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL BUSTAMANTE |
| [Case # 11-40944], [Filed: September 02, 2011] [ Other§ ⚖ ] ✅ DANIEL BUSTAMANTE >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Robert Anderson |
| [Case # 2011cv07628/512051], [Filed: September 15, 2011] [ Taxes§ ⚖ ] [Judge: S. James Otero, Michael R. Wilner] ✅ Robert Anderson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LINARES, a.k.a. Churro |
| [Case # 11-14250], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE A. COOPER |
| [Case # 11-3105], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ JERMAINE A. COOPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SCOTT MOODY |
| [Case # 11-30255], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ MICHAEL SCOTT MOODY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID HILL |
| [Case # 11-7227], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO VELASCO-CONTRAERAS, AKA Jorge Vasquez |
| [Case # 11-10454], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ RICARDO VELASCO-CONTRAERAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CARMEN DUARTE-BAUTISTA, also known as Don Carmelo |
| [Case # 11-40987], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ also known as Don Carmelo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lemuel Geovani Espinosa (1) |
| [Case # 2011mj02149/512195], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Lemuel Geovani Espinosa () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO VALDEZ |
| [Case # 11-10866], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ SANTIAGO VALDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Heather Elliott (1) |
| [Case # 2011tk08807/516243], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Heather Elliott () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | DAVID TOLEDO-CANALES, a/k/a Quinta |
| [Case # 11-8044], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ DAVID TOLEDO-CANALES, ✅ a/k/a Quinta >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Parra-Rivas (1) |
| [Case # 2011mj02143/512137], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Sergio Parra-Rivas () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK CHARLES HALL |
| [Case # 11-14234], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD FOSTER |
| [Case # 11-3097], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ BERNARD FOSTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOSES KING |
| [Case # 11-7237], [Filed: September 15, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY A. HOPKINS |
| [Case # 11-4905], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ JEFFREY A. HOPKINS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Heather Elliott (1) |
| [Case # 2011tk08808/516245], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Heather Elliott () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ERNEST PEEPLES, Jr. |
| [Case # 11-30259], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ ROBERT ERNEST PEEPLES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMIE H. TELFAIR, a/k/a HASSAN GATLING |
| [Case # 11-3456], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ TOMMIE H. TELFAIR, ✅ a/k/a HASSAN GATLING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BROOKS L. KELLOGG |
| [Case # 11-1429], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ BROOKS L. KELLOGG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN VALDEZ, AKA Dorantino Alvarez-Parra, AKA Octavio Cerquera-Garcia, AKA Jimmie, AKA Indalecio Marin, AKA Mario, AKA Juvan Valdes |
| [Case # 11-35768], [Filed: September 15, 2011] [ Vacate Sentence§ ⚖ ] >>> More Information |
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California, September 15, 2011 ⚖ Case 3:2011cv04586/245444 The legal proceedings in case 3:2011cv04586/245444 at US District Court for the Northern District of California involve United States of America and Approximately $67,391 in United States Currency. Filed on September 15, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jeffrey S. White is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SILVANO FLORES-VEGA |
| [Case # 11-40992], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNATHAN CHANG-AZKARRAGA |
| [Case # 11-40990], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ JOHNATHAN CHANG-AZKARRAGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO GARY DUNN |
| [Case # 11-14268], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cindy Chavez (1) |
| [Case # 2011cm00034/511992], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Cindy Chavez () >>> More Information |
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| 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 # 11-3478], [Filed: September 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 | DANIEL AGUSTIN ALFARO-MARTINEZ |
| [Case # 11-40885], [Filed: August 18, 2011] [ Other§ ⚖ ] ✅ DANIEL AGUSTIN ALFARO-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ENRIQUE ORTIZ-HURTADO |
| [Case # 11-6103], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ JORGE ENRIQUE ORTIZ-HURTADO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miranda M Winn (1) |
| [Case # 2011tk06229/516257], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Miranda M Winn () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS GONSALES |
| [Case # 11-40985], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND FRANK |
| [Case # 11-50848], [Filed: September 15, 2011] [ Other forfeitures and penalty suits§ ⚖ ] ✅ RAYMOND FRANK >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Escamilla (1) |
| [Case # 2011mj02158/512084], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Victor Escamilla () >>> More Information |
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California, September 15, 2011 ⚖ Case 2:2011cv07661/512496 Check it out, it's United States of America taking on Mario Placencia. Case number case 2:2011cv07661/512496, started on September 15, 2011. It's about Taxes, happening with Judge Dale S. Fischer, Michael R. Wilner. More Information about >>> ✅ Mario Placencia … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO WILSON |
| [Case # 11-6100], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ MARIO WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAKIM MUSTAFA RASUL |
| [Case # 11-10457], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ HAKIM MUSTAFA RASUL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hector Rosales-Cordoba (1) |
| [Case # 2011mj02142/512133], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Hector Rosales-Cordoba () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RON COLLINS |
| [Case # 11-3098], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joo Ok Kim |
| [Case # 11-2992], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Joo Ok Kim >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LOUIS JOHNSON |
| [Case # 11-30256], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ DAVID LOUIS JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS MARK GEBERS, Jr. |
| [Case # 11-10455], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JAMAR WILSON |
| [Case # 11-2147], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ JAMES JAMAR WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR AURELIANO PENA |
| [Case # 11-2151], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHLEE GINA BUNN, a/k/a Ashlee G. Bunn |
| [Case # 11-4907], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ a/k/a Ashlee G. Bunn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY EUGENE SLADE, a/k/a Slade |
| [Case # 11-4904], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ ANTHONY EUGENE SLADE, ✅ a/k/a Slade >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD EUGENE SWIFT, II |
| [Case # 11-2150], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ RONALD EUGENE SWIFT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERETT CHEE LAUGHING |
| [Case # 11-10456], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nicolas Becris |
| [Case # 2011cv07623/512174], [Filed: September 15, 2011] [ Taxes§ ⚖ ] [Judge: Victor B. Kenton, John A Kronstadt] ✅ Nicolas Becris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIM DIVEROLI |
| [Case # 11-14241], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ EFRAIM DIVEROLI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAILEY DANIELS |
| [Case # 11-7239], [Filed: September 15, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BAILEY DANIELS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Ellis Hastings |
| [Case # 11-2994], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Robert Ellis Hastings >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Lemuel Geovani Espinosa (1) |
| [Case # 2011mj02149/512194], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Lemuel Geovani Espinosa () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Heather Elliott (1) |
| [Case # 2011tk08808/516246], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Heather Elliott () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO HERNANDEZ-LOPEZ |
| [Case # 11-3104], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ PEDRO HERNANDEZ-LOPEZ >>> More Information |
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California, September 15, 2011 ⚖ Case 2:2011cv07624/512066 Alright, check it — United States of America is up against Jesus Acosta, Julian Acosta and Jaime Acosta. Case number case 2:2011cv07624/512066, kicked off on September 15, 2011. It's about Tax Suits: IRS-Third Party and it's in front of Judge Percy Anderson, Michael R. Wilner. More Information about >>> ✅ Jesus Acosta, ✅ Julian Acosta, ✅ Jaime Acosta … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD A. MCFARLAND |
| [Case # 11-3485], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ RONALD A. MCFARLAND >>> More Information |
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California, September 15, 2011 ⚖ Case 2:2011cv07663/512314 Alright, we got US Bank National Association versus Thomas Koulax , Jr, Mark Kozlowski, Jacob Stanley, Does and Martina Koulax here. Case number case 2:2011cv07663/512314, kicked off on September 15, 2011. This is about Rent Lease & Ejectment, hanging with Judge Valerie Baker Fairbank, Margaret A. Nagle. More Information about >>> ✅ Thomas Koulax, ✅ Mark Kozlowski, ✅ Jacob Stanley, ✅ Martina Koulax … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD SIDNEY BRUNSON, a/k/a SID, a/k/a SHAWN JOHNSON |
| [Case # 11-3479], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ HAROLD SIDNEY BRUNSON, ✅ a/k/a SHAWN JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS MIJANGOS |
| [Case # 11-50366], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC CRAFT |
| [Case # 11-3470], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Corey Spigner, also known as Goldie |
| [Case # 11-2999], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Corey Spigner, ✅ also known as Goldie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE PUENTE LIMONES, also known as Catarino Limones-Puente, also known as Pedro Reyes-Fabella, also known as Catarino Puente-Limones, also known as Catarino Puente |
| [Case # 11-40991], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ also known as Catarino Limones-Puente, ✅ also known as Pedro Reyes-Fabella, ✅ also known as Catarino Puente-Limones, ✅ also known as Catarino Puente >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Miranda M Winn (1) |
| [Case # 2011tk06229/516256], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ Miranda M Winn () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD DAWSON, a/k/a Tree |
| [Case # 11-7232], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ RONALD DAWSON, ✅ a/k/a Tree >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS R. HOGG |
| [Case # 11-6105], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | "My Touch" HTC black cell phone, serial number SH13PRM05439 (1) |
| [Case # 2011mj02039/511468], [Filed: September 01, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO HERNANDEZ |
| [Case # 11-4871], [Filed: September 01, 2011] [ Other§ ⚖ ] ✅ ALEJANDRO HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS CARLOS RIASCOS-HURTADO |
| [Case # 11-14227], [Filed: September 15, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARFIELD BIRMINGHAM |
| [Case # 11-14228], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ GARFIELD BIRMINGHAM >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Gina M Jaha |
| [Case # 2011cv07626/512179], [Filed: September 15, 2011] [ Taxes§ ⚖ ] [Judge: S. James Otero, Michael R. Wilner] ✅ Gina M Jaha >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO MONTAY QUILLER, a/k/a Mecca |
| [Case # 11-4906], [Filed: September 15, 2011] [ Other§ ⚖ ] ✅ MARIO MONTAY QUILLER, ✅ a/k/a Mecca >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Julio Cesar-Gomez (1) |
| [Case # 2011mj00339/511180], [Filed: September 01, 2011] [ Other§ ⚖ ] ✅ Julio Cesar-Gomez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Ashley Williams (1) |
| [Case # 2011mj02042/511097], [Filed: September 01, 2011] [ Other§ ⚖ ] ✅ Ashley Williams () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON KEITH MARTIN |
| [Case # 11-4877], [Filed: September 01, 2011] [ Other§ ⚖ ] ✅ BRANDON KEITH MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDY YOVANI HERNANDEZ-MALDONADO |
| [Case # 11-40933], [Filed: September 01, 2011] [ Other§ ⚖ ] ✅ FREDY YOVANI HERNANDEZ-MALDONADO >>> More Information |
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