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Participant Index
B -> BANKS...(click to open)
BANKS, Orlando
BECERRA, Alfredo
BERRY, Norman
BRINKLEY, Devon
Beecher, Stephen
Bishop, Norman
Blvd, Wilshire
Board, National
Brown, Kim
G -> GARCIA-OCAMPO...(click to open)
GARCIA-OCAMPO, Gabriel
GARIBAY, Miguel
GONZALEZ-MENDEZ, Pedro
GUTIERREZ, Vicente
Garcia, Also
Garcia-Becerra, Also
H -> HARMON...(click to open)
HARMON, Jamie
HAWKINS, Marvin
HICKS, Chandra
HUMBERT, Garth
Horse, Tristan
M -> MARCOS-MARCOS...(click to open)
MARCOS-MARCOS, Pedro
MARTINEZ, Aaron
MCCULLOUGH, James
MCKINNEY, Jason
MEDINA-TALAMANTES, Efrain
MILES, Oswald
MOLINA-AVEDANA, Fidel
MOLINA-AVENDANO, Fidel
MUNGIA, Ricky
Mikels, Marshall
Molina-Avedano, Also
Molina-Avendano, Also
Moreno, Jorge
R -> RIVERA...(click to open)
RIVERA, Antonio
ROJAS-PEDROZA, Venancio
ROJAS-PEDROZA, Vernancio
Reyes, Carlos
Reyes, Franklin
Robinson, Toni
Rodriguez, Joseph
S -> SANCHEZ-GONZALEZ...(click to open)
SANCHEZ-GONZALEZ, Rodrigo
SCOTT, Truman
SCRUGGS, David
SUMTER, Avery
Santos, Richard
Santos, Tony
V -> VALENCIA-GORCOCHEA...(click to open)
VALENCIA-GORCOCHEA, Daniel
VILLATORO-REYES, Armando
Valdez, Hernanan
| Plaintiff versus Defendant | |
| United States of America | Tristan Yellow Horse |
| [Case # 11-2808], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ Tristan Yellow Horse >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH E. PEER |
| [Case # 11-35711], [Filed: August 23, 2011] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILFREDO TORRES-VALENZUELA |
| [Case # 11-50328], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ WILFREDO TORRES-VALENZUELA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ZACHARY SCRUGGS |
| [Case # 11-60564], [Filed: August 23, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ DAVID ZACHARY SCRUGGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO JACOBS |
| [Case # 11-50331], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ FERNANDO JACOBS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT J. PENNINGTON, a/k/a KILLA |
| [Case # 11-3259], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ ROBERT J. PENNINGTON, ✅ a/k/a KILLA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01964/510532], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL PEREZ |
| [Case # 11-5999], [Filed: August 23, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01961/510419], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN CHARLES LAUBLY |
| [Case # 11-10420], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ STEVEN CHARLES LAUBLY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01966/510529], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO RIVERA |
| [Case # 11-40896], [Filed: August 23, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANTONIO RIVERA >>> More Information |
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California, August 23, 2011 ⚖ Case 5:2011cv04139/244693 At the US District Court for the Northern District of California, the legal case 5:2011cv04139/244693 entails UNITED STATES OF AMERICA and The Santos/Alviso Partnership, L.P., Santos Management, LLC, Tony Santos, Tony A Santos, Toni L Robinson and Richard P Santos. The filing date is August 23, 2011, and this case deals with Environmental Matters as per Environmental Matters. Judge Howard R. Lloyd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tony Santos, ✅ Tony A Santos, ✅ Toni L Robinson, ✅ Richard P Santos … | |
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01962/510422], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE W. NICHOLSON |
| [Case # 11-2169], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ JESSE W. NICHOLSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVON BRINKLEY |
| [Case # 11-3247], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ DEVON BRINKLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE MORRIS JONES |
| [Case # 11-6221], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ WILLIE MORRIS JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN LOPEZ |
| [Case # 11-10424], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ FABIAN LOPEZ >>> More Information |
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California, September 12, 2011 ⚖ Case 2:2008cv07241/429957 US District Court for the Central District of California case 2:2008cv07241/429957 comprises United States of America and $23,063.32 In U.S. Currency. Filed on September 12, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Consuelo B. Marshall, Margaret A. Nagle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01961/510420], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William J.R. Embrey |
| [Case # 11-2807], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ William Embrey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL HUMBERTO GARCIA-OCAMPO |
| [Case # 11-50329], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ GABRIEL HUMBERTO GARCIA-OCAMPO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINE N. HAMM, a/k/a Niki |
| [Case # 11-4836], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ a/k/a Niki >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO ESTRADA-RIVAS |
| [Case # 11-50755], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ SERGIO ESTRADA-RIVAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO GONZALEZ-MENDEZ |
| [Case # 11-10422], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ PEDRO GONZALEZ-MENDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENNER UGARTE-ESPINOZA |
| [Case # 11-40897], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ ENNER UGARTE-ESPINOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN MEDINA-TALAMANTES |
| [Case # 11-8066], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ EFRAIN MEDINA-TALAMANTES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01962/510423], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, August 23, 2011 ⚖ Case 3:2011cv04131/244362 The legal proceedings in case 3:2011cv04131/244362 at US District Court for the Northern District of California involve United States Equal Employment Opportunity Commission and Fremont Automobile Dealership LLC. Filed on August 23, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Charles R. Breyer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH EARL CARROLL |
| [Case # 11-2181], [Filed: September 12, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JAMAR WILSON |
| [Case # 11-2127], [Filed: September 12, 2011] [ Other§ ⚖ ] ✅ JAMES JAMAR WILSON >>> More Information |
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California, September 12, 2011 ⚖ Case 2:2011cv07477/511637 Check it out, it's United States of America taking on Stephen H Beecher. Case number case 2:2011cv07477/511637, started on September 12, 2011. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Stephen H Beecher … | |
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California, September 12, 2011 ⚖ Case 2:2011cv07475/511635 So, we got a legal thing—United States of America versus Athena Ying. Case number case 2:2011cv07475/511635, started on September 12, 2011. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Athena Ying … | |
| Plaintiff versus Defendant | |
|
UNIMUNDO CORPORATION
More Information a Florida Corporation More Information |
GARTH HUMBERT, an Individual and ENLINE, INC., a California Corporation, DBA MAY |
| [Case # 11-56569], [Filed: September 12, 2011] [ Copyright§ ⚖ ] ✅ GARTH HUMBERT, ✅ an Individual >>> More Information |
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California, September 12, 2011 ⚖ Case 2:2011cv07488/511641 Alright, check it — United States of America is up against Yivette Odell. Case number case 2:2011cv07488/511641, kicked off on September 12, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Yivette Odell … | |
| Plaintiff versus Defendant | |
| United States of America | Samuel T. Turner |
| [Case # 11-2966], [Filed: September 12, 2011] [ Other§ ⚖ ] ✅ Samuel T. Turner >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO SANCHEZ-GONZALEZ |
| [Case # 11-3261], [Filed: August 23, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RODRIGO SANCHEZ-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON MARTINEZ |
| [Case # 11-2929], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ AARON MARTINEZ >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CLYDE M. HALL |
| [Case # 11-7102], [Filed: August 23, 2011] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARON CHOW |
| [Case # 11-10423], [Filed: August 23, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY CORNELL JOHNSON |
| [Case # 11-40976], [Filed: September 12, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN WILLIE HAWKINS, JR. |
| [Case # 11-50754], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ MARVIN WILLIE HAWKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JODY EARL ELBERT, a/k/a Timmy Tyson, a/k/a John Doe |
| [Case # 11-4921], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ a/k/a Timmy Tyson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02202/512722], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kevin Darnell Smith (1) |
| [Case # 2011mj02194/512563], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Kevin Darnell Smith () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 3350 Wilshire Blvd, Suite 855 Los Angeles, CA (1) |
| [Case # 2011mj02196/512719], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Wilshire Blvd, ✅ Suite Los Angeles >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDYE L. LOVELY |
| [Case # 11-20669], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ EDDYE L. LOVELY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EBER AGUILAR-ACEVEDO |
| [Case # 11-10470], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kim A. Brown |
| [Case # 11-2967], [Filed: September 12, 2011] [ Other§ ⚖ ] ✅ Kim A. Brown >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Norman D. Bishop |
| [Case # 2011cv01604/229190], [Filed: September 21, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill, Michael J. Seng] ✅ Norman D. Bishop >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY NELSON |
| [Case # 11-7271], [Filed: September 21, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RODNEY NELSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02202/512723], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL VALENCIA-GORCOCHEA |
| [Case # 11-41007], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ DANIEL VALENCIA-GORCOCHEA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIDEL MOLINA-AVENDANO, also known as Fidel Molina-Avedano |
| [Case # 11-41008], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ FIDEL MOLINA-AVENDANO, ✅ also known as Fidel Molina-Avedano >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON MCKINNEY |
| [Case # 11-3281], [Filed: September 21, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JASON MCKINNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVIS JONES |
| [Case # 11-60646], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ JARVIS JONES >>> More Information |
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California, September 12, 2011 ⚖ Case 2:2011cv07478/511632 Alright, check it — United States of America is up against Anthony V Fiore. Case number case 2:2011cv07478/511632, kicked off on September 12, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Anthony V Fiore … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO ALVAREZ |
| [Case # 11-3566], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ LORENZO ALVAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANDRA DENISE HICKS |
| [Case # 11-2174], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ CHANDRA DENISE HICKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL FOUNTAIN |
| [Case # 11-14357], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ DANIEL FOUNTAIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL GARIBAY |
| [Case # 11-50378], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ MIGUEL ANGEL GARIBAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD MCCULLOUGH |
| [Case # 11-4919], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ JAMES EDWARD MCCULLOUGH >>> More Information |
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California, September 21, 2011 ⚖ Case 4:2011cv04687/246588 At the US District Court for the Northern District of California, the legal case 4:2011cv04687/246588 involves U.S. Bank National Association and Marshall E. Mikels. Filed on September 21, 2011, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Phyllis J. Hamilton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Marshall E. Mikels … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO GARCIA BECERRA, also known as Alfredo Garcia, also known as Israel Becerril Garcia, also known as Alfredo Garcia-Becerra |
| [Case # 11-20672], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ ALFREDO GARCIA BECERRA, ✅ also known as Alfredo Garcia, ✅ also known as Israel Becerril Garcia, ✅ also known as Alfredo Garcia-Becerra >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTORIANO CRISOSTO-VERA, AKA Alfredo Niz-Espinoza |
| [Case # 11-10473], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDO M. BANKS |
| [Case # 11-3558], [Filed: September 21, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ORLANDO M. BANKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VENANCIO ROJAS-PEDROZA |
| [Case # 11-50379], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ VENANCIO ROJAS-PEDROZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES FORD |
| [Case # 11-6000], [Filed: August 23, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNANCIO ROJAS-PEDROZA, AKA Venancio Rojas-Pedroza |
| [Case # 11-50381], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ VERNANCIO ROJAS-PEDROZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE HARMON |
| [Case # 11-10471], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ JAMIE HARMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN WASHINGTON BERRY |
| [Case # 11-2186], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ NORMAN WASHINGTON BERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MARTIN CAVAZOS |
| [Case # 11-41011], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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California, September 21, 2011 ⚖ Case 3:2011cv04687/245715 At the US District Court for the Northern District of California, the legal case 3:2011cv04687/245715 involves U.S. Bank National Association and Marshall E. Mikels. Filed on September 21, 2011, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Joseph C. Spero is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Marshall E. Mikels … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIDEL MOLINA-AVEDANA, also known as Fidel Molina-Avendano |
| [Case # 11-41009], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ FIDEL MOLINA-AVEDANA, ✅ also known as Fidel Molina-Avendano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $149, 900.00 in U.S. Currency |
| [Case # 2011at01354/229176], [Filed: September 21, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN PAUL WIKTORCHIK |
| [Case # 11-3544], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHI LEI LAN, also known as Li Young, also known as Young Chen, also known as Danny Lan, also known as Denny Lan |
| [Case # 11-50881], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ also known as Li Young, ✅ also known as Young Chen, ✅ also known as Danny Lan, ✅ also known as Denny Lan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY RIVERA MUNGIA |
| [Case # 11-10893], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ RICKY RIVERA MUNGIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE GUTIERREZ, a.k.a. Juan Jose Pavon-Cabrera |
| [Case # 11-14330], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ VICENTE GUTIERREZ, ✅ Juan Jose Pavon-Cabrera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIANO ANGUIANO-MORFIN |
| [Case # 11-50376], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ MARIANO ANGUIANO-MORFIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO VILLATORO-REYES, a.k.a. Jorge Moreno, a.k.a. Teodoro Osorio-Martinez, a.k.a. Carlos Reyes, a.k.a. Hernanan Valdez, a.k.a. Franklin Reyes |
| [Case # 11-14328], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ ARMANDO VILLATORO-REYES, ✅ Jorge Moreno, ✅ Teodoro Osorio-Martinez, ✅ Carlos Reyes, ✅ Hernanan Valdez, ✅ Franklin Reyes >>> More Information |
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| Petitioner versus Respondent | |
| United Wholesalers and Retailers Union | National Labor Relations Board |
| [Case # case 11-1339], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ National Labor Relations Board >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vicente Ponce Villasenor (1) |
| [Case # 2011mj02205/512531], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Vicente Ponce Villasenor () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD DEAN MOSCHELLA |
| [Case # 11-50377], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vicente Ponce Villasenor (1) |
| [Case # 2011mj02205/512532], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Vicente Ponce Villasenor () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Devon Clifton Harris (1) |
| [Case # 2011mj02200/512680], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Devon Clifton Harris () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSWALD MILES, JR. |
| [Case # 11-4922], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ OSWALD MILES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02203/512724], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVERY DERON SUMTER, a/k/a D |
| [Case # 11-4920], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ AVERY DERON SUMTER, ✅ a/k/a D >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRUMAN SCOTT |
| [Case # 11-7264], [Filed: September 21, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TRUMAN SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02197/512637], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO MARCOS-MARCOS, AKA Chino, AKA Pedro Marcos |
| [Case # 11-50332], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ PEDRO MARCOS-MARCOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEY ISAAC RUBY |
| [Case # 11-1441], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP JEFF GLEN |
| [Case # 11-30236], [Filed: August 23, 2011] [ Other§ ⚖ ] >>> More Information |
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California, September 12, 2011 ⚖ Case 2:2011cv07482/511640 The legal dispute indexed as case 2:2011cv07482/511640 was initiated on September 12, 2011. It involves a clash between United States of America and Joseph W Rodriguez. 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 >>> ✅ Joseph W Rodriguez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TINA M. FAKE |
| [Case # 11-3557], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARY WATERS |
| [Case # 11-2171], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 3350 Wilshire Blvd, Suite 855 Los Angeles, CA (1) |
| [Case # 2011mj02196/512718], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Wilshire Blvd, ✅ Suite Los Angeles >>> More Information |
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