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Participant Index
G -> GONZALEZ-HERNANDEZ...(click to open)
GONZALEZ-HERNANDEZ, Rosalio
Gabriel, San
Gonzales, Also
Gonzalez-Gomez, Also
M -> MADDEN...(click to open)
MADDEN, Kenneth
MAIZE, Richard
MARTINEZ, Daniel
MCCORMICK, Stephen
MUJAHID, Sabil
Manager, A/k/a
Matt, A/k/a
P -> PARTIDA-CERVANTES...(click to open)
PARTIDA-CERVANTES, Ruben
Patrick, Leeman
Perez, Also
Perez-Negron, Also
Prieto, Also
W -> WALKER...(click to open)
WALKER, Jason
WILLIAMS, Terron
WILLIAMSON, Raymond
Waco, Also
Wilson, Gerald
Plaintiff versus Defendant | |
USA | Isai Gonzalez Billana (1) |
[Case # 2011mj02178/512523], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ Isai Gonzalez Billana () >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Pamela Marie Dellis |
[Case # 11-3026], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ Pamela Marie Dellis >>> More Information |
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Plaintiff versus Defendant | |
USA | United States Postal Service Priority Mail parcel, delivery confirmation number 0310320000103300628 (1) |
[Case # 2011mj02192/512464], [Filed: September 20, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | A black in color Blackberry Nextel cellular telephone (1) |
[Case # 2011mj02185/512438], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A black in color Blackberry Nextel cellular telephone () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL B. MAY |
[Case # 11-3998], [Filed: September 20, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | United States Postal Service Priority Mail parcel, delivery confirmation number 0310320000103300628 (1) |
[Case # 2011mj02192/512465], [Filed: September 20, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDRES FARIAS-CARDENAS |
[Case # 11-10468], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ ANDRES FARIAS-CARDENAS >>> More Information |
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Plaintiff versus Defendant | |
USA | Top Communication and Job Employment 311 East Valley Blvd, Unit #104, San Gabriel, CA 91776 (1) |
[Case # 2011mj02137/512031], [Filed: September 14, 2011] [ Other§ ⚖ ] ✅ Top Communication, ✅ Job Employment East Valley Blvd, ✅ San Gabriel >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF SUN CONSTRUCTION COMPANY
INC.
a Colorado Corporation
More Information FIDELITY AND DEPOSIT COMPANY OF MARYLAND a Maryland corporation More Information |
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, a Connecticut corporation, TORIX GENERAL CONTRACTORS, LLC, a Colorado limited liability company, FKA Alliance General Contractors, LLC and ST. ANDREWS/ALLIANCE JOINT VENTURE, a joint venture |
[Case # 11-1434], [Filed: September 20, 2011] [ Miller Act§ ⚖ ] ✅ a joint venture >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Roberto Guadalupe Aleman |
[Case # 11-3030], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ Roberto Guadalupe Aleman >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD BOULDIN, also known as Waco |
[Case # 11-10889], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ RICHARD BOULDIN, ✅ also known as Waco >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES AARON BROOKS |
[Case # 11-3508], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ CHARLES AARON BROOKS >>> More Information |
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Plaintiff versus Defendant | |
SOLOMON UPSHAW
More Information |
MATTHEW ANDRADE, a/k/a Matt and SEA TRADE EXPRESS, INC. |
[Case # 11-2084], [Filed: September 20, 2011] [ Commerce§ ⚖ ] ✅ MATTHEW ANDRADE, ✅ a/k/a Matt >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Lopez-Martinez (1) |
[Case # 2011mj02189/512520], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ Jose Lopez-Martinez () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD A. MAIZE |
[Case # 11-50373], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ RICHARD A. MAIZE >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gregory Wade Thomas |
[Case # 11-3027], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ Gregory Wade Thomas >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALAN PIERCE |
[Case # 11-3550], [Filed: September 20, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAMIEN T. RUSS |
[Case # 11-3997], [Filed: September 20, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Isai Gonzalez Billana (1) |
[Case # 2011mj02178/512524], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ Isai Gonzalez Billana () >>> More Information |
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Plaintiff versus Defendant | |
USA | A blue in color Nokia cellular telphone (1) |
[Case # 2011mj02181/512453], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A blue in color Nokia cellular telphone () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHICHA KAZEMBE COMBS |
[Case # 11-20663], [Filed: September 20, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ CHICHA KAZEMBE COMBS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MACK COOPER |
[Case # 11-41004], [Filed: September 20, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | A red in color Nextel cellular telephone (1) |
[Case # 2011mj02180/512456], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A red in color Nextel cellular telephone () >>> More Information |
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Plaintiff versus Defendant | |
USA | A black in color Blackberry cellular telephone (1) |
[Case # 2011mj02176/512458], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A black in color Blackberry cellular telephone () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE VASQUEZ-CRUZ |
[Case # 11-10467], [Filed: September 20, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MATTHEW DAVID ODEGARD |
[Case # 11-30264], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ MATTHEW DAVID ODEGARD >>> More Information |
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Plaintiff versus Defendant | |
USA | A black in color HTC cellular telepone (1) |
[Case # 2011mj02177/512445], [Filed: September 20, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DIIJON TIMMONS |
[Case # 11-7258], [Filed: September 20, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DIIJON TIMMONS >>> More Information |
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Plaintiff versus Defendant | |
USA | A black in color Blackberry cellular telephone (1) |
[Case # 2011mj02184/512473], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A black in color Blackberry cellular telephone () >>> More Information |
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Plaintiff versus Defendant | |
USA | A black in color Motorola 1465 cellular telephone (1) |
[Case # 2011mj02186/512478], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A black in color Motorola cellular telephone () >>> More Information |
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Plaintiff versus Defendant | |
USA | A grey in color Blackberry cellular telephone (1) |
[Case # 2011mj02179/512481], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A grey in color Blackberry cellular telephone () >>> More Information |
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Plaintiff versus Defendant | |
USA | A black in color Blackberry cellular telephone (1) |
[Case # 2011mj02184/512474], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A black in color Blackberry cellular telephone () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHAD ROYAL |
[Case # 11-6119], [Filed: September 20, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL VALLES MARTINEZ |
[Case # 11-41002], [Filed: September 20, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ DANIEL VALLES MARTINEZ >>> More Information |
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Plaintiff versus Defendant | |
USA | A black in color Nextel cellular telephone (1) |
[Case # 2011mj02183/512461], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A black in color Nextel cellular telephone () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRON JERESE WILLIAMS, also known as Blak |
[Case # 11-20662], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ TERRON JERESE WILLIAMS, ✅ also known as Blak >>> More Information |
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California, September 20, 2011 ⚖ Case 1:2011at00600/229128 In Case Number case 1:2011at00600/229128, United States Government and Frontier Contracting, Inc. takes legal action against Vigilant Insurance Company, Allen Engineering Contractor, Inc. and Safeco Insurance Company of America in the US District Court for the Eastern District of California. Filed on September 20, 2011, this case involves an Miller Act matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE LUIS ROCHA, also known as Alberto L. Olgin, also known as Dogman |
[Case # 11-41000], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ also known as Alberto L. Olgin, ✅ also known as Dogman >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT FLOWERS |
[Case # 11-2163], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ ROBERT FLOWERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | IVAN LOPEZ |
[Case # 11-50372], [Filed: September 20, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Nelson Rogelio Chairez (1) |
[Case # 2011mj02190/512499], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ Nelson Rogelio Chairez () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH LAMAR MADDEN |
[Case # 11-14302], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ KENNETH LAMAR MADDEN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEDRICK QUWANTA VALENTINE |
[Case # 11-2168], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ DEDRICK QUWANTA VALENTINE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN STEPHENS |
[Case # 11-60642], [Filed: September 20, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODNEY WAYNE BARNES, a/k/a C |
[Case # 11-4918], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ RODNEY WAYNE BARNES, ✅ a/k/a C >>> More Information |
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Plaintiff versus Defendant | |
USA | A silver in color samsug cellular telephone (1) |
[Case # 2011mj02182/512436], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A silver in color samsug cellular telephone () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSUE DANIEL JIMENEZ DE LEON |
[Case # 11-41001], [Filed: September 20, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Lopez-Martinez (1) |
[Case # 2011mj02189/512521], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ Jose Lopez-Martinez () >>> More Information |
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California, September 20, 2011 ⚖ Case 2:2011cv07772/512599 Here's the deal—United States of America is going against One 2007 Kawasaki Ninja ZX-6R and 56,230.00 In U S Currency. Case number case 2:2011cv07772/512599, started on September 20, 2011. It's about Drug Related Seizure of Property before Judge John A Kronstadt, Andrew J. Wistrich. More Information about >>> ✅ . In U S Currency … | |
Plaintiff versus Defendant | |
United States of America | Andrew Phillip Nichols |
[Case # 11-3133], [Filed: September 30, 2011] [ Vacate Sentence§ ⚖ ] ✅ Andrew Phillip Nichols >>> More Information |
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Plaintiff versus Defendant | |
USA | United States Postal Service Express Mail parcel EH 376768745 US (1) |
[Case # 2011mj02277/513506], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHARON HATCHER |
[Case # 11-50409], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ SHARON HATCHER >>> More Information |
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Plaintiff versus Defendant | |
USA | A silver in color samsug cellular telephone (1) |
[Case # 2011mj02182/512435], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A silver in color samsug cellular telephone () >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Leeman Joseph Patrick, II |
[Case # 11-3136], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ Leeman Joseph Patrick >>> More Information |
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Plaintiff versus Defendant | |
USA | United States Postal Service Priority Mail parcel, 0311 0240 0000 2429 1445 (1) |
[Case # 2011mj02279/513511], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL PEREZ NEGRON, also known as Daniel Perez, also known as Daniel Negron Perez, also known as Daniel Perez-Negron, also known as Raul Gonzales |
[Case # 11-20701], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ DANIEL PEREZ NEGRON, ✅ also known as Daniel Perez, ✅ also known as Daniel Negron Perez, ✅ also known as Daniel Perez-Negron, ✅ also known as Raul Gonzales >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMOND JONES |
[Case # 11-3693], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ RAYMOND JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEON MOLISTO |
[Case # 11-10502], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Tinamarie Torres Debenedetto (1) |
[Case # 2011mj02269/513609], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ Tinamarie Torres Debenedetto () >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant (1) |
[Case # 2011mj02266/513782], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS RODRIGUEZ-ESCARENO |
[Case # 11-41063], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ JESUS RODRIGUEZ-ESCARENO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE DE JESUS VALDEZ-RENTERIA |
[Case # 11-41059], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | United States Postal Service Express Mail parcel EH 376768745 US (1) |
[Case # 2011mj02277/513507], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELISSA EDWARDS |
[Case # 11-30926], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ MELISSA EDWARDS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ALEGRIA-CAMPA |
[Case # 11-41047], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant (1) |
[Case # 2011mj02266/513783], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN HEBERT |
[Case # 11-30917], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ STEVEN HEBERT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS YEBRA-JUAREZ |
[Case # 11-14520], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ CARLOS YEBRA-JUAREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIGUEL ESCONTRIAS-RASCON |
[Case # 11-10503], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ MIGUEL ESCONTRIAS-RASCON >>> More Information |
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Petitioner versus Respondent | |
USAA GENERAL INDEMNITY COMPANY | MUNICIPAL ASSOCIATION OF SOUTH CAROLINA |
[Case # 11-257], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TORREY THOMPSON |
[Case # 11-3695], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ TORREY THOMPSON >>> More Information |
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Plaintiff versus Defendant | |
USA | Miguel Aguilar-Delao (1) |
[Case # 2011mj02131/511957], [Filed: September 14, 2011] [ Other§ ⚖ ] ✅ Miguel Aguilar-Delao () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAZARO TORRES DIAZ, also known as El Negro, also known as El Prieto |
[Case # 11-10927], [Filed: September 30, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as El Negro, ✅ also known as El Prieto >>> More Information |
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California, September 30, 2011 ⚖ Case 2:2011cv08148/513471 Alright, it's United States of America taking on $119,449.08 in US currency seized from Wells Fargo Bank account xxxxxx2454. Case number case 2:2011cv08148/513471, started on September 30, 2011. It's about Forfeit/Penalty: Other and it's in front of Judge Jacqueline Chooljian, Dolly M. Gee. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MUHSIN HANIF ABDUR-RAHIIM, a/k/a Darrell Gregory Hughes |
[Case # 11-3691], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ MUHSIN HANIF ABDUR-RAHIIM, ✅ a/k/a Darrell Gregory Hughes >>> More Information |
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Plaintiff versus Defendant | |
USA | Six digital devices seized on September 9, 2011, at Los Angeles International Airport and currently in the possessionof U.S. Immigration and Customs Enforcement (1) |
[Case # 2011mj02188/512449], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ Six digital devices seized on September, ✅ Customs Enforcement () >>> More Information |
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Plaintiff versus Defendant | |
USA | Flor Meza (1) |
[Case # 2011mj02270/513438], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ Flor Meza () >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gerald D. Wilson |
[Case # 11-3126], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ Gerald D. Wilson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMOND WILLIAMSON |
[Case # 11-4045], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ RAYMOND WILLIAMSON >>> More Information |
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Plaintiff versus Defendant | |
USA | Manuel Cuevas (1) |
[Case # 2011mj00377/513444], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ Manuel Cuevas () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARL R. KIRKLEY |
[Case # 11-3289], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | A black in color Motorola 1465 cellular telephone (1) |
[Case # 2011mj02186/512477], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A black in color Motorola cellular telephone () >>> More Information |
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Plaintiff versus Defendant | |
USA | Nelson Rogelio Chairez (1) |
[Case # 2011mj02190/512498], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ Nelson Rogelio Chairez () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY LEE GORE, a/k/a Manager |
[Case # 11-7320], [Filed: September 30, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Manager >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHAWNDALE D. SAUNDERS |
[Case # 11-7321], [Filed: September 30, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SHAWNDALE D. SAUNDERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DNYANOBA KENDRE, AKA Ken Kendre |
[Case # 11-3701], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ DNYANOBA KENDRE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JASON CHRISTOPHER WALKER, a.k.a. Weezey |
[Case # 11-14522], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ JASON CHRISTOPHER WALKER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH FELIX DEHERRERA |
[Case # 11-10498], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ JOSEPH FELIX DEHERRERA >>> More Information |
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Plaintiff versus Defendant | |
USA | Pedro Meza Roman (1) |
[Case # 2011mj02267/513894], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ Pedro Meza Roman () >>> More Information |
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Plaintiff versus Defendant | |
USA | cherylmarlene@verizon.net (1) |
[Case # 2011mj00375/513420], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SABIL M. MUJAHID |
[Case # 11-30276], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ SABIL M. MUJAHID >>> More Information |
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California, September 30, 2011 ⚖ Case 2:2011cv08154/513467 The legal dispute indexed as case 2:2011cv08154/513467 was initiated on September 30, 2011. It involves a clash between United States of America and $32,880.00 In US Currency and $17,788.00 In US Currency. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the Central District of California, presided over by Judge R. Gary Klausner, Margaret A. Nagle. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROSALIO GONZALEZ-HERNANDEZ, also known as Alfredo Gonzalez-Gomez |
[Case # 11-41064], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ ROSALIO GONZALEZ-HERNANDEZ, ✅ also known as Alfredo Gonzalez-Gomez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEPHEN MCCORMICK |
[Case # 11-4944], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ STEPHEN MCCORMICK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROSALIO GONZALEZ-HERNANDEZ |
[Case # 11-41049], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ ROSALIO GONZALEZ-HERNANDEZ >>> More Information |
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Plaintiff versus Defendant | |
USA | United States Postal Service Priority Mail pracel 0311 0240 0000 2429 3845 (1) |
[Case # 2011mj02280/513512], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUBEN PARTIDA-CERVANTES |
[Case # 11-3290], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ RUBEN PARTIDA-CERVANTES >>> More Information |
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Plaintiff versus Defendant | |
USA | Philip J Sena (1) |
[Case # 2011mj00379/513450], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ Philip J Sena () >>> More Information |
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