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Participant Index
A -> AGUILAR-PEREZ...(click to open)
AGUILAR-PEREZ, Walter
ANDRES, Robert
ANZALDO-CONTRERAS, Pablo
AVILA-MONTAN, Rodolfo
Akili, Aka
Andres, Robert
Andzhunyan, Edgar
C -> CONRAD...(click to open)
CONRAD, Sadell
CREWS, Robert
Canillas, Mariano
Carter, Rayla
Curly, A/k/a
Currency, .
G -> GARCIA-GONZALEZ...(click to open)
GARCIA-GONZALEZ, Beleal
GILLIAM, Anthony
GOMEZ-LOPEZ, Mario
GONZALEZ-FLORES, Nicholas
GROOMS, Michael
H -> HARGROVE...(click to open)
HARGROVE, Christopher
HICKS, Daniel
HINES, Shaquan
HOLLOWAY, Robert
HUMPHRIES, Harry
Hargrove, Aka
Holloway, Robert
M -> MOLINA-GONZALEZ...(click to open)
MOLINA-GONZALEZ, Antonio
Moarefi, Mahmoud
Money, A/k/a
Mosby, David
P -> PATEL...(click to open)
PATEL, Kamalbhai
PICKETT, Denorrius
PITTS, David
Patel, Also
Pickett, Denorrius
S -> SALGADO-MARIN...(click to open)
SALGADO-MARIN, Andreo
SCHMITZ, Francis
SORTO-ORTIZ, Denis
SUAREZ, Sybil
Scofield, Richard
Shy, A/k/a
Suarez, Antonio
W -> WALKER...(click to open)
WALKER, Brian
WILLIAMS, Melvin
WINBUSH, Antwaun
WINNICK, Dante
Wilbourn, James
Winbush, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID J. PITTS |
| [Case # 11-3146], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ DAVID J. PITTS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAN DANG |
| [Case # 11-3576], [Filed: September 22, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David L. Mosby |
| [Case # 11-3059], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ David L. Mosby >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAQUAN HINES, a/k/a Shy Money, a/k/a Shy Quan, a/k/a Shy |
| [Case # 11-4925], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ SHAQUAN HINES, ✅ a/k/a Shy Money, ✅ a/k/a Shy Quan, ✅ a/k/a Shy >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 2000 dark gray, Ford Excursion, registered to Sarah Katrdzhyan (1) |
| [Case # 2011mj02211/512741], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ dark gray, ✅ Ford Excursion, ✅ registered to Sarah Katrdzhyan () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO MOLINA-GONZALEZ |
| [Case # 11-50875], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ ANTONIO MOLINA-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN S. CARTER |
| [Case # 11-3543], [Filed: September 22, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC WILLIS |
| [Case # 11-3582], [Filed: September 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sharron Nisbett |
| [Case # 2011cv01610/229242], [Filed: September 22, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barbara A. McAuliffe, Lawrence J. O'Neill] ✅ Sharron Nisbett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Luis Salgado Figueroa (1) |
| [Case # 2011mj00454/512702], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Jorge Luis Salgado Figueroa () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Luis Salgado Figueroa (1) |
| [Case # 2011mj00454/512703], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Jorge Luis Salgado Figueroa () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAUN MAURICE WINBUSH, a/k/a Nick, a/k/a Antwan Winbush |
| [Case # 11-4923], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ ANTWAUN MAURICE WINBUSH, ✅ a/k/a Nick, ✅ a/k/a Antwan Winbush >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GELMY RODOLFO ORTIZ |
| [Case # 11-4924], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ GELMY RODOLFO ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LITTLE DOG, III |
| [Case # 11-30270], [Filed: September 27, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Michael Wilbourn |
| [Case # 11-3056], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ James Michael Wilbourn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL L. HICKS |
| [Case # 11-6127], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ DANIEL L. HICKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO GOMEZ-LOPEZ, AKA Mario Lopez |
| [Case # 11-50382], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ MARIO GOMEZ-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Christopher Bailey |
| [Case # 11-3066], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ James Christopher Bailey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY HUMPHRIES |
| [Case # 11-50383], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ HARRY HUMPHRIES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE L. WINNICK |
| [Case # 11-4007], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ DANTE L. WINNICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JAVIER GARZA-MATA |
| [Case # 11-41014], [Filed: September 22, 2011] [ Other§ ⚖ ] >>> More Information |
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California, September 22, 2011 ⚖ Case 5:2011cv01521/512684 Alright, check it — US Bank National Association is up against Antonio Ortiz Suarez and Does. Case number case 5:2011cv01521/512684, kicked off on September 22, 2011. It's about Fraud or Truth-In-Lending and it's in front of Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Antonio Ortiz Suarez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGUEZ D. JONES |
| [Case # 11-3192], [Filed: September 27, 2011] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ RODRIGUEZ D. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02207/512738], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO CHOPIN-MEZA, AKA Orlando Martinez |
| [Case # 11-3577], [Filed: September 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02212/512744], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER HARGROVE, aka John Christopher Hargrove |
| [Case # 11-6131], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ CHRISTOPHER HARGROVE, ✅ aka John Christopher Hargrove >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER AGUILAR-PEREZ |
| [Case # 11-6251], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ WALTER AGUILAR-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Leroy McKenzie (1) |
| [Case # 2011mj02209/512755], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Leroy McKenzie () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE YOUNG, SR., a/k/a Curly |
| [Case # 11-3581], [Filed: September 22, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ THEODORE YOUNG, ✅ a/k/a Curly >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT E. CREWS |
| [Case # 11-14346], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ ROBERT E. CREWS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JAVIER SALAZAR RAMOS, AKA Miguel Rason Pena, AKA Jose Javier Salazar |
| [Case # 11-50384], [Filed: September 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL ESTRADA |
| [Case # 11-14365], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ ISMAEL ESTRADA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW DEAN MOORE and MELVIN WILLIAMS |
| [Case # 11-30877], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ MELVIN WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SADELL EDWARD CONRAD |
| [Case # 11-10477], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ SADELL EDWARD CONRAD >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Jose Chacon Suchil (1) |
| [Case # 2011mj00453/512705], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Juan Jose Chacon Suchil () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMMY NARANJO |
| [Case # 11-50884], [Filed: September 22, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ SAMMY NARANJO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ernesto Arana Ramirez (1) |
| [Case # 2011mj02318/514136], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Ernesto Arana Ramirez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM EFFORD |
| [Case # 11-4006], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ WILLIAM EFFORD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph Zapatero |
| [Case # 11-4144], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Joseph Zapatero >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jordan Charles Strong (1) |
| [Case # 2011mj02213/513077], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Jordan Charles Strong () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY TOLENTINO, a/k/a Dalmacio Tolentino |
| [Case # 11-3588], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ DANNY TOLENTINO, ✅ a/k/a Dalmacio Tolentino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAMALBHAI KANTI PATEL, also known as Kamal Patel, also known as Kamalbhai Patel |
| [Case # 11-50887], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ KAMALBHAI KANTI PATEL, ✅ also known as Kamal Patel, ✅ also known as Kamalbhai Patel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH REDSTAR WALKER |
| [Case # 11-6210], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ BRIAN KEITH REDSTAR WALKER >>> More Information |
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California, September 27, 2011 ⚖ Case 2:2011cv07986/512977 The legal case indexed as case 2:2011cv07986/512977 was initiated on September 27, 2011. The involved parties include United States of America as the plaintiff and Corey Furniss as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Corey Furniss … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO OSCAR ANZALDO-CONTRERAS |
| [Case # 11-50421], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ PABLO OSCAR ANZALDO-CONTRERAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN FRANK BONNEAU |
| [Case # 11-30269], [Filed: September 27, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATIAS ZAVALA-GARCIA |
| [Case # 11-1448], [Filed: September 27, 2011] [ Other§ ⚖ ] ✅ MATIAS ZAVALA-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | THE PREMISES KNOWN AS: TWENTY-EIGHT (28) SUBJECT DIGITAL DEVICES (1) |
| [Case # 2010mj01952/479927], [Filed: August 10, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hector Ruiz (1) |
| [Case # 2011mj00385/513965], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Hector Ruiz () >>> More Information |
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California, September 22, 2011 ⚖ Case 2:2011cv07857/512753 So, we got a legal thing—United States of America versus 105,265.03 In Bank Account Funds, 125,097.02 In Bank Account Funds, 205,673.00 In U S Currency, 37,438.00 In U S Currency, 4,802.51 In Bank Account Funds and 63,810.00 In U S Currency. Case number case 2:2011cv07857/512753, started on September 22, 2011. It's about Drug Related Seizure of Property, and it's in front of Judge Manuel L. Real, Patrick J. Walsh. More Information about >>> ✅ . In U S Currency, ✅ . In U S Currency, ✅ . In U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED MARKETING SOLUTIONS INC. | ANGIE M. FOWLER and TIMOTHY P. FOWLER |
| [Case # 11-2035], [Filed: September 27, 2011] [ Franchise§ ⚖ ] ✅ ANGIE M. FOWLER, ✅ TIMOTHY P. FOWLER >>> More Information |
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California, October 06, 2011 ⚖ Case 8:2011cv01545/514018 Alright, it's United States of America taking on Real Property and H and H Investments LP. Case number case 8:2011cv01545/514018, started on October 06, 2011. It's about Drug Related Seizure of Property and it's in front of Judge David O. Carter, Marc L. Goldman. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02320/514267], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, October 06, 2011 ⚖ Case 2:2011cv08314/513960 A legal case marked by the docket number case 2:2011cv08314/513960 was filed on October 06, 2011. It involves United States of America as the plaintiff and Rayla N Carter as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Rayla N Carter … | |
| Plaintiff versus Defendant | |
| USA | Edwin Carbajal (1) |
| [Case # 2011mj02323/514379], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Edwin Carbajal () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Carrete Carrera (1) |
| [Case # 2011mj00472/514142], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Sergio Carrete Carrera () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS A. SCHMITZ |
| [Case # 11-3269], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ FRANCIS A. SCHMITZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN M. REYES-MEDINA |
| [Case # 11-3272], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MTU AKILI, aka D Baby, aka Muntu Akili |
| [Case # 11-4055], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ aka D Baby, ✅ aka Muntu Akili >>> More Information |
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California, October 06, 2011 ⚖ Case 5:2011cv01606/514255 Here we go, United States of America versus Real Property Located in Wildomar, California (YAP), Louree Burriss Yap and Stephen M Yap. Case number case 5:2011cv01606/514255, started on October 06, 2011. It's all about Drug Related Seizure of Property, happening with Judge Virginia A. Phillips, Sheri Pym. More Information about >>> ✅ Louree Burriss Yap, ✅ Stephen M Yap … | |
| Plaintiff versus Defendant | |
| USA | Alejandro Bermudez Ortuno (1) |
| [Case # 2011mj00471/514140], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Alejandro Bermudez Ortuno () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MONROE GROOMS |
| [Case # 10-4875], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ MICHAEL MONROE GROOMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE QUIMBY |
| [Case # 11-10957], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| U. S. COMMODITY FUTURES TRADING COMMISSION | ROBERT L. HOLLOWAY, ROBERT J. ANDRES, U. S. VENTURES LC, a Utah limited liability company and WINSOME INVESTMENT TRUST, an unincorporated Texas entity |
| [Case # 2011at01429/229907], [Filed: October 06, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ ROBERT L. HOLLOWAY, ✅ ROBERT J. ANDRES, ✅ an unincorporated Texas entity >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BELEAL GARCIA-GONZALEZ |
| [Case # 11-41097], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ BELEAL GARCIA-GONZALEZ >>> More Information |
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California, October 06, 2011 ⚖ Case 2:2011mc00079/229921 At the US District Court for the Eastern District of California, the legal case 2:2011mc00079/229921 entails U.S. Commodity Futures Trading Commission and U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. The filing date is October 06, 2011, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Kimberly J. Mueller, Kendall J. Newman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SYBIL SUAREZ |
| [Case # 11-20680], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ SYBIL SUAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS GONZALEZ-FLORES |
| [Case # 11-4926], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ NICHOLAS GONZALEZ-FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Bermudez Ortuno (1) |
| [Case # 2011mj00471/514139], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Alejandro Bermudez Ortuno () >>> More Information |
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California, October 06, 2011 ⚖ Case 5:2011cv01608/514258 Here's the deal—United States of America is going against Real Property Located in Ontario, California (Canillas), Mariano Canillas. Case number case 5:2011cv01608/514258, started on October 06, 2011. It's about Drug Related Seizure of Property before Judge Virginia A. Phillips, Sheri Pym. More Information about >>> ✅ California (Canillas), ✅ Mariano Canillas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS D. AMIR |
| [Case # 11-4059], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL JORDAN |
| [Case # 10-2865], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ NATHANIEL JORDAN >>> More Information |
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California, October 06, 2011 ⚖ Case 2:2011cv08319/513963 Alright, we got United States of America versus Mahmoud Moarefi here. Case number case 2:2011cv08319/513963, kicked off on October 06, 2011. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Mahmoud Moarefi … | |
| Plaintiff versus Defendant | |
| USA | Saul Rivera Ortiz (1) |
| [Case # 2010mj00327/479808], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ Saul Rivera Ortiz () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lauro Alfredo Robles (1) |
| [Case # 2011mj02210/512696], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Lauro Alfredo Robles () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Bundio Pastan (1) |
| [Case # 2011mj00473/514143], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ David Bundio Pastan () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO AVILA-MONTAN |
| [Case # 11-30287], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ RODOLFO AVILA-MONTAN >>> More Information |
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California, October 06, 2011 ⚖ Case 2:2011mc00419/513998 We got a case, US Commodity Futures Trading Commission against Robert J Andres, Robert L Holloway, US Ventures LC and Winsome Investment Trust, you know? Case number case 2:2011mc00419/513998, started on October 06, 2011. It's about Other Statutory Actions, being heard by Judge Unassigned. More Information about >>> ✅ Robert J Andres, ✅ Robert L Holloway … | |
| Plaintiff versus Defendant | |
| USA | Jesus Magallon Gracian (1) |
| [Case # 2010mj00326/479807], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ Jesus Magallon Gracian () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE SOTO-LUNA |
| [Case # 11-14639], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ALBERTO ORTEGA |
| [Case # 11-41099], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ CARLOS ALBERTO ORTEGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENIS ARNULFO SORTO-ORTIZ |
| [Case # 11-14623], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ DENIS ARNULFO SORTO-ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY GILLIAM |
| [Case # 11-4969], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ ANTHONY GILLIAM >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard Scofield |
| [Case # 11-3058], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Richard Scofield >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ARTEAGA REYNAGA, AKA Jesus Reynaga Arteaga, AKA Jesus Ronnie Arteaga |
| [Case # 11-50422], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ JESUS ARTEAGA REYNAGA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus A. Corchado-Diaz (1) |
| [Case # 2011mj02241/513178], [Filed: September 27, 2011] [ Other§ ⚖ ] ✅ Jesus A. Corchado-Diaz () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDOLPH R. BAKER |
| [Case # 11-4970], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ RANDOLPH R. BAKER >>> More Information |
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California, October 06, 2011 ⚖ Case 3:2011mc80240/246301 Here's the deal—U.S. Commodity Futures Trading Commission is going against U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. Case number case 3:2011mc80240/246301, started on October 06, 2011. It's about Other before Judge William Alsup. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENORRIUS JERMAINE PICKETT, a.k.a. Denorrius Leander Pickett |
| [Case # 11-14607], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ DENORRIUS JERMAINE PICKETT, ✅ Denorrius Leander Pickett >>> More Information |
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California, October 06, 2011 ⚖ Case 1:2011cv01687/229925 At the US District Court for the Eastern District of California, the legal case 1:2011cv01687/229925 entails United States of America and Real Property Located At 4100 Easton Drive, Bakersfield, Kern County, California, APN: 332-256-17 (Formerly APN: 332-253-17), Including All Appurtenances and Improvements Thereto and Real Property Located At 4700 Easton Drive, Bakersfield, Kern County, Ca. The filing date is October 06, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Dennis L. Beck, Anthony W. Ishii is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Improvements Thereto … | |
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California, October 06, 2011 ⚖ Case 2:2011cv08318/513955 A legal case marked by the docket number case 2:2011cv08318/513955 was filed on October 06, 2011. It involves United States of America as the plaintiff and Marco A Escabor as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Marco A Escabor … | |
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California, September 27, 2011 ⚖ Case 2:2011cv07983/512923 Alright, check it — United States of America is up against Edgar Andzhunyan. Case number case 2:2011cv07983/512923, kicked off on September 27, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Edgar Andzhunyan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREO SALGADO-MARIN |
| [Case # 11-60683], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ ANDREO SALGADO-MARIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fabio Wilfredo Contre Machado (1) |
| [Case # 2011mj02316/514152], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Fabio Wilfredo Contre Machado () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2000 dark gray, Ford Excursion, registered to Sarah Katrdzhyan (1) |
| [Case # 2011mj02211/512740], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ dark gray, ✅ Ford Excursion, ✅ registered to Sarah Katrdzhyan () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ernesto Arana Ramirez (1) |
| [Case # 2011mj02318/514135], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Ernesto Arana Ramirez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Samuel Enriquez (1) |
| [Case # 2011mj02317/514128], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Samuel Enriquez () >>> More Information |
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