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Participant Index
A -> ALONSO...(click to open)
ALONSO, Aciel
Aciel, Alonso
Amaya, Also
Amaya-Arce, Also
Anderson, Eric
Appurtenances, Including
B -> BANOS-MEJIA...(click to open)
BANOS-MEJIA, Danilo
BERNAL, Eduardo
BISHOP, Garfield
BROWN, Andre
BRUNSMAN, Richard
Baina, Also
C -> CADICK...(click to open)
CADICK, Ernest
CALHOUN, Joshua
CAULEY, Calway
CONTRERAS, Roberto
Carter, Kevin
Coletti, Also
Cruz, A/k/a
Currency, .
M -> MARLIN...(click to open)
MARLIN, Kyron
MURGUIA, Frankie
MUSKIN, Laroy
Mathys, Marc
McAllister, Jill
Mendoza, Angelina
V -> VIEIRA...(click to open)
VIEIRA, Francis
VILLANUEVA-ALMENDAREZ, Carlos
VISOCKY, Jeremy
Vendituoli, Jonathan
| Plaintiff versus Defendant | |
| USA | Doren Harold Ward (1) |
| [Case # 2011mj02319/514289], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Doren Harold Ward () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO JAVIER BERNAL |
| [Case # 11-14646], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ EDUARDO JAVIER BERNAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS NINO, JR., also known as Puny |
| [Case # 11-20715], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ also known as Puny >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Samuel Enriquez (1) |
| [Case # 2011mj02317/514127], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Samuel Enriquez () >>> More Information |
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California, October 06, 2011 ⚖ Case 2:2011cv08313/513968 A legal case marked by the docket number case 2:2011cv08313/513968 was filed on October 06, 2011. It involves United States of America as the plaintiff and 381,996.05 In U S Currency as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Charles F. Eick, Philip S. Gutierrez. More Information about >>> ✅ . In U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE FARIAS |
| [Case # 11-50385], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ JORGE FARIAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL EDWARD PATTERSON |
| [Case # 11-14635], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LUCAS SANTIAGO RIVERA |
| [Case # 10-4877], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ JORGE LUCAS SANTIAGO RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL JIMENEZ |
| [Case # 11-30265], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ MIGUEL ANGEL JIMENEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Demetria Foster Gutierrez (1) |
| [Case # 2010mj01976/480008], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ Demetria Foster Gutierrez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAN GOMEZ SUASTEGUI, AKA Adan Gomez Sautegui |
| [Case # 11-50423], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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California, October 06, 2011 ⚖ Case 3:2011cv02312/365540 The legal proceedings in case 3:2011cv02312/365540 at US District Court for the Southern District of California involve United States of America and $20,740.00 in U.S. Currency. Filed on October 06, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cathy Ann Bencivengo, Jeffrey T. Miller is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE EDENILSON-REYES |
| [Case # 11-14628], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CROW |
| [Case # 11-10956], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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California, October 06, 2011 ⚖ Case 2:2011cv08317/513953 Here we go, United States of America versus Kenya A Lucas. Case number case 2:2011cv08317/513953, started on October 06, 2011. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Kenya A Lucas … | |
| Plaintiff versus Defendant | |
| NML Capital Ltd. | Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion Auge AFJP S.A and Administracion Nacional de Seguridad Social, Repub |
| [Case # 11-4065], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02320/514266], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO FELIX HERNANDEZ |
| [Case # 11-50424], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ ALEJANDRO FELIX HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO SANTOS, a.k.a. Luis Antonio Alomar Olivera |
| [Case # 11-14627], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Luis Antonio Alomar Olivera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOHN PISKANIN, JR. |
| [Case # 11-3632], [Filed: September 27, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ERNESTO ESCOBEDO-ZAPATA |
| [Case # 11-10954], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ACIEL ALONSO, a.k.a. Alonso Aciel |
| [Case # 11-14637], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ ACIEL ALONSO, ✅ Alonso Aciel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST CADICK |
| [Case # 11-6206], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ ERNEST CADICK >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Doren Harold Ward (1) |
| [Case # 2011mj02319/514290], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Doren Harold Ward () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edwin Carbajal (1) |
| [Case # 2011mj02323/514378], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Edwin Carbajal () >>> More Information |
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California, October 06, 2011 ⚖ Case 1:2011cv01686/229884 US District Court for the Eastern District of California case 1:2011cv01686/229884 comprises United States of America and Real Property Located at 11150 E. California Avenue, Sanger, Fresno County, California, also known as 745 S. Indianola, Sanger, Fresno County, California, APN: 314-062-17 and Real Property Located at 890 S. Armstrong Avenue, Fresno, Fresno County, Califor. Filed on October 06, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Anthony W. Ishii, Sheila K. Oberto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ also known as S. Indianola … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DEON BIZZELL |
| [Case # 11-14363], [Filed: September 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACINTO E. HERNANDEZ |
| [Case # 10-3197], [Filed: August 10, 2010] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JACINTO E. HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALAQUIAS FLORES-LUCAS |
| [Case # 11-50943], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ MALAQUIAS FLORES-LUCAS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hector Ruiz (1) |
| [Case # 2011mj00385/513964], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Hector Ruiz () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT WYNN |
| [Case # 10-2031], [Filed: August 10, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fabio Wilfredo Contre Machado (1) |
| [Case # 2011mj02316/514153], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Fabio Wilfredo Contre Machado () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lauro Alfredo Robles (1) |
| [Case # 2011mj02210/512697], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Lauro Alfredo Robles () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM OWENS |
| [Case # 10-3364], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ KAREEM OWENS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 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 |
| [Case # 2011at00631/229887], [Filed: October 06, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Including All Appurtenances, ✅ Improvements Thereto >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JOEL ROSARIO-SOLIS, also known as Baina |
| [Case # 11-20684], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ also known as Baina >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD ALLEN SPENCER |
| [Case # 10-4878], [Filed: August 10, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Leroy McKenzie (1) |
| [Case # 2011mj02209/512756], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Leroy McKenzie () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FELIX-IBARRA, also known as Luis Francisco Felix-Martinez |
| [Case # 11-41025], [Filed: September 27, 2011] [ Other§ ⚖ ] ✅ also known as Luis Francisco Felix-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JAMES WILLIAMS |
| [Case # 11-50888], [Filed: September 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jessica Perez (1) |
| [Case # 2011mj02243/513042], [Filed: September 27, 2011] [ Other§ ⚖ ] ✅ Jessica Perez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNTIED STATES OF AMERICA | JAMES E. LAUGHLIN |
| [Case # 11-1443], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ JAMES E. LAUGHLIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Bundio Pastan (1) |
| [Case # 2011mj00473/514144], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ David Bundio Pastan () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Esequiel Valdez Hernandez (1) |
| [Case # 2010mj00325/479804], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ Esequiel Valdez Hernandez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS RAMOS |
| [Case # 11-3575], [Filed: September 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS GOODMAN-WHITE |
| [Case # 10-3947], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ MARCUS GOODMAN-WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | MICHAEL PERNELL WESTON |
| [Case # 10-13682], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ MICHAEL PERNELL WESTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ROGELIO PERALES SANCHEZ |
| [Case # 11-41012], [Filed: September 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD T. BRUNSMAN, JR. |
| [Case # 11-4060], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ RICHARD T. BRUNSMAN >>> More Information |
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| Petitioner versus Respondent | |
| United Mine Workers of America | Environmental Protection Agency |
| [Case # case 11-1371], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dimitar N. Trancheff |
| [Case # 11-3060], [Filed: September 22, 2011] [ Vacate Sentence§ ⚖ ] ✅ Dimitar N. Trancheff >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDY BRILEY |
| [Case # 11-14608], [Filed: October 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin G. Carter, AKA Black |
| [Case # 11-3867], [Filed: September 27, 2011] [ Other§ ⚖ ] ✅ Kevin G. Carter >>> More Information |
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California, September 27, 2011 ⚖ Case 2:2011cv07980/512917 Alright, check it—United States of America is up against Eileen E Stevens. Case number case 2:2011cv07980/512917, 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 >>> ✅ Eileen E Stevens … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK THOMAS ANTHONY |
| [Case # 11-10902], [Filed: September 22, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Vendituoli, also known as Paul Coletti |
| [Case # 11-3067], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Jonathan Vendituoli, ✅ also known as Paul Coletti >>> More Information |
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California, September 27, 2011 ⚖ Case ca4:11-7298 Here we go, UNITED STATES OF AMERICA versus ROBERT JONES. Case number case ca4:11-7298, started on September 27, 2011. It's all about Prisoner Petition-Vacate Sentence, happening with Judge Marvin J. Garbis. More Information about >>> ✅ ROBERT JONES … | |
| Plaintiff versus Defendant | |
| USA | Esequiel Valdez Hernandez (1) |
| [Case # 2010mj00325/479805], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ Esequiel Valdez Hernandez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00452/512433], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALWAY WILLIAM CAULEY, AKA William Cauley |
| [Case # 10-10382], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ CALWAY WILLIAM CAULEY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02212/512743], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | A black in color Nextel cellular telephone (1) |
| [Case # 2011mj02183/512462], [Filed: September 20, 2011] [ Other§ ⚖ ] ✅ A black in color Nextel cellular telephone () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rhenee Sharmell Foster (1) |
| [Case # 2010mj01975/479996], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ Rhenee Sharmell Foster () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ANTONIL VILLANUEVA-ALMENDAREZ |
| [Case # 11-14356], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ CARLOS ANTONIL VILLANUEVA-ALMENDAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN TERRANCE WHITE, aka Tink, aka Tick |
| [Case # 10-2026], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ ADRIAN TERRANCE WHITE, ✅ aka Tink, ✅ aka Tick >>> More Information |
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California, September 27, 2011 ⚖ Case 3:2011cv04794/245877 In the US District Court for the Northern District of California, the case 3:2011cv04794/245877 involves United States of America and Gonzales & Gonzales Bonds & Insurance Agency, Inc. and American Surety Company, Inc. Filed on September 27, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Edward M. Chen. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE BROWN, a/k/a Fat Eric |
| [Case # 10-4874], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ ANDRE BROWN, ✅ a/k/a Fat Eric >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOEL ORTIZ |
| [Case # 11-41023], [Filed: September 27, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKIE DELAROSA MURGUIA, Jr., AKA Papas, AKA Hopper |
| [Case # 10-50380], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ FRANKIE DELAROSA MURGUIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS VIEIRA |
| [Case # 11-3565], [Filed: September 22, 2011] [ Other§ ⚖ ] ✅ FRANCIS VIEIRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYRON MARLIN |
| [Case # 11-4017], [Filed: September 27, 2011] [ Other§ ⚖ ] ✅ KYRON MARLIN >>> More Information |
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California, September 27, 2011 ⚖ Case 2:2011cv07981/512919 The legal case indexed as case 2:2011cv07981/512919 was initiated on September 27, 2011. The involved parties include United States of America as the plaintiff and Eric S Anderson as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Eric S Anderson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY LEE ROLLNESS |
| [Case # 10-30240], [Filed: August 10, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ORLANDO CONTRERAS |
| [Case # 10-40762], [Filed: August 10, 2010] [ Other§ ⚖ ] ✅ ROBERTO ORLANDO CONTRERAS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | INSPECTOR WARRANT (1) |
| [Case # 2010mj01207/473332], [Filed: May 20, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Carrete Carrera (1) |
| [Case # 2011mj00472/514141], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ Sergio Carrete Carrera () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EULALIO ALCANTARA CRUZ, a/k/a Homero, a/k/a Romero, a/k/a FNU LNU, a/k/a Eulalis Alcantara Cruz |
| [Case # 11-4929], [Filed: September 23, 2011] [ Other§ ⚖ ] ✅ a/k/a Homero, ✅ a/k/a Romero, ✅ a/k/a Eulalis Alcantara Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANILO BANOS-MEJIA |
| [Case # 11-10483], [Filed: September 23, 2011] [ Other§ ⚖ ] ✅ DANILO BANOS-MEJIA >>> More Information |
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California, September 23, 2011 ⚖ Case 2:2011cv07919/512797 A legal case marked by the docket number case 2:2011cv07919/512797 was filed on September 23, 2011. It involves United States of America as the plaintiff and Karla Ruiz 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 >>> ✅ Karla Ruiz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARFIELD JAMES BISHOP |
| [Case # 11-2250], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ GARFIELD JAMES BISHOP >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL TOMAS AMAYA ARCE, also known as Leonel Tomas Arce Amaya, also known as Leonel Tomas Amaya-Arce |
| [Case # 11-20714], [Filed: October 06, 2011] [ Other§ ⚖ ] ✅ also known as Leonel Tomas Arce Amaya, ✅ also known as Leonel Tomas Amaya-Arce >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kalvin Wesley Siddall (2) |
| [Case # 2011mj02215/512926], [Filed: September 23, 2011] [ Other§ ⚖ ] ✅ Kalvin Wesley Siddall () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO JOSHUA PEREZ, AKA Jack Mario Orfalina, AKA Shy, AKA Shy boy, AKA Shy One, AKA Victor Wakey, AKA Wacky |
| [Case # 11-50389], [Filed: September 23, 2011] [ Other§ ⚖ ] ✅ MARCO JOSHUA PEREZ >>> More Information |
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California, September 23, 2011 ⚖ Case 2:2011cv07920/512864 Alright, it's United States of America taking on Real Property in Las Vegas Nevada and Real Property in Los Angeles California. Case number case 2:2011cv07920/512864, started on September 23, 2011. It's about Drug Related Seizure of Property and it's in front of Judge Dale S. Fischer, Victor B. Kenton. | |
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California, September 23, 2011 ⚖ Case 2:2011cv07910/512818 Alright, check it — United States of America is up against Angelina Mendoza. Case number case 2:2011cv07910/512818, kicked off on September 23, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Angelina Mendoza … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAROY MUSKIN |
| [Case # 11-3160], [Filed: September 23, 2011] [ Other§ ⚖ ] ✅ LAROY MUSKIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS RODRIQUEZ-TORRES |
| [Case # 11-14407], [Filed: September 23, 2011] [ Other§ ⚖ ] ✅ CARLOS RODRIQUEZ-TORRES >>> More Information |
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California, September 23, 2011 ⚖ Case 2:2011cv07896/512814 We got a case, United States of America against Marc Guy Mathys, you know? Case number case 2:2011cv07896/512814, started on September 23, 2011. It's about Forfeit/Penalty: Other, being heard by Judge John E. McDermott, John F. Walter. More Information about >>> ✅ Marc Guy Mathys … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE M. STANFILL |
| [Case # 11-30277], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ LAWRENCE M. STANFILL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto Magdaleno Dorado (1) |
| [Case # 2011mj02214/512855], [Filed: September 23, 2011] [ Other§ ⚖ ] ✅ Roberto Magdaleno Dorado () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMED HELMY |
| [Case # 11-2195], [Filed: September 23, 2011] [ Other§ ⚖ ] ✅ AHMED HELMY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY VISOCKY |
| [Case # 11-3167], [Filed: September 23, 2011] [ Other§ ⚖ ] ✅ JEREMY VISOCKY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK STANLEY BAILEY |
| [Case # 11-14404], [Filed: September 23, 2011] [ Other§ ⚖ ] >>> More Information |
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California, September 23, 2011 ⚖ Case 2:2011cv07923/512824 Alright, check it — United States of America is up against Jill A McAllister. Case number case 2:2011cv07923/512824, kicked off on September 23, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Jill A McAllister … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA CALHOUN |
| [Case # 11-41018], [Filed: September 23, 2011] [ Other§ ⚖ ] ✅ JOSHUA CALHOUN >>> More Information |
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