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Participant Index
B -> BAKER...(click to open)
BAKER, Johnny
BENNETT, Gregory
BERTRAND, Wilens
BROOKS, Jaquan
BURFORD, Judson
H -> HEARD...(click to open)
HEARD, Marquis
HYACINTH, Stephen
Hellams, A/k/a
Hernandez-Zetino, Ronald
M -> MATHIEU...(click to open)
MATHIEU, Kennaire
MCKEITHAN, Curtis
MITTS, Timothy
MORALES-DOMINGUEZ, Pedro
MOSES, Samir
Mathieu, Also
Mesteth, Milton
R -> RANEY...(click to open)
RANEY, Patrick
RIASCOS, Nivaldo
RIPPY, Thomas
RODRIGUEZ-ORTIZ, Antonio
Romero, Maria
S -> SANCHEZ...(click to open)
SANCHEZ, Miguel
SEGURA-RESENDEZ, Gregorio
SINISTRA, Porfirio
STEWART, Gavin
SUAREZ, Antonio
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILENS BERTRAND |
| [Case # 11-14433], [Filed: September 26, 2011] [ Other§ ⚖ ] ✅ WILENS BERTRAND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRAY Y. JORDAN |
| [Case # 11-6143], [Filed: September 26, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02288/513774], [Filed: October 03, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO MORALES-DOMINGUEZ, also known as Gerardo Vitela-Olvera |
| [Case # 11-50921], [Filed: October 03, 2011] [ Other§ ⚖ ] ✅ PEDRO MORALES-DOMINGUEZ, ✅ also known as Gerardo Vitela-Olvera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRAY Y. JORDAN and WILLIAM JORDAN |
| [Case # 11-6186], [Filed: October 03, 2011] [ Other§ ⚖ ] ✅ WILLIAM JORDAN >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: SAMIR MOSES
More Information |
UNITED STATES OF AMERICA |
| [Case # 11-3761], [Filed: October 12, 2011] [ Other§ ⚖ ] >>> More Information |
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California, October 03, 2011 ⚖ Case 2:2011cv08223/513667 So, we got a legal thing—United States of America versus Nicholas M Kfouri. Case number case 2:2011cv08223/513667, started on October 03, 2011. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Nicholas M Kfouri … | |
| Plaintiff versus Defendant | |
| USA | Todd Dumay (1) |
| [Case # 2011mj00374/513428], [Filed: October 03, 2011] [ Other§ ⚖ ] ✅ Todd Dumay () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02362/514446], [Filed: October 12, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Milton James Mesteth |
| [Case # 11-3140], [Filed: October 03, 2011] [ Other§ ⚖ ] ✅ Milton James Mesteth >>> More Information |
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California, October 12, 2011 ⚖ Case 2:2011cv08410/514283 The legal dispute indexed as case 2:2011cv08410/514283 was initiated on October 12, 2011. It involves a clash between United States of America and Maria Carmen Romero. 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 >>> ✅ Maria Carmen Romero … | |
| Plaintiff versus Defendant | |
| United States of America | Martay Love |
| [Case # 11-3211], [Filed: October 12, 2011] [ Other§ ⚖ ] ✅ Martay Love >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ELBERT DANIELS |
| [Case # 11-4947], [Filed: October 03, 2011] [ Other§ ⚖ ] ✅ JAMES ELBERT DANIELS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NERY ALFREDO ROSALES-RIVERA |
| [Case # 11-10506], [Filed: October 03, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIVALDO RIASCOS |
| [Case # 11-30282], [Filed: October 03, 2011] [ Other§ ⚖ ] ✅ NIVALDO RIASCOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN DARIO PAZ-BENITEZ |
| [Case # 11-10928], [Filed: October 03, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02360/514449], [Filed: October 12, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY D. BENNETT |
| [Case # 11-3245], [Filed: October 03, 2011] [ Other§ ⚖ ] ✅ GREGORY D. BENNETT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identified as: apex_tactical@yahoo.com.hk, maintained by Yahoo! located at 701 First Avenue, Sunnyvale, California 94089 (1) |
| [Case # 2011mj02226/513028], [Filed: September 26, 2011] [ Other§ ⚖ ] ✅ California () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN CRAIG ZIMMERMAN |
| [Case # 11-41070], [Filed: October 03, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK RANEY |
| [Case # 11-10484], [Filed: September 26, 2011] [ Other§ ⚖ ] ✅ PATRICK RANEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY LAMAR SELF |
| [Case # 11-7325], [Filed: October 03, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUIS DERON HEARD |
| [Case # 11-6188], [Filed: October 03, 2011] [ Other§ ⚖ ] ✅ MARQUIS DERON HEARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN GARCIA |
| [Case # 11-35820], [Filed: October 03, 2011] [ Vacate Sentence§ ⚖ ] ✅ MARTIN GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PORFIRIO SINISTRA |
| [Case # 11-14857], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ PORFIRIO SINISTRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE LEE ALSTON |
| [Case # 11-3816], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel EI144974140 (1) |
| [Case # 2011mj02445/515532], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00508/515463], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carmen Mesa-Luna (1) |
| [Case # 2011mj02439/514992], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Carmen Mesa-Luna () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02447/515521], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carmen Mesa-Luna (1) |
| [Case # 2011mj02439/514991], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Carmen Mesa-Luna () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marvin Ruben Moreno (1) |
| [Case # 2011mj02444/515322], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Marvin Ruben Moreno () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY J. THOMPSON |
| [Case # 11-14845], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ ANTHONY J. THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO RODRIGUEZ-ORTIZ |
| [Case # 11-50993], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ ANTONIO RODRIGUEZ-ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sean E. Gasaway |
| [Case # 11-3265], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Sean E. Gasaway >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DMITRY PRONIN |
| [Case # 11-3780], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ DMITRY PRONIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN EBERHARDT |
| [Case # 11-6257], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ STEVEN EBERHARDT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNAIRE MATHIEU, also known as Bull Mathieu |
| [Case # 11-30988], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ KENNAIRE MATHIEU, ✅ also known as Bull Mathieu >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GAVIN S. STEWART |
| [Case # 11-60713], [Filed: October 19, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ GAVIN S. STEWART >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY WALTER DENTON |
| [Case # 11-14860], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ RICKY WALTER DENTON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Elmer Cardenas-Gonzalez (1) |
| [Case # 2011mj02449/514948], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Elmer Cardenas-Gonzalez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black and Silver Hewlett Packard laptop computer Serial #3CF0495WLF (1) |
| [Case # 2011mj02442/515530], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02447/515522], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel EI144974140 (1) |
| [Case # 2011mj02445/515533], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamarius O'Dell Moseby (1) |
| [Case # 2011mj00393/515070], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black Dell tower, serial #7SXH411 (1) |
| [Case # 2011mj02441/515509], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Black Dell tower >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARMA SHAMIL WAKEFIELD |
| [Case # 11-5002], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ SHARMA SHAMIL WAKEFIELD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DANOTUS YOUNG |
| [Case # 11-2296], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ MICHAEL DANOTUS YOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH K. NAKAMOTO |
| [Case # 11-17505], [Filed: October 19, 2011] [ Vacate Sentence§ ⚖ ] ✅ KENNETH K. NAKAMOTO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The premises known as: Items Seized on June 30, 2009 from the Offices of All Cities Enterprises Located at 1604 South Vineyard Avenue, Ontario, California 91761 (1) |
| [Case # 2011mj00510/515507], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ California () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ERNESTO SALAS-GARCIA |
| [Case # 11-2204], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald Hernandez-Zetino |
| [Case # 11-3268], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Ronald Hernandez-Zetino >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United Postal Service Priority Mail Parcel 03102010000026547096 (1) |
| [Case # 2011mj02446/515517], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00508/515464], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER PETERSON |
| [Case # 11-10990], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ CHRISTOPHER PETERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EVANS |
| [Case # 11-3359], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ ROBERT EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY BAKER |
| [Case # 11-2297], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ JOHNNY BAKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL LEE SANDERS |
| [Case # 11-4111], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS L. MCKEITHAN |
| [Case # 11-3818], [Filed: October 19, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CURTIS L. MCKEITHAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORIO SEGURA-RESENDEZ |
| [Case # 11-41148], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ GREGORIO SEGURA-RESENDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CHAMPION |
| [Case # 11-7381], [Filed: October 19, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JOSEPH CHAMPION >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United Postal Service Priority Mail Parcel 03102010000026547096 (1) |
| [Case # 2011mj02446/515518], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK AMERMAN |
| [Case # 11-3853], [Filed: October 19, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FRANK AMERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANAIRE E. WHITE |
| [Case # 11-4999], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ LANAIRE E. WHITE >>> More Information |
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California, October 20, 2011 ⚖ Case 3:2011cv05139/246835 In the US District Court for the Northern District of California, United States Of America and Gino E. Inesi are involved in case 3:2011cv05139/246835. Filed on October 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Debt-Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Gino E. Inesi … | |
| Plaintiff versus Defendant | |
| US BANK NATIONAL ASSOCIATION As Trustee on behalf of the Holders of the Citigroup Mortgage Loan Trust Inc Asset-Backed Pass Through Certificates Series 2007-OPX1 | ANTONIO ORTIZ SUAREZ |
| [Case # 11-56825], [Filed: October 19, 2011] [ Other Fraud§ ⚖ ] ✅ ANTONIO ORTIZ SUAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ioan Adrian Purcea (3), Emanuel Andrei Bilc (1) and Narcis Stefan Margaian (2) |
| [Case # 2011mj00521/515371], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Ioan Adrian Purcea (), ✅ Emanuel Andrei Bilc (), ✅ Narcis Stefan Margaian () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The premises known as: Items Seized on June 30, 2009 from the Offices of All Cities Enterprises Located at 1604 South Vineyard Avenue, Ontario, California 91761 (1) |
| [Case # 2011mj00510/515506], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ California () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Black and White SanDisk Cruzer thumb drive (1) |
| [Case # 2011mj02440/515510], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ White SanDisk Cruzer thumb ve () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAKOB BENJAMIN LEE |
| [Case # 11-4997], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN NELSON COLLINS |
| [Case # 11-6253], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN HYACINTH |
| [Case # 11-3847], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ STEPHEN HYACINTH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL FRANCISCO DE LA CRUZ-ORTIZ |
| [Case # 11-14862], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREN WHITE, a/k/a Dr. Coolie |
| [Case # 11-7380], [Filed: October 19, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DARREN WHITE, ✅ a/k/a Coolie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVIS MARTIN JUAN |
| [Case # 11-10539], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS RIPPY |
| [Case # 11-3809], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ THOMAS RIPPY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andres Alfonso Romano (1) |
| [Case # 2011mj02450/515357], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Andres Alfonso Romano () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAQUAN BROOKS |
| [Case # 11-5006], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ JAQUAN BROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ioan Adrian Purcea (3) |
| [Case # 2011mj00521/515374], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Ioan Adrian Purcea () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARON CHOW |
| [Case # 11-10538], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald L Brekke (1) |
| [Case # 2011mj00507/515146], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Ronald L Brekke () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDSON HAYWARD BURFORD, JR. |
| [Case # 11-14867], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ JUDSON HAYWARD BURFORD >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00479/514919], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos Alberto De La Cruz Ramirez (1) |
| [Case # 2011mj02451/515291], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Carlos Alberto De La Cruz Ramirez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL ABELDANEZ SANCHEZ |
| [Case # 11-41156], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ MIGUEL ANGEL ABELDANEZ SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC HELLAMS, JR., a/k/a Eric Hellams |
| [Case # 11-5008], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ a/k/a Eric Hellams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | THE ITEM KNOWN AS: Apple iPhone cellular phone bearing model number "A1332" (1) |
| [Case # 2011mj00525/515611], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Reyes-Herrera (1) |
| [Case # 2011mj02453/515175], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Jesus Reyes-Herrera () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO LEON-LEON, AKA Alejandro Leon |
| [Case # 11-50450], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Uriel Gonzalez
More Information |
Robert H Trimble |
| [Case # 2011cv08690/515131], [Filed: October 20, 2011] [ Habeas Corpus (General)§ ⚖ ] [Judge: Paul L. Abrams, Percy Anderson] ✅ Robert H Trimble >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel EI 139621272 US (1) |
| [Case # 2011mj02462/515502], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY J. MITTS |
| [Case # 11-6260], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ TIMOTHY J. MITTS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffrey Greenwell |
| [Case # 11-3280], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Jeffrey Greenwell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESIREE TANNER |
| [Case # 11-4117], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ DESIREE TANNER >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Wen Ding |
| [Case # 2011cv01683/515383], [Filed: October 20, 2011] [ Taxes§ ⚖ ] [Judge: Oswald Parada, Virginia A. Phillips] ✅ Wen Ding >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | G B COLEMAN, JR. |
| [Case # 11-50998], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ G B COLEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamarius O'Dell Moseby (1) |
| [Case # 2011mj00393/515069], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00516/515139], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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