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Participant Index
A -> ALFORD...(click to open)
ALFORD, Courtney
ANDERSON, Melvin
ATKINS, Simon
AVALOS-MARTINEZ, Hermenegildo
Alger, John
H -> HERNANDEZ...(click to open)
HERNANDEZ, Oscar
HERNANDEZ-ROJAS, Marcelo
HODGE, Garnett
HUMPHREY, Lawrence
Hernandez, Barbara
M -> MALONE...(click to open)
MALONE, Lonnie
MCKINNEY, Delvin
MINORA-ESCARCEGA, Conrado
MONDRAGON, Abraham
MORALES-HERNANDEZ, Evodio
MUNOZ-MEDINA, Eduardo
McMillan, Sharon
R -> RASCO...(click to open)
RASCO, Alfredo
RASCO, Niurka
REMBERT, Jasmin
Rivera, George
Rodriguez, Also
S -> SCOTT...(click to open)
SCOTT, Christopher
SMITH, Tanya
SOUZA, Nathan
Scott, Kenneth
Scully, Stephen
Shrum, Kelly
Sims, Mary
Stanko, Rudolph
T -> THOMPSON...(click to open)
THOMPSON, Joshua
Tolmachoff, John
Tolmachoff, Nina
Tolmachoff, William
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO MUNOZ-MEDINA |
| [Case # 11-10517], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ EDUARDO MUNOZ-MEDINA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Maria Casillas Contreras (1) |
| [Case # 2011mj02354/514296], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ Jose Maria Casillas Contreras () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR JUNIOR BONILLA HERNANDEZ |
| [Case # 11-14695], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ OSCAR JUNIOR BONILLA HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE COOK |
| [Case # 11-41108], [Filed: October 11, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELVIN MCKINNEY, a.k.a. Poochie, a.k.a. Poco |
| [Case # 11-14707], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ DELVIN MCKINNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN ANDERSON |
| [Case # 11-14708], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ MELVIN ANDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELIUS TYRONE WRIGHT |
| [Case # 11-14706], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ CORNELIUS TYRONE WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKY R GALLEGOS |
| [Case # 11-8084], [Filed: October 11, 2011] [ Habeas Corpus§ ⚖ ] ✅ ROCKY R GALLEGOS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Steven Alan Pacheco (1) |
| [Case # 2011mj02357/514418], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ Steven Alan Pacheco () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | THE ITEM KNOWN AS: AT&T cellular phone bearing serial number "65292" (1) |
| [Case # 2011mj00524/515601], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | THE ITEM KNOWN AS: Tom Tom GPS unit bearing serial number "RX3020C00391" (1) |
| [Case # 2011mj00526/515618], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMENEGILDO AVALOS-MARTINEZ |
| [Case # 11-10973], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ HERMENEGILDO AVALOS-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WYNN THREATT |
| [Case # 11-60725], [Filed: October 20, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA THOMPSON |
| [Case # 11-6217], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ JOSHUA THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERRY LEE JAMMER, also known as Pluck, also known as U P, also known as P |
| [Case # 11-20752], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ also known as Pluck, ✅ also known as U P, ✅ also known as P >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO FELIPE RASCO |
| [Case # 11-14701], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ ALFREDO FELIPE RASCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN KEKOA SOUZA |
| [Case # 11-30291], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ NATHAN KEKOA SOUZA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eduardo Leonel Vicente Diaz (1) |
| [Case # 2011mj02358/514441], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ Eduardo Leonel Vicente Diaz () >>> More Information |
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California, October 11, 2011 ⚖ Case 3:2011cv05004/246376 At the US District Court for the Northern District of California, the legal case 3:2011cv05004/246376 entails United States of America and Mary J. Sims. The filing date is October 11, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1331. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary J. Sims … | |
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California, October 11, 2011 ⚖ Case 2:2011cv08382/514185 Here's the deal—United States of America is going against Stephen M Scully. Case number case 2:2011cv08382/514185, started on October 11, 2011. It's about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Stephen M Scully … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY LEE COOK |
| [Case # 11-3289], [Filed: October 11, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD SUMMERS |
| [Case # 11-8083], [Filed: October 11, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONRADO MINORA-ESCARCEGA |
| [Case # 11-50960], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ CONRADO MINORA-ESCARCEGA >>> More Information |
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California, October 11, 2011 ⚖ Case 2:2011cv08407/514291 So, it's like this—United States of America is up against George Rivera. Case number case 2:2011cv08407/514291, started on October 11, 2011. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ George Rivera … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH NASH, also known as, CK |
| [Case # 11-3293], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ also known as >>> More Information |
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California, October 11, 2011 ⚖ Case 2:2011cv08390/514256 So, we got a legal thing—US Bank National Association versus Kenneth E Scott. Case number case 2:2011cv08390/514256, started on October 11, 2011. It's about Real Property: Other, and it's in front of Judge Charles F. Eick, Dolly M. Gee. More Information about >>> ✅ Kenneth E Scott … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIURKA RASCO |
| [Case # 11-14699], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ NIURKA RASCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRZEJ PIETKIEWICZ, also known as, ZDZISLAW KOWALCZK |
| [Case # 11-3296], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ ANDRZEJ PIETKIEWICZ, ✅ also known as, ✅ ZDZISLAW KOWALCZK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TANYA MARIE SMITH |
| [Case # 11-30957], [Filed: October 11, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ TANYA MARIE SMITH >>> More Information |
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California, October 11, 2011 ⚖ Case 2:2011cv08380/514342 Here we go, US Bank National Association versus Sandra V De Flores, Does and Felipe Flores. Case number case 2:2011cv08380/514342, started on October 11, 2011. It's all about Real Property: Foreclosure, happening with Judge George H Wu, Ralph Zarefsky. More Information about >>> ✅ Sandra V De Flores, ✅ Felipe Flores … | |
| Plaintiff versus Defendant | |
| United States of America | Sharon McMillan |
| [Case # 11-3203], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ Sharon McMillan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH RAY STEVENS |
| [Case # 11-7383], [Filed: October 20, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE HUMPHREY |
| [Case # 11-30959], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ LAWRENCE HUMPHREY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00519/515143], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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California, October 11, 2011 ⚖ Case 1:2011cv01697/230063 US District Court for the Eastern District of California case 1:2011cv01697/230063 comprises United States of America and John J. Tolmachoff, Nina V Tolmachoff, Love Trust, John Alger, William J Tolmachoff and The State of California Franchise Tax Board. Filed on October 11, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Anthony W. Ishii, Sheila K. Oberto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John J. Tolmachoff, ✅ Nina V Tolmachoff, ✅ John Alger, ✅ William J Tolmachoff … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00509/515468], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVODIO MORALES-HERNANDEZ |
| [Case # 11-10519], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ EVODIO MORALES-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN NORIEGA, AKA Martin Clemente Niebla, AKA Martin Clemente Niebla-Quintero, AKA Ramon Perez-Lopez |
| [Case # 11-30292], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ MARTIN NORIEGA >>> More Information |
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California, October 19, 2011 ⚖ Case 2:2011cv08633/514816 Here we go, United States of America versus Arthur Carlotti. Case number case 2:2011cv08633/514816, started on October 19, 2011. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Arthur Carlotti … | |
| Plaintiff versus Defendant | |
| USA | A Black Samsung cellular phone bearing serial number "A000001D54EB3D" (1) |
| [Case # 2011mj00527/515625], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARNETT ALISON HODGE |
| [Case # 11-4998], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ GARNETT ALISON HODGE >>> More Information |
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California, October 20, 2011 ⚖ Case 3:2011cv05141/246843 At the US District Court for the Northern District of California, the legal case 3:2011cv05141/246843 entails United States Of America and Stephanie A. Gaines. The filing date is October 20, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephanie A. Gaines … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAHAM GARCIA MONDRAGON |
| [Case # 11-30305], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ ABRAHAM GARCIA MONDRAGON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIMON K. ATKINS |
| [Case # 11-60718], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ SIMON K. ATKINS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail Parcel 0311 0820 0001 5833 8641 (1) |
| [Case # 2011mj02463/515516], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER TYRONE SCOTT |
| [Case # 11-5007], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ CHRISTOPHER TYRONE SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald L Brekke (1) |
| [Case # 2011mj00507/515145], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Ronald L Brekke () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mary Zazueta (1) |
| [Case # 2011mj02458/515339], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Mary Zazueta () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE MACIAS-ARIAS |
| [Case # 11-50449], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JONES |
| [Case # 11-7393], [Filed: October 20, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW YATES |
| [Case # 11-5004], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ MATTHEW YATES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELO HERNANDEZ-ROJAS |
| [Case # 11-30306], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ MARCELO HERNANDEZ-ROJAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO MORA |
| [Case # 11-41157], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angela R. Clark |
| [Case # 11-3277], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Angela R. Clark >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEOPHAS L. DAVIS |
| [Case # 11-4108], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ CLEOPHAS L. DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alfonz C. Dawson |
| [Case # 11-3283], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Alfonz C. Dawson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00523/515598], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TY RAMON DAVIS |
| [Case # 11-7392], [Filed: October 20, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Narcis Stefan Margaian (2) |
| [Case # 2011mj00521/515373], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Narcis Stefan Margaian () >>> More Information |
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California, October 11, 2011 ⚖ Case 2:2011cv08405/514287 So, we got a legal thing—United States of America versus Martina C Latham-Holiday. Case number case 2:2011cv08405/514287, started on October 11, 2011. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Martina C Latham-Holiday … | |
| Plaintiff versus Defendant | |
| USA | Black Dell tower, serial #7SXH411 (1) |
| [Case # 2011mj02441/515508], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Black Dell tower >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel EI 033897237 US (1) |
| [Case # 2011mj02464/515500], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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California, October 11, 2011 ⚖ Case 2:2011cv08402/514308 Alright, check it — United States of America is up against Barbara G Hernandez. Case number case 2:2011cv08402/514308, kicked off on October 11, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Barbara G Hernandez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASMIN REMBERT |
| [Case # 11-14700], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ JASMIN REMBERT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN VENTURA OCHOA, also known as Edwin Ventura Ochoa-Rodriguez, also known as Edwin Ventura Ochoa Rodriguez, also known as Edwin Ochoa |
| [Case # 11-20748], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ EDWIN VENTURA OCHOA, ✅ also known as Edwin Ventura Ochoa-Rodriguez, ✅ also known as Edwin Ventura Ochoa Rodriguez, ✅ also known as Edwin Ochoa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO ZARAGOZA-LOPEZ |
| [Case # 11-4183], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ RODOLFO ZARAGOZA-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black and White SanDisk Cruzer thumb drive (1) |
| [Case # 2011mj02440/515511], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ White SanDisk Cruzer thumb ve () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black and Silver Hewlett Packard laptop computer Serial #3CF0495WLF (1) |
| [Case # 2011mj02442/515531], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerimiah Quinn |
| [Case # 11-3272], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Jerimiah Quinn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZHAOFA WANG |
| [Case # 11-3363], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DE JESUS S. SAHAGUN |
| [Case # 11-5005], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeff Lopez (1) |
| [Case # 2011tk08342/514013], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ Jeff Lopez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The Premises Known as: Items Seized on June 30, 2009 from the Offices of APM, LLC Located at 22485 La Palma Avenue, Suite 200, Yorba Linda, California 92887 (1) |
| [Case # 2011mj00506/515025], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Yorba Linda, ✅ California () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rudolph George Stanko |
| [Case # 11-3282], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Rudolph George Stanko >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE EDWARD MALONE |
| [Case # 11-5003], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ LONNIE EDWARD MALONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS OCTAVIO DE LA CRUZ ZAVALA |
| [Case # 11-41159], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | THE ITEM KNOWN AS: AT&T cellular phone bearing serial number "65292" (1) |
| [Case # 2011mj00524/515602], [Filed: October 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WILSON |
| [Case # 11-4120], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ ANTHONY WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Raul Lozano (1) |
| [Case # 2011mj02452/515296], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Raul Lozano () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN KEKOA SOUZA |
| [Case # 11-30290], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ NATHAN KEKOA SOUZA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00519/515144], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kelly Dean Shrum, doing business as Arkansas Center for Women |
| [Case # 11-3269], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Kelly Dean Shrum >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD TOM |
| [Case # 11-2206], [Filed: October 19, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The Premises Known as: Items Seized on June 30, 2009 from the Offices of APM, LLC Located at 22485 La Palma Avenue, Suite 200, Yorba Linda, California 92887 (1) |
| [Case # 2011mj00506/515026], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Yorba Linda, ✅ California () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HANDEL CHRISTOPHER VERNON-BOWEN |
| [Case # 11-41160], [Filed: October 20, 2011] [ Other§ ⚖ ] ✅ HANDEL CHRISTOPHER VERNON-BOWEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE JASSO-RIOS |
| [Case # 11-50432], [Filed: October 11, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marvin Ruben Moreno (1) |
| [Case # 2011mj02444/515323], [Filed: October 19, 2011] [ Other§ ⚖ ] ✅ Marvin Ruben Moreno () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW N. YAO |
| [Case # 11-3854], [Filed: October 20, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY RICARDO ALFORD, a.k.a. Rickey |
| [Case # 11-14779], [Filed: October 14, 2011] [ Other§ ⚖ ] ✅ COURTNEY RICARDO ALFORD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brandon Davis |
| [Case # 11-3236], [Filed: October 14, 2011] [ Other§ ⚖ ] ✅ Brandon Davis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE DALE |
| [Case # 11-4986], [Filed: October 14, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WYNN THREATT |
| [Case # 11-60704], [Filed: October 14, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XOCHITL PADILLA-BARRON |
| [Case # 11-10526], [Filed: October 14, 2011] [ Other§ ⚖ ] ✅ XOCHITL PADILLA-BARRON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real property located at 105 Three Hills Road, Hayfork, California, APN: 019-530-23-00, Real property located at 1150 Chrome Mine Road, Hayfork, California, APN: 019-530-24-00, Real property located at 241 Three Hills Road, Hayfork, California, APN: 019-5 |
| [Case # 2011at01478/230331], [Filed: October 14, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jr Leo James Zabala (1) |
| [Case # 2011mj00495/515055], [Filed: October 14, 2011] [ Other§ ⚖ ] ✅ Jr Leo James Zabala () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERALD DEWAYNE GAUSE |
| [Case # 11-7351], [Filed: October 11, 2011] [ Other§ ⚖ ] ✅ TERALD DEWAYNE GAUSE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dennis Dal Wiese |
| [Case # 11-3234], [Filed: October 14, 2011] [ Vacate Sentence§ ⚖ ] ✅ Dennis Dal Wiese >>> More Information |
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| Plaintiff versus Defendant | |
| USA | "Action Hydraulics, " located at 16312 Garfield Avenue, suite C, Paramount, CA (1) |
| [Case # 2011mj02404/514805], [Filed: October 14, 2011] [ Other§ ⚖ ] ✅ suite C >>> More Information |
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