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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 US District Court for the Northern District of California case 3:2011cv05004/246376 comprises United States of America and Mary J. Sims. Filed on October 11, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1331. Judge Debt-Magistrate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary J. Sims … | |
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California, October 11, 2011 ⚖ Case 2:2011cv08382/514185 So, it's like this—United States of America is up against Stephen M Scully. Case number case 2:2011cv08382/514185, started on October 11, 2011. It's about Contract: Recovery Student Loan and it's under 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 Here's the deal—United States of America is going against George Rivera. Case number case 2:2011cv08407/514291, started on October 11, 2011. It's about Contract: Recovery Student Loan before Judge 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 Here's the deal—US Bank National Association is going against Kenneth E Scott. Case number case 2:2011cv08390/514256, started on October 11, 2011. It's about Real Property: Other before 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 Alright, check it—US Bank National Association is up against Sandra V De Flores, Does and Felipe Flores. Case number case 2:2011cv08380/514342, kicked off on October 11, 2011. It's about Real Property: Foreclosure and it's in front of 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 The legal case indexed as case 2:2011cv08633/514816 was initiated on October 19, 2011. The involved parties include United States of America as the plaintiff and Arthur Carlotti as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of 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 In the US District Court for the Northern District of California, the case 3:2011cv05141/246843 involves United States Of America and Stephanie A. Gaines. Filed on October 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Debt-Magistrate. There is no demand for a jury trial. 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 A legal case marked by the docket number case 2:2011cv08405/514287 was filed on October 11, 2011. It involves United States of America as the plaintiff and Martina C Latham-Holiday 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 >>> ✅ 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, here we have United States of America versus Barbara G Hernandez. Case number case 2:2011cv08402/514308, started on October 11, 2011. This is all about Contract: Recovery Student Loan before 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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