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Participant Index
A -> A...(click to open)
A, Suite
AVELLANEDA, Arnold
Adan, Also
Aden, Also
Ali, Amina
Almeida, Francisco
Avila, Also
Avila-Avellaneda, Also
C -> CASTILLE...(click to open)
CASTILLE, Warrick
COTTRELL, Michael
Calabrese, Michael
Carney, Randy
Chucky, Also
Currency, .
H -> HEIJNEN...(click to open)
HEIJNEN, Antonius
HERRERA-ITZEP, Alexander
HEYWARD, Lonnie
HUNTER, Vincent
Herrin, Sara
Hicks, Glenn
M -> MARTINES...(click to open)
MARTINES, Kelvin
MCCARTY, Chuck
MCLAURIN, Deangelo
MENDOZA, Alberto
MOORE, Tyrone
MUELLER, Martin
Mabery, Joseph
McCarty, Also
Morales, Michael
R -> RENARD...(click to open)
RENARD, Danwine
RESENDIZ-MORENO, Leodegario
ROGERS, Yakeen
Raleigh, Rashad
Ramirez-Hurtado, Also
S -> SCAMPITILLA...(click to open)
SCAMPITILLA, James
SCHOLTZ, Edward
SOLOMON, Kenneth
Sealed, Also
Super, Packard
T -> TERRY...(click to open)
TERRY, Anthony
TIGUE, Michael
TOVAR, Alejandro
TOVAR-VALENCIA, Gratiniano
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California, May 18, 2010 ⚖ Case 2:2010cv03713/472844 So, we got a legal thing—United States of America versus Doreen A. Fosbenner. Case number case 2:2010cv03713/472844, started on May 18, 2010. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Doreen A. Fosbenner … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH SOLOMON |
| [Case # 11-4136], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ KENNETH SOLOMON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Jimenez-Magana (1) |
| [Case # 2011mj00572/517875], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ Jose Jimenez-Magana () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | JOSE HECTOR CRUZ |
| [Case # 10-12266], [Filed: May 18, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY ARMANDO DIEGO, also known as Yefri Armando Diego, also known as Jeffry Armando Diego |
| [Case # 11-20830], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ JEFFERY ARMANDO DIEGO, ✅ also known as Yefri Armando Diego, ✅ also known as Jeffry Armando Diego >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENNIFER MARIE DAVIS |
| [Case # 10-6731], [Filed: May 18, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JENNIFER MARIE DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC GRIFFIN |
| [Case # 11-10603], [Filed: November 17, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAMOI BELL |
| [Case # 11-4141], [Filed: November 17, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO TOVAR |
| [Case # 11-20836], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ ALEJANDRO TOVAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHHOURNGLY KHENG, also known as Sealed 1 |
| [Case # 11-41277], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ CHHOURNGLY KHENG, ✅ also known as Sealed >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRATINIANO TOVAR-VALENCIA, also known as Carlos Alberto Ramirez-Hurtado, also known as Daniel Gonzalez Velazquez, also known as Grati |
| [Case # 11-20832], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ GRATINIANO TOVAR-VALENCIA, ✅ also known as Carlos Alberto Ramirez-Hurtado, ✅ also known as Daniel Gonzalez Velazquez, ✅ also known as Grati >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANGELO MCLAURIN |
| [Case # 11-5088], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ DEANGELO MCLAURIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER LEE PAYTON, a/k/a G |
| [Case # 11-4138], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ a/k/a G >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD MICHAEL WELTON |
| [Case # 10-50236], [Filed: May 18, 2010] [ Other§ ⚖ ] ✅ RICHARD MICHAEL WELTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR ANTWAUN WILLIAMS |
| [Case # 11-2223], [Filed: November 17, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ LAMAR ANTWAUN WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK PATTERSON, a.k.a. Bear |
| [Case # 11-15398], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ RODERICK PATTERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMARA JUWARA |
| [Case # 11-15389], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ AMARA JUWARA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRED WILLIAM LAYMAN |
| [Case # 11-15399], [Filed: November 17, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael Morales |
| [Case # 2011cv01800/517882], [Filed: November 18, 2011] [ Taxes§ ⚖ ] [Judge: Robert N. Block, Andrew J. Guilford] ✅ Michael Morales >>> More Information |
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| Plaintiff versus Defendant | |
| USA | THE ACCOUNT IDENTIFIED AS "THEWISECOMPANY@GMAIL.COM" MAINTAINED BY GOOGLE, LOCATED AT 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 (1) |
| [Case # 2011mj02772/518084], [Filed: November 18, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRAULIO J. LUEVANO-SANCHEZ |
| [Case # 11-2225], [Filed: November 18, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ BRAULIO J. LUEVANO-SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DWAYNE TERRY |
| [Case # 11-7514], [Filed: November 17, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANTHONY DWAYNE TERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN MUELLER |
| [Case # 11-4169], [Filed: November 18, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MARTIN MUELLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO CASTRO MENDOZA |
| [Case # 10-50428], [Filed: May 18, 2010] [ Other§ ⚖ ] ✅ ALBERTO CASTRO MENDOZA >>> More Information |
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California, May 18, 2010 ⚖ Case 2:2010cv03714/472849 Alright, it's United States of America taking on Troy K. Bergren. Case number case 2:2010cv03714/472849, started on May 18, 2010. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Troy K. Bergren … | |
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California, November 18, 2011 ⚖ Case 3:2011cv05596/247831 At the US District Court for the Northern District of California, the legal case 3:2011cv05596/247831 entails United States of America and Real Property Located at 6 School Street, Fairfax, California. The filing date is November 18, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James Ware is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES J. SCAMPITILLA |
| [Case # 11-4287], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ JAMES J. SCAMPITILLA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Luis Arroyo-Garcia (1) |
| [Case # 2010mj01183/473090], [Filed: May 18, 2010] [ Other§ ⚖ ] ✅ Jorge Luis Arroyo-Garcia () >>> More Information |
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California, May 18, 2010 ⚖ Case 2:2010cv03722/472870 Alright, here we have United States of America versus Lucio E. Ingels. Case number case 2:2010cv03722/472870, started on May 18, 2010. This is all about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Lucio E. Ingels … | |
| Plaintiff versus Defendant | |
| USA | Timothy John Sweeney (1) |
| [Case # 2011mj00583/517878], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ Timothy John Sweeney () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD J. SCHOLTZ |
| [Case # 11-4281], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ EDWARD J. SCHOLTZ >>> More Information |
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California, November 18, 2011 ⚖ Case 3:2011cv02710/369751 At the US District Court for the Southern District of California, the legal case 3:2011cv02710/369751 involves United States of America and Mesa Energy Systems, Inc. and Hal Hays Construction, Inc. and International Fidelity Insurance Company. Filed on November 18, 2011, this case deals with Miller Act based on 40 U.S.C. § 270. Judge M. James Lorenz, William McCurine is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02767/517769], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLD AVILA AVELLANEDA, also known as Arnold Avila, also known as Arnold Avila-Avellaneda |
| [Case # 11-20811], [Filed: November 11, 2011] [ Other§ ⚖ ] ✅ ARNOLD AVILA AVELLANEDA, ✅ also known as Arnold Avila, ✅ also known as Arnold Avila-Avellaneda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEODEGARIO RESENDIZ-MORENO |
| [Case # 11-51139], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ LEODEGARIO RESENDIZ-MORENO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDIS ARMANDO IRAHETA, also known as Fredis Armando Iraheta-Portillo |
| [Case # 11-51149], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ FREDIS ARMANDO IRAHETA, ✅ also known as Fredis Armando Iraheta-Portillo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANWINE DEWAYNE RENARD |
| [Case # 11-3600], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ DANWINE DEWAYNE RENARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD EVAN GEORGE, JR. |
| [Case # 10-10504], [Filed: May 18, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTEZ GIBSON |
| [Case # 10-4542], [Filed: May 18, 2010] [ Other§ ⚖ ] ✅ MONTEZ GIBSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN YOUHANNA |
| [Case # 11-2463], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ BENJAMIN YOUHANNA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE HEYWARD |
| [Case # 11-5096], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ LONNIE HEYWARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME L. ESTRADA-MONZON |
| [Case # 11-15403], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ JAIME L. ESTRADA-MONZON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIUS HEIJNEN |
| [Case # 10-6728], [Filed: May 18, 2010] [ Other§ ⚖ ] ✅ ANTONIUS HEIJNEN >>> More Information |
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California, November 18, 2011 ⚖ Case 2:2011cv09600/517603 Alright, check it—United States of America is up against Francisco T Almeida. Case number case 2:2011cv09600/517603, kicked off on November 18, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Francisco T Almeida … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JOHNSON, a.k.a. Black Dave |
| [Case # 11-15405], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ DAVID JOHNSON, ✅ Black Dave >>> More Information |
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California, November 18, 2011 ⚖ Case 1:2011cv01937/232009 In case 1:2011cv01937/232009 within US District Court for the Eastern District of California, United States of America brings a case against Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790, Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010 and Sara Herrin. Filed on November 18, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Dennis L. Beck, Anthony W. Ishii, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ Approximately $, ✅ Sara Herrin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ROBERT WALDMAN |
| [Case # 11-51146], [Filed: November 18, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Priority Mail parcel with delivery confirmation number 0311 2550 0002 5464 (1) |
| [Case # 2011mj02757/517804], [Filed: November 17, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHUCK DWAYNE MCCARTY, also known as Chucky, also known as Chuck McCarty |
| [Case # 11-51144], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ CHUCK DWAYNE MCCARTY, ✅ also known as Chucky, ✅ also known as Chuck McCarty >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES POOLE |
| [Case # 11-15422], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ CHARLES POOLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN MARTINES |
| [Case # 11-15410], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ KELVIN MARTINES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WESLEY WRIGHT, JR., a.k.a. Fat Boy, a.k.a. Smooth |
| [Case # 11-15409], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ Fat Boy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identified as "powercell1123@hotmail.com" maintained by Microsoft Online Services (Hotmail) (1) |
| [Case # 2011mj00425/517623], [Filed: November 18, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | THE ACCOUNT IDENTIFIED AS "THEWISECOMPANY@GMAIL.COM" MAINTAINED BY GOOGLE, LOCATED AT 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 (1) |
| [Case # 2011mj02772/518085], [Filed: November 18, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARRICK DWAYNE CASTILLE |
| [Case # 11-31085], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ WARRICK DWAYNE CASTILLE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02767/517770], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL PITTS |
| [Case # 11-4167], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ NATHANIEL PITTS >>> More Information |
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California, November 18, 2011 ⚖ Case 2:2011cv09589/517593 Alright, we got United States of America versus Randy Carney here. Case number case 2:2011cv09589/517593, kicked off on November 18, 2011. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Randy Carney … | |
| Plaintiff versus Defendant | |
| United States of America | Rashad Raleigh |
| [Case # 11-3513], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ Rashad Raleigh >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy John Sweeney (1) |
| [Case # 2011mj00583/517879], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ Timothy John Sweeney () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Terrones (1) |
| [Case # 2010mj01185/472976], [Filed: May 18, 2010] [ Other§ ⚖ ] ✅ Sergio Terrones () >>> More Information |
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California, November 18, 2011 ⚖ Case 2:2011cv09592/517594 Here we go, United States of America versus Glenn B Hicks. Case number case 2:2011cv09592/517594, started on November 18, 2011. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Glenn B Hicks … | |
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California, November 18, 2011 ⚖ Case 2:2011cv03057/231878 In the US District Court for the Eastern District of California, the case 2:2011cv03057/231878 involves United States of America and Approximately $15,295.00 in U.S. Currency. Filed on November 18, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Dale A. Drozd, Morrison C. England. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO R. MORA |
| [Case # 11-3594], [Filed: November 17, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL THOMAS COTTRELL |
| [Case # 11-30332], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ MICHAEL THOMAS COTTRELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK LOMAX |
| [Case # 11-5089], [Filed: November 17, 2011] [ Other§ ⚖ ] >>> More Information |
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California, November 18, 2011 ⚖ Case 2:2011cv09593/517598 So, we got a legal thing—United States of America versus Nancy Vasquez. Case number case 2:2011cv09593/517598, started on November 18, 2011. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Nancy Vasquez … | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj02590/516693], [Filed: October 28, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PATRICK ROSSO, a.k.a. Michael J. Calabrese |
| [Case # 11-15408], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ Michael J. Calabrese >>> More Information |
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California, November 18, 2011 ⚖ Case 2:2011cv09598/517601 A legal case marked by the docket number case 2:2011cv09598/517601 was filed on November 18, 2011. It involves United States of America as the plaintiff and John B Pope 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 >>> ✅ John B Pope … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GONZALEZ-MARTINEZ |
| [Case # 11-51150], [Filed: November 18, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER HERRERA-ITZEP |
| [Case # 11-51118], [Filed: November 11, 2011] [ Other§ ⚖ ] ✅ ALEXANDER HERRERA-ITZEP >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE MOORE |
| [Case # 11-5095], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ TYRONE MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL TIGUE |
| [Case # 11-6388], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ MICHAEL TIGUE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEDRICK D. GANDY |
| [Case # 11-15407], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ DEDRICK D. GANDY >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Kwanza Edwards | Sharon C. Olson |
| [Case # 2011cv05595/247850], [Filed: November 18, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Nathanael M. Cousins] ✅ Sharon C. Olson >>> More Information |
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California, November 18, 2011 ⚖ Case 3:2011cv05603/247897 At the US District Court for the Northern District of California, the legal case 3:2011cv05603/247897 entails United States Of America and Approximately $1,211,69612 from Wells Fargo Account Ending in 7465, 1949 Lincoln, Vin 9EH56861, 1959 Lincoln, Vin H9YC420934, 1966 AMC, Vin A6BA75Q102707, 1937 Packard Super 8, Vin 1063203, VP Bugatti, Serial Number 57477, 1962 Mercedes, 220SE Cabriolet,. The filing date is November 18, 2011, and this case deals with Other as per 21 U.S.C. § 841. Judge Jacqueline Scott Corley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ from Wells Fargo Account Ending in, ✅ Packard Super … | |
| Plaintiff versus Defendant | |
| United States of America | Joseph M. Mabery |
| [Case # 11-3515], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ Joseph M. Mabery >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Doe (1) |
| [Case # 2010mj01181/473071], [Filed: May 18, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Amina Farah Ali, also known as Amina Wadaado, also known as Amina Aden, also known as Amina Adan |
| [Case # 11-3512], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ Amina Farah Ali, ✅ also known as Amina Wadaado, ✅ also known as Amina Aden, ✅ also known as Amina Adan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA MICHAEL IDE |
| [Case # 10-4539], [Filed: May 18, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT DARREN HUNTER |
| [Case # 10-10240], [Filed: May 18, 2010] [ Other§ ⚖ ] ✅ VINCENT DARREN HUNTER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ancelmo I. Rodriguez Castaneda (1) |
| [Case # 2010mj01188/473039], [Filed: May 18, 2010] [ Other§ ⚖ ] ✅ Ancelmo I. Rodriguez Castaneda () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL UKO AKPAN |
| [Case # 11-11093], [Filed: November 18, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRATINIANO TOVAR-VALENCIA, also known as Carlos Alberto Ramirez-Hurtado, also known as Daniel Gonzalez Velazquez, also known as Grati |
| [Case # 11-20834], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ GRATINIANO TOVAR-VALENCIA, ✅ also known as Carlos Alberto Ramirez-Hurtado, ✅ also known as Daniel Gonzalez Velazquez, ✅ also known as Grati >>> More Information |
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| Plaintiff versus Defendant | |
| USA | In the Matter of the Seizure of Approximately twenty (20) boxes of documents, reports, film reels, photographs, scientific journals, schematics, drawings, blueprints, records and other materials creat (1) |
| [Case # 2011mj02768/519293], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ film reels, ✅ scientific journals, ✅ other materials creat () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00424/517619], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The Premises Known as: Charles Cafe, 20651 Lake Forest Drive, Suite A107, Lake Forest, CA 92630 (1) |
| [Case # 2011mj00580/519156], [Filed: November 18, 2011] [ Other§ ⚖ ] ✅ Lake Forest ve, ✅ Suite A, ✅ Lake Forest >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIS DUANE EVANS, a/k/a Fifer |
| [Case # 11-4149], [Filed: November 17, 2011] [ Other§ ⚖ ] ✅ WILLIS DUANE EVANS, ✅ a/k/a Fifer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL CRUZ |
| [Case # 11-15363], [Filed: November 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Javier Cruz-Renteria (1) |
| [Case # 2011mj00568/517742], [Filed: November 16, 2011] [ Other§ ⚖ ] ✅ Javier Cruz-Renteria () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jr Miguel Angel Torres (1) |
| [Case # 2011mj00566/517732], [Filed: November 16, 2011] [ Other§ ⚖ ] ✅ Jr Miguel Angel Torres () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YAKEEN ROGERS |
| [Case # 11-4155], [Filed: November 16, 2011] [ Other§ ⚖ ] ✅ YAKEEN ROGERS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juventino Ibarra Gonzalez (1) |
| [Case # 2011mj02736/517591], [Filed: November 16, 2011] [ Other§ ⚖ ] ✅ Juventino Ibarra Gonzalez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gil Reyes-Cruz (1) |
| [Case # 2011mj00567/517738], [Filed: November 16, 2011] [ Other§ ⚖ ] ✅ Gil Reyes-Cruz () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY JARRELL |
| [Case # 11-2450], [Filed: November 16, 2011] [ Other§ ⚖ ] ✅ JOHNNY JARRELL >>> More Information |
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