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Participant Index
A -> ADAMS...(click to open)
ADAMS, Michael
ALLICK, Shango
APODACA, Ricardo
ASHAQ, Ashak
Alvarez, Emma
Ayele, A/k/a
B -> B...(click to open)
B, Also
BAXTER, Victor
BENALCAZAR, Fernando
BROWN, Shawn
Beach, West
Bochnowski, Thomas
Bostic, Aaron
Briseno, Also
Brooker, John
Brown, A/k/a
C -> CAMPBELL...(click to open)
CAMPBELL, Bryan
CAMPBELL, Douglas
CARLOCK, Rachelle
CORTES-CASTRO, Alberto
COUSINS, Clifton
CRAIG, Antonio
Cohon, Mark
Corky, Also
Cup, A/k/a
Currency, .
H -> HERNANDEZ-AGUILAR...(click to open)
HERNANDEZ-AGUILAR, Faustino
HOLGUIN, Mario
Haywood, A/k/a
Hoffman, Douglas
M -> MAGNUS...(click to open)
MAGNUS, Robert
MANZANO, Leticia
MORAN, Teodoro
MOREJON, Jesus
Mathieus, Also
McKinney, A/k/a
Mike, A/k/a
Muhlner, Edward
S -> SANDERS...(click to open)
SANDERS, Warren
SEDAGHATY, Pirouz
SHEBETICH, Donna
SMITH, Donnell
SMITH, James
Sajwani, Asim
Spellman, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE GARY RIVAS, JR. |
| [Case # 11-11148], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Higinio Soria Galvan (1) |
| [Case # 2011mj02890/519078], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Higinio Soria Galvan () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANGO ALLICK |
| [Case # 11-4305], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ SHANGO ALLICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN GOMEZ, JR. |
| [Case # 11-41327], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ RUBEN GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHAK ASHAQ |
| [Case # 11-2530], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ ASHAK ASHAQ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAUSTINO HERNANDEZ-AGUILAR |
| [Case # 11-41326], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ FAUSTINO HERNANDEZ-AGUILAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CUEVAS-ESTRADA |
| [Case # 11-10628], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel No. EI011979861US (1) |
| [Case # 2011mj02896/519123], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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California, December 06, 2011 ⚖ Case 2:2011cv10092/518809 So, it's like this—United States of America is up against Lary W Rood. Case number case 2:2011cv10092/518809, started on December 06, 2011. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Lary W Rood … | |
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California, December 06, 2011 ⚖ Case 2:2011cv10110/518879 A legal case marked by the docket number case 2:2011cv10110/518879 was filed on December 06, 2011. It involves United States of America as the plaintiff and 1,047,635.99 and $98,518.50 as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Paul L. Abrams, Dale S. Fischer. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WALTER FORSTER |
| [Case # 11-2230], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ ROBERT WALTER FORSTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE EARL MATHIEU, also known as Eddie Earl Mathieus |
| [Case # 11-51211], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ also known as Eddie Earl Mathieus >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fidencio Ortuno Pineda (1) |
| [Case # 2011mj00607/519040], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Fidencio Ortuno Pineda () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Francisco Diaz (1) |
| [Case # 2011mj00606/519062], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Juan Francisco Diaz () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN CAMPBELL, also known as B |
| [Case # 11-3711], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ BRYAN CAMPBELL, ✅ also known as B >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO DE LUCIO-OLVERA |
| [Case # 11-1546], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN SANDERS, a/k/a New York Mike, a/k/a Charlie Brown, a/k/a William McKinney |
| [Case # 11-7579], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ WARREN SANDERS, ✅ a/k/a New York Mike, ✅ a/k/a Charlie Brown, ✅ a/k/a William McKinney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ALONSO ZUNIGA-CASTILLO |
| [Case # 11-4205], [Filed: December 06, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel No. EG681890133US (1) |
| [Case # 2011mj02895/519120], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel No. EI410987006US (1) |
| [Case # 2011mj02894/519134], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RACHELLE LYNETTE CARLOCK |
| [Case # 11-50511], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ RACHELLE LYNETTE CARLOCK >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marino Restrepo Hernandez (1) |
| [Case # 2011mj02892/519020], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Marino Restrepo Hernandez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME VALENCIA-AMEZOLA |
| [Case # 11-50512], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ JAIME VALENCIA-AMEZOLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MENELIK ZELEKE, a/k/a Minilik Zeleke, a/k/a Elijah Ayele, a/k/a Minilik Nix, a/k/a Sheth M. Zeleke, a/k/a Melvin Paul Haywood, a/k/a Jimmy Spellman, a/k/a Melvin Paul Nix |
| [Case # 11-5132], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ MENELIK ZELEKE, ✅ a/k/a Minilik Zeleke, ✅ a/k/a Elijah Ayele, ✅ a/k/a Minilik Nix, ✅ a/k/a Sheth M. Zeleke, ✅ a/k/a Melvin Paul Haywood, ✅ a/k/a Jimmy Spellman, ✅ a/k/a Melvin Paul Nix >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENE ATKINS |
| [Case # 11-15579], [Filed: November 29, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The Premises Known As: United States Postal Service Priority Mail parcel with delivery confirmation number 0311 2550 0002 5457 1445 (1) |
| [Case # 2011mj02897/519275], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAREL M BRANCH |
| [Case # 11-41324], [Filed: December 06, 2011] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNA SHEBETICH |
| [Case # 11-4330], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ DONNA SHEBETICH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO APODACA |
| [Case # 11-4342], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ RICARDO APODACA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAUSTINO HERNANDEZ-AGUILAR |
| [Case # 11-41325], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ FAUSTINO HERNANDEZ-AGUILAR >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fidencio Ortuno Pineda (1) |
| [Case # 2011mj00607/519039], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Fidencio Ortuno Pineda () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto Sosa Vergara (1) |
| [Case # 2011mj00609/519023], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Roberto Sosa Vergara () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Douglas Hoffman |
| [Case # 11-3636], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Douglas Hoffman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel No. EG681890133US (1) |
| [Case # 2011mj02895/519121], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Eric Kalter |
| [Case # 2011cv01927/518978], [Filed: December 06, 2011] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: David T Bristow, Virginia A. Phillips] ✅ Robert Eric Kalter >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIC MOYA |
| [Case # 11-2232], [Filed: December 06, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nimsy Camacho (1) |
| [Case # 2011mj00610/518959], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Nimsy Camacho () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bernadette Guidry (1) |
| [Case # 2011mj02889/518810], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ Bernadette Guidry () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD EARL BLONDEAU |
| [Case # 11-7576], [Filed: December 06, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY GENE HATHAWAY |
| [Case # 11-2527], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL GLEN GOODALE |
| [Case # 11-51204], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MOREJON |
| [Case # 11-15673], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ JESUS MOREJON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nimsy Camacho (1) |
| [Case # 2011mj00610/518960], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Nimsy Camacho () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WEBB POWELL |
| [Case # 11-5135], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES SMITH |
| [Case # 11-60828], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ JAMES SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Higinio Soria Galvan (1) |
| [Case # 2011mj02890/519079], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Higinio Soria Galvan () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DELOSSANTOS |
| [Case # 11-6318], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ ANTONIO DELOSSANTOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMA GRISMALDA CASANOVA, a.k.a. Emma Grismalda Alvarez, a.k.a. Gabriela Rossova |
| [Case # 11-15678], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ Emma Grismalda Alvarez, ✅ Gabriela Rossova >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DE LA LUZ BRISENO-FLORES, also known as Jose DeLaLuz Briseno |
| [Case # 11-20863], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ also known as Jose DeLaLuz Briseno >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY PEMBROOK |
| [Case # 11-31130], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ COREY PEMBROOK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS TORRES-PADILLA |
| [Case # 11-15700], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ADAMS |
| [Case # 11-3707], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ MICHAEL ADAMS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel No. EI011979861US (1) |
| [Case # 2011mj02896/519124], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identified as "DaneHam10@gmail.com" maintained by Google, Inc., 1600 Amphitheater Parkway, Mountain View, California, 94043 (1) |
| [Case # 2011mj02876/518793], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ Amphitheater Parkway, ✅ Mountain View >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY NEUGER |
| [Case # 11-1544], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON L. COUSINS |
| [Case # 11-4339], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ CLIFTON L. COUSINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REED JOSEPH ROGALA |
| [Case # 11-3698], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MOYO |
| [Case # 11-15679], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MAGNUS |
| [Case # 11-4340], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ ROBERT MAGNUS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT D'LEONE |
| [Case # 11-2521], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ALBERTO GARCIA HOLGUIN |
| [Case # 11-7573], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ MARIO ALBERTO GARCIA HOLGUIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN BROWN, a/k/a KENNETH JENKINS |
| [Case # 11-4304], [Filed: December 05, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SHAWN BROWN, ✅ a/k/a KENNETH JENKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL EDWARD CARNEY |
| [Case # 11-31135], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XUE CHENG DONG, AKA David Dong |
| [Case # 11-50510], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREMOND S WILLIAMS, AKA Sleep |
| [Case # 11-30343], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ TREMOND S WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY ROLAND PRUESS |
| [Case # 11-5127], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ GREGORY ROLAND PRUESS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDSEY MANUFACTURING COMPANY, KEITH E. LINDSEY and STEVE K. LEE, ENRIQUE FAUSTIONO AGUIL NORIEGA |
| [Case # 11-50507], [Filed: December 02, 2011] [ Other§ ⚖ ] ✅ KEITH E. LINDSEY, ✅ ENRIQUE FAUSTIONO AGUIL NORIEGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR G. BAXTER |
| [Case # 11-15664], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ VICTOR G. BAXTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO BENALCAZAR |
| [Case # 11-3692], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ FERNANDO BENALCAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cirilo Sosa Alberdin (1) |
| [Case # 2011mj00608/519045], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Cirilo Sosa Alberdin () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NESTOR JOSE HERNANDEZ-ESTRADA |
| [Case # 11-15694], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identified by the name Daniel Park and phone number 818-395-9015, maintained by AT&T, located at 11760 U.S. Highway 1, West Palm Beach, Florida, 33408 (1) |
| [Case # 2011mj02877/518835], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ West Palm Beach >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE SEAY ROYSTER, JR. |
| [Case # 11-15692], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATEO VENTURA REYES |
| [Case # 11-4281], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ MATEO VENTURA REYES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bernadette Guidry (1) |
| [Case # 2011mj02889/518811], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ Bernadette Guidry () >>> More Information |
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California, December 05, 2011 ⚖ Case 1:2011cv02014/232523 In the US District Court for the Eastern District of California, the case 1:2011cv02014/232523 involves United States of America and Approximately $26,950.00 in U.S. Currency, Approximately $15,921.00 in U.S. Currency, Approximately $63,677.00 in U.S. Currency and Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurten. Filed on December 05, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Gary S. Austin, Lawrence J. O'Neill. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | The Premise Known As: Black Blackberry Curve 9930 T-Mobile, FCC ID: L6ARDB70VW, IMEI: 353039042441619, PIN: 26E21D8D (1) |
| [Case # 2011mj00605/519929], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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California, December 05, 2011 ⚖ Case 5:2011cv05968/248364 The legal proceedings in case 5:2011cv05968/248364 at US District Court for the Northern District of California involve Ubiquiti Networks, Inc. and Ubiquiti Networks International Limited and Xconcepts Corporation, X-Concepts Solutions Electronics Trading (L.L.C.) BR and Asim Sajwani. Filed on December 05, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Howard R. Lloyd is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Asim Sajwani … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER KING |
| [Case # 11-11144], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON LEE BOSTIC, a.k.a. Aaron Bostic |
| [Case # 11-15699], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ Aaron Bostic >>> More Information |
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California, December 05, 2011 ⚖ Case 3:2011cv02822/371041 US District Court for the Southern District of California case 3:2011cv02822/371041 comprises United States of America and 2006 Chrysler 300, CA License No. 5XJG593, VIN 2C3KA63H86H247110. Filed on December 05, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Irma E. Gonzalez, Barbara Lynn Major is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LETICIA MANZANO |
| [Case # 11-6439], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ LETICIA MANZANO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cordova Jamal Lynch, also known as Corky |
| [Case # 11-3632], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ Cordova Jamal Lynch, ✅ also known as Corky >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS E. CAMPBELL |
| [Case # 11-3694], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ DOUGLAS E. CAMPBELL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The Premise Known As: Black Blackberry Curve 9930 T-Mobile, FCC ID: L6ARDB70VW, IMEI: 353039042441619, PIN: 26E21D8D (1) |
| [Case # 2011mj00605/519930], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The Premises Known As: United States Postal Service Priority Mail parcel with delivery confirmation number 0311 2550 0002 5457 1445 (1) |
| [Case # 2011mj02897/519276], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILFREDO MEJIA DUARTE |
| [Case # 11-41323], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ WILFREDO MEJIA DUARTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE PARKER BUSSEY, JR. |
| [Case # 11-15693], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIETRICH JOEL RICHARDSON, II |
| [Case # 11-3695], [Filed: December 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEODORO MORAN |
| [Case # 11-4303], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ TEODORO MORAN >>> More Information |
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California, December 05, 2011 ⚖ Case 4:2011cv05969/248512 US District Court for the Northern District of California case 4:2011cv05969/248512 comprises Universal Operations Risk Management, LLC, Edward Muhlner, Thomas Bochnowski and Mark Cohon and Global Rescue, LLC. Filed on December 05, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Saundra Brown Armstrong is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Muhlner, ✅ Thomas Bochnowski, ✅ Mark Cohon … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO MAURICE CRAIG, a/k/a Cup |
| [Case # 11-7571], [Filed: December 01, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANTONIO MAURICE CRAIG, ✅ a/k/a Cup >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO CORTES-CASTRO |
| [Case # 11-15682], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ ALBERTO CORTES-CASTRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY C. ODOM |
| [Case # 11-31136], [Filed: December 06, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Orlando Brooker, Jr. |
| [Case # 11-5027], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ John Orlando Brooker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIROUZ SEDAGHATY |
| [Case # 11-30342], [Filed: December 01, 2011] [ Other§ ⚖ ] ✅ PIROUZ SEDAGHATY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Alfonzo Sandoval (1) |
| [Case # 2011mj02860/518761], [Filed: December 01, 2011] [ Other§ ⚖ ] ✅ Victor Alfonzo Sandoval () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNELL ALEXANDER SMITH |
| [Case # 11-15617], [Filed: December 01, 2011] [ Other§ ⚖ ] ✅ DONNELL ALEXANDER SMITH >>> More Information |
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