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Participant Index
A -> ARROYO...(click to open)   ARROYO, Clemente
  Atkinson, A/k/a
B -> BERNARDO...(click to open)   BERNARDO, Donald
  BRUNSON, Joseph
  Beach, West
C -> COOPER...(click to open)   COOPER, Elwood
  Carnahan, Riley
  Collins, Chad
  Cuddapah, A/k/a
D -> DANIELS...(click to open)   DANIELS, Khaleef
  DARTY, Gerren
  DAVIS, Patrick
F -> FLHRCI...(click to open)   FLHRCI, Harley
  FLOYD, Edward
  FULLER, Daryl
  Fish, A/k/a
G -> GARLAND...(click to open)   GARLAND, Jessie
  GREEN, Robert
  Gaymon, A/k/a
  Grier, A/k/a
H -> HANCOCK...(click to open)   HANCOCK, Danny
  HANNA, Michael
  HERNANDEZ-REYES, Armando
  HUGGINS, Michael
  Hansanuwat, Jaranrat
  Harris, A/k/a
  Holiday, Jamarr
I -> ISRAEL...(click to open)   ISRAEL, Timothy
J -> JAMES...(click to open)   JAMES, Bradley
  JENKINS, David
  JENKINS, Michael
  Jenkins, Todd
  Jenkins, A/k/a
  Jones, A/k/a
K -> KINGCADE...(click to open)   KINGCADE, Telly
L -> LAYTON...(click to open)   LAYTON, Brian
M -> MCNAIR...(click to open)   MCNAIR, Derek
  MCQUEEN, Timothy
  MUNDY, Stephon
  Macias-Perez, Francisco
  McCants, A/k/a
  McNair, Derek
  Morgan, A/k/a
N -> NEGRETE-ENRIQUEZ...(click to open)   NEGRETE-ENRIQUEZ, Oscar
  NEWSON, Kevin
  Nova, A/k/a
  Nunez-Rubio, Also
P -> PENDERGRASS...(click to open)   PENDERGRASS, Douglas
  PEREZ, Andres
  POWELL, Quincy
  PRIVOTT, Lamar
  PURNELL, Larry
R -> RANDALL...(click to open)   RANDALL, Jeffery
  ROBLEDO-RIVERA, Farain
  RUEDA-HERNANDEZ, Emelio
  Ross, A/k/a
  Rubio, Also
S -> SANCHEZ...(click to open)   SANCHEZ, Yenky
  SCOTT, Lorman
  SHARMA, Navine
  STAPLES, Christopher
  STEVENS, Julius
  Smith, A/k/a
  Snowden, A/k/a
T -> THOMAS...(click to open)   THOMAS, Asieba
  TORRES, Francisco
  TREJO, Johnny
  Turner, A/k/a
V -> VILLALOBOS-VARELA...(click to open)   VILLALOBOS-VARELA, Lazaro
  Vu-Rose, Thu
W -> WASHINGTON...(click to open)   WASHINGTON, Kemyah
  WILKERSON, Daryl
  WILKINS, Winston
  WILSON, Vidal
  Wrice, Holli
Y -> YEPEZ-AGUIRRE...(click to open)   YEPEZ-AGUIRRE, Miguel
Z -> Z...(click to open)   Z, Nissan
  ZUNIGA-GARCIA, Aurelio
C -> container...(click to open)   container, Signifying
S -> surveillance...(click to open)   surveillance, Location

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TELLY KINGCADE
[Case # 11-3680], [Filed: December 01, 2011]
[ Other§ ⚖ ]

✅ TELLY KINGCADE >>> More Information
Plaintiff   versus   Defendant
USA Ricardo Rodriguez (9)
[Case # 2011mj02860/518769], [Filed: December 01, 2011]
[ Other§ ⚖ ]

✅ Ricardo Rodriguez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID CHARLES JENKINS
[Case # 11-31128], [Filed: December 01, 2011]
[ Other§ ⚖ ]

✅ DAVID CHARLES JENKINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRES AGUIRRE PEREZ
[Case # 11-50514], [Filed: December 06, 2011]
[ Other§ ⚖ ]

✅ ANDRES AGUIRRE PEREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SYED R. HASSAN
[Case # 11-3676], [Filed: December 01, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA YENKY SANCHEZ
[Case # 11-15707], [Filed: December 06, 2011]
[ Other§ ⚖ ]

✅ YENKY SANCHEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY B. ISRAEL
[Case # 11-4322], [Filed: December 01, 2011]
[ Other§ ⚖ ]

✅ TIMOTHY B. ISRAEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IVEY GRANT
[Case # 11-15716], [Filed: December 05, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Riley Carnahan
[Case # 11-3600], [Filed: December 01, 2011]
[ Other§ ⚖ ]

✅ Riley Carnahan >>> More Information
Plaintiff   versus   Defendant
USA Jerald Frierson (1)
[Case # 2011mj00447/518867], [Filed: December 06, 2011]
[ Other§ ⚖ ]

✅ Jerald Frierson () >>> More Information
Plaintiff   versus   Defendant
United States of America Holli Wrice
[Case # 11-3627], [Filed: December 05, 2011]
[ Other§ ⚖ ]

✅ Holli Wrice >>> More Information
California,   December 06, 2011
⚖ Case 4:2011cv06123/248550
At the US District Court for the Northern District of California, the legal case 4:2011cv06123/248550 entails United States of America and Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon. The filing date is December 06, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Donna M. Ryu is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Approximately $  …
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 # 2011mj02877/518834], [Filed: December 05, 2011]
[ Other§ ⚖ ]

✅ West Palm Beach >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOUGLAS ANTHONY PENDERGRASS, a/k/a Willie Lee Atkinson, a/k/a Demarcus Smith, a/k/a Emmanuel Snowden, a/k/a Raymond James Morgan, a/k/a Tyrone R. Grier, a/k/a Eric Angelo Turner, a/k/a Darrell Duane Jones, a/k/a Suman Cuddapah, a/k/a Odell Francis Gaymon
[Case # 11-5134], [Filed: December 06, 2011]
[ Other§ ⚖ ]

✅ DOUGLAS ANTHONY PENDERGRASS, ✅ a/k/a Willie Lee Atkinson, ✅ a/k/a Demarcus Smith, ✅ a/k/a Emmanuel Snowden, ✅ a/k/a Raymond James Morgan, ✅ a/k/a Tyrone R. Grier, ✅ a/k/a Eric Angelo Turner, ✅ a/k/a Darrell Duane Jones, ✅ a/k/a Suman Cuddapah, ✅ a/k/a Odell Francis Gaymon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL YEPEZ-AGUIRRE
[Case # 11-11153], [Filed: December 06, 2011]
[ Other§ ⚖ ]

✅ MIGUEL YEPEZ-AGUIRRE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY MICHAEL HANCOCK
[Case # 11-5129], [Filed: December 05, 2011]
[ Other§ ⚖ ]

✅ DANNY MICHAEL HANCOCK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOMMY LEE CARTER, JR.
[Case # 11-15621], [Filed: December 01, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FARAIN ROBLEDO-RIVERA
[Case # 11-10630], [Filed: December 06, 2011]
[ Other§ ⚖ ]

✅ FARAIN ROBLEDO-RIVERA >>> More Information
Plaintiff   versus   Defendant
USA George Daniel Trujillo (1)
[Case # 2011mj02861/518722], [Filed: December 01, 2011]
[ Other§ ⚖ ]

✅ George Daniel Trujillo () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN C. ELLIOTT
[Case # 11-6431], [Filed: December 01, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VIDAL WILSON
[Case # 11-31127], [Filed: December 01, 2011]
[ Other§ ⚖ ]

✅ VIDAL WILSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT BRUCE GREEN, JR.
[Case # 11-15619], [Filed: December 01, 2011]
[ Other§ ⚖ ]

✅ ROBERT BRUCE GREEN >>> More Information
Plaintiff   versus   Defendant
USA Glenn Oneil Carrera (1)
[Case # 2011mj02893/519751], [Filed: December 06, 2011]
[ Other§ ⚖ ]

✅ Glenn Oneil Carrera () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRADLEY MAURICE JAMES
[Case # 11-5133], [Filed: December 06, 2011]
[ Other§ ⚖ ]

✅ BRADLEY MAURICE JAMES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHNNY FLORES TREJO
[Case # 11-51210], [Filed: December 06, 2011]
[ Other§ ⚖ ]

✅ JOHNNY FLORES TREJO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERREN EZEKEIL DARTY
[Case # 11-5128], [Filed: December 05, 2011]
[ Other§ ⚖ ]

✅ GERREN EZEKEIL DARTY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEPHON MUNDY
[Case # 11-6432], [Filed: December 01, 2011]
[ Other§ ⚖ ]

✅ STEPHON MUNDY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEX JOSEPH PEDRIN, Jr., AKA Alex Pedrin, Jr.
[Case # 11-10623], [Filed: December 01, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Juan Francisco Diaz (1)
[Case # 2011mj00606/519061], [Filed: December 06, 2011]
[ Other§ ⚖ ]

✅ Juan Francisco Diaz () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLEMENTE FERRIAS ARROYO
[Case # 11-10018], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ CLEMENTE FERRIAS ARROYO >>> More Information
Plaintiff   versus   Defendant
USA Macedonio Alcala-Rodriguez (1)
[Case # 2011mj00012/492595], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ Macedonio Alcala-Rodriguez () >>> More Information
Plaintiff   versus   Defendant
USA Saulo Felix Arias (1)
[Case # 2011mj00047/492849], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ Saulo Felix Arias () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER ANTONIO STAPLES, a/k/a Christopher Antonio Ross
[Case # 11-4074], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ CHRISTOPHER ANTONIO STAPLES, ✅ a/k/a Christopher Antonio Ross >>> More Information
Plaintiff   versus   Defendant
USA Bette Jeanne Gernhardt (1)
[Case # 2011mj00045/492826], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ Bette Jeanne Gernhardt () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR NEGRETE-ENRIQUEZ
[Case # 11-10019], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ OSCAR NEGRETE-ENRIQUEZ >>> More Information
Plaintiff   versus   Defendant
USA SEIZURE WARRANT (1)
[Case # 2011mj00140/492977], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ SEIZURE WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEIZURE WARRANT (1)
[Case # 2011mj00140/492976], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ SEIZURE WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Abel Rosendo Rodriguez Rodarte (1)
[Case # 2011mj00048/492852], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ Abel Rosendo Rodriguez Rodarte () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN S. LAYTON
[Case # 11-1118], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ BRIAN S. LAYTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KHALEEF DANIELS
[Case # 11-1160], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ KHALEEF DANIELS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO TORRES, Jr.
[Case # 11-10021], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ FRANCISCO TORRES >>> More Information
Plaintiff   versus   Defendant
USA Bette Jeanne Gernhardt (1)
[Case # 2011mj00045/492827], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ Bette Jeanne Gernhardt () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NAVINE SHARMA
[Case # 11-30015], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ NAVINE SHARMA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK GRANT DAVIS
[Case # 11-4069], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ PATRICK GRANT DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA QUINCY POWELL
[Case # 11-50054], [Filed: January 20, 2011]
[ Vacate Sentence (2255)§ ⚖ ]

✅ QUINCY POWELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AURELIO ZUNIGA-GARCIA
[Case # 11-50016], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ AURELIO ZUNIGA-GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEMYAH R. WASHINGTON
[Case # 11-1133], [Filed: January 20, 2011]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ KEMYAH R. WASHINGTON >>> More Information
Plaintiff   versus   Defendant
USA Macedonio Alcala-Rodriguez (1)
[Case # 2011mj00012/492594], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ Macedonio Alcala-Rodriguez () >>> More Information
Plaintiff   versus   Defendant
USA Julio Alberto Deanda Pineda (1)
[Case # 2011mj00046/492847], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ Julio Alberto Deanda Pineda () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARMANDO HERNANDEZ-REYES
[Case # 11-10020], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ ARMANDO HERNANDEZ-REYES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK WAYNE WOODS
[Case # 11-6091], [Filed: January 20, 2011]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
California,   January 20, 2011
⚖ Case 8:2011cv00107/492610
We got a case, U.S. Bank National Association against Does and Jaranrat Hansanuwat, you know? Case number case 8:2011cv00107/492610, started on January 20, 2011. It's about Real Property: Foreclosure, being heard by Judge Josephine Staton Tucker, Patrick J. Walsh.
More Information about >>> ✅ Jaranrat Hansanuwat  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFERY THOMAS RANDALL
[Case # 11-5076], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ JEFFERY THOMAS RANDALL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ENRIQUE NUNEZ-RUBIO, also known as Juan Cesar Enrique Nunez-Rubio, also known as Juan Enrique Nunez Rubio, also known as Juan Cesar Nunez-Rubio
[Case # 11-20043], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ also known as Juan Cesar Enrique Nunez-Rubio, ✅ also known as Juan Enrique Nunez Rubio, ✅ also known as Juan Cesar Nunez-Rubio >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAZARO ABRAHAM VILLALOBOS-VARELA
[Case # 11-2011], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ LAZARO ABRAHAM VILLALOBOS-VARELA >>> More Information
California,   January 20, 2011
⚖ Case 1:2011cv00103/218922
In the US District Court for the Eastern District of California case 1:2011cv00103/218922, Unifresh Marketing, LLC files a suit against Fruit Royale, Inc. The filing date was January 20, 2011, and this case concerns Agricultural Acts under 07 U.S.C. § 499. Presiding over the case is Judge Anthony W. Ishii, Jennifer L. Thurston. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NEWTON O. BEY
[Case # 11-3021], [Filed: January 20, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN NEWSON
[Case # 11-10073], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ KEVIN NEWSON >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2011mj00142/493024], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL HANNA, a/k/a George Flores a/k/a Mike Nova
[Case # 11-1146], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ MICHAEL HANNA, ✅ a/k/a George Flores a/k/a Mike Nova >>> More Information
Plaintiff   versus   Defendant
USA EMELIO RUEDA-HERNANDEZ
[Case # 11-10222], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ EMELIO RUEDA-HERNANDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIUS STEVENS, a.k.a. Judog
[Case # 11-15739], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ JULIUS STEVENS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY MCQUEEN
[Case # 11-4072], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ TIMOTHY MCQUEEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES POLK
[Case # 11-5072], [Filed: January 20, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALAN KING LITTLE
[Case # 11-5157], [Filed: December 08, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ANTHONY JENKINS, a/k/a Domonique Jenkins, Todd Jenkins, Tone
[Case # 11-7630], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ MICHAEL ANTHONY JENKINS, ✅ a/k/a Domonique Jenkins, ✅ Todd Jenkins >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH BERNARD BRUNSON
[Case # 11-4071], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ JOSEPH BERNARD BRUNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESSIE GARLAND
[Case # 11-3025], [Filed: January 20, 2011]
[ Other§ ⚖ ]

✅ JESSIE GARLAND >>> More Information
Plaintiff   versus   Defendant
United States of America Jamarr Holiday
[Case # 11-3662], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ Jamarr Holiday >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOE MICHAEL NICKSON
[Case # 11-57134], [Filed: December 08, 2011]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Sergio Santigo De Leon Syjuco (1)
[Case # 2011mj02919/519093], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ Sergio Santigo De Leon Syjuco () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD PETER FLOYD, JR., a/k/a Fish
[Case # 11-5152], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ EDWARD PETER FLOYD, ✅ a/k/a Fish >>> More Information
Plaintiff   versus   Defendant
USA Raynard P. Bass (1)
[Case # 2011mj02909/519853], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ Raynard P. Bass () >>> More Information
Plaintiff   versus   Defendant
USA Location (as determined by visual surveillance and electronic monitoring of the beeper/tracking device), signifying subject container, number BMOU4124697, being addressed to Vandini Corp, 328 S. Atlan (1)
[Case # 2011mj02929/519285], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ Location (as determined by visual surveillance, ✅ signifying subject container, ✅ S. Atlan () >>> More Information
Plaintiff   versus   Defendant
United States of America Francisco Javier Macias-Perez
[Case # 11-3664], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ Francisco Javier Macias-Perez >>> More Information
Plaintiff   versus   Defendant
USA The account identified as Lisyrae.n.earl@gmail.com and Applied Scientist@gmail.com maintained by GOOGLE, INCORPORATED ("PROVIDER2") located at 1600 Amphitheatre parkway, Mountain V (1)
[Case # 2011mj06006/520020], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ Mountain V () >>> More Information
California,   December 08, 2011
⚖ Case 3:2011cv02861/371315
In the US District Court for the Southern District of California case 3:2011cv02861/371315, United States of America files a suit against $19,535.00 in US Currency, Nissan 2004 350Z, CA License No. 6PWC703, VIN JN1AZ36A54T011868 and Harley Davison 2005 FLHRCI, CA License No. 20L7513, VIN 1HD1FRW375Y647852. The filing date was December 08, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Michael M. Anello, Mitchell D. Dembin. The Defendant has requested a jury trial.
More Information about >>> ✅ Nissan Z, ✅ Harley Davison FLHRCI  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL LEE MONTOYA
[Case # 11-2235], [Filed: December 08, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Location (as determined by visual surveillance and electronic monitoring of the beeper/tracking device), signifying subject container, number BMOU4124697, being addressed to Vandini Corp, 328 S. Atlan (1)
[Case # 2011mj02929/519284], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ Location (as determined by visual surveillance, ✅ signifying subject container, ✅ S. Atlan () >>> More Information
Plaintiff   versus   Defendant
USA Fabian Cortez-Cassio (1)
[Case # 2011mj02913/519032], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ Fabian Cortez-Cassio () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANA ALEXANDER KLINE
[Case # 11-5156], [Filed: December 08, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELWOOD COOPER
[Case # 11-15741], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ ELWOOD COOPER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SKOSHI THEDFORD FARR
[Case # 11-6324], [Filed: December 08, 2011]
[ Other§ ⚖ ]

>>> More Information
California,   December 08, 2011
⚖ Case 2:2011mc00540/519510
So, we got a legal thing—United States of America versus Thu N Vu-Rose. Case number case 2:2011mc00540/519510, started on December 08, 2011. It's about Other Statutory Actions, and it's in front of Judge Unassigned.
More Information about >>> ✅ Thu N Vu-Rose  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WINSTON WILKINS
[Case # 11-15736], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ WINSTON WILKINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEREK DONELL MCNAIR, a.k.a. Derek Donell McNair
[Case # 11-15766], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ DEREK DONELL MCNAIR, ✅ Derek Donell McNair >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORMAN ORLANDO SCOTT, JR., a/k/a Brian Terrell McCants
[Case # 11-7634], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ LORMAN ORLANDO SCOTT, ✅ a/k/a Brian Terrell McCants >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD V. BERNARDO
[Case # 11-15742], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ DONALD V. BERNARDO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EKUNDAYO AYO ERHABOR
[Case # 11-50515], [Filed: December 08, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARYL ANDRE FULLER
[Case # 11-7625], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ DARYL ANDRE FULLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL D. HUGGINS
[Case # 11-4350], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ MICHAEL D. HUGGINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KURT FIGARO
[Case # 11-4354], [Filed: December 08, 2011]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORY D. HARRIS, a/k/a Corey D. Harris
[Case # 11-5154], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ a/k/a Corey D. Harris >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY PURNELL
[Case # 11-3737], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ LARRY PURNELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ASIEBA IMADJAM THOMAS
[Case # 11-15770], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ ASIEBA IMADJAM THOMAS >>> More Information
California,   December 08, 2011
⚖ Case 2:2011cv10350/520158
We got a case, United States of America against Chad Collins, you know? Case number case 2:2011cv10350/520158, started on December 08, 2011. It's about Contract: Recovery Student Loan, being heard by Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Chad Collins  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARYL WAYNE WILKERSON
[Case # 11-2236], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ DARYL WAYNE WILKERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAMAR T. PRIVOTT
[Case # 11-5158], [Filed: December 08, 2011]
[ Other§ ⚖ ]

✅ LAMAR T. PRIVOTT >>> More Information


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