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Participant Index
B -> BARKUS...(click to open)
BARKUS, Steven
BOWSER, Christopher
BROADWATER, Tremmel
BUCHANAN, Raymond
BULLOCK, Clementine
Barth, Deanna
Bruce, A/k/a
Burnett, Cecil
C -> CAREY...(click to open)
CAREY, Lawrence
CERVANTES-CONDE, Evelio
CROSS, Jerome
Camry, White
Clark, Jason
Currency, .
G -> GAINER...(click to open)
GAINER, Ronterreal
GARCIA-GONZALES, Sergio
GARDNER, Emmanuel
GIORELLA, Valerie
GONZALEZ, Francisco
GREEN, Brent
GREEN, Danny
Grauer, Ted
L -> LAWRENCE...(click to open)
LAWRENCE, Christopher
LIGHTFOOT, Anthony
Lara, Jesus
Less, More
Lindley, Thomas
Linsman, Justin
Logan, Elnora
M -> MARTIN...(click to open)
MARTIN, Randolph
MCGEE, Larry
MCMULLIN, Jesica
MEDLEY, Howard
MENERA-RAMIREZ, Martin
MORONES, Daniel
Moreno, Manuel
Morrison, Doug
R -> REYES-FILICIANO...(click to open)
REYES-FILICIANO, Silvester
ROBINSON, David
RODRIGUEZ, Rogelio
Reilly, Clinton
Roblero-Ramirez, Reynaldo
S -> SCARBOROUGH...(click to open)
SCARBOROUGH, Jeffery
SKEFFERY, Robert
SMITH, Maurice
STEES, Jeffery
W -> WALLSTRUM...(click to open)
WALLSTRUM, Christian
WAYNE, Bruce
WILLIAMS, Larry
WILLIAMS, Marcus
WILLIAMS, Terrance
WILLIAMS, Walter
Williams, A/k/a
Winkey, Also
Woodson, Mark
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES LOPEZ-CRUZ |
| [Case # 11-50551], [Filed: December 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HERBERT OVERTON |
| [Case # 11-7728], [Filed: December 28, 2011] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ HERBERT OVERTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY JACKSON, Jr. |
| [Case # 11-50547], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ BOBBY JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus Lara |
| [Case # 11-3850], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Jesus Lara >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY MCGEE |
| [Case # 11-3898], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ LARRY MCGEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN RAMON-ROSALES |
| [Case # 11-4217], [Filed: December 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER GONZALEZ |
| [Case # 11-41393], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ FRANCISCO JAVIER GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LOPEZ-BUELNA |
| [Case # 11-10678], [Filed: December 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN ALEXANDER WALLSTRUM |
| [Case # 11-11228], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ CHRISTIAN ALEXANDER WALLSTRUM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason O. Clark |
| [Case # 11-3835], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Jason O. Clark >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLPH YANIZ |
| [Case # 11-3899], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ ADOLPH YANIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN G. BARKUS |
| [Case # 11-4420], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ STEVEN G. BARKUS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN SIMS |
| [Case # 11-50552], [Filed: December 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | POMPILIO CRUZ-ESCOBAR |
| [Case # 11-41400], [Filed: December 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mickey Johnson |
| [Case # 11-3841], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Mickey Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN HISER |
| [Case # 11-10681], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ BRYAN HISER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REED BECKER BRYANT |
| [Case # 11-11231], [Filed: December 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY ELLIOTT STEES |
| [Case # 11-11233], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ JEFFERY ELLIOTT STEES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY JAMES WILLIAMS, JR. |
| [Case # 11-11235], [Filed: December 28, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ LARRY JAMES WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS NAREZ-GARCIA |
| [Case # 11-51272], [Filed: December 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE LEROME SMITH |
| [Case # 11-50549], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ MAURICE LEROME SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WAYNE BOWSER |
| [Case # 11-2616], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ CHRISTOPHER WAYNE BOWSER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cecil Eugene Burnett |
| [Case # 11-3845], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Cecil Eugene Burnett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LAWRENCE |
| [Case # 11-4562], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ CHRISTOPHER LAWRENCE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jason Hill (1) |
| [Case # 2011mj00632/520821], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Jason Hill () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESICA MCMULLIN |
| [Case # 11-30377], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ JESICA MCMULLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR DAVENPORT |
| [Case # 11-4490], [Filed: December 28, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENT MICHAEL GREEN, a/k/a Big Bruce |
| [Case # 11-7735], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ BRENT MICHAEL GREEN, ✅ a/k/a Big Bruce >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL ANTONIO CASTRO-LOPEZ |
| [Case # 11-10679], [Filed: December 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reynaldo Roblero-Ramirez |
| [Case # 11-3832], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Reynaldo Roblero-Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE LEVETT WAYNE |
| [Case # 11-4541], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ BRUCE LEVETT WAYNE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICIO GONZALEZ-LARA |
| [Case # 11-3892], [Filed: December 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
|
California, December 28, 2011 ⚖ Case 5:2011cv02056/520736 Check it out, it's Urbano Juarez taking on California Dept of Corrections and California Institution For Men. Case number case 5:2011cv02056/520736, started on December 28, 2011. It's about Prisoner: Civil Rights, happening with Judge Unassigned , Jay C. Gandhi. More Information about >>> ✅ Urbano Juarez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS WILLIAMS |
| [Case # 11-4558], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ MARCUS WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Antoine Woodson |
| [Case # 11-3834], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Mark Antoine Woodson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Christina Candelaria Rodriguez Salomon (1) |
| [Case # 2011mj00480/520793], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Christina Candelaria Rodriguez Salomon () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREMMEL BROADWATER |
| [Case # 11-3893], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ TREMMEL BROADWATER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Mark Houck (1) |
| [Case # 2011mj00479/520782], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Mark Houck () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC STUDWELL |
| [Case # 11-7731], [Filed: December 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ROBINSON |
| [Case # 11-4473], [Filed: December 28, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT SKEFFERY |
| [Case # 11-50553], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ ROBERT SKEFFERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD C. MEDLEY |
| [Case # 11-3891], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ HOWARD C. MEDLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA K HOWELL |
| [Case # 11-11227], [Filed: December 28, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ SANDRA K HOWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DEWAYNE VESTER |
| [Case # 11-11238], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ KENNETH DEWAYNE VESTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN FLORES, also known as Q |
| [Case # 11-51270], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ RUBEN FLORES, ✅ also known as Q >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ted H. Grauer |
| [Case # 11-3852], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Ted H. Grauer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR G. DAVILA-RODRIGUEZ |
| [Case # 11-3903], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ VICTOR G. DAVILA-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Melford Raymond Henson (1) |
| [Case # 2011mj00478/520872], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Melford Raymond Henson () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WAYNE LIGHTFOOT, JR. |
| [Case # 11-11232], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ ANTHONY WAYNE LIGHTFOOT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD OTTAVIANO |
| [Case # 11-4553], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ RONALD OTTAVIANO >>> More Information |
|
|
California, December 28, 2011 ⚖ Case 3:2011cv03025/372749 At the US District Court for the Southern District of California, the legal case 3:2011cv03025/372749 entails United States of America and $4,221.00 in U.S. Currency. The filing date is December 28, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mitchell D. Dembin, John A. Houston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Manuel Moreno, also known as "El", also known as "L" |
| [Case # 11-3844], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Manuel Moreno >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVELIO CERVANTES-CONDE |
| [Case # 11-10680], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ EVELIO CERVANTES-CONDE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Christina Candelaria Rodriguez Salomon (1) |
| [Case # 2011mj00480/520794], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Christina Candelaria Rodriguez Salomon () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE WILLIAM JARMAN |
| [Case # 11-31217], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ GEORGE WILLIAM JARMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD ANTHONY AMBROSE |
| [Case # 11-50560], [Filed: December 29, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas Lindley |
| [Case # 11-3833], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Thomas Lindley >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jesus Eduardo Meza-Quintero (1) |
| [Case # 2011mj03082/520870], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Jesus Eduardo Meza-Quintero () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE DE LA ROSA RANGEL |
| [Case # 11-41406], [Filed: December 29, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES NDHLOVU, a.k.a. Soul |
| [Case # 11-16171], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ CHARLES NDHLOVU >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | RS Design, LLC |
| [Case # 11-3828], [Filed: December 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America ex rel. Matt Onnen | Sioux Falls Independent School District No. 49-5, a local government agency, Darin Darby, Deanna Barth, Kent Alberty, Debbie Hoffman, Doug Morrison, the duly elected, qualified, and acting Members of the Sioux Falls School Board, individually and in their |
| [Case # 11-3848], [Filed: December 28, 2011] [ Other Statutory Actions§ ⚖ ] ✅ Darin Darby, ✅ Deanna Barth, ✅ Kent Alberty, ✅ Debbie Hoffman, ✅ Doug Morrison, ✅ in their >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Justin W. Linsman |
| [Case # 11-3849], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Justin W. Linsman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XAVIER ALEXANDER PRIESTER |
| [Case # 11-2612], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ XAVIER ALEXANDER PRIESTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Elnora Levitha Logan |
| [Case # 11-3862], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Elnora Levitha Logan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARLINGTON ASHLEY, a/k/a Arlington Efrain Ashley |
| [Case # 11-5214], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ ARLINGTON ASHLEY, ✅ a/k/a Arlington Efrain Ashley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY GREEN |
| [Case # 11-16177], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ DANNY GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALERIE GIORELLA |
| [Case # 11-1576], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ VALERIE GIORELLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER WILLIAMS, JR. |
| [Case # 11-4436], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ WALTER WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN MENERA-RAMIREZ |
| [Case # 11-30380], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ MARTIN MENERA-RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE WILLIAMS, a/k/a Terrence Williams |
| [Case # 11-4572], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ TERRANCE WILLIAMS, ✅ a/k/a Terrence Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND BUCHANAN, JR. |
| [Case # 11-20918], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ RAYMOND BUCHANAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | In the Matter of the Seizure of One 2011 Land Rover Range Rover Sport HSE; and $17, 504.31 in U.S. Currency (1) |
| [Case # 2011cm00374/521329], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ . in Currency () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00634/521265], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CANAL BARGE COMPANY, INC., PAUL D. BARNES, JEFFERY A. SCARBOROUGH and RANDOLPH MARTIN |
| [Case # 11-6553], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ JEFFERY A. SCARBOROUGH, ✅ RANDOLPH MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 1993 White Toyota Camry, with California license plate number RV2NJOY and VIN# 4T1VK12W1PU051321 (1) |
| [Case # 2011mj00635/521267], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ White Toyota Camry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO GARCIA-GONZALES |
| [Case # 11-4427], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ SERGIO GARCIA-GONZALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO RODRIGUEZ |
| [Case # 11-4429], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ ROGELIO RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLEN RAY BRIGGS |
| [Case # 11-30382], [Filed: December 29, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONTERREAL D GAINER |
| [Case # 11-16179], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ RONTERREAL D GAINER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SILVESTER REYES-FILICIANO |
| [Case # 11-2250], [Filed: December 29, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ SILVESTER REYES-FILICIANO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Pavel Elias Vizcaino-Cardona (1) |
| [Case # 2011mj03073/521034], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Pavel Elias Vizcaino-Cardona () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL F. DSCHUHAN |
| [Case # 11-4563], [Filed: December 29, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLEN RAY BRIGGS |
| [Case # 11-30384], [Filed: December 29, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anthony Junior Escamilla (1) |
| [Case # 2011mj00481/520881], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Anthony Junior Escamilla () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEMENTINE BULLOCK |
| [Case # 11-7738], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ CLEMENTINE BULLOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL ANDRES MORONES |
| [Case # 11-1579], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ DANIEL ANDRES MORONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY DORSEY |
| [Case # 11-4577], [Filed: December 29, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID DWAYNE HOPKINS |
| [Case # 11-6552], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ DAVID DWAYNE HOPKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN HOKE BROOKER |
| [Case # 11-11240], [Filed: December 29, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kristian Maria Escobar (1) |
| [Case # 2011mj03081/521007], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Kristian Maria Escobar () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL JEROME GARDNER |
| [Case # 11-7737], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ EMMANUEL JEROME GARDNER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 34, 196 Rentable Square Feet, More or Less, at 3870 Rosin Court, Sacramento, California, Clinton T. Reilly, Clinton Reilly Holdings, LLC, Clinton Reilly Group and First Republic Bank |
| [Case # 2011at01875/233462], [Filed: December 29, 2011] [ Land Condemnation§40 U.S.C. § 258 ⚖ ] ✅ Rentable Square Feet, ✅ More or Less, ✅ Clinton T. Reilly >>> More Information |
|
| Petitioner versus Respondent | |
| United States Securities & Exchange Commission | Citigroup Global Markets Inc. |
| [Case # 11-5375], [Filed: December 29, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE CAREY, also known as Winkey |
| [Case # 11-11234], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ LAWRENCE CAREY, ✅ also known as Winkey >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj00634/521264], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Larene Eleanor Austin (1) |
| [Case # 2011mj03078/520945], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Larene Eleanor Austin () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Julio Gabriel Diaz (1) |
| [Case # 2011mj00636/521120], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Julio Gabriel Diaz () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME CROSS |
| [Case # 11-4424], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ JEROME CROSS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE PACHECO-TZUL, a.k.a. Jose Teodoro Pacheco-Tzul, a.k.a. Jose Pacheco |
| [Case # 11-16164], [Filed: December 29, 2011] [ Other§ ⚖ ] ✅ Jose Teodoro Pacheco-Tzul, ✅ Jose Pacheco >>> More Information |
|
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