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Participant Index
B -> BALTAZAR...(click to open)
BALTAZAR, Leonardo
BEAUVAIS, Harold
BELVIN, Anthony
BURNS, Antonio
BUTLER, Amilcar
Bean, A/k/a
Beas, Ruben
Beas, Ruby
Brye, Peoria
C -> CANACA...(click to open)
CANACA, Yunio
CANNON, Roger
CASTANEDA-PATINO, Antonio
CASTRO, Roberto
CURRY, Frank
G -> GALLEGOS-GALINDO...(click to open)
GALLEGOS-GALINDO, Oscar
GARCIA-RODRIGUEZ, Edwin
GEORGIOU, George
Galiano-Valdez, Also
Garcia-Canaca, A/k/a
H -> HAROS-GIRON...(click to open)
HAROS-GIRON, Eugenio
HERNANDEZ, Esequiel
HERNANDEZ, Also
HUSSEY, Shawn
Hernandez-Martinez, Daniel
Homicide, A/k/a
M -> MONYOUKAYE...(click to open)
MONYOUKAYE, Julius
MORAN-TORRES, Humberto
MUNOZ-GARCIA, Jesus
Manning, John
Meeks, Douglas
Mesa, Costa
Moss, Lysa
R -> RAMIREZ-REYNOSA...(click to open)
RAMIREZ-REYNOSA, Francisco
RAMOS-TORRES, Daniel
RANDALL, Alphonso
REYEROS, Jorge
Romero-Canaca, A/k/a
S -> SALAZAR...(click to open)
SALAZAR, Ignacio
SANCHEZ, Emmanuel
SHEPARD, Moses
SINGLETON, Keith
SWINTON, Alonzo
Salmons, William
Sanchez, Manuel
Shervey, Kenneth
Shervey, Shilo
Shervey, Sondra
Shorty, A/k/a
Sotelo, Also
Soto-Mendez, Alberto
W -> WASHINGTON...(click to open)
WASHINGTON, Craig
WHITAKER, Kevin
WILLIAMS, Franklin
WRIGHT, Edmond
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER CANNON |
| [Case # 11-4602], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ ROGER CANNON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN L. WILLIAMS |
| [Case # 12-10009], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ FRANKLIN L. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Peoria Dashane Brye, also known as P |
| [Case # 12-1003], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ Peoria Dashane Brye, ✅ also known as P >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ENRIQUE SOLIS-FLORES, also known as Enrique Alvarado-Solis |
| [Case # 12-40001], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ also known as Enrique Alvarado-Solis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BELVIN |
| [Case # 12-30003], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ ANTHONY BELVIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Tyler Manning |
| [Case # 12-1014], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ John Tyler Manning >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE L. ANDREWS |
| [Case # 12-3001], [Filed: January 03, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ TYRONE L. ANDREWS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Manuel Ponce (1) |
| [Case # 2012mj00002/521209], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ Luis Manuel Ponce () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ralph Egmund Harald Frisch |
| [Case # 12-1004], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ Ralph Egmund Harald Frisch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER CANNON |
| [Case # 11-4603], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ ROGER CANNON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DEMETRICK BURNS |
| [Case # 12-10039], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ ANTONIO DEMETRICK BURNS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT AHN |
| [Case # 12-10003], [Filed: January 03, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Manuel Ponce (1) |
| [Case # 2012mj00002/521210], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ Luis Manuel Ponce () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL MARTINEZ HERNANDEZ |
| [Case # 12-10034], [Filed: January 03, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donna Mary Zauner |
| [Case # 12-1007], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ Donna Mary Zauner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO CASTANEDA-PATINO |
| [Case # 12-50001], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ ANTONIO CASTANEDA-PATINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN PRESLEY |
| [Case # 12-10041], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ BENJAMIN PRESLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN SOLIS AGUIRRE |
| [Case # 12-4000], [Filed: January 03, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO RAMIREZ-REYNOSA |
| [Case # 12-10001], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ FRANCISCO RAMIREZ-REYNOSA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR GALLEGOS-GALINDO, AKA Oscar A. Gallegos-Galindo, AKA Oscar Alsonso Gallegos-Galindo |
| [Case # 12-10000], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ OSCAR GALLEGOS-GALINDO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Vargas (1) |
| [Case # 2012mj00001/521044], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ Jose Luis Vargas () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSHON E. THOMAS, AKA Rollin Roy Phillips |
| [Case # 12-35001], [Filed: January 03, 2012] [ Vacate Sentence§ ⚖ ] ✅ ROSHON E. THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LINTS |
| [Case # 12-10014], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ CHARLES LINTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EISENBERG |
| [Case # 12-10020], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ MICHAEL EISENBERG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG A. WASHINGTON and WASHINGTON CHILDREN'S TRUST NO. 1 |
| [Case # 12-20001], [Filed: January 03, 2012] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ CRAIG A. WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUMBERTO MORAN-TORRES |
| [Case # 12-10002], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ HUMBERTO MORAN-TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Silvia Susana Duhart-Orea |
| [Case # 12-1009], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ Silvia Susana Duhart-Orea >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL SANCHEZ, a.k.a. E. Manuel Sanchez, a.k.a. Manuel E Sanchez, a.k.a. Sheriff |
| [Case # 12-10007], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ EMMANUEL SANCHEZ, ✅ Manuel Sanchez, ✅ Manuel E Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARDO MACEDO BALTAZAR |
| [Case # 12-10004], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ LEONARDO MACEDO BALTAZAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEMOYNE FREEMAN |
| [Case # 12-1005], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ LEMOYNE FREEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN C. TORRES, a/k/a Shorty |
| [Case # 12-6005], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ a/k/a Shorty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH SINGLETON |
| [Case # 11-4637], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ KEITH SINGLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ALLEN QUINN |
| [Case # 12-6004], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ ANTHONY ALLEN QUINN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN BRANHAM |
| [Case # 11-4620], [Filed: December 30, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Simaira Anderson, also known as Nini |
| [Case # 11-3881], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ Simaira Anderson, ✅ also known as Nini >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN MATA |
| [Case # 12-40002], [Filed: January 03, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK JAMES KONSAVICH |
| [Case # 11-7744], [Filed: December 30, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONSO S. RANDALL |
| [Case # 11-3917], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ ALPHONSO S. RANDALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MARIA MUNOZ-GARCIA |
| [Case # 11-51278], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ JESUS MARIA MUNOZ-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Guadalupe Rivera (1) |
| [Case # 2011mj03085/520878], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ Guadalupe Rivera () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Erik D. Jenkins, also known as Erik Jenkins |
| [Case # 11-51277], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ Erik D. Jenkins, ✅ also known as Erik Jenkins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELISSA IVETTE ONTIVEROS |
| [Case # 11-51281], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ MELISSA IVETTE ONTIVEROS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIUS JAMES MONYOUKAYE, a/k/a Bean |
| [Case # 11-4629], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ JULIUS JAMES MONYOUKAYE, ✅ a/k/a Bean >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN XOLETL-HERNANDEZ, also known as JAVIER HERNANDEZ |
| [Case # 11-3916], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ also known as JAVIER HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL G. RYAN |
| [Case # 11-4595], [Filed: December 30, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHITO LOPEZ-PEREZ, AKA Chito Lopez, AKA Jose Ines Lopez-Perez, AKA Jose . Lopez-Perez, AKA Ines Lopez-Perez, AKA Jose Juan Garcia-Lopez |
| [Case # 11-5169], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ CHITO LOPEZ-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENNIFER FOX |
| [Case # 11-4594], [Filed: December 30, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United Brotherhood of Carpenters and Joiners Of America and Southwest Regional Council of Carpenters | Operative Plasterers' & Cement Masons' International Association of the United States & Canada, AFL-CIO |
| [Case # case 11-7161], [Filed: December 30, 2011] [ Labor/Management Relations Act§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE GEORGIOU |
| [Case # 11-4587], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ GEORGE GEORGIOU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN ARIEL GARCIA-RODRIGUEZ |
| [Case # 11-51280], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ EDWIN ARIEL GARCIA-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Douglas Marcel Meeks |
| [Case # 11-3885], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ Douglas Marcel Meeks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENIO HAROS-GIRON |
| [Case # 11-50563], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ EUGENIO HAROS-GIRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MARTINEZ LOPEZTEGUI |
| [Case # 11-3919], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ JORGE MARTINEZ LOPEZTEGUI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YUNIO CANACA, a/k/a Jairo Garcia-Canaca, a/k/a Luis Fernandez-Mensias, a/k/a Jose Antonio Romero-Canaca, Alberto Soto-Mendez, Daniel Hernandez-Martinez |
| [Case # 11-4630], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ YUNIO CANACA, ✅ a/k/a Jairo Garcia-Canaca, ✅ a/k/a Luis Fernandez-Mensias, ✅ a/k/a Jose Antonio Romero-Canaca, ✅ Alberto Soto-Mendez, ✅ Daniel Hernandez-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LOPEZ-ALVAREZ |
| [Case # 11-50562], [Filed: December 30, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANTONIO WONG-GONZALES |
| [Case # 11-4588], [Filed: December 30, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN REYEROS and JORGE REYEROS |
| [Case # 11-4611], [Filed: December 30, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JORGE REYEROS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO HERNANDEZ SALAZAR, also known as Ignacio Hernandez Sotelo |
| [Case # 11-41416], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ IGNACIO HERNANDEZ SALAZAR, ✅ also known as Ignacio Hernandez Sotelo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN GERARD |
| [Case # 11-4581], [Filed: December 30, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joel Keith Day |
| [Case # 11-3879], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ Joel Keith Day >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL EVERETT RICH, III |
| [Case # 11-6342], [Filed: December 30, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DION M. LEE-SPEIGHT |
| [Case # 11-3387], [Filed: December 30, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John M. Davison |
| [Case # 11-3873], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ John M. Davison >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL R. RAMOS-TORRES, aka MONO aka DANNY |
| [Case # 11-4614], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ DANIEL R. RAMOS-TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE DUPUCH |
| [Case # 12-10038], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ DWAYNE DUPUCH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Gene Salmons |
| [Case # 11-3882], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ William Gene Salmons >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY EDWARD BROWN |
| [Case # 11-51283], [Filed: December 30, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL J. LOPAPA |
| [Case # 11-4613], [Filed: December 30, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | KEVIN L. JONES |
| [Case # 11-4615], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ KEVIN L. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United Brotherhood of Carpenters and Joiners Of America and Southwest Regional Council of Carpenters | Operative Plasterers' & Cement Masons' International Association of the United States & Canada, AFL-CIO |
| [Case # case 11-7155], [Filed: December 30, 2011] [ Labor/Management Relations Act§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURO CASTANEDA PALACIO |
| [Case # 11-51282], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ MAURO CASTANEDA PALACIO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carl R. Todd |
| [Case # 11-3875], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ Carl R. Todd >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE GUTIERREZ |
| [Case # 11-16192], [Filed: December 30, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN HUSSEY |
| [Case # 12-6001], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ SHAWN HUSSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL YANEZ-SAUCEDO |
| [Case # 11-41411], [Filed: December 30, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ MANUEL YANEZ-SAUCEDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK JAMAL CURRY, a.k.a. Eazy |
| [Case # 11-16182], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ FRANK JAMAL CURRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BURT |
| [Case # 11-2640], [Filed: December 30, 2011] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDMOND WRIGHT |
| [Case # 11-11242], [Filed: December 30, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ EDMOND WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DION THOMAS |
| [Case # 12-1089], [Filed: January 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WHITAKER |
| [Case # 11-6559], [Filed: December 30, 2011] [ Other§ ⚖ ] ✅ KEVIN WHITAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2012mj00014/522409], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The Premises Known As: 2246 Newport Boulevard, Suite A, Costa Mesa, California 92627 (1) |
| [Case # 2012mj00010/522317], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ Suite A, ✅ Costa Mesa, ✅ California () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESEQUIEL HERNANDEZ |
| [Case # 12-50029], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ ESEQUIEL HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO CASTRO |
| [Case # 12-10039], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ ROBERTO CASTRO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The Premises Known As: 110 Broadway Street, Costa Mesa, California 92627 (1) |
| [Case # 2012mj00013/522336], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ Costa Mesa, ✅ California () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONZO SWINTON |
| [Case # 12-6006], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ ALONZO SWINTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMILCAR BUTLER |
| [Case # 12-5030], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ AMILCAR BUTLER >>> More Information |
|
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California, January 13, 2012 ⚖ Case 3:2012cv00224/250194 In the US District Court for the Northern District of California case 3:2012cv00224/250194, Ute Jefferis, Kenneth Shervey, Shilo Shervey and Sondra Shervey files a suit against General Electric Company, CBS Corporation and Metropolitan Life Insurance Company. The filing date was January 13, 2012, and this case concerns P.I. : Asbestos under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Presiding over the case is Judge Edward M. Chen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ute Jefferis, ✅ Kenneth Shervey, ✅ Shilo Shervey, ✅ Sondra Shervey … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX YOVANI GALEANO-VALDEZ, also known as Alex Yobani Galiano-Valdez |
| [Case # 12-40039], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ also known as Alex Yobani Galiano-Valdez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD BEAUVAIS |
| [Case # 12-10027], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ HAROLD BEAUVAIS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Martha Garcia (1) |
| [Case # 2012mj00083/521803], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ Martha Garcia () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Douglas Omar Hernandez-Martinez (1) |
| [Case # 2012mj00001/521023], [Filed: January 03, 2012] [ Other§ ⚖ ] ✅ Douglas Omar Hernandez-Martinez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOSES ANTONIO SHEPARD |
| [Case # 12-10020], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ MOSES ANTONIO SHEPARD >>> More Information |
|
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California, January 03, 2012 ⚖ Case 2:2012cv00026/521232 A legal case marked by the docket number case 2:2012cv00026/521232 was filed on January 03, 2012. It involves US Bank National Association as the plaintiff and Does, Ruby Lugo Beas and Ruben Beas as the defendant. The nature of the suit pertains to Real Property: Foreclosure, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Percy Anderson, John E. McDermott. More Information about >>> ✅ Ruby Lugo Beas, ✅ Ruben Beas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESIDERIO OROZCO-SANTOS |
| [Case # 12-50033], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ DESIDERIO OROZCO-SANTOS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2012mj00009/522313], [Filed: January 13, 2012] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM SOSA, a/k/a King Homicide |
| [Case # 12-1083], [Filed: January 13, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a King Homicide >>> More Information |
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California, December 22, 2011 ⚖ Case 2:2011cv10594/520214 Here's the deal—United States of America is going against Lysa Moss. Case number case 2:2011cv10594/520214, started on December 22, 2011. It's about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Lysa Moss … | |
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