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Participant Index
C -> CALENDER...(click to open)
CALENDER, Branden
CARTER, Jimmy
CHILDRESS, James
CLAUDE, Evens
COLBERT, Robert
G -> GONZALEZ...(click to open)
GONZALEZ, Bartolo
GOODMAN, Cleveland
George, Akinola
Gonzalez, A/k/a
Gonzalez-Saenz, A/k/a
H -> HARRIS...(click to open)
HARRIS, Keith
HARRIS, Sterling
HERNANDEZ, Diego
HINES, Hassan
HUANG, Meichun
Ham, In
Hubbard, Also
M -> MALDONADO-ORTEGA...(click to open)
MALDONADO-ORTEGA, Jesus
MAROVSKIS, Charles
MARTIN, Dwight
MILLER, Trevor
MOORE, Constance
MOORE, Yolanda
Martinez, Also
S -> SHERMAN...(click to open)
SHERMAN, Francis
SINGH, Upinderjit
SMITH, Brandon
STANFORD, Quenton
SWEENEY, Dontae
Sealed, Also
Stanford, A/k/a
Stathakis, Anastasia
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California, February 13, 2012 ⚖ Case 3:2012cv00696/251477 At the US District Court for the Northern District of California, the legal case 3:2012cv00696/251477 entails United States of America and Anastasia Stathakis and Leon Luna. The filing date is February 13, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Richard Seeborg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anastasia Stathakis, ✅ Leon Luna … | |
| Plaintiff versus Defendant | |
| USA | Nasario Villegas Vasquez (1) |
| [Case # 2012mj00337/524346], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Nasario Villegas Vasquez () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ryan Christopher Lumpkins, also known as Dale E. Hubbard |
| [Case # 12-1348], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Ryan Christopher Lumpkins, ✅ also known as Dale E. Hubbard >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MEICHUN CHENG HUANG, AKA Mei Huang, AKA Mei Chun Cheng Huang |
| [Case # 12-50067], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ MEICHUN CHENG HUANG >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Wesley Jones |
| [Case # 12-1344], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ John Wesley Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR JARROD JACKSON, also known as Arthur J King |
| [Case # 12-10171], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ ARTHUR JARROD JACKSON, ✅ also known as Arthur J King >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Akinola George |
| [Case # case 12-3010], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Akinola George >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nasario Villegas Vasquez (1) |
| [Case # 2012mj00337/524345], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Nasario Villegas Vasquez () >>> More Information |
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California, February 13, 2012 ⚖ Case 2:2012cv01234/524062 So, it's like this—United States of America is up against Eric D Quiroz. Case number case 2:2012cv01234/524062, started on February 13, 2012. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Eric D Quiroz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVENS CLAUDE |
| [Case # 12-1344], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ EVENS CLAUDE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIEGO DURON HERNANDEZ |
| [Case # 12-10170], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ DIEGO DURON HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MALDONADO-ORTEGA |
| [Case # 12-3041], [Filed: February 13, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JESUS MALDONADO-ORTEGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANNY ELVIS ROSARIO |
| [Case # 12-1164], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ MANNY ELVIS ROSARIO >>> More Information |
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California, February 13, 2012 ⚖ Case 2:2012cv01236/524140 Alright, check it — United States of America is up against In H Ham. Case number case 2:2012cv01236/524140, kicked off on February 13, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ In H Ham … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ROBICHEAUX |
| [Case # 12-30160], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ JOSEPH ROBICHEAUX >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIONISIO SALGADO-MEZA |
| [Case # 12-1044], [Filed: February 13, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alfonzo Traymayne Lee, also known as Nino, also known as Alfonzo T. Lee |
| [Case # 12-1051], [Filed: January 09, 2012] [ Vacate Sentence§ ⚖ ] ✅ Alfonzo Traymayne Lee, ✅ also known as Nino, ✅ also known as Alfonzo T. Lee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lowell Baisden |
| [Case # 12-1342], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Lowell Baisden >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN LAMAR OWENS, also known as Pancho Vegas |
| [Case # 12-10172], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ KELVIN LAMAR OWENS, ✅ also known as Pancho Vegas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN JAY WIDMER |
| [Case # 12-5134], [Filed: February 13, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL DENNIS JOHNSON |
| [Case # 12-10763], [Filed: February 13, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY TURLEY |
| [Case # 12-6046], [Filed: January 09, 2012] [ Other§ ⚖ ] ✅ JOHNNY TURLEY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Collazo (1) |
| [Case # 2012mj00340/524339], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Miguel Collazo () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON SMITH, also known as Taburk |
| [Case # 12-30162], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ BRANDON SMITH, ✅ also known as Taburk >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEDERICK L. REED |
| [Case # 12-30161], [Filed: February 13, 2012] [ Other§ ⚖ ] >>> More Information |
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California, February 13, 2012 ⚖ Case 2:2012cv01233/524061 We got a case, United States of America against James W Bell, Jr, you know? Case number case 2:2012cv01233/524061, started on February 13, 2012. It's about Contract: Recovery Student Loan, being heard by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ James W Bell … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MONROE CHILDRESS |
| [Case # 12-60107], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ JAMES MONROE CHILDRESS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTON STANFORD, a/k/a Quentin Stanford |
| [Case # 12-1358], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ QUENTON STANFORD, ✅ a/k/a Quentin Stanford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ulises Villela-Lopez (1) |
| [Case # 2012mj00053/524175], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Ulises Villela-Lopez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN ROSA |
| [Case # 12-1339], [Filed: February 13, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDEN CALENDER |
| [Case # 12-10173], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ BRANDEN CALENDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT COLBERT |
| [Case # 12-1356], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ ROBERT COLBERT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES MAROVSKIS |
| [Case # 12-10746], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ CHARLES MAROVSKIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE NAVAREZ |
| [Case # 12-15221], [Filed: February 01, 2012] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARTOLO GONZALEZ, a/k/a Bartolo Gonzalez-Saenz, a/k/a Arturo Gonzalez |
| [Case # 12-4113], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ BARTOLO GONZALEZ, ✅ a/k/a Bartolo Gonzalez-Saenz, ✅ a/k/a Arturo Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT WILLIAM MARTIN |
| [Case # 12-4115], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ DWIGHT WILLIAM MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Otoniel Madera Quesada (1) |
| [Case # 2012mj00336/524331], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Otoniel Madera Quesada () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICO AGNEW |
| [Case # 12-5146], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN QUICK |
| [Case # 12-6183], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ MELVIN QUICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY LEE HAYNES |
| [Case # 12-6179], [Filed: February 01, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON L. EASTER |
| [Case # 12-1360], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ CARLTON L. EASTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANDRES MENDOZA MARTINEZ |
| [Case # 12-40116], [Filed: February 01, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony C. Key |
| [Case # 12-1263], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ Anthony C. Key >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | George A. DeLuca, also known as Poppy |
| [Case # 12-1365], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ George A. DeLuca, ✅ also known as Poppy >>> More Information |
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| Petitioner versus Respondent | |
| UNION CARBIDE CORPORATION | LILA MAE GROOM, Widow of John Groom and DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR |
| [Case # 12-1192], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald J Spears (1) |
| [Case # 2012mj00042/524182], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Ronald J Spears () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIDNEY EARL JOHNSON, JR. |
| [Case # 12-10810], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES OLIVER REESE |
| [Case # 12-2025], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ JAMES OLIVER REESE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaime Alonso-Rodriguez (1) |
| [Case # 2012mj00052/524172], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Jaime Alonso-Rodriguez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY DARNELL LOTT |
| [Case # 12-1172], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Eduardo Espinoza (1) |
| [Case # 2012mj00045/524350], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ Jesus Eduardo Espinoza () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ROCA-SUAREZ, AKA George Roca, AKA Jorge Roca |
| [Case # 12-50074], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dexter Hardy (2) |
| [Case # 2012mj00368/524411], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ Dexter Hardy () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREN WAYNE ROUSE |
| [Case # 12-10826], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ DARREN WAYNE ROUSE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK L. SCHEUERMANN |
| [Case # 12-1346], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clayton Stewart (3) |
| [Case # 2012mj00368/524412], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ Clayton Stewart () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBERT BARBER |
| [Case # 12-30066], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ WILBERT BARBER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH THOMPSON, JR. |
| [Case # 12-3183], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ KEITH THOMPSON >>> More Information |
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| Petitioner versus Respondent | |
|
UPINDERJIT SINGH
More Information |
ERIC H. HOLDER, JR., Attorney General |
| [Case # 12-1198], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Eduardo Espinoza (1) |
| [Case # 2012mj00045/524351], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ Jesus Eduardo Espinoza () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERRELL WALKER |
| [Case # 12-10813], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ FERRELL WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIM DRESLINSKI |
| [Case # 12-40162], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MINDY KAY MCGILVREY, also known as Sealed12, Mindy Kay |
| [Case # 12-40161], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ also known as Sealed, ✅ Mindy Kay >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE SAUL MEJIA-RODAS |
| [Case # 12-50134], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH HARRIS |
| [Case # 12-6269], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ KEITH HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON CORDELL EDNEY |
| [Case # 12-10771], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ BRANDON CORDELL EDNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STERLING WESLEY HARRIS |
| [Case # 12-10179], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ STERLING WESLEY HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVADIP CARLOS ESPERICUETA |
| [Case # 12-40164], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ DEVADIP CARLOS ESPERICUETA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH LEE HOLMES, JR. |
| [Case # 12-10767], [Filed: February 13, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY LEWIS LAMB |
| [Case # 12-10758], [Filed: February 13, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWONE MAURICE SHAW |
| [Case # 12-5147], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENDA LEE FORD |
| [Case # 12-10178], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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California, February 15, 2012 ⚖ Case 3:2012cv00732/251353 In the US District Court for the Northern District of California, United States Of America and All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto are involved in case 3:2012cv00732/251353. Filed on February 15, 2012, this legal matter focuses on Other under 31 U.S.C. § 3731. Judge Maria-Elena James is presiding, and no jury trial is requested. More Information about >>> ✅ All Funds up to $, ✅ account #, ✅ proceeds traceable thereto … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERIK WILLIAMS |
| [Case # 12-5148], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ DERIK WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONSTANCE MOORE |
| [Case # 12-5149], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ CONSTANCE MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH PLOWDEN |
| [Case # 12-1259], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ JOSEPH PLOWDEN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sylvia Solis-Morales (1) |
| [Case # 2012mj00358/524432], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ Sylvia Solis-Morales () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marco Ceja-Moreno (1) |
| [Case # 2012mj00218/523357], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ Marco Ceja-Moreno () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaime Alonso-Rodriguez (1) |
| [Case # 2012mj00052/524173], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Jaime Alonso-Rodriguez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEVELAND GEORGE GOODMAN, IV |
| [Case # 12-6188], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ CLEVELAND GEORGE GOODMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY CARTER, JR. |
| [Case # 12-10805], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ JIMMY CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREVOR MILLER |
| [Case # 12-10819], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ TREVOR MILLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO MARTINEZ CANO, also known as Rolando Cano Martinez |
| [Case # 12-50013], [Filed: January 09, 2012] [ Other§ ⚖ ] ✅ also known as Rolando Cano Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTAE SWEENEY |
| [Case # 12-3179], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ DONTAE SWEENEY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Osiris Ivonne Depaz-Ramirez (1) |
| [Case # 2012mj00375/524492], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ Osiris Ivonne Depaz-Ramirez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RAFAEL ORTIZ |
| [Case # 12-50073], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LEE KING, II |
| [Case # 12-4116], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT JACKSON, SR. |
| [Case # 12-10765], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ ROBERT JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL DEE QUEEN |
| [Case # 12-60108], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LING YU, AKA Ling Jeh Chen |
| [Case # 12-50066], [Filed: February 13, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME ZAVALA-MUNOZ, Jesus Valentin Leal |
| [Case # 12-10760], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ JAIME ZAVALA-MUNOZ, ✅ Jesus Valentin Leal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN DOWDY, a/k/a "Goldie" |
| [Case # 12-1359], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ KEVIN DOWDY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YOLANDA MOORE, a.k.a. Hambone, a.k.a. Boss Lady |
| [Case # 12-10802], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ YOLANDA MOORE, ✅ Boss Lady >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENIO AVALOS DURAN, also known as Eugenio Duran Avalos, also known as Eugenio Avalos-Duran |
| [Case # 12-20090], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ EUGENIO AVALOS DURAN, ✅ also known as Eugenio Duran Avalos, ✅ also known as Eugenio Avalos-Duran >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS DAVID SHERMAN |
| [Case # 12-4114], [Filed: February 15, 2012] [ Other§ ⚖ ] ✅ FRANCIS DAVID SHERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FELIX ORELLANA-LOPEZ |
| [Case # 12-40163], [Filed: February 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASSAN GENELL HINES |
| [Case # 12-6272], [Filed: February 15, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HASSAN GENELL HINES >>> More Information |
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