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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 US District Court for the Northern District of California case 3:2012cv00696/251477 comprises United States of America and Anastasia Stathakis and Leon Luna. Filed on February 13, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Richard Seeborg is overseeing the case, and there is no demand for a jury trial. 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 Alright, check it—United States of America is up against Eric D Quiroz. Case number case 2:2012cv01234/524062, 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 >>> ✅ 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 Here we go, United States of America versus In H Ham. Case number case 2:2012cv01236/524140, started on February 13, 2012. It's all about Contract: Recovery Student Loan, happening with 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 The legal dispute indexed as case 2:2012cv01233/524061 was initiated on February 13, 2012. It involves a clash between United States of America and James W Bell, Jr. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over 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, the case 3:2012cv00732/251353 involves 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. Filed on February 15, 2012, this case pertains to Other under 31 U.S.C. § 3731. Presiding over this matter is Judge Maria-Elena James. There is no demand for a jury trial. 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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