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Participant Index
B -> BAKER...(click to open)
BAKER, Abasi
BEASLEY, Patrick
BRANDON, Smith
BROCKMAN, Christopher
Ball, Samuel
Bama, A/k/a
Barr, Corey
C -> CABANSAG...(click to open)
CABANSAG, Cecilio
CABANSAG, Christine
CALLEN, Terrance
CAMILLI, David
CASTELLANOS, Heidy
CASTILLO-SAUCEDO, Fidencio
Cabral, Jennifer
Castillo-Espinoza, Also
Cat, A/k/a
Chame, Also
Cruz-Rodriguez, Omar
H -> HARRIS...(click to open)
HARRIS, Courtney
HERMAN, Terrion
HILLS, Oscar
Harris, Victor
Hernandez, Sabino
Hope, Darryl
Hope, Joe
J -> JOHNSON...(click to open)
JOHNSON, Anthony
JOHNSON, Leonard
JUAREZ-GONZALEZ, Jesus
Jackson, Leonard
Johnsion, Leonard
Johnson, Lenard
Johnson, Leonard
M -> MCNEILL...(click to open)
MCNEILL, Marcus
MOORE, Allie
MORALES-PEREZ, Marco
MURPHY, David
Mesa, Costa
R -> REYNOLDS...(click to open)
REYNOLDS, Michael
RISQUET, Pedro
RODRIGUEZ, Abraham
RUDISILL, Demetrius
Rezai, Noushin
S -> SCOTT...(click to open)
SCOTT, Letitia
SMALL, Tierrence
SMITH, Antonio
Sammy, Also
Sealed, Also
Soto, Jose
Sweeney, Joseph
Swift, Silas
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRION D. HERMAN |
| [Case # 12-1183], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ TERRION D. HERMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Antonio Avina-Hernandez (1) |
| [Case # 2012mj00150/522511], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ Jorge Antonio Avina-Hernandez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIAHU BEN HAIM |
| [Case # 12-1090], [Filed: January 12, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARA DEE DAVIS |
| [Case # 12-50066], [Filed: January 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jennifer Cabral |
| [Case # case 12-3006], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ Jennifer Cabral >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SABINO HERNANDEZ-CRUZ, a.k.a. Sabino Hernandez, a.k.a. Omar Cruz-Rodriguez |
| [Case # 12-10424], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ Sabino Hernandez, ✅ Omar Cruz-Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLIE BERNICE MOORE |
| [Case # 12-10363], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ ALLIE BERNICE MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO MORALES-PEREZ |
| [Case # 12-50063], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ MARCO ANTONIO MORALES-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID A. KOSTELEC |
| [Case # 12-3022], [Filed: January 24, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DAVID A. KOSTELEC >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CECILIO CABANSAG, NORA CABANSAG, CHRISTINE CABANSAG, HSBC BANK USA, N A and WELLS FARGO BANK N.A |
| [Case # 12-55082], [Filed: January 12, 2012] [ Tax Suits§ ⚖ ] ✅ CECILIO CABANSAG, ✅ CHRISTINE CABANSAG, ✅ N A >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY HARRIS |
| [Case # 12-6135], [Filed: January 24, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ COURTNEY HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor C. Harris |
| [Case # 12-1168], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ Victor C. Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Efrain Orozco |
| [Case # 12-1170], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ Efrain Orozco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABASI S. BAKER |
| [Case # 12-3023], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ ABASI S. BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE WASHINGTON DUNN |
| [Case # 12-10407], [Filed: January 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC F. OELKERS |
| [Case # 12-30018], [Filed: January 12, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER TOBY HAYES |
| [Case # 12-6125], [Filed: January 24, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR SIERRA |
| [Case # 12-4016], [Filed: January 24, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREVOR J. SHEA |
| [Case # 12-1191], [Filed: January 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENT BLUE |
| [Case # 12-10359], [Filed: January 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS JUAREZ-GONZALEZ |
| [Case # 12-40076], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ JESUS JUAREZ-GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Francisco Herrera-Barragan (1) |
| [Case # 2012mj00097/522273], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ Francisco Herrera-Barragan () >>> More Information |
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California, January 24, 2012 ⚖ Case 3:2012cv00358/250509 In the US District Court for the Northern District of California, U.S. Bank, National Association and Noushin Rezai are involved in case 3:2012cv00358/250509. Filed on January 24, 2012, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1446. Judge Elizabeth D. Laporte is presiding, and no jury trial is requested. More Information about >>> ✅ Noushin Rezai … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK BEASLEY |
| [Case # 12-60036], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ PATRICK BEASLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EMMANUEL EVANS |
| [Case # 12-5023], [Filed: January 12, 2012] [ Other§ ⚖ ] ✅ ROBERT EMMANUEL EVANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIDENCIO ALBERTO CASTILLO-SAUCEDO, also known as Jose Castillo-Espinoza |
| [Case # 12-40037], [Filed: January 12, 2012] [ Other§ ⚖ ] ✅ FIDENCIO ALBERTO CASTILLO-SAUCEDO, ✅ also known as Jose Castillo-Espinoza >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fernando Nicholas Garcia (1) |
| [Case # 2012mj00006/521770], [Filed: January 12, 2012] [ Other§ ⚖ ] ✅ Fernando Nicholas Garcia () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE EVERARDO LUNA-ESCOBEDO, also known as Jose Luna-Escobedo |
| [Case # 12-50061], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ also known as Jose Luna-Escobedo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ANTONIO MCNEILL |
| [Case # 12-6129], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ MARCUS ANTONIO MCNEILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE KEOKI CALLEN |
| [Case # 12-10164], [Filed: January 12, 2012] [ Other§ ⚖ ] ✅ TERRANCE KEOKI CALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Elias Espino-Serrano (1) |
| [Case # 2012mj00101/522250], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ Elias Espino-Serrano () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR HILLS, IV |
| [Case # 12-30071], [Filed: January 18, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ OSCAR HILLS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Estuardo Tobias Saquil (1) |
| [Case # 2012mj00072/521736], [Filed: January 12, 2012] [ Other§ ⚖ ] ✅ Estuardo Tobias Saquil () >>> More Information |
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California, February 16, 2012 ⚖ Case 1:2012cv00224/235175 In case 1:2012cv00224/235175 within US District Court for the Eastern District of California, United States of America brings a case against Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter, Approximately $121,821.00 in U.S. Currency Seized from Wells Fargo Account Number 8303260072, Held in the Name of Bob M. Filed on February 16, 2012, this legal matter relates to Other as per 28 U.S.C. § 1355. The presiding judge is Dennis L. Beck, Lawrence J. O'Neill, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| United States of America | Jose Antonio Soto |
| [Case # 12-1118], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ Jose Antonio Soto >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CAMILLI, AKA Moe |
| [Case # 12-2005], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ DAVID CAMILLI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD LEE SMALLS, JR. |
| [Case # 12-4039], [Filed: January 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEIDY CASTELLANOS |
| [Case # 12-50016], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ HEIDY CASTELLANOS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Elias Espino-Serrano (1) |
| [Case # 2012mj00101/522249], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ Elias Espino-Serrano () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Raul Tafolla Rodriguez (1) |
| [Case # 2012mj00148/522604], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ Raul Tafolla Rodriguez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS LOUIS ALBA |
| [Case # 12-55130], [Filed: January 18, 2012] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS LEE ANDREWS |
| [Case # 12-60033], [Filed: January 18, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Thomas C Goodwin (1) |
| [Case # 2011tk05555/521970], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ Thomas C Goodwin () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Danny Ihung Kuo (1) |
| [Case # 2012mj00102/522038], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ Danny Ihung Kuo () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK POLCHAN |
| [Case # 12-1180], [Filed: January 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENROY GAYLE |
| [Case # 12-1103], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ DENROY GAYLE >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Robert A Ehlers |
| [Case # 2012cv00460/522085], [Filed: January 18, 2012] [ Taxes§ ⚖ ] [Judge: Paul L. Abrams, Dale S. Fischer] ✅ Robert A Ehlers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MURPHY, JR. |
| [Case # 12-6098], [Filed: January 18, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID MURPHY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMET KESKES |
| [Case # 12-1127], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ AHMET KESKES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER OKECHUKWU IRUKE, AKA Okechuksu Joseph, AKA Pastor Chris |
| [Case # 12-50015], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ CHRISTOPHER OKECHUKWU IRUKE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE VALENZUELA-SANCHEZ |
| [Case # 12-50069], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ FELIPE VALENZUELA-SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Thomas C Goodwin (1) |
| [Case # 2011tk05555/521971], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ Thomas C Goodwin () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIM JENKINS BRANDVEEN |
| [Case # 12-4031], [Filed: January 18, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAKIR AASIM VENSON |
| [Case # 12-6094], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ SHAKIR AASIM VENSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anthony Fries (1) |
| [Case # 2012mj00074/521824], [Filed: January 12, 2012] [ Other§ ⚖ ] ✅ Anthony Fries () >>> More Information |
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California, January 12, 2012 ⚖ Case 2:2012cv00304/521616 Alright, check it—United States of America is up against Robert N Tom. Case number case 2:2012cv00304/521616, kicked off on January 12, 2012. It's about Contract: Marine and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Robert N Tom … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAHAM SALOMON RODRIGUEZ, also known as Paco |
| [Case # 12-40079], [Filed: January 24, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ ABRAHAM SALOMON RODRIGUEZ, ✅ also known as Paco >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Corey Andrew Barr |
| [Case # 12-1116], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ Corey Andrew Barr >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN RENARD PRESTON |
| [Case # 12-10279], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ STEVEN RENARD PRESTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRAL TOOLE, AKA Alex Noralez |
| [Case # 12-55121], [Filed: January 18, 2012] [ Vacate Sentence§ ⚖ ] ✅ TERRAL TOOLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY D. JOHNSON |
| [Case # 12-30029], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ ANTHONY D. JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE EUGENE YATES |
| [Case # 12-6092], [Filed: January 18, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TYRONE EUGENE YATES >>> More Information |
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California, January 18, 2012 ⚖ Case 5:2012cv00091/522383 The legal case indexed as case 5:2012cv00091/522383 was initiated on January 18, 2012. The involved parties include US Bank National Association as the plaintiff and Derrick Ellis, Nina Ellis and Does as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge David T Bristow, R. Gary Klausner. More Information about >>> ✅ Derrick Ellis, ✅ Nina Ellis … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO SMITH |
| [Case # 12-4030], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ ANTONIO SMITH >>> More Information |
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California, February 16, 2012 ⚖ Case 3:2012cv00421/376594 US District Court for the Southern District of California case 3:2012cv00421/376594 comprises United States of America and Joseph J. Sweeney. Filed on February 16, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Larry Alan Burns, William McCurine is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph J. Sweeney … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL PEREZ-SOLIS |
| [Case # 12-40056], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ ISRAEL PEREZ-SOLIS >>> More Information |
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California, January 18, 2012 ⚖ Case 8:2012cv00079/522034 Alright, check it—United States of America is up against Real Property Located At 440 Fair Drive, Costa Mesa, California and D Alessio Investments LLC. Case number case 8:2012cv00079/522034, kicked off on January 18, 2012. It's about Drug Related Seizure of Property and it's in front of Judge Jean P Rosenbluth, Josephine Staton Tucker. More Information about >>> ✅ Costa Mesa … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DELLVAUGHN FORD |
| [Case # 12-6021], [Filed: January 24, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN SCOTT OSBORN |
| [Case # 12-1084], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ BRIAN SCOTT OSBORN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIKADO NABOB THOMPSON |
| [Case # 12-10017], [Filed: January 12, 2012] [ Other§ ⚖ ] ✅ MIKADO NABOB THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL SOLOMON HOPE, a.k.a. Joe Louis Hope, a.k.a. Darryl Hope |
| [Case # 12-10848], [Filed: February 16, 2012] [ Other§ ⚖ ] ✅ Joe Louis Hope, ✅ Darryl Hope >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Danny Ihung Kuo (1) |
| [Case # 2012mj00102/522039], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ Danny Ihung Kuo () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LETITIA C. SCOTT |
| [Case # 12-30177], [Filed: February 16, 2012] [ Other§ ⚖ ] ✅ LETITIA C. SCOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENOC MARTINEZ-CALLES |
| [Case # 12-40078], [Filed: January 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Silas Roynel Swift |
| [Case # 12-1173], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ Silas Roynel Swift >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS SHAWNDALE RUDISILL, a/k/a Cat |
| [Case # 12-6132], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ DEMETRIUS SHAWNDALE RUDISILL, ✅ a/k/a Cat >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Antonio Avina-Hernandez (1) |
| [Case # 2012mj00150/522510], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ Jorge Antonio Avina-Hernandez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID KROOPF |
| [Case # 12-50022], [Filed: January 12, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ DAVID KROOPF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN ZHU |
| [Case # 12-50024], [Filed: January 12, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO PABLO GUTIERREZ |
| [Case # 12-4045], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ ROBERTO PABLO GUTIERREZ >>> More Information |
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California, January 18, 2012 ⚖ Case 2:2012cv00451/522071 So, we got a legal thing—United H R and R Enterprise Inc versus Does and AMCO Insurance Company. Case number case 2:2012cv00451/522071, started on January 18, 2012. It's about Insurance, and it's in front of Judge Fernando M. Olguin, Stephen V. Wilson. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SMITH BRANDON |
| [Case # 12-10078], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ SMITH BRANDON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD JOHNSON, a.k.a. Samuel Ball, a.k.a. Leonard Jackson, a.k.a. Leonard Johnsion, a.k.a. Lenard Johnson, a.k.a. Leonard Johnson |
| [Case # 12-10831], [Filed: February 16, 2012] [ Other§ ⚖ ] ✅ LEONARD JOHNSON, ✅ Samuel Ball, ✅ Leonard Jackson, ✅ Leonard Johnsion, ✅ Lenard Johnson, ✅ Leonard Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CURTIS REYNOLDS |
| [Case # 12-1401], [Filed: February 16, 2012] [ Other§ ⚖ ] ✅ MICHAEL CURTIS REYNOLDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON J. THOMAS |
| [Case # 12-30068], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ BRANDON J. THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER BROCKMAN |
| [Case # 12-6095], [Filed: January 18, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER BROCKMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON STOTS, a/k/a Bama |
| [Case # 12-6137], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ a/k/a Bama >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL PINEDA PINEDA, also known as Sealed3, also known as Chame, also known as Sammy |
| [Case # 12-40077], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ SAMUEL PINEDA PINEDA, ✅ also known as Sealed, ✅ also known as Chame, ✅ also known as Sammy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ERNESTO RUIZ-ESQUIVEL |
| [Case # 12-50065], [Filed: January 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stevon Warren |
| [Case # 12-1111], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ Stevon Warren >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIERRENCE MARCELLE SMALL |
| [Case # 12-4038], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ TIERRENCE MARCELLE SMALL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Saul Gonzaga (1) |
| [Case # 2012mj00147/522621], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ Saul Gonzaga () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO RISQUET, a/k/a MOTA |
| [Case # 12-1144], [Filed: January 24, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ PEDRO RISQUET >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Douglas G. Larew |
| [Case # 12-1171], [Filed: January 24, 2012] [ Other§ ⚖ ] ✅ Douglas G. Larew >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON LEIVA-ZAZUETA |
| [Case # 12-10030], [Filed: January 18, 2012] [ Other§ ⚖ ] ✅ RAMON LEIVA-ZAZUETA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD LEE TSOSIE |
| [Case # 12-15167], [Filed: January 24, 2012] [ Vacate Sentence§ ⚖ ] >>> More Information |
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