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Participant Index
B -> BAILEY...(click to open)
BAILEY, Scottie
BARNETT, Aaron
BAUTISTA-VILLANUEVA, Rigoberto
BROWN, Justin
Barlow, Eric
Beck, Darwin
Benson, Ronnie
Billy, A/k/a
C -> CLARK...(click to open)
CLARK, Milford
COPRICH, Daniel
Calkins, Sandra
Cid-Garrido, Also
Crutchfield, David
Currency, .
D -> DANIELS...(click to open)
DANIELS, Charles
DAVIS, Dewayne
DAVIS, Kenneth
DENSON, Glenn
DYSON, Michael
F -> FERNANDEZ...(click to open)
FERNANDEZ, Faustino
FLORES-REYES, Jonathan
FROGG, Mckinley
Flores-Cano, Also
Fo, Also
G -> GAMBOA...(click to open)
GAMBOA, Vincent
GARRIDO, Francisco
GREEN, James
GRIMSLY, Timothy
George, A/k/a
Goodwin, Michael
H -> HADLEY...(click to open)
HADLEY, Roderick
HARRIS, Belton
HINTZ, Scott
HODGES, Jermaine
HUGHEY, Steve
Horse, Guy
M -> MARTINEZ-HERNANDEZ...(click to open)
MARTINEZ-HERNANDEZ, Delfino
MATHIS, Jermaine
MCNEILL, Terrence
MORALES, Mario
MUJAHID, Sabil
Martinez, Ana
S -> SAMUDA...(click to open)
SAMUDA, Gregory
SHELTON, Raymond
SHIPMAN, Benjamin
SQUIRES, Illya
Sampson, A/k/a
Seal, Aka
Sealed, Also
Shaborn, A/k/a
Supe, A/k/a
Surety, Liberty
W -> WHEELER...(click to open)
WHEELER, David
WILSON, Kevin
Watts, A/k/a
Wells, Damion
Willie, Willie
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL QUAIL |
| [Case # 12-5013], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ DANIEL QUAIL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE MAURICE MCNEILL, a/k/a Lil' Fred |
| [Case # 12-4021], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ TERRENCE MAURICE MCNEILL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Garcia-Magana (1) |
| [Case # 2012mj00053/521576], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ Alejandro Garcia-Magana () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX DANIEL GOMEZ |
| [Case # 12-10090], [Filed: January 06, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILFORD J. CLARK |
| [Case # 12-1417], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ MILFORD J. CLARK >>> More Information |
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California, January 10, 2012 ⚖ Case 3:2012cv00160/250017 In the US District Court for the Northern District of California, the case 3:2012cv00160/250017 involves United States Of America and Michele Johnson. Filed on January 10, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Debt-Magistrate. There is no demand for a jury trial. More Information about >>> ✅ Michele Johnson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN MERRILL DENSON, III, AKA Claude L. Miles, AKA Emmit L. Smith, AKA Terry L. Taylor |
| [Case # 12-6001], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ GLENN MERRILL DENSON >>> More Information |
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California, February 10, 2012 ⚖ Case 2:2012cv01166/523882 Here's the deal—United States of America is going against Bevan Janes. Case number case 2:2012cv01166/523882, started on February 10, 2012. It's about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Bevan Janes … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD GREG POMARES, AKA Dick A. Bahey, AKA Greg Baye, AKA Dick Bayeh, AKA Greg Costa, AKA Richard Costa, AKA Greg Pamales, AKA Greg Pameres, AKA Greg M. Paul, AKA Dick Pomares, AKA Greg Pomares, AKA Rich Pomers, AKA Dick Romares |
| [Case # 12-10097], [Filed: February 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE ALBERTO VERGARA |
| [Case # 12-10075], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ FELIPE ALBERTO VERGARA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH J. DAVIS |
| [Case # 12-1064], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ KENNETH J. DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE ALTWAN LANGFORD |
| [Case # 12-6038], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ DWAYNE ALTWAN LANGFORD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darwin Beck |
| [Case # 12-1425], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ Darwin Beck >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIAS RUEDA |
| [Case # 12-50122], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ ISAIAS RUEDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LOPEZ-CHANG |
| [Case # 12-10099], [Filed: January 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON LAMAINE BARNETT |
| [Case # 12-6006], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ AARON LAMAINE BARNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID A. WHEELER, a/k/a Sampson |
| [Case # 12-4095], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ DAVID A. WHEELER, ✅ a/k/a Sampson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAUSTINO G. FERNANDEZ, also known as Big Fo |
| [Case # 12-10025], [Filed: January 10, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ FAUSTINO G. FERNANDEZ, ✅ also known as Big Fo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronnie Joe Benson |
| [Case # 12-1332], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ Ronnie Joe Benson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Peter Fergoso (1) |
| [Case # 2012mj00334/524206], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ Peter Fergoso () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2012mj00052/521829], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN ALVAREZ |
| [Case # 12-4019], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ FABIAN ALVAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ISAAC TROTMAN |
| [Case # 12-6305], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ STEVEN ISAAC TROTMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SABIL M. MUJAHID |
| [Case # 12-30070], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ SABIL M. MUJAHID >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN FLORES-REYES |
| [Case # 12-10009], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ JONATHAN FLORES-REYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO MORALES |
| [Case # 12-1315], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ MARIO MORALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MCKINLEY FROGG |
| [Case # 12-4131], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ MCKINLEY FROGG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELFINO MARTINEZ-HERNANDEZ |
| [Case # 12-40149], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ DELFINO MARTINEZ-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE MATHIS |
| [Case # 12-10076], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ JERMAINE MATHIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY GEORGE SAMUDA |
| [Case # 12-10761], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ GREGORY GEORGE SAMUDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO BAUTISTA-VILLANUEVA |
| [Case # 12-10944], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ RIGOBERTO BAUTISTA-VILLANUEVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT HINTZ |
| [Case # 12-10947], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ SCOTT HINTZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK FINNMARK HADLEY |
| [Case # 12-10726], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ RODERICK FINNMARK HADLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ANGEL DOMINGUEZ-RIVERA |
| [Case # 12-10076], [Filed: February 10, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ILLYA DEVON SQUIRES |
| [Case # 12-4127], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ ILLYA DEVON SQUIRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES THOMAS GREEN, a/k/a Green Billy |
| [Case # 12-6236], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ JAMES THOMAS GREEN, ✅ a/k/a Green Billy >>> More Information |
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California, February 10, 2012 ⚖ Case 2:2012cv01163/523877 Alright, check it — United States of America is up against David R. Crutchfield. Case number case 2:2012cv01163/523877, kicked off on February 10, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ David R. Crutchfield … | |
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California, February 10, 2012 ⚖ Case 3:2012cv00687/251269 US District Court for the Northern District of California case 3:2012cv00687/251269 comprises Unired States for the use of Global Modular, Inc. and Kadena Pacific, Inc. and Liberty Mutual Surety. Filed on February 10, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Maria-Elena James is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Liberty Mutual Surety … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT GAMBOA |
| [Case # 12-30064], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ VINCENT GAMBOA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE M. HODGES |
| [Case # 12-3168], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ JERMAINE M. HODGES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Damion Wells |
| [Case # 12-1324], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ Damion Wells >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WILSON, a.k.a. Clinton Edwards, a.k.a. Kevin Edwards, a.k.a. Keevie |
| [Case # 12-10909], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ KEVIN WILSON, ✅ Clinton Edwards, ✅ Kevin Edwards >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GASTON FLORES-CANO, also known as Gastan Omar Flores-Cano |
| [Case # 12-40183], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ also known as Gastan Omar Flores-Cano >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MARTIN RIVAS DEL CASTILLO |
| [Case # 12-10095], [Filed: February 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY GRIMSLY |
| [Case # 12-10920], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ TIMOTHY GRIMSLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL COPRICH |
| [Case # 12-1048], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ DANIEL COPRICH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VELDORA ARTHUR |
| [Case # 12-10080], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ VELDORA ARTHUR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL HARDY |
| [Case # 12-30036], [Filed: January 10, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lenora Logan |
| [Case # 12-1331], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ Lenora Logan >>> More Information |
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California, February 10, 2012 ⚖ Case 2:2012cv01171/523954 So, we got a legal thing—United States of America versus Eric G Barlow. Case number case 2:2012cv01171/523954, started on February 10, 2012. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Eric G Barlow … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN ROSS MCKENDRY-VERHUNCE |
| [Case # 12-10010], [Filed: January 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oscar Mateo-Hernandez (1) |
| [Case # 2012mj00004/521567], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ Oscar Mateo-Hernandez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTTIE MARTIGUS BAILEY, aka Seal 1, aka Titi |
| [Case # 12-5009], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ SCOTTIE MARTIGUS BAILEY, ✅ aka Seal, ✅ aka Titi >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAD ALI, a/k/a Supe, a/k/a Jacquae Taylor, a/k/a Marvin George |
| [Case # 12-4018], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ a/k/a Supe, ✅ a/k/a Jacquae Taylor, ✅ a/k/a Marvin George >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcial Santiago Cruz (1) |
| [Case # 2012mj00049/524072], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ Marcial Santiago Cruz () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX GARCIA, JR., AKA Hondo |
| [Case # 12-8010], [Filed: February 10, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2012mj00052/521830], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE DAWN ST. DENNIS |
| [Case # 12-30062], [Filed: February 10, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Guy Randy White Horse |
| [Case # 12-1432], [Filed: February 23, 2012] [ Other§ ⚖ ] ✅ Guy Randy White Horse >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN LACEY BROWN |
| [Case # 12-1041], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ JUSTIN LACEY BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARROW ALLEN |
| [Case # 12-30157], [Filed: February 10, 2012] [ Other§ ⚖ ] ✅ JARROW ALLEN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | In Re Judicial Forfeiture of $23, 710.00 in U.S. Curency (1) |
| [Case # 2012cm00007/521650], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ . in Curency () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT JOHN BAZEMORE, JR. |
| [Case # 12-10201], [Filed: February 20, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| FRANCISCO PAUL VALDEZ-GONZALEZ | UNITED STATES OF AMERICA |
| [Case # 12-10085], [Filed: January 06, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, January 10, 2012 ⚖ Case 4:2012cv00159/250161 The legal proceedings in case 4:2012cv00159/250161 at US District Court for the Northern District of California involve United States of America and Real Property Located at 1920 Apple Drive, Concord, CA. Filed on January 10, 2012, this case focuses on Other based on 28 U.S.C. § 1345. Judge Donna M. Ryu is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND BERNARD SHELTON |
| [Case # 12-1037], [Filed: January 10, 2012] [ Other§ ⚖ ] ✅ RAYMOND BERNARD SHELTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS URIAS-CRUZ |
| [Case # 12-50141], [Filed: February 20, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID PRIESTLY, DEBRA PRIESTLY, GMAC MORTGAGE, its successors and assignees and DEUTSCHE BANK, its successors and assignees |
| [Case # 12-55037], [Filed: January 06, 2012] [ Tax Suits§ ⚖ ] ✅ DAVID PRIESTLY, ✅ DEBRA PRIESTLY, ✅ its successors, ✅ its successors >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WEN BIN CHEN |
| [Case # 12-4132], [Filed: February 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CLUM, JR. |
| [Case # 12-10029], [Filed: January 10, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UBS Financial Services Inc | James Allen Queen |
| [Case # 2012cv01577/525115], [Filed: February 24, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: John E. McDermott, John F. Walter] ✅ James Allen Queen >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ana J. Martinez |
| [Case # case 12-3002], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ Ana J. Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD KING, a/k/a Shaborn |
| [Case # 12-6317], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ a/k/a Shaborn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN LOPEZ-LOPEZ |
| [Case # 12-50092], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ BENJAMIN LOPEZ-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BELTON HARRIS, JR., a/k/a Lett |
| [Case # 12-6321], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ BELTON HARRIS, ✅ a/k/a Lett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR ANTONIO ANCHICO-MOSQUERA, a.k.a. Willie Willie |
| [Case # 12-10985], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ Willie Willie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CASSANOVA DYSON |
| [Case # 12-6318], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ MICHAEL CASSANOVA DYSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALIK LUCIEN EANES, a/k/a Lucien Clarke Watts |
| [Case # 12-6320], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ MALIK LUCIEN EANES, ✅ a/k/a Lucien Clarke Watts >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN JOSEPH VEHLEWALD |
| [Case # 12-30072], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ SHAUN JOSEPH VEHLEWALD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRNES OMAR ALSTON |
| [Case # 12-6323], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $35, 000.00 in U.S. Currency |
| [Case # 2012at00252/235517], [Filed: February 24, 2012] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO GARRIDO, also known as Francisco Cid-Garrido |
| [Case # 12-50155], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ FRANCISCO GARRIDO, ✅ also known as Francisco Cid-Garrido >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEON JAMESON |
| [Case # 12-5023], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ROBERTO LARA |
| [Case # 12-40196], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISTOPHER OGLETREE |
| [Case # 12-3014], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ KRISTOPHER OGLETREE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES E. DANIELS |
| [Case # 12-10961], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ CHARLES E. DANIELS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sandra Lee Calkins |
| [Case # 12-1450], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ Sandra Lee Calkins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN JERREL SHIPMAN |
| [Case # 12-10214], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ BENJAMIN JERREL SHIPMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY FLORES TREJO |
| [Case # 12-50154], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ JOHNNY FLORES TREJO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald Andrews |
| [Case # 12-1452], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ Donald Andrews >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL KERCHERVAL |
| [Case # 12-15387], [Filed: February 24, 2012] [ Vacate Sentence§ ⚖ ] ✅ MIGUEL KERCHERVAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. TAYLOR |
| [Case # 12-1435], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE ALLEN HUGHEY, also known as Sealed 1 |
| [Case # 12-40193], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ STEVE ALLEN HUGHEY, ✅ also known as Sealed >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LASHAWN JERMAINE JOHNSON |
| [Case # 12-30071], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ LASHAWN JERMAINE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWAYNE DAVIS, a.k.a. Dewayne Tyson |
| [Case # 12-11019], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ DEWAYNE DAVIS, ✅ Dewayne Tyson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NYTESHIA RACHELE DIAH |
| [Case # 12-40194], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Goodwin |
| [Case # 12-1437], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ Michael Goodwin >>> More Information |
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