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Participant Index
A -> ALSTON...(click to open)
ALSTON, Johnell
ANGHAIE, Samim
ANGHAIE, Sousan
AVILA, Agustin
Abraham, A/k/a
B -> BAKER...(click to open)
BAKER, Kendrick
BLAIR, Sarah
BRIGHAM, Clifford
Big, Also
Bill, Billion
Brokaw, Bonnie
C -> C-Nile...(click to open)
C-Nile, Also
CASTON, Steve
CHAFIN, Matthew
CHAPPELL, Marvin
CHAVEZ, Jorge
CONNER, Christopher
Cobe, Antone
Cobe, Ladarius
Cove, Darius
Currency, .
G -> GALLEGOS-HERRERA...(click to open)
GALLEGOS-HERRERA, Ricardo
GAMBRELL, Rodricka
GIDDENS, Ricky
GRISSETT, Cedric
Gonzales, Martin
Green, Jeraldon
Griffin, Larry
M -> MARQUEZ-DELGADO...(click to open)
MARQUEZ-DELGADO, Eugenio
MCGRAW, William
MENDOZA-PADRON, Maria
MICHAUX, Franklin
MILLER, Rodney
MORLEY, Jonathan
MURPHY, Willie
Mata, Also
Mata-Federico, Also
Mata-Gonzalez, Also
Mata., Also
McCrary, Damar
S -> SACKS...(click to open)
SACKS, Bertram
SMITH, Erick
SMITH, Jerry
SMITH, Lawrence
SOUFFRANT, Garry
SPIRES, Arrico
Sanchez, Also
Schupp, Scott
Smutty, Also
W -> WATSON...(click to open)
WATSON, Yahya
WHITE, Keith
WILLIAMS, Franklin
WILLIAMS, Kharl
WRIGHT, Anthony
Watson, Karen
Wee, Pee
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY MILLER |
| [Case # 12-2032], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ RODNEY MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD J. BRIGHAM, AKA C.J. Brigham, AKA Clebrune Brigham, Jr. |
| [Case # 12-35140], [Filed: February 24, 2012] [ Vacate Sentence§ ⚖ ] ✅ CLIFFORD J. BRIGHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMIM ANGHAIE and SOUSAN ANGHAIE |
| [Case # 12-10086], [Filed: January 06, 2012] [ Other§ ⚖ ] ✅ SAMIM ANGHAIE, ✅ SOUSAN ANGHAIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ZIADEH |
| [Case # 12-6326], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ JOSEPH ZIADEH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE LASHAWN BELL |
| [Case # 12-10960], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY VANCE MATTHEWS |
| [Case # 12-5183], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rena Lakina Kennedy, also known as Nene |
| [Case # 12-1449], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ Rena Lakina Kennedy, ✅ also known as Nene >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY JOE MCCLAIN, a.k.a. Billy, a.k.a. Bill, a.k.a. Bo, a.k.a. Billion Dollar Bill |
| [Case # 12-10977], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ Billion Dollar Bill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DAVIS, a.k.a. Rob |
| [Case # 12-10938], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ ROBERT DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES SIDNEY HARDY |
| [Case # 12-6045], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ JAMES SIDNEY HARDY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELI JOSEPH SHORTT |
| [Case # 12-1062], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Bonnie B Brokaw |
| [Case # 2012cv01584/525126], [Filed: February 24, 2012] [ Taxes§ ⚖ ] [Judge: Stephen J. Hillman, Dean D. Pregerson] ✅ Bonnie B Brokaw >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW K. CHAFIN |
| [Case # 12-3220], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ MATTHEW K. CHAFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHARL R. WILLIAMS |
| [Case # 12-1429], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ KHARL R. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLEN TAYLOR HERGET |
| [Case # 12-6047], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| U.S. TELEPACIFIC CORP. | FEDERAL COMMUNICATIONS COMMISSION and UNITED STATES OF AMERICA |
| [Case # 12-9528], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOB BRITTON |
| [Case # 12-10978], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVONT FLANDERS, JR., a.k.a. Antone Cobe, a.k.a. Shannon, a.k.a. Larry Griffin, a.k.a. Karen Watson, a.k.a. Darius, a.k.a. Ladarius Cobe, a.k.a. Darius Cove, a.k.a. Errick Farmer, a.k.a. Eric Lawson, a.k.a. Erick Liwson |
| [Case # 12-10995], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ LAVONT FLANDERS, ✅ Antone Cobe, ✅ Larry Griffin, ✅ Karen Watson, ✅ Ladarius Cobe, ✅ Darius Cove, ✅ Errick Farmer, ✅ Eric Lawson, ✅ Erick Liwson >>> More Information |
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California, February 24, 2012 ⚖ Case 2:2012mc00013/235540 At the US District Court for the Eastern District of California, the legal case 2:2012mc00013/235540 entails United States of America and Approximately $35,000.00 in U.S. Currency. The filing date is February 24, 2012, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Gregory G. Hollows, Garland E. Burrell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY LUONG, AKA Jimmy Loung |
| [Case # 12-50091], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ JIMMY LUONG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDY LUIS JOSE ESTELLA |
| [Case # 12-10968], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| U.S. TELEPACIFIC CORP. | FEDERAL COMMUNICATIONS COMMISSION and UNITED STATES OF AMERICA |
| [Case # 12-9524], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNELL MCRAE ALSTON |
| [Case # 12-4135], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ JOHNELL MCRAE ALSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARRICO SPIRES |
| [Case # 12-3229], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ ARRICO SPIRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MICHAEL CONNER |
| [Case # 12-1063], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ CHRISTOPHER MICHAEL CONNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREMAINE EDWARD KALE, a.k.a. Main |
| [Case # 12-10992], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JOHN MAJEED, a/k/a Isaac Abram Abraham |
| [Case # 12-6329], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ a/k/a Isaac Abram Abraham >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY LEE SIMMONS, JR. |
| [Case # 12-40197], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
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California, February 27, 2012 ⚖ Case 2:2012cv01654/525358 Check it out, it's United States of America taking on Martin Gonzales. Case number case 2:2012cv01654/525358, started on February 27, 2012. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Martin Gonzales … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERTRAM SACKS |
| [Case # 12-35145], [Filed: February 27, 2012] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ BERTRAM SACKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SARAH BLAIR, AKA Sarah Jay |
| [Case # 12-1470], [Filed: February 27, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SARAH BLAIR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELMER ALEXANDER VELASQUEZ-SOSA |
| [Case # 12-40198], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT FLEMISTER |
| [Case # 12-1455], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ ROBERT FLEMISTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DILLON DON SOLOMON |
| [Case # 12-50159], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
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California, February 27, 2012 ⚖ Case 8:2012cv00303/525311 Alright, here we have US Bank National Association versus Jorge Loera and Does. Case number case 8:2012cv00303/525311, started on February 27, 2012. This is all about Real Property: Foreclosure before Judge Robert N. Block, James V. Selna. More Information about >>> ✅ Jorge Loera … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JOHN MACKEIL |
| [Case # 12-50157], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE H. MURPHY |
| [Case # 12-11040], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ WILLIE H. MURPHY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME PADRON-YANEZ |
| [Case # 12-6334], [Filed: February 27, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAIME PADRON-YANEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTEY TUCKER, a/k/a Dant |
| [Case # 12-1483], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ DANTEY TUCKER, ✅ a/k/a Dant >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE GONZALEZ-REYES |
| [Case # 12-50151], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN FLERLAGE |
| [Case # 12-5192], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ NATHAN FLERLAGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERTO CHAVEZ |
| [Case # 12-10098], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ JORGE ALBERTO CHAVEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENIO MARQUEZ-DELGADO |
| [Case # 12-40190], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ EUGENIO MARQUEZ-DELGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN MICHAUX |
| [Case # 12-6328], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ FRANKLIN MICHAUX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARRY SOUFFRANT |
| [Case # 12-11017], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ GARRY SOUFFRANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORETTA SIMOND HUSKINS |
| [Case # 12-6327], [Filed: February 27, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LORETTA SIMOND HUSKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TAYLOR, also known as Smutty |
| [Case # 12-10219], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ ROBERT TAYLOR, ✅ also known as Smutty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH TYRONE WHITE |
| [Case # 12-11020], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ KEITH TYRONE WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENISE ANN VIGIL, AKA Denise Herrera-Ruiz |
| [Case # 12-1066], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC MATTHEW DICKEY |
| [Case # 12-10222], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| Utility Air Regulatory Group | Environmental Protection Agency |
| [Case # case 12-1117], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ELDON CREWS |
| [Case # 12-11022], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS BROOKS RACE |
| [Case # 12-1067], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC LAMONTE GRAY, also known as C-Nile |
| [Case # 12-10217], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ also known as C-Nile >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRICKA JERMAINE GAMBRELL |
| [Case # 12-6335], [Filed: February 27, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RODRICKA JERMAINE GAMBRELL >>> More Information |
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California, February 27, 2012 ⚖ Case 8:2012cv00305/525322 A legal case marked by the docket number case 8:2012cv00305/525322 was filed on February 27, 2012. It involves Universal Molding Company Inc as the plaintiff and Does and Hydro Aluminum North America Inc as the defendant. The nature of the suit pertains to Personal Property: Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Cormac J. Carney, Arthur Nakazato. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY GIDDENS |
| [Case # 12-11003], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ RICKY GIDDENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN MORLEY, a.k.a. Yoshi |
| [Case # 12-10991], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ JONATHAN MORLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS RUIZ-SANCHEZ, also known as Rafael Sanchez |
| [Case # 12-40199], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ also known as Rafael Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANFORD KNIGHT, a.k.a. Pee Wee |
| [Case # 12-11039], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ SANFORD KNIGHT, ✅ Pee Wee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEWIS |
| [Case # 12-5180], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ ROBERT LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON ROZELL NOLAND, JR. |
| [Case # 12-5184], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeraldon Green |
| [Case # 12-1442], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ Jeraldon Green >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE TIMONE BELL, a.k.a. Damar Lafred McCrary |
| [Case # 12-10965], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ Damar Lafred McCrary >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO GALLEGOS-HERRERA |
| [Case # 12-50156], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ RICARDO GALLEGOS-HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Scott Alan Schupp |
| [Case # 12-1440], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ Scott Alan Schupp >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERICK D. SMITH |
| [Case # 12-11042], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ ERICK D. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE L CRAY |
| [Case # 12-11012], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WRIGHT |
| [Case # 12-1433], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ ANTHONY WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO RUEDA-FLORES |
| [Case # 12-40203], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ ALFONSO RUEDA-FLORES >>> More Information |
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California, February 27, 2012 ⚖ Case 2:2012cv01638/525216 Alright, here we have UPS Capital Business Credit versus MV Catalina Adventure, O.N. 1199588. Case number case 2:2012cv01638/525216, started on February 27, 2012. This is all about Contract: Marine before Judge Audrey B. Collins, John E. McDermott. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANILO VELASQUEZ |
| [Case # 12-10099], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ DANILO VELASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel W. Norris |
| [Case # 12-1455], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ Daniel W. Norris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MCGRAW |
| [Case # 12-10964], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ WILLIAM MCGRAW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE SMITH |
| [Case # 12-10959], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ LAWRENCE SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Patsy Ann Jackson |
| [Case # 12-1446], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ Patsy Ann Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLINE DEMESYEUX |
| [Case # 12-11034], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ CARLINE DEMESYEUX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YAHYA WATSON |
| [Case # 12-6325], [Filed: February 24, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ YAHYA WATSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC JAMAL GRISSETT |
| [Case # 12-6322], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ CEDRIC JAMAL GRISSETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA DEROSARIO MENDOZA-PADRON |
| [Case # 12-40201], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ MARIA DEROSARIO MENDOZA-PADRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY DEWITT SMITH |
| [Case # 12-50152], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ JERRY DEWITT SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATEEF D. TERRELL |
| [Case # 12-1453], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ LATEEF D. TERRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE A. CASTON |
| [Case # 12-30198], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ STEVE A. CASTON >>> More Information |
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California, February 24, 2012 ⚖ Case 2:2012cv01611/525336 The legal case indexed as case 2:2012cv01611/525336 was initiated on February 24, 2012. The involved parties include United States of America as the plaintiff and 93,760.07 In East West Bank Account Funds as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Jacqueline Chooljian, Stephen V. Wilson. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DUNSTON |
| [Case # 12-1492], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ JOSEPH DUNSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AGUSTIN AVILA, a.k.a. Tingo |
| [Case # 12-10966], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ AGUSTIN AVILA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAMERON TAEVON JONES |
| [Case # 12-6050], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ CAMERON TAEVON JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD MARLIN ISMEL, a/k/a New York Junior |
| [Case # 12-6324], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ REGINALD MARLIN ISMEL, ✅ a/k/a New York Junior >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO MATA, also known as Rogelio Mata-Gonzalez, also known as Rogelio Mata-Federico, also known as Rogelio Federico Mata, also known as Rogelio Mata, Sr. |
| [Case # 12-50148], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ also known as Rogelio Mata-Gonzalez, ✅ also known as Rogelio Mata-Federico, ✅ also known as Rogelio Federico Mata, ✅ also known as Rogelio Mata >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN EUGENE CHAPPELL |
| [Case # 12-30195], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ MARVIN EUGENE CHAPPELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE EUGENE JORDAN |
| [Case # 12-40191], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ TYRONE EUGENE JORDAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTRELL GRAY, a.k.a. Trelly, JONATHAN MORLEY and TREMAINE EDWARD KALE |
| [Case # 12-10990], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ JONATHAN MORLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCHEAREAN JEAN MEANS |
| [Case # 12-11030], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY FRANKLIN |
| [Case # 12-50089], [Filed: February 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD KING, also known as Big |
| [Case # 12-30201], [Filed: February 27, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Big >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH WARE |
| [Case # 12-3230], [Filed: February 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDRICK BAKER |
| [Case # 12-20107], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ KENDRICK BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN L. WILLIAMS |
| [Case # 12-10988], [Filed: February 24, 2012] [ Other§ ⚖ ] ✅ FRANKLIN L. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CECIL TRIMBLE, a.k.a. Corndog |
| [Case # 12-11011], [Filed: February 27, 2012] [ Other§ ⚖ ] ✅ CECIL TRIMBLE >>> More Information |
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