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Participant Index
A -> ADKINS...(click to open)
ADKINS, Barry
ALMAZAN-BECERRA, Julio
AREVALO-HERNANDEZ, Daniel
ATKINS, Ronald
Abebe, A/k/a
B -> BABAEVA...(click to open)
BABAEVA, Saida
BATTS, Adrian
BLACK, Gregory
BOJORQUEZ-PACHECO, Daniel
BOUNDS, Branden
Becerra, Jose
Bivens, Maurice
Bumper, Also
C -> C...(click to open)
C, Also
CARAWAY, Romilus
CAROLINA, South
CARTER, Lieutenant
CASTANEDA, Charles
COFFEY, Jonathan
COLLINS, Heather
Caraway, Aka
Carter, Sharron
Caso, Russell
Cune, A/k/a
D -> DAVIS...(click to open)
DAVIS, Alvin
DAVIS, Jermmie
DENTON, Monica
Darby, Marvin
Dukes, Romaine
F -> FEDOROVA...(click to open)
FEDOROVA, Natalia
FERGUSON, Larry
FLORES, Xochitl
Firearms, Nine
Frilando, A/k/a
G -> GARCIA...(click to open)
GARCIA, Uriel
GARDNER, Melinda
GOODMAN, James
GRAVES, Shenika
Gonzalez-Garcia, Also
Graves, A/k/a
Gucci, Rod
Guzman, Antonio
Guzman-Ortiz, Patricio
H -> HAMPTON...(click to open)
HAMPTON, Marvin
HERNANDEZ, Jesus
HERNANDEZ, Kenni
HILLS, Brien
HOFFMAN, Darrin
HUDSON, Lieutenant
Hardy, Alvin
Hernandez, Also
Hernandez-Sabalac, Also
J -> JACKSON...(click to open)
JACKSON, Kenneth
JACKSON, Lieutenant
JOHNSON, Andrae
JOHNSON, Lieutenant
JOHNSON, Nurse
JONES, Patrick
JONES, Percy
M -> MCCLAIN...(click to open)
MCCLAIN, Rodney
MCCULLOUGH, Karen
MCKISSIC, Billy
MIMMS, Reginald
MORENO-ROSALES, Eduardo
P -> PARKER...(click to open)
PARKER, Kenneth
PARRA-REYES, Esteban
PASCACIO-RODRIGUEZ, Luciano
POINTER, Andrew
PORTILLO, Hector
POSTICA, Alexandr
PRIADKO, Alina
S -> SCOTT...(click to open)
SCOTT, Lieutenant
SIMMONS, William
SPEAR, Harold
STEVENSON, Robert
STRATTON, Allen
SUTTON, Sharonda
Smith, A/k/a
W -> WELCH...(click to open)
WELCH, Michael
WESSON, Thomas
WESTERFIELD, Lorie
WILSON-GARCIA, Rigoberto
Wongphanich, A/k/a
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California, March 14, 2012 ⚖ Case 2:2012cv02144/526580 The legal dispute indexed as case 2:2012cv02144/526580 was initiated on March 14, 2012. It involves a clash between United States of America and Marvin D Darby. 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 >>> ✅ Marvin D Darby … | |
| Plaintiff versus Defendant | |
| United States of America | Patricio Guzman-Ortiz |
| [Case # 12-1620], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ Patricio Guzman-Ortiz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. WELCH |
| [Case # 12-3293], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ MICHAEL A. WELCH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORIE WESTERFIELD |
| [Case # 12-1599], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ LORIE WESTERFIELD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMILUS CARAWAY, aka Romelus Caraway |
| [Case # 12-5282], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ ROMILUS CARAWAY, ✅ aka Romelus Caraway >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE T. BEY |
| [Case # 12-1592], [Filed: March 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW HOUSTON POINTER |
| [Case # 12-30104], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ ANDREW HOUSTON POINTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FLORES MIRANDA, AKA Antonio Fernandez, AKA Antonio Flores, AKA Jonas Flores Guillen, AKA Luis Manuel Garcia Miranda |
| [Case # 12-10128], [Filed: March 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CREE FRANCES CLAPPER |
| [Case # 12-6068], [Filed: March 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MURILLO DOMINGUEZ-GARCIA |
| [Case # 12-40278], [Filed: March 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS WESSON |
| [Case # 12-1597], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ THOMAS WESSON >>> More Information |
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California, March 14, 2012 ⚖ Case 3:2012cv00639/378812 At the US District Court for the Southern District of California, the legal case 3:2012cv00639/378812 entails United States of America and Nine Assorted Firearms. The filing date is March 14, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge M. James Lorenz, Nita L. Stormes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nine Assorted Firearms … | |
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California, March 14, 2012 ⚖ Case 2:2012cv02143/526582 Alright, check it — United States of America is up against Sharron Carter. Case number case 2:2012cv02143/526582, kicked off on March 14, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Sharron Carter … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMMIE MARQUIS DAVIS |
| [Case # 12-10281], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ JERMMIE MARQUIS DAVIS >>> More Information |
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California, March 14, 2012 ⚖ Case 2:2012cv02145/526579 Alright, check it — United States of America is up against Valencia R Elkins. Case number case 2:2012cv02145/526579, kicked off on March 14, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Valencia R Elkins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ZUNIGA |
| [Case # 12-40274], [Filed: March 14, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES D. TAYLOR |
| [Case # 12-3288], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ CHARLES D. TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES CASTANEDA |
| [Case # 12-1088], [Filed: March 14, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ CHARLES CASTANEDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY D. MCKISSIC |
| [Case # 12-5280], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ BILLY D. MCKISSIC >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD C. SPEAR, III, M.D. |
| [Case # 12-10125], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ HAROLD C. SPEAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN DAVIS, JR. |
| [Case # 12-11000], [Filed: February 22, 2012] [ Other§ ⚖ ] ✅ ALVIN DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ZAVALA HERNANDEZ, also known as Jessie Hernandez, also known as Jesse Cabala Hernandez, also known as Jesse Sabalac Hernandez, also known as Jesse Hernandez, also known as Juan Carlos Gonzalez-Garcia, also known as Jesse Hernandez-Sabalac |
| [Case # 12-40265], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ JESUS ZAVALA HERNANDEZ, ✅ also known as Jessie Hernandez, ✅ also known as Jesse Cabala Hernandez, ✅ also known as Jesse Sabalac Hernandez, ✅ also known as Jesse Hernandez, ✅ also known as Juan Carlos Gonzalez-Garcia, ✅ also known as Jesse Hernandez-Sabalac >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBBIN DEAN RILEY, JR. |
| [Case # 12-3273], [Filed: March 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maurice Leavell Bivens |
| [Case # 12-1587], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ Maurice Leavell Bivens >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY C. BLACK |
| [Case # 12-1574], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ GREGORY C. BLACK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN M. BATTS |
| [Case # 12-3062], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ ADRIAN M. BATTS >>> More Information |
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| Plaintiff versus Defendant | |
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UNULA BOO SHAWN ABEBE
a/k/a Unula B Abebe
More Information |
LIEUTENANT SCOTT, KAREN MCCULLOUGH, SHARONDA SUTTON, LIEUTENANT HUDSON, KENNETH PARKER, ROBERT STEVENSON, LULA JOHNSON, AL WALKER, NURSE JOHNSON, LIEUTENANT JACKSON, PERCY JONES, LIEUTENANT CARTER, SOUTH CAROLINA, WILLIAM SIMMONS, LIEUTENANT JOHNSON, SERG |
| [Case # 12-6452], [Filed: March 14, 2012] [ Prisoner - Civil Rights§ ⚖ ] ✅ LIEUTENANT SCOTT, ✅ KAREN MCCULLOUGH, ✅ SHARONDA SUTTON, ✅ LIEUTENANT HUDSON, ✅ KENNETH PARKER, ✅ ROBERT STEVENSON, ✅ NURSE JOHNSON, ✅ LIEUTENANT JACKSON, ✅ PERCY JONES, ✅ LIEUTENANT CARTER, ✅ SOUTH CAROLINA, ✅ WILLIAM SIMMONS, ✅ LIEUTENANT JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BERNARD KEMP, a.k.a. Tony Kemp |
| [Case # 12-11333], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ Tony Kemp >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL DIAZ PEREZ |
| [Case # 12-11303], [Filed: March 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ARMANDO ESCOBAR |
| [Case # 12-60190], [Filed: March 14, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ JORGE ARMANDO ESCOBAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN S. STRATTON |
| [Case # 12-1671], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ ALLEN S. STRATTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNI DANIEL HERNANDEZ |
| [Case # 12-20155], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ KENNI DANIEL HERNANDEZ >>> More Information |
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California, March 12, 2012 ⚖ Case 1:2012cv00376/236160 In the US District Court for the Eastern District of California, the case 1:2012cv00376/236160 involves United States and Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jes. Filed on March 12, 2012, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Gary S. Austin, Lawrence J. O'Neill. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ a sole proprietorship, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDEN BRIAN BOUNDS |
| [Case # 12-11309], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ BRANDEN BRIAN BOUNDS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonio Ramon Guzman |
| [Case # 12-1592], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ Antonio Ramon Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIANO PASCACIO-RODRIGUEZ |
| [Case # 12-40264], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ LUCIANO PASCACIO-RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATALIA FEDOROVA, a.k.a. Katie, a.k.a. Sonya, a.k.a. Natasha |
| [Case # 12-11290], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ NATALIA FEDOROVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK BOYKIN |
| [Case # 12-11287], [Filed: March 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENOS EMMANUEL BEAUCHAMP, a.k.a. Nut, a.k.a. Peanut |
| [Case # 12-11297], [Filed: March 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY D. THOMPSON |
| [Case # 12-30100], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ BOBBY D. THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XOCHITL ARITH FLORES, a.k.a. Addie, a.k.a. Adie |
| [Case # 12-11299], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ XOCHITL ARITH FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER LEE JOHNSON |
| [Case # 12-1277], [Filed: March 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
URIEL GARCIA
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 12-70778], [Filed: March 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN KINNINGHAM, a/k/a Shawn Smith |
| [Case # 12-1426], [Filed: February 22, 2012] [ Other§ ⚖ ] ✅ SHAWN KINNINGHAM, ✅ a/k/a Shawn Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHENIKA GRAVES, a/k/a Shenika Nicole Graves |
| [Case # 12-4179], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ SHENIKA GRAVES, ✅ a/k/a Shenika Nicole Graves >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY THOMAS |
| [Case # 12-10276], [Filed: March 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ANTHONY FRILANDO, a/k/a Chino Frilando |
| [Case # 12-6439], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ a/k/a Chino Frilando >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO WILSON-GARCIA |
| [Case # 12-1688], [Filed: March 14, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RIGOBERTO WILSON-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO ANTONIO MORENO-ROSALES, a.k.a. Tony |
| [Case # 12-11325], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ EDUARDO ANTONIO MORENO-ROSALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES M. GOODMAN |
| [Case # 12-3275], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ JAMES M. GOODMAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vachon S. Robertson, also known as C |
| [Case # 12-1586], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ Vachon S. Robertson, ✅ also known as C >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM J. WINDON |
| [Case # 12-1693], [Filed: March 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW SHAWN IZENBERG |
| [Case # 12-4045], [Filed: March 12, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MATTHEW SHAWN IZENBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL BOJORQUEZ-PACHECO |
| [Case # 12-50114], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ DANIEL BOJORQUEZ-PACHECO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELINDA GARDNER |
| [Case # 12-1641], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ MELINDA GARDNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO ALMAZAN-BECERRA |
| [Case # 12-50113], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ JULIO ALMAZAN-BECERRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN ROARKE |
| [Case # 12-50112], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ JONATHAN ROARKE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY LAMAR MCCLAIN, a.k.a. Rod Gucci |
| [Case # 12-11296], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ RODNEY LAMAR MCCLAIN, ✅ Rod Gucci >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN JARONE COFFEY |
| [Case # 12-10273], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ JONATHAN JARONE COFFEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALINA PRIADKO, a.k.a. Sophia |
| [Case # 12-11291], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ ALINA PRIADKO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alvin Hardy |
| [Case # 12-1584], [Filed: March 12, 2012] [ Other Statutory Actions§ ⚖ ] ✅ Alvin Hardy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO WREN |
| [Case # 12-1565], [Filed: March 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRAE LERON JOHNSON |
| [Case # 12-11354], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ ANDRAE LERON JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GAIL RAY DIGNAM |
| [Case # 12-30262], [Filed: March 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN HAMPTON |
| [Case # 12-6437], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ MARVIN HAMPTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN LEE VERNIER |
| [Case # 12-30258], [Filed: March 12, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RAY FRANK, also known as Bumper |
| [Case # 12-30261], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ also known as Bumper >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LEON PERSON |
| [Case # 12-4178], [Filed: March 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAKHANA INGRAM, a/k/a Lakhana Robb, a/k/a Lakhana Wongphanich |
| [Case # 12-1083], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ LAKHANA INGRAM, ✅ a/k/a Lakhana Robb, ✅ a/k/a Lakhana Wongphanich >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY WAYNE BAIR |
| [Case # 12-4124], [Filed: February 22, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY ADKINS |
| [Case # 12-4184], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ BARRY ADKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD ATKINS |
| [Case # 12-4208], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ RONALD ATKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL AREVALO-HERNANDEZ |
| [Case # 12-6498], [Filed: March 21, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DANIEL AREVALO-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHALEEL ALI HILLIARD |
| [Case # 12-4180], [Filed: March 12, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL DELGADO LUIS, a/k/a Cune, a/k/a Victor |
| [Case # 12-4213], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ a/k/a Cune, ✅ a/k/a Victor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONICA M. DENTON |
| [Case # 12-5265], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ MONICA M. DENTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEY GREGORY |
| [Case # 12-6507], [Filed: March 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | W. C. Cartwright, Jr. |
| [Case # 12-1676], [Filed: March 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL LEDEZMA |
| [Case # 12-40304], [Filed: March 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Russell James Caso, Jr. |
| [Case # case 12-3015], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ Russell James Caso >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDR POSTICA, a.k.a. Aleksandr, a.k.a. Sasha, a.k.a. Kumatru, ALEKSANDRA LIUBINA, a.k.a. Sasha, a.k.a. Tess, NATALIA FEDOROVA, a.k.a. Katie, a.k.a. Sonya, a.k.a. Natasha, ALINA PRIADKO, a.k.a. Sophia and SAIDA BABAEVA |
| [Case # 12-11288], [Filed: March 12, 2012] [ Other§ ⚖ ] ✅ ALEXANDR POSTICA, ✅ ALEKSANDRA LIUBINA, ✅ NATALIA FEDOROVA, ✅ ALINA PRIADKO, ✅ SAIDA BABAEVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR DAVID PORTILLO |
| [Case # 12-6501], [Filed: March 21, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HECTOR DAVID PORTILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORY D. KING |
| [Case # 12-1663], [Filed: March 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEATHER COLLINS |
| [Case # 12-5301], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ HEATHER COLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIEN T. HILLS |
| [Case # 12-30296], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ BRIEN T. HILLS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DOLORES RAMIREZ-MALDONADO |
| [Case # 12-30298], [Filed: March 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY MICHAEL FERGUSON |
| [Case # 12-4212], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ LARRY MICHAEL FERGUSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEATHER COLLINS |
| [Case # 12-5302], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ HEATHER COLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRIN JOSEPH HOFFMAN |
| [Case # 12-11529], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ DARRIN JOSEPH HOFFMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH JACKSON |
| [Case # 12-11497], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ KENNETH JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE APARICIO VECERRA, a.k.a. Jose Aparicio Becerra |
| [Case # 12-11494], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ Jose Aparicio Becerra >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTEBAN PARRA-REYES |
| [Case # 12-10139], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ ESTEBAN PARRA-REYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK CLEOFOSTER JONES, II |
| [Case # 12-6499], [Filed: March 21, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ PATRICK CLEOFOSTER JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD R. NORTON |
| [Case # 12-11522], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ HAROLD R. NORTON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Romaine Dukes |
| [Case # 12-1675], [Filed: March 21, 2012] [ Other§ ⚖ ] ✅ Romaine Dukes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD MIMMS, a/k/a Gerald King |
| [Case # 12-6503], [Filed: March 21, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ REGINALD MIMMS, ✅ a/k/a Gerald King >>> More Information |
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