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Participant Index
A -> AHOLD...(click to open)
AHOLD, Royal
ANAYA-MEDINA, Jorge
ARREOLA-ROMERO, Martin
Ahold, A/k/a
Angulo, Olga
B -> BELTRAN-JIMENEZ...(click to open)
BELTRAN-JIMENEZ, Jaime
BODNAR, Anthony
BRACMORT, Jacinto
BRISCOE, Derrick
BURCH, Derrick
Blvd., Redwood
Burch, A/k/a
C -> C...(click to open)
C, Suite
CARTER, Janice
CASTILLO, Alexander
CHALK, Anthony
COLBERT, Calvin
COSBY, William
COUNCIL, Carlton
CRUZAGOSTO, Ricardo
Cotto-Ramos, Armando
Currency, In
G -> GARCIA...(click to open)
GARCIA, Hector
GLASPIE, Terrance
GONZALES, Salvador
GOODSON, Michael
GORSKI, Jerold
Gonzalez, Also
Goodson, Also
P -> PARKER...(click to open)
PARKER, Jamel
PENTECOST, Donail
PLEASANT, Robert
PROPHETE, Steve
PUENTES, Salvador
Placensia, Sergio
S -> SANCHEZ-ISLAS...(click to open)
SANCHEZ-ISLAS, Juvenal
SANCHIOUS, Timothy
SARAFIAN, Harout
SCOTT, Kevin
SERRANO, Francisco
SMITH, Daryl
STEVENS, Robert
Sharp, Donald
Shiozawa, Shiro
W -> WATSON...(click to open)
WATSON, James
WILLIAMS, George
WOLFE, Gerald
Williams, Travis
Willis, Frank
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON COUNCIL, JR. |
| [Case # 12-3484], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ CARLTON COUNCIL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. GOODSON, also known as Mike Goodson |
| [Case # 12-20284], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ MICHAEL D. GOODSON, ✅ also known as Mike Goodson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY CHALK |
| [Case # 12-6775], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ ANTHONY CHALK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIODAYAN LEDESMA-CUESTA |
| [Case # 12-2126], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ DIODAYAN LEDESMA-CUESTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHON TIWONG VANDERBURG, a/k/a Shon Tigwon Vanderburg, a/k/a Shon Tygwon Vanderburg |
| [Case # 12-6765], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ a/k/a Shon Tigwon Vanderburg, ✅ a/k/a Shon Tygwon Vanderburg >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES
ex rel David R. Ciaschini
More Information COMMONWEALTH OF MASSACHUSETTS ex rel David R. Ciaschini More Information STATE OF NEW YORK ex rel David R. Ciaschini More Information COMMONWEALTH OF VIRGINIA ex rel David R. Ciaschini More Information STATE OF NEW JERSEY ex rel David R. Ciaschini More Information STATE OF |
ROYAL AHOLD, a/k/a N.V. KoninKlijke Ahold and STOP & SHOP/GIANT-LANDOVER, AHOLD U.S.A., INC., STOP & SHOP CO., GIANT FOOD, LLC. and GIANT OF MARYLAND, LLC. |
| [Case # 12-1474], [Filed: April 26, 2012] [ Other Statutory Actions§ ⚖ ] ✅ ROYAL AHOLD, ✅ a/k/a KoninKlijke Ahold >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACINTO BRACMORT |
| [Case # 12-4318], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ JACINTO BRACMORT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR PUENTES |
| [Case # 12-40460], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ SALVADOR PUENTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BODNAR |
| [Case # 12-6766], [Filed: April 26, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANTHONY BODNAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN WILLIAM MCKYE |
| [Case # 12-6108], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ BRIAN WILLIAM MCKYE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY D. ROBINSON |
| [Case # 12-2015], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ LARRY D. ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROUT HAGOP SARAFIAN, AKA Calitoons, AKA Officer Harry |
| [Case # 12-50190], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ HAROUT HAGOP SARAFIAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONAIL PENTECOST |
| [Case # 12-5459], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ DONAIL PENTECOST >>> More Information |
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California, April 26, 2012 ⚖ Case 4:2012cv02103/254371 In the US District Court for the Northern District of California, the case 4:2012cv02103/254371 involves United States of America and 77,922 Articles of Clothing, More or Less. Filed on April 26, 2012, this case pertains to Other under 19 U.S.C. § 1305. Presiding over this matter is Judge Claudia Wilken. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CATHERINE DENISE HUBBARD |
| [Case # 12-6769], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ CATHERINE DENISE HUBBARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMEL MARCUS PARKER |
| [Case # 12-1505], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ JAMEL MARCUS PARKER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Martin Noriega-Navarro |
| [Case # 12-1985], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ Martin Noriega-Navarro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAHLI GRAY |
| [Case # 12-2129], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY A. BEAM |
| [Case # 12-2142], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE LEE BENOIST |
| [Case # 12-4315], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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UNIVERSITY PARK
a California limited liability company and JAMES R. WATSON
an individual
More Information DBA Watson & Associates |
ZURICH AMERICAN INSURANCE COMPANY, a New York corporation, AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY, a New York corporation and STEADFAST INSURANCE COMPANY, a Delaware corporation |
| [Case # 12-55759], [Filed: April 26, 2012] [ Insurance§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TERRELL PLEASANT |
| [Case # 12-10213], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ ROBERT TERRELL PLEASANT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK WONDELL BURCH, a/k/a Darrick Wondell Burch |
| [Case # 12-6774], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ DERRICK WONDELL BURCH, ✅ a/k/a Darrick Wondell Burch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD L. WOLFE |
| [Case # 12-50192], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ GERALD L. WOLFE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEAN CURTIS SAWYER |
| [Case # 12-6772], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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California, April 26, 2012 ⚖ Case 3:2012cv02103/254278 In the US District Court for the Northern District of California, the case 3:2012cv02103/254278 involves United States of America and 77,922 Articles of Clothing, More or Less. Filed on April 26, 2012, this case pertains to Other under 19 U.S.C. § 1305. Presiding over this matter is Judge Laurel Beeler. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN ALEXANDER SCOTT |
| [Case # 12-4320], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ KEVIN ALEXANDER SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM FREDERICK COSBY, JR. |
| [Case # 12-4314], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ WILLIAM FREDERICK COSBY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALEJANDRO ANAYA-MEDINA, a.k.a. Cokis, a.k.a. Alberto Zuniga-Ortiz and MARTIN ARREOLA-ROMERO |
| [Case # 12-12261], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ JORGE ALEJANDRO ANAYA-MEDINA, ✅ Alberto Zuniga-Ortiz, ✅ MARTIN ARREOLA-ROMERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE D GLASPIE |
| [Case # 12-30444], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ TERRANCE D GLASPIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE STEPHEN RUSSELL |
| [Case # 12-5454], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ GEORGE STEPHEN RUSSELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keith Lamont Dunn |
| [Case # case 12-3026], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ Keith Lamont Dunn >>> More Information |
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California, April 26, 2012 ⚖ Case 2:2012cv03649/530717 We got a case, Union Bank against Ronald M Lebow and Does, you know? Case number case 2:2012cv03649/530717, started on April 26, 2012. It's about Real Property: Other, being heard by Judge Percy Anderson, Fernando M. Olguin. More Information about >>> ✅ Ronald M Lebow … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANICE MARIE CARTER |
| [Case # 12-6770], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ JANICE MARIE CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON T. PATTON |
| [Case # 12-5450], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW FRANKLIN HOOD |
| [Case # 12-4316], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK P. COLLIER |
| [Case # 12-3116], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ME ARLENE SETTLE, AKA Me Arlene Leavasa, AKA Me Arlene Logovii |
| [Case # 12-50191], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYON WALTER PETZ |
| [Case # 12-30157], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MARQUEZ-ROSAS |
| [Case # 12-30153], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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California, April 26, 2012 ⚖ Case 2:2012cv03643/530712 Alright, check it—United Fabrics International Inc is up against Ross Stores Inc, D and H Sportswear Mfg Corp and Does. Case number case 2:2012cv03643/530712, kicked off on April 26, 2012. It's about Copyright and it's in front of Judge Dean D. Pregerson, Andrew J. Wistrich. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIONEL JOSEPH HENDERSON |
| [Case # 12-30442], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ LIONEL JOSEPH HENDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KALVIN MARSHALL |
| [Case # 12-6767], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ KALVIN MARSHALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE TRAVIS WILLIAMS, a.k.a. Frank Willis, Jr., Travis Williams |
| [Case # 12-12251], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ GEORGE TRAVIS WILLIAMS, ✅ Frank Willis, ✅ Travis Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | America Yegile Haileselassie |
| [Case # 12-1984], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM BRIAN SCHUPPAN |
| [Case # 12-12174], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIAH FREDERICKS, a.k.a. Niah, a.k.a. Smooth |
| [Case # 12-12303], [Filed: April 30, 2012] [ Other§ ⚖ ] ✅ NATHANIAH FREDERICKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JABARI L. MARSHALL |
| [Case # 12-10201], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ JABARI L. MARSHALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONN DARNELL STERLING |
| [Case # 12-12255], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL MAURICE SMITH |
| [Case # 12-12276], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ DARYL MAURICE SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL OLIVAREZ-CHAVEZ |
| [Case # 12-40433], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ MANUEL OLIVAREZ-CHAVEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR JOSEPH GONZALES |
| [Case # 12-4067], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ SALVADOR JOSEPH GONZALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RAMIREZ SANCHEZ, also known as Jose Ramirez, also known as Jose Ramirez-Sanchez, also known as Nicanor Gonzalez |
| [Case # 12-20288], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ also known as Jose Ramirez, ✅ also known as Jose Ramirez-Sanchez, ✅ also known as Nicanor Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE PROPHETE |
| [Case # 12-12172], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ STEVE PROPHETE >>> More Information |
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California, April 23, 2012 ⚖ Case 4:2012cv01996/254129 US District Court for the Northern District of California case 4:2012cv01996/254129 comprises United States of America and Real Property and Improvements Located at 7586, Redwood Blvd., Suite C, Novato, California. Filed on April 23, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Edward M. Chen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Redwood Blvd., ✅ Suite C … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN HERIBERTO CARRILLO, a.k.a. Armando Cotto-Ramos |
| [Case # 12-12177], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ Armando Cotto-Ramos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE CORZINE |
| [Case # 12-3472], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUVENAL SANCHEZ-ISLAS, AKA Juan Carlos Andrade-Gomez |
| [Case # 12-30151], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ JUVENAL SANCHEZ-ISLAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN ARREOLA-ROMERO, a.k.a. Sergio Placensia |
| [Case # 12-12263], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ MARTIN ARREOLA-ROMERO, ✅ Sergio Placensia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK DWAYNE BRISCOE |
| [Case # 12-50345], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ DERRICK DWAYNE BRISCOE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE CLAY MEANS |
| [Case # 12-12176], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES U. NDURIBE |
| [Case # 12-1975], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ JAMES U. NDURIBE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARIO F. EDWARDS |
| [Case # 12-10204], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ DEMARIO F. EDWARDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC LEON CHRISTIAN |
| [Case # 12-10202], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| Utility Air Regulatory Group | Environmental Protection Agency |
| [Case # case 12-1211], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT E. STEVENS |
| [Case # 12-30420], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ ROBERT E. STEVENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON M. DEL BOSQUE |
| [Case # 12-30421], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENARD DARNELL NEAL, AKA Denard Darnell of the Family Neal |
| [Case # 12-10203], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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California, April 23, 2012 ⚖ Case 5:2012cv02025/254184 In the US District Court for the Northern District of California, UNITED STATES OF AMERICA and Shiro Shiozawa are involved in case 5:2012cv02025/254184. Filed on April 23, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lucy H. Koh, Howard R. Lloyd is presiding, and no jury trial is requested. More Information about >>> ✅ Shiro Shiozawa … | |
| Plaintiff versus Defendant | |
| United States of America | Real property located at 9688 Poplar Court, Live Oak, California, Sutter County, APN: 06-670-016 |
| [Case # 2012at00559/238028], [Filed: April 23, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Live Oak >>> More Information |
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California, April 23, 2012 ⚖ Case 3:2012cv00994/382215 At the US District Court for the Southern District of California, the legal case 3:2012cv00994/382215 involves United States of America and $70,000 in U.S. Currency, Twenty Blank Western Union Money Orders and Two Money Gram Orders Valued at $11,800, Twenty-One Western Union Money Orders Valued at $10,175, $3,516 in U.S. Currency and Two Western Union Money Orders Payable to Brian Miller Valu. Filed on April 23, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Larry Alan Burns, William V. Gallo is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ in Currency, ✅ in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS ROTH |
| [Case # 12-10207], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | CALVIN CHARLES COLBERT, Jr., AKA Cal, AKA Calvin Colbert |
| [Case # 12-50187], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ CALVIN CHARLES COLBERT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR LEE BROWN, JR. |
| [Case # 12-12163], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO CRUZAGOSTO |
| [Case # 12-30152], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ RICARDO CRUZAGOSTO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER SALAZAR CASTILLO |
| [Case # 12-12190], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ ALEXANDER SALAZAR CASTILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY BERNARD SANCHIOUS |
| [Case # 12-6729], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ TIMOTHY BERNARD SANCHIOUS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JULIAN TOVAR-PINA, also known as JULIAN TOVAR-PINA, also known as OSCAR ORELLANA-AYALA, also known as FAUSTO LOPEZ-MORA |
| [Case # 12-1965], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ also known as OSCAR ORELLANA-AYALA >>> More Information |
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California, April 23, 2012 ⚖ Case 2:2012cv01082/238094 At the US District Court for the Eastern District of California, the legal case 2:2012cv01082/238094 entails United States of America and Real property located at 9688 Poplar Court, Live Oak, California, Sutter County, APN: 06-670-016. The filing date is April 23, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Gregory G. Hollows, Lawrence K. Karlton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Live Oak … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SENON NAILS |
| [Case # 12-10206], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ SENON NAILS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FRANKLIN |
| [Case # 12-4319], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO SERRANO |
| [Case # 12-4305], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ FRANCISCO SERRANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD MITCHELL |
| [Case # 12-30423], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ RONALD MITCHELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME BELTRAN-JIMENEZ |
| [Case # 12-10205], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ JAIME BELTRAN-JIMENEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUZIE MOY YUEN |
| [Case # 12-15933], [Filed: April 23, 2012] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROLD M. GORSKI |
| [Case # 12-55732], [Filed: April 23, 2012] [ Recvry of Defaulted Student Loans§ ⚖ ] ✅ JEROLD M. GORSKI >>> More Information |
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| Petitioner versus Respondent | |
| Utility Air Regulatory Group | Environmental Protection Agency |
| [Case # case 12-1210], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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California, April 23, 2012 ⚖ Case 3:2012mc00543/382293 Here's the deal—USA is going against Sprint Nextel Number 664-412-5997. Case number case 3:2012mc00543/382293, started on April 23, 2012. It's about Other before Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIANO HERNANDEZ VALIENTE |
| [Case # 12-5433], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ LUCIANO HERNANDEZ VALIENTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ENRIQUE DIAZ |
| [Case # 12-12147], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
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California, April 23, 2012 ⚖ Case 2:2012cv03490/530384 Here's the deal—US Bank National Association is going against Olga V Angulo, Does and Milton N Valdivieso. Case number case 2:2012cv03490/530384, started on April 23, 2012. It's about Fraud or Truth-In-Lending before Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Olga V Angulo, ✅ Milton N Valdivieso … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR GARCIA |
| [Case # 12-5506], [Filed: May 04, 2012] [ Other§ ⚖ ] ✅ HECTOR GARCIA >>> More Information |
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California, May 04, 2012 ⚖ Case 2:2012cv03921/531589 So, it's like this—United States of America is up against Donald H Sharp. Case number case 2:2012cv03921/531589, started on May 04, 2012. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Donald H Sharp … | |
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California, May 04, 2012 ⚖ Case 2:2012cv03919/531543 So, we got a legal thing—United States of America versus Shelly Tammy Kim. Case number case 2:2012cv03919/531543, started on May 04, 2012. It's about Other Statutory Actions, and it's in front of Judge Gary A. Feess, Andrew J. Wistrich. More Information about >>> ✅ Shelly Tammy Kim … | |
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