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Participant Index
B -> BALTAZAR-SANCHEZ...(click to open)
BALTAZAR-SANCHEZ, Nieves
BAYLOR, James
BELLAMY, Levon
BRANDON, Michael
BROWN, Sidney
Baltazar, A/k/a
Black, A/k/a
Boyd, Michael
Boyd, Willie
G -> GARCIA...(click to open)
GARCIA, Arturo
GARCIA-LOPEZ, Sigifredo
GONZALEZ, Alfonso
Gallatin, Christopher
H -> HALLOM...(click to open)
HALLOM, Derek
HAMBY, Brittany
HAMILTON, Derrick
HOLLOWAY, James
HURLEY, Nancy
Herrera, Wilson
Hidalgo, William
Hopkins, Mark
L -> LANGSTON...(click to open)
LANGSTON, Kevin
LOPEZ-ARROYO, Edgardo
Le, Phuc
Leos, Also
Lopes, Also
M -> MARTIN...(click to open)
MARTIN, Robert
MINERD, Joseph
MOORE, Duane
MOXLEY, Philip
MOZIE, James
McKagan, Scott
P -> PARRADO...(click to open)
PARRADO, Gustava
PAULK, Milton
PERRY, Robert
PILCH, Brian
Parrado, Gustavo
R -> RAGOSTA...(click to open)
RAGOSTA, Nicholas
RAMOS-ATONDO, Sergio
RICHARDSON, Milton
RIGGINS, Brian
RODRIGUEZ, Herminio
ROWAN, Christopher
Red, A/k/a
Rideout, Joshua
Riggins, Also
S -> SANCHEZ...(click to open)
SANCHEZ, Reggie
SMITH, Jarrod
SPRUILL, Gaelan
STADMIRE, Kendra
STEWART, Isaac
Smith, Renee
Smith, A/k/a
Straughan, Roy
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. PERRY |
| [Case # 12-2103], [Filed: May 04, 2012] [ Other§ ⚖ ] ✅ ROBERT L. PERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA apee | RICHARD EARL JAENSCH |
| [Case # 12-4358], [Filed: May 11, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORRIS L. AVENT, a/k/a Junie Red |
| [Case # 12-6841], [Filed: May 04, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ORRIS L. AVENT, ✅ a/k/a Junie Red >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN PAUL STERLING |
| [Case # 12-30511], [Filed: May 11, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELIO MATA ESPINOZA |
| [Case # 12-10228], [Filed: May 04, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIEVES BALTAZAR-SANCHEZ, a/k/a Federico Sanchez Baltazar, a/k/a Nieves Sanchez Baltazar |
| [Case # 12-4356], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ NIEVES BALTAZAR-SANCHEZ, ✅ a/k/a Federico Sanchez Baltazar, ✅ a/k/a Nieves Sanchez Baltazar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES MARVIN WATKINS |
| [Case # 12-12549], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ CHARLES MARVIN WATKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHI TAM DANG, a.k.a. Tam Dang |
| [Case # 12-12554], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ Tam Dang >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES C. DIMORA |
| [Case # 12-3554], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ JAMES C. DIMORA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARD JULES |
| [Case # 12-12552], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ GERARD JULES >>> More Information |
|
| Petitioner versus Respondent | |
| United States Postal Service | Postal Regulatory Commission |
| [Case # case 12-1221], [Filed: May 11, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILTON PAULK |
| [Case # 12-12408], [Filed: May 04, 2012] [ Other§ ⚖ ] ✅ MILTON PAULK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAURENCE ROBERT RHEA, AKA Bob Rhea |
| [Case # 12-7034], [Filed: May 11, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY H ROSS |
| [Case # 12-3550], [Filed: May 11, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN FREEMAN |
| [Case # 12-12553], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ ALVIN FREEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MOZIE, a.k.a. Red |
| [Case # 12-12538], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ JAMES MOZIE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roy G. Straughan |
| [Case # 12-1957], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ Roy G. Straughan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES L. HOLLOWAY |
| [Case # 12-5441], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ JAMES L. HOLLOWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. MIZIC |
| [Case # 12-2074], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| 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 # 12-1966], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ also known as OSCAR ORELLANA-AYALA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMINIO RODRIGUEZ, AKA Walter Ardon, AKA David Hernandez, AKA David Rodriguez, AKA Herminio David Rodriguez, AKA Danny Soto |
| [Case # 12-50188], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ HERMINIO RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS M. RAGOSTA |
| [Case # 12-12223], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ NICHOLAS M. RAGOSTA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN RIGGINS, also known as Snag Riggins, also known as B. Riggins |
| [Case # 12-30515], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ BRIAN RIGGINS, ✅ also known as Snag Riggins, ✅ also known as B. Riggins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGARDO LOPEZ-ARROYO |
| [Case # 12-2025], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ EDGARDO LOPEZ-ARROYO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Andrew Hopkins |
| [Case # 12-1988], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ Mark Andrew Hopkins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ROOSEVELT LEE |
| [Case # 12-12170], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DERRICK BAYLOR |
| [Case # 12-4357], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ JAMES DERRICK BAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adekunle Olufemi Adetiloye |
| [Case # 12-2136], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ Adekunle Olufemi Adetiloye >>> More Information |
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California, April 23, 2012 ⚖ Case 3:2012mc00544/382294 The legal dispute indexed as case 3:2012mc00544/382294 was initiated on April 23, 2012. It involves a clash between USA and AT&T Wireless Number 664-162-0320. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of California, presided over by Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL COLE |
| [Case # 12-5430], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. MARTIN, JR. |
| [Case # 12-1972], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ ROBERT L. MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE FRANK QUARTERMAN, JR., a.k.a. Smurf |
| [Case # 12-12161], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ WILLIE FRANK QUARTERMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ROWAN |
| [Case # 12-12563], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ CHRISTOPHER ROWAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN DAVID PILCH |
| [Case # 12-2317], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ BRIAN DAVID PILCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE INES GARCIA |
| [Case # 12-10448], [Filed: April 26, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRITTANY O. HAMBY, aka Brittany E. O'Neil |
| [Case # 12-5535], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ BRITTANY O. HAMBY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willie E. Boyd |
| [Case # 12-2138], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ Willie E. Boyd >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY LEE BROWN |
| [Case # 12-12399], [Filed: May 04, 2012] [ Other§ ⚖ ] >>> More Information |
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|
California, May 04, 2012 ⚖ Case 3:2012cv02248/254570 US District Court for the Northern District of California case 3:2012cv02248/254570 comprises United States of America and $25,000 in United States Currency. Filed on May 04, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Joseph C. Spero is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX AMERICO GIL |
| [Case # 12-12160], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDRA JANEL STADMIRE |
| [Case # 12-12531], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ KENDRA JANEL STADMIRE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP BERNARD FRIEND |
| [Case # 12-6726], [Filed: April 23, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ PHILIP BERNARD FRIEND >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Michael G. Boyd |
| [Case # 2012cv00733/238659], [Filed: May 04, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dennis L. Beck, Lawrence J. O'Neill] ✅ Michael G. Boyd >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARROD LAMAR SMITH |
| [Case # 12-4355], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ JARROD LAMAR SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP MOXLEY |
| [Case # 12-3483], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ PHILIP MOXLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS CORTEZ-MELENDEZ |
| [Case # 12-50344], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILTON RICHARDSON, JR. |
| [Case # 12-6728], [Filed: April 23, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MILTON RICHARDSON >>> More Information |
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|
California, April 23, 2012 ⚖ Case 4:2012cv01997/254132 US District Court for the Northern District of California case 4:2012cv01997/254132 comprises United States of America and Real Property and Improvements Located at 7586 Redwood Blvd., Suite D, Novato, California. Filed on April 23, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William Alsup is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suite D … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVA PARRADO, a.k.a. Gustavo Parrado |
| [Case # 12-12152], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ GUSTAVA PARRADO, ✅ Gustavo Parrado >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NANCY HURLEY |
| [Case # 12-3551], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ NANCY HURLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS TORREZ JACKSON |
| [Case # 12-12543], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ CARLOS TORREZ JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK HALLOM |
| [Case # 12-5435], [Filed: April 23, 2012] [ Other§ ⚖ ] ✅ DEREK HALLOM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN BERNARD BOYD |
| [Case # 12-12567], [Filed: May 11, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | URIAH ALFRED ROSE |
| [Case # 12-12184], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL T. BELL |
| [Case # 12-3469], [Filed: April 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIDNEY BROWN |
| [Case # 12-1591], [Filed: May 11, 2012] [ Other§ ⚖ ] ✅ SIDNEY BROWN >>> More Information |
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California, May 08, 2012 ⚖ Case 2:2012cv03980/531664 Alright, check it—United States of America is up against Renee M Smith. Case number case 2:2012cv03980/531664, kicked off on May 08, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Renee M Smith … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK LORENZO HAMILTON, a/k/a Eric Lorenzo Johnson |
| [Case # 12-4342], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ DERRICK LORENZO HAMILTON, ✅ a/k/a Eric Lorenzo Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO IBARRA-MARTINEZ, a.k.a. William Hidalgo, a.k.a. Wilson Herrera |
| [Case # 12-12472], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ GUILLERMO IBARRA-MARTINEZ, ✅ William Hidalgo, ✅ Wilson Herrera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LANGSTON, a/k/a Little One |
| [Case # 12-6856], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ KEVIN LANGSTON, ✅ a/k/a Little One >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH P. MINERD |
| [Case # 12-2224], [Filed: May 08, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JOSEPH P. MINERD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WILSON DRIVER |
| [Case # 12-4340], [Filed: May 08, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA ABDULLAH |
| [Case # 12-1560], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ LINDA ABDULLAH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY DOUGLAS BAYLOR |
| [Case # 12-4347], [Filed: May 08, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL T. BRANDON |
| [Case # 12-5513], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ MICHAEL T. BRANDON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SARA MARIE SMITH, a/k/a Sally Smith |
| [Case # 12-2266], [Filed: May 08, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Sally Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC STEWART |
| [Case # 12-2076], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ ISAAC STEWART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE L. MOORE |
| [Case # 12-2127], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ DUANE L. MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DREW YIM |
| [Case # 12-30169], [Filed: May 08, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREN LADELL WADE |
| [Case # 12-10486], [Filed: May 08, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY RHINES |
| [Case # 12-2277], [Filed: May 08, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Justin Yankton |
| [Case # 12-2109], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ Justin Yankton >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America and Scott J. McKagan | Phuc Le |
| [Case # 2012cv02302/254818], [Filed: May 08, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lucy H. Koh] ✅ Phuc Le >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua J. Rideout |
| [Case # 12-2105], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ Joshua J. Rideout >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO GARCIA |
| [Case # 12-50435], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ ARTURO GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZAVIER MARQUIS DAVIS |
| [Case # 12-4346], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ ZAVIER MARQUIS DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELLA DANIKA DELUCA |
| [Case # 12-12469], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ DELLA DANIKA DELUCA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GAELAN PIERRE SPRUILL |
| [Case # 12-12475], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ GAELAN PIERRE SPRUILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO GONZALEZ, also known as Flaco |
| [Case # 12-20310], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ ALFONSO GONZALEZ, ✅ also known as Flaco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX TRONCOSO |
| [Case # 12-10237], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ FELIX TRONCOSO >>> More Information |
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California, May 08, 2012 ⚖ Case 2:2012cv03985/531809 Here's the deal—United States of America is going against Christopher J Gallatin. Case number case 2:2012cv03985/531809, started on May 08, 2012. It's about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Christopher J Gallatin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVON BELLAMY |
| [Case # 12-4353], [Filed: May 10, 2012] [ Other§ ⚖ ] ✅ LEVON BELLAMY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO RAMOS-ATONDO |
| [Case # 12-50208], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ SERGIO RAMOS-ATONDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE STERLING WILLIAMS, JR., a/k/a Black |
| [Case # 12-4341], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ a/k/a Black >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANES JOSEPH |
| [Case # 12-12513], [Filed: May 10, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY ADAMS |
| [Case # 12-2125], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ TOMMY ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kenji P. Walker |
| [Case # 12-2128], [Filed: May 10, 2012] [ Other§ ⚖ ] ✅ Kenji P. Walker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO IVAN LOPEZ-LEOS, also known as Jouventino Valencia-Salazar, also known as Sergio Ivan Lopes, also known as Cerjio Ivan Leos, also known as Carlos Homero Trevino |
| [Case # 12-40522], [Filed: May 10, 2012] [ Other§ ⚖ ] ✅ also known as Jouventino Valencia-Salazar, ✅ also known as Sergio Ivan Lopes, ✅ also known as Cerjio Ivan Leos, ✅ also known as Carlos Homero Trevino >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIGIFREDO GARCIA-LOPEZ, a/k/a Chavelo, a/k/a Chave |
| [Case # 12-6873], [Filed: May 10, 2012] [ Other§ ⚖ ] ✅ SIGIFREDO GARCIA-LOPEZ, ✅ a/k/a Chavelo, ✅ a/k/a Chave >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP EDWARD CRAIG |
| [Case # 12-4344], [Filed: May 08, 2012] [ Other§ ⚖ ] ✅ PHILLIP EDWARD CRAIG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGGIE DAVID SANCHEZ |
| [Case # 12-12514], [Filed: May 10, 2012] [ Other§ ⚖ ] ✅ REGGIE DAVID SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN TUCKER, a/k/a KT |
| [Case # 12-6877], [Filed: May 10, 2012] [ Other§ ⚖ ] ✅ KEVIN TUCKER >>> More Information |
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