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Participant Index
B -> B...(click to open)
B, A/k/a
BEECROFT, Melissa
BELLAMY, Brent
BLALOCK, Ronald
BOWSER, Karon
BOYLEN, Joseph
BROOKS, Jathaniel
BRYANT, Michael
Belton, A/k/a
Bongo, A/k/a
Brooks, Reggie
Bunch, Royrico
C -> CASTRO...(click to open)
CASTRO, Benjamin
CERVANTES-VALENCIA, Arturo
COSTELON, Frank
Cartons, Handbags
Cartons, Wallets
Costelon, Also
D -> DAGOSTINO...(click to open)
DAGOSTINO, Brian
DAVIS, Wayne
DELGADO-ORDONEZ, Angel
DESCHENES, Daniel
DEVAUGHN, Michael
DIMPFL, Kevin
G -> GARZA...(click to open)
GARZA, Javier
GIBSON, Vance
GONZALEZ-ALVARADO, Carlos
GRAHAM, Gregory
Garcia-Gonzales, Also
Ghost, Also
H -> HANKS...(click to open)
HANKS, Donald
HERNANEZ, Caridad
Hall, Harriet
Hernandez, Veronica
Hightower, Carlton
M -> MCKENZIE...(click to open)
MCKENZIE, Javis
MCMILLIAN, Gabriel
MEDINA, Miguel
MENDOZA-ALVAREZ, Alfredo
MENDOZA-HERNANDEZ, Cesar
MORGAN, Tommy
MOSIER, Robert
Man, A/k/a
McKenzie, A/k/a
P -> PALETA-GAMBOA...(click to open)
PALETA-GAMBOA, Joaquin
PULIDO, Santos
Palmo, Also
Paul, Joel
Perez, Also
Perez-Gomez, Also
Phan, Linh
Polito, Also
Popeye, Also
Pot, A/k/a
R -> REYNOLDS...(click to open)
REYNOLDS, Lauren
RUDISILL, Timnah
RUSSELL-GUERRERO, Jorge
Rob, Also
Rock, Brandon
Rock, A/k/a
S -> SAMUELS...(click to open)
SAMUELS, Derrick
SOLIS, Gilberto
SPRUILL, William
STRAUSBAUGH, Rebecca
Scott, Christopher
Skinny, Also
Sonnenfeld, Barry
V -> VILLALON-BERRILLO...(click to open)
VILLALON-BERRILLO, Emilio
VILLANUEVA, Rogelio
Vaillanueva, Also
Villanueva, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL SERRATO |
| [Case # 12-50431], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELISSA R. BEECROFT |
| [Case # 12-10231], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ MELISSA R. BEECROFT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AGUSTEN DIAZ, also known as Popeye |
| [Case # 12-10483], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ also known as Popeye >>> More Information |
|
| Petitioner versus Respondent | |
| United Talent Agency Inc | Barry Sonnenfeld |
| [Case # 2012cv03971/531680], [Filed: May 07, 2012] [ Labor: Labor/Mgt. Relations§ ⚖ ] [Judge: Stephen J. Hillman, Consuelo B. Marshall] ✅ Barry Sonnenfeld >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER PRIETO GARZA |
| [Case # 12-50430], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ JAVIER PRIETO GARZA >>> More Information |
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California, May 18, 2012 ⚖ Case 3:2012mc00678/384920 So, it's like this—USA is up against RE: Gelnn Steven Gottfried. Case number case 3:2012mc00678/384920, started on May 18, 2012. It's about Other and it's under Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ANDREW BOYLEN |
| [Case # 12-12675], [Filed: May 18, 2012] [ Other§ ⚖ ] ✅ JOSEPH ANDREW BOYLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR MENDOZA-HERNANDEZ |
| [Case # 12-40502], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ CESAR MENDOZA-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY MORGAN |
| [Case # 12-12450], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ TOMMY MORGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO VEGA PADRON |
| [Case # 12-6852], [Filed: May 07, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT EDWARD NELSON |
| [Case # 12-12447], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ SCOTT EDWARD NELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVON R. JONES |
| [Case # 12-2119], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ JAVON R. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLUN K. JONES, ESTELA JONES, JAYSON N. JONES, Trustee of Mockingbird Canyon Trust, JANE MCLAUGHLIN, as Trustee of Terra Libera Trust, FGB REALTY ADVISORS, INC., ROBERT P. MOSIER, Receiver, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MIGUEL G. MEDINA |
| [Case # 12-55845], [Filed: May 07, 2012] [ Tax Suits§ ⚖ ] ✅ ORLUN K. JONES, ✅ ESTELA JONES, ✅ JAYSON N. JONES, ✅ ROBERT P. MOSIER, ✅ MIGUEL G. MEDINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WADE CUTCHEN, a/k/a Tool Man |
| [Case # 12-6855], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ a/k/a Tool Man >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN JEAN LEWIS, a.k.a. Joel Paul, a.k.a. Jack |
| [Case # 12-12470], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ Joel Paul >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARON DOMINIQUE BOWSER |
| [Case # 12-50207], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ KARON DOMINIQUE BOWSER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMNAH K. RUDISILL |
| [Case # 12-6851], [Filed: May 07, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TIMNAH K. RUDISILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHON ENRIQUEZ |
| [Case # 12-2114], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ JONATHON ENRIQUEZ >>> More Information |
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California, May 18, 2012 ⚖ Case 2:2012cv04327/533111 Alright, we got United States of America versus Maria C Lopez, Tony Lopez and 2.52 Acres of Land More or Less here. Case number case 2:2012cv04327/533111, kicked off on May 18, 2012. This is about Condemnation, hanging with Judge Oswald Parada, George H Wu. More Information about >>> ✅ Maria C Lopez, ✅ Tony Lopez … | |
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California, May 07, 2012 ⚖ Case 2:2012cv03950/531585 Here we go, United States of America versus Lee A Thomas. Case number case 2:2012cv03950/531585, started on May 07, 2012. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Lee A Thomas … | |
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California, May 07, 2012 ⚖ Case 8:2012cv00731/531637 So, we got a legal thing—US Bank National Association versus Does and Veronica Hernandez. Case number case 8:2012cv00731/531637, started on May 07, 2012. It's about Rent Lease & Ejectment, and it's in front of Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Veronica Hernandez … | |
| Plaintiff versus Defendant | |
| USA | Chase Denham (1) |
| [Case # 2010tk04646/478535], [Filed: July 08, 2010] [ Other§ ⚖ ] ✅ Chase Denham () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO VILLALON-BERRILLO |
| [Case # 12-5512], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ EMILIO VILLALON-BERRILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARIDAD MOREJON HERNANEZ |
| [Case # 12-12456], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ CARIDAD MOREJON HERNANEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFF H WILLIAMSON |
| [Case # 12-20307], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK TYRONE LAMB |
| [Case # 12-12444], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLUN K. JONES, ESTELA JONES, JAYSON N. JONES, Trustee of Mockingbird Canyon Trust, JANE MCLAUGHLIN, as Trustee of Terra Libera Trust, FGB REALTY ADVISORS, INC., ROBERT P. MOSIER, Receiver, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MIGUEL G. MEDINA |
| [Case # 12-55846], [Filed: May 07, 2012] [ Tax Suits§ ⚖ ] ✅ ORLUN K. JONES, ✅ ESTELA JONES, ✅ JAYSON N. JONES, ✅ ROBERT P. MOSIER, ✅ MIGUEL G. MEDINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SON NGUYEN |
| [Case # 12-10232], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Scott |
| [Case # 12-2193], [Filed: May 18, 2012] [ Other§ ⚖ ] ✅ Christopher Scott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANDREW TALAMINI |
| [Case # 12-10482], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS PEREZ-GARCIA, also known as Juan Garcia-Gonzales, also known as Juan Carlos Perez, also known as Juan Carlos Perez-Gomez, also known as Onesimo Polito Palmo, also known as Onesmo Polito |
| [Case # 12-20328], [Filed: May 18, 2012] [ Other§ ⚖ ] ✅ also known as Juan Garcia-Gonzales, ✅ also known as Juan Carlos Perez, ✅ also known as Juan Carlos Perez-Gomez, ✅ also known as Onesimo Polito Palmo, ✅ also known as Onesmo Polito >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER BRYAN ABLETT |
| [Case # 12-10267], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ CHRISTOPHER BRYAN ABLETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE RUSSELL-GUERRERO |
| [Case # 12-50228], [Filed: May 18, 2012] [ Other§ ⚖ ] ✅ JORGE RUSSELL-GUERRERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS ALBERTO PULIDO |
| [Case # 12-10254], [Filed: May 18, 2012] [ Other§ ⚖ ] ✅ SANTOS ALBERTO PULIDO >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KEVIN LOU ENGLISH |
| [Case # 12-6911], [Filed: May 18, 2012] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EARL KATES |
| [Case # 12-10550], [Filed: May 23, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO SOLIS, also known as Ghost, also known as "G" |
| [Case # 12-40554], [Filed: May 23, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ GILBERTO SOLIS, ✅ also known as Ghost >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL MANUEL DELGADO-ORDONEZ |
| [Case # 12-50499], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ ANGEL MANUEL DELGADO-ORDONEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD F. HANKS and JENNIFER SPANGLER ARNSTEIN |
| [Case # 12-12730], [Filed: May 23, 2012] [ Tax Suits§ ⚖ ] ✅ DONALD F. HANKS, ✅ JENNIFER SPANGLER ARNSTEIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDELL LEE STRONG, a.k.a. Wendal |
| [Case # 12-12746], [Filed: May 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY THEODORE TILLMAN |
| [Case # 12-1557], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ RODNEY THEODORE TILLMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIS SHERARD MCKENZIE, a/k/a Jay Rock, a/k/a Jarvis McKenzie |
| [Case # 12-6928], [Filed: May 23, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAVIS SHERARD MCKENZIE, ✅ a/k/a Jay Rock, ✅ a/k/a Jarvis McKenzie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANSELMO NINO-ESTRADA, also known as Juan Estrada |
| [Case # 12-50497], [Filed: May 23, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Juan Estrada >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO JAIMES JAIMES VILLANUEVA, also known as Rogelio Villanueva Jaimes, also known as Rogelio Jaimes Villanueva, also known as Rogelio Jaimes Vaillanueva |
| [Case # 12-20330], [Filed: May 18, 2012] [ Other§ ⚖ ] ✅ ROGELIO JAIMES JAIMES VILLANUEVA, ✅ also known as Rogelio Villanueva Jaimes, ✅ also known as Rogelio Jaimes Villanueva, ✅ also known as Rogelio Jaimes Vaillanueva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KWAME THOMAS |
| [Case # 12-2360], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ KWAME THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NILE TERRENCE STARK |
| [Case # 12-30188], [Filed: May 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL L. FOSTER |
| [Case # 12-1642], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ DARYL L. FOSTER >>> More Information |
|
| Petitioner versus Respondent | |
| ULAN SUYERBEK-UULU | ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 12-2477], [Filed: May 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK IVAN JIM |
| [Case # 12-2085], [Filed: May 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REBECCA STRAUSBAUGH |
| [Case # 12-2416], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ REBECCA STRAUSBAUGH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO CERVANTES-VALENCIA |
| [Case # 12-30189], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ ARTURO CERVANTES-VALENCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAYO GERARD BARNES |
| [Case # 12-30562], [Filed: May 23, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOEL ROBINSON, a/k/a Bongo, a/k/a Mr. B |
| [Case # 12-6927], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ a/k/a Bongo, ✅ a/k/a Mr. B >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELISEO CRUZ |
| [Case # 12-12443], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Royrico A. Bunch |
| [Case # 12-2217], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ Royrico A. Bunch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVON WILLIAMS |
| [Case # 12-3604], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ TRAVON WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK A. SAMUELS |
| [Case # 12-30552], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ DERRICK A. SAMUELS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JATHANIEL BROOKS, a.k.a. Reggie Brooks |
| [Case # 12-12652], [Filed: May 18, 2012] [ Other§ ⚖ ] ✅ JATHANIEL BROOKS, ✅ Reggie Brooks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN RAMON PRADO LOPEZ |
| [Case # 12-10269], [Filed: May 23, 2012] [ Other§ ⚖ ] >>> More Information |
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California, May 23, 2012 ⚖ Case 2:2012cv04489/532891 Alright, here we have United States of America versus Raul De La Fuente. Case number case 2:2012cv04489/532891, started on May 23, 2012. This is all about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Raul De La Fuente … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENT MICHAEL BELLAMY |
| [Case # 12-10270], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ BRENT MICHAEL BELLAMY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN SANTOS CASTRO, AKA Santos Benjamin Castro, AKA Reaper |
| [Case # 12-10265], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ BENJAMIN SANTOS CASTRO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAUREN ELIZABETH REYNOLDS |
| [Case # 12-10546], [Filed: May 23, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ LAUREN ELIZABETH REYNOLDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD BLALOCK |
| [Case # 12-2458], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ RONALD BLALOCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL DESCHENES |
| [Case # 12-30563], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ DANIEL DESCHENES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY ANTON WILLIAMSON |
| [Case # 12-6933], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ RODNEY ANTON WILLIAMSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY BRYAN RUSH, AKA Gregory B. Rush |
| [Case # 12-50234], [Filed: May 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD FUENTES |
| [Case # 12-10266], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ EDWARD FUENTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BRYANT, Jr. |
| [Case # 12-30177], [Filed: May 18, 2012] [ Other§ ⚖ ] ✅ MICHAEL BRYANT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL O. DEVAUGHN |
| [Case # 12-55957], [Filed: May 23, 2012] [ Vacate Sentence§ ⚖ ] ✅ MICHAEL O. DEVAUGHN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN K. DAGOSTINO, II |
| [Case # 12-2466], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ BRIAN K. DAGOSTINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY TUBBY |
| [Case # 12-12671], [Filed: May 18, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD YORK, JR. |
| [Case # 12-30544], [Filed: May 18, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMPSON DENSMORE ST. PIERRE |
| [Case # 12-30187], [Filed: May 23, 2012] [ Other§ ⚖ ] >>> More Information |
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California, May 07, 2012 ⚖ Case 2:2012cv03953/531683 A legal case marked by the docket number case 2:2012cv03953/531683 was filed on May 07, 2012. It involves United States of America as the plaintiff and 12,888 Handbags and 720 Handbags In 967 Cartons, 25,362 Wallets In 267 Cartons, 4,128 Handbags In 318 Cartons and 1,320 Handbags In 85 Cartons as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Margaret M. Morrow, Carla Woehrle. More Information about >>> ✅ Handbags In Cartons, ✅ Wallets In Cartons, ✅ Handbags In Cartons, ✅ Handbags In Cartons … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILL ADRIAN SAMUELS |
| [Case # 12-40501], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brandon J. Rock |
| [Case # case 12-3032], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ Brandon J. Rock >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE EDWARD DAVIS |
| [Case # 12-30555], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ WAYNE EDWARD DAVIS >>> More Information |
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California, May 23, 2012 ⚖ Case 2:2012cv04488/532893 We got a case, United States of America against Linh D Phan, you know? Case number case 2:2012cv04488/532893, started on May 23, 2012. It's about Contract: Recovery Student Loan, being heard by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Linh D Phan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK EMMANUEL COSTELON, also known as Frank Costelon |
| [Case # 12-50501], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ FRANK EMMANUEL COSTELON, ✅ also known as Frank Costelon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CAIN PARTIDA-VARGAS |
| [Case # 12-10235], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON SEAN TURNER |
| [Case # 12-10549], [Filed: May 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW V. RYAN |
| [Case # 12-3598], [Filed: May 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL MCMILLIAN |
| [Case # 12-4388], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ GABRIEL MCMILLIAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE LEE CHATMAN, JR. |
| [Case # 12-30559], [Filed: May 23, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN DIMPFL |
| [Case # 12-2467], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ KEVIN DIMPFL >>> More Information |
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California, May 23, 2012 ⚖ Case 2:2012cv04506/533116 Check it out, it's United States of America taking on Harriet Hall. Case number case 2:2012cv04506/533116, started on May 23, 2012. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Harriet Hall … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS GONZALEZ-ALVARADO, AKA Jose Alcaraz Alvarado, AKA Caralos Gonzalez-Alvarado |
| [Case # 12-10268], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ CARLOS GONZALEZ-ALVARADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER RAY KINSEY, also known as Bandido Skinny |
| [Case # 12-10548], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ also known as Bandido Skinny >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlton Hightower |
| [Case # 12-2222], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ Carlton Hightower >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO MENDOZA-ALVAREZ |
| [Case # 12-30186], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ ALFREDO MENDOZA-ALVAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM WALTER SPRUILL, a/k/a Pooh Pot |
| [Case # 12-4386], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ WILLIAM WALTER SPRUILL, ✅ a/k/a Pooh Pot >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH S. BERG |
| [Case # 12-2118], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Lee Williams, also known as Pimpin Rob |
| [Case # 12-2216], [Filed: May 23, 2012] [ Other§ ⚖ ] ✅ Robert Lee Williams, ✅ also known as Pimpin Rob >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOAQUIN PALETA-GAMBOA |
| [Case # 12-6908], [Filed: May 18, 2012] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ JOAQUIN PALETA-GAMBOA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANCE MARCEL GIBSON, a/k/a Reginald Hilton Belton |
| [Case # 12-6912], [Filed: May 18, 2012] [ Other§ ⚖ ] ✅ VANCE MARCEL GIBSON, ✅ a/k/a Reginald Hilton Belton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY E. GRAHAM |
| [Case # 12-8031], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ GREGORY E. GRAHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL N. LITTLES |
| [Case # 12-2461], [Filed: May 23, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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