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Participant Index
A -> AGUILAR...(click to open)
AGUILAR, Roberto
AVERY, Demarcus
Alvarez, Also
Assasepa, Kojo
Assasepa, Mooya
B -> BARNES...(click to open)
BARNES, G.
BRAND, Shavar
BUNTON, Susanne
BUTLER, Charity
BUTLER, Zandy
Bailentia, Also
Bailey, Also
Baker, Aka
Barrow, Aka
Blacc, Also
Blake, Aka
C -> CARRILLO...(click to open)
CARRILLO, Richard
CARTER, Gregory
COTTON, Bobby
Cruz, Valeriano
Currency, .
G -> GONZALES...(click to open)
GONZALES, Ezequiel
GONZALEZ-PEREZ, Gabriel
GOODSON, Michael
Goodson, Also
H -> HADDEN...(click to open)
HADDEN, Joshua
HARRELL, Barry
HEARD, Marquis
HORTON, Charles
HUNTE, Nasheba
Hall, Aka
Hinz, Darrell
Horton, Charlie
J -> JACKSON...(click to open)
JACKSON, James
JOHNSON, Franklin
JONES, Darrell
JULISON, Miles
Johnson, Franklin
Johnson, Franklyn
Jones, Also
M -> MALONE...(click to open)
MALONE, Lemetrius
MANIS, Ronald
MARTINEZ-PORTILLO, Doris
MCKINLEY, Tyler
MICKENS, Eddie
MULGADO, Silvestre
R -> REEDY...(click to open)
REEDY, Donald
REITER, Keith
REYES, Ruben
RIVAS, Rafael
ROBBIO, Lazaro
ROLON, Julio
S -> SANDERS...(click to open)
SANDERS, Robert
SANDOVAL, Ubaldo
SEABROOKS, Antar
SHEPHERD, Matthew
SIMMONS, Keith
SMITH, Llewellen
STEWART, Dominic
Salter, Robert
Schreiber, David
W -> WHITE...(click to open)
WHITE, Kenneth
WICKER, Dwayne
WILKES, Brent
WOODSON, Arthur
WYCHE, Javar
Wilson, Jeff
Wyche, Javar
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH FRANKLIN SIMMONS |
| [Case # 12-4469], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ KEITH FRANKLIN SIMMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL GONZALEZ-PEREZ |
| [Case # 12-30212], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ GABRIEL GONZALEZ-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS HERNANDEZ |
| [Case # 12-50276], [Filed: June 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO ROLON and RODOLFO ORTIZ |
| [Case # 12-13283], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ JULIO ROLON, ✅ RODOLFO ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE MICKENS, a.k.a. Eddie Davis, Jr. |
| [Case # 12-13265], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ EDDIE MICKENS, ✅ Eddie Davis >>> More Information |
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California, June 20, 2012 ⚖ Case 4:2012cv03211/256420 In case 4:2012cv03211/256420 within US District Court for the Northern District of California, United States for the Use and Benefit of Stock Building Supply West, LLC brings a case against Allied Industries, Inc., American Safety Casualty Insurance Company, S & W Construction, David Schreiber and Jeff Wilson. Filed on June 20, 2012, this legal matter relates to Miller Act as per 28 U.S.C. § 1331. The presiding judge is Donna M. Ryu, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David Schreiber, ✅ Jeff Wilson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ANDREW KOHN |
| [Case # 12-1800], [Filed: June 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EZEQUIEL GARCIA GONZALES, a/k/a Yoo-Hoo |
| [Case # 12-4476], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ EZEQUIEL GARCIA GONZALES, ✅ a/k/a Yoo-Hoo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CARR |
| [Case # 12-3659], [Filed: June 05, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| US Bank National Association As Trustee for Bear Stearns Asset Backed Securities Trust 2005-AC7 Asset-Backed Certificates Series 2005-AC-7 | Internal Revenue Service and United States of America |
| [Case # 2012at00402/240615], [Filed: June 20, 2012] [ All Other Real Property§28 U.S.C. § 1444 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH A. WHITE |
| [Case # 12-3746], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ KENNETH A. WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE T. WICKER |
| [Case # 12-30623], [Filed: June 12, 2012] [ Other§ ⚖ ] ✅ DWAYNE T. WICKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS PARGAS-GONZALES |
| [Case # 12-50277], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ JESUS PARGAS-GONZALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL QUINTERO RIVAS, AKA Raf Rivas, AKA Rafael Quintero, AKA Guero |
| [Case # 12-6159], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ RAFAEL QUINTERO RIVAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APRIL LEE MITCHELL, also known as Blacc |
| [Case # 12-50540], [Filed: June 05, 2012] [ Other§ ⚖ ] ✅ also known as Blacc >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIC D. STEWART |
| [Case # 12-1253], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ DOMINIC D. STEWART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANTRELL WASHINGTON |
| [Case # 12-12949], [Filed: June 05, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT A. SANDERS |
| [Case # 12-3751], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ ROBERT A. SANDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUIS DERON HEARD |
| [Case # 12-5706], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ MARQUIS DERON HEARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL JONES |
| [Case # 12-2461], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ DARRELL JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DORIS ARACELY MARTINEZ-PORTILLO |
| [Case # 12-40614], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ DORIS ARACELY MARTINEZ-PORTILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN RAY SMITH |
| [Case # 12-10606], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAMERON RASHUN BYRD |
| [Case # 12-13018], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLEWELLEN FERNANDO SMITH, a/k/a Louie |
| [Case # 12-7003], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ LLEWELLEN FERNANDO SMITH, ✅ a/k/a Louie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. THOMAS |
| [Case # 12-2352], [Filed: June 07, 2012] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAVAR BRAND |
| [Case # 12-13015], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ SHAVAR BRAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVAR WYCHE, a.k.a. Javar Devon Wyche |
| [Case # 12-13282], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ JAVAR WYCHE, ✅ Javar Devon Wyche >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. BANK NATIONAL ASSOCIATION
as Trustees for the holders of Bear Stearns Alt-A Trust 2006-3
Mortgage Pass-Through Certificates
More Information Series 2006-3 |
ZANDY BUTLER and CHARITY M. BUTLER, MILES J. JULISON |
| [Case # 12-35465], [Filed: June 07, 2012] [ Other Real Property Actions§ ⚖ ] ✅ ZANDY BUTLER, ✅ CHARITY M. BUTLER, ✅ MILES J. JULISON >>> More Information |
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California, June 05, 2012 ⚖ Case 2:2012cv04897/534156 The legal dispute indexed as case 2:2012cv04897/534156 was initiated on June 05, 2012. It involves a clash between United States of America and Real Property Locate at 13112 Telegraph Road, Hynes Packing Company. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Percy Anderson, Michael R. Wilner. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY RAY LOPEZ, JR. |
| [Case # 12-5649], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW SHEPHERD |
| [Case # 12-1729], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ MATTHEW SHEPHERD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAZARO LOPEZ ESPINOSA |
| [Case # 12-40615], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ LAZARO LOPEZ ESPINOSA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAY VIENGKHAM |
| [Case # 12-10299], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCEL COOK |
| [Case # 12-2355], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND A. HOOD, also known as HOOD |
| [Case # 12-2356], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY CARTER |
| [Case # 12-2605], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ GREGORY CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Louis Salter, Jr. |
| [Case # 12-2343], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ Robert Louis Salter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALERIANO CRUZ-MENDOZA, a.k.a. Valeriano Cruz |
| [Case # 12-13029], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ Valeriano Cruz >>> More Information |
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California, June 07, 2012 ⚖ Case ca6:12-3679 The legal dispute indexed as case ca6:12-3679 was initiated on June 07, 2012. It involves a clash between UNITED STATES OF AMERICA and KOLJO NIKOLOVSKI. The nature of the case revolves around Other, within the jurisdiction of ----, presided over by Judge Unassigned - CIV. More Information about >>> ✅ KOLJO NIKOLOVSKI … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY EARL BAILENTIA, JR., also known as Tony Earl Bailentia, also known as Tony Earl Jones, also known as Thomas Edward Bailey, Jr., also known as LA |
| [Case # 12-40678], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ also known as Tony Earl Bailentia, ✅ also known as Tony Earl Jones, ✅ also known as Thomas Edward Bailey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILSON THOMAS, AKA Michael Deon Thomas |
| [Case # 12-10300], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ WILSON THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR J. WOODSON |
| [Case # 12-2358], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ ARTHUR J. WOODSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN PABLO ALVAREZ-PICHARDO, also known as John Paul Alvarez |
| [Case # 12-50590], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ also known as John Paul Alvarez >>> More Information |
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| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
ex rel.
More Information EVA ZEMPLENYI M.D. Relator |
GROUP HEALTH COOPERATIVE INC, GROUP HEALTH PERMANENTE, MICHAEL LEE, M.D. and JOHN DOES, 1-20 |
| [Case # 12-35466], [Filed: June 07, 2012] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE LILLARD |
| [Case # 12-16326], [Filed: June 07, 2012] [ Vacate Sentence§ ⚖ ] ✅ LONNIE LILLARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMERA NICOLE KING |
| [Case # 12-13006], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NASHEBA NECIA HUNTE |
| [Case # 12-13004], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ NASHEBA NECIA HUNTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY LALANE HARRELL |
| [Case # 12-10605], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ BARRY LALANE HARRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD CARRILLO |
| [Case # 12-10295], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ RICHARD CARRILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN LEE FORD |
| [Case # 12-4474], [Filed: June 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO REYNA AGUILAR |
| [Case # 12-40681], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ ROBERTO REYNA AGUILAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEAN RENE DUPERVAL |
| [Case # 12-13009], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIMAS HUMBERTO PENA |
| [Case # 12-10608], [Filed: June 07, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDRICK LOWE |
| [Case # 12-13007], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARCUS DERNELL AVERY, AKA J Rock |
| [Case # 12-30198], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ DEMARCUS DERNELL AVERY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SILVESTRE LOPEZ MULGADO |
| [Case # 12-8044], [Filed: June 07, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ SILVESTRE LOPEZ MULGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH REITER |
| [Case # 12-2359], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ KEITH REITER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LEE EDKINS |
| [Case # 12-1721], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUIS CORNELIUS TAYLOR, aka Nathan Truitt, aka Marquis Cornelius Hall, aka Devine Blake, aka Jessie Eugene Barrow, aka Gerald Baker |
| [Case # 12-5647], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ MARQUIS CORNELIUS TAYLOR, ✅ aka Nathan Truitt, ✅ aka Marquis Cornelius Hall, ✅ aka Devine Blake, ✅ aka Jessie Eugene Barrow, ✅ aka Gerald Baker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA MICHAEL HADDEN |
| [Case # 12-13033], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ JOSHUA MICHAEL HADDEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD JAMES REEDY, Jr. |
| [Case # 12-10297], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ DONALD JAMES REEDY >>> More Information |
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California, June 07, 2012 ⚖ Case 2:2012cv04980/534327 Here we go, U.S. Bank, N.A. versus Mooya Ollie Assasepa, Does, Moses Kaoga, Jr. and Kojo Assasepa. Case number case 2:2012cv04980/534327, started on June 07, 2012. It's all about Real Property: Foreclosure, happening with Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Mooya Ollie Assasepa, ✅ Moses Kaoga, ✅ Kojo Assasepa … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HULL |
| [Case # 12-2600], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC HANNA |
| [Case # 12-13008], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
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California, June 07, 2012 ⚖ Case 2:2012cv05001/534568 Check it out, it's United States of America taking on Spokeo Inc. Case number case 2:2012cv05001/534568, started on June 07, 2012. It's about Other Statutory Actions, happening with Judge Stephen J. Hillman, Margaret M. Morrow. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD E. MANIS |
| [Case # 12-2362], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ RONALD E. MANIS >>> More Information |
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California, June 07, 2012 ⚖ Case 3:2012cv01377/386512 US District Court for the Southern District of California case 3:2012cv01377/386512 comprises United States of America and Cadillac 2011 CTS V Coupe, CA License No. 6SQK331, VIN 1G6DV1EP5B0136452 and $1,175.00 in U.S. Currency. Filed on June 07, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Bernard G. Skomal, Thomas J. Whelan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
|
UNITED PENTECOSTAL CHURCH (APOSTOLIC FAITH)
INC.
a Florida not-for-profit corporation and G. OLIVER BARNES
More Information Pastor |
CITY OF SUNRISE, FLORIDA |
| [Case # 12-13003], [Filed: June 07, 2012] [ Other Civil Rights§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR TRUMAN FISHER |
| [Case # 12-1720], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ ARTHUR TRUMAN FISHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD D'BINION |
| [Case # 12-50551], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
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California, June 07, 2012 ⚖ Case 2:2012cv04983/534334 Here we go, U.S. Bank National Association versus Amanda Febo and Does. Case number case 2:2012cv04983/534334, started on June 07, 2012. It's all about Real Property: Foreclosure, happening with Judge Frederick F. Mumm, Stephen V. Wilson. More Information about >>> ✅ Amanda Febo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. GOODSON, also known as Mike Goodson |
| [Case # 12-20373], [Filed: June 07, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ MICHAEL D. GOODSON, ✅ also known as Mike Goodson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN JOHNSON, a.k.a. "J", a.k.a. Franklyn Bonnel Johnson, a.k.a. Franklin Bonnell Johnson |
| [Case # 12-13264], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ FRANKLIN JOHNSON, ✅ Franklyn Bonnel Johnson, ✅ Franklin Bonnell Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE LEE ROSS, JR. |
| [Case # 12-30609], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDO SAUL ESQUIVEL-VALADEZ, true name Aldo Saul Esquivel |
| [Case # 12-40616], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ true name Aldo Saul Esquivel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL SOTO |
| [Case # 12-50552], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTAR S. SEABROOKS |
| [Case # 12-7004], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ ANTAR S. SEABROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY RICHARD COTTON, JR. |
| [Case # 12-13014], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ BOBBY RICHARD COTTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UBALDO SANDOVAL |
| [Case # 12-4423], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ UBALDO SANDOVAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES HORTON, Charlie Horton |
| [Case # 12-13031], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ CHARLES HORTON, ✅ Charlie Horton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC M. MADRID |
| [Case # 12-2095], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
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California, June 18, 2012 ⚖ Case 3:2012cv01492/387461 At the US District Court for the Southern District of California, the legal case 3:2012cv01492/387461 involves United States of America and $14,400.00 in U.S. Currency. Filed on June 18, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cathy Ann Bencivengo, Nita L. Stormes is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN MICHAEL REYES |
| [Case # 12-20365], [Filed: June 05, 2012] [ Other§ ⚖ ] ✅ RUBEN MICHAEL REYES >>> More Information |
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California, June 18, 2012 ⚖ Case 3:2012mc00816/387441 So, it's like this—USA is up against (909) 252-2191 and (909) 258-5103. Case number case 3:2012mc00816/387441, started on June 18, 2012. It's about Other and it's under Unassigned. More Information about >>> ✅ () -, ✅ () - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOUNSOU VORASANE |
| [Case # 12-10298], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ BOUNSOU VORASANE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Louis Salter, Jr. |
| [Case # 12-2340], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ Robert Louis Salter >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD P. LOVELACE, a.k.a. Red Patrick |
| [Case # 12-13218], [Filed: June 18, 2012] [ Other§ ⚖ ] ✅ RICHARD P. LOVELACE, ✅ Red Patrick >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSANNE BUNTON |
| [Case # 12-13213], [Filed: June 18, 2012] [ Other§ ⚖ ] ✅ SUSANNE BUNTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAZARO ROBBIO |
| [Case # 12-13235], [Filed: June 18, 2012] [ Other§ ⚖ ] ✅ LAZARO ROBBIO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO DANIEL PEREZ-PEREZ |
| [Case # 12-40675], [Filed: June 20, 2012] [ Other§ ⚖ ] ✅ SERGIO DANIEL PEREZ-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENT ROGER WILKES |
| [Case # 12-50257], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ BRENT ROGER WILKES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEMETRIUS LAMAR MALONE |
| [Case # 12-12917], [Filed: June 05, 2012] [ Other§ ⚖ ] ✅ LEMETRIUS LAMAR MALONE >>> More Information |
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California, June 18, 2012 ⚖ Case 2:2012cv01632/240526 In the US District Court for the Eastern District of California, the case 2:2012cv01632/240526 involves United States of America and Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz, Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA, 2,363 Shares of Greater Sacramento Bancorp held i. Filed on June 18, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Dale A. Drozd, Morrison C. England. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Darrell Hinz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JACKSON, aka Ziggy |
| [Case # 12-1722], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ JAMES JACKSON, ✅ aka Ziggy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $50, 319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz, Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA, 2, 363 Shares of Greater Sacramento Bancorp held i |
| [Case # 2012at00857/240521], [Filed: June 18, 2012] [ Other§28 U.S.C. § 1345 ⚖ ] ✅ Approximately $, ✅ Darrell Hinz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN ORTA LOPEZ, also known as Fabian Orta-Lopez |
| [Case # 12-40666], [Filed: June 18, 2012] [ Other§ ⚖ ] ✅ also known as Fabian Orta-Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERAD JOHN KYNASTON, AKA Jared J. Kynaston, AKA Jerad J. Kynaston, SAMUEL MICHAEL DOYLE, AKA Samuel M. Doyle, BRICE CHRISTIAN DAVIS, AKA Brice C. Davis, JAYDE DILLON EVANS, AKA Jayde D. Evans and TYLER SCOTT MCKINLEY, AKA Tyler S. McKinley |
| [Case # 12-30208], [Filed: June 18, 2012] [ Other§ ⚖ ] ✅ SAMUEL MICHAEL DOYLE, ✅ BRICE CHRISTIAN DAVIS, ✅ JAYDE DILLON EVANS, ✅ TYLER SCOTT MCKINLEY >>> More Information |
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