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Participant Index
B -> B...(click to open)
B, Serial
BENAVIDES, Enrique
BLACK, Adarus
BOONE, Lasalle
Beedo, A/k/a
Buchanan, A/k/a
C -> CAMACHO-CONTRERAS...(click to open)
CAMACHO-CONTRERAS, Reuben
CONTRERAS-GUARISTA, Francisco
COOPER, Anthony
COWLES, Michael
COWLES, Russell
Cali, .
Carr, Aka
Centano, A/k/a
Centeno-Meddrano, A/k/a
Chuck, Aka
Corona-Media, Also
Curious, Also
Currency, .
F -> FAMBRO...(click to open)
FAMBRO, Walter
FLAHERTY, Daniel
FLOOD, Francis
Face, Big
Face, Pie
Fambro, Diamond
Figueroa, Kemie
Fischer, Wanbdi
Fly, Also
G -> GALLEGOS-ROCHA...(click to open)
GALLEGOS-ROCHA, Pedro
GARCIA-JARAMILLO, Alfonso
GONZALES, Rudolpho
GUETZLOE, Douglas
GUILLAN, Daniel
Gillery, Aka
H -> HARDY...(click to open)
HARDY, Eldred
HARGROVE, Nathaniel
HARTSHORN, Kevin
HERNANDEZ-AGUILAR, Alejandro
HOLMES, Frederick
HUNTLEY, Rolando
Handgun, .
J -> JACKSON...(click to open)
JACKSON, Henry
JEFFERIES, Ronald
JIMENEZ, Nelson
James, A/k/a
Javier, Also
Johnson, A/k/a
M -> MAHORN...(click to open)
MAHORN, Jacoy
MARSILLETTE, James
MARTIN, Darnell
MCBRIDE, Norde
MCCALL, Travis
MCCOY, Garion
MEDINA, Francisco
MOORE, James
Mae-Mae, A/k/a
Medrano, A/k/a
Medrano-Centeno, A/k/a
R -> RAMIREZ...(click to open)
RAMIREZ, Melvin
RAMIREZ, Roger
RASHID, Hakim
REYNOSO-ESPINOZA, Rubisel
ROBINSON, Brandon
ROBINSON, Dorothy
ROBLES-LOPEZ, Carlos
RODRIGUEZ-ESTRADA, Delfino
RODRIGUEZ-GONZALES, Raudell
ROWZEE, Jeanne
Ramirez, A/k/a
Recinos, Alma
Recinos, Herbert
Revolver, .
Rivera, Also
Rivera-Benavides, Also
Rossi, Melvin
S -> SAFFELL...(click to open)
SAFFELL, Matthew
SANCHEZ, George
SEDLAK, Roger
SIMMONS, Elijah
STANFORD, Robert
Samayoa, A/k/a
Single-Six, New
Stanford, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIJAH NAHUM SIMMONS |
| [Case # 12-13214], [Filed: June 18, 2012] [ Other§ ⚖ ] ✅ ELIJAH NAHUM SIMMONS >>> More Information |
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California, June 18, 2012 ⚖ Case 2:2012cv01631/240525 In the US District Court for the Eastern District of California, United States of America and 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real proper are involved in case 2:2012cv01631/240525. Filed on June 18, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Dale A. Drozd, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . Promissory Note secured by real proper … | |
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California, June 05, 2012 ⚖ Case 5:2012cv00902/534203 We got a case, US Bank National Association against Alma D Recinos, Herbert Recinos and Does, you know? Case number case 5:2012cv00902/534203, started on June 05, 2012. It's about Rent Lease & Ejectment, being heard by Judge David T Bristow, Virginia A. Phillips. More Information about >>> ✅ Alma D Recinos, ✅ Herbert Recinos … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD EUGENE JEFFERIES |
| [Case # 12-5645], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ RONALD EUGENE JEFFERIES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORDE DEVAL MCBRIDE |
| [Case # 12-4461], [Filed: June 18, 2012] [ Other§ ⚖ ] ✅ NORDE DEVAL MCBRIDE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFREIN TORRES |
| [Case # 12-13010], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ EFREIN TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY EARL KEYS |
| [Case # 12-60470], [Filed: June 20, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW HOWARD SAFFELL |
| [Case # 12-3662], [Filed: June 05, 2012] [ Other§ ⚖ ] ✅ MATTHEW HOWARD SAFFELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH A. WHITE |
| [Case # 12-3726], [Filed: June 18, 2012] [ Other§ ⚖ ] ✅ KENNETH A. WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAPHAEL LEVY |
| [Case # 12-13234], [Filed: June 18, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR WEBSTER, AKA L |
| [Case # 12-35514], [Filed: June 20, 2012] [ Vacate Sentence§ ⚖ ] ✅ LAMAR WEBSTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DELGADILLIO-ARCE |
| [Case # 12-50258], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOY NATHAN MAHORN |
| [Case # 12-4463], [Filed: June 18, 2012] [ Other§ ⚖ ] ✅ JACOY NATHAN MAHORN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS V LOPEZ |
| [Case # 12-10653], [Filed: June 20, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW TROY EVANS |
| [Case # 12-7005], [Filed: June 07, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO HERNANDEZ-AGUILAR |
| [Case # 12-40667], [Filed: June 18, 2012] [ Other§ ⚖ ] ✅ ALEJANDRO HERNANDEZ-AGUILAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER SEDLAK |
| [Case # 12-2588], [Filed: June 07, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ROGER SEDLAK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE L. GONZALEZ-LOPEZ |
| [Case # 12-2438], [Filed: June 18, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO GALLEGOS-ROCHA |
| [Case # 12-16424], [Filed: June 20, 2012] [ Vacate Sentence§ ⚖ ] ✅ PEDRO GALLEGOS-ROCHA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL HARGROVE, a.k.a. Frog |
| [Case # 12-13231], [Filed: June 18, 2012] [ Other§ ⚖ ] ✅ NATHANIEL HARGROVE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON JIMENEZ |
| [Case # 12-4427], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ NELSON JIMENEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MOORE, a/k/a Duffy, a/k/a Fat James |
| [Case # 12-7012], [Filed: June 08, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES MOORE, ✅ a/k/a Duffy, ✅ a/k/a Fat James >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LASALLE BOONE |
| [Case # 12-7013], [Filed: June 08, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LASALLE BOONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL ALLEN FLAHERTY, AKA Daniel Allen Flagherty |
| [Case # 12-35468], [Filed: June 08, 2012] [ Vacate Sentence§ ⚖ ] ✅ DANIEL ALLEN FLAHERTY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOROTHY ROBINSON, a/k/a Mae-Mae, a/k/a Dorothy Johnson |
| [Case # 12-2614], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ DOROTHY ROBINSON, ✅ a/k/a Mae-Mae, ✅ a/k/a Dorothy Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAKIM ABDULAH RASHID, a/k/a Rodney Buchanan |
| [Case # 12-4428], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ HAKIM ABDULAH RASHID, ✅ a/k/a Rodney Buchanan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACIO LAGUNAS-BALTAZAR, also known as Jose Manuel Corona-Media |
| [Case # 12-20380], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ HORACIO LAGUNAS-BALTAZAR, ✅ also known as Jose Manuel Corona-Media >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP DELANEY |
| [Case # 12-5651], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ PHILLIP DELANEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS M. GUETZLOE |
| [Case # 12-13059], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ DOUGLAS M. GUETZLOE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESA SHALONDA ALBRITTON |
| [Case # 12-13056], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ TERESA SHALONDA ALBRITTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN LEONARD WORTHEN |
| [Case # 12-7010], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ CALVIN LEONARD WORTHEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER IVAN MURO-PALACIOS, also known as Fly, also known as Javier |
| [Case # 12-50558], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ also known as Fly, ✅ also known as Javier >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN ERALDO RAMIREZ, a/k/a Benigno A. Medrano Centano, a/k/a Benigo Medrano-Centeno, a/k/a Benigo Amilcar Centeno-Meddrano, a/k/a Benigno Medrano, a/k/a Carlos Alberto Samayoa, a/k/a Melvin Ramirez, a/k/a Melvin E. Ramirez |
| [Case # 12-4429], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ MELVIN ERALDO RAMIREZ, ✅ a/k/a Benigno A. Medrano Centano, ✅ a/k/a Benigo Medrano-Centeno, ✅ a/k/a Benigo Amilcar Centeno-Meddrano, ✅ a/k/a Benigno Medrano, ✅ a/k/a Carlos Alberto Samayoa, ✅ a/k/a Melvin Ramirez, ✅ a/k/a Melvin E. Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR VARGAS-REYES |
| [Case # 12-56078], [Filed: June 08, 2012] [ Vacate Sentence§ ⚖ ] ✅ CESAR VARGAS-REYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL MENDEZ ROCHA |
| [Case # 12-40627], [Filed: June 08, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER FAMBRO, a.k.a. Diamond Fambro |
| [Case # 12-13040], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ WALTER FAMBRO, ✅ Diamond Fambro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL ALVAREZ-MORENO |
| [Case # 12-10302], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ GABRIEL ALVAREZ-MORENO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEANNE MARIE ROWZEE, AKA Jeanne M. Rowzee |
| [Case # 12-50261], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ JEANNE MARIE ROWZEE >>> More Information |
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California, June 08, 2012 ⚖ Case 3:2012cv01392/386710 At the US District Court for the Southern District of California, the legal case 3:2012cv01392/386710 entails United States of America and $2,140.00 in U.S. Currency, Butler, .22 Caliber Derringer Handgun, Serial # B93689, Charter Arms Undercover, .38 Caliber Revolver, Serial #172919, Smith & Wesson, Model 22A, .22 Caliber Revolver, Serial # UAS1314, Ruger, New Model Single-Six, .22 Cali. The filing date is June 08, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Anthony J. Battaglia, Mitchell D. Dembin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . Caliber Derringer Handgun, ✅ Serial # B, ✅ Charter Arms Undercover, ✅ . Caliber Revolver, ✅ Serial #, ✅ Model A, ✅ . Caliber Revolver, ✅ New Model Single-Six, ✅ . Cali … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ERNESTO ISRAEL |
| [Case # 12-13049], [Filed: June 08, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDOLPHO GONZALES |
| [Case # 12-10611], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ RUDOLPHO GONZALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO HUNTLEY |
| [Case # 12-1737], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ ROLANDO HUNTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE RIVERA BENAVIDES, also known as Enrique Benavides Rivera, also known as Enrique Benivdez Rivera, also known as Enrique Rivera-Benavides, also known as Enrique Benivides Rivera |
| [Case # 12-20383], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ ENRIQUE RIVERA BENAVIDES, ✅ also known as Enrique Benavides Rivera, ✅ also known as Enrique Benivdez Rivera, ✅ also known as Enrique Rivera-Benavides, ✅ also known as Enrique Benivides Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL MARTIN |
| [Case # 12-3687], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ DARNELL MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS M. FLOOD |
| [Case # 12-4094], [Filed: June 08, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ FRANCIS M. FLOOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO HUNTLEY |
| [Case # 12-1735], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ ROLANDO HUNTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERSON RAY MORGAN, Jr., AKA Jefferson Morgan, AKA Jefferson Morgan, Jr. |
| [Case # 12-10303], [Filed: June 08, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY JACKSON |
| [Case # 12-2618], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ HENRY JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELFINO RODRIGUEZ-ESTRADA |
| [Case # 12-40629], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ DELFINO RODRIGUEZ-ESTRADA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO HUNTLEY |
| [Case # 12-1736], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ ROLANDO HUNTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY COOPER |
| [Case # 12-2611], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ ANTHONY COOPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO GARCIA-JARAMILLO |
| [Case # 12-16336], [Filed: June 08, 2012] [ Vacate Sentence§ ⚖ ] ✅ ALFONSO GARCIA-JARAMILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS MCCALL |
| [Case # 12-3684], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ TRAVIS MCCALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARION MCCOY |
| [Case # 12-30613], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ GARION MCCOY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE MALCOM BELL |
| [Case # 12-50557], [Filed: June 08, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO CONTRERAS-GUARISTA, AKA Francisco Manuel Contreras-Guarista |
| [Case # 12-50260], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ FRANCISCO CONTRERAS-GUARISTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOPE LANITA JACKSON-FORSYTHE |
| [Case # 12-4425], [Filed: June 08, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY LEE VASQUEZ |
| [Case # 12-30199], [Filed: June 08, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE SANCHEZ, also known as Curious |
| [Case # 12-50559], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ GEORGE SANCHEZ, ✅ also known as Curious >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANABEL OCEGUEDA |
| [Case # 12-50259], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ ANABEL OCEGUEDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO OVIEDA MEDINA |
| [Case # 12-40628], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ FRANCISCO OVIEDA MEDINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY JOHN MIKULICH |
| [Case # 12-1732], [Filed: June 08, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMOND DOWDELL |
| [Case # 12-4426], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ ARMOND DOWDELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MARSILLETTE, II |
| [Case # 12-5694], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ JAMES MARSILLETTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVIS WASHINGTON |
| [Case # 12-5688], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ JARVIS WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAURA ELENA TREJO-MACIAS, AKA Laura Trejo De Alatorre, AKA Laura Trejo-Rodriguez |
| [Case # 12-50262], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ LAURA ELENA TREJO-MACIAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK D LOMAS |
| [Case # 12-30610], [Filed: June 07, 2012] [ Other§ ⚖ ] ✅ PATRICK D LOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN JAMES MASSENGILL |
| [Case # 12-1798], [Filed: June 19, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE REYNALDO LOPEZ-SOLIS |
| [Case # 12-13005], [Filed: June 07, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HARTSHORN, conducting business through the Church of Compassionate Service |
| [Case # 12-4104], [Filed: June 19, 2012] [ Other Statutory Actions§ ⚖ ] ✅ KEVIN HARTSHORN >>> More Information |
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California, June 19, 2012 ⚖ Case 2:2012cv05313/535055 The legal case indexed as case 2:2012cv05313/535055 was initiated on June 19, 2012. The involved parties include United States of America as the plaintiff and Melvin Rossi as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Melvin Rossi … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON LAFON ROBINSON, a/k/a Beedo |
| [Case # 12-7068], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ BRANDON LAFON ROBINSON, ✅ a/k/a Beedo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD EVANS |
| [Case # 12-7069], [Filed: June 19, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RONALD EVANS >>> More Information |
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California, June 19, 2012 ⚖ Case 2:2012cv05306/535010 Alright, it's United States of America taking on John D Ornelas. Case number case 2:2012cv05306/535010, started on June 19, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ John D Ornelas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC SANCHEZ |
| [Case # 12-5700], [Filed: June 19, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS ISIDRO DE LA PAZ |
| [Case # 12-40623], [Filed: June 08, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ALLEN STANFORD, also known as Allen Stanford |
| [Case # 12-20411], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ ROBERT ALLEN STANFORD, ✅ also known as Allen Stanford >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK D. HOLMES, also known as Sealed Defendant #1 |
| [Case # 12-30645], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ FREDERICK D. HOLMES, ✅ also known as Sealed Defendant # >>> More Information |
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California, June 19, 2012 ⚖ Case 2:2012cv05319/535046 Here we go, United States of America versus Kemie S Figueroa. Case number case 2:2012cv05319/535046, started on June 19, 2012. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Kemie S Figueroa … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYON TAYLOR |
| [Case # 12-3730], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ BRYON TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL GUILLAN |
| [Case # 12-13256], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ DANIEL GUILLAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBISEL REYNOSO-ESPINOZA |
| [Case # 12-10649], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ RUBISEL REYNOSO-ESPINOZA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joyce Ashcraft |
| [Case # 12-2449], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ Joyce Ashcraft >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REUBEN CAMACHO-CONTRERAS |
| [Case # 12-30211], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ REUBEN CAMACHO-CONTRERAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE VALENCIA |
| [Case # 12-50275], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ GUADALUPE VALENCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHERYL L. COWLES-REED and RUSSELL H. COWLES, MICHAEL L. COWLES |
| [Case # 12-56133], [Filed: June 19, 2012] [ Tax Suits§ ⚖ ] ✅ RUSSELL H. COWLES, ✅ MICHAEL L. COWLES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wanbdi Fischer |
| [Case # 12-2454], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ Wanbdi Fischer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS DEAN, JR. |
| [Case # 12-7065], [Filed: June 19, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, June 08, 2012 ⚖ Case 2:2012cv05031/534365 Alright, check it—United States of America is up against 8,000.00 In U S Currency. Case number case 2:2012cv05031/534365, kicked off on June 08, 2012. It's about Forfeit/Penalty: Other and it's in front of Judge John E. McDermott, Michael W Fitzgerald. More Information about >>> ✅ . In U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR VEGA-SOTO |
| [Case # 12-50271], [Filed: June 19, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER RAMIREZ |
| [Case # 12-50586], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ ROGER RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUDELL RODRIGUEZ-GONZALES |
| [Case # 12-3735], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ RAUDELL RODRIGUEZ-GONZALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELDRED B. HARDY, a.k.a. Big Face, a.k.a. Pie Face |
| [Case # 12-13251], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ ELDRED B. HARDY, ✅ Big Face, ✅ Pie Face >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADARUS MAZIO BLACK, aka Dude, aka Chuck, aka Mark Andrea Gillery, Jr., aka Shamario Lamont Kidd, aka Shamario L. Carr |
| [Case # 12-1796], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ ADARUS MAZIO BLACK, ✅ aka Dude, ✅ aka Chuck, ✅ aka Mark Andrea Gillery, ✅ aka Shamario Lamont Kidd, ✅ aka Shamario L. Carr >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS EDUARDO ROBLES-LOPEZ |
| [Case # 12-10322], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ CARLOS EDUARDO ROBLES-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN LOWE |
| [Case # 12-2715], [Filed: June 19, 2012] [ Other§ ⚖ ] >>> More Information |
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