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Participant Index
A -> ALVAREZ...(click to open)
ALVAREZ, Andrew
ANDERSON, Octavia
APPLEFIELD, Kevin
ARMENTA, Adrian
ASHFORD, James
ASHUROV, Zavkibeg
B -> BAUER...(click to open)
BAUER, Garrett
BLACK, Adarus
BRIANT, Robert
BROWN, Sturlee
BROWNLEE, Antwan
BURLEY, Benjamin
BUSTILLO-MARTINEZ, Marvin
Bagchagul, Also
Bagcho, Haji
Baucknight, William
Boguess, Thomas
Boy, A/k/a
C -> CAPPARELLA...(click to open)
CAPPARELLA, Joseph
CARRANCO-RIVERA, Octavio
CERNO, Steve
CERVANTES, Jesus
CHEESE, Michael
CHRISTY, Craig
CIRVES, Elizabeth
COLVIN, Deshawn
Carr, Aka
Castellon, Ruben
Chagul, Also
Chuck, Aka
Club, Old
Currency, .
G -> GAMBOA...(click to open)
GAMBOA, Arnoldo
GAYLES, Kevin
GOODWYN, Orrandy
GREEN, Marlon
GWILLIAM, Nathan
Gadget, A/k/a
Gillery, Aka
M -> MCGEE...(click to open)
MCGEE, Derrick
MEDRANO-OCHOA, Fausto
MITCHELL, Gerald
MONDRAGON-HERNANDEZ, Julian
MOORE, Michael
MORENO, Humberto
Martinez, A/k/a
Mejia-Molina, Darling
Mr.G, A/k/a
S -> SCANGARELLA...(click to open)
SCANGARELLA, Frank
SMITH, Christopher
SMITH, Michael
SUAREZ, Mayra
Snake, A/k/a
Spitzer, Charles
Suarez, Myra
T -> T...(click to open)
T, A/k/a
THOMAS, Johnny
TORRES-IBARRA, Jasiel
Tiny, A/k/a
Tony, A/k/a
Torres, Also
Trash, A/k/a
Trent, Bonnie
Trent, Nicholas
Trujillo, Silvia
Trujillo-Trujillo, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH CIRVES |
| [Case # 12-2452], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ ELIZABETH CIRVES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZAVKIBEG ASHUROV |
| [Case # 12-2711], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ ZAVKIBEG ASHUROV >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MARTINEZ, JR., a/k/a El Indio, a/k/a Indio |
| [Case # 12-4468], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ a/k/a El Indio, ✅ a/k/a Indio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN MARIN BUSTILLO-MARTINEZ |
| [Case # 12-40657], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ MARVIN MARIN BUSTILLO-MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN BURLEY |
| [Case # 12-13254], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ BENJAMIN BURLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN ARMENTA |
| [Case # 12-40672], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ ADRIAN ARMENTA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN KNEECOR BROWNLEE |
| [Case # 12-13222], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ ANTWAN KNEECOR BROWNLEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NERI ALFONSO ALCAREZ-GOMEZ |
| [Case # 12-50272], [Filed: June 19, 2012] [ Other§ ⚖ ] >>> More Information |
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California, June 19, 2012 ⚖ Case 2:2012cv05310/535060 So, it's like this—United States of America is up against Silvia Trujillo. Case number case 2:2012cv05310/535060, started on June 19, 2012. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Silvia Trujillo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. SMITH and CHRISTOPHER CELLO SMITH |
| [Case # 12-5695], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ MICHAEL D. SMITH, ✅ CHRISTOPHER CELLO SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OCTAVIA ANDERSON |
| [Case # 12-10648], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ OCTAVIA ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY CARL GIDDING |
| [Case # 12-30210], [Filed: June 19, 2012] [ Other§ ⚖ ] >>> More Information |
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California, June 19, 2012 ⚖ Case 2:2012cv05303/535012 Here's the deal—United States of America is going against Patrick A Lauder. Case number case 2:2012cv05303/535012, started on June 19, 2012. It's about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Patrick A Lauder … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASIEL TORRES-IBARRA, also known as Jasiel Torres, also known as Jasiel Torres Ibarra |
| [Case # 12-20408], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ JASIEL TORRES-IBARRA, ✅ also known as Jasiel Torres, ✅ also known as Jasiel Torres Ibarra >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD MITCHELL |
| [Case # 12-3741], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ GERALD MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LEE GRADY, SR. |
| [Case # 12-1788], [Filed: June 19, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERIACO ISOM, aka Carthel Isom |
| [Case # 12-5697], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ aka Carthel Isom >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUMBERTO LONGORIA MORENO |
| [Case # 12-4480], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ HUMBERTO LONGORIA MORENO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW ALVAREZ |
| [Case # 12-4466], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ ANDREW ALVAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS HENRIQUEZ-MENJIVAR, also known as Francisco de Jesus Trujillo-Trujillo |
| [Case # 12-40669], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ MARCOS HENRIQUEZ-MENJIVAR, ✅ also known as Francisco de Jesus Trujillo-Trujillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO OVALLE-CASTILLO |
| [Case # 12-40670], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ MARCO ANTONIO OVALLE-CASTILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OCTAVIO CARRANCO-RIVERA |
| [Case # 12-40624], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ OCTAVIO CARRANCO-RIVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE ANGEL SERRANO, Jr. |
| [Case # 12-50280], [Filed: June 21, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLON JENERRO GREEN |
| [Case # 12-30653], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ MARLON JENERRO GREEN >>> More Information |
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California, June 19, 2012 ⚖ Case 2:2012cv05317/535049 A legal case marked by the docket number case 2:2012cv05317/535049 was filed on June 19, 2012. It involves United States of America as the plaintiff and Jose J Loza as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Jose J Loza … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRISON JACK HAVENS |
| [Case # 12-40620], [Filed: June 08, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Delmarcus Deante Johnson |
| [Case # 12-2450], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ Delmarcus Deante Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL L. MOORE, a/k/a Gadget |
| [Case # 12-7008], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ MICHAEL L. MOORE, ✅ a/k/a Gadget >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Haji Bagcho, also known as Haji Bagh Chagul, also known as Haji Bagchagul |
| [Case # case 12-3042], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ Haji Bagcho, ✅ also known as Haji Bagh Chagul, ✅ also known as Haji Bagchagul >>> More Information |
|
| 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 # 12-1789], [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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KETAE JEMEL ROBBINS |
| [Case # 12-4478], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ KETAE JEMEL ROBBINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN MONDRAGON-HERNANDEZ |
| [Case # 12-50279], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ JULIAN MONDRAGON-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RHONDA RAQUEL REYES |
| [Case # 12-40622], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ RHONDA RAQUEL REYES >>> More Information |
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California, June 08, 2012 ⚖ Case 2:2012cv05019/534333 The legal case indexed as case 2:2012cv05019/534333 was initiated on June 08, 2012. The involved parties include UBS Securities LLC and UBS Financial Services as the plaintiff and City of Pasadena California as the defendant. This case, categorized under Securities/Commodities, is under the jurisdiction of Judge Jacqueline Chooljian, R. Gary Klausner. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAWN LOMAS, also known as D |
| [Case # 12-30652], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ DESHAWN LOMAS, ✅ also known as D >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE KERNEY, a/k/a T, a/k/a Tiny, a/k/a Terrence Wallace |
| [Case # 12-4467], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ TERRENCE KERNEY, ✅ a/k/a T, ✅ a/k/a Tiny, ✅ a/k/a Terrence Wallace >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS SANTOS-TORRES |
| [Case # 12-40684], [Filed: June 21, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STURLEE BROWN, III |
| [Case # 12-13258], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ STURLEE BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK JERMAINE MCGEE, a/k/a Snake |
| [Case # 12-4479], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ DERRICK JERMAINE MCGEE, ✅ a/k/a Snake >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY HARTSFIELD |
| [Case # 12-2738], [Filed: June 21, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Devacea Nathaniel Foster |
| [Case # 12-2469], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ Devacea Nathaniel Foster >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTANA ROMERO-DIAZ |
| [Case # 12-13304], [Filed: June 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN W. GWILLIAM |
| [Case # 12-4109], [Filed: June 21, 2012] [ Tax Suits§ ⚖ ] ✅ NATHAN W. GWILLIAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG RICHARD CHRISTY |
| [Case # 12-30215], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ CRAIG RICHARD CHRISTY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAYRA MARTINEZ SUAREZ, a.k.a. Myra Suarez |
| [Case # 12-13292], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ MAYRA MARTINEZ SUAREZ, ✅ Myra Suarez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER J. EADS |
| [Case # 12-2466], [Filed: June 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ANTHONY ASHFORD |
| [Case # 12-4477], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ JAMES ANTHONY ASHFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANDRA KING, AKA Chandra Deniece James |
| [Case # 12-50278], [Filed: June 21, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY THOMAS, Junior |
| [Case # 12-13290], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ JOHNNY THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSE PIERCE |
| [Case # 12-2752], [Filed: June 21, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN APPLEFIELD |
| [Case # 12-13273], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ KEVIN APPLEFIELD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMILA DAVIS |
| [Case # 12-2662], [Filed: June 21, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMILA DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL RICHARD SAMSON |
| [Case # 12-13294], [Filed: June 21, 2012] [ Other§ ⚖ ] >>> More Information |
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California, June 21, 2012 ⚖ Case 8:2012cv01027/535708 Here's the deal—United States of America is going against Nicholas E Trent, Citibank NA and Bonnie J Trent. Case number case 8:2012cv01027/535708, started on June 21, 2012. It's about Taxes before Judge Cormac J. Carney, Arthur Nakazato. More Information about >>> ✅ Nicholas E Trent, ✅ Bonnie J Trent … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO ORTIZ |
| [Case # 12-13284], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ RODOLFO ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERON ESPINOZA |
| [Case # 12-40621], [Filed: June 08, 2012] [ Other§ ⚖ ] ✅ HERON ESPINOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORRANDY GOODWYN, a/k/a Randy, a/k/a White Boy, a/k/a Trash |
| [Case # 12-7064], [Filed: June 19, 2012] [ Other§ ⚖ ] ✅ ORRANDY GOODWYN, ✅ a/k/a Randy, ✅ a/k/a White Boy, ✅ a/k/a Trash >>> More Information |
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California, June 19, 2012 ⚖ Case 2:2012cv05302/535015 We got a case, United States of America against Yolanda C King, you know? Case number case 2:2012cv05302/535015, started on June 19, 2012. It's about Contract: Recovery Student Loan, being heard by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Yolanda C King … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAWN LAMAR COLVIN |
| [Case # 12-1815], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ DESHAWN LAMAR COLVIN >>> More Information |
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California, June 21, 2012 ⚖ Case 1:2012cv01010/240724 In case 1:2012cv01010/240724 within US District Court for the Eastern District of California, United States of America brings a case against Approximately $16,755.00 in U.S. Currency. Filed on June 21, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Dennis L. Beck, Anthony W. Ishii, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY HARRIS GRAY, JR. |
| [Case # 12-3757], [Filed: June 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
|
UGORJI O. UGORJI
More Information |
NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST, ROBERT BRIANT, Chairman of the Board, New Jersey Environmental Infrastructure Trust, DENNIS HART, Executive Director, New Jersey Environmental Infrastructure Trust and FRANK SCANGARELLA, Chief Operating Offic |
| [Case # 12-2751], [Filed: June 21, 2012] [ Jobs§ ⚖ ] ✅ ROBERT BRIANT, ✅ Executive Director, ✅ FRANK SCANGARELLA, ✅ Chief Operating Offic >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAUSTO FERDINANDO MEDRANO-OCHOA |
| [Case # 12-10656], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ FAUSTO FERDINANDO MEDRANO-OCHOA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ruben Carrillo Castellon |
| [Case # 12-2474], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ Ruben Carrillo Castellon >>> More Information |
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California, June 21, 2012 ⚖ Case 2:2012cv01668/240687 In the US District Court for the Eastern District of California, the case 2:2012cv01668/240687 involves United States of America and Russ Brothers, Inc. Filed on June 21, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Dale A. Drozd, William B. Shubb. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $16, 755.00 in U.S. Currency |
| [Case # 2012at00405/240704], [Filed: June 21, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darling Antonio Mejia-Molina |
| [Case # 12-2470], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ Darling Antonio Mejia-Molina >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE ANDERSON VANCE |
| [Case # 12-4481], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ WAYNE ANDERSON VANCE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CAPPARELLA, aka JOE CAP |
| [Case # 12-2737], [Filed: June 21, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JOSEPH CAPPARELLA >>> More Information |
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California, June 08, 2012 ⚖ Case 2:2012mc00260/534398 So, we got a legal thing—United States of America versus Capsource 2000 Fund, L.P. Case number case 2:2012mc00260/534398, started on June 08, 2012. It's about Other Statutory Actions, and it's in front of Judge Unassigned. More Information about >>> ✅ Capsource Fund … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASPER KNABB |
| [Case # 12-10325], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ JASPER KNABB >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARRETT BAUER, a/k/a Mr.G |
| [Case # 12-2754], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ GARRETT BAUER, ✅ a/k/a Mr.G >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY CHEESE |
| [Case # 12-13310], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY CHEESE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAND WILBERT HANKTON |
| [Case # 12-1814], [Filed: June 21, 2012] [ Other§ ⚖ ] ✅ ROLAND WILBERT HANKTON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bruce M. Robertson |
| [Case # 12-2664], [Filed: June 21, 2012] [ PRISONER PET-Sentence (2255)§ ⚖ ] ✅ Bruce M. Robertson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE DWAYNE MOSLEY |
| [Case # 09-2359], [Filed: October 26, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD MARK WILLIAMS |
| [Case # 12-50281], [Filed: June 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robinson Terminal Warehouse, Inc. and Old Dominion Boat Club, Thomas B. Boguess, Co-executor of the estate of Carlyle Boguess, Charles E. Spitzer, Co-executor of the estate of Carlyle R. Boguess, William C. Baucknight, Co-executor of the estate of Carlyle |
| [Case # case 09-5363], [Filed: October 26, 2009] [ Other Statutory Actions§ ⚖ ] ✅ Robinson Terminal Warehouse, ✅ Old Dominion Boat Club, ✅ Thomas B. Boguess, ✅ Charles E. Spitzer, ✅ William C. Baucknight >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLDO AVITA GAMBOA, a/k/a Angel Martinez, a/k/a Tony |
| [Case # 09-4985], [Filed: October 26, 2009] [ Other§ ⚖ ] ✅ ARNOLDO AVITA GAMBOA, ✅ a/k/a Angel Martinez, ✅ a/k/a Tony >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Yun Jung Han |
| [Case # 2009cr01130/457171], [Filed: October 26, 2009] [ Other§ ⚖ ] ✅ Yun Jung Han >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sira Noithip |
| [Case # 09-3474], [Filed: October 26, 2009] [ Other§ ⚖ ] ✅ Sira Noithip >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN L. GAYLES |
| [Case # 09-4984], [Filed: October 26, 2009] [ Other§ ⚖ ] ✅ KEVIN L. GAYLES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LEWIS |
| [Case # 09-11055], [Filed: October 26, 2009] [ Other§ ⚖ ] ✅ RICKY LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL HOSMAN PEREZ-AMAYA, a/k/a Dandy |
| [Case # 09-4988], [Filed: October 26, 2009] [ Other§ ⚖ ] ✅ GABRIEL HOSMAN PEREZ-AMAYA, ✅ a/k/a Dandy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE CERNO |
| [Case # 09-2263], [Filed: October 26, 2009] [ Other§ ⚖ ] ✅ STEVE CERNO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ANTONIO RAMOS CERVANTES |
| [Case # 09-50521], [Filed: October 26, 2009] [ Other§ ⚖ ] ✅ JESUS ANTONIO RAMOS CERVANTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LAMAR FLOURNOY |
| [Case # 09-41074], [Filed: October 26, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ CHARLES LAMAR FLOURNOY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERDELL RASHAAN JONES |
| [Case # 09-7966], [Filed: October 26, 2009] [ Other§ ⚖ ] ✅ VERDELL RASHAAN JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD HOWARD PERSON |
| [Case # 09-4986], [Filed: October 26, 2009] [ Other§ ⚖ ] >>> More Information |
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