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Participant Index
B -> BALLEZA-ZAPATA...(click to open)
BALLEZA-ZAPATA, Raymundo
BARNES, Willie
BENTLE, Barry
BLAIR, Tommy
BOBBITT, Lafawn
BONCAMPER, Malchus
BOONE, Alvania
BRIZENDINE, Shane
BROUGHTON, Cepeda
Bailey, A/k/a
Balleza, Also
Bass, Also
Beal, A/k/a
Beasley, A/k/a
C -> CARLOS...(click to open)
CARLOS, Also
CASTILLO, Elston
CASTON, Steve
CHRISTIE, Roger
COLEMAN, Isaiah
CRIMMINS, Thomas
Chow, Esther
Currency, .
D -> DELEON-RAMIREZ...(click to open)
DELEON-RAMIREZ, Lucio
DOUCETTE, Kevin
Dingo, A/k/a
Doe, A/k/a
Doogwama, Also
G -> GIBBS...(click to open)
GIBBS, William
GLOVER, Kenneth
GOODE, Kelvin
GREEN, Timothy
GREGORY, Johnny
Gates, Michael
Gilmore, Grant
Green, A/k/a
H -> HERNANDEZ-PEREZ...(click to open)
HERNANDEZ-PEREZ, Rafael
HICKS, Ernest
HINTON, Jason
HORTON, Charles
M -> MAGANA...(click to open)
MAGANA, Juvencio
MARTIN, Winston
MATHIS, Diwann
MCCLURE, Roderrette
MITCHELL, Cornelius
MOECKEL, Robert
MOORE, David
MORENO, Marvin
Mandingo, A/k/a
Mathis, A/k/a
McDonald, Maurice
McKinley, Eric
Murray, A/k/a
P -> PEMBERTON...(click to open)
PEMBERTON, Demario
PERALES, Steven
PHELAN, Keith
POSEY, Jerald
PRINCE, Kathleen
Parker, A/k/a
Patterson, Also
S -> SALGADO-FARIAS...(click to open)
SALGADO-FARIAS, Jaime
SALINAS-CORTEZ, Santiago
SMITH, Aaron
SMITH, Terrence
SMITH., Aaron
Shine, A/k/a
W -> WALKER...(click to open)
WALKER, Larry
WELLMAN, Richard
WHITLEY, Shermaine
WINSOR, David
Will, A/k/a
Wright, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELIUS C. MITCHELL |
| [Case # 12-2879], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ CORNELIUS C. MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE EDWARD BARNES, a/k/a Big Will |
| [Case # 12-7340], [Filed: August 13, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILLIE EDWARD BARNES, ✅ a/k/a Big Will >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EDWARD WORD |
| [Case # 12-7351], [Filed: August 14, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN MICHAEL PERALES |
| [Case # 12-3982], [Filed: August 13, 2012] [ Other§ ⚖ ] ✅ STEVEN MICHAEL PERALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY ELTON BENTLE |
| [Case # 12-10838], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ BARRY ELTON BENTLE >>> More Information |
|
| Petitioner versus Respondent | |
| ALA EDEEN MOHAMMED ABDULLAH | US ATTORNEY GENERAL |
| [Case # 12-14204], [Filed: August 15, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nathan Todd Ozmon |
| [Case # 12-2913], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ Nathan Todd Ozmon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO SALINAS-CORTEZ |
| [Case # 12-3235], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ SANTIAGO SALINAS-CORTEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAFAWN DEWAYNE BOBBITT, a/k/a Mandingo, a/k/a Dingo |
| [Case # 12-7347], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ LAFAWN DEWAYNE BOBBITT, ✅ a/k/a Mandingo, ✅ a/k/a Dingo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN B. NELSON, ROBERT DAVID KAHRE and RICHARD W. WELLMAN |
| [Case # 12-16779], [Filed: August 14, 2012] [ Other Real Property Actions§ ⚖ ] ✅ ROBERT DAVID KAHRE, ✅ RICHARD W. WELLMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BRUCE KING |
| [Case # 12-11359], [Filed: March 15, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN DOUCETTE, AKA James Atkens, AKA Big Cat, AKA Kent Bernard Booker, AKA Kevin Lee Doucette, AKA Junaid Muhammed, AKA Donald Smith, AKA Jeffrey Smith, AKA Kevin Smith, AKA Kevin Willis |
| [Case # 12-50370], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ KEVIN DOUCETTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVANIA BOONE, JR. |
| [Case # 12-4638], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ ALVANIA BOONE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIDA VILLEGAS |
| [Case # 12-50819], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ ELIDA VILLEGAS >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Esther K Chow |
| [Case # 2012cv06989/539859], [Filed: August 14, 2012] [ Taxes§ ⚖ ] [Judge: John F. Walter, Michael R. Wilner] ✅ Esther K Chow >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE TYRON SMITH |
| [Case # 12-5946], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ TERRENCE TYRON SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KATHLEEN PRINCE, AKA Kathy Prince |
| [Case # 12-50129], [Filed: March 15, 2012] [ Other§ ⚖ ] ✅ KATHLEEN PRINCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES HORTON |
| [Case # 12-14215], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ CHARLES HORTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEPEDA BROUGHTON |
| [Case # 12-14213], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ CEPEDA BROUGHTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY MAURICE WALKER |
| [Case # 12-7350], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ LARRY MAURICE WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CLARENCE WARD |
| [Case # 12-7359], [Filed: August 15, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERRETTE DEWRAYNE MCCLURE |
| [Case # 12-40907], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ RODERRETTE DEWRAYNE MCCLURE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MISAEL AVELLANEDA-CAMPOS |
| [Case # 12-4635], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ MISAEL AVELLANEDA-CAMPOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY BRETT GREGORY |
| [Case # 12-14255], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ JOHNNY BRETT GREGORY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SARAH LYNN MAYNARD |
| [Case # 12-14265], [Filed: August 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE A. CASTON |
| [Case # 12-30849], [Filed: August 17, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ STEVE A. CASTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Maurice Jerome McDonald |
| [Case # 12-2931], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ Maurice Jerome McDonald >>> More Information |
|
|
California, August 17, 2012 ⚖ Case 2:2012mc00064/243068 In the US District Court for the Eastern District of California, the case 2:2012mc00064/243068 involves United States of America and Approximately $26,985.00 in U.S. Currency. Filed on August 17, 2012, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Gregory G. Hollows, John A. Mendez. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ROGER ORONA, JR. |
| [Case # 12-2129], [Filed: August 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY RAY ALEXANDER |
| [Case # 12-10854], [Filed: August 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELSTON CASTILLO |
| [Case # 12-2911], [Filed: August 17, 2012] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ELSTON CASTILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIAH COLEMAN, also known as CARLOS, also known as IKE |
| [Case # 12-2919], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ ISAIAH COLEMAN, ✅ also known as CARLOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS PENA-ROJAS |
| [Case # 12-40917], [Filed: August 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Anthony Gates |
| [Case # 12-2934], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ Michael Anthony Gates >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN FERNANDEZ |
| [Case # 12-14208], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ SHAUN FERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. COMMODITY FUTURES TRADING COMMISSION | GORDO A. DRIVER, AXCESS AUTOMATION, LLC and AXCESS FUND MANAGEMENT, LLC |
| [Case # 12-56521], [Filed: August 17, 2012] [ Securities, Commodities, Exchange§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOLOMON OGBEMUDIA, also known as Kamasu Patterson, also known as Larry Doogwama |
| [Case # 12-20572], [Filed: August 17, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ SOLOMON OGBEMUDIA, ✅ also known as Kamasu Patterson, ✅ also known as Larry Doogwama >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PHILLIP HERNANDEZ |
| [Case # 12-20577], [Filed: August 17, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT CHARLES MOECKEL |
| [Case # 12-14269], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ ROBERT CHARLES MOECKEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY D. BLAIR |
| [Case # 12-2914], [Filed: August 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN LEON BURGESS |
| [Case # 12-14266], [Filed: August 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NASER JASON JAMAL ABDO, also known as Naser Jason Abdo |
| [Case # 12-50836], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ also known as Naser Jason Abdo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MOORE, AKA Seal A |
| [Case # 12-50377], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ DAVID MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST SOLOMON HICKS |
| [Case # 12-14268], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ ERNEST SOLOMON HICKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNATHON ROBERTS |
| [Case # 12-16772], [Filed: August 13, 2012] [ Vacate Sentence§ ⚖ ] ✅ JOHNATHON ROBERTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINSTON MARTIN |
| [Case # 12-2912], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ WINSTON MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY HOWARD BASS, JR., also known as Johnny Howard Bass |
| [Case # 12-50834], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ also known as Johnny Howard Bass >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY BLAIR |
| [Case # 12-5966], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ TOMMY BLAIR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMIE RAYMOND THOMAS |
| [Case # 12-10840], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ TOMMIE RAYMOND THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY P. TAYLOR |
| [Case # 12-2916], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ JEFFREY P. TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERMAINE DONNELL WHITLEY |
| [Case # 12-7372], [Filed: August 17, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SHERMAINE DONNELL WHITLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUVENCIO MAGANA |
| [Case # 12-10837], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ JUVENCIO MAGANA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric T. McKinley |
| [Case # case 12-3063], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ Eric T. McKinley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINO MEZA LOPEZ |
| [Case # 12-50379], [Filed: August 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIO DELEON-RAMIREZ |
| [Case # 12-4642], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ LUCIO DELEON-RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL HERNANDEZ-PEREZ |
| [Case # 12-50833], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ RAFAEL HERNANDEZ-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER CUSICK CHRISTIE |
| [Case # 12-10417], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ ROGER CUSICK CHRISTIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALCHUS IRVIN BONCAMPER |
| [Case # 12-20564], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ MALCHUS IRVIN BONCAMPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS WILLIAM CRIMMINS |
| [Case # 12-30260], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ THOMAS WILLIAM CRIMMINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL VAN DAVIS |
| [Case # 12-10853], [Filed: August 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
|
California, August 14, 2012 ⚖ Case 2:2012cv07004/539988 Alright, check it — U S Bank National Association is up against Grant Gilmore and Does. Case number case 2:2012cv07004/539988, kicked off on August 14, 2012. It's about Securities/Commodities and it's in front of Judge Charles F. Eick, Christina A. Snyder. More Information about >>> ✅ Grant Gilmore … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIWANN MATHIS, a/k/a Shawn Doe, a/k/a Travis Parker, a/k/a Dimitri Murray, a/k/a Breeon Murray, a/k/a Robert Parker, a/k/a Derrick Devon Beasley, a/k/a Terrence Mathis, a/k/a Melvin Beal, a/k/a Nicholas Bailey, a/k/a Demetrius Wright |
| [Case # 12-3292], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ DIWANN MATHIS, ✅ a/k/a Shawn Doe, ✅ a/k/a Travis Parker, ✅ a/k/a Dimitri Murray, ✅ a/k/a Breeon Murray, ✅ a/k/a Robert Parker, ✅ a/k/a Derrick Devon Beasley, ✅ a/k/a Terrence Mathis, ✅ a/k/a Melvin Beal, ✅ a/k/a Nicholas Bailey, ✅ a/k/a Demetrius Wright >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH MAURICE PHELAN |
| [Case # 12-2039], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ KEITH MAURICE PHELAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMUNDO BALLEZA-ZAPATA, also known as Raymundo Balleza, also known as Raymundo Zapata Balleza, also known as Raymundo Balleza Zapata, also known as Reymundo Zapata Balleza |
| [Case # 12-20575], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ RAYMUNDO BALLEZA-ZAPATA, ✅ also known as Raymundo Balleza, ✅ also known as Raymundo Zapata Balleza, ✅ also known as Raymundo Balleza Zapata, ✅ also known as Reymundo Zapata Balleza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL VAN DAVIS, II |
| [Case # 12-10852], [Filed: August 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMICHAEL A. SIMS |
| [Case # 12-7345], [Filed: August 14, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM CORNELIUS GIBBS, JR. |
| [Case # 12-7361], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ WILLIAM CORNELIUS GIBBS >>> More Information |
|
| Petitioner versus Respondent | |
| United Airlines DBA United Airlines and United Continental Holdings Incorporated FKA UAL Corporation | DPWN Holdings (USA), Incorporated |
| [Case # 12-3192], [Filed: August 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH SCOTT GLOVER |
| [Case # 12-13908], [Filed: July 27, 2012] [ Other§ ⚖ ] ✅ KENNETH SCOTT GLOVER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LINCOLN JOHNSON |
| [Case # 12-50372], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ DAVID LINCOLN JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN RUBEN MORENO |
| [Case # 12-50364], [Filed: August 13, 2012] [ Other§ ⚖ ] ✅ MARVIN RUBEN MORENO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINWOOD GERALD KENNY |
| [Case # 12-7371], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ LINWOOD GERALD KENNY >>> More Information |
|
|
California, August 15, 2012 ⚖ Case 4:2012cv04307/258160 In case 4:2012cv04307/258160 within US District Court for the Northern District of California, Ulises Valdez and Valdez & Sons Vineyard Management brings a case against Travelers Property Casualty Company of America, The Travelers Indemnity Company of Connecticut, The Travelers Indemnity Company and The Travelers Insurance Company. Filed on August 15, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Saundra Brown Armstrong, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulises Valdez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERALD VINCENT POSEY |
| [Case # 12-7344], [Filed: August 14, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JERALD VINCENT POSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALBERTO OLIVAREZ |
| [Case # 12-40903], [Filed: August 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY JENKINS, a/k/a Domonique Jenkins, a/k/a Todd Jenkins, a/k/a Tone |
| [Case # 12-7339], [Filed: August 13, 2012] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY JENKINS, ✅ a/k/a Domonique Jenkins, ✅ a/k/a Todd Jenkins, ✅ a/k/a Tone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON WESTLEY SMITH, Sr., AKA Aaron Smith, AKA Aaron Wesley Smith, AKA Aaron Wesly Smith, AKA Aaron Westly Smith |
| [Case # 12-50376], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ AARON WESTLEY SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WINSOR |
| [Case # 12-30259], [Filed: August 13, 2012] [ Other§ ⚖ ] ✅ DAVID WINSOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO MERCADO-VEGA |
| [Case # 12-50365], [Filed: August 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MICHAEL BAIRD |
| [Case # 12-14227], [Filed: August 15, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN DEWITT GOODE |
| [Case # 12-7360], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ KELVIN DEWITT GOODE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANE KENNETH BRIZENDINE |
| [Case # 12-30263], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ SHANE KENNETH BRIZENDINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON HINTON |
| [Case # 12-2885], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ JASON HINTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE RODRIGUEZ-LOPEZ |
| [Case # 12-50378], [Filed: August 17, 2012] [ Other§ ⚖ ] ✅ ENRIQUE RODRIGUEZ-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ULYSSES SIMPSON BRANCH |
| [Case # 12-5962], [Filed: August 17, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY T. GREEN, a/k/a Timothy Tyrone Green |
| [Case # 12-4634], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ TIMOTHY T. GREEN, ✅ a/k/a Timothy Tyrone Green >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO RODRIGUEZ |
| [Case # 12-50824], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ JULIO RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT J. FREEMAN, a/k/a Dr. Shine |
| [Case # 12-4636], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ ROBERT J. FREEMAN, ✅ a/k/a Shine >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KADEEM THOMAS |
| [Case # 12-3231], [Filed: August 13, 2012] [ Other§ ⚖ ] ✅ KADEEM THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AL ANTONIO BELLAMY |
| [Case # 12-7348], [Filed: August 14, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARIO LADARL PEMBERTON |
| [Case # 12-4633], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ DEMARIO LADARL PEMBERTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL AGUSTO FELIZ, also known as Rafael Feliz-Martinez |
| [Case # 12-40905], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ RAFAEL AGUSTO FELIZ, ✅ also known as Rafael Feliz-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME SALGADO-FARIAS |
| [Case # 12-56498], [Filed: August 13, 2012] [ Vacate Sentence§ ⚖ ] ✅ JAIME SALGADO-FARIAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE EARL POWELL |
| [Case # 12-50823], [Filed: August 15, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HENRY ANDERSON |
| [Case # 12-14193], [Filed: August 14, 2012] [ Other§ ⚖ ] ✅ ROBERT HENRY ANDERSON >>> More Information |
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