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Participant Index
A -> ASTORGA-GONZALEZ...(click to open)
ASTORGA-GONZALEZ, Arturo
Alexander, A/k/a
Avila, Ruben
Avila, Also
B -> BEACHAM...(click to open)
BEACHAM, Lendell
BERHE, Zelalem
BIGLOW, Michael
BROWN, Shane
BUTLER, Emmanuel
Boustaman, Jose
C -> CASTELLANO-MARTINEZ...(click to open)
CASTELLANO-MARTINEZ, David
CHURCH, Arthel
CURRENCE, Kareem
CYRUS, Clarence
Chambers, Rachael
Chuhlantseff, Harold
Churape, Mario
Church, Arthel
Currency, In
E -> EDGERTON...(click to open)
EDGERTON, Albert
ELAWAD, Malik
ESPINO-IBARRA, Ricardo
Echeverria, Zuzzwette
G -> GABRIEL...(click to open)
GABRIEL, Rafelina
GUTIERREZ-DUENES, Daniel
Gilliam, Stephanie
Gilliam, William
Gonzalez, A/k/a
Gustaveson, Jeffrey
M -> MITCHELL...(click to open)
MITCHELL, Damien
MORALES, Mario
MUNCHAK, Anthony
Man, Chicken
Munchak, A/k/a
P -> PACHECO...(click to open)
PACHECO, Joseph
PEREZ-ALVAREZ, David
PHIPPS, Sheron
PIETZSCH, Jarod
PONCE-CORTES, Jorge
R -> RAMIREZ-OLVERA...(click to open)
RAMIREZ-OLVERA, Alfonso
ROBERTSON, Elizabeth
ROBERTSON, Henry
ROBINSON, Christopher
Red, A/k/a
S -> S-Dot...(click to open)
S-Dot, A/k/a
SARDARIANI, Henrik
SECORD, Robert
SMITH, Monique
SPENCE, Demetrius
STRONG, Octavius
Star, A/k/a
Strong, A/k/a
T -> TEETER...(click to open)
TEETER, Jeremiah
THOMAS, Curtis
THOMAS, Frederick
TOLEDO, Rolando
TRUJILLO, Robert
Tajiboy, Also
Turner, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD STEVEN EWANKO |
| [Case # 12-20595], [Filed: August 27, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID PABLO CASTELLANO-MARTINEZ |
| [Case # 12-40945], [Filed: August 27, 2012] [ Other§ ⚖ ] ✅ DAVID PABLO CASTELLANO-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE PONCE-CORTES |
| [Case # 12-14416], [Filed: August 27, 2012] [ Other§ ⚖ ] ✅ JORGE PONCE-CORTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSA MARIA DIAZ-ESPINOZA |
| [Case # 12-10430], [Filed: August 27, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Julian Okeayainneh, also known as Julius Inneh, also known as Julian Nosa Inneh, also known as J.J., also known as Julian Okeaya-Inneh |
| [Case # 12-3009], [Filed: August 27, 2012] [ Other§ ⚖ ] ✅ Julian Okeayainneh, ✅ also known as Julius Inneh, ✅ also known as Julian Nosa Inneh, ✅ also known as, ✅ also known as Julian Okeaya-Inneh >>> More Information |
|
| Petitioner versus Respondent | |
| U S Bank National Association | Zuzzwette Echeverria |
| [Case # 2012cv04497/258417], [Filed: August 27, 2012] [ Foreclosure§28 U.S.C. § 1444 ⚖ ] [Judge: Howard R. Lloyd, Ronald M. Whyte] [jury demanded by Defendant] ✅ Zuzzwette Echeverria >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG FRAZIER, a.k.a. Chicken Man |
| [Case # 12-10888], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ CRAIG FRAZIER, ✅ Chicken Man >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LENDELL BEACHAM |
| [Case # 12-10883], [Filed: August 27, 2012] [ Other§ ⚖ ] ✅ LENDELL BEACHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WILSON |
| [Case # 12-10897], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ KEVIN WILSON >>> More Information |
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California, August 27, 2012 ⚖ Case 3:2012cv04489/258436 In the US District Court for the Northern District of California, the case 3:2012cv04489/258436 involves United States Of America and Charles L. Hicks. Filed on August 27, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Debt-Magistrate. There is no demand for a jury trial. More Information about >>> ✅ Charles L. Hicks … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALIK ELAWAD |
| [Case # 12-14397], [Filed: August 27, 2012] [ Other§ ⚖ ] ✅ MALIK ELAWAD >>> More Information |
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California, February 21, 2012 ⚖ Case 5:2012mc80054/251544 In the US District Court for the Northern District of California, U.S. Bank, N.A. and Laurence Verga are involved in case 5:2012mc80054/251544. Filed on February 21, 2012, this legal matter focuses on Constitutionality of State Statutes under Civil Miscellaneous Case. Judge Edward J. Davila, Paul Singh Grewal is presiding, and no jury trial is requested. More Information about >>> ✅ Laurence Verga … | |
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California, August 27, 2012 ⚖ Case 3:2012cv04491/258438 At the US District Court for the Northern District of California, the legal case 3:2012cv04491/258438 entails United States Of America and Mario Churape. The filing date is August 27, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mario Churape … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH COSTA PACHECO, III |
| [Case # 12-2142], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ JOSEPH COSTA PACHECO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EUGENE SECORD |
| [Case # 12-2143], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ ROBERT EUGENE SECORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL W. BIGLOW |
| [Case # 12-3229], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ MICHAEL W. BIGLOW >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANN LOUISE LUDWIG |
| [Case # 12-30267], [Filed: August 27, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISTAL MARIA VALENZUELA |
| [Case # 12-10447], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ CRISTAL MARIA VALENZUELA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR HERNANDEZ-CORNEJO |
| [Case # 12-2134], [Filed: August 27, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ HECTOR HERNANDEZ-CORNEJO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FERNANDEZ JAUREGUI MADRIZ, a/k/a Jose Luis Gonzalez Gonzalez |
| [Case # 12-4704], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ a/k/a Jose Luis Gonzalez Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KUNUZ MOHAMMED-ALI |
| [Case # 12-6046], [Filed: September 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dewayne Harris |
| [Case # 12-3109], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ Dewayne Harris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Michael Freeman |
| [Case # 12-3110], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ Robert Michael Freeman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDI OMAR ABDI |
| [Case # 12-4699], [Filed: September 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ruben Perales Avila, also known as Ruben Parales Avila |
| [Case # 12-3111], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ Ruben Perales Avila, ✅ also known as Ruben Parales Avila >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRIK SARDARIANI |
| [Case # 12-50418], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ HENRIK SARDARIANI >>> More Information |
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California, September 06, 2012 ⚖ Case 3:2012cv04667/258740 In the US District Court for the Northern District of California, the case 3:2012cv04667/258740 involves U.S. Bank, National Association and Jose Boustaman. Filed on September 06, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1331. Presiding over this matter is Judge Richard Seeborg. There is no demand for a jury trial. More Information about >>> ✅ Jose Boustaman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JIMENEZ |
| [Case # 12-10448], [Filed: September 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANE DEREK BROWN |
| [Case # 12-10879], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ SHANE DEREK BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OWEN ODMAN, a/k/a Star |
| [Case # 12-7500], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ a/k/a Star >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON A. KIRKSEY |
| [Case # 12-4063], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ JASON A. KIRKSEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LASHAN D. JOHNSON |
| [Case # 12-7501], [Filed: September 06, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LASHAN D. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZELALEM BERHE |
| [Case # 12-16978], [Filed: September 06, 2012] [ Vacate Sentence§ ⚖ ] ✅ ZELALEM BERHE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO MORALES |
| [Case # 12-3044], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ MARIO MORALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICKEY ALLEN WEICKSEL |
| [Case # 12-3424], [Filed: August 29, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICKEY ALLEN WEICKSEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIEN EDWARD MITCHELL, a/k/a Dane-Dane |
| [Case # 12-7507], [Filed: September 06, 2012] [ Prison Condition§ ⚖ ] ✅ DAMIEN EDWARD MITCHELL, ✅ a/k/a Dane-Dane >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL DUKES |
| [Case # 12-4065], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ DARNELL DUKES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO TOLEDO |
| [Case # 12-14568], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ ROLANDO TOLEDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT A. TRUJILLO |
| [Case # 12-50895], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ ROBERT A. TRUJILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO ASTORGA-GONZALEZ, AKA Arturo Astorga-Gonzales, AKA Arturo Gonzalez Astorga |
| [Case # 12-10431], [Filed: August 27, 2012] [ Other§ ⚖ ] ✅ ARTURO ASTORGA-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO RAMIREZ-OLVERA |
| [Case # 12-40962], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ ALFONSO RAMIREZ-OLVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME A. HAYES |
| [Case # 12-3049], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ JEROME A. HAYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID PEREZ-ALVAREZ |
| [Case # 12-10446], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ DAVID PEREZ-ALVAREZ >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Harold A Chuhlantseff |
| [Case # 2012cv01462/243960], [Filed: September 06, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barbara A. McAuliffe, Lawrence J. O'Neill] ✅ Harold A Chuhlantseff >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE M. VIDALES-NUNEZ |
| [Case # 12-3053], [Filed: September 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ROBINSON, a/k/a S-Dot |
| [Case # 12-4702], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ CHRISTOPHER ROBINSON, ✅ a/k/a S-Dot >>> More Information |
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California, August 29, 2012 ⚖ Case 5:2012cv04519/258483 At the US District Court for the Northern District of California, the legal case 5:2012cv04519/258483 entails U.S.Commodity Futures Trading Commission and Jeffrey Gustaveson. The filing date is August 29, 2012, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Howard R. Lloyd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey Gustaveson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OCTAVIUS STRONG, a/k/a Octavia Strong |
| [Case # 12-4698], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ OCTAVIUS STRONG, ✅ a/k/a Octavia Strong >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT EDGERTON |
| [Case # 12-7503], [Filed: September 06, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ALBERT EDGERTON >>> More Information |
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California, September 06, 2012 ⚖ Case 2:2012cv07654/541881 Alright, here we have Unidentified John Jane Does, Susan Webster and Rachael Chambers versus Does, Milos Kitchen LLC, Del Monte Corporation and Del Monte Foods. Case number case 2:2012cv07654/541881, started on September 06, 2012. This is all about Marine Product Liability before Judge John A Kronstadt, Michael R. Wilner. More Information about >>> ✅ Susan Webster, ✅ Rachael Chambers, ✅ Del Monte Foods … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM JAMAL CURRENCE |
| [Case # 12-7505], [Filed: September 06, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KAREEM JAMAL CURRENCE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSMAN YUSUF |
| [Case # 12-4700], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ OSMAN YUSUF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY EUGENE KING, Sr. |
| [Case # 12-16977], [Filed: September 06, 2012] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUFF'T I. MUSTAAFA |
| [Case # 12-3048], [Filed: September 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY J. MUNCHAK, a/k/a A.J. Munchak |
| [Case # 12-1439], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ ANTHONY J. MUNCHAK, ✅ a/k/a Munchak >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAMILTON ROBERT PACE |
| [Case # 12-4703], [Filed: September 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH TEETER, a/k/a Michael Alexander, a/k/a Damion Treon Turner |
| [Case # 12-7430], [Filed: August 27, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JEREMIAH TEETER, ✅ a/k/a Michael Alexander, ✅ a/k/a Damion Treon Turner >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN KOZAK |
| [Case # 12-14575], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ STEPHEN KOZAK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FRANKLIN BANKS |
| [Case # 12-6297], [Filed: February 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER CRUZ-HERNANDEZ |
| [Case # 12-40963], [Filed: September 06, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS SPENCE |
| [Case # 12-10877], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ DEMETRIUS SPENCE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY ROBERTSON |
| [Case # 12-1381], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ HENRY ROBERTSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW MARCUS JOHNSON |
| [Case # 12-2138], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ ANDREW MARCUS JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY MALCOLM LARISEY |
| [Case # 12-14561], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ RODNEY MALCOLM LARISEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin L. Lucas, also known as Nook |
| [Case # 12-3112], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ Kevin L. Lucas, ✅ also known as Nook >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CAVAZOS |
| [Case # 12-4701], [Filed: September 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL NATHANIEL BUTLER |
| [Case # 12-2145], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ EMMANUEL NATHANIEL BUTLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHEL GERARD CHURCH, a.k.a. Arthel Geroid Church |
| [Case # 12-14404], [Filed: August 27, 2012] [ Other§ ⚖ ] ✅ ARTHEL GERARD CHURCH, ✅ Arthel Geroid Church >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONIQUE SMITH |
| [Case # 12-6050], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ MONIQUE SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO ESPINO-IBARRA |
| [Case # 12-50391], [Filed: August 27, 2012] [ Other§ ⚖ ] ✅ RICARDO ESPINO-IBARRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE EDWARD CYRUS, a/k/a CC, a/k/a Red |
| [Case # 12-7433], [Filed: August 27, 2012] [ Other§ ⚖ ] ✅ CLARENCE EDWARD CYRUS, ✅ a/k/a Red >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD G. JONES |
| [Case # 12-6048], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ RONALD G. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH ROBERTSON |
| [Case # 12-1383], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ ELIZABETH ROBERTSON >>> More Information |
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California, September 06, 2012 ⚖ Case 5:2012cv01513/541669 So, we got a legal thing—US Bank National Association versus Does and Linda D Williams. Case number case 5:2012cv01513/541669, started on September 06, 2012. It's about Real Property: Foreclosure, and it's in front of Judge David T Bristow, Virginia A. Phillips. More Information about >>> ✅ Linda D Williams … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIM DALE |
| [Case # 12-3233], [Filed: September 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO GUTIERREZ-CEJA |
| [Case # 12-1388], [Filed: February 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND EMPLOYERS MIDWEST HEALTH BENEFITS FUND individually and on behalf of all others similary situated | WALGREEN COMPANY, PAR PHARMACEUTICAL, INCORPORATED and PAR PHARMACEUTICAL COMPANIES, INCORPORATED |
| [Case # 12-2977], [Filed: August 27, 2012] [ Civil (Rico)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XI ANDY LIENG, AKA Andy Lieng, AKA Andy Xi Lieng, Jr., AKA Xi Andy Lieng, Jr. |
| [Case # 12-10429], [Filed: August 27, 2012] [ Other§ ⚖ ] >>> More Information |
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California, August 02, 2012 ⚖ Case 3:2012cv01906/391613 In the US District Court for the Southern District of California, the case 3:2012cv01906/391613 involves United States of America and $41,480 in U.S. Currency. Filed on August 02, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William Q. Hayes, William McCurine. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMALDO NAUL VALADEZ |
| [Case # 12-40964], [Filed: September 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER XUONG LAM, AKA Kiet |
| [Case # 12-50080], [Filed: February 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFELINA GABRIEL |
| [Case # 12-10881], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ RAFELINA GABRIEL >>> More Information |
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California, February 21, 2012 ⚖ Case 2:2012cv01453/524658 Alright, check it—United States of America is up against Yolanda Eileen Dupree. Case number case 2:2012cv01453/524658, kicked off on February 21, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Yolanda Eileen Dupree … | |
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California, February 21, 2012 ⚖ Case 4:2012cv00837/252163 In the US District Court for the Northern District of California, U.S. Bank National Association and Stephanie Capone Gilliam and William Jeffrey Gilliam are involved in case 4:2012cv00837/252163. Filed on February 21, 2012, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1441. Judge Yvonne Gonzalez Rogers is presiding, and no jury trial is requested. More Information about >>> ✅ Stephanie Capone Gilliam, ✅ William Jeffrey Gilliam … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE NOBLE |
| [Case # 12-7509], [Filed: September 06, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TYRONE NOBLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERON S. PHIPPS |
| [Case # 12-3203], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ SHERON S. PHIPPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OTAH HUNT |
| [Case # 12-6006], [Filed: August 27, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MARCELO LOPEZ-TAJIBOY, also known as Juan Lopez, also known as Juan Marcelo Lopez Tajiboy, also known as Juan Marcelo Lopez |
| [Case # 12-20537], [Filed: August 02, 2012] [ Other§ ⚖ ] ✅ also known as Juan Lopez, ✅ also known as Juan Marcelo Lopez Tajiboy, ✅ also known as Juan Marcelo Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAROD PIETZSCH |
| [Case # 12-5169], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ JAROD PIETZSCH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK W THOMAS |
| [Case # 12-14585], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ FREDERICK W THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS ALLEN THOMAS, JR. |
| [Case # 12-4671], [Filed: August 27, 2012] [ Other§ ⚖ ] ✅ CURTIS ALLEN THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL GUTIERREZ-DUENES |
| [Case # 12-14559], [Filed: September 06, 2012] [ Other§ ⚖ ] ✅ DANIEL GUTIERREZ-DUENES >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Harold A Chuhlantseff |
| [Case # 2012at00585/243819], [Filed: September 06, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Harold A Chuhlantseff >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDELL WOOD |
| [Case # 12-6296], [Filed: February 21, 2012] [ Other§ ⚖ ] >>> More Information |
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