Party Detail for US DEPT OF JUSTICE
Documents 1 to 43 of 43
Name Description |
Entry No Book Page |
Rec Date Exe Date |
Koi Desc Release |
Suffix | Party Type |
OLSEN, LARRY K | 44983;1993 | 7/6/1993 | FTLNF&P | 1 | |
NO DESC | 3190 525 | R Entry 111785 Year 2010 | |||
TAMPICO, JOHNATHAN M | 59267;2000 | 7/31/2000 | FTLNF&P | 1 | |
NO DESC | |||||
HARWARD, LENARD JUD | 177382;2003 | 11/6/2003 | J LN | 1 | |
NO DESC | |||||
DESPAIN, MARILYN | 20979;2004 | 2/25/2004 | FTLNF&P | 1 | |
R Entry 67623 Year 2006 | |||||
DEARING, SAMUEL & SAMUEL VANCE AKA (ET AL) | 148691;2007 | 10/15/2007 | FTLNF&P | 1 | |
NO LEGAL DESC | R Entry 6489 Year 2016 | ||||
DEARING, STEVEN & ARTHUR HERBERT FOR | 148733;2007 | 10/16/2007 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
DEARING, ARTHUR & ARTHUR HERBERT AKA (ET AL) | 148734;2007 | 10/16/2007 | FTLNF&P | 1 | |
NO LEGAL DESC | R Entry 6487 Year 2016 | ||||
CHAMPION SAFE COMPANY LLC | 168294;2007 | 12/4/2007 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 45274 Year 2005 Consideration $80,100.00 | ||||
TURNBOW, JANELL | 13902;2008 | 2/6/2008 | FTLNF&P | 1 | |
NO LEGAL DESC | R Entry 18949 Year 2019 | ||||
BRADY, KELLY GLEN | 13991;2008 | 2/6/2008 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
KLINE, EUGENIA SIOUX AKA (ET AL) | 28357;2008 | 3/10/2008 | FTLNF&P | 1 | |
NO LEGAL DESC | R Entry 63935 Year 2014 | ||||
GREEN, CLIFFORD & CLIFF AKA | 28358;2008 | 3/10/2008 | ABST J | 1 | |
NO LEGAL DESC | R Entry 13027 Year 2011 | ||||
IMEG, CHERI | 31356;2008 | 3/18/2008 | FTLNF&P | 1 | |
NO LEGAL DESC | R Entry 114934 Year 2009 | ||||
KALETTA, MICKEY JAY | 31357;2008 | 3/18/2008 | FTLNF&P | 1 | |
NO LEGAL DESC | R Entry 27133 Year 2012 | ||||
FERGUSON, RYAN | 31584;2008 | 3/18/2008 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
BURNETT, JERRY A | 34429;2008 | 3/25/2008 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
HANSEN, ZACHARY BRYCE | 37563;2008 | 4/1/2008 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
RICH, KYLEE ANN | 37685;2008 | 4/1/2008 | FTLNF&P | 1 | |
NO LEGAL DESC | R Entry 63940 Year 2014 | ||||
STEELE, COLE | 40691;2008 | 4/7/2008 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 104832 Year 2007 Consideration $7,525.00 | ||||
WHITING, PAUL S | 46742;2008 | 4/21/2008 | J LN | 1 | |
NO LEGAL DESC | |||||
COLLARD, SCOTT C | 109899;2010 | 12/16/2010 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 85800 Year 2008 Consideration $1,525.00 | ||||
VALENTINE, SETH B | 109900;2010 | 12/16/2010 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 66234 Year 2008 Consideration $1,025.00 | ||||
OLSEN, LARRY K | 111785;2010 | 12/21/2010 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 44983 Year 1993 Consideration $5,000.00 | ||||
MADSEN, TRACEY A | 111786;2010 | 12/21/2010 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 121928 Year 1998 Consideration $3,170.00 | ||||
MC INTOSH, WILLIAM JOSEPH | 111787;2010 | 12/21/2010 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 68785 Year 2006 | ||||
ATCHLEY, MICHAEL GUY | 27130;2012 | 4/4/2012 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 125346 Year 2009 Consideration $150.00 | ||||
ROWLEY, CORBIN VAUGHN | 27131;2012 | 4/4/2012 | RFTXF&P | 2 | |
NO LEGAL DESC | Error INCORRECT TIE # GIVEN | ||||
MACKAY, DANIELLE MARIE | 27132;2012 | 4/4/2012 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 128100 Year 2009 Consideration $150.00 | ||||
KALETTA, MICKEY JAY | 27133;2012 | 4/4/2012 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 31357 Year 2008 Consideration $5,514.27 | ||||
RANDALL, ALFRED B | 27803;2012 | 4/5/2012 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
RANDALL, ALFRED B | 27804;2012 | 4/5/2012 | FTLNF&P | 1 | |
NO LEGAL DESC | R Entry 67423 Year 2022 | ||||
GARDNER, CAMILLE C | 30851;2012 | 4/16/2012 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 95661 Year 2009 Consideration $7,025.00 | ||||
BROST, RICKY LEE | 30852;2012 | 4/16/2012 | RFTXF&P | 2 | |
NO LEGAL DESC | R Entry 123756 Year 2007 Consideration $2,173.00 | ||||
MAIR, JAYSON BRUCE | 32749;2012 | 4/23/2012 | FTLNF&P | 1 | |
NO LEGAL DESC | R Entry 52132 Year 2014 | ||||
HALES, CHRISTOPHER D | 42174;2012 | 5/21/2012 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
CROCKETT, KEVIN J | 55765;2012 | 7/5/2012 | FTLNF&P | 1 | |
NO LEGAL DESC GIVEN | |||||
BOWLER, LISA | 79209;2012 | 9/17/2012 | FTLNF&P | 1 | |
NO LEGAL DESC | R Entry 87152 Year 2015 | ||||
HYMAS, TRAVIS RICHARD | 97448;2012 | 11/6/2012 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
RICHARDSON, ERIC A | 2845;2013 | 1/9/2013 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
HATCH, KYLE DEAN | 2846;2013 | 1/9/2013 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
SHERRIFF, KHALID EL | 71147;2013 | 7/25/2013 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
LORDS, KIMBERLY | 26147;2014 | 4/21/2014 | FTLNF&P | 1 | |
NO LEGAL DESC | |||||
WAKEFIELD, DAN | 26189;2014 | 4/21/2014 | FTLNF&P | 1 | |
NO LEGAL DESC | X Entry 55962 Year 2010 |
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