2011.03.14
Criminal - California - 'Hoaglin, Marc' - Exact matches only, Show Case Title
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All Courts - All Courts - 'Hoaglin, Marc' - Exact matches only, Show Case Title
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Albert Valente, Jessie I. Lumada, Ramon G. Valdez, Michael J. Fousse, Dwight Wayne Sityar, Stephani Reiko Gima, Joel De Sagun Dimaano, Marc D. Hoaglin
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All Courts - California - 'Hoaglin, Marc' - Show Case Title

Search:	All Court Types Party Search Name Hoaglin, Marc California Page: 1
Criminal Results
	Party Name 	Court 	Case 	Date Filed 	Date Closed
 
1 	Hoaglin, Marc D (dft) 	cacdce 	2:2005-cr-01001 	10/14/2005 	03/06/2006
 	USA v. Hoaglin
2 	Hoaglin, Marc D (dft) 	cacdce 	2:2005-mj-02022 	09/27/2005 	10/14/2005
 	USA v. Lumada, et al






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McCausland, Scott
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	Party Name 	Court 	Case 	Date Filed 	Date Closed
 
2 	McCAUSLAND, SCOTT R (dft) 	pawdce 	1:2005-mj-00037 	06/24/2005 	
 	USA v. McCAUSLAND
3 	McCAUSLAND, SCOTT R (dft) 	pawdce 	1:2006-cr-00040 	08/08/2006 	12/20/2006
 	USA v. McCAUSLAND


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Jason Spatafore
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	RECORDS MOVED TO FRC ARCHIVE - $45 fee
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	Party Name 	Court 	Case 	Date Filed 	Date Closed
 
2 	Spatafore, Jason Everett (dft) 	candce 	3:2000-cr-00494 	09/20/2000 	03/23/2001
 	USA v. Spatafore

	Party Name 	Court 	Case 	Ch 	Date Filed 	Date Closed 	Disposition
 
1 	SPATAFORE, JASON EVERETT (db) 	azbke 	2:02-bk-12807 	7 	08/15/2002 	01/27/2003 	Standard Discharge 12/06/2002
 	JASON EVERETT SPATAFORE



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Stanley, Grant T.
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	Party Name 	Court 	Case 	Date Filed 	Date Closed
 
3 	Stanley, Grant (dft) 	vawdce 	2:2006-cr-00017 	07/19/2006 	10/17/2006
 	USA v. Stanley - "G"
4 	Stanley, Grant (ip) 	vawdce 	1:2005-mj-00030 	05/25/2005 	12/13/2005
 	USA v. Lee Street, NE, Apt #5, Wise, VA 24293 - Lee Street, NE, Apt #5, Wise, VA 24293


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Dove, Daniel
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Party Name 	Court 	Case 	Date Filed 	Date Closed
 
172 	Dove, Daniel (dft) 	vawdce 	2:2007-cr-00015 	08/28/2007 	09/09/2008
 	USA v. Dove - Daniel Dove
177 	Dove, Daniel James (ip) 	vawdce 	1:2005-mj-00029 	05/25/2005 	12/13/2005
 	USA v. RR 4 Box 531, Clintwood, VA 24228 - RR 4 Box 531, Clintwood, VA 24228



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An Duc Do
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	Party Name 	Court 	Case 	Date Filed 	Date Closed
 
1 	DO, AN DUC (dft) 	paedce 	2:2007-cr-00577 	09/19/2007 	09/19/2008
 	USA v. DO - AN DUC DO


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Scott D. Harvanek
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Party Name 	Court 	Case 	Date Filed 	Date Closed
 
1 	Harvanek, Scott D. (dft) 	ohndce 	1:2007-cr-00195 	04/03/2007 	08/08/2008
 	United States of America v. Harvanek
https://ecf.ohnd.uscourts.gov/cgi-bin/iqquerymenu.pl?142297




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Samm Kuonen
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	Party Name 	Court 	Case 	Date Filed 	Date Closed
 
1 	Kuonen, Samuel (dft) 	ksdce 	2:2007-cr-20027 	03/23/2007 	07/18/2007
 	USA v. Kuonen - Samuel Kuonen
https://ecf.ksd.uscourts.gov/cgi-bin/iqquerymenu.pl?60766