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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CRISTOBAL PENA-ALEMAN, also known as Jose Pena |
| [Case # 08-40778], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ also known as Jose Pena | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL MEDELLIN-HERRERA, also known as Jose Mendoza-Herrera |
| [Case # 08-50773], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ also known as Jose Mendoza-Herrera | |
| Plaintiff versus Defendant | |
| United States of America | Akiuber Ndoromo James, also known as Akube Wuromoni Ndoromo |
| [Case # case 08-3076], [Filed: July 31, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ᐅ Akiuber Ndoromo James, ᐅ also known as Akube Wuromoni Ndoromo | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAFICE FIELDS |
| [Case # 08-3232], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ NAFICE FIELDS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LORENZO JONES |
| [Case # 08-7291], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ KEVIN LORENZO JONES | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS SPRIGG |
| [Case # 08-3223], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ DENNIS SPRIGG | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEVERLY FORDE, a/k/a Cynthia Taylor, a/k/a Margaret Hescott |
| [Case # 08-7293], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ BEVERLY FORDE, ᐅ a/k/a Cynthia Taylor, ᐅ a/k/a Margaret Hescott | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $13, 402.59 in U.S. Currency |
| [Case # 2008cv01108/179437], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis L. Beck, Oliver W. Wanger] [jury demanded by No cause code entered] ᐅ Approximately $, ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER CENICEROS, AKA Javier Carniceros |
| [Case # 08-10340], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ JAVIER CENICEROS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE ANDRE PERRY |
| [Case # 08-40775], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ MAURICE ANDRE PERRY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL GUTIERREZ-MENDOZA, also known as Raul Mendoza-Gutierrez, also known as Raul Gutierrez-Gomez |
| [Case # 08-50777], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ also known as Raul Mendoza-Gutierrez, ᐅ also known as Raul Gutierrez-Gomez | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO GODINEZ-ORTIZ |
| [Case # 08-50337], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ PEDRO GODINEZ-ORTIZ | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHUOC MINH PHAM, also known as Buddy |
| [Case # 08-60694], [Filed: July 31, 2008] [ Vacate Sentence (2255)§ ⚖ ] ᐅ also known as Buddy | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN MICHAEL EWING, also known as Stephen Michaels |
| [Case # 08-10740], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ STEPHEN MICHAEL EWING, ᐅ also known as Stephen Michaels | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN CLEVELAND |
| [Case # 08-3323], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ KEVIN CLEVELAND | |
| Plaintiff versus Defendant | |
| United States of America | Buddy Lee Troutman |
| [Case # 08-2685], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ Buddy Lee Troutman | |
| Plaintiff versus Defendant | |
| United States of America | Erroll Flynn Shepard |
| [Case # 08-2683], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ Erroll Flynn Shepard | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MARQUEZ-PINEDA |
| [Case # 08-3214], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ RAFAEL MARQUEZ-PINEDA | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Racquel Balcos |
| [Case # 2008cv00902/423136], [Filed: August 12, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Block, Carter] ᐅ Racquel Balcos | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN SAWYER |
| [Case # 08-10353], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ JUSTIN SAWYER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO GARCIA-ESPINOZA |
| [Case # 08-10775], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ ROBERTO GARCIA-ESPINOZA | |
| Plaintiff versus Defendant | |
| US AIRLINE PILOTS ASSOCIATION | AWAPPA, LLC, JOHN MCILVENNA, MITCH VASIN, PETER BLANDINO, ERIC FERGUSON, JEFF KOONTZ, RUSS PAYNE, KEITH KRUEGER, ERIC AUXIER, CHRISTOPHER CUNDARI, JACK TOOKE, DAVID BRAID, ROBERT NARLOCH, BRUCE HANNAH, RON GABALDON, SHAWN METZKER, JOHN DOES 1-100, AL CASB |
| [Case # 08-1858], [Filed: August 12, 2008] [ Civil (Rico)§ ⚖ ] ᐅ MITCH VASIN, ᐅ PETER BLANDINO, ᐅ KEITH KRUEGER, ᐅ CHRISTOPHER CUNDARI, ᐅ DAVID BRAID, ᐅ ROBERT NARLOCH, ᐅ BRUCE HANNAH, ᐅ SHAWN METZKER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB DANIEL SCROGGINS |
| [Case # 08-30294], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ JACOB DANIEL SCROGGINS | |
| Plaintiff versus Defendant | |
| United States of America | Troy Antoine Hopkins, also known as Fat Troy, also known as Dialo Fatah |
| [Case # case 08-3077], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ Troy Antoine Hopkins, ᐅ also known as Fat Troy, ᐅ also known as Dialo Fatah | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN WAYNE WILLIAMS |
| [Case # 08-4788], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ MARVIN WAYNE WILLIAMS | |
| Plaintiff versus Defendant | |
| United States of America | Rickey L. Jackson |
| [Case # 08-2793], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ Rickey L. Jackson | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY LINDIAL QUATTLEBAUM |
| [Case # 08-7476], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ RANDY LINDIAL QUATTLEBAUM | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANNE WINZER |
| [Case # 08-20508], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ DIANNE WINZER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE PARKER |
| [Case # 08-3376], [Filed: August 12, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ᐅ EUGENE PARKER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN K. ABERNATHY |
| [Case # 08-3975], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ STEVEN K. ABERNATHY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DENNIS WILLIAMS, AKA Treystone, AKA Baby Treystone |
| [Case # 08-50348], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ MICHAEL DENNIS WILLIAMS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SONYA CHARISSE DOUGLAS |
| [Case # 08-4771], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ SONYA CHARISSE DOUGLAS | |
| Plaintiff versus Defendant | |
| United States of America | Amy Whitlock |
| [Case # 08-2783], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ Amy Whitlock | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Enrico U Balcos |
| [Case # 2008cv00901/423126], [Filed: August 12, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Block, Carter] ᐅ Enrico U Balcos | |
| Plaintiff versus Defendant | |
| United States of America | Pamela Clarke |
| [Case # 08-2778], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ Pamela Clarke | |
| Plaintiff versus Defendant | |
| United States of America | Marlin Eugene Sipe |
| [Case # 08-2792], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ Marlin Eugene Sipe | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN P SIMON |
| [Case # 08-30791], [Filed: August 13, 2008] [ Vacate Sentence (2255)§ ⚖ ] ᐅ STEPHEN P SIMON | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS COLON |
| [Case # 08-3373], [Filed: August 12, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ᐅ CARLOS COLON | |
| Plaintiff versus Defendant | |
| United States of America | Michael Alan Parish |
| [Case # 08-2794], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ Michael Alan Parish | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARPE JAMES |
| [Case # 08-3413], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ SHARPE JAMES | |
| Plaintiff versus Defendant | |
| United States of America | Conrad A. Jasper |
| [Case # 08-2681], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ Conrad A. Jasper | |
| Plaintiff versus Defendant | |
| United States of America | Alfonzo Traymayne Lee, also known as Nino, also known as Alfonzo T. Lee |
| [Case # 08-2810], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ Alfonzo Traymayne Lee, ᐅ also known as Nino, ᐅ also known as Alfonzo T. Lee | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALICIA A DISON |
| [Case # 08-30786], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ ALICIA A DISON | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD FRYE, also known as Sealed Defendant 2 |
| [Case # 08-60739], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ also known as Sealed Defendant | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS SWINNEY |
| [Case # 08-7486], [Filed: August 13, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ᐅ THOMAS SWINNEY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES GRAVES |
| [Case # 08-3427], [Filed: August 13, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ᐅ CHARLES GRAVES | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HARRIS |
| [Case # 08-3056], [Filed: August 13, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ᐅ MICHAEL HARRIS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELLE LYNCH |
| [Case # 08-3336], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ MICHELLE LYNCH | |
| Plaintiff versus Defendant | |
| United States of America | Derrick Donnell Caffey |
| [Case # 08-2797], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ Derrick Donnell Caffey | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JESUS-HERNANDEZ |
| [Case # 08-40815], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ FRANCISCO JESUS-HERNANDEZ | |
| Plaintiff versus Defendant | |
| United States of America | Michael David Tomac, also known as Einstein |
| [Case # 08-2804], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ Michael David Tomac, ᐅ also known as Einstein | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN SMITH, AKA Uncle Bones |
| [Case # 08-3412], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ STEVEN SMITH | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE LAMONT JOHNSON, AKA SEAL A, AKA OK, AKA O Killer |
| [Case # 08-50350], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ ANTOINE LAMONT JOHNSON | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID C. WITTIG and DOUGLAS T. LAKE |
| [Case # 08-3220], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ DAVID C. WITTIG | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUISE D. CARTER |
| [Case # 08-7496], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ MARQUISE D. CARTER | |
| California, August 13, 2008 ⚖ Case 2:2008cv05293/423222, some of the participants — ᐅ Leonard A. Duran … At the US District Court for the Central District of California, the legal case 2:2008cv05293/423222 entails United States of America and Leonard A. Duran. The filing date is August 13, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD GUTIERREZ |
| [Case # 08-10356], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ RICHARD GUTIERREZ | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $21, 770.00 in U.S. Currency |
| [Case # 2008at00926/180091], [Filed: August 13, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ Approximately $, ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE LANDRY |
| [Case # 08-35669], [Filed: August 13, 2008] [ Vacate Sentence§ ⚖ ] ᐅ DANTE LANDRY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAINE K. KIENTZ |
| [Case # 08-3226], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ KAINE K. KIENTZ | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMIKA RILEY |
| [Case # 08-3361], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ TAMIKA RILEY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARIEL JAVIER |
| [Case # 08-3350], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ ARIEL JAVIER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD LYMUEL, also known as Little Ron |
| [Case # 08-40810], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ RONALD LYMUEL, ᐅ also known as Little Ron | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISHONE CRYSTAL JOHNSON |
| [Case # 08-7489], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ CRISHONE CRYSTAL JOHNSON | |
| Plaintiff versus Defendant | |
| United States of America | Christopher David Troup |
| [Case # 08-2795], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ Christopher David Troup | |
| Plaintiff versus Defendant | |
| United States of America | Michael Ray Gamble |
| [Case # 08-2800], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ Michael Ray Gamble | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST LEROY JONES |
| [Case # 08-5985], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ ERNEST LEROY JONES | |
| California, August 13, 2008 ⚖ Case 2:2008cv05294/423223, some of the participants — ᐅ Ronald W. Hart … In the US District Court for the Central District of California, the case 2:2008cv05294/423223 involves United States of America and Ronald W. Hart. Filed on August 13, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Upper San Joaquin River Association | Michael Jackson |
| [Case # 2008cv01190/180074], [Filed: August 13, 2008] [ §Federal Question ⚖ ] [Judge: Gary S. Austin, Lawrence J. O'Neill] [jury demanded by 42:4321 Review of Agency Action-Environment] ᐅ Michael Jackson | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL DAVID |
| [Case # 08-16729], [Filed: July 31, 2008] [ Vacate Sentence§ ⚖ ] ᐅ DANIEL DAVID | |
| Petitioner versus Respondent | |
| United States of America | Sonny Vogt |
| [Case # 2008cv01086/423283], [Filed: August 12, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Larson, Parada] ᐅ Sonny Vogt | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO B LOPEZ |
| [Case # 08-30760], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ FRANCISCO B LOPEZ | |
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