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| Plaintiff versus Defendant | |
| United States of America | Robert E. Watkins |
| [Case # 08-2814], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ Robert E. Watkins | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DANIEL ARGUETA-LOPEZ |
| [Case # 08-10777], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ ROBERT DANIEL ARGUETA-LOPEZ | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH BRUCE KROHN |
| [Case # 08-7475], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ KENNETH BRUCE KROHN | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ROBERT SPRING |
| [Case # 08-4768], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ KENNETH ROBERT SPRING | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTA P. DAVIS |
| [Case # 08-3049], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ DONTA P. DAVIS | |
| Plaintiff versus Defendant | |
| United States of America | Twajuana K. Davis |
| [Case # 08-2788], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ Twajuana K. Davis | |
| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Guerrero-Espinoza |
| [Case # 08-2789], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ Juan Carlos Guerrero-Espinoza | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY JONES |
| [Case # 08-3038], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ TERRY JONES | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YHOSOGN JILES |
| [Case # 08-3055], [Filed: August 13, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ᐅ YHOSOGN JILES | |
| Plaintiff versus Defendant | |
| United States of America | Roderick McArthur |
| [Case # 08-2799], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ Roderick McArthur | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ALTON KELLER |
| [Case # 08-5982], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ JAMES ALTON KELLER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BLAKNEY |
| [Case # 08-3217], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ JAMES BLAKNEY | |
| Plaintiff versus Defendant | |
| United States of America | Henry L. Ivy, Jr. |
| [Case # 08-2806], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ Henry L. Ivy | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM T. LINDSAY, JR. |
| [Case # 08-3406], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ WILLIAM T. LINDSAY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERDEL RICARDO DAUBON |
| [Case # 08-2189], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ HERDEL RICARDO DAUBON | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO AMAVIZCA TAMAYO, AKA Rudolpho Amavizca, AKA Rudy Tamayo Amavizca, AKA Rudy Amauizca |
| [Case # 08-50349], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ RODOLFO AMAVIZCA TAMAYO | |
| California, August 13, 2008 ⚖ Case 2:2008cv05312/423262, some of the participants — ᐅ One Mercedes-Benz Clk … In the US District Court for the Central District of California, United States of America and One 2005 Mercedes-Benz Clk 320 are involved in case 2:2008cv05312/423262. Filed on August 13, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Cooper, Wistrich is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD DELANE BRYANT |
| [Case # 08-4791], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ RONALD DELANE BRYANT | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN CAPLETT |
| [Case # 08-30276], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ STEPHEN CAPLETT | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADEDAYO FALAC BENSON, AKA Eidris Ayo Adeylabu, AKA Adedayo Benson, AKA Day F. Benson |
| [Case # 08-56327], [Filed: August 12, 2008] [ Vacate Sentence§ ⚖ ] ᐅ ADEDAYO FALAC BENSON | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE WILLIAMS, AKA Pierre, AKA Trips 2 |
| [Case # 08-1284], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ LAWRENCE WILLIAMS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARCUS HARDY |
| [Case # 08-5991], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ DEMARCUS HARDY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM J. NEIDIG and CHARLES NEIDIG, JR. |
| [Case # 08-3407], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ WILLIAM J. NEIDIG, ᐅ CHARLES NEIDIG | |
| California, August 13, 2008 ⚖ Case 2:2008cv05311/423266, some of the participants — ᐅ . In Currency … At the US District Court for the Central District of California, the legal case 2:2008cv05311/423266 entails United States of America and $43,020.00 In U.S. Currency. The filing date is August 13, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Schiavelli, Zarefsky is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY EUGENE CLARK |
| [Case # 08-3223], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ ANTHONY EUGENE CLARK | |
| California, August 13, 2008 ⚖ Case 2:2008mc00105/180073, some of the participants — ᐅ Mario Rieta, ᐅ Juan Castellanos … Here we go, USA versus Mario Rieta, Jr and Juan Castellanos. Case number case 2:2008mc00105/180073, started on August 13, 2008. It's all about Other, happening with Judge Dale A. Drozd, Lawrence K. Karlton. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO SANTOS MARTINEZ |
| [Case # 08-40807], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ ROBERTO SANTOS MARTINEZ | |
| Plaintiff versus Defendant | |
| UNIVERSAL TRADING & INVESTMENT COMPANY | PAVEL I. LAZARENKO and DUGSBERY, INC., UNITED ENERGY SYSTEMS UKRAINE, LADY LAKE INVESTMENT CORP. and ORBY INTERNATIONAL LTD. |
| [Case # 08-16800], [Filed: August 13, 2008] [ Other Real Property Actions§ ⚖ ] ᐅ PAVEL I. LAZARENKO | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEFERINO OROZCO |
| [Case # 08-40805], [Filed: August 12, 2008] [ Other§ ⚖ ] ᐅ SEFERINO OROZCO | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAROAN F. VERNERS |
| [Case # 08-5108], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ LAROAN F. VERNERS | |
| Plaintiff versus Defendant | |
| United States of America | Ardith Ann Parish |
| [Case # 08-2796], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ Ardith Ann Parish | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 08-3197], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ FREDERICK H. BANKS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO ESQUIVEL-SOLIS |
| [Case # 08-40812], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ GERARDO ESQUIVEL-SOLIS | |
| Plaintiff versus Defendant | |
| United States of America | Larry J. Young |
| [Case # 08-2615], [Filed: July 23, 2008] [ Other Forfeiture & Penalty Suits§ ⚖ ] ᐅ Larry J. Young | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE W. JACKSON |
| [Case # 08-2924], [Filed: July 31, 2008] [ Other§ ⚖ ] ᐅ TYRONE W. JACKSON | |
| Plaintiff versus Defendant | |
| United States of America | $16, 871.00 in U.S. Currency |
| [Case # 2008cv01458/276831], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cathy Ann Bencivengo, Jeffrey T. Miller] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD FRYE, also known as Sealed Defendant 2 |
| [Case # 08-60741], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ also known as Sealed Defendant | |
| California, August 06, 2008 ⚖ Case 2:2008cv05134/422668, some of the participants — ᐅ Theodore Kohn … US District Court for the Central District of California case 2:2008cv05134/422668 comprises United States of America and Theodore Kohn. Filed on August 06, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR GUAJARDO |
| [Case # 08-5964], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ HECTOR GUAJARDO | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DAVID BOWDEN |
| [Case # 08-4781], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ JOSEPH DAVID BOWDEN | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD BRENT KEITH |
| [Case # 08-3439], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ HAROLD BRENT KEITH | |
| Plaintiff versus Defendant | |
| United States of America | Nicole Brown, formerly known as Nicole Delaney |
| [Case # 08-2730], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ Nicole Brown, ᐅ formerly known as Nicole Delaney | |
| California, August 06, 2008 ⚖ Case 2:2008cv05137/422660, some of the participants — ᐅ James K. Gordon … US District Court for the Central District of California case 2:2008cv05137/422660 comprises United States of America and James K. Gordon. Filed on August 06, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEYEMBO MIKANDA |
| [Case # 08-3443], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ NEYEMBO MIKANDA | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATT LINDSEY, aka Lindsey Sarden |
| [Case # 08-3955], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ aka Lindsey Sarden | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACINTO BARRAZA |
| [Case # 08-3277], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ JACINTO BARRAZA | |
| Plaintiff versus Defendant | |
| USA | Franklyn C Jones and Dorothy E. McLean |
| [Case # 2008cv01144/179694], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis L. Beck, Oliver W. Wanger] [jury demanded by 12:1730 Collection Under Contract Guaranty] ᐅ Franklyn C Jones, ᐅ Dorothy E. McLean | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK MOSLEY |
| [Case # 08-3054], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ DERRICK MOSLEY | |
| California, August 06, 2008 ⚖ Case 2:2008cv05152/422655, some of the participants — ᐅ Diane M. Dunn … At the US District Court for the Central District of California, the legal case 2:2008cv05152/422655 entails United States of America and Diane M. Dunn. The filing date is August 06, 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 | LILIAN MUNOZ |
| [Case # 08-3416], [Filed: August 13, 2008] [ Other§ ⚖ ] ᐅ LILIAN MUNOZ | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE A. BRANIGAN |
| [Case # 08-2993], [Filed: August 06, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ᐅ WAYNE A. BRANIGAN | |
| California, August 06, 2008 ⚖ Case 2:2008cv05148/422657, some of the participants — ᐅ Craig A. Sadil … At the US District Court for the Central District of California, the legal case 2:2008cv05148/422657 entails United States of America and Craig A. Sadil. The filing date is August 06, 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 | JASON EMMANUEL WILKERSON |
| [Case # 08-7414], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ JASON EMMANUEL WILKERSON | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN HERNANDEZ-OLGUIN, AKA Alvaro Martin Hernandez-Fuentes, AKA Martin Hernandez-Olquin |
| [Case # 08-10350], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ MARTIN HERNANDEZ-OLGUIN | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE D. MORRIS |
| [Case # 08-2979], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ LONNIE D. MORRIS | |
| California, August 06, 2008 ⚖ Case 2:2008cv05150/422656, some of the participants — ᐅ Betty J. Brandly … In the US District Court for the Central District of California, United States of America and Betty J. Brandly are involved in case 2:2008cv05150/422656. Filed on August 06, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRENELL J. COLEMAN |
| [Case # 08-3342], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ TRENELL J. COLEMAN | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMEL CAMPBELL |
| [Case # 08-7403], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ JAMEL CAMPBELL | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY MORROW |
| [Case # 08-5961], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ TIMOTHY MORROW | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL FLYNN |
| [Case # 08-50346], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ DANIEL FLYNN | |
| California, August 06, 2008 ⚖ Case 2:2008cv05133/422671, some of the participants — ᐅ Lillian Martinez … In the US District Court for the Central District of California, the case 2:2008cv05133/422671 involves United States of America and Lillian Martinez. Filed on August 06, 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 | |
| United States of America | Joseph Robert Kujawa, also known as Joseph Robert Louis |
| [Case # 08-2733], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ Joseph Robert Kujawa, ᐅ also known as Joseph Robert Louis | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT GOGOLEWSKI |
| [Case # 08-10349], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ ROBERT GOGOLEWSKI | |
| Plaintiff versus Defendant | |
| United States of America | Anthony Terrell Harris, also known as Buddy |
| [Case # 08-2726], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ Anthony Terrell Harris, ᐅ also known as Buddy | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE WAYNE DAVIS |
| [Case # 08-10759], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ LESLIE WAYNE DAVIS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WHEELER, an individual and ALAN BIRD, Trustee of City Holding Trust, as nominee of David Wheeler, STATE OF CALIFORNIA FRANCHISE TAX BOARD |
| [Case # 08-56282], [Filed: August 06, 2008] [ Tax Suits§ ⚖ ] ᐅ DAVID WHEELER, ᐅ an individual | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY COREINN STORY |
| [Case # 08-10758], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ JEFFREY COREINN STORY | |
| Plaintiff versus Defendant | |
| United States of America | James L. Glass, also known as Youngster, also known as Bazz, also known as Jboy, also known as Bazzy, also known as Bass, also known as JB |
| [Case # 08-2729], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ James L. Glass, ᐅ also known as Youngster, ᐅ also known as Bazz, ᐅ also known as Jboy, ᐅ also known as Bazzy, ᐅ also known as Bass | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY WICKERSHAM |
| [Case # 08-3951], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ JEFFREY WICKERSHAM | |
| Plaintiff versus Defendant | |
| United States of America | Kevin Lamar Goff, also known as Yogi |
| [Case # 08-2728], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ Kevin Lamar Goff, ᐅ also known as Yogi | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAYRELL RICHARD LARRY |
| [Case # 08-50792], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ TAYRELL RICHARD LARRY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSIE NORBERTO GUERRA |
| [Case # 08-40789], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ JESSIE NORBERTO GUERRA | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY FITZGERALD |
| [Case # 08-2990], [Filed: August 06, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ᐅ TRACY FITZGERALD | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ROBERT BLODGETT |
| [Case # 08-30287], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ JAMES ROBERT BLODGETT | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNIE BRYANT |
| [Case # 08-10348], [Filed: August 06, 2008] [ Other§ ⚖ ] ᐅ DONNIE BRYANT | |
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