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Participant Index
C -> COCONI-MUNOZ...(click to open)
COCONI-MUNOZ, Demetrio
CRAWLEY, Charles
Cantrell, Rick
Crawley, Also
R -> RICHARDSON...(click to open)
RICHARDSON, Tauheedah
RILEY, James
ROJAS, Guillermo
Ragland, Dorian
Rubio, Also
Rubio-Guerrero, Andres
S -> SEARCY...(click to open)
SEARCY, Rodney
SEITTER, Marshall
SMITH, Darrell
SMITH, Ronald
Silverado, Chevrolet
Smith, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE GLENN TRIPLETT |
| [Case # 07-6200], [Filed: August 28, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ RONNIE GLENN TRIPLETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO GRANADOS-FLORES |
| [Case # 07-2196], [Filed: August 28, 2007] [ Other§ ⚖ ] ✅ FRANCISCO GRANADOS-FLORES >>> More Information |
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California, August 24, 2007 ⚖ Case 3:2007cv04389/195389 US District Court for the Northern District of California case 3:2007cv04389/195389 comprises UPS Supply Chain Solutions, Inc and Tango Transport, Inc. Filed on August 24, 2007, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1441 Petition for Removal. Judge William H. Alsup is overseeing the case, and there is no demand for a jury trial. | |
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California, August 24, 2007 ⚖ Case 2:2007cv05558/395084 In the US District Court for the Central District of California, the case 2:2007cv05558/395084 involves United States of America and Gary Harris, -. Filed on August 24, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Gary Harris … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN QUINNEY |
| [Case # 07-4055], [Filed: August 24, 2007] [ Other§ ⚖ ] ✅ SHAWN QUINNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD ROBERTS SMITH, a/k/a Boy, a/k/a Ronald Lloyd Smith |
| [Case # 07-4820], [Filed: August 27, 2007] [ Other§ ⚖ ] ✅ RONALD ROBERTS SMITH, ✅ a/k/a Boy, ✅ a/k/a Ronald Lloyd Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Rick D. Cantrell |
| [Case # 07-2977], [Filed: August 28, 2007] [ Other§ ⚖ ] ✅ Rick D. Cantrell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THUONG VAN NGUYEN |
| [Case # 07-10913], [Filed: August 28, 2007] [ Other§ ⚖ ] >>> More Information |
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California, August 28, 2007 ⚖ Case 2:2007at00790/166763 In the US District Court for the Eastern District of California, United States of America and Miscellaneous Firearms listed in Exhibit A are involved in case 2:2007at00790/166763. Filed on August 28, 2007, this legal matter focuses on Forfeit/Penalty: Other under Civil Miscellaneous Case. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Miscellaneous Firearms listed in Exhibit A … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHASE WEBB BURSON |
| [Case # 07-2197], [Filed: August 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE DELGADO-ARANDA, also known as Jose G Delgado |
| [Case # 07-40821], [Filed: August 24, 2007] [ Other§ ⚖ ] ✅ also known as Jose G Delgado >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARI BROWN, AKA Roger William Brown |
| [Case # 07-8065], [Filed: August 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE TRINIDAD MALDONADO-LOPEZ |
| [Case # 07-2195], [Filed: August 28, 2007] [ Other§ ⚖ ] >>> More Information |
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California, August 28, 2007 ⚖ Case 5:2007cv01092/395205 In the US District Court for the Central District of California, the case 5:2007cv01092/395205 involves United States of America and Premier Industries Inc. Filed on August 28, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Stephen G. Larson, Oswald Parada. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States | Donald W. Bain, Jr. |
| [Case # 07-2981], [Filed: August 28, 2007] [ Other§ ⚖ ] ✅ Donald W. Bain >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANE W. PACE |
| [Case # 07-4818], [Filed: August 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SURETY COMPANY and GREENWICH INSURANCE COMPANY | KEYCORP, KEYBANK NATIONAL ASSOCIATION and KEY BANK USA, NATIONAL ASSOCIATION |
| [Case # 07-4070], [Filed: August 28, 2007] [ Personal Property: Fraud§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Luis Mariles-Santos |
| [Case # 07-2979], [Filed: August 28, 2007] [ Other§ ⚖ ] ✅ Luis Mariles-Santos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDEN BENALLY |
| [Case # 07-2194], [Filed: August 28, 2007] [ Other§ ⚖ ] ✅ ALDEN BENALLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL D. SEITTER |
| [Case # 07-3247], [Filed: August 24, 2007] [ Other§ ⚖ ] ✅ MARSHALL D. SEITTER >>> More Information |
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California, August 28, 2007 ⚖ Case 3:2007cv01707/254271 In the US District Court for the Southern District of California case 3:2007cv01707/254271, U.S. Equal Employment Opportunity Commission files a suit against Union Pacific Railroad Company and DOES. The filing date was August 28, 2007, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding over the case is Judge Nita L. Stormes, Thomas J. Whelan. The Plaintiff has requested a jury trial. | |
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California, August 28, 2007 ⚖ Case 1:2007cv01247/166751 US District Court for the Eastern District of California case 1:2007cv01247/166751 comprises United States of America and 2007 Chevrolet Silverado, License Number: 8G63741, VIN: 1GCEC19Y87Z502868. Filed on August 28, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Lawrence J. O'Neill, Lawrence J. O'Neill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Silverado … | |
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California, August 28, 2007 ⚖ Case 1:2007at00431/166732 In the US District Court for the Eastern District of California, United States of America and 2007 Chevrolet Silverado, License Number: 8G63741, VIN: 1GCEC19Y87Z502868 are involved in case 1:2007at00431/166732. Filed on August 28, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Silverado … | |
| Plaintiff versus Defendant | |
| United States | Andres Rubio-Guerrero, also known as Manuel Rubio |
| [Case # 07-2978], [Filed: August 28, 2007] [ Other§ ⚖ ] ✅ Andres Rubio-Guerrero, ✅ also known as Manuel Rubio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE ROSS COUSINS |
| [Case # 07-4823], [Filed: August 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY MICHAEL SEARCY |
| [Case # 07-4622], [Filed: June 21, 2007] [ Other§ ⚖ ] ✅ RODNEY MICHAEL SEARCY >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Shari Ann Tucker |
| [Case # 07-2431], [Filed: June 21, 2007] [ Other§ ⚖ ] ✅ Shari Ann Tucker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES F. RILEY |
| [Case # 07-3178], [Filed: June 21, 2007] [ Other§ ⚖ ] ✅ JAMES F. RILEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAY MORRIS SPECTER |
| [Case # 07-4620], [Filed: June 21, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RHAMEL HAYGOOD |
| [Case # 07-1771], [Filed: June 21, 2007] [ Other§ ⚖ ] ✅ RHAMEL HAYGOOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIO COCONI-MUNOZ |
| [Case # 07-2153], [Filed: June 21, 2007] [ Other§ ⚖ ] ✅ DEMETRIO COCONI-MUNOZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE ALLEN FLETCHER |
| [Case # 07-6925], [Filed: June 21, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WAYNE ALLEN FLETCHER >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Dorian Ragland, also known as Big D |
| [Case # 07-2428], [Filed: June 21, 2007] [ Other§ ⚖ ] ✅ Dorian Ragland, ✅ also known as Big D >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO EUGENIO ROJAS |
| [Case # 07-40607], [Filed: June 21, 2007] [ Other§ ⚖ ] ✅ GUILLERMO EUGENIO ROJAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL LAVON SMITH |
| [Case # 07-4853], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ DARRELL LAVON SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES CRAWLEY, also known as Chuck Crawley |
| [Case # 07-20461], [Filed: June 21, 2007] [ Other§ ⚖ ] ✅ CHARLES CRAWLEY, ✅ also known as Chuck Crawley >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Robert Roosevelt Houston |
| [Case # 07-3094], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ Robert Roosevelt Houston >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2003 Cadillac Escalade EXT, VIN:3GYEK63N33G330512 and 2003 Hummer H2, VIN: 5GRGN23U43H110001 |
| [Case # 2007at00824/167202], [Filed: September 11, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Hummer H >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAUHEEDAH RICHARDSON |
| [Case # 07-4847], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ TAUHEEDAH RICHARDSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL DEON HAGOOD |
| [Case # 07-4855], [Filed: September 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. GOODE |
| [Case # 07-4852], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ JAMES E. GOODE >>> More Information |
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California, September 11, 2007 ⚖ Case 3:2007cv04675/195758 At the US District Court for the Northern District of California, the legal case 3:2007cv04675/195758 entails United States of America and Nexl Sports Products LLC. The filing date is September 11, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States | Francisco Marcos Quiroga |
| [Case # 07-3093], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ Francisco Marcos Quiroga >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEIL JASON WILFONG |
| [Case # 07-6214], [Filed: September 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGBANIBO C NATHAN |
| [Case # 07-20684], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ IGBANIBO C NATHAN >>> More Information |
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