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Participant Index
A -> AKINS...(click to open)
AKINS, Gregory
AVENDANO-LOPEZ, Norberto
Alexander, Also
Automobile, One
Avendano-Lopez, Also
D -> D-Mitch...(click to open)
D-Mitch, Aka
DEHOYOS, Arturo
Dubey, Elwyn
Dubey, Jeannine
Dude, Yellow
G -> GARCIA-TREJO...(click to open)
GARCIA-TREJO, Macrino
GOINS, Roderick
Gems, Screen
Guerrero, Also
M -> MITCHELL...(click to open)
MITCHELL, Darrell
MOODY, Louis
MYERS, Ernest
Martinez, Amador
Mo, A/k/a
S -> SAENZ...(click to open)
SAENZ, Arturo
SALAS-AVALOS, Francisco
SERAFIN, Richard
SILVA-TORRES, Khelvy
SMITH, Tyrese
SOKOYA, Shamsideen
Sanderson, Ed
Santens, Clyde
Slow, Aka
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY DARNELL AKINS |
[Case # 07-41152], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ GREGORY DARNELL AKINS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHAMSIDEEN G. SOKOYA |
[Case # 07-3794], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ SHAMSIDEEN G. SOKOYA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HENRY CASTRO |
[Case # 07-51416], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ HENRY CASTRO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELVA ZARATE |
[Case # 07-41147], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ MELVA ZARATE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARTURO DEHOYOS |
[Case # 07-41195], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ ARTURO DEHOYOS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CURTIS DEWAYNE WESLEY |
[Case # 07-11201], [Filed: November 23, 2007] [ Other§ ⚖ ] ✅ CURTIS DEWAYNE WESLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN IGNACIO HERNANDEZ-GUERRA |
[Case # 07-51364], [Filed: November 19, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 19, 2007 ⚖ Case 3:2007cv02204/258732 US District Court for the Southern District of California case 3:2007cv02204/258732 comprises USA and One 2000 Mercedes Benz CL500 Coupe, CA License No. DPU9015, VIN WDBPJ75JXYA003983, One 2000 Ford Mustang Coupe, CA License No. 4JRX424, VIN 1FAFP42X6YF184625 and Currency US $3,356.00. Filed on November 19, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William Q. Hayes, Nita L. Stormes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford Mustang Coupe … | |
Plaintiff versus Defendant | |
United States | Manuel Villareal-Amarillas |
[Case # 07-3616], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ Manuel Villareal-Amarillas >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Clyde Santens |
[Case # 2007at00264/160971], [Filed: March 22, 2007] [ Contract: Other§Civil Miscellaneous Case ⚖ ] ✅ Clyde Santens >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SCOTT KOLLAR |
[Case # 07-4405], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ SCOTT KOLLAR >>> More Information |
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California, November 19, 2007 ⚖ Case 5:2007cv01525/401244 At the US District Court for the Central District of California, the legal case 5:2007cv01525/401244 involves US Specialty Insurance Company and Cal Aero Jet Center, LLC/Tri-State Airlines Ltd, Tri-State Canamera Holdings LLC, Canamera Holdings LLC, Cal Aero Leasing Co LLC, Cal Aero Jet Center Group LLC, Dennis O'Leary, Cal Aero Jet Center LLC, Phillip Oldridge and Kathi O'Leary. Filed on November 19, 2007, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Virginia A. Phillips, John Charles Rayburn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Phillip Oldridge … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN GUERRERO-ROBLEDO, also known as Juan Guerrero |
[Case # 07-41151], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ also known as Juan Guerrero >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KARL KJ JOHNSON |
[Case # 07-5056], [Filed: November 19, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODERICK GOINS |
[Case # 07-3341], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ RODERICK GOINS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LOUIS MOODY, also known as Youngsta |
[Case # 07-11222], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ LOUIS MOODY, ✅ also known as Youngsta >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN BRANNON |
[Case # 07-5079], [Filed: November 30, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CASEY PAUL JURGENS |
[Case # 07-11200], [Filed: November 23, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALAN VAN DELAUGHTER |
[Case # 07-11202], [Filed: November 23, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 30, 2007 ⚖ Case 2:2007cv07837/401890 At the US District Court for the Central District of California, the legal case 2:2007cv07837/401890 entails Universal City Studios Productions, Universal City Studios, Columbia Pictures Industries, Disney Enterprises, Paramount Pictures Corporation, Screen Gems, Sony Pictures Home Entertainment, Twentieth Century Fox Film Corporation and Warner Bros. Entertainm and Videohybrid.COM and Does. The filing date is November 30, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Dale S. Fischer, Andrew J. Wistrich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Screen Gems, ✅ Warner Bros. Entertainm … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEXIS L'PRAE BASS |
[Case # 07-1366], [Filed: March 22, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NORBERTO AVENDANO-LOPEZ, also known as Nolberto Avendano-Lopez |
[Case # 07-51386], [Filed: November 23, 2007] [ Other§ ⚖ ] ✅ NORBERTO AVENDANO-LOPEZ, ✅ also known as Nolberto Avendano-Lopez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIMMY DOUG SHELTON |
[Case # 07-60943], [Filed: November 30, 2007] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | J UBLESTER PINEDA |
[Case # 07-40269], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ J UBLESTER PINEDA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEPHEN MICHAEL LONG |
[Case # 07-31131], [Filed: November 30, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARJORIE ATKINSON FORD |
[Case # 07-20885], [Filed: November 30, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KHELVY R. SILVA-TORRES |
[Case # 07-51409], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ KHELVY R. SILVA-TORRES >>> More Information |
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Plaintiff versus Defendant | |
United States | Ruben Peralez |
[Case # 07-1649], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ Ruben Peralez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARRELL A. MITCHELL, aka D-Mitch |
[Case # 07-1368], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ DARRELL A. MITCHELL, ✅ aka D-Mitch >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE VELA ARELLANO |
[Case # 07-1481], [Filed: November 19, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States | Billy J. Ford |
[Case # 07-1637], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ Billy J. Ford >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALLEN COOPER |
[Case # 07-40271], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ ALLEN COOPER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MAURICE TAFT GIBSON, a/k/a Mo |
[Case # 07-5088], [Filed: December 04, 2007] [ Other§ ⚖ ] ✅ a/k/a Mo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN LEE DAVIS, aka Slow and Yellow Dude |
[Case # 07-17194], [Filed: December 04, 2007] [ Vacate Sentence§ ⚖ ] ✅ aka Slow, ✅ Yellow Dude >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARY DON ROBINSON |
[Case # 07-11234], [Filed: December 04, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States | Orville Sheridan Toothman |
[Case # 07-3729], [Filed: December 04, 2007] [ Other§ ⚖ ] ✅ Orville Sheridan Toothman >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MACRINO GARCIA-TREJO |
[Case # 07-41203], [Filed: December 04, 2007] [ Other§ ⚖ ] ✅ MACRINO GARCIA-TREJO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFERY L. LORANGER |
[Case # 07-3907], [Filed: December 04, 2007] [ Other§ ⚖ ] ✅ JEFFERY L. LORANGER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN WILLIAM LOFLIN |
[Case # 07-5089], [Filed: December 04, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANK TSUI |
[Case # 07-30467], [Filed: December 04, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CLIFFORD ALAN SCOVILLE |
[Case # 07-8094], [Filed: December 04, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 02, 2007 ⚖ Case 3:2007cv02100/257707 At the US District Court for the Southern District of California, the legal case 3:2007cv02100/257707 entails United States of America and Bentley Flying Spur Sedan 2006 Vin#SCBBR53WX6C036543 and LIC#5GAG721. The filing date is November 02, 2007, and this case deals with Forfeit/Penalty: Other as per Forfeiture of certain motor vehicles or motor vehicle parts. Judge Anthony J. Battaglia, Dana M. Sabraw is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bentley Flying Spur Sedan Vin#SCBBRWXC … | |
Petitioner versus Respondent | |
RANDY EUGENE KEYES
More Information |
UNITED STATES OF AMERICA |
[Case # 07-1506], [Filed: December 04, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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California, November 02, 2007 ⚖ Case 2:2007cv07194/399723 In the US District Court for the Central District of California, the case 2:2007cv07194/399723 involves United States of America and $599,985.00 in U.S. Currency, $318,655.30 in Bank Funds Seized from Two Bank of America Accounts and One 2007 Rolls Royce Phantom. Filed on November 02, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Jacqueline Chooljian, George H Wu. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One Rolls Royce Phantom … | |
California, December 04, 2007 ⚖ Case 2:2007cv07881/402259 In the US District Court for the Central District of California, United States of America and One 1997 Ford Expedition Automobile are involved in case 2:2007cv07881/402259. Filed on December 04, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Rosalyn M. Chapman, Stephen V. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ One Ford Expedition Automobile … | |
Plaintiff versus Defendant | |
United States | Joshua Lee Howe |
[Case # 07-3536], [Filed: November 02, 2007] [ Other§ ⚖ ] ✅ Joshua Lee Howe >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CORNELL VINCENT |
[Case # 07-5037], [Filed: November 02, 2007] [ Other§ ⚖ ] ✅ CORNELL VINCENT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TYRESE SHAROD SMITH |
[Case # 07-4231], [Filed: November 02, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ TYRESE SHAROD SMITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEANDRO CARDENAS LUNA |
[Case # 07-51323], [Filed: November 02, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States | Ralph Cordy |
[Case # 07-3538], [Filed: November 02, 2007] [ Other§ ⚖ ] ✅ Ralph Cordy >>> More Information |
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California, November 02, 2007 ⚖ Case 2:2007cv07206/399752 In the US District Court for the Central District of California, U.S. Specialty Insurance Company and Capitol Films U.S., LLC are involved in case 2:2007cv07206/399752. Filed on November 02, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge A Howard Matz, Alicia G. Rosenberg is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States | Brenda Louise Niehaus, also known as Brenda Louise Alexander, also known as Linda Alexander, also known as Lienda Louise Alexander |
[Case # 07-3525], [Filed: November 02, 2007] [ Other§ ⚖ ] ✅ Brenda Louise Niehaus, ✅ also known as Brenda Louise Alexander, ✅ also known as Linda Alexander, ✅ also known as Lienda Louise Alexander >>> More Information |
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Plaintiff versus Defendant | |
United States | Joshua Lee Howe |
[Case # 07-3535], [Filed: November 02, 2007] [ Other§ ⚖ ] ✅ Joshua Lee Howe >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARTURO CARLOS SAENZ |
[Case # 07-11154], [Filed: November 02, 2007] [ Other§ ⚖ ] ✅ ARTURO CARLOS SAENZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY HINTON |
[Case # 07-7607], [Filed: November 02, 2007] [ Other§ ⚖ ] ✅ GREGORY HINTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BOBBY GENE MOORE |
[Case # 07-5039], [Filed: November 02, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Elwyn S Dubey, Jeannine M Dubey, Duane A Woodman, Val G. Bentley, Amador Martinez, Ed Sanderson, El Dorado Savings Bank and El Dorado County Tax Collector |
[Case # 2007at01047/169375], [Filed: November 02, 2007] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Elwyn S Dubey, ✅ Jeannine M Dubey, ✅ Duane A Woodman, ✅ Val G. Bentley, ✅ Amador Martinez, ✅ Ed Sanderson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERNEST MYERS |
[Case # 07-3658], [Filed: November 02, 2007] [ Other§ ⚖ ] ✅ ERNEST MYERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD SERAFIN |
[Case # 07-8086], [Filed: November 02, 2007] [ Other§ ⚖ ] ✅ RICHARD SERAFIN >>> More Information |
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California, November 02, 2007 ⚖ Case 2:2007cv07235/399842 In the US District Court for the Central District of California, the case 2:2007cv07235/399842 involves United States Of America and $85,158.00. Filed on November 02, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Margaret M. Morrow, Carolyn Turchin. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANCISCO SALAS-AVALOS |
[Case # 07-20822], [Filed: November 02, 2007] [ Other§ ⚖ ] ✅ FRANCISCO SALAS-AVALOS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEROME BRYANT JACKSON |
[Case # 07-5035], [Filed: November 02, 2007] [ Other§ ⚖ ] ✅ JEROME BRYANT JACKSON >>> More Information |
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