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Participant Index
G -> GARCIA-VAZQUEZ...(click to open)
GARCIA-VAZQUEZ, Jorge
GONZALES-ROBLES, Victor
GONZALEZ, Diana
GUARDIOLA, Andres
Goff, Cheryl
Goff, George
Goggin, Tina
Golightly, Steven
Gonzales, Also
Gonzalez-Robles, Also
Gransport, One
Green, Elizabeth
M -> MANNING...(click to open)
MANNING, Clennie
MCCOTTER, Samuel
MCRAE, Michael
MUNOZ-CHAVEZ, Jorge
Manning, Pete
Marcos, San
Martin, Shelly
McRae, A/k/a
S -> SANTIAGO...(click to open)
SANTIAGO, Lannikko
SAWYERS, Jerome
SPARKS, Derrick
Segal, Lloyd
Shmavonian, Gerald
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES RICHARD RICKS |
| [Case # 07-5127], [Filed: December 14, 2007] [ Other§ ⚖ ] ✅ JAMES RICHARD RICKS >>> More Information |
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California, December 14, 2007 ⚖ Case 2:2007cv08134/403287 US District Court for the Central District of California case 2:2007cv08134/403287 comprises United States of America and Lloyd M Segal. Filed on December 14, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Charles F. Eick, Edward Rafeedie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lloyd M Segal … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANA GONZALEZ |
| [Case # 07-41251], [Filed: December 14, 2007] [ Other§ ⚖ ] ✅ DIANA GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES H BATES |
| [Case # 07-31153], [Filed: December 14, 2007] [ Other§ ⚖ ] ✅ JAMES H BATES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LEE HOLMES, II |
| [Case # 07-3355], [Filed: December 14, 2007] [ Other§ ⚖ ] >>> More Information |
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California, December 14, 2007 ⚖ Case 3:2007cv02342/259948 At the US District Court for the Southern District of California, the legal case 3:2007cv02342/259948 entails United States of America and One Residential Property Located at 30220 Cool Valley Lane, Valley Center, CA, One Residential Property Located at 681 Douglas Avenue, San Marcos, CA and One Residential Property Located at 1228 Corte Bello, San Marcos, CA. The filing date is December 14, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jan M. Adler, Larry Alan Burns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ San Marcos, ✅ San Marcos … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELBERT TROY PATIN |
| [Case # 07-31151], [Filed: December 14, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MCRAE, a/k/a Clyde McRae |
| [Case # 07-7736], [Filed: December 14, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL MCRAE, ✅ a/k/a Clyde McRae >>> More Information |
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California, December 14, 2007 ⚖ Case 2:2007cv08148/403039 At the US District Court for the Central District of California, the legal case 2:2007cv08148/403039 entails United States Of America and One 2007 Jaguar XKR Coupe, One 2006 Chevrolet Corvette Z06, One 2006 Maserati Gransport, One 2004 Dodge Durango Limited, One 2005 Aston Martin DB9 and $58,983.10 in Bank Account Funds. The filing date is December 14, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dale S. Fischer, Stephen J. Hillman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet Corvette Z, ✅ One Maserati Gransport … | |
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California, December 14, 2007 ⚖ Case 2:2007mc00197/403147 In the US District Court for the Central District of California, United States of America and Orange County Superior Court are involved in case 2:2007mc00197/403147. Filed on December 14, 2007, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Unassigned is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States | Modesto Guzman Tlaseca |
| [Case # 07-3836], [Filed: December 14, 2007] [ Other§ ⚖ ] ✅ Modesto Guzman Tlaseca >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS BYRD |
| [Case # 07-20912], [Filed: December 14, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL ARMANDO ESTRADA-SALAZAR |
| [Case # 07-1488], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ ANGEL ARMANDO ESTRADA-SALAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL DEWITT MCCOTTER |
| [Case # 07-7738], [Filed: December 14, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SAMUEL DEWITT MCCOTTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANNIKKO SANTIAGO |
| [Case # 07-5094], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ LANNIKKO SANTIAGO >>> More Information |
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California, November 21, 2007 ⚖ Case 3:2007cv02223/258826 US District Court for the Southern District of California case 3:2007cv02223/258826 comprises USA and Currency US $1,444.00. Filed on November 21, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Larry Alan Burns, Louisa S Porter is overseeing the case, and there is no demand for a jury trial. | |
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California, December 06, 2007 ⚖ Case 2:2007cv07944/402435 In the US District Court for the Central District of California, the case 2:2007cv07944/402435 involves United States of America and Steven A Golightly. Filed on December 06, 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 >>> ✅ Steven A Golightly … | |
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California, December 06, 2007 ⚖ Case 2:2007cv07941/402430 In the US District Court for the Central District of California, the case 2:2007cv07941/402430 involves United States of America and Tina Goggin. Filed on December 06, 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 >>> ✅ Tina Goggin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH WAYNE COOK, AKA Kenneth Cook, AKA Kenneth Wayne Cook, Jr. |
| [Case # 07-1487], [Filed: November 21, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDMUNDO RUFINO |
| [Case # 07-41159], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ EDMUNDO RUFINO >>> More Information |
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California, December 06, 2007 ⚖ Case 2:2007cv07946/402436 At the US District Court for the Central District of California, the legal case 2:2007cv07946/402436 entails United States of America and Shelly G Martin. The filing date is December 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shelly G Martin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MUNOZ-CHAVEZ |
| [Case # 07-2288], [Filed: December 14, 2007] [ Other§ ⚖ ] ✅ JORGE MUNOZ-CHAVEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 75, 511 in United States Currency |
| [Case # 2007cv06353/198690], [Filed: December 14, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernard Zimmerman] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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California, December 06, 2007 ⚖ Case 2:2007cv07940/402429 In the US District Court for the Central District of California, the case 2:2007cv07940/402429 involves United States of America and Cheryl Goff. Filed on December 06, 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 >>> ✅ Cheryl Goff … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES GUARDIOLA |
| [Case # 07-20892], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ ANDRES GUARDIOLA >>> More Information |
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California, November 21, 2007 ⚖ Case 3:2007cv05912/198028 In case 3:2007cv05912/198028 within US District Court for the Northern District of California, United States of America for the use of AAA Restaurant Fire Control, Inc and AAA Restaurant Fire Control, Inc. brings a case against Yerba Buena Engineering & Construction, Inc. and Travelers Casualty & Surety Company of America. Filed on November 21, 2007, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is James Larson, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY TODD STEFANI |
| [Case # 07-50525], [Filed: December 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLENNIE MANNING, Pete Manning |
| [Case # 07-4472], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ CLENNIE MANNING, ✅ Pete Manning >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ALBERTO GONZALES-ROBLES, also known as Victor Gonzales, also known as Victor Gonzalez-Robles, also known as Victor H Gonzales |
| [Case # 07-51437], [Filed: December 07, 2007] [ Other§ ⚖ ] ✅ VICTOR ALBERTO GONZALES-ROBLES, ✅ also known as Victor Gonzales, ✅ also known as Victor Gonzalez-Robles, ✅ also known as Victor H Gonzales >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DANIEL CORDOBA-MARTINEZ, also known as Adrian Leguizamo-Martinez |
| [Case # 07-40838], [Filed: August 30, 2007] [ Other§ ⚖ ] ✅ also known as Adrian Leguizamo-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK SPARKS, a/k/a Dirk |
| [Case # 07-4832], [Filed: August 30, 2007] [ Other§ ⚖ ] ✅ DERRICK SPARKS, ✅ a/k/a Dirk >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN BALLESTEROS-RAMIREZ |
| [Case # 07-40835], [Filed: August 30, 2007] [ Other§ ⚖ ] ✅ MARTIN BALLESTEROS-RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY KERMIT JOHNSON |
| [Case # 07-7268], [Filed: August 30, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TERRY KERMIT JOHNSON >>> More Information |
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California, August 30, 2007 ⚖ Case 2:2007cv05678/395238 US District Court for the Central District of California case 2:2007cv05678/395238 comprises United States of America and Elizabeth C Green, State of California Franchise Tax Board, Donald Ware and Washington Mutual Bank. Filed on August 30, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge R Gary Klausner, Alicia G. Rosenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth C Green, ✅ Donald Ware … | |
| Plaintiff versus Defendant | |
| United States | George Ray Goff |
| [Case # 07-2998], [Filed: August 30, 2007] [ Other§ ⚖ ] ✅ George Ray Goff >>> More Information |
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California, August 30, 2007 ⚖ Case 3:2007cv04510/195529 US District Court for the Northern District of California case 3:2007cv04510/195529 comprises United Rentals Northwest, Inc. and Wireless Communications Unlimited, Gerald Shmavonian, Roland Batiste and Leland Standford Jr. University Board of Trustees. Filed on August 30, 2007, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Elizabeth D. Laporte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wireless Communications Unlimited, ✅ Gerald Shmavonian, ✅ Roland Batiste … | |
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California, August 30, 2007 ⚖ Case 2:2007cv05679/395710 In the US District Court for the Central District of California, United States of America and John E Hines are involved in case 2:2007cv05679/395710. Filed on August 30, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ John E Hines … | |
| Plaintiff versus Defendant | |
| United States | Arketa Willis |
| [Case # 07-2997], [Filed: August 30, 2007] [ Other§ ⚖ ] ✅ Arketa Willis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Holly Jackson |
| [Case # 2007cv01003/395651], [Filed: August 30, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James V. Selna, Carolyn Turchin] ✅ Holly Jackson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Jackson |
| [Case # 2007cv01004/395650], [Filed: August 30, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Cormac J. Carney, Carla Woehrle] ✅ James Jackson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Amethyst Huerta |
| [Case # 2007cv01005/395645], [Filed: August 30, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jacqueline Chooljian, James V. Selna] ✅ Amethyst Huerta >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Carl Dean Wynn, Jr. |
| [Case # 07-3001], [Filed: August 30, 2007] [ Other§ ⚖ ] ✅ Carl Dean Wynn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIOVANNI WRIGHT |
| [Case # 07-4085], [Filed: August 30, 2007] [ Other§ ⚖ ] ✅ GIOVANNI WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME SAWYERS |
| [Case # 07-6057], [Filed: August 30, 2007] [ Other§ ⚖ ] ✅ JEROME SAWYERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHONG HUU TRUONG |
| [Case # 07-11281], [Filed: December 18, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE VENCES-CASTENEDA |
| [Case # 07-10925], [Filed: August 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE GARCIA-VAZQUEZ |
| [Case # 07-41161], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ JORGE GARCIA-VAZQUEZ >>> More Information |
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