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Participant Index
C -> CAZARES-GARCIA...(click to open)
CAZARES-GARCIA, Javier
CHIQUITO, Teddy
CLARK, Willie
CORTEZ, Javier
Calico, A/k/a
California, Baja
Corman, Dana
Cortez, Also
Cortez-Leon, Jose
Currency, .
M -> MCMURRY...(click to open)
MCMURRY, Gregory
MUNAR, Horacio
Marcos, Also
Mendoza-Gomez, Homero
Moe, Brent
Moe, Also
Molsbarger, Corey
S -> SALCIDO-DEHUMA...(click to open)
SALCIDO-DEHUMA, Arnulfo
SIMMS, Antrown
SIYAM, Mousa
SOBERANIS-GOMEZ, Isael
STEPHENS, Bartholomew
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY EUGENE WILSON, II |
| [Case # 07-4828], [Filed: August 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO GRAJEDA |
| [Case # 07-50387], [Filed: August 30, 2007] [ Other§ ⚖ ] ✅ GERARDO GRAJEDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN VINCENT HUNT |
| [Case # 07-1518], [Filed: December 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jose Cortez-Leon |
| [Case # 07-3792], [Filed: December 11, 2007] [ Other§ ⚖ ] ✅ Jose Cortez-Leon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINCOLN MONROE BROCK |
| [Case # 07-7266], [Filed: August 30, 2007] [ Other§ ⚖ ] ✅ LINCOLN MONROE BROCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO HUERTA-VALLIN |
| [Case # 07-40834], [Filed: August 30, 2007] [ Other§ ⚖ ] ✅ ROGELIO HUERTA-VALLIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Dennis Keely |
| [Case # 07-3861], [Filed: December 18, 2007] [ Other§ ⚖ ] ✅ Dennis Keely >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS PALOS-LUNA |
| [Case # 07-41264], [Filed: December 18, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY GENE THOMPSON |
| [Case # 07-7717], [Filed: December 11, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDO ESCUADRA |
| [Case # 07-51461], [Filed: December 18, 2007] [ Other§ ⚖ ] ✅ ORLANDO ESCUADRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOUSA SIYAM |
| [Case # 07-3352], [Filed: December 11, 2007] [ Other§ ⚖ ] ✅ MOUSA SIYAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY L COLLINS, also known as T-Cag |
| [Case # 07-11261], [Filed: December 11, 2007] [ Other§ ⚖ ] ✅ also known as T-Cag >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE CLARK, JR. |
| [Case # 07-51442], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ WILLIE CLARK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE GUZMAN |
| [Case # 07-11257], [Filed: December 11, 2007] [ Other§ ⚖ ] ✅ JESSE GUZMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS TREMAIN ARNOLD |
| [Case # 07-41229], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ MARCUS TREMAIN ARNOLD >>> More Information |
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| Plaintiff versus Defendant | |
| United States ex rel Henry Roop | Hypoguard USA, Inc. and Medisys Group, PLC |
| [Case # 07-3781], [Filed: December 10, 2007] [ Other Fraud§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Ronald Gene Weaver |
| [Case # 07-3773], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ Ronald Gene Weaver >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Adrian Davis |
| [Case # 07-3779], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ Adrian Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Joseph L. Rainey, also known as Jobe |
| [Case # 07-3775], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ Joseph L. Rainey, ✅ also known as Jobe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK E. JOHNSON |
| [Case # 07-5109], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ DERRICK E. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAEL SOBERANIS-GOMEZ |
| [Case # 07-20903], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ ISAEL SOBERANIS-GOMEZ >>> More Information |
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California, December 10, 2007 ⚖ Case 8:2007cv01424/402692 In the US District Court for the Central District of California, the case 8:2007cv01424/402692 involves United States of America and Dana Corman, Worlds Savings Bank, FSB, Washington Mutual Finance Inc., California Employment Development Department and Mitchell DeGraff. Filed on December 10, 2007, this case pertains to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding over this matter is Judge Cormac J. Carney, Marc L. Goldman. There is no demand for a jury trial. More Information about >>> ✅ Dana Corman, ✅ Mitchell DeGraff … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNULFO RAFAEL SALCIDO-DEHUMA |
| [Case # 07-5107], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ ARNULFO RAFAEL SALCIDO-DEHUMA >>> More Information |
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| Plaintiff versus Defendant | |
|
TEDDY P. CHIQUITO
More Information |
UNITED STATES OF AMERICA |
| [Case # 07-2287], [Filed: December 10, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Malik Al Mustafa El-Alamin, also known as Eric Britten |
| [Case # 07-3774], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ Malik Al Mustafa El-Alamin, ✅ also known as Eric Britten >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARTHOLOMEW STEPHENS |
| [Case # 07-20899], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ BARTHOLOMEW STEPHENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GALAVIZ, also known as Jose Galaviz, Jr. |
| [Case # 07-2518], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ also known as Jose Galaviz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ZUNIGA |
| [Case # 07-41224], [Filed: December 10, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TADASHI DEMETRIUS KEYES, a/k/a Calico |
| [Case # 07-5108], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ TADASHI DEMETRIUS KEYES, ✅ a/k/a Calico >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER CORTEZ, also known as Raul Cortez |
| [Case # 07-41227], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ JAVIER CORTEZ, ✅ also known as Raul Cortez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER CAZARES-GARCIA |
| [Case # 07-51441], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ JAVIER CAZARES-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Brent Arthur Moe, also known as Brent Moe |
| [Case # 07-3772], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ Brent Arthur Moe, ✅ also known as Brent Moe >>> More Information |
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| Plaintiff versus Defendant | |
| United States | James P. Dalton |
| [Case # 07-3879], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ James P. Dalton >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Homero Mendoza-Gomez, also known as Marcos |
| [Case # 07-3880], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ Homero Mendoza-Gomez, ✅ also known as Marcos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVI MCRAE LUGINBYHL, JR. |
| [Case # 07-5178], [Filed: December 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHONEPADITH THADSAMANY |
| [Case # 07-5139], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ PHONEPADITH THADSAMANY >>> More Information |
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California, December 19, 2007 ⚖ Case 2:2007cv08235/403648 In the US District Court for the Central District of California, the case 2:2007cv08235/403648 involves United States Of America and $4,330.00 In U.S. Currency. Filed on December 19, 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 Stephen J. Hillman, George P. Schiavelli. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTROWN T. SIMMS |
| [Case # 07-4512], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ ANTROWN T. SIMMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN GOINS |
| [Case # 07-60984], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ STEVEN GOINS >>> More Information |
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California, December 19, 2007 ⚖ Case 2:2007cv08237/403823 In the US District Court for the Central District of California case 2:2007cv08237/403823, UPS Supply Chain Solutions, Inc. files a suit against Cargolux Airlines International S.A. and Doe One through Doe Ten. The filing date was December 19, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding over the case is Judge George P. Schiavelli, Suzanne H. Segal. The Defendant has requested a jury trial. More Information about >>> ✅ Cargolux Airlines International, ✅ Doe One through Doe Ten … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACIO H. MUNAR |
| [Case # 07-4508], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ HORACIO H. MUNAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY JEROME MCMURRY |
| [Case # 07-6485], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ GREGORY JEROME MCMURRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANDERSON |
| [Case # 07-2557], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ MICHAEL ANDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO ESPARAZA-HERRERA, a.k.a. Omar Brabo Beltran |
| [Case # 07-30490], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ GERARDO ESPARAZA-HERRERA, ✅ Omar Brabo Beltran >>> More Information |
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California, December 19, 2007 ⚖ Case 1:2007cv01853/171014 In the US District Court for the Eastern District of California case 1:2007cv01853/171014, United States, For the Use and Benefit of American Specialty Insulation, Inc. files a suit against First National Insurance Company of America, Freeman, Inc., Freeman Mechanical & Electrical, Freeman Air Mechanical Contractor, Inc., American Incorporated and Reva Murphy Associates, Inc. The filing date was December 19, 2007, and this case concerns Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over the case is Judge Lawrence J. O'Neill, Sandra M. Snyder. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States | Frederick W. Keiser, Jr. |
| [Case # 07-3878], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ Frederick W. Keiser >>> More Information |
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California, December 19, 2007 ⚖ Case 1:2007at00627/170997 United States, For the Use and Benefit of American Specialty Insulation, Inc., a California corporation initiates legal proceedings (case 1:2007at00627/170997) against Reva Murphy Associates, Inc., First National Insurance Company of America, Freeman, Inc., Freeman Mechanical & Electrical, Freeman Air Mechanical Contractor, Inc. and American Incorporated at the US District Court for the Eastern District of California. The case, filed on December 19, 2007, pertains to Miller Act under 28 U.S.C. § 1352 Miller Act. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK KAMA |
| [Case # 07-2556], [Filed: December 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADEKUNLE BARUWA, a/k/a Auday |
| [Case # 07-5135], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ ADEKUNLE BARUWA, ✅ a/k/a Auday >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Corey Lorent Molsbarger |
| [Case # 07-3874], [Filed: December 19, 2007] [ Other§ ⚖ ] ✅ Corey Lorent Molsbarger >>> More Information |
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California, December 19, 2007 ⚖ Case 3:2007cv02370/260172 At the US District Court for the Southern District of California, the legal case 3:2007cv02370/260172 entails United States of America and One 2000 Chevrolet Silverado Truck, Baja California, Mexico License No. BM86231 VIN 1GCEC14V1YZ248371, its tools and appurtenances. The filing date is December 19, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Leo S. Papas, Thomas J. Whelan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet Silverado Truck, ✅ Baja California, ✅ its tools … | |
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California, December 19, 2007 ⚖ Case 2:2007cv08225/403625 In the US District Court for the Central District of California, the case 2:2007cv08225/403625 involves United States of America and Firestone Ranch Corporation and Gary Stevens Firestone. Filed on December 19, 2007, this case pertains to Torts to Land under 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding over this matter is Judge J Spencer Letts, Carla Woehrle. There is no demand for a jury trial. More Information about >>> ✅ Gary Stevens Firestone … | |
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