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Participant Index
A -> ANDERSON...(click to open)   ANDERSON, Michael
  ARNOLD, Marcus
  Auday, A/k/a
B -> BARUWA...(click to open)   BARUWA, Adekunle
  BROCK, Lincoln
  Beltran, Omar
  Britten, Also
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, .
D -> Dalton...(click to open)   Dalton, James
  Davis, Adrian
  DeGraff, Mitchell
E -> ESCUADRA...(click to open)   ESCUADRA, Orlando
  ESPARAZA-HERRERA, Gerardo
  El-Alamin, Malik
F -> Firestone...(click to open)   Firestone, Gary
G -> GOINS...(click to open)   GOINS, Steven
  GRAJEDA, Gerardo
  GUZMAN, Jesse
  Galaviz, Also
H -> HUERTA-VALLIN...(click to open)   HUERTA-VALLIN, Rogelio
I -> International...(click to open)   International, Cargolux
J -> JOHNSON...(click to open)   JOHNSON, Derrick
  Jobe, Also
K -> KEYES...(click to open)   KEYES, Tadashi
  Keely, Dennis
  Keiser, Frederick
M -> MCMURRY...(click to open)   MCMURRY, Gregory
  MUNAR, Horacio
  Marcos, Also
  Mendoza-Gomez, Homero
  Moe, Brent
  Moe, Also
  Molsbarger, Corey
R -> Rainey...(click to open)   Rainey, Joseph
S -> SALCIDO-DEHUMA...(click to open)   SALCIDO-DEHUMA, Arnulfo
  SIMMS, Antrown
  SIYAM, Mousa
  SOBERANIS-GOMEZ, Isael
  STEPHENS, Bartholomew
T -> T-Cag...(click to open)   T-Cag, Also
  THADSAMANY, Phonepadith
  Ten, Doe
  Truck, One
W -> Weaver...(click to open)   Weaver, Ronald
T -> tools...(click to open)   tools, Its

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY EUGENE WILSON, II
[Case # 07-4828], [Filed: August 30, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERARDO GRAJEDA
[Case # 07-50387], [Filed: August 30, 2007]
[ Other§ ⚖ ]

✅ GERARDO GRAJEDA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEPHEN VINCENT HUNT
[Case # 07-1518], [Filed: December 11, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Jose Cortez-Leon
[Case # 07-3792], [Filed: December 11, 2007]
[ Other§ ⚖ ]

✅ Jose Cortez-Leon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LINCOLN MONROE BROCK
[Case # 07-7266], [Filed: August 30, 2007]
[ Other§ ⚖ ]

✅ LINCOLN MONROE BROCK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROGELIO HUERTA-VALLIN
[Case # 07-40834], [Filed: August 30, 2007]
[ Other§ ⚖ ]

✅ ROGELIO HUERTA-VALLIN >>> More Information
Plaintiff   versus   Defendant
United States Dennis Keely
[Case # 07-3861], [Filed: December 18, 2007]
[ Other§ ⚖ ]

✅ Dennis Keely >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS PALOS-LUNA
[Case # 07-41264], [Filed: December 18, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY GENE THOMPSON
[Case # 07-7717], [Filed: December 11, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ORLANDO ESCUADRA
[Case # 07-51461], [Filed: December 18, 2007]
[ Other§ ⚖ ]

✅ ORLANDO ESCUADRA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOUSA SIYAM
[Case # 07-3352], [Filed: December 11, 2007]
[ Other§ ⚖ ]

✅ MOUSA SIYAM >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE CLARK, JR.
[Case # 07-51442], [Filed: December 10, 2007]
[ Other§ ⚖ ]

✅ WILLIE CLARK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESSE GUZMAN
[Case # 07-11257], [Filed: December 11, 2007]
[ Other§ ⚖ ]

✅ JESSE GUZMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS TREMAIN ARNOLD
[Case # 07-41229], [Filed: December 10, 2007]
[ Other§ ⚖ ]

✅ MARCUS TREMAIN ARNOLD >>> More Information
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
Plaintiff   versus   Defendant
United States Ronald Gene Weaver
[Case # 07-3773], [Filed: December 10, 2007]
[ Other§ ⚖ ]

✅ Ronald Gene Weaver >>> More Information
Plaintiff   versus   Defendant
United States Adrian Davis
[Case # 07-3779], [Filed: December 10, 2007]
[ Other§ ⚖ ]

✅ Adrian Davis >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK E. JOHNSON
[Case # 07-5109], [Filed: December 10, 2007]
[ Other§ ⚖ ]

✅ DERRICK E. JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISAEL SOBERANIS-GOMEZ
[Case # 07-20903], [Filed: December 10, 2007]
[ Other§ ⚖ ]

✅ ISAEL SOBERANIS-GOMEZ >>> More Information
California,   December 10, 2007
Case 8:2007cv01424/402692
At the US District Court for the Central District of California, the legal case 8:2007cv01424/402692 entails United States of America and Dana Corman, Worlds Savings Bank, FSB, Washington Mutual Finance Inc., California Employment Development Department and Mitchell DeGraff. The filing date is December 10, 2007, and this case deals with Taxes as per 28 U.S.C. § 1340 IRS: Custom Duties. Judge Cormac J. Carney, Marc L. Goldman is presiding over this matter, and no jury trial is demanded.
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
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BARTHOLOMEW STEPHENS
[Case # 07-20899], [Filed: December 10, 2007]
[ Other§ ⚖ ]

✅ BARTHOLOMEW STEPHENS >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ZUNIGA
[Case # 07-41224], [Filed: December 10, 2007]
[ Other§ ⚖ ]

>>> More Information
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER CAZARES-GARCIA
[Case # 07-51441], [Filed: December 10, 2007]
[ Other§ ⚖ ]

✅ JAVIER CAZARES-GARCIA >>> More Information
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
Plaintiff   versus   Defendant
United States James P. Dalton
[Case # 07-3879], [Filed: December 19, 2007]
[ Other§ ⚖ ]

✅ James P. Dalton >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEVI MCRAE LUGINBYHL, JR.
[Case # 07-5178], [Filed: December 19, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PHONEPADITH THADSAMANY
[Case # 07-5139], [Filed: December 19, 2007]
[ Other§ ⚖ ]

✅ PHONEPADITH THADSAMANY >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN GOINS
[Case # 07-60984], [Filed: December 19, 2007]
[ Other§ ⚖ ]

✅ STEVEN GOINS >>> More Information
California,   December 19, 2007
Case 2:2007cv08237/403823
In case 2:2007cv08237/403823 within US District Court for the Central District of California, UPS Supply Chain Solutions, Inc. brings a case against Cargolux Airlines International S.A. and Doe One through Doe Ten. Filed on December 19, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. The presiding judge is George P. Schiavelli, Suzanne H. Segal, and the Defendant has made a request for 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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY JEROME MCMURRY
[Case # 07-6485], [Filed: December 19, 2007]
[ Other§ ⚖ ]

✅ GREGORY JEROME MCMURRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ANDERSON
[Case # 07-2557], [Filed: December 19, 2007]
[ Other§ ⚖ ]

✅ MICHAEL ANDERSON >>> More Information
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
California,   December 19, 2007
Case 1:2007cv01853/171014
In case 1:2007cv01853/171014 within US District Court for the Eastern District of California, United States, For the Use and Benefit of American Specialty Insulation, Inc. brings a case against First National Insurance Company of America, Freeman, Inc., Freeman Mechanical & Electrical, Freeman Air Mechanical Contractor, Inc., American Incorporated and Reva Murphy Associates, Inc. Filed on December 19, 2007, this legal matter relates to Miller Act as per 28 U.S.C. § 1352 Miller Act. The presiding judge is Lawrence J. O'Neill, Sandra M. Snyder, and the Plaintiff has made a request for 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
California,   December 19, 2007
Case 1:2007at00627/170997
In Case Number case 1:2007at00627/170997, United States, For the Use and Benefit of American Specialty Insulation, Inc., a California corporation takes legal action against Reva Murphy Associates, Inc., First National Insurance Company of America, Freeman, Inc., Freeman Mechanical & Electrical, Freeman Air Mechanical Contractor, Inc. and American Incorporated in the US District Court for the Eastern District of California. Filed on December 19, 2007, this case involves an Miller Act matter under 28 U.S.C. § 1352 Miller Act. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK KAMA
[Case # 07-2556], [Filed: December 19, 2007]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
United States Corey Lorent Molsbarger
[Case # 07-3874], [Filed: December 19, 2007]
[ Other§ ⚖ ]

✅ Corey Lorent Molsbarger >>> More Information
California,   December 19, 2007
Case 3:2007cv02370/260172
In the US District Court for the Southern District of California, United States of America and One 2000 Chevrolet Silverado Truck, Baja California, Mexico License No. BM86231 VIN 1GCEC14V1YZ248371, its tools and appurtenances are involved in case 3:2007cv02370/260172. Filed on December 19, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Leo S. Papas, Thomas J. Whelan is presiding, and no jury trial is requested.
More Information about >>> ✅ One Chevrolet Silverado Truck, ✅ Baja California, ✅ its tools 
California,   December 19, 2007
Case 2:2007cv08225/403625
At the US District Court for the Central District of California, the legal case 2:2007cv08225/403625 entails United States of America and Firestone Ranch Corporation and Gary Stevens Firestone. The filing date is December 19, 2007, and this case deals with Torts to Land as per 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge J Spencer Letts, Carla Woehrle is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gary Stevens Firestone 


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