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CANNADAY, Perris
CULBERSON, Christopher
Castro, Aaron
Chumbar, Also
Currency, .
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALCOLM DAWSON, Jun, Mac |
| [Case # 08-4000], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ MALCOLM DAWSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $129, 440.90 in U.S. Currency |
| [Case # 2008mc00001/171275], [Filed: January 02, 2008] [ Forfeit/Penalty: Other§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS TAFOYA MEZA |
| [Case # 08-1000], [Filed: January 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Sylvester Fernando | M. Louise Steck |
| [Case # 2008cv00020/198981], [Filed: January 02, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth D. Laporte] ✅ M. Louise Steck >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DIAZ-JIMENEZ, a.k.a. Antonio Garcia-Garcia a.k.a. Miguel Angel Juarez a.k.a. Antonio Jimenez Diaz |
| [Case # 08-10000], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ Antonio Garcia-Garcia Miguel Angel Juarez Antonio Jimenez Diaz >>> More Information |
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| Plaintiff versus Defendant | |
| VANTAGE HEALTH PLAN UNITED HEALTHCARE INSURANCE CO | HUMANA INSURANCE CO and HUMANA HEALTH BENEFIT PLAN OF LOUISIANA, INC |
| [Case # 08-30002], [Filed: January 02, 2008] [ Constitutionality of State Statutes§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK ROBERT WALKLIN |
| [Case # 08-10005], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ FRANK ROBERT WALKLIN >>> More Information |
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California, December 20, 2007 ⚖ Case 2:2007cv08245/403657 In the US District Court for the Central District of California, United States of America and Lorraine Licor are involved in case 2:2007cv08245/403657. Filed on December 20, 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 >>> ✅ Lorraine Licor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR WARDELL WRIGHT |
| [Case # 07-7727], [Filed: December 12, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ VICTOR WARDELL WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Willie M. Foxx |
| [Case # 08-1009], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ Willie M. Foxx >>> More Information |
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| Plaintiff versus Defendant | |
| USA | HERMAN KING |
| [Case # 08-6001], [Filed: January 02, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSICA DENISE MORGAN |
| [Case # 07-5118], [Filed: December 12, 2007] [ Other§ ⚖ ] ✅ JESSICA DENISE MORGAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Lafayette Deandre Van, also known as Van N. Lafayette, also known as Lafayette D. Van |
| [Case # 07-3812], [Filed: December 12, 2007] [ Other§ ⚖ ] ✅ Lafayette Deandre Van, ✅ also known as Van N. Lafayette, ✅ also known as Lafayette D. Van >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS TRAMMELL |
| [Case # 08-1008], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ THOMAS TRAMMELL >>> More Information |
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California, January 02, 2008 ⚖ Case 1:2008cv00014/171268 In the US District Court for the Eastern District of California, the case 1:2008cv00014/171268 involves United States of America and Approximately $8,000.00 in U.S. Currency. Filed on January 02, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Gary S. Austin, Anthony W. Ishii. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States | Debra Jean Price |
| [Case # 07-3891], [Filed: December 20, 2007] [ Other§ ⚖ ] ✅ Debra Jean Price >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY THEODORE JOHNSON |
| [Case # 08-10001], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ ANTHONY THEODORE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Cameron John Lewis |
| [Case # 08-1006], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ Cameron John Lewis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS MULLEN |
| [Case # 08-4001], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ LOUIS MULLEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL TORRES-SALAZAR |
| [Case # 08-10001], [Filed: January 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONSO RAMIREZ-ORNELAS |
| [Case # 08-10004], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ ALONSO RAMIREZ-ORNELAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE LECLAIR, JR. |
| [Case # 08-6000], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ JESSE LECLAIR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERRIS D. CANNADAY |
| [Case # 08-1002], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ PERRIS D. CANNADAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRED KRATT |
| [Case # 08-5005], [Filed: January 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAMILO BENITEZ-DIAZ, AKA Orlando Sausedo-Ramos |
| [Case # 08-3000], [Filed: January 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO SALAZAR-PUENTE, AKA Lorenzo Salazar |
| [Case # 08-2000], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ LORENZO SALAZAR-PUENTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY JANNUZZI |
| [Case # 07-4521], [Filed: December 20, 2007] [ Other§ ⚖ ] ✅ JEFFERY JANNUZZI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVIN LEE MELCHER, AKA Chino, AKA Chino Bling, AKA Bling |
| [Case # 08-5000], [Filed: January 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COMPTON JONES |
| [Case # 08-1005], [Filed: January 02, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ COMPTON JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUPITER LAMAR ROGERS, AKA Graveyard, AKA Michyel Lamarr Rogers |
| [Case # 07-6299], [Filed: December 20, 2007] [ Other§ ⚖ ] ✅ JUPITER LAMAR ROGERS >>> More Information |
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California, December 20, 2007 ⚖ Case 2:2007cv08247/403661 In the US District Court for the Central District of California, United States of America and Lida Baghi are involved in case 2:2007cv08247/403661. Filed on December 20, 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 >>> ✅ Lida Baghi … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANDANLAL VARMA, also known as Massa Ram Chumbar, also known as Madan Singh |
| [Case # 07-20904], [Filed: December 12, 2007] [ Other§ ⚖ ] ✅ MANDANLAL VARMA, ✅ also known as Massa Ram Chumbar, ✅ also known as Madan Singh >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED HEALTHCARE INSURANCE CO | JERRY LUKE LEBLANC, Commissioner, ANGELE DAVIS, Commissioner and TOMMY D TEAGUE, HUMANA INSURANCE CO and HUMANA HEALTH BENEFIT PLAN OF LOUISIANA, INC |
| [Case # 08-30001], [Filed: January 02, 2008] [ Constitutionality of State Statutes§ ⚖ ] ✅ ANGELE DAVIS, ✅ TOMMY D TEAGUE >>> More Information |
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| Petitioner versus Respondent | |
| United States | Ellamae Phillips Co. |
| [Case # case 08-M867], [Filed: January 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Kenneth Kenita Nolen |
| [Case # 07-3887], [Filed: December 20, 2007] [ Other§ ⚖ ] ✅ Kenneth Kenita Nolen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD ZAWADA |
| [Case # 08-1012], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ DONALD ZAWADA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY LAMONT DAVIS |
| [Case # 08-10002], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ TRACY LAMONT DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALETHEA EVANS |
| [Case # 07-2565], [Filed: December 20, 2007] [ Other§ ⚖ ] ✅ ALETHEA EVANS >>> More Information |
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California, December 12, 2007 ⚖ Case 2:2007cv08083/403182 US District Court for the Central District of California case 2:2007cv08083/403182 comprises United States of America and One 2007 Mercedes Benz CLS Automoblie and One 2004 BMW 525i Automoblie. Filed on December 12, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge A Howard Matz, Alicia G. Rosenberg is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States | James Blake McFarlin |
| [Case # 08-1003], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ James Blake McFarlin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER MANZO LUA |
| [Case # 08-10003], [Filed: January 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO GARCIA |
| [Case # 07-1520], [Filed: December 12, 2007] [ Other§ ⚖ ] ✅ GUSTAVO GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN BERMEA-CEPEDA |
| [Case # 08-40003], [Filed: January 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Danny E. Osborne |
| [Case # 08-1010], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ Danny E. Osborne >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE TRINIDAD RAMIREZ-ROJAS, also known as Trinidad Ramirez-Rojas |
| [Case # 07-51481], [Filed: December 20, 2007] [ Other§ ⚖ ] ✅ also known as Trinidad Ramirez-Rojas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ARIEL AGUILAR |
| [Case # 07-41237], [Filed: December 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER CULBERSON |
| [Case # 08-1001], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER CULBERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LEE RADABAUGH |
| [Case # 08-5001], [Filed: January 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| KENNETH LEE KELLEY | UNITED STATES OF AMERICA |
| [Case # 07-7111], [Filed: December 20, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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California, December 12, 2007 ⚖ Case 3:2007cv02322/259752 US District Court for the Southern District of California case 3:2007cv02322/259752 comprises United States of America and One Residential Property Located at 60795 Rimrock Canyon Road, Anza, CA. Filed on December 12, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Cathy Ann Bencivengo, Barry Ted Moskowitz is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLYSA LATRICE DOWD |
| [Case # 08-4003], [Filed: January 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Susan R. Theimer, also known as Susan Hinrichs |
| [Case # 07-3816], [Filed: December 12, 2007] [ Other§ ⚖ ] ✅ Susan R. Theimer, ✅ also known as Susan Hinrichs >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN HAROLD KENNEDY |
| [Case # 08-4002], [Filed: January 02, 2008] [ Other§ ⚖ ] ✅ BRIAN HAROLD KENNEDY >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Aaron Michael Castro |
| [Case # 07-3815], [Filed: December 12, 2007] [ Other§ ⚖ ] ✅ Aaron Michael Castro >>> More Information |
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