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Participant Index
B -> BOWENS...(click to open)
BOWENS, Billy
Barber, A/k/a
Barr, A/k/a
Barrera-Sala, A/k/a
Baugham, Reginald
M -> MACIAS...(click to open)
MACIAS, Elisa
MARTINEZ-COBARUBIAS, Roberto
MENDEZ-GARCIA, Osvaldo
MILES, Bertrand
MOLINA-HERNANDEZ, Roberto
Mendez-Garcia, Also
R -> RAMIREZ-MENDEZ...(click to open)
RAMIREZ-MENDEZ, Lorenzo
RIVERA-CHAVEZ, Marcio
ROMAN-ESPINOZA, Serafin
Rivera, Also
Rojas-Ferman, Also
S -> SHAFER...(click to open)
SHAFER, Robert
SMITH, Leandra
Sandoval, Also
Sedan, One
Shabban, Khaled
Smith, A/k/a
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR DOMINGUEZ-RIVERA |
[Case # 07-51497], [Filed: December 31, 2007] [ Other§ ⚖ ] ✅ OSCAR DOMINGUEZ-RIVERA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERTO RICARDO MOLINA-HERNANDEZ |
[Case # 07-51501], [Filed: December 31, 2007] [ Other§ ⚖ ] ✅ ROBERTO RICARDO MOLINA-HERNANDEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIGUEL ESTRADA, also known as Raul Sandoval, also known as Victor Rojas-Ferman |
[Case # 07-51498], [Filed: December 31, 2007] [ Other§ ⚖ ] ✅ MIGUEL ESTRADA, ✅ also known as Raul Sandoval, ✅ also known as Victor Rojas-Ferman >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIA IZAGUIRRE-MEZA |
[Case # 07-11309], [Filed: December 31, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ricardo Henry |
[Case # case 07-3142], [Filed: December 31, 2007] [ Other§ ⚖ ] ✅ Ricardo Henry >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL WAYNE PARRISH |
[Case # 07-11311], [Filed: December 31, 2007] [ Other§ ⚖ ] ✅ MICHAEL WAYNE PARRISH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | REGINALD WHITE |
[Case # 07-31180], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ REGINALD WHITE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCUS CAIN |
[Case # 07-4535], [Filed: December 26, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Reginald Baugham |
[Case # case 07-3145], [Filed: December 31, 2007] [ Other§ ⚖ ] ✅ Reginald Baugham >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARMANDO MARTINEZ-SOTO |
[Case # 07-51500], [Filed: December 31, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUDY A THURMAN |
[Case # 07-11312], [Filed: December 31, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SERAFIN ROMAN-ESPINOZA |
[Case # 07-51505], [Filed: December 31, 2007] [ Other§ ⚖ ] ✅ SERAFIN ROMAN-ESPINOZA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSVALDO MENDEZ-GARCIA, also known as Eric Rolondo Alarcon-Muniz |
[Case # 07-41277], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ OSVALDO MENDEZ-GARCIA, ✅ also known as Eric Rolondo Alarcon-Muniz >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEANDRA SMITH, a/k/a Leanra Smith, a/k/a Rhonda L. Barber |
[Case # 07-7769], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ LEANDRA SMITH, ✅ a/k/a Leanra Smith, ✅ a/k/a Rhonda L. Barber >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERIC ROLANDO ALARCON-MUNIZ, also known as Osvaldo Mendez-Garcia |
[Case # 07-41278], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ also known as Osvaldo Mendez-Garcia >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIGED YISRAEL |
[Case # 07-4536], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ MIGED YISRAEL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARC PIERRE HALL, a/k/a Marc Valeriano, a/k/a Fella |
[Case # 07-7772], [Filed: December 26, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Marc Valeriano, ✅ a/k/a Fella >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT G. SHAFER |
[Case # 07-2574], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ ROBERT G. SHAFER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIANO VELASCO |
[Case # 07-51493], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ MARIANO VELASCO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN CRUZ-MARQUEZ |
[Case # 07-51494], [Filed: December 28, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BILLY BOWENS |
[Case # 07-5152], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ BILLY BOWENS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Khaled Mohamed Shabban |
[Case # case 07-3138], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ Khaled Mohamed Shabban >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CURTIS ALLEN YOUNG |
[Case # 07-7783], [Filed: December 28, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CURTIS ALLEN YOUNG >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRIANE NICOLE WOODS |
[Case # 07-51491], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ BRIANE NICOLE WOODS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICARDO AMARO ZAPATA, also known as Ricardo Zapata Amaro |
[Case # 07-51489], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ RICARDO AMARO ZAPATA, ✅ also known as Ricardo Zapata Amaro >>> More Information |
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Plaintiff versus Defendant | |
United States | James A. Howard |
[Case # 07-3943], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ James A. Howard >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NIGEL NICHOLAS DOUGLAS, Junior |
[Case # 07-7784], [Filed: December 28, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ NIGEL NICHOLAS DOUGLAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN BALLARD |
[Case # 07-5187], [Filed: December 28, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BERTRAND ANDER MILES |
[Case # 07-5153], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ BERTRAND ANDER MILES >>> More Information |
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California, December 28, 2007 ⚖ Case 2:2007cv08386/403990 The legal proceedings in case 2:2007cv08386/403990 at US District Court for the Central District of California involve United States Of America and Ronald M Allen and Aurora Allen. Filed on December 28, 2007, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1345 Property Damage. Judge R Gary Klausner, Suzanne H. Segal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ronald M Allen, ✅ Aurora Allen … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAIME VELA-CRUZ |
[Case # 07-51495], [Filed: December 28, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MARIA PENA, JR. |
[Case # 07-11306], [Filed: December 28, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ELISA SOTELO MACIAS, also known as Elias Sotelo Patino |
[Case # 07-41290], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ ELISA SOTELO MACIAS, ✅ also known as Elias Sotelo Patino >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Allen G. Love |
[Case # case 07-3140], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ Allen G. Love >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RYAN EDWARD WIRSCH |
[Case # 07-5122], [Filed: December 13, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADOLFO LARA |
[Case # 07-41243], [Filed: December 13, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN CARLOS SEGOVIA-AGUILAR |
[Case # 07-4274], [Filed: December 13, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FATIMA PERKINS |
[Case # 07-11266], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ FATIMA PERKINS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERTO MARTINEZ-COBARUBIAS |
[Case # 07-2298], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ ROBERTO MARTINEZ-COBARUBIAS >>> More Information |
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California, December 13, 2007 ⚖ Case 8:2007cv01437/403123 At the US District Court for the Central District of California, the legal case 8:2007cv01437/403123 entails U.S. Commodity Futures Trading Commission and Forex Liquidity LLC. The filing date is December 13, 2007, and this case deals with Securities/Commodities as per 28 U.S.C. § 1331 Fed. Question. Judge Robert N. Block, Cormac J. Carney is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAMIRO HERNANDEZ-FLOREZ |
[Case # 07-41240], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ RAMIRO HERNANDEZ-FLOREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LORENZO FRANCISCO RAMIREZ-MENDEZ |
[Case # 07-51502], [Filed: December 31, 2007] [ Other§ ⚖ ] ✅ LORENZO FRANCISCO RAMIREZ-MENDEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS ZARATE LIERA |
[Case # 07-50546], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ CARLOS ZARATE LIERA >>> More Information |
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California, December 13, 2007 ⚖ Case 3:2007cv02330/259910 In the US District Court for the Southern District of California, the case 3:2007cv02330/259910 involves United States of America and One 1997 Mercedes Benz S420 Sedan. Filed on December 13, 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 M. James Lorenz, Louisa S Porter. There is no demand for a jury trial. More Information about >>> ✅ One Mercedes Benz S Sedan … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROLANDO MOTA-CAMPOS, a/k/a Rigoberto Galeno-Moran, a/k/a Alberto Galeno-Moran, a/k/a Rolando M. Compos, a/k/a Gavino Barrera-Sala, a/k/a Rigoberto M. Galeno, a/k/a Rolando Morta Qompos, a/k/a Rigoberto Moran Galeno, a/k/a Alberto Galeno, a/k/a Gabino Barr |
[Case # 07-5120], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ a/k/a Rigoberto Galeno-Moran, ✅ a/k/a Alberto Galeno-Moran, ✅ a/k/a Rolando M. Compos, ✅ a/k/a Gavino Barrera-Sala, ✅ a/k/a Rigoberto M. Galeno, ✅ a/k/a Rolando Morta Qompos, ✅ a/k/a Rigoberto Moran Galeno, ✅ a/k/a Alberto Galeno, ✅ a/k/a Gabino Barr >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KANADI MOHAMED ALI |
[Case # 07-6446], [Filed: December 13, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL GILVAJA-LEON |
[Case # 07-5125], [Filed: December 13, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HENRY GUTIERREZ CARRASCO |
[Case # 07-11304], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ HENRY GUTIERREZ CARRASCO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCIO JOAQUIN RIVERA-CHAVEZ, also known as Marcio Joaquin Rivera |
[Case # 07-41245], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ MARCIO JOAQUIN RIVERA-CHAVEZ, ✅ also known as Marcio Joaquin Rivera >>> More Information |
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