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Participant Index
A -> Alarcon-Muniz...(click to open)   Alarcon-Muniz, Also
  Allen, Aurora
  Allen, Ronald
  Amaro, Also
B -> BOWENS...(click to open)   BOWENS, Billy
  Barber, A/k/a
  Barr, A/k/a
  Barrera-Sala, A/k/a
  Baugham, Reginald
C -> CARRASCO...(click to open)   CARRASCO, Henry
  Compos, A/k/a
D -> DOMINGUEZ-RIVERA...(click to open)   DOMINGUEZ-RIVERA, Oscar
  DOUGLAS, Nigel
E -> ESTRADA...(click to open)   ESTRADA, Miguel
F -> Fella...(click to open)   Fella, A/k/a
G -> Galeno...(click to open)   Galeno, A/k/a
  Galeno-Moran, A/k/a
H -> HERNANDEZ-FLOREZ...(click to open)   HERNANDEZ-FLOREZ, Ramiro
  Henry, Ricardo
  Howard, James
L -> LIERA...(click to open)   LIERA, Carlos
  Love, Allen
M -> MACIAS...(click to open)   MACIAS, Elisa
  MARTINEZ-COBARUBIAS, Roberto
  MENDEZ-GARCIA, Osvaldo
  MILES, Bertrand
  MOLINA-HERNANDEZ, Roberto
  Mendez-Garcia, Also
P -> PARRISH...(click to open)   PARRISH, Michael
  PERKINS, Fatima
  Patino, Also
Q -> Qompos...(click to open)   Qompos, A/k/a
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
V -> VELASCO...(click to open)   VELASCO, Mariano
  Valeriano, A/k/a
W -> WHITE...(click to open)   WHITE, Reginald
  WOODS, Briane
Y -> YISRAEL...(click to open)   YISRAEL, Miged
  YOUNG, Curtis
Z -> ZAPATA...(click to open)   ZAPATA, Ricardo

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR DOMINGUEZ-RIVERA
[Case # 07-51497], [Filed: December 31, 2007]
[ Other§ ⚖ ]

✅ OSCAR DOMINGUEZ-RIVERA >>> More Information
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIA IZAGUIRRE-MEZA
[Case # 07-11309], [Filed: December 31, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Ricardo Henry
[Case # case 07-3142], [Filed: December 31, 2007]
[ Other§ ⚖ ]

✅ Ricardo Henry >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL WAYNE PARRISH
[Case # 07-11311], [Filed: December 31, 2007]
[ Other§ ⚖ ]

✅ MICHAEL WAYNE PARRISH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGINALD WHITE
[Case # 07-31180], [Filed: December 26, 2007]
[ Other§ ⚖ ]

✅ REGINALD WHITE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS CAIN
[Case # 07-4535], [Filed: December 26, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Reginald Baugham
[Case # case 07-3145], [Filed: December 31, 2007]
[ Other§ ⚖ ]

✅ Reginald Baugham >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARMANDO MARTINEZ-SOTO
[Case # 07-51500], [Filed: December 31, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUDY A THURMAN
[Case # 07-11312], [Filed: December 31, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERAFIN ROMAN-ESPINOZA
[Case # 07-51505], [Filed: December 31, 2007]
[ Other§ ⚖ ]

✅ SERAFIN ROMAN-ESPINOZA >>> More Information
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
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGED YISRAEL
[Case # 07-4536], [Filed: December 26, 2007]
[ Other§ ⚖ ]

✅ MIGED YISRAEL >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT G. SHAFER
[Case # 07-2574], [Filed: December 26, 2007]
[ Other§ ⚖ ]

✅ ROBERT G. SHAFER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIANO VELASCO
[Case # 07-51493], [Filed: December 28, 2007]
[ Other§ ⚖ ]

✅ MARIANO VELASCO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CRUZ-MARQUEZ
[Case # 07-51494], [Filed: December 28, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILLY BOWENS
[Case # 07-5152], [Filed: December 28, 2007]
[ Other§ ⚖ ]

✅ BILLY BOWENS >>> More Information
Plaintiff   versus   Defendant
United States of America Khaled Mohamed Shabban
[Case # case 07-3138], [Filed: December 28, 2007]
[ Other§ ⚖ ]

✅ Khaled Mohamed Shabban >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIANE NICOLE WOODS
[Case # 07-51491], [Filed: December 28, 2007]
[ Other§ ⚖ ]

✅ BRIANE NICOLE WOODS >>> More Information
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
Plaintiff   versus   Defendant
United States James A. Howard
[Case # 07-3943], [Filed: December 28, 2007]
[ Other§ ⚖ ]

✅ James A. Howard >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN BALLARD
[Case # 07-5187], [Filed: December 28, 2007]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERTRAND ANDER MILES
[Case # 07-5153], [Filed: December 28, 2007]
[ Other§ ⚖ ]

✅ BERTRAND ANDER MILES >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE MARIA PENA, JR.
[Case # 07-11306], [Filed: December 28, 2007]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
United States of America Allen G. Love
[Case # case 07-3140], [Filed: December 28, 2007]
[ Other§ ⚖ ]

✅ Allen G. Love >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RYAN EDWARD WIRSCH
[Case # 07-5122], [Filed: December 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADOLFO LARA
[Case # 07-41243], [Filed: December 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CARLOS SEGOVIA-AGUILAR
[Case # 07-4274], [Filed: December 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FATIMA PERKINS
[Case # 07-11266], [Filed: December 13, 2007]
[ Other§ ⚖ ]

✅ FATIMA PERKINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO MARTINEZ-COBARUBIAS
[Case # 07-2298], [Filed: December 28, 2007]
[ Other§ ⚖ ]

✅ ROBERTO MARTINEZ-COBARUBIAS >>> More Information
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS ZARATE LIERA
[Case # 07-50546], [Filed: December 13, 2007]
[ Other§ ⚖ ]

✅ CARLOS ZARATE LIERA >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KANADI MOHAMED ALI
[Case # 07-6446], [Filed: December 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL GILVAJA-LEON
[Case # 07-5125], [Filed: December 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY GUTIERREZ CARRASCO
[Case # 07-11304], [Filed: December 28, 2007]
[ Other§ ⚖ ]

✅ HENRY GUTIERREZ CARRASCO >>> More Information
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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