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C -> CARDOZA-FUENTES...(click to open)
CARDOZA-FUENTES, Ernesto
COURVILLE, Andre
Cardoza, Aka
Cardoza-Fuentes, Aka
Craft, One
Craig, Also
Currency, .
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY L. DOWDELL |
| [Case # 07-7779], [Filed: December 28, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TERRY L. DOWDELL >>> More Information |
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California, December 13, 2007 ⚖ Case 3:2007cv02335/259908 US District Court for the Southern District of California case 3:2007cv02335/259908 comprises United States of America and One 2006 Mercedes Benz CLS 55 AMG Sedan, One 2006 Land Rover Range Rover SUV, One 2007 Ford F350 Truck, One Rolex Watch, $8,000.00 in U.S. Currency, One 2006 Seadoo RXP Watercraft and One 2005 Yamaha Wave Runner Water Craft and Fetra Trailer. Filed on December 13, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William Q. Hayes, Nita L. Stormes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford F Truck, ✅ One Rolex Watch, ✅ . in Currency, ✅ One Yamaha Wave Runner Water Craft, ✅ Fetra Trailer … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GABRIEL CUEVAS-JACOME |
| [Case # 07-51492], [Filed: December 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Steven D. Kiderlen |
| [Case # 07-3902], [Filed: December 21, 2007] [ Other§ ⚖ ] ✅ Steven D. Kiderlen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUNNY ALFRED IMEH |
| [Case # 07-20930], [Filed: December 21, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREMAINE F. PLUMMER |
| [Case # 07-7732], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ TREMAINE F. PLUMMER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL E. PARKER |
| [Case # 07-3364], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ MICHAEL E. PARKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PHILLIP HUGHS |
| [Case # 07-41242], [Filed: December 13, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CECIL RAY, JR., a/k/a Esco |
| [Case # 07-5155], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ a/k/a Esco >>> More Information |
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California, December 21, 2007 ⚖ Case 2:2007cv08275/403817 In the US District Court for the Central District of California, the case 2:2007cv08275/403817 involves United States of America and One 2003 BMW 745i, $391,408.45 Seized From One Charles Schwab Account, $155,268.00 In U.S. Currency and $28,044.83 In bank Funds Seized From One Washington Mutual Bank Account. Filed on December 21, 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 Victor B. Kenton, John F. Walter. There is no demand for a jury trial. More Information about >>> ✅ . Seized From One Charles Schwab Account, ✅ . In Currency … | |
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California, December 28, 2007 ⚖ Case 2:2007cv08380/403951 In the US District Court for the Central District of California, United States of America and Kenneth C Kelly are involved in case 2:2007cv08380/403951. Filed on December 28, 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 >>> ✅ Kenneth C Kelly … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT OWENS, JR. |
| [Case # 07-11300], [Filed: December 21, 2007] [ Other§ ⚖ ] ✅ ALBERT OWENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE DAMON COURVILLE |
| [Case # 07-20937], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ ANDRE DAMON COURVILLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IN THE MATTER OF THE SEARCH OF 235 SOUTH QUEEN STREET, MARTINSBURG, WV |
| [Case # 07-5144], [Filed: December 21, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELDER RAXCACO |
| [Case # 07-5154], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ ELDER RAXCACO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN POWERS |
| [Case # 07-4533], [Filed: December 21, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ARMANDO HIGUERA-LLAMAS, Luis aka Luis Llamas, aka Armando Kaiser |
| [Case # 07-10602], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ Luis aka Luis Llamas, ✅ aka Armando Kaiser >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK BUSH, also known as Craig |
| [Case # 07-51485], [Filed: December 21, 2007] [ Other§ ⚖ ] ✅ also known as Craig >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL BERNARDO SANCHEZ |
| [Case # 07-50564], [Filed: December 21, 2007] [ Other§ ⚖ ] ✅ GABRIEL BERNARDO SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO LENCHO RODRIGUEZ, JR. |
| [Case # 07-41274], [Filed: December 21, 2007] [ Other§ ⚖ ] ✅ LORENZO LENCHO RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL EDDIE PHEASANT |
| [Case # 07-5121], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ SAMUEL EDDIE PHEASANT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MANUEL MORA-GAONA |
| [Case # 07-41273], [Filed: December 21, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAEL SOBERANIS-GOMEZ |
| [Case # 07-41248], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ ISAEL SOBERANIS-GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN GEAR |
| [Case # 07-4038], [Filed: December 21, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Larry D. Wills |
| [Case # 07-3904], [Filed: December 21, 2007] [ Other§ ⚖ ] ✅ Larry D. Wills >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO V TRUJILLO |
| [Case # 07-11295], [Filed: December 21, 2007] [ Other§ ⚖ ] ✅ FERNANDO V TRUJILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD GILMORE, JR. |
| [Case # 07-6500], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ DONALD GILMORE >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Lucas E. Demling |
| [Case # 07-3935], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ Lucas E. Demling >>> More Information |
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California, December 21, 2007 ⚖ Case 2:2007cv08278/403697 In the US District Court for the Central District of California, the case 2:2007cv08278/403697 involves United States of America and $57,052.00 In U.S. Currency, $10,400.60 In Bank Account Funds and $1,329.78 In Bank Account Funds. Filed on December 21, 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 A Howard Matz, John Charles Rayburn. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| United States | Dexter Ross |
| [Case # 07-3950], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ Dexter Ross >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN L. BARBER, AKA Hurt |
| [Case # 07-5183], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ MARVIN L. BARBER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDELL LESTER SMITH |
| [Case # 07-5123], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ CORDELL LESTER SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW O MORRIS |
| [Case # 07-8099], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ MATTHEW O MORRIS >>> More Information |
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California, December 21, 2007 ⚖ Case 2:2007cv08297/403635 In the US District Court for the Central District of California, Uti, United States, Inc. and Air China Cargo, Inc., Air China Limited, Air China International Corporation, Mandarin Airlines, Ltd., China Eastern Arilines Co., Ltd., China Cargo Airlines, Ltd. and Does 1 through 10, inclusive are involved in case 2:2007cv08297/403635. Filed on December 21, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Alicia G. Rosenberg, Otis D Wright is presiding, and no jury trial is requested. More Information about >>> ✅ Mandarin Airlines, ✅ China Cargo Airlines … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN BAUTISTA ALOMIA-TORRES, a/k/a John, a/k/a Juan Baustista-Alomia, a/k/a Luis Antonio Torres, a/k/a Edward Martinez, a/k/a Luis Alfredo Martinez, a/k/a John the Jamaican |
| [Case # 07-7771], [Filed: December 26, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a John, ✅ a/k/a Juan Baustista-Alomia, ✅ a/k/a Luis Antonio Torres, ✅ a/k/a Edward Martinez, ✅ a/k/a Luis Alfredo Martinez >>> More Information |
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California, December 21, 2007 ⚖ Case 3:2007cv06447/198895 At the US District Court for the Northern District of California, the legal case 3:2007cv06447/198895 entails United States of America and F. Anthony Edwards and Sharon de Edwards. The filing date is December 21, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Maria-Elena James is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ F. Anthony Edwards, ✅ Sharon de Edwards … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO CARDOZA-FUENTES, aka Carlos E. Cardoza-Fuentes, aka Carlos Ernesto Cardoza |
| [Case # 07-10603], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ ERNESTO CARDOZA-FUENTES, ✅ aka Carlos E. Cardoza-Fuentes, ✅ aka Carlos Ernesto Cardoza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON DEMARCUS MOORE |
| [Case # 07-11270], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ BYRON DEMARCUS MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIRGIL SMITH |
| [Case # 07-4045], [Filed: December 21, 2007] [ Other§ ⚖ ] ✅ VIRGIL SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Thomas Boaz |
| [Case # 07-3918], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ Thomas Boaz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM BRENT |
| [Case # 07-11305], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ WILLIAM BRENT >>> More Information |
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