This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BAILEY...(click to open)
BAILEY, Travis
BARBER, Peyton
BARTOLI, Edward
BENITEZ-SALINAS, Fortino
Bagdasserian, Gaguik
Barr, Onas
C -> CARMENOROS...(click to open)
CARMENOROS, Harold
CRAIN, Christopher
Craft, Almira
Currency, .
Currency, Approximately
M -> MORALES...(click to open)
MORALES, Fermin
MURRAY, Laquonzi
Mendoza-Castillo, Also
Morriss, Timothy
|
California, April 25, 2007 ⚖ Case 2:2007cv02717/387636 US District Court for the Central District of California case 2:2007cv02717/387636 comprises United States of America and Mary A Sigler. Filed on April 25, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary A Sigler … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE RONNIE VEGA |
| [Case # 08-50014], [Filed: January 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUHAMMAD DYE |
| [Case # 07-3509], [Filed: April 25, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $8, 010.00 in U.S. Currency, Approximately $45.00 in U.S. Currency, Approximately $483.94 in U.S. Currency and Approximately $1, 244.00 in U.S. Currency |
| [Case # 2007at00373/162137], [Filed: April 25, 2007] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $. in Currency, ✅ Approximately $. in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME DEL RIO |
| [Case # 08-3018], [Filed: January 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST WAYNE ANGLIN |
| [Case # 08-5018], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ ERNEST WAYNE ANGLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | John Henry Turner, Jr. |
| [Case # 07-1975], [Filed: April 25, 2007] [ Other§ ⚖ ] ✅ John Henry Turner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS EMANUEL BAILEY |
| [Case # 08-6008], [Filed: January 08, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ TRAVIS EMANUEL BAILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON O'NEIL HALL |
| [Case # 08-4012], [Filed: January 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERMIN VALLES MORALES |
| [Case # 07-4403], [Filed: April 25, 2007] [ Other§ ⚖ ] ✅ FERMIN VALLES MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO BORY |
| [Case # 07-40401], [Filed: April 25, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HODSON, JR. |
| [Case # 07-5504], [Filed: April 25, 2007] [ Other§ ⚖ ] ✅ MICHAEL HODSON >>> More Information |
|
|
California, April 25, 2007 ⚖ Case 2:2007cv02711/387635 In the US District Court for the Central District of California, United States of America and Almira Craft are involved in case 2:2007cv02711/387635. Filed on April 25, 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 >>> ✅ Almira Craft … | |
|
California, April 25, 2007 ⚖ Case 2:2007cv02725/387628 At the US District Court for the Central District of California, the legal case 2:2007cv02725/387628 entails United States of America and Gaguik W Bagdasserian. The filing date is April 25, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gaguik W Bagdasserian … | |
| Plaintiff versus Defendant | |
| United States | Onas Barr |
| [Case # 07-1985], [Filed: April 25, 2007] [ Other Statutory Actions§ ⚖ ] ✅ Onas Barr >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | George W. Robinson |
| [Case # 08-1183], [Filed: January 23, 2008] [ Vacate Sentence§ ⚖ ] ✅ George W. Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RAY HOWARD, also known as Dirty |
| [Case # 08-30097], [Filed: January 23, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Dirty >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Craig Thomas Priday |
| [Case # 07-1979], [Filed: April 25, 2007] [ Other§ ⚖ ] ✅ Craig Thomas Priday >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO DEON THOMPSON |
| [Case # 07-50512], [Filed: April 25, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACIO FERNANDEZ |
| [Case # 07-50513], [Filed: April 25, 2007] [ Other§ ⚖ ] ✅ HORACIO FERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES NATHAN WALTON |
| [Case # 07-30362], [Filed: April 25, 2007] [ Other§ ⚖ ] ✅ JAMES NATHAN WALTON >>> More Information |
|
|
California, January 23, 2008 ⚖ Case 5:2008cv00496/199687 In the US District Court for the Northern District of California, United States Of America and Wells Fargo Account XXXXX4687, Bank of America Account XXX-22920, Suzuki SideKick and Misellaneous Firearms and Ammunition are involved in case 5:2008cv00496/199687. Filed on January 23, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Patricia V. Trumbull, Richard Seeborg is presiding, and no jury trial is requested. More Information about >>> ✅ Wells Fargo Account XXXXX, ✅ Suzuki SideKick, ✅ Misellaneous Firearms … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO VEGA-CHAVEZ |
| [Case # 08-40023], [Filed: January 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
|
California, April 25, 2007 ⚖ Case 2:2007cv02723/387648 In the US District Court for the Central District of California, United States of America and John G Westine, Jr are involved in case 2:2007cv02723/387648. Filed on April 25, 2007, this legal matter focuses on Mandamus & Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Audrey B. Collins, Andrew J. Wistrich is presiding, and no jury trial is requested. More Information about >>> ✅ John G Westine … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC WILLIAMS |
| [Case # 08-4013], [Filed: January 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTEZ L. FULLER |
| [Case # 08-1187], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ MONTEZ L. FULLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE MENDOZA-GALLARDO, also known as Juan Jose Mendoza-Castillo |
| [Case # 08-50010], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ also known as Juan Jose Mendoza-Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy D. Morriss |
| [Case # 08-1187], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ Timothy D. Morriss >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN MIKELL |
| [Case # 07-1488], [Filed: April 25, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Frank C Ozak |
| [Case # 2008cv00416/406186], [Filed: January 23, 2008] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Audrey B. Collins, Alicia G. Rosenberg] ✅ Frank C Ozak >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD BARTOLI |
| [Case # 08-1052], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ EDWARD BARTOLI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY LYNDALE FORD |
| [Case # 08-5091], [Filed: January 23, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FORTINO BENITEZ-SALINAS |
| [Case # 08-5020], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ FORTINO BENITEZ-SALINAS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mary K. Edelmann |
| [Case # 08-1185], [Filed: January 23, 2008] [ Vacate Sentence§ ⚖ ] ✅ Mary K. Edelmann >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE ALEXANDER GOMEZ |
| [Case # 08-40073], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ JOHNNIE ALEXANDER GOMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH D. DAVIS |
| [Case # 08-4084], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ RALPH D. DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD M. CARMENOROS |
| [Case # 07-1531], [Filed: December 27, 2007] [ Other§ ⚖ ] ✅ HAROLD M. CARMENOROS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY LEE FISH |
| [Case # 08-6007], [Filed: January 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN JOEL ESCOBAR-CARCAMO |
| [Case # 08-40018], [Filed: January 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
|
California, January 23, 2008 ⚖ Case 8:2008cv00078/406021 US District Court for the Central District of California case 8:2008cv00078/406021 comprises UNITED STATES OF AMERICA and Katie Shinn, Simon Hong, Maki Maki at Rancho Mirage and KST Enterprises. Filed on January 23, 2008, this case concerns Taxes based on 28 U.S.C. § 1340 Recovery of Erroneous Refund. Judge Robert N. Block, Cormac J. Carney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Katie Shinn, ✅ Simon Hong … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAQUONZI MURRAY |
| [Case # 08-5090], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ LAQUONZI MURRAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES NATHANIEL DILLARD |
| [Case # 07-7773], [Filed: December 27, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES NATHANIEL DILLARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN CRENSHAW |
| [Case # 08-5021], [Filed: January 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY PETER VAILLANCOURT |
| [Case # 08-6106], [Filed: January 23, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JEFFREY PETER VAILLANCOURT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL LORENZO LANDEROS |
| [Case # 07-50515], [Filed: April 25, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE GURROLA, JR. |
| [Case # 08-30090], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ ENRIQUE GURROLA >>> More Information |
|
| Plaintiff versus Defendant | |
|
USSC GROUP INC
a Pennsylvania corporation
More Information |
KIMBALL INC, a Delaware corporation and KIMBALL INTERNATIONAL, a Delaware corporation |
| [Case # 08-60010], [Filed: January 08, 2008] [ Other Contract Actions§ ⚖ ] ✅ KIMBALL INTERNATIONAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL BENJAMIN KELLY, a/k/a Tiz |
| [Case # 08-6097], [Filed: January 23, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SAMUEL BENJAMIN KELLY, ✅ a/k/a Tiz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY DARIUS DIXON |
| [Case # 07-1178], [Filed: April 25, 2007] [ Other§ ⚖ ] ✅ GREGORY DARIUS DIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVIN ESPINOZA |
| [Case # 08-4011], [Filed: January 23, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DEVIN ESPINOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHARY JAMAL ANCRUM |
| [Case # 08-6077], [Filed: January 17, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KHARY JAMAL ANCRUM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISS E. DUNCAN |
| [Case # 08-1140], [Filed: January 17, 2008] [ Other§ ⚖ ] ✅ CRISS E. DUNCAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD DUANE BENALLY |
| [Case # 08-1091], [Filed: January 23, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANA VILLANUEVA-ALVARADO |
| [Case # 08-20035], [Filed: January 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEYTON BARBER |
| [Case # 08-4076], [Filed: January 17, 2008] [ Other§ ⚖ ] ✅ PEYTON BARBER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA M. PETROFF-KLINE |
| [Case # 08-3062], [Filed: January 17, 2008] [ Contract: Recovery Student Loan§ ⚖ ] ✅ PATRICIA M. PETROFF-KLINE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James E. Aldridge, Jr. |
| [Case # 08-1150], [Filed: January 17, 2008] [ Other§ ⚖ ] ✅ James E. Aldridge >>> More Information |
|
|
California, January 17, 2008 ⚖ Case 2:2008cv00310/405603 In the US District Court for the Central District of California, the case 2:2008cv00310/405603 involves UNITED STATES OF AMERICA and $32,100.00 in U.S. Currency. Filed on January 17, 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 Margaret A. Nagle, Otis D Wright. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
California, January 17, 2008 ⚖ Case 3:2008cv00318/199427 In case 3:2008cv00318/199427 within US District Court for the Northern District of California, United States of America brings a case against Approximately $34,320 In United States Currency. Filed on January 17, 2008, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Samuel Conti, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER CHASE CRAIN |
| [Case # 08-4071], [Filed: January 17, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER CHASE CRAIN >>> More Information |
|
|
California, January 17, 2008 ⚖ Case 2:2008cv00307/405397 At the US District Court for the Central District of California, the legal case 2:2008cv00307/405397 entails United States of America and $28,523.88 IN U.S. CURRENCY. The filing date is January 17, 2008, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Paul L. Abrams, Valerie Baker Fairbank is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLY ELIZABETH ADAMS |
| [Case # 08-10053], [Filed: January 17, 2008] [ Other§ ⚖ ] ✅ CARLY ELIZABETH ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK C. WRIGHT, II |
| [Case # 08-3012], [Filed: January 17, 2008] [ Other§ ⚖ ] ✅ RODERICK C. WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBORAH LOVING |
| [Case # 08-4075], [Filed: January 17, 2008] [ Other§ ⚖ ] ✅ DEBORAH LOVING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL OLMOS-MALDONADO, also known as Ismael Olmos-Olvera |
| [Case # 08-50057], [Filed: January 17, 2008] [ Other§ ⚖ ] ✅ ISMAEL OLMOS-MALDONADO, ✅ also known as Ismael Olmos-Olvera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LOUIS PONZINI |
| [Case # 08-6075], [Filed: January 17, 2008] [ Other§ ⚖ ] ✅ ROBERT LOUIS PONZINI >>> More Information |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer