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MALONE, Charles
MATHEWS, Michael
MORAN, Henry
Martinez, Alfonso
McKay, Robert
Mendoza, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EZEKIEL FERNANDEZ, also known as Falcon |
| [Case # 07-20233], [Filed: March 28, 2007] [ Other§ ⚖ ] ✅ EZEKIEL FERNANDEZ, ✅ also known as Falcon >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Kevin Walker |
| [Case # 07-1719], [Filed: March 28, 2007] [ Other§ ⚖ ] ✅ Kevin Walker >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Juan R. Sigala |
| [Case # 07-1722], [Filed: March 28, 2007] [ Other§ ⚖ ] ✅ Juan R. Sigala >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MURRAY BOHN |
| [Case # 07-5307], [Filed: March 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILL KENDRICK JOHNSON |
| [Case # 07-50401], [Filed: March 28, 2007] [ Other§ ⚖ ] >>> More Information |
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California, March 28, 2007 ⚖ Case 3:2007cv00569/245471 The legal proceedings in case 3:2007cv00569/245471 at US District Court for the Southern District of California involve United States of America and One Residential Property Located at 1515 Neptune Avenue, Encinitas, California and One Residential Property Located at 392 Compass Road, Oceanside, California. Filed on March 28, 2007, this case focuses on Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Irma E. Gonzalez, Louisa S Porter is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PRINCE |
| [Case # 07-30292], [Filed: March 28, 2007] [ Other§ ⚖ ] ✅ MICHAEL PRINCE >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Vincent Hill |
| [Case # 07-1730], [Filed: March 28, 2007] [ Other§ ⚖ ] ✅ Vincent Hill >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REBECCA S. PARRETT |
| [Case # 07-3370], [Filed: March 28, 2007] [ Other§ ⚖ ] ✅ REBECCA S. PARRETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES LUGO-RODRIGUEZ |
| [Case # 07-40304], [Filed: March 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Juan Garcia, also known as Gallo |
| [Case # 07-1727], [Filed: March 28, 2007] [ Other§ ⚖ ] ✅ Juan Garcia, ✅ also known as Gallo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ILDEBRANDO AVALOS-ESTRADA |
| [Case # 07-4054], [Filed: March 07, 2007] [ Other§ ⚖ ] ✅ CARLOS ILDEBRANDO AVALOS-ESTRADA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CANDELARIO OLIVARES-BENAVIDES, also known as Paul Mendoza, also known as Martin Gonsalez, also known as Pablo Mendoza, also known as Jose Candelario Benavides-Olivares |
| [Case # 07-10378], [Filed: March 28, 2007] [ Other§ ⚖ ] ✅ also known as Paul Mendoza, ✅ also known as Martin Gonsalez, ✅ also known as Pablo Mendoza, ✅ also known as Jose Candelario Benavides-Olivares >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MAURICCIO VASQUEZ |
| [Case # 07-4057], [Filed: January 16, 2007] [ Other§ ⚖ ] ✅ JORGE MAURICCIO VASQUEZ >>> More Information |
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California, January 16, 2007 ⚖ Case 2:2007cv00379/381602 In the US District Court for the Central District of California, the case 2:2007cv00379/381602 involves United States of America and 6,000.00 in Washington Mutual Bank Account Funds. Filed on January 16, 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 Percy Anderson, Rosalyn M. Chapman. There is no demand for a jury trial. | |
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California, January 16, 2007 ⚖ Case 3:2007cv00099/241488 In the US District Court for the Southern District of California, the case 3:2007cv00099/241488 involves United State of America and $8, 260.00 in U.S. Currency. Filed on January 16, 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 Irma E. Gonzalez, Louisa S Porter. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, January 16, 2007 ⚖ Case 3:2007cv00104/241432 The legal proceedings in case 3:2007cv00104/241432 at US District Court for the Southern District of California involve Unique Lighting Systems, Inc., Alliance Outdoor Lighting Inc and Robert McKay and Alliance Outdoor Lighting Inc and Robert McKay, E. Kazan Company. Filed on January 16, 2007, this case focuses on Patent based on 35 U.S.C. § 183 Patent Infringement. Judge M. James Lorenz, Leo S. Papas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert McKay, ✅ Robert McKay … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD THIBODEAUX |
| [Case # 07-30047], [Filed: January 16, 2007] [ Other§ ⚖ ] ✅ RONALD THIBODEAUX >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Alfonso Martinez |
| [Case # 2007cv00382/381622], [Filed: January 16, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jacqueline Chooljian, Audrey B. Collins] ✅ Alfonso Martinez >>> More Information |
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California, January 16, 2007 ⚖ Case 3:2007cv00100/241448 In the US District Court for the Southern District of California, the case 3:2007cv00100/241448 involves United States of America and Currency U.S. $65,133.24. Filed on January 16, 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 John A. Houston, Leo S. Papas. There is no demand for a jury trial. More Information about >>> ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER A. HALL, a/k/a C |
| [Case # 07-4067], [Filed: January 16, 2007] [ Other§ ⚖ ] ✅ a/k/a C >>> More Information |
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California, January 16, 2007 ⚖ Case 2:2007cv00355/381533 In the US District Court for the Central District of California, UMG Recordings Inc, Arista Records LLC and BMG Music and Jamie Lofton are involved in case 2:2007cv00355/381533. Filed on January 16, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Victor B. Kenton, R Gary Klausner is presiding, and no jury trial is requested. More Information about >>> ✅ Jamie Lofton … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY GEOVANI MORAN, a/k/a Silo |
| [Case # 07-4312], [Filed: March 28, 2007] [ Other§ ⚖ ] ✅ HENRY GEOVANI MORAN, ✅ a/k/a Silo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEARLEY REED GOODWIN, a/k/a Goodie, a/k/a Lonnie Ross |
| [Case # 07-4059], [Filed: January 16, 2007] [ Other§ ⚖ ] ✅ a/k/a Goodie, ✅ a/k/a Lonnie Ross >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES L MALONE |
| [Case # 07-40033], [Filed: January 16, 2007] [ Other§ ⚖ ] ✅ CHARLES L MALONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON STIFF |
| [Case # 07-10072], [Filed: January 16, 2007] [ Other§ ⚖ ] ✅ VERNON STIFF >>> More Information |
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California, February 12, 2007 ⚖ Case 5:2007cv00173/382872 In the US District Court for the Central District of California, United States of America and Real Property Located in Perris California (Lopez) are involved in case 5:2007cv00173/382872. Filed on February 12, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Oswald Parada, Virginia A. Phillips is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARRY R. KING, JR. |
| [Case # 07-4163], [Filed: February 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HARRISON MATHEWS |
| [Case # 07-10200], [Filed: February 12, 2007] [ Other§ ⚖ ] ✅ MICHAEL HARRISON MATHEWS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CASTRO-DE LOS SANTOS |
| [Case # 07-50185], [Filed: February 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Monty E. Wanless |
| [Case # 07-1312], [Filed: February 12, 2007] [ Other§ ⚖ ] ✅ Monty E. Wanless >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AKRAM ABDUL KARIM BERRO |
| [Case # 07-1163], [Filed: February 12, 2007] [ Other§ ⚖ ] ✅ AKRAM ABDUL KARIM BERRO >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Alfonso Rodriguez, Jr. |
| [Case # 07-1316], [Filed: February 12, 2007] [ Other§ ⚖ ] ✅ Alfonso Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO PENA-NAJERA |
| [Case # 07-50184], [Filed: February 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO CARMONA |
| [Case # 07-40123], [Filed: February 12, 2007] [ Other§ ⚖ ] ✅ RICARDO CARMONA >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jaime E. Cook |
| [Case # 07-1318], [Filed: February 12, 2007] [ Other§ ⚖ ] ✅ Jaime E. Cook >>> More Information |
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California, February 12, 2007 ⚖ Case 3:2007cv00891/189050 In case 3:2007cv00891/189050 within US District Court for the Northern District of California, Unilever Supply Chain, Inc brings a case against Vitafreze Frozen confections, Inc, Mattherhorn Group, Inc, Mattherhorn Ice Cream, Inc and Deluxe Ice Cream Company, Inc. Filed on February 12, 2007, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Maxine M. Chesney, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONN RICHARDSON MIDDLETON |
| [Case # 07-50181], [Filed: February 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Bradley L. Lovstad |
| [Case # 07-1311], [Filed: February 12, 2007] [ Other§ ⚖ ] ✅ Bradley L. Lovstad >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL SAADALLAH BERRO |
| [Case # 07-1167], [Filed: February 12, 2007] [ Other§ ⚖ ] ✅ JAMAL SAADALLAH BERRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB R. ELY |
| [Case # 07-1174], [Filed: February 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD LAMON COLEMAN |
| [Case # 07-40121], [Filed: February 12, 2007] [ Other§ ⚖ ] ✅ REGINALD LAMON COLEMAN >>> More Information |
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| Plaintiff versus Defendant | |
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United States of America
Ecology and Environment
More Information |
Rajendra Jamnadas, Stephen C. Lyon, Suzanne S. Lyon, Diane M. Tonda and Russell R. Tonda, Legacy Vulcan Corp., Dow Chemical Company, E.I. Dupont De Nemours and Company, Vulcan Materials Company, Occidental Chemical Corporation, PPG Industries, Inc., R.R. |
| [Case # 2007cv00491/161217], [Filed: March 28, 2007] [ Environmental Matters§42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] [Judge: Lawrence J O'Neill] , [Michael J Seng] [jury demanded by Both] ✅ Rajendra Jamnadas, ✅ Stephen C. Lyon, ✅ Suzanne S. Lyon, ✅ Diane M. Tonda, ✅ Russell R. Tonda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ROBERTO RAMIREZ |
| [Case # 07-50179], [Filed: February 12, 2007] [ Other§ ⚖ ] >>> More Information |
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