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 -> BEARD...(click to open)
BEARD, Jason
BIGGS, Donzell
BRIONES-ZAPATA, Gonzalo
BROMELL, Craig
BROWN, Daniel
BROWN, William
Bey, Also
Board, California
Burke, John
F -> FACILITIES...(click to open)
FACILITIES, Worldwide
FLEMONS, Michael
Fashion, Janette
Fiji, Aka
Funds, .
K -> KELLY...(click to open)
KELLY, Daniel
KENNER, Ronald
KITZMILLER, Robert
KNIGHTON, Charles
KRSTIC, Milenko
Kelly, A/k/a
M -> MARQUEZ-ROMERO...(click to open)
MARQUEZ-ROMERO, Miguel
MARTINEZ, Ruben
MOREHOUSE, William
Miller, Alan
Miller, Derrick
Motorcycle, Harley
S -> SANCHEZ...(click to open)
SANCHEZ, Enrique
SAPIEN, Julio
SPEAKMAN, Keith
Shasta, Mt.
Silva, Annalisa
Silva, Daniel
Sonczalla, Jeffrey
Sterling, Karen
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WANDA LAFAYE LEE |
| [Case # 08-10081], [Filed: January 29, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kirk Allen Newby |
| [Case # 08-1244], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ Kirk Allen Newby >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMIE CRAIG DANIELS |
| [Case # 08-4063], [Filed: January 16, 2008] [ Other§ ⚖ ] ✅ JIMMIE CRAIG DANIELS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sammy Jefferson, also known as Bey Bey |
| [Case # 08-1238], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ Sammy Jefferson, ✅ also known as Bey Bey >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED NATIONAL INSURANCE
a Pennsylvania corporation
More Information INTERNATIONAL PETROLEUM EXPLORATION More Information a Utah Corporation More Information |
ST. PAUL SURPLUS LINES INSURANCE COMPANY, a Minnesota corporation, ZIONS INSURANCE AGENCY, GRANT-HATCH ASSOCIATES, BUSINESS RISK SERVICES OF OHIO and WORLDWIDE FACILITIES |
| [Case # 08-4016], [Filed: January 29, 2008] [ Insurance§ ⚖ ] ✅ GRANT-HATCH ASSOCIATES, ✅ WORLDWIDE FACILITIES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Allen Sonczalla |
| [Case # 08-1249], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ Jeffrey Allen Sonczalla >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MOREHOUSE |
| [Case # 08-1136], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ WILLIAM MOREHOUSE >>> More Information |
|
|
California, January 29, 2008 ⚖ Case 2:2008cv00582/406827 In the US District Court for the Central District of California, U&I Corporation and Spinal Solutions, LLC are involved in case 2:2008cv00582/406827. Filed on January 29, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge S James Otero, John Charles Rayburn is presiding, and no jury trial is requested. | |
|
California, January 29, 2008 ⚖ Case 2:2008cv00576/406831 In the US District Court for the Central District of California, the case 2:2008cv00576/406831 involves United States of America and $58,772.31 IN U.S. CURRENCY and $50,615.89 In Bank Funds Seized from East West Bank Account. Filed on January 29, 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 Suzanne H. Segal, George H Wu. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Dorian W. Richardson |
| [Case # 08-1246], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ Dorian W. Richardson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON BEST |
| [Case # 08-1230], [Filed: January 29, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY FAIR |
| [Case # 08-1180], [Filed: January 22, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Karen Sterling | Annalisa J. Silva and Daniel A. Silva |
| [Case # 2008cv00682/199893], [Filed: January 29, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward M. Chen] ✅ Annalisa J. Silva, ✅ Daniel A. Silva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY LEE HARRIS, a/k/a Henry Fletcher Peterson |
| [Case # 08-4101], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ a/k/a Henry Fletcher Peterson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT KITZMILLER |
| [Case # 08-5112], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ ROBERT KITZMILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK C. WEST |
| [Case # 08-1155], [Filed: January 29, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TAYLOR |
| [Case # 08-30117], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ ROBERT TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO LABOY-TORRES |
| [Case # 08-1220], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ MARCO LABOY-TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD KENNER, a/k/a Ronald Revere, a/k/a Derick Watford |
| [Case # 08-1153], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ RONALD KENNER, ✅ a/k/a Ronald Revere, ✅ a/k/a Derick Watford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE CHUKWUEMEKA OBI |
| [Case # 08-1126], [Filed: January 29, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JAVIER RODRIGUEZ-QUEVEDO |
| [Case # 08-2010], [Filed: January 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE SARDINETAS SANCHEZ |
| [Case # 08-4096], [Filed: January 26, 2008] [ Other§ ⚖ ] ✅ ENRIQUE SARDINETAS SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL KELLY, a/k/a Danial Edward Kelly |
| [Case # 08-6122], [Filed: January 26, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DANIEL KELLY, ✅ a/k/a Danial Edward Kelly >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | George Nicholas Wilson and Mary S. Wilson |
| [Case # 08-1242], [Filed: January 29, 2008] [ Tax Suits§ ⚖ ] ✅ George Nicholas Wilson, ✅ Mary S. Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILLETT L. JONES |
| [Case # 08-3101], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ GILLETT L. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELOY OSUNA, aka Fiji, aka Little Easy |
| [Case # 08-1120], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ aka Fiji, ✅ aka Little Easy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD KENNER, a/k/a Ronald Revere, a/k/a Derick Watford |
| [Case # 08-1154], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ RONALD KENNER, ✅ a/k/a Ronald Revere, ✅ a/k/a Derick Watford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EDWARD KNIGHTON, SR. |
| [Case # 08-1195], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ CHARLES EDWARD KNIGHTON >>> More Information |
|
|
California, January 29, 2008 ⚖ Case 2:2008cv00586/406821 The legal proceedings in case 2:2008cv00586/406821 at US District Court for the Central District of California involve Unicolors, Inc. and Silhouette Clothing, Inc., DOES and Janette Fashion. Filed on January 29, 2008, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Margaret M. Morrow, Carla Woehrle is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Janette Fashion … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL BROWN |
| [Case # 08-1221], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ DANIEL BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL F. CALLAWAY, JR. |
| [Case # 08-4104], [Filed: January 29, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILENKO KRSTIC |
| [Case # 08-30022], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ MILENKO KRSTIC >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON LAMAR BEARD, aka Cuz |
| [Case # 08-1121], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ JASON LAMAR BEARD, ✅ aka Cuz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO TORRES, JR. |
| [Case # 08-1235], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ ANTONIO TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY RAY WOODY |
| [Case # 08-4103], [Filed: January 29, 2008] [ Other§ ⚖ ] >>> More Information |
|
|
California, March 09, 2007 ⚖ Case 2:2007cv00457/160555 In the US District Court for the Eastern District of California case 2:2007cv00457/160555, United States of America files a suit against Real Property located at 1903 Melo Road, Mt. Shasta, California. The filing date was March 09, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over the case is Judge Kimberly J. Mueller, William B. Shubb. The Defendant has requested a jury trial. More Information about >>> ✅ Mt. Shasta … | |
|
California, March 09, 2007 ⚖ Case 2:2007cv00466/160580 In the US District Court for the Eastern District of California, the case 2:2007cv00466/160580 involves United States and Margaret Remedios, Robert Hogue and California Franchise Tax Board. Filed on March 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Garland E. Burrell, Dale A. Drozd. There is no demand for a jury trial. More Information about >>> ✅ Margaret Remedios, ✅ Robert Hogue, ✅ California Franchise Tax Board … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERMIT H POWDRILL, II |
| [Case # 07-10296], [Filed: March 09, 2007] [ Other§ ⚖ ] ✅ KERMIT H POWDRILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ARTHUR BROWN |
| [Case # 08-4083], [Filed: January 22, 2008] [ Other§ ⚖ ] ✅ WILLIAM ARTHUR BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Derrick A. Miller |
| [Case # 07-1368], [Filed: March 09, 2007] [ Other§ ⚖ ] ✅ Derrick A. Miller >>> More Information |
|
|
California, March 09, 2007 ⚖ Case 3:2007cv01396/190030 In the US District Court for the Northern District of California, the case 3:2007cv01396/190030 involves United States of America and AT&T Communications of New England, Inc., James Volz, David C. Coen, John D. Burke, David O'Brien and Verizon New England, Inc. Filed on March 09, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Vaughn R. Walker. There is no demand for a jury trial. More Information about >>> ✅ James Volz, ✅ David C. Coen, ✅ John D. Burke … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHONIKA GAIL ECKLES, a/k/a Nika |
| [Case # 07-4244], [Filed: March 09, 2007] [ Other§ ⚖ ] ✅ a/k/a Nika >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D FLEMONS |
| [Case # 07-10292], [Filed: March 09, 2007] [ Other§ ⚖ ] ✅ MICHAEL D FLEMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONZELL W. BIGGS |
| [Case # 08-4082], [Filed: January 22, 2008] [ Other§ ⚖ ] ✅ DONZELL W. BIGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO BAZAN GARZA |
| [Case # 07-40215], [Filed: March 09, 2007] [ Other§ ⚖ ] ✅ ROGELIO BAZAN GARZA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kristopher Kai Hamberg |
| [Case # 07-1527], [Filed: March 09, 2007] [ Other§ ⚖ ] ✅ Kristopher Kai Hamberg >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALO BRIONES-ZAPATA |
| [Case # 07-40214], [Filed: March 09, 2007] [ Other§ ⚖ ] ✅ GONZALO BRIONES-ZAPATA >>> More Information |
|
|
California, March 09, 2007 ⚖ Case 2:2007cv00468/160585 At the US District Court for the Eastern District of California, the legal case 2:2007cv00468/160585 entails United States of America and 2003 Harley Davidson Motorcycle, VIN: 1HD1DJV503Y615641. The filing date is March 09, 2007, and this case deals with Forfeit/Penalty: Other as per Civil Miscellaneous Case. Judge Edmund F. Brennan, Garland E. Burrell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harley Davidson Motorcycle … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE TREJO |
| [Case # 07-40216], [Filed: March 09, 2007] [ Other§ ⚖ ] >>> More Information |
|
|
California, March 09, 2007 ⚖ Case 2:2007cv00458/160556 At the US District Court for the Eastern District of California, the legal case 2:2007cv00458/160556 entails United States of America and Thomas M. Groarke. The filing date is March 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Gregory G. Hollows, David F. Levi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas M. Groarke … | |
|
California, March 09, 2007 ⚖ Case 1:2007cv00387/160565 At the US District Court for the Eastern District of California, the legal case 1:2007cv00387/160565 involves United States of America and 2006 Dodge Crew Cab Pickup Truck,. Filed on March 09, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Theresa A. Goldner, Oliver W. Wanger is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Dodge Crew Cab Pickup Truck … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RAY BARBER |
| [Case # 08-6093], [Filed: January 22, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR SAPIEN |
| [Case # 07-50314], [Filed: March 09, 2007] [ Other§ ⚖ ] ✅ JULIO CESAR SAPIEN >>> More Information |
|
|
California, January 29, 2008 ⚖ Case 2:2008cv00589/406820 At the US District Court for the Central District of California, the legal case 2:2008cv00589/406820 involves Unicolors, Inc. and DOES and Rue21, Inc. Filed on January 29, 2008, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Percy Anderson, Stephen J. Hillman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN CONAN CURB |
| [Case # 07-5286], [Filed: March 09, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL MARQUEZ-ROMERO |
| [Case # 07-1095], [Filed: March 09, 2007] [ Other§ ⚖ ] ✅ MIGUEL MARQUEZ-ROMERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERRY DEAN BENALLY |
| [Case # 08-4009], [Filed: January 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDEN HARMEN CHEE |
| [Case # 07-4057], [Filed: March 09, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY CLARK |
| [Case # 07-1310], [Filed: March 09, 2007] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON LAMAR BEARD, aka Cuz |
| [Case # 08-1119], [Filed: January 29, 2008] [ Other§ ⚖ ] ✅ JASON LAMAR BEARD, ✅ aka Cuz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HERON |
| [Case # 08-1061], [Filed: January 15, 2008] [ Other§ ⚖ ] ✅ KEVIN HERON >>> More Information |
|
|
California, March 09, 2007 ⚖ Case 2:2007cv01577/384556 In the US District Court for the Central District of California, United States of America and $84,876.10 In U.S. Account Funds are involved in case 2:2007cv01577/384556. Filed on March 09, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Jeffrey W. Johnson, George H. King is presiding, and no jury trial is requested. More Information about >>> ✅ . In Account Funds … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN MARTINEZ |
| [Case # 08-30027], [Filed: February 01, 2008] [ Other§ ⚖ ] ✅ RUBEN MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH SPEAKMAN |
| [Case # 08-3125], [Filed: February 01, 2008] [ Other§ ⚖ ] ✅ KEITH SPEAKMAN >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Martha Levy | Alan D. Miller |
| [Case # 2008cv00768/200049], [Filed: February 01, 2008] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Thelton E. Henderson] ✅ Alan D. Miller >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY JEFFERSON |
| [Case # 08-1254], [Filed: February 01, 2008] [ Other§ ⚖ ] ✅ RANDY JEFFERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS HUNTER |
| [Case # 08-3121], [Filed: February 01, 2008] [ Other§ ⚖ ] ✅ CARLOS HUNTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARDELL D. NOBLE |
| [Case # 08-3122], [Filed: February 01, 2008] [ Other§ ⚖ ] ✅ ARDELL D. NOBLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG ANTHONY BROMELL |
| [Case # 08-4120], [Filed: February 01, 2008] [ Other§ ⚖ ] ✅ CRAIG ANTHONY BROMELL >>> 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