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Participant Index
B -> BARLOW...(click to open)
BARLOW, Isaac
BRAQUET, Louto
BROWN, David
BURRELL, Everette
Barrett, Ashkelon
C -> CHARLEY...(click to open)
CHARLEY, Elvira
Carter, Jerome
Chadwick, David
Chin, A/k/a
Crotch, A/k/a
Currency, .
F -> FARNSWORTH...(click to open)
FARNSWORTH, Charles
FLORENTIN, Jacquelin
FOSTER, Richard
Fredo, A/k/a
H -> HARRIS...(click to open)
HARRIS, Tyrone
HARRISON, William
HAWKINS, Malik
HERNANDEZ-GARCIA, Agustin
HICKMAN, Dwight
HINAWI, Burhan
HOLMES, Rufus
Hart, Aka
Hernandez, Aka
M -> MALLOY...(click to open)
MALLOY, Michael
MCCOY, Dyrrell
MCGRIER, Likeita
MEYERS, Douglas
MILLHOUSE, Kareem
Marquez, Jesus
Marquez, Juanita
Marquez, Olga
Marquez, Ramon
Monster, A/k/a
P -> PAYNE...(click to open)
PAYNE, Alfredo
Piggie, Frenklyn
Pinball, Also
Pineda, Ricardo
Primos, Taqueria
R -> RHODES...(click to open)
RHODES, David
ROACH, Manuel
ROMERO, Steven
Rat, A/k/a
Ro, A/k/a
Roberts, Darryl
S -> SANCHEZ-MIRANDA...(click to open)
SANCHEZ-MIRANDA, Christian
SANDERS, Zachary
SHELTON, Terah
SMALL, Jadrain
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California, February 06, 2008 ⚖ Case 1:2008mc00003/172565 At the US District Court for the Eastern District of California, the legal case 1:2008mc00003/172565 entails United States of America and Approximately $245,115.00 in U.S. Currency, Approximately $101,557.31 in U.S. Currency and Approximately $17,407.00 in U.S. Currency Seized From Wells Fargo Bank Account Number 9188520176 on September 13, 2006. The filing date is February 06, 2008, and this case deals with Forfeit/Penalty: Other as per Civil Miscellaneous Case. Judge Oliver W. Wanger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON GOEI |
| [Case # 08-50049], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID T. BROWN |
| [Case # 08-30040], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ DAVID T. BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN LEVANDER WILLIAMS |
| [Case # 08-5014], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ STEVEN LEVANDER WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HENRY HARRISON, also known as Wayne Green |
| [Case # 08-40118], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ WILLIAM HENRY HARRISON, ✅ also known as Wayne Green >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS ZAMBRANO |
| [Case # 08-40126], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROEL ERNESTO HERNANDEZ, JR. |
| [Case # 08-40127], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUTO J BRAQUET, JR. |
| [Case # 08-20082], [Filed: February 11, 2008] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ LOUTO J BRAQUET >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO TORRES |
| [Case # 08-50137], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ ROBERTO TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME A. LARA-CASTILLO |
| [Case # 08-1289], [Filed: February 06, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD ANDREW BRATTAIN |
| [Case # 08-4145], [Filed: February 06, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WILLIAM DOBLE |
| [Case # 08-50044], [Filed: February 06, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC ARTHUR WALTON |
| [Case # 08-6188], [Filed: February 06, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO MENDOZA-RICO |
| [Case # 08-50126], [Filed: January 31, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard Giles Gist |
| [Case # 08-1333], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ Richard Giles Gist >>> More Information |
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California, February 11, 2008 ⚖ Case 4:2008cv00891/200311 At the US District Court for the Northern District of California, the legal case 4:2008cv00891/200311 entails United States of America and Jesus Marquez, Olga Marquez, Ramon Marquez, Juanita Marquez, Taqueria Los Primos, Taqueria Los Primos No. 2, Luis Galindo, Martha Galindo, Bank of America, N.A., State of California Franchise Tax Board, State of California Employment Development Departmen. The filing date is February 11, 2008, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Claudia Wilken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesus Marquez, ✅ Olga Marquez, ✅ Ramon Marquez, ✅ Juanita Marquez, ✅ Taqueria Los Primos, ✅ Taqueria Los Primos No., ✅ Luis Galindo, ✅ Martha Galindo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO ZAVALA-CERVANTEZ |
| [Case # 08-30041], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ SERGIO ZAVALA-CERVANTEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULETTE DAVIS |
| [Case # 08-20055], [Filed: January 28, 2008] [ Other§ ⚖ ] ✅ PAULETTE DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS GONZALEZ-OJEDA |
| [Case # 08-10095], [Filed: January 31, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS JAMES MEYERS |
| [Case # 08-10074], [Filed: January 28, 2008] [ Other§ ⚖ ] ✅ DOUGLAS JAMES MEYERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUELIN FLORENTIN, JR. |
| [Case # 08-4153], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ JACQUELIN FLORENTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT VIRGIL DROUIN |
| [Case # 08-40113], [Filed: January 31, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricardo Palmera Pineda, also known as Simon Trinidad |
| [Case # case 08-3012], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ Ricardo Palmera Pineda, ✅ also known as Simon Trinidad >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD FOSTER |
| [Case # 08-4147], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ RICHARD FOSTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA ANN CLEWIS |
| [Case # 08-50050], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BURHAN MAHMOD HINAWI |
| [Case # 08-6149], [Filed: January 31, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BURHAN MAHMOD HINAWI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES B. HART, aka Chuck Hart |
| [Case # 08-5122], [Filed: January 31, 2008] [ Other§ ⚖ ] ✅ aka Chuck Hart >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIKEITA YVETTE MCGRIER |
| [Case # 08-4125], [Filed: February 02, 2008] [ Other§ ⚖ ] ✅ LIKEITA YVETTE MCGRIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATASHA EVETTE GLENN |
| [Case # 08-4123], [Filed: February 02, 2008] [ Other§ ⚖ ] ✅ LATASHA EVETTE GLENN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREA LIONEL BARR |
| [Case # 08-4138], [Filed: February 05, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JADRAIN BRANDON SMALL |
| [Case # 08-6171], [Filed: February 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JADRAIN BRANDON SMALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERETTE ANTWON BURRELL |
| [Case # 08-4134], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ EVERETTE ANTWON BURRELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC BARLOW, a/k/a Chin |
| [Case # 08-1370], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ ISAAC BARLOW, ✅ a/k/a Chin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eileen Janis |
| [Case # 08-1286], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ Eileen Janis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DALE HONEYCUTT |
| [Case # 08-4124], [Filed: February 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN HERNANDEZ-CRUZ |
| [Case # 08-10050], [Filed: February 05, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK GREGORY YOUNG |
| [Case # 08-6172], [Filed: February 05, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL AGUINIGA |
| [Case # 08-50039], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ MIGUEL ANGEL AGUINIGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN JAVIER SANCHEZ-MIRANDA |
| [Case # 08-10052], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ CHRISTIAN JAVIER SANCHEZ-MIRANDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL JIMENEZ-RODRIGUEZ, aka Jorge Hernandez |
| [Case # 08-10053], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ RAFAEL JIMENEZ-RODRIGUEZ, ✅ aka Jorge Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LEE FAY |
| [Case # 08-5009], [Filed: February 05, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT ALONZO HICKMAN, a/k/a Monster |
| [Case # 08-4139], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ DWIGHT ALONZO HICKMAN, ✅ a/k/a Monster >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL A. ROACH |
| [Case # 08-3029], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ MANUEL A. ROACH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERAH JAVAN SHELTON |
| [Case # 08-4141], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ TERAH JAVAN SHELTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MALLOY |
| [Case # 08-4136], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ MICHAEL MALLOY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DALE HOWE |
| [Case # 08-30031], [Filed: February 05, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN JAMES JARRELL |
| [Case # 08-4133], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ JONATHAN JAMES JARRELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY WILLIAM SANDERS |
| [Case # 08-4137], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ ZACHARY WILLIAM SANDERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN C. ROMERO |
| [Case # 08-1302], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ STEVEN C. ROMERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUIS DURELL ERBY |
| [Case # 08-4135], [Filed: February 05, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROOSEVELT HILL, a/k/a Ro |
| [Case # 08-4132], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ a/k/a Ro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRBY LOREN AMLEE |
| [Case # 08-4157], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ KIRBY LOREN AMLEE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AGUSTIN HERNANDEZ-GARCIA |
| [Case # 08-50040], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ AGUSTIN HERNANDEZ-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerome M. Carter |
| [Case # case 08-3009], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ Jerome M. Carter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALIK SHABAZZ HAWKINS |
| [Case # 08-5138], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ MALIK SHABAZZ HAWKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ashkelon Barrett |
| [Case # 08-1304], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ Ashkelon Barrett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIRA CHARLEY |
| [Case # 08-15224], [Filed: February 05, 2008] [ Vacate Sentence§ ⚖ ] ✅ ELVIRA CHARLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | TYRONE LAWRENCE HARRIS |
| [Case # 08-6195], [Filed: February 07, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TYRONE LAWRENCE HARRIS >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David A. Chadwick |
| [Case # 2008cv00860/407803], [Filed: February 07, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gary A. Feess, Frederick F. Mumm] ✅ David A. Chadwick >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES VERDEL FARNSWORTH |
| [Case # 08-30034], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ CHARLES VERDEL FARNSWORTH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY LEON LYNCH, JR. |
| [Case # 08-10107], [Filed: February 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABEL CIGARROA-LUNA |
| [Case # 08-5140], [Filed: February 07, 2008] [ Other§ ⚖ ] >>> More Information |
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California, February 07, 2008 ⚖ Case 1:2008mc00002/172625 The legal case indexed as case 1:2008mc00002/172625 was initiated on February 07, 2008. The involved parties include United States of America as the plaintiff and Darryl W. Roberts as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Dennis L. Beck. More Information about >>> ✅ Darryl W. Roberts … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE ODOM, JR. |
| [Case # 08-4159], [Filed: February 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DYRRELL K. MCCOY |
| [Case # 08-1298], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ DYRRELL K. MCCOY >>> More Information |
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California, February 07, 2008 ⚖ Case 8:2008cv00145/407791 US District Court for the Central District of California case 8:2008cv00145/407791 comprises UNITED STATES OF AMERICA and $104,200.00 in U.S. Currency. Filed on February 07, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Marc L. Goldman, Andrew J. Guilford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Tommie Dorsey, also known as Pinball |
| [Case # case 08-3010], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ Tommie Dorsey, ✅ also known as Pinball >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENSTON L. TAYLOR |
| [Case # 08-5143], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ KENSTON L. TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JENKINS |
| [Case # 08-3136], [Filed: February 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM HASSAN MILLHOUSE |
| [Case # 08-1398], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ KAREEM HASSAN MILLHOUSE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO PAYNE, a/k/a Fredo |
| [Case # 08-1388], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ ALFREDO PAYNE, ✅ a/k/a Fredo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRBY LOREN AMLEE |
| [Case # 08-4156], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ KIRBY LOREN AMLEE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUFUS HOLMES |
| [Case # 07-5105], [Filed: January 26, 2007] [ Other§ ⚖ ] ✅ RUFUS HOLMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID RHODES, a/k/a Crotch |
| [Case # 08-4161], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ DAVID RHODES, ✅ a/k/a Crotch >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ANTHONY THOMPSON, a/k/a Amp, a/k/a Rat |
| [Case # 08-4160], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ ROBERT ANTHONY THOMPSON, ✅ a/k/a Amp, ✅ a/k/a Rat >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frenklyn Piggie |
| [Case # 08-1303], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ Frenklyn Piggie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK LIM JOHNSON |
| [Case # 08-10057], [Filed: February 07, 2008] [ Other§ ⚖ ] >>> More Information |
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California, January 26, 2007 ⚖ Case 2:2007cv00648/382173 In the US District Court for the Central District of California, United States of America and Josephine Alvarez are involved in case 2:2007cv00648/382173. Filed on January 26, 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 >>> ✅ Josephine Alvarez … | |
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