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Participant Index
G -> GABLES...(click to open)
GABLES, Kizshamaya
GALLION, William
GRAHAM, Alvin
GUEDEA-MARTINEZ, Jesus
GURROLA, Enrique
H -> HARDISON...(click to open)
HARDISON, James
HEDGEPETH, Gwendolyn
Hawkins, Cedric
Hernandez-Florez, Selvin
J -> JOHNSTON...(click to open)
JOHNSTON, Tiffany
Jackson, A/k/a
Jerod, A/k/a
Jiggy, A/k/a
Jones, Dimitri
Joseph, Jerome
Junito, A/k/a
M -> MARTINEZ-MEDINA...(click to open)
MARTINEZ-MEDINA, Daniel
MCSWAIN, Montavis
MITCHELL, Cedric
Matsuyama, Futoshi
May, A/k/a
P -> PEARSE...(click to open)
PEARSE, Walter
PEMERTON, Tracey
POLLINO, Amanza
Pando, Gabriel
Pierre, Also
Putingo, A/k/a
R -> RAINER...(click to open)
RAINER, Marvin
RAMEY, Jerry
RICHARDSON, Negassi
RODRIGUEZ-ADORNO, Augustin
S -> SHEPHERD...(click to open)
SHEPHERD, Terry
SHIPLEY, Robert
SLUPKOWSKI, Stanley
STONE, Kenneth
Surratt, Romelle
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN RAINER |
| [Case # 07-5104], [Filed: January 26, 2007] [ Other§ ⚖ ] ✅ MARVIN RAINER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEGASSI DEJUAN RICHARDSON |
| [Case # 07-5106], [Filed: January 26, 2007] [ Other§ ⚖ ] ✅ NEGASSI DEJUAN RICHARDSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Linwood Ashton |
| [Case # case 07-3015], [Filed: January 26, 2007] [ Other§ ⚖ ] ✅ Linwood Ashton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN C AUSTER |
| [Case # 07-30084], [Filed: January 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDELL MAURICE BINES |
| [Case # 08-1389], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ CORDELL MAURICE BINES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL BENSON |
| [Case # 08-1151], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ NATHANIEL BENSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY GLEN THOMAS |
| [Case # 08-30030], [Filed: February 05, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHIRLEY A. CUNNINGHAM, JR. |
| [Case # 08-5134], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ SHIRLEY A. CUNNINGHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WILLIAM COLE |
| [Case # 08-6170], [Filed: February 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM J. GALLION |
| [Case # 08-5135], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ WILLIAM J. GALLION >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dimitri Jones |
| [Case # 08-1305], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ Dimitri Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARROD KEVIN DIXON, a/k/a Jerod |
| [Case # 08-4155], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ JARROD KEVIN DIXON, ✅ a/k/a Jerod >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD MORRIS ADAMS, Jr. |
| [Case # 08-30032], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ RONALD MORRIS ADAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD CRAIG MOON |
| [Case # 08-4154], [Filed: February 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GWENDOLYN CHEEK HEDGEPETH |
| [Case # 08-6168], [Filed: February 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GWENDOLYN CHEEK HEDGEPETH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ARTURO TAPIA-LOPEZ |
| [Case # 08-10051], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ JORGE ARTURO TAPIA-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Selvin Rene Hernandez-Florez |
| [Case # 08-1308], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ Selvin Rene Hernandez-Florez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIZSHAMAYA A. GABLES, a/k/a K-K |
| [Case # 08-4140], [Filed: February 05, 2008] [ Other§ ⚖ ] ✅ KIZSHAMAYA A. GABLES, ✅ a/k/a K-K >>> More Information |
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California, February 07, 2008 ⚖ Case 8:2008cv00146/407793 In the US District Court for the Central District of California, the case 8:2008cv00146/407793 involves UNITED STATES OF AMERICA and $163,374.50 in Bank Account Funds. Filed on February 07, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Robert N. Block, Alicemarie H. Stotler. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN GRAHAM, a/k/a May May, a/k/a Deon Lamp |
| [Case # 08-4158], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ ALVIN GRAHAM, ✅ a/k/a May May, ✅ a/k/a Deon Lamp >>> More Information |
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California, February 05, 2008 ⚖ Case 2:2008cv00760/408167 At the US District Court for the Central District of California, the legal case 2:2008cv00760/408167 entails United States of America and Daniel White. The filing date is February 05, 2008, 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 >>> ✅ Daniel White … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY SHEPHERD |
| [Case # 08-3135], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ TERRY SHEPHERD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN CHANCE WALLER |
| [Case # 08-50133], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ JUSTIN CHANCE WALLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Romelle Monte Surratt |
| [Case # 08-1306], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ Romelle Monte Surratt >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC MITCHELL |
| [Case # 08-5144], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ CEDRIC MITCHELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL PINEDA FLORES, JR. |
| [Case # 08-10112], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO LUIS BOSQUEZ, III |
| [Case # 08-50135], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARCO A. IRBY |
| [Case # 08-1307], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL MARTINEZ-MEDINA |
| [Case # 08-30150], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ DANIEL MARTINEZ-MEDINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA LELAND DEVORE |
| [Case # 08-30035], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ JOSHUA LELAND DEVORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL J. WALLACE |
| [Case # 08-6197], [Filed: February 08, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL J. WALLACE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT SHIPLEY |
| [Case # 08-30037], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ ROBERT SHIPLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ANTHONY FRINK |
| [Case # 08-4163], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ JAMES ANTHONY FRINK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE GURROLA, JR. |
| [Case # 08-30155], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ ENRIQUE GURROLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER PEARSE |
| [Case # 08-10059], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ WALTER PEARSE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MEDELLIN-TORRES |
| [Case # 08-20076], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY TAYLOR |
| [Case # 08-4164], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES C. HARDISON |
| [Case # 08-5146], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ JAMES C. HARDISON >>> More Information |
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| Plaintiff versus Defendant | |
|
Futoshi Matsuyama and Use Techno Corporation
More Information |
Chemco Industries, Inc. and Soft-Gel Technologies, Inc. |
| [Case # case 08-1203], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ Chemco Industries >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELOY SANCHEZ GUERRERO |
| [Case # 08-40120], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT C ARLEDGE |
| [Case # 08-60106], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ ROBERT C ARLEDGE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MANUEL GUEDEA-MARTINEZ |
| [Case # 08-50134], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ JESUS MANUEL GUEDEA-MARTINEZ >>> More Information |
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| Petitioner versus DefendantRespondent | |
| UNITED STATES | AUGUSTIN RODRIGUEZ-ADORNO, a/k/a Junito, a/k/a Putingo |
| [Case # 08-1187], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ AUGUSTIN RODRIGUEZ-ADORNO, ✅ a/k/a Junito, ✅ a/k/a Putingo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN JERVITT HOPKINS, a/k/a Sean Jackson |
| [Case # 08-6199], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ a/k/a Sean Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS RODRIGUEZ-MORALES |
| [Case # 08-40125], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
KENNETH W. STONE
More Information |
UNITED STATES OF AMERICA |
| [Case # 08-70543], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES A. DOSHAK |
| [Case # 08-3141], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ CHARLES A. DOSHAK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY WAYNE RAMEY |
| [Case # 08-60103], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ JERRY WAYNE RAMEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cedric Jarreau Hawkins |
| [Case # 08-1310], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ Cedric Jarreau Hawkins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMMIE LUETTGEN |
| [Case # 08-1411], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ TAMMIE LUETTGEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RAY CRAIG |
| [Case # 08-4166], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gabriel E. Pando |
| [Case # 08-1317], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ Gabriel E. Pando >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAYBERT RONALD LEE |
| [Case # 08-20080], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONIA BEST MILNER |
| [Case # 08-4167], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIFFANY MICHELLE JOHNSTON |
| [Case # 08-10120], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ TIFFANY MICHELLE JOHNSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO CAMPO-ALVAREZ |
| [Case # 08-50048], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ GERARDO CAMPO-ALVAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACEY L. PEMERTON |
| [Case # 08-5147], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ TRACEY L. PEMERTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTAVIS ANTWANN MCSWAIN |
| [Case # 08-4165], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ MONTAVIS ANTWANN MCSWAIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CUAHUTEMOC RICO-MANDUJANO |
| [Case # 08-40119], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA DE LA LUZ PLAZA-RODRIGUEZ |
| [Case # 08-40124], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY CASTRO NARANJO |
| [Case # 08-10111], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ JIMMY CASTRO NARANJO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY A. SLUPKOWSKI |
| [Case # 08-6221], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ STANLEY A. SLUPKOWSKI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BOXLEY |
| [Case # 08-1304], [Filed: February 08, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ANTHONY BOXLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY WAYNE RAMEY |
| [Case # 08-60110], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ JERRY WAYNE RAMEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMANZA JAMES POLLINO, a/k/a Jiggy |
| [Case # 08-4183], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ AMANZA JAMES POLLINO, ✅ a/k/a Jiggy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO FELIPE ORTIZ |
| [Case # 08-50164], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ GERARDO FELIPE ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ALAN O'CONNOR |
| [Case # 08-4182], [Filed: February 13, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerome Joseph, also known as James Pierre |
| [Case # case 08-3013], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ Jerome Joseph, ✅ also known as James Pierre >>> More Information |
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