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Participant Index
A -> ACUNA-PEREZ...(click to open)
ACUNA-PEREZ, Fernando
ADAMS, Robert
ALGEE, Haywood
ANDERSON, Dewayne
ARCHULETA, Benjamin
Amp, A/k/a
B -> BATTS...(click to open)
BATTS, Linwood
BENJAMIN, Terrance
BRUCE, Terrence
BURNETTE, Steven
Beto, Aka
Braun, William
C -> CAFFIE...(click to open)
CAFFIE, Larry
CARTER, Jeffery
CORTEZ-RIVERA, Esther
Caillier, Kurt
Caraballo, Also
Chihuahua, Grupo
Collins, Chris
Collins, Lorraine
Cortez-Rivera, Aka
Currency, .
D -> DAVIS...(click to open)
DAVIS, Robert
DELEON-FUENTES, Sergio
DOBBS, Jamarrio
DOWAI, Kenneth
DeLeon, Also
E -> EDWARDS...(click to open)
EDWARDS, Duncan
ELKINS, Larry
ELLEDGE, Jamal
Elliott, David
Erwin, Jevaughn
G -> GARZA-RANGEL...(click to open)
GARZA-RANGEL, Heriberto
GODWIN, James
GUERRERO, Vicente
GURROLA, Enrique
Goodman, Jack
Gozukara, Agop
Gozukara, Catherine
Grossman, John
H -> HARDY...(click to open)
HARDY, Albert
HARRIS, Jason
HENSON, David
HUBBARD, Derrick
HUDDLESTON, Timothy
HUNTER, Tyron
Haffner, Joshua
Harmony, Ann
Hernandez, Also
Hunter, A/k/a
M -> MARTINO...(click to open)
MARTINO, Martin
MCDONALD, Lawrence
MENDEZ-SANCHEZ, Roberto
MENDIVIL-VALDEZ, Sergio
MESSMAN, Pamela
MONTGOMERY, Robert
Martinez, Also
Martinez-Gonzalez, Also
Martinez-Vargas, Marcos
Matoni, Aka
Montgomery, Also
Myers, Brett
P -> PILLADO-CHAPARRO...(click to open)
PILLADO-CHAPARRO, Eduardo
Parties, All
Pelt, Jason
Pockets, Also
R -> RAUSER...(click to open)
RAUSER, Henry
REECE, Victor
ROBINSON, Carlos
ROSALES-MARTINEZ, Pablo
Rainbolt, Martin
Rice, Edward
S -> SAUNDERS...(click to open)
SAUNDERS, Edward
SCHOOLFIELD, Curtis
SHIPLEY, Ronald
SHOCKEY, Phillip
SIMON-HERNANDEZ, Melquiades
STANLEY, Lonzo
Sicaros-Quintero, Mariano
Sleepy, A/k/a
Smoosh, A/k/a
| Plaintiff versus Defendant | |
| United States of America | Marcos Martinez-Vargas |
| [Case # 08-1357], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ Marcos Martinez-Vargas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DANIEL DAVIS |
| [Case # 08-40163], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ ROBERT DANIEL DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE GURROLA, JR. |
| [Case # 08-30157], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ ENRIQUE GURROLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT C MONTGOMERY, also known as Robert Cecil Montgomery |
| [Case # 08-30164], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ ROBERT C MONTGOMERY, ✅ also known as Robert Cecil Montgomery >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRON JEROME HUNTER, a/k/a Tyrone Jerome Hunter |
| [Case # 08-4184], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ TYRON JEROME HUNTER, ✅ a/k/a Tyrone Jerome Hunter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO MARTINEZ-CRUZ |
| [Case # 08-1170], [Filed: February 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELQUIADES SIMON-HERNANDEZ |
| [Case # 08-30046], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ MELQUIADES SIMON-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS L. SCHOOLFIELD, a/k/a Smoosh |
| [Case # 08-4162], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ CURTIS L. SCHOOLFIELD, ✅ a/k/a Smoosh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ATANASIO NAVA-VEGA |
| [Case # 08-4185], [Filed: February 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ROJO-PORCAYO, also known as Pedro Hernandez, also known as Israel Caraballo |
| [Case # 08-50162], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ also known as Pedro Hernandez, ✅ also known as Israel Caraballo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD HAROLD SAUNDERS, JR. |
| [Case # 08-6213], [Filed: February 13, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EDWARD HAROLD SAUNDERS >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Joshua H Haffner |
| [Case # 2008cv00993/408379], [Filed: February 13, 2008] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Audrey B Collins] , [Charles F Eick] ✅ Joshua H Haffner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY LYNN HARGERS |
| [Case # 08-10133], [Filed: February 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP DAREN SHOCKEY |
| [Case # 08-7013], [Filed: February 07, 2008] [ Other§ ⚖ ] ✅ PHILLIP DAREN SHOCKEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN STEVEN BIGBACK |
| [Case # 08-30045], [Filed: February 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
|
California, February 13, 2008 ⚖ Case 2:2008cv00991/408325 At the US District Court for the Central District of California, the legal case 2:2008cv00991/408325 entails United States Of America and $85,140.42 In City National Bank Account Funds. The filing date is February 13, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Jacqueline Chooljian, A Howard Matz is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO ORTIZ |
| [Case # 08-1344], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ ADOLFO ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN SEAN MCCLENDON |
| [Case # 08-5155], [Filed: February 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ERIC GARCIA |
| [Case # 08-50161], [Filed: February 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE KEVIN MCDONALD |
| [Case # 08-4181], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ LAWRENCE KEVIN MCDONALD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY HUDDLESTON |
| [Case # 08-1347], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ TIMOTHY HUDDLESTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL ELLEDGE |
| [Case # 08-1168], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ JAMAL ELLEDGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY J. CAFFIE |
| [Case # 08-1343], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ LARRY J. CAFFIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK D. RICE |
| [Case # 08-6036], [Filed: February 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS DEMOND ROBINSON |
| [Case # 08-6215], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ CARLOS DEMOND ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWAYNE ANDERSON |
| [Case # 08-6216], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ DEWAYNE ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINWOOD BATTS, JR. |
| [Case # 08-4179], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ LINWOOD BATTS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mariano Sicaros-Quintero |
| [Case # 08-1312], [Filed: February 08, 2008] [ Other§ ⚖ ] ✅ Mariano Sicaros-Quintero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO MENDEZ-SANCHEZ, aka Carlos Lopez; aka Alberto; aka Pecas; aka Beto |
| [Case # 08-30044], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ ROBERTO MENDEZ-SANCHEZ, ✅ aka Carlos Lopez; aka Alberto; aka Pecas; aka Beto >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY LYNN JOHNSON |
| [Case # 08-40162], [Filed: February 13, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT KEITH ADAMS |
| [Case # 08-4180], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ ROBERT KEITH ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DOWAI |
| [Case # 08-10063], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ KENNETH DOWAI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUNCAN WILLIAM EDWARDS |
| [Case # 08-30056], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ DUNCAN WILLIAM EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert E. Watkins |
| [Case # 08-1358], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ Robert E. Watkins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Martin Thomas Rainbolt |
| [Case # 08-1419], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ Martin Thomas Rainbolt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN ARCHULETA |
| [Case # 08-4037], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ BENJAMIN ARCHULETA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMARRIO DOBBS, a/k/a Sleepy |
| [Case # 08-4220], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ JAMARRIO DOBBS, ✅ a/k/a Sleepy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBORAH A. AHMAD BEY |
| [Case # 08-1424], [Filed: February 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LAMONT HENSON |
| [Case # 08-4221], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ DAVID LAMONT HENSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE SANCHEZ GUERRERO |
| [Case # 08-40197], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ VICENTE SANCHEZ GUERRERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LEON BROWN, a/k/a Amp |
| [Case # 08-6277], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ a/k/a Amp >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUEL LOCKLEAR |
| [Case # 08-1180], [Filed: February 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY RAUSER |
| [Case # 08-1478], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ HENRY RAUSER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH FRAZIER |
| [Case # 08-5211], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ KENNETH FRAZIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY ELKINS |
| [Case # 08-4219], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ LARRY ELKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jevaughn D. Erwin, also known as Pockets |
| [Case # 08-1355], [Filed: February 13, 2008] [ Vacate Sentence§ ⚖ ] ✅ Jevaughn D. Erwin, ✅ also known as Pockets >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUNCAN WILLIAM EDWARDS |
| [Case # 08-30055], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ DUNCAN WILLIAM EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose G. Valdivia |
| [Case # 08-1421], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ Jose G. Valdivia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN AUBREY BURNETTE |
| [Case # 08-6219], [Filed: February 13, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ STEVEN AUBREY BURNETTE >>> More Information |
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|
California, February 13, 2008 ⚖ Case 3:2008cv00275/263382 In the US District Court for the Southern District of California, the case 3:2008cv00275/263382 involves United States of America and 1.45 Acres of Land, AER Corporation and All Other Interested Parties. Filed on February 13, 2008, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Ruben B. Brooks, William Q. Hayes. There is no demand for a jury trial. More Information about >>> ✅ All Other Interested Parties … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO JORGE DELEON-FUENTES, also known as Jesus Humberto DeLeon |
| [Case # 08-40195], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ SERGIO JORGE DELEON-FUENTES, ✅ also known as Jesus Humberto DeLeon >>> More Information |
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California, February 13, 2008 ⚖ Case 3:2008cv00278/263399 US District Court for the Southern District of California case 3:2008cv00278/263399 comprises United States of America and 1.20 Acres of Land, Ann Marie Harmony and All Other Interested Parties. Filed on February 13, 2008, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Leo S. Papas, William Q. Hayes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ann Marie Harmony, ✅ All Other Interested Parties … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R. JACKSON |
| [Case # 08-1421], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ JAMES R. JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sabry Mohamed Wazwaz |
| [Case # 08-1354], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ Sabry Mohamed Wazwaz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE BENJAMIN, also known as T-Man |
| [Case # 08-30190], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ TERRANCE BENJAMIN, ✅ also known as T-Man >>> More Information |
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California, February 13, 2008 ⚖ Case 3:2008cv00279/263356 In the US District Court for the Southern District of California, United States of America and 6.01 Acres of Land, William Braun, Jr and All Other Interested Parties are involved in case 3:2008cv00279/263356. Filed on February 13, 2008, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Barbara Lynn Major, Napoleon A. Jones is presiding, and no jury trial is requested. More Information about >>> ✅ William Braun, ✅ All Other Interested Parties … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAYWOOD ALGEE |
| [Case # 08-3196], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ HAYWOOD ALGEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD SHIPLEY |
| [Case # 08-15317], [Filed: February 13, 2008] [ Vacate Sentence§ ⚖ ] ✅ RONALD SHIPLEY >>> More Information |
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California, February 22, 2008 ⚖ Case 1:2008cv00260/173069 At the US District Court for the Eastern District of California, the legal case 1:2008cv00260/173069 entails United States of America and Brett V. Myers. The filing date is February 22, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Anthony W. Ishii, Sandra M. Snyder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brett V. Myers … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTHER ALICIA CORTEZ-RIVERA, aka Esther Cortez-Rivera |
| [Case # 08-10076], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ ESTHER ALICIA CORTEZ-RIVERA, ✅ aka Esther Cortez-Rivera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR LAPORTER REECE |
| [Case # 08-20116], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ VICTOR LAPORTER REECE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERIBERTO GARZA-RANGEL |
| [Case # 08-20117], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ HERIBERTO GARZA-RANGEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO ARTURO MENDIVIL-VALDEZ |
| [Case # 08-10074], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ SERGIO ARTURO MENDIVIL-VALDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UDARA WANIGASINGHE |
| [Case # 08-1426], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ UDARA WANIGASINGHE >>> More Information |
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California, February 22, 2008 ⚖ Case 2:2008cv00395/173084 At the US District Court for the Eastern District of California, the legal case 2:2008cv00395/173084 entails United States of America and Approximately $4,950.00 in U.S. Currency. The filing date is February 22, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gregory G. Hollows, Lawrence K. Karlton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD CORNELL JONES |
| [Case # 08-6279], [Filed: February 22, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ REGINALD CORNELL JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO ACUNA-PEREZ |
| [Case # 08-40196], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ FERNANDO ACUNA-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC ALEXANDER CONCEPCION-ALVARADO |
| [Case # 08-10073], [Filed: February 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE LEE GROOMS |
| [Case # 08-4186], [Filed: February 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT EUGENE HARDY, JR. |
| [Case # 08-4222], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ ALBERT EUGENE HARDY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ARTHUR FONTAINE, aka Bob Mato; Robert McConihay; Mike Furlong; Robert Matoni and John Grossman |
| [Case # 08-55203], [Filed: February 13, 2008] [ Vacate Sentence§ ⚖ ] ✅ MARCUS ARTHUR FONTAINE, ✅ aka Bob Mato; Robert McConihay; Mike Furlong; Robert Matoni, ✅ John Grossman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David J. Elliott |
| [Case # 08-1422], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ David J. Elliott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO VERA-ROCHA |
| [Case # 08-4223], [Filed: February 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON HARRIS, a.k.a. Jason Van Pelt |
| [Case # 08-30054], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ JASON HARRIS, ✅ Jason Van Pelt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO PILLADO-CHAPARRO, also known as Eduardo Martinez-Gonzalez |
| [Case # 08-30192], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ EDUARDO PILLADO-CHAPARRO, ✅ also known as Eduardo Martinez-Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JESUS MADRIGAL-DIAZ |
| [Case # 08-10075], [Filed: February 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES GODWIN |
| [Case # 08-30193], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ JAMES GODWIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN GUERRERO-MELCHOR |
| [Case # 08-10062], [Filed: February 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Hassan Kunbargi
More Information KA Group and Ultimax Cement Manufacturing Corporation Heartland Cement Sales Company |
A & A Ready Mixed Concrete, Inc., Blue Daisy Cement Products, Inc., CTS Bulk Terminals Co., CTS Cement Mfg Corporation (d/b/a CTS Cement Mfg Company), Chem-Comp Systems, Inc., Edward K. Rice, Grupo Cementos de Chihuahua, Jack V. Goodman, Kurt Caillier |
| [Case # case 08-1218], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ Edward K. Rice, ✅ Grupo Cementos de Chihuahua, ✅ Jack V. Goodman, ✅ Kurt Caillier >>> More Information |
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California, February 13, 2008 ⚖ Case 8:2008cv00164/408078 In the US District Court for the Central District of California, Universal Underwriters Service Corporation and Catherine Gozukara, Chris Collins, Urban Automotive Group, Lorraine Collins and Agop Gozukara are involved in case 8:2008cv00164/408078. Filed on February 13, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Marc L. Goldman, James V. Selna is presiding, and no jury trial is requested. More Information about >>> ✅ Catherine Gozukara, ✅ Chris Collins, ✅ Lorraine Collins, ✅ Agop Gozukara … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY WORD |
| [Case # 08-1211], [Filed: February 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONZO J. STANLEY |
| [Case # 08-1308], [Filed: February 08, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ LONZO J. STANLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK SIDNEY HUBBARD |
| [Case # 08-50053], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ DERRICK SIDNEY HUBBARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DAVIS |
| [Case # 08-30154], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Kissun Lal |
| [Case # 2008cv00905/407919], [Filed: February 08, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: A Howard Matz, Carla Woehrle] ✅ Kissun Lal >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL M THEAGENE |
| [Case # 08-50160], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ SAMUEL M THEAGENE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY L. CARTER |
| [Case # 08-1419], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ JEFFERY L. CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO MARTIN ROSALES-MARTINEZ, also known as Martin Pablo Martinez |
| [Case # 08-10131], [Filed: February 13, 2008] [ Other§ ⚖ ] ✅ PABLO MARTIN ROSALES-MARTINEZ, ✅ also known as Martin Pablo Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LACY TILLEY |
| [Case # 08-1362], [Filed: February 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE E. BRUCE, ALEXANDER M. KLEST, MARTIN W. MARTINO, ABBY KLEST and PAMELA A. MESSMAN |
| [Case # 08-1418], [Filed: February 22, 2008] [ Other§ ⚖ ] ✅ TERRENCE E. BRUCE, ✅ ALEXANDER M. KLEST, ✅ MARTIN W. MARTINO, ✅ PAMELA A. MESSMAN >>> More Information |
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| Petitioner versus Respondent | |
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SHERYL L. ULRICH and JUDSON L. ULRICH
More Information |
COMMISSIONER OF INTERNAL REVENUE |
| [Case # 08-70718], [Filed: February 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Raj Lal |
| [Case # 2008cv00903/407914], [Filed: February 08, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charles F. Eick, Margaret M. Morrow] ✅ Raj Lal >>> More Information |
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