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Participant Index
A -> ALEJANDRE-ALCARAZ...(click to open)   ALEJANDRE-ALCARAZ, Pedro
  AMOROSINO, Nikki
  Arena, Helen
B -> BARLOW...(click to open)   BARLOW, Thomas
  BURTON, Sharon
  Bruggenwirth, Daniel
C -> CABRERA-ALEJANDRE...(click to open)   CABRERA-ALEJANDRE, Manuel
  CHANEY, Robert
  CONROY, Pamelia
  CURRY, Tyrail
  Chahia, Alberto
  Chingone, Also
  Cruz, A/k/a
  Currency, .
D -> DAVENPORT...(click to open)   DAVENPORT, Richard
  DELBRIDGE, Michael
  DOMENECH, Alejandro
E -> EDLIN...(click to open)   EDLIN, Berney
  ESPERICUETA, Israel
F -> Fire...(click to open)   Fire, St.
G -> GARCIA-MARTINEZ...(click to open)   GARCIA-MARTINEZ, Adrian
  GARZA, Isidro
  GARZA, Martha
  GARZA, Timoteo
  Garza, Also
  Giles, Dale
  Graf, Richard
H -> HARRIS...(click to open)   HARRIS, Kenneth
  HELMY, Ahmed
  HOOKS, Marcus
  Hanrahan, Thomas
  Henderson, Alphonzo
I -> Ice...(click to open)   Ice, A/k/a
J -> JACKSON...(click to open)   JACKSON, Matthew
  JORDAN, Bryant
K -> Kouris...(click to open)   Kouris, Evereada
L -> Logistics...(click to open)   Logistics, Matson
  Ludlum, Allegheny
M -> MCCLAIN...(click to open)   MCCLAIN, Anthony
  MECHI, Also
  MONAHAN, William
  MURPHY, Isaiah
  Mendez, A/k/a
N -> NEWMAN...(click to open)   NEWMAN, Emanuel
  Northern, Burlington
O -> OLSON...(click to open)   OLSON, Richard
P -> PATEL...(click to open)   PATEL, Vijay
  PERRY, Oceanus
  PERSON, Gregory
R -> RAMIREZ-MONREAL...(click to open)   RAMIREZ-MONREAL, Diana
  RAMOS-CERDA, Sergio
  ROJAS, Gerardo
S -> SHARPE...(click to open)   SHARPE, Michael
  SHIELDS, Cornelius
  SILVER, Spence
  SMITH, Andrew
  SMITH, Walter
  STONE, Kenneth
  STRICKLAND, Marco
  SURTAIN, Jermaine
  Smith, Daniel
T -> TAYLOR...(click to open)   TAYLOR, Constance
  TYREE, Scott
  Theory, Groove
  Trujillo-Mendez, Luis
  Tundra, Toyota
V -> Vongvone...(click to open)   Vongvone, Somuang
W -> WHITE...(click to open)   WHITE, Wallace
  WILBON, Maurice
  WILSON, Roger
  WOODARD, Alexander
  WRIGHT, Jason
Y -> York...(click to open)   York, A/k/a

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO ARTURO RAMOS-CERDA
[Case # 07-41131], [Filed: November 14, 2007]
[ Other§ ⚖ ]

✅ SERGIO ARTURO RAMOS-CERDA >>> More Information
California,   February 29, 2008
⚖ Case 1:2008cv00297/173355
In the US District Court for the Eastern District of California, United States of America and Approximately $7,302.00 in U.S. Currency are involved in case 1:2008cv00297/173355. Filed on February 29, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary S. Austin, Oliver W. Wanger is presiding, and no jury trial is requested.
More Information about >>> ✅ Approximately $, ✅ . in Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VANESSA RUIZ, a/k/a Vanessa Cruz, a/k/a Cynthia Vanessa Mendez
[Case # 08-4212], [Filed: February 21, 2008]
[ Other§ ⚖ ]

✅ a/k/a Vanessa Cruz, ✅ a/k/a Cynthia Vanessa Mendez >>> More Information
Plaintiff   versus   Defendant
United States Daniel Ray Smith
[Case # 07-3592], [Filed: November 14, 2007]
[ Other§ ⚖ ]

✅ Daniel Ray Smith >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEMETRE LOVE, also known as MECHI
[Case # 08-1402], [Filed: February 20, 2008]
[ Other§ ⚖ ]

✅ also known as MECHI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SCOTT TYREE
[Case # 08-1514], [Filed: February 29, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ SCOTT TYREE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD GEOFFREY DAVENPORT
[Case # 08-40192], [Filed: February 21, 2008]
[ Other§ ⚖ ]

✅ RICHARD GEOFFREY DAVENPORT >>> More Information
Plaintiff   versus   Defendant
United States of America Real property located at 730 Glen-Mady Way, Folsom, Sacramento County, California, APN: 072-2280-012
[Case # 2008at00208/173035], [Filed: February 21, 2008]
[ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERMAINE SURTAIN
[Case # 08-30232], [Filed: February 29, 2008]
[ Other§ ⚖ ]

✅ JERMAINE SURTAIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISRAEL ESPERICUETA
[Case # 08-20110], [Filed: February 20, 2008]
[ Other§ ⚖ ]

✅ ISRAEL ESPERICUETA >>> More Information
Plaintiff   versus   Defendant
United States Alberto Chahia, also known as Chingone
[Case # 07-3594], [Filed: November 14, 2007]
[ Other§ ⚖ ]

✅ Alberto Chahia, ✅ also known as Chingone >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS DURELL HOOKS
[Case # 08-7021], [Filed: February 29, 2008]
[ Other§ ⚖ ]

✅ MARCUS DURELL HOOKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AHMED HELMY
[Case # 08-1250], [Filed: February 29, 2008]
[ Other§ ⚖ ]

✅ AHMED HELMY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEXANDER WOODARD, JR.
[Case # 08-4208], [Filed: February 20, 2008]
[ Other§ ⚖ ]

✅ ALEXANDER WOODARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THERESA COLE
[Case # 08-1043], [Filed: February 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CONSTANCE TAYLOR
[Case # 08-1604], [Filed: February 29, 2008]
[ Other§ ⚖ ]

✅ CONSTANCE TAYLOR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW SMITH, JR.
[Case # 07-31063], [Filed: November 14, 2007]
[ Other§ ⚖ ]

✅ ANDREW SMITH >>> More Information
Plaintiff   versus   Defendant
United States of America Alphonzo Henderson
[Case # 08-1407], [Filed: February 21, 2008]
[ Other§ ⚖ ]

✅ Alphonzo Henderson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BALTAZAR DE LOS SANTOS-RAMIREZ
[Case # 08-10155], [Filed: February 21, 2008]
[ Other§ ⚖ ]

>>> More Information
California,   November 14, 2007
⚖ Case 2:2007cv07450/400692
At the US District Court for the Central District of California, the legal case 2:2007cv07450/400692 involves U.S. Lines and Matson Intergrated Logistics, Burlington Northern and State Fe Railway Company and DOES. Filed on November 14, 2007, this case deals with Other Statutory Actions based on 28 U.S.C. § 1442 Notice of Removal. Judge Rosalyn M. Chapman, Florence-Marie Cooper is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Matson Intergrated Logistics, ✅ Burlington Northern  …
Plaintiff   versus   Defendant
USA ANTHONY MCCLAIN, a/k/a Ice, a/k/a New York
[Case # 08-6298], [Filed: February 29, 2008]
[ Other§ ⚖ ]

✅ ANTHONY MCCLAIN, ✅ a/k/a Ice, ✅ a/k/a New York >>> More Information
California,   February 29, 2008
⚖ Case 1:2008cv00300/173376
At the US District Court for the Eastern District of California, the legal case 1:2008cv00300/173376 entails United States of America and 2005 Mercedes Benz ML350, License Number 5HZU563, VIN: 4JGAB57E45A524634. The filing date is February 29, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dennis L. Beck, Oliver W. Wanger is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRYANT SHELDON JORDAN
[Case # 08-4217], [Filed: February 21, 2008]
[ Other§ ⚖ ]

✅ BRYANT SHELDON JORDAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERARDO ROJAS
[Case # 08-1397], [Filed: February 20, 2008]
[ Other§ ⚖ ]

✅ GERARDO ROJAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISAIAH MURPHY
[Case # 08-40232], [Filed: February 29, 2008]
[ Other§ ⚖ ]

✅ ISAIAH MURPHY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCO STRICKLAND
[Case # 07-2432], [Filed: November 14, 2007]
[ Other§ ⚖ ]

✅ MARCO STRICKLAND >>> More Information
Petitioner   versus   Respondent
United States of America and Helen Arena Richard Graf
[Case # 2008mc00025/172895], [Filed: February 15, 2008]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Dale A. Drozd, William B. Shubb]
✅ Richard Graf >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROGER WILSON
[Case # 08-1452], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ ROGER WILSON >>> More Information
Petitioner   versus   Respondent
United States of America and Helen Arena Richard Graf
[Case # 2008at00181/172866], [Filed: February 15, 2008]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

✅ Richard Graf >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD J. OLSON
[Case # 08-30047], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ RICHARD J. OLSON >>> More Information
Plaintiff   versus   Defendant
United States of America Dale Giles
[Case # 08-1385], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ Dale Giles >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT RAY SANDLIN
[Case # 08-40172], [Filed: February 15, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH W. STONE
[Case # 08-35136], [Filed: February 15, 2008]
[ Vacate Sentence§ ⚖ ]

✅ KENNETH W. STONE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAURICE WILBON
[Case # 08-1365], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ MAURICE WILBON >>> More Information
California,   February 15, 2008
⚖ Case 2:2008at00184/172877
In Case Number case 2:2008at00184/172877, United States of America for the Use and Benefit of Viking Automatic Sprinkler Company takes legal action against UPA CALIFORNIA, UPA Group, Inc., Amako Resort Construction (U.S.) Inc., a Washington Corporation, Liberty Mutual Insurance Company, Miller/Watts Constructors, Inc. and St. Paul Fire and Marine Insurance Company in the US District Court for the Eastern District of California. Filed on February 15, 2008, this case involves an Miller Act matter under 40 U.S.C. § 270 Miller Act. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ St. Paul Fire  …
Plaintiff   versus   Defendant
Arcelor Stainless USA Arcelor Trading USA LLC and Ugine and ALZ Belgium Allegheny Ludlum, North American Stainless and United States
[Case # case 08-1213], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ Allegheny Ludlum >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EMANUEL T. NEWMAN
[Case # 08-1370], [Filed: February 15, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ EMANUEL T. NEWMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALTER C. SMITH, III
[Case # 08-1369], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ WALTER C. SMITH >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA RAUL ROMERO
[Case # 08-1371], [Filed: February 15, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Evereada Kouris
[Case # 08-1384], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ Evereada Kouris >>> More Information
California,   February 15, 2008
⚖ Case 2:2008cv01085/408920
In the US District Court for the Central District of California case 2:2008cv01085/408920, United Fabrics International, Inc. files a suit against Lucky Kim International, Inc., Groove Theory, Sku Trading, Inc., Modu Wear, Inc., Macy's, Inc., Charlotte Russe, Inc., TJ Maxx of CA, LLC, Shivanil, Inc., Wear Well Knit Corporation, Image of Beverly Hills, LLC, C&J Wear, Inc., S-Twelve, A. R. B. The filing date was February 15, 2008, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge George P. Schiavelli, Andrew J. Wistrich. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Groove Theory  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH DEAN MILLER
[Case # 08-1039], [Filed: February 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT CHANEY
[Case # 08-5175], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ ROBERT CHANEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE CONTRERAS-HERNANDEZ
[Case # 08-10141], [Filed: February 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATTHEW ISAAC JACKSON
[Case # 08-4197], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ MATTHEW ISAAC JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH SCOTT HARRIS
[Case # 08-5169], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ KENNETH SCOTT HARRIS >>> More Information
Plaintiff   versus   Defendant
United States of America Daniel Lee Bruggenwirth
[Case # 08-1371], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ Daniel Lee Bruggenwirth >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC DUSTIN JOHNSON
[Case # 08-4031], [Filed: February 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT JAN SCOTFORD
[Case # 08-10066], [Filed: February 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM ROBERT MONAHAN
[Case # 08-4196], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ WILLIAM ROBERT MONAHAN >>> More Information
Plaintiff   versus   Defendant
United States of America Luis Trujillo-Mendez
[Case # 08-1382], [Filed: February 15, 2008]
[ Vacate Sentence§ ⚖ ]

✅ Luis Trujillo-Mendez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES LEE PINKERTON
[Case # 08-55226], [Filed: February 15, 2008]
[ Vacate Sentence§ ⚖ ]

>>> More Information
California,   February 15, 2008
⚖ Case 1:2008cv00229/172865
In the US District Court for the Eastern District of California case 1:2008cv00229/172865, United States of America files a suit against 2005 Toyota Tundra, License Number 7T31820, VIN: 5TBET34125S470786. The filing date was February 15, 2008, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Dennis L. Beck, Oliver W. Wanger. The Defendant has requested a jury trial.
More Information about >>> ✅ Toyota Tundra  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OCEANUS PERRY
[Case # 08-5174], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ OCEANUS PERRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TODD ALLEN RUSSELL
[Case # 08-30048], [Filed: February 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERNEY EDLIN
[Case # 08-3040], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ BERNEY EDLIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYRAIL CURRY
[Case # 08-1361], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ TYRAIL CURRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SPENCE SILVER
[Case # 08-4198], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ SPENCE SILVER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DIANA MARICELA RAMIREZ-MONREAL
[Case # 08-4199], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ DIANA MARICELA RAMIREZ-MONREAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADRIAN GARCIA-MARTINEZ
[Case # 08-50165], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ ADRIAN GARCIA-MARTINEZ >>> More Information
Plaintiff   versus   Defendant
United States of America Somuang Jay Vongvone
[Case # 08-1377], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ Somuang Jay Vongvone >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALLACE WHITE
[Case # 08-4201], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ WALLACE WHITE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHARON JOHNSON BURTON
[Case # 08-4229], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ SHARON JOHNSON BURTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VIJAY KUMAR PATEL
[Case # 08-10171], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ VIJAY KUMAR PATEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORNELIUS SHIELDS and TRAVORIS KEY
[Case # 08-5179], [Filed: February 15, 2008]
[ Other§ ⚖ ]

✅ CORNELIUS SHIELDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTHA CATALINA G. GARZA, also known as Martha Garza
[Case # 08-50189], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ MARTHA CATALINA G. GARZA, ✅ also known as Martha Garza >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL SHARPE
[Case # 08-1482], [Filed: February 15, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ MICHAEL SHARPE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PEDRO ALEJANDRE-ALCARAZ
[Case # 08-50064], [Filed: February 23, 2008]
[ Other§ ⚖ ]

✅ PEDRO ALEJANDRE-ALCARAZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON A. WRIGHT
[Case # 08-10087], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ JASON A. WRIGHT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH FRANK ROWE
[Case # 08-55267], [Filed: February 23, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALDO ALFONSO JIMENEZ-HERNANDEZ, AKA ALDO ALONZO JIMENEZ-HERNANDEZ
[Case # 08-50069], [Filed: February 23, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAMELIA J CONROY
[Case # 08-60158], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ PAMELIA J CONROY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY ANTONIO PERSON
[Case # 08-4227], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ GREGORY ANTONIO PERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL DAVID DELBRIDGE
[Case # 08-1448], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ MICHAEL DAVID DELBRIDGE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISIDRO GARZA, JR.
[Case # 08-50186], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ ISIDRO GARZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROY STEVEN ASHLEY
[Case # 08-4226], [Filed: February 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NIKKI D. AMOROSINO
[Case # 08-50070], [Filed: February 23, 2008]
[ Other§ ⚖ ]

✅ NIKKI D. AMOROSINO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL CABRERA-ALEJANDRE
[Case # 08-50076], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ MANUEL CABRERA-ALEJANDRE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS VAUGHN BARLOW
[Case # 08-4038], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ THOMAS VAUGHN BARLOW >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTEO GARZA
[Case # 08-50187], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ TIMOTEO GARZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO SERRANO DOMENECH
[Case # 08-1220], [Filed: February 26, 2008]
[ Other§ ⚖ ]

✅ ALEJANDRO SERRANO DOMENECH >>> More Information
Petitioner   versus   Respondent
United States of America Thomas J Hanrahan
[Case # 2008cv01308/409575], [Filed: February 26, 2008]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Dean D. Pregerson, Alicia G. Rosenberg]
✅ Thomas J Hanrahan >>> More Information


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