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Participant Index
A -> ALEGRIA-GONZALEZ...(click to open)
ALEGRIA-GONZALEZ, Pedro
ANDREWS, Sabina
Al-Esawi, Kamil
Anim, Prince
Anthony, Lynn
C -> CRAWFORD...(click to open)
CRAWFORD, Billy
CRITTENTON, Stacey
Carrillo, Also
Castillo-Perez, Also
G -> GARCIA...(click to open)
GARCIA, Jesus
GARCIA-CARDENAS, Jesus
GOMEZ-MARTINEZ, Jorge
GRIGGS, Michael
M -> MARTINEZ-CORTES...(click to open)
MARTINEZ-CORTES, Rodrigo
MOLETT, Marece
MONTGOMERY, Calvin
MURDAMOB, Also
Moore, A/k/a
P -> PABELLON...(click to open)
PABELLON, Sonji
PARHAM, Leroy
PAYTON, Warren
PRICE, Thomas
Parties, Other
Perez-Castillo, Also
R -> ROBERTS...(click to open)
ROBERTS, Brose
ROLLIER, Suzanne
RUSSELL, Stephen
Rasavanh, Michael
Rico, Also
S -> SERVIN-TERRASAS...(click to open)
SERVIN-TERRASAS, David
SHELTON, Kieth
SMITH, Susan
STONE, Cheryl
SWANSON, Robert
Servin, A/k/a
W -> WIDJAJA...(click to open)
WIDJAJA, Martino
WIGGINS, Terrence
WILSON, Wayne
WINZER, Frederick
Wazwaz, Musaab
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL TRAHAN |
[Case # 08-30300], [Filed: March 21, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ MICHAEL TRAHAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM TIMOTHY KEMPH |
[Case # 08-4341], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ WILLIAM TIMOTHY KEMPH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARY LAMONT STRIBLIN |
[Case # 08-4337], [Filed: March 21, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | A. C. ANDERSON |
[Case # 08-5045], [Filed: March 21, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAULA HANNA, a/k/a Paulette G. Hanna, a/k/a Paula Moore |
[Case # 08-4336], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ PAULA HANNA, ✅ a/k/a Paulette G. Hanna, ✅ a/k/a Paula Moore >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Michael Rasavanh |
[Case # 08-1427], [Filed: February 25, 2008] [ Other§ ⚖ ] ✅ Michael Rasavanh >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEPHEN L. RUSSELL |
[Case # 08-4275], [Filed: March 05, 2008] [ Other§ ⚖ ] ✅ STEPHEN L. RUSSELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SONJI PRINCE PABELLON |
[Case # 08-6363], [Filed: March 05, 2008] [ Other§ ⚖ ] ✅ SONJI PRINCE PABELLON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SABINA ANDREWS |
[Case # 08-1756], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ SABINA ANDREWS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEROY PARHAM |
[Case # 08-4342], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ LEROY PARHAM >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KIETH SHELTON |
[Case # 08-40303], [Filed: March 21, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ KIETH SHELTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JORGE GOMEZ-MARTINEZ |
[Case # 08-20189], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ JORGE GOMEZ-MARTINEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WARREN PAYTON, JR. |
[Case # 08-40295], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ WARREN PAYTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FREDERICK A. WINZER |
[Case # 08-30089], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ FREDERICK A. WINZER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AL HAYY HASAN, AKA Haywood Hinton a/k/a Al Hayy Hasan |
[Case # 08-1698], [Filed: March 21, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMOND L. JONES, also known as MURDAMOB |
[Case # 08-1687], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ RAYMOND L. JONES, ✅ also known as MURDAMOB >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BOBBY LEE RAWLINGS |
[Case # 08-4338], [Filed: March 21, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL DALE BOWEN |
[Case # 08-4340], [Filed: March 21, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CALVIN C. MONTGOMERY |
[Case # 08-1690], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ CALVIN C. MONTGOMERY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN ELERY BEAL |
[Case # 08-30083], [Filed: March 18, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Musaab Fares Wazwaz |
[Case # 08-1602], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ Musaab Fares Wazwaz >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN GERARD BERMUDEZ, JR. |
[Case # 08-4286], [Filed: March 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TONY ORLANDO HUGHES |
[Case # 08-6425], [Filed: March 21, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
United States of America | Susan Hayes |
[Case # 2008cv01814/410973], [Filed: March 18, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charles F. Eick, Gary A. Feess] ✅ Susan Hayes >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TONG SAYONH |
[Case # 08-3060], [Filed: March 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BILLY DAMONT CRAWFORD |
[Case # 08-20187], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ BILLY DAMONT CRAWFORD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS GARCIA-CARDENAS |
[Case # 08-50117], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ JESUS GARCIA-CARDENAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD LYNN WILLIAMS |
[Case # 08-6404], [Filed: March 18, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE REFF, SR. |
[Case # 08-50251], [Filed: March 18, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VERLIN HILL, JR. |
[Case # 08-20188], [Filed: March 21, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHENEZ LAWRENCE, a/k/a BUTCH a/k/a RANDY LAWRENCE |
[Case # 08-1751], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ SHENEZ LAWRENCE, ✅ a/k/a BUTCH a/k/a RANDY LAWRENCE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY DISMUKE |
[Case # 08-1693], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ ANTHONY DISMUKE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MONTGOMERY CARL AKERS |
[Case # 08-3073], [Filed: March 18, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WAYNE DOUGLAS WILSON |
[Case # 08-4331], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ WAYNE DOUGLAS WILSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHERYL YVONNE STONE |
[Case # 08-50255], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ CHERYL YVONNE STONE >>> More Information |
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Petitioner versus Respondent | |
UNION-APPOINTED TRUSTEES OF THE SCREEN ACTORS GUILD-PRODUCERS PENSION PLAN and UNION-APPOINTED TRUSTEES OF THE SCREEN ACTORS GUILD-PRODUCERS HEALTH PLAN | MANAGEMENT-APPOINTED TRUSTEES OF THE SCREEN ACTORS GUILD-PRODUCERS PENSION PLAN and MANAGEMENT-APPOINTED TRUSTEES OF THE SCREEN ACTORS GUILD-PRODUCERS HEALTH PLAN |
[Case # 08-55414], [Filed: March 18, 2008] [ Employee Retirement§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES COOPER BURGESS |
[Case # 08-10244], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ CHARLES COOPER BURGESS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODRIGO MARTINEZ-CORTES |
[Case # 08-10125], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ RODRIGO MARTINEZ-CORTES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EARL DWIGHT GREEN |
[Case # 08-4332], [Filed: March 18, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | 53.14 Acres of Land, California State of and Other Interested Parties |
[Case # 2008cv00506/265988], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nita L. Stormes, Thomas J. Whelan] [jury demanded by 43:945a Complaint in Condemnation] ✅ Other Interested Parties >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Prince Samuel Anim, formerly known as Nana Yaw Yirenkyi |
[Case # 08-1594], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ Prince Samuel Anim, ✅ formerly known as Nana Yaw Yirenkyi >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AMERIC W. JOSLIN |
[Case # 08-1347], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ AMERIC W. JOSLIN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Sebastian Juarez |
[Case # 2008cv00502/266029], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cathy Ann Bencivengo, Irma E. Gonzalez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Sebastian Juarez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TONY BARAHONA-MONTENEGRO |
[Case # 08-1345], [Filed: March 18, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Rickey Bates |
[Case # 08-1589], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ Rickey Bates >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESSICA LYNN MANLEY |
[Case # 08-50119], [Filed: March 18, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTINO WIDJAJA |
[Case # 08-1079], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ MARTINO WIDJAJA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kamil Madfoun Al-Esawi |
[Case # 08-1600], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ Kamil Madfoun Al-Esawi >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH OLINSKY |
[Case # 08-1745], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ JOSEPH OLINSKY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PEDRO ALEGRIA-GONZALEZ, AKA Carlos Alfredo Alegria |
[Case # 08-10123], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ PEDRO ALEGRIA-GONZALEZ >>> More Information |
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Petitioner versus Respondent | |
Union County Iowa | Piper Jaffray & Co., Inc. |
[Case # 08-8003], [Filed: March 18, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CRAIG LAMONT BARNES, AKA Kevin Mayes, AKA Trevonne Thompson |
[Case # 08-6059], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ CRAIG LAMONT BARNES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TODD JEREMY RICE |
[Case # 08-30080], [Filed: March 18, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Todd Fischer |
[Case # 08-1590], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ Todd Fischer >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ALBERTO PEREZ-CASTILLO, also known as Jesus Carrillo, also known as Jose Castillo-Perez, also known as Arnulfo Casas Rico, also known as Alberto Perez-Castillo |
[Case # 08-10246], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ also known as Jesus Carrillo, ✅ also known as Jose Castillo-Perez, ✅ also known as Arnulfo Casas Rico, ✅ also known as Alberto Perez-Castillo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BROSE ROBERTS |
[Case # 08-10124], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ BROSE ROBERTS >>> More Information |
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California, March 18, 2008 ⚖ Case 8:2008cv00303/411070 In the US District Court for the Central District of California, the case 8:2008cv00303/411070 involves UNITED STATES OF AMERICA and $321,774.34 In Bank Account Funds. Filed on March 18, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge David O. Carter, Arthur Nakazato. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL CHARLES GRIGGS |
[Case # 08-30081], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ MICHAEL CHARLES GRIGGS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS ENRIQUE RUIZ-ARRIAGA |
[Case # 08-40242], [Filed: March 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANA JARVIS |
[Case # 08-2066], [Filed: March 18, 2008] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
United States of America and Sylvester Fernando | Lynn R. Anthony |
[Case # 2008cv01487/201559], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Maria-Elena James] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Lynn R. Anthony >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LORENZO ANTONIO SOTO-HERRERA, AKA Lorenzo Antonio Sots Herrera, AKA Lorenzo Soto-Herrera |
[Case # 08-10097], [Filed: March 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAMIAN Y. JAMES, also known as REE |
[Case # 08-1694], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ DAMIAN Y. JAMES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRENCE TYRONE WIGGINS |
[Case # 08-5331], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ TERRENCE TYRONE WIGGINS >>> More Information |
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California, March 05, 2008 ⚖ Case 2:2008cv01546/410209 US District Court for the Central District of California case 2:2008cv01546/410209 comprises United States of America and Jose L Heras. Filed on March 05, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose L Heras … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT SWANSON |
[Case # 08-50254], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ ROBERT SWANSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS A. DAVIS, aka Thomas Earl-Albert Davis, aka Thomas Albert-Earl Davis, aka Thomas Albertearl Davis |
[Case # 08-1349], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ THOMAS A. DAVIS, ✅ aka Thomas Earl-Albert Davis, ✅ aka Thomas Albert-Earl Davis, ✅ aka Thomas Albertearl Davis >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STACEY CRITTENTON |
[Case # 08-1621], [Filed: March 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ STACEY CRITTENTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD A. LOKEN |
[Case # 08-1544], [Filed: March 05, 2008] [ Other§ ⚖ ] ✅ RICHARD A. LOKEN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SUZANNE DENISE ROLLIER, AKA Suzanne Spencer, AKA Suzanne Ducet, AKA Suzanne Johnson, AKA Suzanne Eamor |
[Case # 08-30082], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ SUZANNE DENISE ROLLIER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS HOWARD PRICE, JR. |
[Case # 08-6360], [Filed: March 05, 2008] [ Other§ ⚖ ] ✅ THOMAS HOWARD PRICE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICARDO ZUBIA-TORRES |
[Case # 08-2067], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ RICARDO ZUBIA-TORRES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS GARCIA |
[Case # 08-1277], [Filed: March 05, 2008] [ Other§ ⚖ ] ✅ JESUS GARCIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID SERVIN-TERRASAS, a/k/a David Servin |
[Case # 08-6403], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ DAVID SERVIN-TERRASAS, ✅ a/k/a David Servin >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARECE DEVELLE MOLETT |
[Case # 08-50250], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ MARECE DEVELLE MOLETT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SUSAN ROSEANNE SMITH |
[Case # 08-4333], [Filed: March 18, 2008] [ Other§ ⚖ ] ✅ SUSAN ROSEANNE SMITH >>> More Information |
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California, March 05, 2008 ⚖ Case 2:2008cv01548/410210 In the US District Court for the Central District of California, the case 2:2008cv01548/410210 involves United States of America and Arthur Michael Hernandez, Jr. Filed on March 05, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Arthur Michael Hernandez … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARRIE RENE CRAFT |
[Case # 08-10259], [Filed: March 21, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES T. DUNSON |
[Case # 08-1691], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ CHARLES T. DUNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAUL ARMENTA-BUENO |
[Case # 08-10122], [Filed: March 18, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEITH RUSSELL JUDD |
[Case # 08-50212], [Filed: March 05, 2008] [ Other§ ⚖ ] >>> More Information |
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