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Participant Index
B -> BANKS...(click to open)
BANKS, Jermaine
BENSON, William
BERMEA-BOONE, Francisco
BOWEN, Christopher
BROUSSARD, Deante
Ball, Lois
Birbragher, Orlando
Birbragher, Also
Bryant, Dewayne
C -> CAMBRON...(click to open)
CAMBRON, Brandi
CARALES-VILLALTA, Nelson
CARRAZANA, Aurelio
CHACON, Everec
CLARKSON, Robert
CORBETT, Desmond
Callo, Marc
Chencho, Also
Chris, Also
Cole, Billy
Currency, .
M -> MCCASKILL...(click to open)
MCCASKILL, Washington
MCDANIEL, Vincent
Mansfield, William
Mansfield, Also
Moreno, A/k/a
R -> RAGHUNATHAN...(click to open)
RAGHUNATHAN, Srikanth
RAMIREZ, Israel
ROBINSON, Urain
Richey, Linda
Robinson, Stanley
Rodebaugh, Rodney
Rush, Aka
S -> SAMPATHKUMAR...(click to open)
SAMPATHKUMAR, Padmashri
SHEPTIN, Louis
SKINNER, Bessie
Soto-Corrales, Oscar
W -> WALDON...(click to open)
WALDON, Jonathan
WHITE, Artanada
Weasel, Also
Weed, Also
Whees, Also
Wu, Joseph
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California, March 20, 2008 ⚖ Case 2:2008cv01901/411315 In the US District Court for the Central District of California, United States of America and Martin T. Inkmann are involved in case 2:2008cv01901/411315. Filed on March 20, 2008, 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 >>> ✅ Martin T. Inkmann … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY PONTON |
| [Case # 08-1781], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREN THOMAS |
| [Case # 08-5043], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ DARREN THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | URAIN ALEXANDER ROBINSON |
| [Case # 08-6416], [Filed: March 20, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ URAIN ALEXANDER ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD RICKS |
| [Case # 08-50271], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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California, March 20, 2008 ⚖ Case 2:2008cv01898/411309 At the US District Court for the Central District of California, the legal case 2:2008cv01898/411309 entails United States of America and Linda M. Richey. The filing date is March 20, 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 >>> ✅ Linda M. Richey … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEHEMIAH H. REED |
| [Case # 08-1684], [Filed: March 20, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY LEWIS |
| [Case # 08-4334], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ BILLY LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN D. JEFFERSON |
| [Case # 08-30067], [Filed: March 06, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN SHAW, JR. |
| [Case # 08-3078], [Filed: March 20, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS FLORES-LOPEZ |
| [Case # 08-50125], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANICE LEE FOXWORTH, a/k/a Janice Newman |
| [Case # 08-6470], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ a/k/a Janice Newman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WASHINGTON MCCASKILL |
| [Case # 08-30260], [Filed: March 11, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ WASHINGTON MCCASKILL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE DONNELL BANKS |
| [Case # 08-4301], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ JERMAINE DONNELL BANKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT MCDANIEL |
| [Case # 08-30264], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ VINCENT MCDANIEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS MICHAEL DAVILA |
| [Case # 08-50229], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ LOUIS MICHAEL DAVILA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN KEITH UMBERGER, a/k/a Brian Keith Umberger |
| [Case # 08-4304], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ BRYAN KEITH UMBERGER, ✅ a/k/a Brian Keith Umberger >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANTE BROUSSARD |
| [Case # 08-10128], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ DEANTE BROUSSARD >>> More Information |
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California, March 11, 2008 ⚖ Case 2:2008cv01659/410844 US District Court for the Central District of California case 2:2008cv01659/410844 comprises United States of America and Joseph M Alvarez. Filed on March 11, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph M Alvarez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM J. BENSON |
| [Case # 08-1586], [Filed: March 11, 2008] [ Tax Suits§ ⚖ ] ✅ WILLIAM J. BENSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dewayne Calvin Bryant, also known as Weasel, also known as Weed, also known as Whees |
| [Case # 08-1544], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ Dewayne Calvin Bryant, ✅ also known as Weasel, ✅ also known as Weed, ✅ also known as Whees >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HERON |
| [Case # 08-1622], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ KEVIN HERON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON DANIELS, also known as Vern, AKA Vernon Dunn |
| [Case # 08-1624], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ VERNON DANIELS, ✅ also known as Vern >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN LEE GOULD |
| [Case # 08-4302], [Filed: March 11, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK DEL MONICO |
| [Case # 08-1587], [Filed: March 11, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ARBUCKLE |
| [Case # 08-40261], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ ROBERT ARBUCKLE >>> More Information |
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California, March 11, 2008 ⚖ Case 1:2008cv00345/173674 In the US District Court for the Eastern District of California, the case 1:2008cv00345/173674 involves United States of America and Approximately $10,647.00 in U.S. Currency. Filed on March 11, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Gary S. Austin, Anthony W. Ishii. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TUSTUJI MATU WAKAUWN |
| [Case # 08-30072], [Filed: March 11, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL JEROME LEWIS |
| [Case # 08-4303], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ SAMUEL JEROME LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rodney Keith Rodebaugh |
| [Case # 08-1546], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ Rodney Keith Rodebaugh >>> More Information |
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California, March 11, 2008 ⚖ Case 2:2008cv00551/173723 In the US District Court for the Eastern District of California, United States of America and 2006 GMC Sierra 250HD 4WD Crew Cab SLT and 2002 GMC Envoy SLT are involved in case 2:2008cv00551/173723. Filed on March 11, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ronald S.W. Lew, Kimberly J. Mueller is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL RAMIREZ |
| [Case # 08-20154], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ ISRAEL RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO J. BERMEA-BOONE |
| [Case # 08-1581], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ FRANCISCO J. BERMEA-BOONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS EUGENE FAULTRY |
| [Case # 08-20157], [Filed: March 11, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ CURTIS EUGENE FAULTRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA EDWARD CRUIKSHANK, aka Robert Rush |
| [Case # 08-50101], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ aka Robert Rush >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRESENCIO GONZALEZ, JR., also known as Chris, also known as Chencho |
| [Case # 08-20153], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ CRESENCIO GONZALEZ, ✅ also known as Chris, ✅ also known as Chencho >>> More Information |
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California, March 11, 2008 ⚖ Case 2:2008cv01655/411320 In the US District Court for the Central District of California, the case 2:2008cv01655/411320 involves United States of America and Joseph H. Wu. Filed on March 11, 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 >>> ✅ Joseph H. Wu … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM F PRITCHARD, JR. |
| [Case # 08-30263], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ WILLIAM F PRITCHARD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2006 GMC Sierra 250HD 4WD Crew Cab SLT and 2002 GMC Envoy SLT |
| [Case # 2008at00284/173683], [Filed: March 11, 2008] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AURELIO CARRAZANA |
| [Case # 08-1695], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ AURELIO CARRAZANA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DAVID JOHNSON WHITE |
| [Case # 08-10109], [Filed: March 11, 2008] [ Other§ ⚖ ] >>> More Information |
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California, March 11, 2008 ⚖ Case 2:2008cv01651/411322 At the US District Court for the Central District of California, the legal case 2:2008cv01651/411322 entails United States of America and Marc W. Callo. The filing date is March 11, 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 >>> ✅ Marc W. Callo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS MICHAEL DAVILA |
| [Case # 08-50226], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ LOUIS MICHAEL DAVILA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BESSIE SKINNER |
| [Case # 08-20150], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ BESSIE SKINNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES E. HUGHES |
| [Case # 08-1306], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ CHARLES E. HUGHES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH RUSSELL JUDD |
| [Case # 08-50228], [Filed: March 11, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON ARCENY CARALES-VILLALTA |
| [Case # 08-40349], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ NELSON ARCENY CARALES-VILLALTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS C. SHEPTIN |
| [Case # 08-1785], [Filed: April 01, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ LOUIS C. SHEPTIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lois Ball |
| [Case # 2008cv00451/265420], [Filed: March 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. James Lorenz, Barbara Lynn Major] [jury demanded by 28:1345 Default of Student Loan] ✅ Lois Ball >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Oscar Soto-Corrales |
| [Case # 08-1721], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ Oscar Soto-Corrales >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Jackson |
| [Case # 08-1729], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ Thomas Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Orlando Birbragher, also known as Orlando Vilarreal Birbragher, also known as Orlando Villarreal |
| [Case # 08-1724], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ Orlando Birbragher, ✅ also known as Orlando Vilarreal Birbragher, ✅ also known as Orlando Villarreal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW N. YAO |
| [Case # 08-1977], [Filed: April 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN A. WALDON |
| [Case # 08-8025], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ JONATHAN A. WALDON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER S. BOWEN |
| [Case # 08-1309], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER S. BOWEN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Mansfield, also known as William H. Mansfield |
| [Case # 08-1731], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ William Mansfield, ✅ also known as William H. Mansfield >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN ALLEN |
| [Case # 08-6476], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ BRIAN ALLEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDI CAMBRON |
| [Case # 08-4366], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ BRANDI CAMBRON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESMOND D. CORBETT |
| [Case # 08-4367], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ DESMOND D. CORBETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN MITCHEL GONZALES |
| [Case # 08-10148], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ NATHAN MITCHEL GONZALES >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA
ex rel
More Information Bringing This Action on Behalf of The United States of America DENNIS LEFAN More Information Bringing This Action on Behalf of The United States of America JASON GIBSON More Information Bringing This Action on Behalf of The United States of America H |
GENERAL ELECTRIC COMPANY, PRECISION CASTPARTS CORP., Precision Castparts Corporation and ALCOA, INCORPORATED |
| [Case # 08-5296], [Filed: March 11, 2008] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stanley Robinson |
| [Case # 08-1725], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ Stanley Robinson >>> More Information |
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California, April 01, 2008 ⚖ Case 2:2008mc00089/412616 In the US District Court for the Central District of California, the case 2:2008mc00089/412616 involves United States of America and Hamid Daie. Filed on April 01, 2008, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Hamid Daie … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDY GREEN |
| [Case # 08-10149], [Filed: April 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Oscar Soto-Corrales |
| [Case # 08-1722], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ Oscar Soto-Corrales >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVEREC ALVAREZ CHACON, a/k/a Moreno |
| [Case # 08-4368], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ EVEREC ALVAREZ CHACON, ✅ a/k/a Moreno >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON ALEXANDER THOMPSON |
| [Case # 08-4363], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ JASON ALEXANDER THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUVENAL GARCIA |
| [Case # 08-10150], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ JUVENAL GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNELL LEE GRAVES |
| [Case # 08-20207], [Filed: April 01, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Billy Cole |
| [Case # 08-1718], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ Billy Cole >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN PABLO RENDON-INZUNZA |
| [Case # 08-50140], [Filed: April 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYLER REED STUMP |
| [Case # 08-30100], [Filed: April 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTANADA A. WHITE |
| [Case # 08-1787], [Filed: April 01, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ARTANADA A. WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD CASH, a/k/a Eddie, a/k/a Ed |
| [Case # 08-4362], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ a/k/a Eddie, ✅ a/k/a Ed >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT B. CLARKSON, 515 Concord Avenue |
| [Case # 08-6477], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ ROBERT B. CLARKSON, ✅ Concord Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SRIKANTH RAGHUNATHAN and PADMASHRI SAMPATHKUMAR |
| [Case # 08-1940], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ SRIKANTH RAGHUNATHAN, ✅ PADMASHRI SAMPATHKUMAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN W. STINSON, JR. |
| [Case # 08-4361], [Filed: April 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK DUNNICAN |
| [Case # 08-3361], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ DERRICK DUNNICAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK COCCHIOLA |
| [Case # 08-1976], [Filed: April 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MIGUEL ALVAREZ-BAUTISTA |
| [Case # 08-10151], [Filed: April 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SRIKANTH RAGHUNATHAN and PADMASHRI SAMPATHKUMAR |
| [Case # 08-1941], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ SRIKANTH RAGHUNATHAN, ✅ PADMASHRI SAMPATHKUMAR >>> More Information |
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California, April 01, 2008 ⚖ Case 2:2008cv02154/412347 In the US District Court for the Central District of California, the case 2:2008cv02154/412347 involves United States of America and $11,800.00 in U.S. Currency and 51 Assorted Money Orders Valued at $28,400.00. Filed on April 01, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Gary A. Feess, Frederick F. Mumm. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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