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Participant Index
B -> BALTAZAR-BAEZA...(click to open)
BALTAZAR-BAEZA, Santiago
BELCHER, Frederick
BERMEA-BOONE, Francisco
BONILLA-DELCID, Daniel
BROWN, Macklin
Ball, Gaylon
Barron, Charles
Braum, Louise
C -> CAMACHO-CEDILLO...(click to open)
CAMACHO-CEDILLO, Pedro
CANTU, Eliseo
CANTU, Thomas
CANTU, Ulysses
COLLINS, Jimmie
CORNEJO-SANDOVAL, Hilario
Castro-Castillo, Also
Chavoshi, Nasrin
Coleman, Also
Collins, Marilyn
Currency, .
E -> ESPINOZA-VARELA...(click to open)
ESPINOZA-VARELA, Alfredo
Elmardoudi, Abdel-ilah
Erlelea-Varela, Also
F -> FIELDS...(click to open)
FIELDS, Gerald
FLORES, Robert
FLSTC, One
FREEMAN, Samuel
Farid, Sheikh
G -> GARCIA...(click to open)
GARCIA, David
GARCIA, Howard
GARCIA, Julia
GIANNONE, Jonathan
GILLESPIE, Curtis
Gladney, Andrew
Grady, Don
J -> JENSEN...(click to open)
JENSEN, Stephanie
JILES, Terrell
JONES, Jamaull
JONES, Jumal
Jetta, Volkswagen
Jones, Henry
Junior, A/k/a
M -> MCCOY...(click to open)
MCCOY, Jerry
MCKITTRICK, Peter
MEDINA-ORTIZ, Roque
MOLINOS-MARTINEZ, Jorge
MONTEMAYOR-ZARMIENTO, Rafael
Mays, Aka
Miller, Dorothy
Miller, James
Moriel, Miguel
R -> RIDLEY...(click to open)
RIDLEY, Daren
ROBERTSON, Abner
ROBINSON, Albert
RODRIGUEZ, Jesse
ROWLETT, Delvun
Rich, Michael
Rich., Phylllis
Rodriguez, Also
S -> S...(click to open)
S, Mercedes
SALAZAR, Robert
SHANNON, Pernell
SIMMONS, Geoffrey
Safieddine, Also
Schlosser, Michael
Simmons, A/k/a
Slow, A/k/a
Stanley, Also
Summerville, Hosea
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAREN E. RIDLEY |
| [Case # 08-1792], [Filed: April 01, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DAREN E. RIDLEY >>> More Information |
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California, April 01, 2008 ⚖ Case 2:2008cv02160/412381 At the US District Court for the Central District of California, the legal case 2:2008cv02160/412381 entails United States of America and Louise C. Braum. The filing date is April 01, 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 >>> ✅ Louise C. Braum … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL ALBERT BONILLA-DELCID, a/k/a Slow |
| [Case # 08-4365], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ DANIEL ALBERT BONILLA-DELCID, ✅ a/k/a Slow >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sheri D Toliver |
| [Case # 2008cv01658/410530], [Filed: March 11, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Florence-Marie Cooper, Carla Woehrle] ✅ Sheri D Toliver >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN EDWARD DOTSON |
| [Case # 08-6471], [Filed: April 01, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BRIAN EDWARD DOTSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT GIOVANI FLORES |
| [Case # 08-3359], [Filed: April 01, 2008] [ Other§ ⚖ ] ✅ ROBERT GIOVANI FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2003 BMW 745LI, License Number: 5EUE994, VIN: WBAGN63463DR11218 and Approximately $56, 500.00 in U.S. Currency |
| [Case # 2008cv00461/174456], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary S. Austin, Anthony W. Ishii] [jury demanded by 49:781 Forfeiture] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO J. BERMEA-BOONE |
| [Case # 08-1582], [Filed: March 11, 2008] [ Other§ ⚖ ] ✅ FRANCISCO J. BERMEA-BOONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND JUNE |
| [Case # 08-10106], [Filed: March 11, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT ISAAC PERKINS |
| [Case # 08-2069], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ HERBERT ISAAC PERKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT ROBINSON |
| [Case # 08-3299], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ ALBERT ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO CAMACHO-CEDILLO, also known as Pedro Castro-Castillo |
| [Case # 08-50259], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ PEDRO CAMACHO-CEDILLO, ✅ also known as Pedro Castro-Castillo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Marilyn Collins | Mary L. Vincent |
| [Case # 2008cv00398/173979], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra M. Snyder, Oliver W. Wanger] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Mary L. Vincent >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH LEE HOWARD |
| [Case # 08-20178], [Filed: March 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASEY LEON FORGE |
| [Case # 08-50268], [Filed: March 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUMAL GEORGE JONES |
| [Case # 08-1352], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ JUMAL GEORGE JONES >>> More Information |
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California, March 19, 2008 ⚖ Case 3:2008cv00509/265994 In case 3:2008cv00509/265994 within US District Court for the Southern District of California, United States of America brings a case against Currency US $19211 and Mercedes Benz 2000 S430, Vin #WDBNG70J4YA075758 and LIC #5WKL002. Filed on March 19, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Barry Ted Moskowitz, Louisa S Porter, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ Mercedes Benz S, ✅ Vin #WDBNGJYA … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY LEE SAULS |
| [Case # 08-40285], [Filed: March 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN SOTO-ZUNIGA |
| [Case # 08-2068], [Filed: March 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael James Schlosser |
| [Case # 08-1614], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ Michael James Schlosser >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO ESPINOZA-VARELA |
| [Case # 08-50265], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ ALFREDO ESPINOZA-VARELA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Barron |
| [Case # 08-1613], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ Charles Barron >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS MENA-VALERINO |
| [Case # 08-10256], [Filed: March 19, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY LYNN AMATO |
| [Case # 08-50139], [Filed: April 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD A. FIELDS |
| [Case # 08-5334], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ GERALD A. FIELDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL MORIEL-LUNA, Miguel Sillas Moriel |
| [Case # 08-50124], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ Miguel Sillas Moriel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO BALTAZAR-BAEZA |
| [Case # 08-50263], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ SANTIAGO BALTAZAR-BAEZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIA GARCIA |
| [Case # 08-10127], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ JULIA GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS HERNANDEZ-RUIZ |
| [Case # 08-50264], [Filed: March 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UZOMA OKECHUKWU OSUAGWU, also known as Nnanna Okereke, also known as Bret Stanley |
| [Case # 08-20176], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ UZOMA OKECHUKWU OSUAGWU, ✅ also known as Nnanna Okereke, ✅ also known as Bret Stanley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS K. GILLESPIE |
| [Case # 08-3075], [Filed: March 19, 2008] [ Habeas Corpus§ ⚖ ] ✅ CURTIS K. GILLESPIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HILARIO CORNEJO-SANDOVAL |
| [Case # 08-2070], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ HILARIO CORNEJO-SANDOVAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO VELA, Jr. |
| [Case # 08-50121], [Filed: March 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS CANTU |
| [Case # 08-40289], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ THOMAS CANTU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ULYSSES CANTU |
| [Case # 08-40283], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ ULYSSES CANTU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN R. PETERSEN |
| [Case # 08-1107], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ MELVIN R. PETERSEN >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA
HALE LANE PEEK DENNISON
HOWARD GARCIA and DAVID A. GARCIA
More Information |
MICHAEL MARKS RICH, PHYLLIS MARKS RICH and PAC EQUITIES, INC., PETER C. MCKITTRICK, In his capacity as Receiver for the estates of Pac Equities, Ins., Michael Marks Rich, and Phylllis Marks Rich. |
| [Case # 08-35212], [Filed: March 19, 2008] [ Other Statutory Actions§ ⚖ ] ✅ PETER C. MCKITTRICK, ✅ Michael Marks Rich, ✅ Phylllis Marks Rich. >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK BELCHER |
| [Case # 08-6412], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ FREDERICK BELCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO VARELA-GARCILAZO, also known as Alfredo Erlelea-Varela |
| [Case # 08-50266], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ ALFREDO VARELA-GARCILAZO, ✅ also known as Alfredo Erlelea-Varela >>> More Information |
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California, March 19, 2008 ⚖ Case 2:2008cv01854/411017 US District Court for the Central District of California case 2:2008cv01854/411017 comprises United States of America and Sheikh Farid. Filed on March 19, 2008, this case concerns Other Statutory Actions based on 08 U.S.C. § 1451 (a) Revoke Citizenship. Judge J Spencer Letts, Suzanne H. Segal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sheikh Farid … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS PARKER |
| [Case # 08-5339], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ MARCUS PARKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERNELL SHANNON, a/k/a Junior |
| [Case # 08-6409], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ PERNELL SHANNON, ✅ a/k/a Junior >>> More Information |
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California, March 19, 2008 ⚖ Case 2:2008cv01853/411021 US District Court for the Central District of California case 2:2008cv01853/411021 comprises United States of America and Nasrin Chavoshi. Filed on March 19, 2008, this case concerns Other Statutory Actions based on 08 U.S.C. § 1451 (a) Revoke Citizenship. Judge Ronald S.W. Lew, Ralph Zarefsky is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nasrin Chavoshi … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MICHAEL SALAZAR |
| [Case # 08-50120], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ ROBERT MICHAEL SALAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY MCCOY |
| [Case # 08-1674], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ JERRY MCCOY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MOLINOS-MARTINEZ, also known as Rodrigo Rodriguez |
| [Case # 08-10252], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ JORGE MOLINOS-MARTINEZ, ✅ also known as Rodrigo Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMIE L. COLLINS |
| [Case # 08-1672], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ JIMMIE L. COLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABNER C. ROBERTSON |
| [Case # 08-1668], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ ABNER C. ROBERTSON >>> More Information |
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California, March 19, 2008 ⚖ Case 2:2008cv01849/411006 In the US District Court for the Central District of California, United States of America and Susan Hayes are involved in case 2:2008cv01849/411006. Filed on March 19, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge S James Otero, Jennifer T. Lum is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Hayes … | |
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California, March 28, 2008 ⚖ Case 2:2008cv02094/412079 At the US District Court for the Central District of California, the legal case 2:2008cv02094/412079 entails United States of America and Dorothy M Miller, James M Miller and Countrywide Financial Corporation. The filing date is March 28, 2008, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Charles F. Eick, Valerie Baker Fairbank is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dorothy M Miller, ✅ James M Miller … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL DESHAWN JILES |
| [Case # 08-5376], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ TERRELL DESHAWN JILES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL GONGORA ADAME |
| [Case # 08-40279], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ RAFAEL GONGORA ADAME >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN DELFIN PEREZ |
| [Case # 08-20175], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ RUBEN DELFIN PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2004 Harley Davidson FLSTC, CA Lisence No. 8C7957, Vin 1HD1BWB154Y085175, Its Tools and Appurtenances and U.S. Currency $1862.00 |
| [Case # 2008cv00507/266003], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. James Lorenz, William McCurine] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ One Harley Davidson FLSTC, ✅ Vin HDBWBY, ✅ Its Tools, ✅ Currency $. >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHANIE JENSEN |
| [Case # 08-10140], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ STEPHANIE JENSEN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony R. Villarreal |
| [Case # 08-1698], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ Anthony R. Villarreal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MONTEMAYOR-ZARMIENTO |
| [Case # 08-40287], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ RAFAEL MONTEMAYOR-ZARMIENTO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELISEO CANTU |
| [Case # 08-50122], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ ELISEO CANTU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELVUN ROWLETT |
| [Case # 08-1669], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ DELVUN ROWLETT >>> More Information |
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California, March 19, 2008 ⚖ Case 2:2008cv01866/411043 US District Court for the Central District of California case 2:2008cv01866/411043 comprises United States of America and Regions Bank, Melmet Default Services, Inc., Victory Transportation Services, Inc., Hosea Summerville, Orange Credit Service and Automated Fin Corp. Filed on March 19, 2008, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jacqueline Chooljian, John F. Walter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hosea Summerville … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE ANTONIO ENRIQUEZ |
| [Case # 08-50137], [Filed: March 28, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew Graves Gladney |
| [Case # 08-1612], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ Andrew Graves Gladney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ALBERTO ABREU-NUNEZ, a/k/a ANTHONY TORRES |
| [Case # 08-1791], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ FRANCISCO ALBERTO ABREU-NUNEZ, ✅ a/k/a ANTHONY TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL FREEMAN |
| [Case # 08-1907], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ SAMUEL FREEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY GABRIEL HERNANDEZ |
| [Case # 08-40284], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ ANTHONY GABRIEL HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDRICK MAYS, aka Frederick Mays, aka Fred Mays |
| [Case # 08-5374], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ aka Frederick Mays, ✅ aka Fred Mays >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Don Grady |
| [Case # 08-1696], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ Don Grady >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX OROZCO |
| [Case # 08-3085], [Filed: March 28, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MACKLIN BROWN |
| [Case # 08-1748], [Filed: March 28, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ MACKLIN BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Henry Jones |
| [Case # 08-1692], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ Henry Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gaylon Don Ball |
| [Case # 08-1688], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ Gaylon Don Ball >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEE SAMANIEGO |
| [Case # 08-10290], [Filed: March 28, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE B RODRIGUEZ |
| [Case # 08-10250], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ JESSE B RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Abdel-Ilah Elmardoudi, also known as Hussein Mohsen Safieddine, also known as George Labibe, also known as Abdullah, also known as Jean-Pierre Tardelli |
| [Case # 08-1685], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ Abdel-Ilah Elmardoudi, ✅ also known as Hussein Mohsen Safieddine, ✅ also known as George Labibe, ✅ also known as Abdullah, ✅ also known as Jean-Pierre Tardelli >>> More Information |
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California, March 28, 2008 ⚖ Case 3:2008cv00577/266848 At the US District Court for the Southern District of California, the legal case 3:2008cv00577/266848 entails United States of America and Currency U S $18,152.00 and Volkswagen 2002 Jetta. The filing date is March 28, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jan M. Adler, William Q. Hayes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Currency U S $, ✅ Volkswagen Jetta … | |
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California, March 28, 2008 ⚖ Case 2:2008cv02105/412056 US District Court for the Central District of California case 2:2008cv02105/412056 comprises United States of America and $797,579.44 IN U.S. CURRENCY. Filed on March 28, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Fernando M. Olguin, John F. Walter is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROQUE MEDINA-ORTIZ |
| [Case # 08-50136], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ ROQUE MEDINA-ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN GIANNONE |
| [Case # 08-4357], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ JONATHAN GIANNONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAULL JONES |
| [Case # 08-3346], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ JAMAULL JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WILLIAMS |
| [Case # 08-60274], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ KEVIN WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEOFFREY H. SIMMONS, JR., a/k/a Geoffrey Henderson Simmons, Jr. |
| [Case # 08-6467], [Filed: March 28, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GEOFFREY H. SIMMONS, ✅ a/k/a Geoffrey Henderson Simmons >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE B RODRIGUEZ |
| [Case # 08-10251], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ JESSE B RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL FREEMAN |
| [Case # 08-1908], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ SAMUEL FREEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BELINDA KAYE COLEMAN, also known as Belinda Kaye Coleman |
| [Case # 08-10284], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ also known as Belinda Kaye Coleman >>> More Information |
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