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Participant Index
A -> ADAMS...(click to open)
ADAMS, Wilbur
AGUILAR-LOPEZ, Presciliano
ALCANTAR-LOPEZ, Ricardo
Aguilar, Also
Alvarez-Quiroz, Felipe
B -> BANKS...(click to open)
BANKS, Gregory
BEDELL, Kevin
BROOKS, Bryan
Bam, Also
Blackmon, Kevin
Bonner, Donald
Bonner., Donald
Byrd, Also
C -> CHAVEZ...(click to open)
CHAVEZ, Ejinio
CONNOR, Quandeigo
CONROD, Earnest
CRISOSTOMO, Robert
CUNNINGHAM, Michael
Candy, Also
Conner, Aka
Currency, In
H -> HARGER...(click to open)
HARGER, Shawn
HARPER, Larry
HEARD, Rodia
HERNANDEZ-PORTILLO, Rigoberto
HINSON, Kevin
L -> LENARD...(click to open)
LENARD, April
LEONHARDT, Sherry
LEWIS, Andre
LINNELL, Margaret
LUCKEY, Albert
Lopez, Also
Louie, A/k/a
Lussier, Tony
M -> MARTINEZ...(click to open)
MARTINEZ, Ricardo
MASSENBURG, Kedrick
MCHENRY, Cantrice
MCNALLY, Joshua
MENDOZA, Victor
MONTOYA, Luciano
Martinez, A/k/a
Mata-Lara, Hector
McFadden, Christopher
S -> SIMMONS...(click to open)
SIMMONS, George
SIMPSON, George
SMALLS, Kirkland
SPRINGER, Steven
STEPHENSON, Jerry
Sageman, Earl
Sageman, Aka
T -> TEAGUE...(click to open)
TEAGUE, Deandre
THOMAS, Katrel
TUCKER, Brian
TUCKER, Leslie
Tiny, A/k/a
W -> WAITHE...(click to open)
WAITHE, Derek
WASHINGTON, Mandrell
WILKINS, Anthony
WILSON, Shawn
WRIGHT, Samuel
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL BOBBY EDET, also known as Bob Edet |
| [Case # 08-10287], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ also known as Bob Edet >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE ANTHONY LEWIS |
| [Case # 08-30097], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ ANDRE ANTHONY LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHHAYARITH RETH, AKA Charlie |
| [Case # 08-10141], [Filed: March 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APRIL DENISE LENARD |
| [Case # 08-10283], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ APRIL DENISE LENARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBUR B. ADAMS, JR. |
| [Case # 08-5372], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ WILBUR B. ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
|
SHAWN PHILLIP HARGER
More Information |
UNITED STATES OF AMERICA |
| [Case # 08-30332], [Filed: March 28, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN B. TUCKER |
| [Case # 08-4066], [Filed: March 28, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ BRIAN B. TUCKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN CHRISTOPHER WILSON |
| [Case # 08-10285], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ SHAWN CHRISTOPHER WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HINSON |
| [Case # 08-3086], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ KEVIN HINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE HUBERT SIMPSON |
| [Case # 08-5375], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ GEORGE HUBERT SIMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO ALCANTAR-LOPEZ |
| [Case # 08-1740], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ RICARDO ALCANTAR-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas A. Green |
| [Case # 08-1740], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ Thomas A. Green >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY ALFRED HOTT, II |
| [Case # 08-4375], [Filed: April 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODIA HEARD |
| [Case # 08-1426], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ RODIA HEARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY ANTON JOHNSON |
| [Case # 08-4377], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ COREY ANTON JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY CLINTON HARPER |
| [Case # 08-5052], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ LARRY CLINTON HARPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN KEITH BROOKS |
| [Case # 08-40354], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ BRYAN KEITH BROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY WAYNE STEPHENSON, JR. |
| [Case # 08-4369], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ JERRY WAYNE STEPHENSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hector Manuel Mata-Lara |
| [Case # 08-1739], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ Hector Manuel Mata-Lara >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald Ray Bonner, Sr. |
| [Case # 08-1742], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ Donald Ray Bonner >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | George L. Gordon |
| [Case # 08-1734], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ George L. Gordon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE LESTER TUCKER |
| [Case # 08-6486], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ LESLIE LESTER TUCKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY LEVON JOYNER |
| [Case # 08-4371], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ COREY LEVON JOYNER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Levell McFadden |
| [Case # 08-1736], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ Christopher Levell McFadden >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ELLERY SPRINGER |
| [Case # 08-2078], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ STEVEN ELLERY SPRINGER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | US Currency, $8, 000.00 |
| [Case # 2008cv00605/267217], [Filed: April 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Louisa S Porter, Thomas J. Whelan] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY L. FLETCHER |
| [Case # 08-1810], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ ANTHONY L. FLETCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA MCNALLY |
| [Case # 08-3304], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ JOSHUA MCNALLY >>> More Information |
|
|
California, April 02, 2008 ⚖ Case 3:2008mc80072/202012 Alright, we got United Van Lines LLC versus Eric Parks and Jerie Parks here. Case number case 3:2008mc80072/202012, kicked off on April 02, 2008. This is about Other, hanging with Judge Maxine M. Chesney. More Information about >>> ✅ Eric Parks, ✅ Jerie Parks … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERETTE BRYANT LAW |
| [Case # 08-6489], [Filed: April 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CANTRICE MCHENRY, also known as Candy |
| [Case # 08-10254], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ CANTRICE MCHENRY, ✅ also known as Candy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY C. COX, also known as ICE CREAM |
| [Case # 08-1807], [Filed: April 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL K. SAGEMAN, aka Earl K. Sageman, Earl Sageman |
| [Case # 08-1405], [Filed: March 28, 2008] [ Real Property: Foreclosure§ ⚖ ] ✅ aka Earl K. Sageman, ✅ Earl Sageman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL WRIGHT, also known as "Dre" |
| [Case # 08-1894], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ SAMUEL WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Lamar Blackmon |
| [Case # 08-1738], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ Kevin Lamar Blackmon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WAYNE GRAY |
| [Case # 08-30101], [Filed: April 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERRY L. LEONHARDT, AKA Sherry L. Gausi |
| [Case # 08-8027], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ SHERRY L. LEONHARDT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEDRICK ANTONIO MASSENBURG |
| [Case # 08-4373], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ KEDRICK ANTONIO MASSENBURG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD CRUZ GARZA |
| [Case # 08-5040], [Filed: March 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COLLINS KUSI SAKYI, a/k/a CK, a/k/a Kwame Kusi, a/k/a Quan |
| [Case # 08-6483], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ a/k/a Kwame Kusi, ✅ a/k/a Quan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KATREL THOMAS |
| [Case # 08-1809], [Filed: April 02, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KATREL THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK LEWIS RUDD, a/k/a Louie, a/k/a One-Eyed Louie |
| [Case # 08-6484], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ a/k/a Louie, ✅ a/k/a One-Eyed Louie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARGARET ETHEL LINNELL |
| [Case # 08-2077], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ MARGARET ETHEL LINNELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK A. WAITHE |
| [Case # 08-1800], [Filed: April 02, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DEREK A. WAITHE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID L. ELMORE |
| [Case # 08-35256], [Filed: April 02, 2008] [ Tax Suits§ ⚖ ] ✅ DAVID L. ELMORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WILKINS |
| [Case # 08-4372], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ ANTHONY WILKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL LAIRD |
| [Case # 08-1430], [Filed: April 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
|
California, April 02, 2008 ⚖ Case 2:2008cv02181/412415 US District Court for the Central District of California case 2:2008cv02181/412415 comprises United States of America and $36,178.19 In Bank Funds Seized From One Cathay Bank Account. Filed on April 02, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Dean D. Pregerson, Carolyn Turchin is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIYUSHBHAI PATEL |
| [Case # 08-4370], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ PIYUSHBHAI PATEL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Glenn Embry |
| [Case # 08-1693], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ Glenn Embry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO MARTINEZ |
| [Case # 08-50141], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ RICARDO MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT CRISOSTOMO, also known as Bam Bam, also known as BB, also known as Bam |
| [Case # 08-50267], [Filed: March 19, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ ROBERT CRISOSTOMO, ✅ also known as Bam Bam, ✅ also known as Bam >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN BEDELL |
| [Case # 08-3300], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ KEVIN BEDELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO ZUNIGA-ALMAZAN |
| [Case # 08-40352], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ RODRIGO ZUNIGA-ALMAZAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIANO AVENDAN MONTOYA, AKA Avendan Montoya Luciano, AKA Jose Fernandez, AKA Alvaro Sanchez |
| [Case # 08-4070], [Filed: April 02, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ LUCIANO AVENDAN MONTOYA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MANUEL MENDOZA |
| [Case # 08-50302], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ VICTOR MANUEL MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR JAVIER FLORES |
| [Case # 08-50300], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ CESAR JAVIER FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EJINIO GONZALES CHAVEZ |
| [Case # 08-50308], [Filed: April 04, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ EJINIO GONZALES CHAVEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC EDWIN APPLEWHITE |
| [Case # 08-4384], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tony Lee Lussier |
| [Case # 08-1770], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ Tony Lee Lussier >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL A FISHER |
| [Case # 08-10309], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ DANIEL A FISHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON HAMBRICK |
| [Case # 08-5408], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR ALAN OUTLAW |
| [Case # 08-6498], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT LUCKEY |
| [Case # 08-1834], [Filed: April 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ALBERT LUCKEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN W. BYRD, JR., also known as Alvin Byrd |
| [Case # 08-50305], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ also known as Alvin Byrd >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE TEAGUE |
| [Case # 08-3382], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ DEANDRE TEAGUE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRESCILIANO AGUILAR-LOPEZ, also known as Presciliano Aguilar, also known as Presiliano Lopez |
| [Case # 08-50298], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ PRESCILIANO AGUILAR-LOPEZ, ✅ also known as Presciliano Aguilar, ✅ also known as Presiliano Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRKLAND LEANDER SMALLS |
| [Case # 08-4374], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ KIRKLAND LEANDER SMALLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN MICHAEL KOLLAR |
| [Case # 08-50301], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ BENJAMIN MICHAEL KOLLAR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $160, 450 In U.S. Currency, $5, 480 In U.S. Currency, $3, 042 In U.S. Currency, $31, 000 In U.S. Currency and $3, 000 In U.S. Currency |
| [Case # 2008cv01815/202080], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel Conti] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ In Currency, ✅ In Currency, ✅ In Currency, ✅ In Currency, ✅ In Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. CUNNINGHAM |
| [Case # 08-1832], [Filed: April 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ MICHAEL A. CUNNINGHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANDRELL E WASHINGTON |
| [Case # 08-3091], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ MANDRELL E WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY BANKS, JR. |
| [Case # 08-5400], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ GREGORY BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE SALINAS |
| [Case # 08-40363], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Felipe Eduardo Alvarez-Quiroz |
| [Case # 08-1769], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ Felipe Eduardo Alvarez-Quiroz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARNEST CONROD, JR. |
| [Case # 08-60295], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ EARNEST CONROD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE ENGLAND SIMMONS |
| [Case # 08-4386], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ GEORGE ENGLAND SIMMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ARECHIGA |
| [Case # 08-5399], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAXWELL LEE GARNETT |
| [Case # 08-1452], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE ELLIS, III |
| [Case # 08-1828], [Filed: April 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ EDDIE ELLIS >>> More Information |
|
|
California, April 04, 2008 ⚖ Case 1:2008cv00478/174722 In case 1:2008cv00478/174722 within US District Court for the Eastern District of California, USA for the Use and Benefit of Harrington Industrial Plastics, LLC brings a case against Bestcal, Inc. and Insurance Company Of The West. Filed on April 04, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Gary S. Austin, Anthony W. Ishii, and the 28:1352 Miller Act has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO HERNANDEZ-PORTILLO, a/k/a Tiny, a/k/a Carlos Antonio Martinez |
| [Case # 08-4385], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ RIGOBERTO HERNANDEZ-PORTILLO, ✅ a/k/a Tiny, ✅ a/k/a Carlos Antonio Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUANDEIGO STEVEN CONNOR, aka Quan S. Conner |
| [Case # 08-5407], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ QUANDEIGO STEVEN CONNOR, ✅ aka Quan S. Conner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD SIMS, aka ID |
| [Case # 08-3387], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMMY LEE BRYANT, JR. |
| [Case # 08-50297], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD CRAIG POTTER |
| [Case # 08-30096], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ RONALD CRAIG POTTER >>> More Information |
|
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