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Participant Index
A -> Ayala...(click to open)   Ayala, Nick
B -> BROOKS...(click to open)   BROOKS, Binica
  Bailey, Roland
  Bluespruce, Also
C -> CANTU...(click to open)   CANTU, Leonel
  CURRY, Kenneth
  Calderen, Also
D -> DAVIS...(click to open)   DAVIS, James
E -> ELIZONDO...(click to open)   ELIZONDO, Enrique
  Elizondo, Also
  Estrada, Also
G -> GODINO-MADRIGAL...(click to open)   GODINO-MADRIGAL, Ruben
  GRIFFITH, Leonard
H -> HERNANDEZ...(click to open)   HERNANDEZ, Bonifacio
J -> JAIMES-AGUIRRE...(click to open)   JAIMES-AGUIRRE, Pedro
  JENKINS, Jerry
  Jimmy, A/k/a
M -> MYERS...(click to open)   MYERS, James
O -> OILER...(click to open)   OILER, Jonathan
  Oiler, A/k/a
P -> PEREZ...(click to open)   PEREZ, Nacer
R -> Radar...(click to open)   Radar, Also
  Refert, Sosaeoleisah
  Refert, Also
S -> Spears...(click to open)   Spears, Aka
T -> Torro...(click to open)   Torro, Dean
W -> Williams...(click to open)   Williams, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARC STEVEN TUSHNET
[Case # 07-20103], [Filed: February 06, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   February 06, 2007
⚖ Case 2:2007cv00877/382673
The legal proceedings in case 2:2007cv00877/382673 at US District Court for the Central District of California involve United Van Lines LLC and Nick Ayala. Filed on February 06, 2007, this case focuses on Anti-Trust based on 28 U.S.C. § 1337 Sherman-Clayton Act. Judge Stephen J. Hillman, Manuel L. Real is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Nick Ayala  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH W. CURRY, II
[Case # 07-4152], [Filed: February 06, 2007]
[ Other§ ⚖ ]

✅ KENNETH W. CURRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN GODINO-MADRIGAL
[Case # 07-40023], [Filed: January 12, 2007]
[ Other§ ⚖ ]

✅ RUBEN GODINO-MADRIGAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARL PEARCE, aka Tyrone Spears
[Case # 07-3146], [Filed: February 06, 2007]
[ Other§ ⚖ ]

✅ aka Tyrone Spears >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEL SALINAS
[Case # 07-40231], [Filed: March 14, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Sosaeoleisah Refert, also known as Sosaeoleisah C. Bluespruce, also known as Leisah Bluespruce, also known as Lisa Refert
[Case # 07-1158], [Filed: January 24, 2007]
[ Other§ ⚖ ]

✅ Sosaeoleisah Refert, ✅ also known as Sosaeoleisah C. Bluespruce, ✅ also known as Leisah Bluespruce, ✅ also known as Lisa Refert >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BONIFACIO HERNANDEZ
[Case # 07-20194], [Filed: March 14, 2007]
[ Other§ ⚖ ]

✅ BONIFACIO HERNANDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PEDRO JAIMES-AGUIRRE
[Case # 07-40105], [Filed: February 06, 2007]
[ Other§ ⚖ ]

✅ PEDRO JAIMES-AGUIRRE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROY D THACKER, JR.
[Case # 07-10059], [Filed: January 12, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES M DAVIS
[Case # 07-10177], [Filed: February 06, 2007]
[ Other§ ⚖ ]

✅ JAMES M DAVIS >>> More Information
Plaintiff   versus   Defendant
United States of America and Party 1 Roland James Bailey and Party 2
[Case # case 07-3006], [Filed: January 12, 2007]
[ Other§ ⚖ ]

✅ Roland James Bailey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES WESLEY MYERS, JR., a/k/a Jimmy
[Case # 07-4417], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ JAMES WESLEY MYERS, ✅ a/k/a Jimmy >>> More Information
Petitioner   versus   Respondent
United States of America Dean E Torro
[Case # 2007cv02837/387800], [Filed: April 30, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Andrew J. Wistrich, George H Wu]
✅ Dean E Torro >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHESTER RAY WILLIAMS, also known as Christopher R Williams
[Case # 07-50528], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ also known as Christopher R Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ENRIQUE ELIZONDO, also known as Rickey Elizondo
[Case # 07-10491], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ ENRIQUE ELIZONDO, ✅ also known as Rickey Elizondo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEONARD DUANE GRIFFITH, also known as Radar
[Case # 07-50531], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ LEONARD DUANE GRIFFITH, ✅ also known as Radar >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BINICA NICOLE BROOKS
[Case # 07-4418], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ BINICA NICOLE BROOKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NACER TEOFILO PEREZ, also known as Hector Calderen
[Case # 07-20310], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ NACER TEOFILO PEREZ, ✅ also known as Hector Calderen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PEDRO VEGA SANCHEZ, also known as Juan Gomez Estrada
[Case # 07-40432], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ also known as Juan Gomez Estrada >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY L. JENKINS, II
[Case # 07-5521], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ JERRY L. JENKINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEONEL CANTU
[Case # 07-40423], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ LEONEL CANTU >>> More Information
California,   February 14, 2007
⚖ Case 2:2007cv01048/383242
At the US District Court for the Central District of California, the legal case 2:2007cv01048/383242 entails United States of America and 97,667.00 in US Currency. The filing date is February 14, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dale S. Fischer, Margaret A. Nagle is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN WAYNE OILER, a/k/a Joey Wayne Oiler
[Case # 07-4175], [Filed: February 14, 2007]
[ Other§ ⚖ ]

✅ JONATHAN WAYNE OILER, ✅ a/k/a Joey Wayne Oiler >>> More Information


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