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Participant Index
A -> ACEVES-MALDONADO...(click to open)
ACEVES-MALDONADO, Gonzalo
ALVAREZ-OCANEGRA, Jaime
AYALA-DURAN, Nelson
Alvarez-Bocanegra, Also
Avalos-Lopez, Juan
Axtell, Craig
B -> BENNETT...(click to open)
BENNETT, James
BERRIOS, Henry
BROOKS, Alfred
BROWN, Louis
Blackie, A/k/a
Bludso, Kevin
S -> SANTIAGO...(click to open)
SANTIAGO, Travis
SESSOMS, Collier
STRICKLAND, Dennis
Segan, Randall
Snowden, David
T -> TRAVIESO...(click to open)
TRAVIESO, A/k/a
TRIBBLE, Robert
Taz, Also
Thereto, Appurtenances
Tollefson, Michael
Torres, Cesar
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE PEDRAZA |
| [Case # 08-2062], [Filed: March 17, 2008] [ Other§ ⚖ ] ✅ ENRIQUE PEDRAZA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Avalos-Lopez |
| [Case # 08-1580], [Filed: March 17, 2008] [ Other§ ⚖ ] ✅ Juan Avalos-Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAFF RANDOLPH |
| [Case # 08-1716], [Filed: March 17, 2008] [ Other§ ⚖ ] ✅ SHAFF RANDOLPH >>> More Information |
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California, April 14, 2008 ⚖ Case 2:2008cv02428/413176 In the US District Court for the Central District of California, United States of America and Leslie T Drescher are involved in case 2:2008cv02428/413176. Filed on April 14, 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 >>> ✅ Leslie T scher … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY LAWRENCE MONDRAGON |
| [Case # 08-30117], [Filed: April 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT CARL CAMACHO, aka Albert Camacho |
| [Case # 08-50172], [Filed: April 14, 2008] [ Other§ ⚖ ] ✅ aka Albert Camacho >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN CLYDE BRITT, JR. |
| [Case # 08-4418], [Filed: April 14, 2008] [ Other§ ⚖ ] >>> More Information |
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California, April 14, 2008 ⚖ Case 2:2008cv02448/413141 US District Court for the Central District of California case 2:2008cv02448/413141 comprises United States of America and Sanmar Financial Group, Inc. Filed on April 14, 2008, this case concerns Contract: Other based on 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I. Judge A Howard Matz, Andrew J. Wistrich is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN GARCIA |
| [Case # 08-40401], [Filed: April 14, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ RUBEN GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ROBINSON |
| [Case # 08-4414], [Filed: April 14, 2008] [ Other§ ⚖ ] >>> More Information |
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California, April 14, 2008 ⚖ Case 5:2008cv00508/413121 In the US District Court for the Central District of California, the case 5:2008cv00508/413121 involves United States of America and Charles E Vance, III. Filed on April 14, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Oswald Parada, Virginia A. Phillips. There is no demand for a jury trial. More Information about >>> ✅ Charles E Vance … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS VINCENT BROWN |
| [Case # 08-4419], [Filed: April 14, 2008] [ Other§ ⚖ ] ✅ LOUIS VINCENT BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EARL CLODFELTER |
| [Case # 08-4415], [Filed: April 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE FRENO PRICE |
| [Case # 08-6539], [Filed: April 14, 2008] [ Other§ ⚖ ] ✅ WILLIE FRENO PRICE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELISA GROOMS |
| [Case # 08-5405], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ ELISA GROOMS >>> More Information |
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California, April 14, 2008 ⚖ Case 2:2008cv02429/413177 In the US District Court for the Central District of California, United States of America and Mohammad A Nonahal are involved in case 2:2008cv02429/413177. Filed on April 14, 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 >>> ✅ Mohammad A Nonahal … | |
| Plaintiff versus Defendant | |
| United States of America | A.E.B., Juvenile |
| [Case # 08-1844], [Filed: April 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIONEL RAY HAIRSTON |
| [Case # 08-6547], [Filed: April 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ILANDER WILLIS |
| [Case # 08-1893], [Filed: April 14, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ILANDER WILLIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Residential Property Located at 16201 Swartz Canyon Road, Ramona, California, And All Improvements and Appurtenances Affixed Thereto |
| [Case # 2008cv00674/268113], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Houston, Leo S. Papas] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ And All Improvements, ✅ Appurtenances Affixed Thereto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Residential Property |
| [Case # 2008cv00675/268132], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leo S. Papas, Janis L. Sammartino] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Damion M. Wilson |
| [Case # 08-1851], [Filed: April 14, 2008] [ Other§ ⚖ ] ✅ Damion M. Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sirron R. Primers |
| [Case # 08-1846], [Filed: April 14, 2008] [ Other§ ⚖ ] ✅ Sirron R. Primers >>> More Information |
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California, April 14, 2008 ⚖ Case 2:2008cv02426/413175 In the US District Court for the Central District of California, the case 2:2008cv02426/413175 involves United States of America and Alina M Negrin. Filed on April 14, 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 >>> ✅ Alina M Negrin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO HERNANDEZ |
| [Case # 08-1490], [Filed: April 14, 2008] [ Other§ ⚖ ] ✅ PEDRO HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH RUSSELL JUDD |
| [Case # 08-50345], [Filed: April 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS MONTREAL SANTIAGO |
| [Case # 08-4417], [Filed: April 14, 2008] [ Other§ ⚖ ] ✅ TRAVIS MONTREAL SANTIAGO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME ALVAREZ-OCANEGRA, also known as Jaime Alvarez-Bocanegra |
| [Case # 08-50347], [Filed: April 14, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ JAIME ALVAREZ-OCANEGRA, ✅ also known as Jaime Alvarez-Bocanegra >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG ALLAN ULLMAN |
| [Case # 08-30093], [Filed: March 25, 2008] [ Other§ ⚖ ] ✅ CRAIG ALLAN ULLMAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cesar Alfredo Torres, also known as Cesar Rodrigo Salas Vallejo |
| [Case # 08-1839], [Filed: April 14, 2008] [ Other§ ⚖ ] ✅ Cesar Alfredo Torres, ✅ also known as Cesar Rodrigo Salas Vallejo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL TAMEZ-PLATA |
| [Case # 08-40399], [Filed: April 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY ALEXANDER BERRIOS, a/k/a Blackie |
| [Case # 08-4327], [Filed: March 17, 2008] [ Other§ ⚖ ] ✅ HENRY ALEXANDER BERRIOS, ✅ a/k/a Blackie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GWEN BERGMAN |
| [Case # 08-1130], [Filed: April 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Charles Duff | David S. Snowden |
| [Case # 2008at00305/173902], [Filed: March 17, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ David S. Snowden >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL WAYNE MCNEILL, III |
| [Case # 08-1744], [Filed: March 17, 2008] [ Other§ ⚖ ] ✅ RUSSELL WAYNE MCNEILL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Walter J. Hill |
| [Case # 08-1578], [Filed: March 17, 2008] [ Other§ ⚖ ] ✅ Walter J. Hill >>> More Information |
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California, April 14, 2008 ⚖ Case 2:2008cv02425/413172 At the US District Court for the Central District of California, the legal case 2:2008cv02425/413172 entails United States of America and Kevin J Bludso. The filing date is April 14, 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 >>> ✅ Kevin J Bludso … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEE ANNETTE HOLLOMAN |
| [Case # 08-4416], [Filed: April 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Residential Property Located at 9411 Vista Aleta, Valley Center, California |
| [Case # 2008cv00673/268106], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barry Ted Moskowitz, Leo S. Papas] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM DEAN COOK |
| [Case # 08-50113], [Filed: March 17, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Byron Raymond Miller |
| [Case # 08-1574], [Filed: March 17, 2008] [ Other§ ⚖ ] ✅ Byron Raymond Miller >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY LEE WILLIAMS |
| [Case # 08-3100], [Filed: April 14, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN WHITELAW |
| [Case # 08-50346], [Filed: April 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEE SAMANIEGO |
| [Case # 08-10302], [Filed: April 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JEROME FELDER |
| [Case # 08-4383], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ MICHAEL JEROME FELDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED BROOKS |
| [Case # 08-10304], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ ALFRED BROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALTON RAY NELSON, JR., AKA Alton Ray Nelson, AKA Aj |
| [Case # 08-6076], [Filed: April 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALARIAN T. SNOW |
| [Case # 08-1776], [Filed: March 17, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COLLIER DOUGLAS SESSOMS |
| [Case # 08-4379], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ COLLIER DOUGLAS SESSOMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ERIC OWENS |
| [Case # 08-4381], [Filed: April 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
|
Ursack
Jacqueline Florine
More Information Gary Fisher and Phoenix Vamvakias More Information |
Sierra Interagency Black Bear Group, National Park Service, United States Forest Service, Craig Axtell, Michael Tollefson and Jim Upchurch |
| [Case # 2008cv01808/202076], [Filed: April 03, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James Larson] [jury demanded by 05:702 Administrative Procedure Act] ✅ Craig Axtell, ✅ Michael Tollefson, ✅ Jim Upchurch >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Randall Duane Segan |
| [Case # 08-1751], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ Randall Duane Segan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PAUL CARLTON |
| [Case # 08-1442], [Filed: April 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMMY GEIGER, JR., also known as Sammye Geiger |
| [Case # 08-50296], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ SAMMY GEIGER, ✅ also known as Sammye Geiger >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shechem Lafayette |
| [Case # case 08-3024], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ Shechem Lafayette >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE LEE MOSLEY |
| [Case # 08-4382], [Filed: April 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mohamad Kamal Elzahabi, also known as Abu Kamal al Lubnani |
| [Case # 08-1755], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ Mohamad Kamal Elzahabi, ✅ also known as Abu Kamal al Lubnani >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY HANDLEY |
| [Case # 08-5392], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ TIMOTHY HANDLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DAVIS BENNETT |
| [Case # 08-50143], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ JAMES DAVIS BENNETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA CRUZ, a/k/a TRAVIESO |
| [Case # 08-50145], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ a/k/a TRAVIESO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHHAYARITH RETH, Ah Char, AKA Charlie |
| [Case # 08-10152], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ Ah Char >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG DUSHAW HINES |
| [Case # 08-6492], [Filed: April 03, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CRAIG DUSHAW HINES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DON-RAY OLDS, also known as DRE |
| [Case # 08-1820], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ also known as >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALO ACEVES-MALDONADO |
| [Case # 08-10154], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ GONZALO ACEVES-MALDONADO >>> 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 # 08-5390], [Filed: April 03, 2008] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRUDENCIO URIARTE-ACOSTA |
| [Case # 08-10163], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ PRUDENCIO URIARTE-ACOSTA >>> More Information |
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California, April 03, 2008 ⚖ Case 2:2008cv02227/412474 In the US District Court for the Central District of California, United States of America and One 2002 BMW 745i are involved in case 2:2008cv02227/412474. Filed on April 03, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Philip S. Gutierrez, Carolyn Turchin is presiding, and no jury trial is requested. | |
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California, April 14, 2008 ⚖ Case 2:2008cv02430/413193 US District Court for the Central District of California case 2:2008cv02430/413193 comprises United States of America and Inteligain Corporation, Inc. Filed on April 14, 2008, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carla Woehrle, George H Wu is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT NJOS |
| [Case # 08-1818], [Filed: April 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN MORENO DIAZ, also known as Julian Moreno, also known as Little Taz |
| [Case # 08-10305], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ also known as Julian Moreno, ✅ also known as Little Taz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ALLEN TRIBBLE |
| [Case # 08-5389], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ ROBERT ALLEN TRIBBLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON AYALA-DURAN |
| [Case # 08-10160], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ NELSON AYALA-DURAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Travis John O'Connor |
| [Case # 08-1642], [Filed: March 24, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEAN M. HOSKING |
| [Case # 08-1826], [Filed: April 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY PERRY |
| [Case # 08-1979], [Filed: April 03, 2008] [ Other§ ⚖ ] ✅ BILLY PERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY RAY PRESTON |
| [Case # 08-60245], [Filed: March 24, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS STRICKLAND |
| [Case # 08-30091], [Filed: March 24, 2008] [ Other§ ⚖ ] ✅ DENNIS STRICKLAND >>> More Information |
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