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Participant Index
A -> ADAMS...(click to open)
ADAMS, Roland
ANDERSON, David
ANGLE, Ralph
ARZATE-DAVALOS, Alfredo
Adrow, Jerome
B -> BREWER...(click to open)
BREWER, Harvey
BUITRAGO, Francisco
BURNS, Ramona
BURRUS, Brandon
Bolton, Maryanne
C -> CAMPBELL...(click to open)
CAMPBELL, Clifton
CANIPE, Ernest
CARRIZALES-NARBAEZ, Ismael
CASTRO-CASTRO, Javier
COPLIN, Jeffrey
Campbell, A/k/a
Carrizales-Navariz, Also
J -> JACKSON...(click to open)
JACKSON, Anthony
JOSHUA, Kelvin
Jabbo, A/k/a
Jacobsen, Luetta
Johnson, Melody
Johnson, Vincent
Jones, A/k/a
L -> LARSON...(click to open)
LARSON, Robert
LASSITER, Grady
LAWRENCE, Francis
LEFAN, Dennis
LEWIS, Joseph
Larios, Chunky
Lytle, Clifton
M -> MASSEY...(click to open)
MASSEY, Scott
MCSWAIN, Montrell
Magana-Aguirre, Juan
McGuire, Ferdinand
Mikey, A/k/a
Mikey, Aka
Miner, Melissa
Montgomery, Lisa
S -> SHADOW...(click to open)
SHADOW, Also
SMITH, Frederick
STEPHENSON, Michael
STEVENS, Lawrence
Slye, John
Smith, Keith
Swift, Terrance
W -> WILLIAMS...(click to open)
WILLIAMS, Edward
WILSON, Kaleel
WOODS, Thomas
Wilson, Also
Witherspoon, Paula
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KELVIN D JOSHUA |
[Case # 08-30354], [Filed: April 07, 2008] [ Other§ ⚖ ] ✅ KELVIN D JOSHUA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VICENTE RAMIREZ |
[Case # 08-4393], [Filed: April 07, 2008] [ Other§ ⚖ ] ✅ VICENTE RAMIREZ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Clifton Lytle, Jr. |
[Case # 08-1775], [Filed: April 07, 2008] [ Other§ ⚖ ] ✅ Clifton Lytle >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAUL CHRISTOPHER WATKINS |
[Case # 08-30106], [Filed: April 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MONTRELL MCSWAIN, also known as, Trell |
[Case # 08-1842], [Filed: April 07, 2008] [ Other§ ⚖ ] ✅ MONTRELL MCSWAIN, ✅ also known as >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY O. JACKSON |
[Case # 08-1857], [Filed: April 08, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ANTHONY O. JACKSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WADE KNIGHT |
[Case # 08-1983], [Filed: April 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES VAUGHN RANKIN |
[Case # 08-60297], [Filed: April 07, 2008] [ Other§ ⚖ ] ✅ JAMES VAUGHN RANKIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAMONA RENEE BURNS |
[Case # 08-30355], [Filed: April 07, 2008] [ Other§ ⚖ ] ✅ RAMONA RENEE BURNS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID HARFORD |
[Case # 08-2021], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ DAVID HARFORD >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ferdinand McGuire |
[Case # 08-1793], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ Ferdinand McGuire >>> More Information |
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California, April 08, 2008 ⚖ Case 2:2008cv02296/412727 US District Court for the Central District of California case 2:2008cv02296/412727 comprises United States of America and Paula Minter Witherspoon. Filed on April 08, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paula Minter Witherspoon … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANUEL GARCIA-GALVAN, JR. |
[Case # 08-1859], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ MANUEL GARCIA-GALVAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE CRUZ RENTERIA |
[Case # 08-10320], [Filed: April 08, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FREDERICK LAMONT SMITH |
[Case # 08-4398], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ FREDERICK LAMONT SMITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERRY LYNN MACKEY, a/k/a Jabbo |
[Case # 08-6503], [Filed: April 07, 2008] [ Other§ ⚖ ] ✅ a/k/a Jabbo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRANDON LEE ARCHIE PONDS |
[Case # 08-4389], [Filed: April 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS EDWARDO PONCE |
[Case # 08-50146], [Filed: April 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT C. LARSON |
[Case # 08-35298], [Filed: April 16, 2008] [ Vacate Sentence§ ⚖ ] ✅ ROBERT C. LARSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAVIER ADRIAN CASTRO-CASTRO |
[Case # 08-30105], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ JAVIER ADRIAN CASTRO-CASTRO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANUEL ANTONIO DIAZ-NAVARRO |
[Case # 08-50153], [Filed: April 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Marshall Tingle |
[Case # 08-1777], [Filed: April 07, 2008] [ Other§ ⚖ ] ✅ Marshall Tingle >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID PENA-HERNANDEZ |
[Case # 08-50314], [Filed: April 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS ENRIQUEZ-CORRAL, AKA Carlos Caral-Enriques, AKA Martin Robles-Castillo |
[Case # 08-10158], [Filed: April 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH O. LEWIS |
[Case # 08-1854], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ JOSEPH O. LEWIS >>> More Information |
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Plaintiff versus Defendant | |
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 # 08-5510], [Filed: April 26, 2008] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Melissa Miner |
[Case # 08-1796], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ Melissa Miner >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CLIFTON DERON CAMPBELL, a/k/a Ronald Clifton Campbell |
[Case # 08-6504], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ CLIFTON DERON CAMPBELL, ✅ a/k/a Ronald Clifton Campbell >>> More Information |
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California, April 08, 2008 ⚖ Case 2:2008cv02322/412733 In the US District Court for the Central District of California, the case 2:2008cv02322/412733 involves United States of America and Melody Felice Johnson. Filed on April 08, 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 >>> ✅ Melody Felice Johnson … | |
Plaintiff versus Defendant | |
United States of America | Vincent Sharnee Johnson |
[Case # 08-1779], [Filed: April 07, 2008] [ Other§ ⚖ ] ✅ Vincent Sharnee Johnson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY COPLIN |
[Case # 08-2004], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ JEFFREY COPLIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS ALEJANDRO GARZA |
[Case # 07-40011], [Filed: January 10, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SCOTTIE RAY EDGEWORTH |
[Case # 08-4399], [Filed: April 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOUS LEON CLARK |
[Case # 08-5412], [Filed: April 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS ENRIQUE PORTILLO-QUIROZ, AKA Adan Salazar-Hernandez |
[Case # 08-50149], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ CARLOS ENRIQUE PORTILLO-QUIROZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JORGE PADILLA, JR. |
[Case # 08-1855], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ JORGE PADILLA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Terrance T. Swift |
[Case # 08-1797], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ Terrance T. Swift >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANCIS LAWRENCE |
[Case # 08-1856], [Filed: April 08, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ FRANCIS LAWRENCE >>> More Information |
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California, April 07, 2008 ⚖ Case 2:2008cv02291/412661 At the US District Court for the Central District of California, the legal case 2:2008cv02291/412661 entails United States of America and $468,521.69 in Assorted Funds. The filing date is April 07, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Jacqueline Chooljian, George P. Schiavelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Assorted Funds … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PATRICIA BETTERMAN PAUL |
[Case # 08-30125], [Filed: April 22, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID L. ANDERSON |
[Case # 08-1858], [Filed: April 08, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DAVID L. ANDERSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL PLACIDO-SANTOS |
[Case # 08-1964], [Filed: April 21, 2008] [ Other§ ⚖ ] ✅ DANIEL PLACIDO-SANTOS >>> More Information |
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California, April 08, 2008 ⚖ Case 2:2008cv02300/412732 US District Court for the Central District of California case 2:2008cv02300/412732 comprises United States of America and Maryanne Bolton. Filed on April 08, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maryanne Bolton … | |
Plaintiff versus Defendant | |
United States of America | Lisa M. Montgomery |
[Case # 08-1780], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ Lisa M. Montgomery >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KALEEL WILSON, also known as Kahlil Wilson also known as Khalil Wilson also known as Kahlio Wilson |
[Case # 08-2216], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ KALEEL WILSON, ✅ also known as Kahlil Wilson also known as Khalil Wilson also known as Kahlio Wilson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERNEST W. CANIPE |
[Case # 08-5534], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ ERNEST W. CANIPE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERRY WAYNE KERNS |
[Case # 08-4395], [Filed: April 08, 2008] [ Other§ ⚖ ] ✅ JERRY WAYNE KERNS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL D. STEPHENSON, a/k/a Little Mikey, aka Little Mikey, a/k/a Mikey, aka Mikey |
[Case # 08-6701], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ MICHAEL D. STEPHENSON, ✅ a/k/a Little Mikey, ✅ aka Little Mikey, ✅ a/k/a Mikey, ✅ aka Mikey >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RALPH W. ANGLE |
[Case # 08-2087], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ RALPH W. ANGLE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROLAND ADAMS |
[Case # 08-16064], [Filed: May 01, 2008] [ Vacate Sentence§ ⚖ ] ✅ ROLAND ADAMS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Juan Magana-Aguirre |
[Case # 08-1985], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ Juan Magana-Aguirre >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Luetta Kaye Jacobsen |
[Case # 08-1991], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ Luetta Kaye Jacobsen >>> More Information |
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California, May 01, 2008 ⚖ Case 8:2008cv00474/414331 At the US District Court for the Central District of California, the legal case 8:2008cv00474/414331 entails US Commodity Futures Trading Commission and Safevest LLC, Jon G Ervin and John V Slye. The filing date is May 01, 2008, and this case deals with Securities/Commodities as per 7 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation. Judge Arthur Nakazato, Alicemarie H. Stotler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jon G Ervin, ✅ John V Slye … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE FERNANDO LARIOS-FERNANDEZ, Chunky Clever Jose Fernandez Fernando Jose Larios Jose L. Fernandez Jose Hernandez Larios |
[Case # 08-50202], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ Chunky Clever Jose Fernandez Fernando Jose Larios Jose L. Fernandez Jose Hernandez Larios >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HARVEY J. BREWER, JR. |
[Case # 08-6691], [Filed: May 01, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HARVEY J. BREWER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ISMAEL CARRIZALES-NARBAEZ, also known as Ismael Carrizales-Navariz |
[Case # 08-40468], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ ISMAEL CARRIZALES-NARBAEZ, ✅ also known as Ismael Carrizales-Navariz >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY DAVIS |
[Case # 08-3519], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ JEFFREY DAVIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS ACUNA |
[Case # 08-3521], [Filed: May 01, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Damon Lemont Thomas |
[Case # 08-1988], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ Damon Lemont Thomas >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS R. WOODS, also known as RAY |
[Case # 08-2081], [Filed: May 01, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ THOMAS R. WOODS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICKY NEAL MEUIR |
[Case # 08-10380], [Filed: April 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALFREDO ARZATE-DAVALOS |
[Case # 08-20275], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ ALFREDO ARZATE-DAVALOS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Keith Smith |
[Case # 2008cv00799/269603], [Filed: May 01, 2008] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Unassigned] ✅ Keith Smith >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRAVIS DESHOUN HALL, also known as Travis Deshawn Hall |
[Case # 08-50404], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ also known as Travis Deshawn Hall >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY A. GARTON |
[Case # 08-8032], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ GREGORY A. GARTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRANDON C. BURRUS |
[Case # 08-4448], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ BRANDON C. BURRUS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OTIS LEON STORY, a/k/a Shawn Jones |
[Case # 08-4447], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ a/k/a Shawn Jones >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GRADY LASSITER, JR. |
[Case # 08-6689], [Filed: May 01, 2008] [ Other§ ⚖ ] ✅ GRADY LASSITER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EVERETT LEE CAVELY |
[Case # 08-5053], [Filed: April 07, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAWRENCE STEVENS, also known as SHADOW |
[Case # 08-2089], [Filed: May 01, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ LAWRENCE STEVENS, ✅ also known as SHADOW >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KARL IRVIN HEYLIGER |
[Case # 08-50402], [Filed: April 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alphonzo Henderson |
[Case # 08-1966], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ Alphonzo Henderson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jerome Adrow |
[Case # 08-1958], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ Jerome Adrow >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN VENECHANOS |
[Case # 08-2116], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ STEVEN VENECHANOS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SCOTT A. MASSEY |
[Case # 08-1563], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ SCOTT A. MASSEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ROSA CAMPA-MACIAS |
[Case # 08-4446], [Filed: April 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANCISCO BUITRAGO |
[Case # 08-10184], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ FRANCISCO BUITRAGO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWARD JAMES WILLIAMS, also known as E-Mac |
[Case # 08-10378], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ EDWARD JAMES WILLIAMS, ✅ also known as E-Mac >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GILBERT NICKENS |
[Case # 08-2082], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ GILBERT NICKENS >>> More Information |
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