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Participant Index
B -> BARKER...(click to open)
BARKER, Ronnie
BARKER, Wilma
BENSON, Demetrius
BRADLEY, Germine
BRADSHAW, Margaret
BRAXTON, Lorenzo
BRITT, Jeffrey
BROWN, Debra
Big, A/k/a
Bradley, Aka
C -> CABRERA...(click to open)
CABRERA, Arnoldo
CHAVEZ-NUNEZ, Francisco
CLARK, Ernest
COLEMAN, Dante
COLEMAN, Also
COLLINS, Tyrene
Caballero, Ysabel
F -> FLETCHER...(click to open)
FLETCHER, Cynthia
FLETCHER, Michael
FORMAN, Gregory
FREEMAN, Darnell
Fausphoul, Joseph
Flores-Molina, Also
H -> HAYES...(click to open)
HAYES, Morris
HEPBURN, Gilbert
HERNANDEZ, Manuel
Hall, Walter
Hernandez, Jose
Hernandez, Juan
Hospital, Umdnj-university
L -> LIZARRAGA...(click to open)
LIZARRAGA, Carlos
LLANOS, Robert
LOMAS, Daniel
Leach, Tyler
Leavitt, Michael
M -> MALAVE...(click to open)
MALAVE, Also
MARONE, Dennis
MARTIN, Brian
MARTINEZ, Homero
MASQUERA, Also
MOSQUERO, Also
MURPHY, Ulysses
Martinez-Castelo, Tomas
McCoy, Ruby
Menio, Also
Miller, A/k/a
R -> RANDALL...(click to open)
RANDALL, Keizar
REYES-CARRANZA, Denis
ROBERT, Also
ROBERTH, Also
ROBERTO, Also
RODRIGUEZ, Maria
Reddest, Leroy
S -> SIMMONS...(click to open)
SIMMONS, Lyndell
SLEEPERS, Robert
STEPNEY, Douglas
STEVAHN, James
Santos, James
Santos, Also
Stepney, Aka
W -> WALLACE...(click to open)
WALLACE, Guiseppe
WARREN, Richard
WHELAN, Benjamin
WHELAN, David
WHELAN, Francis
WHELAN, Joseph
WHITE, Lyman
WHITE, Travis
Wainwright, Mark
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO SOTO-SANCHEZ |
| [Case # 08-3541], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN MICHAEL DOUGHERTY, AKA Clyde Leroy Jenkins |
| [Case # 08-8037], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ JUSTIN MICHAEL DOUGHERTY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ALLEN STEVAHN |
| [Case # 08-8036], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ JAMES ALLEN STEVAHN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUISEPPE L. WALLACE, a/k/a Big, a/k/a Big Joe |
| [Case # 08-6741], [Filed: May 08, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GUISEPPE L. WALLACE, ✅ a/k/a Big, ✅ a/k/a Big Joe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MORRIS EUGENE HAYES |
| [Case # 08-6760], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ MORRIS EUGENE HAYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY M. IRVINE |
| [Case # 08-8035], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ COURTNEY M. IRVINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LON PERRY EDGE |
| [Case # 08-7045], [Filed: May 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tomas Martinez-Castelo, also known as Tomas Flores-Molina |
| [Case # 08-2063], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ Tomas Martinez-Castelo, ✅ also known as Tomas Flores-Molina >>> More Information |
|
| Plaintiff versus Defendant | |
|
UMDNJ-University Hospital
More Information |
Charles E. Johnson, Acting Secretary of the United States Department of Health and Human Services and Michael O. Leavitt, Secretary of the United States Department of Health and Human Services |
| [Case # case 08-5128], [Filed: May 08, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Charles E. Johnson, ✅ Michael O. Leavitt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK LAWRENCE |
| [Case # 08-2356], [Filed: May 12, 2008] [ Other§ ⚖ ] >>> More Information |
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|
California, May 12, 2008 ⚖ Case 2:2008cv03111/415383 In the US District Court for the Central District of California, the case 2:2008cv03111/415383 involves United States of America and $62,783.82 IN BANK ACCOUNT FUNDS. Filed on May 12, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Alicia G. Rosenberg, Stephen V. Wilson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY THIGPEN |
| [Case # 08-30459], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ TIMOTHY THIGPEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVELINO OSORIO-CORTEZ |
| [Case # 08-4527], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ AVELINO OSORIO-CORTEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO BRAXTON |
| [Case # 08-4516], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ LORENZO BRAXTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL LOMAS, III |
| [Case # 08-20301], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ DANIEL LOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEIZAR MONTRELL RANDALL |
| [Case # 08-4504], [Filed: May 08, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KEIZAR MONTRELL RANDALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRENE LAMONT COLLINS |
| [Case # 08-5591], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ TYRENE LAMONT COLLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ALBARENGA HERNANDEZ, also known as Menio, Juan Hernandez, and Jose Manuel Hernandez |
| [Case # 08-50218], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ MANUEL ALBARENGA HERNANDEZ, ✅ also known as Menio, ✅ Juan Hernandez, ✅ Jose Manuel Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS RAMSES LIZARRAGA |
| [Case # 08-40495], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ CARLOS RAMSES LIZARRAGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUONG MY HOANG, a/k/a MY-HUONG THI HOANG |
| [Case # 08-55776], [Filed: May 09, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE N. COLEMAN, also known as DANTE COLEMAN, also known as DANTE L. COLEMAN, also known as DANTE LAMAR COLEMAN, also known as DONNELL LAMAR COLEMAN, also known as DONNELL NOHA COLEMAN |
| [Case # 08-2196], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ DANTE N. COLEMAN, ✅ also known as DANTE COLEMAN, ✅ also known as DANTE L. COLEMAN, ✅ also known as DANTE LAMAR COLEMAN, ✅ also known as DONNELL LAMAR COLEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL ENGLEHARDT |
| [Case # 08-1621], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ DARYL ENGLEHARDT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO CHAVEZ-NUNEZ, a/k/a Paco |
| [Case # 08-4509], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ FRANCISCO CHAVEZ-NUNEZ, ✅ a/k/a Paco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLDO CABRERA |
| [Case # 08-40493], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ ARNOLDO CABRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS D. BENSON |
| [Case # 08-2180], [Filed: May 12, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DEMETRIUS D. BENSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tyler M. Leach |
| [Case # 08-2086], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ Tyler M. Leach >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL MICHAEL DIMAS |
| [Case # 08-50472], [Filed: May 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIR HOSSEINI and HOSSEIN OBAEI |
| [Case # 08-2156], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ HOSSEIN OBAEI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEO PRESTON |
| [Case # 08-1627], [Filed: May 12, 2008] [ Prisoner: Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBRA R. BROWN |
| [Case # 08-5581], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ DEBRA R. BROWN >>> More Information |
|
| Petitioner versus Respondent | |
|
ULYSSES MURPHY
More Information |
MARGARET BRADSHAW, Warden |
| [Case # 08-3567], [Filed: May 12, 2008] [ Habeas Corpus - Death Penalty§ ⚖ ] ✅ MARGARET BRADSHAW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER CHAY-DE LA CRUZ |
| [Case # 08-4515], [Filed: May 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS VIERA |
| [Case # 08-2338], [Filed: May 09, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Walter Lee Hall, Jr. |
| [Case # 08-2064], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ Walter Lee Hall >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph E. Fausphoul |
| [Case # 08-30461], [Filed: May 12, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ Joseph E. Fausphoul >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | URBANO NARIO-MARQUEZ |
| [Case # 08-10227], [Filed: May 19, 2008] [ Other§ ⚖ ] ✅ URBANO NARIO-MARQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYNDELL SIMMONS |
| [Case # 08-10425], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ LYNDELL SIMMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NADIA NAEEM |
| [Case # 08-4501], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ NADIA NAEEM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Leroy Clifford Reddest, also known as Leroy Clifford Jack |
| [Case # 08-2075], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ Leroy Clifford Reddest, ✅ also known as Leroy Clifford Jack >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL DANTZLER |
| [Case # 08-5569], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ DARNELL DANTZLER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ysabel Caballero |
| [Case # 2008cv00838/269969], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. James Lorenz, Barbara Lynn Major] [jury demanded by 28:1345 Default of Student Loan] ✅ Ysabel Caballero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS AMANDA WHITE |
| [Case # 08-4513], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ TRAVIS AMANDA WHITE >>> More Information |
|
| PlaintiffPetitioner versus Respondent | |
|
MARIA JESUS RODRIGUEZ
More Information |
DEPARTMENT OF JUSTICE |
| [Case # 08-40492], [Filed: May 12, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL W LANDRY |
| [Case # 08-30467], [Filed: May 12, 2008] [ Other§ ⚖ ] >>> More Information |
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|
California, May 13, 2008 ⚖ Case 2:2008cv03115/415719 In the US District Court for the Central District of California, United States of America and Ruby Valentino McCoy are involved in case 2:2008cv03115/415719. Filed on May 13, 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 >>> ✅ Ruby Valentino McCoy … | |
| Plaintiff versus Defendant | |
|
JEFFREY A. BRITT
More Information |
UNITED STEELWORKERS OF AMERICA LOCAL 2367 and DENNIS J. MARONE |
| [Case # 08-2364], [Filed: May 13, 2008] [ Jobs§ ⚖ ] ✅ DENNIS J. MARONE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN DAVID MARTIN |
| [Case # 08-30147], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ BRIAN DAVID MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALBERTO ROSALES-HURTADO |
| [Case # 08-40486], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMJADIA PORTER, a/k/a Troy Miller |
| [Case # 08-6758], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ EMJADIA PORTER, ✅ a/k/a Troy Miller >>> More Information |
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California, May 08, 2008 ⚖ Case 3:2008mc80097/203169 A legal case marked by the docket number case 3:2008mc80097/203169 was filed on May 08, 2008. It involves United States Of America as the plaintiff and Mark Wainwright as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of California, presided over by Judge Susan Illston. More Information about >>> ✅ Mark Wainwright … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL FLETCHER and CYNTHIA FLETCHER |
| [Case # 08-2173], [Filed: May 12, 2008] [ Tax Suits§ ⚖ ] ✅ MICHAEL FLETCHER, ✅ CYNTHIA FLETCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. SLEEPERS |
| [Case # 08-2179], [Filed: May 12, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ROBERT L. SLEEPERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT F. HEPBURN |
| [Case # 08-6796], [Filed: May 19, 2008] [ Other§ ⚖ ] ✅ GILBERT F. HEPBURN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON B. JOHNSON |
| [Case # 08-3554], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ JASON B. JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY B DONAHUE |
| [Case # 08-30464], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ BOBBY B DONAHUE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT INAMETTI |
| [Case # 08-10428], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ VINCENT INAMETTI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATT FROST |
| [Case # 08-30150], [Filed: May 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD PALMORE |
| [Case # 08-4503], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ DONALD PALMORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH WHELAN, DAVID WHELAN and BENJAMIN WHELAN, Individually and as Personal Representative of the Estate of Francis J. Whelan, FRANCIS J. WHELAN, RONNIE BARKER and WILMA BARKER |
| [Case # 08-1511], [Filed: May 08, 2008] [ Tax Suits§ ⚖ ] ✅ JOSEPH WHELAN, ✅ DAVID WHELAN, ✅ BENJAMIN WHELAN, ✅ FRANCIS J. WHELAN, ✅ RONNIE BARKER, ✅ WILMA BARKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS STEPNEY, aka Douglas Raymond Stepney |
| [Case # 08-16149], [Filed: May 12, 2008] [ Vacate Sentence§ ⚖ ] ✅ DOUGLAS STEPNEY, ✅ aka Douglas Raymond Stepney >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Currency US $15405 |
| [Case # 2008cv00836/269954], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cathy Ann Bencivengo, Irma E. Gonzalez] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMINE BRADLEY, aka Germaine Bradley |
| [Case # 08-3545], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ GERMINE BRADLEY, ✅ aka Germaine Bradley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN MAURICE GOODSON |
| [Case # 08-4511], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ MARVIN MAURICE GOODSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG ALEXANDER |
| [Case # 08-10427], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ CRAIG ALEXANDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL FREEMAN |
| [Case # 08-6756], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ DARNELL FREEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS MANUEL GONZALEZ |
| [Case # 08-5067], [Filed: May 08, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LLANOS, also known as ROBERTO, also known as PEDRO MALAVE, also known as OSCAR MOSQUERO, also known as ROBERT, also known as OSCAR MASQUERA, also known as ROBERTH |
| [Case # 08-2171], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ ROBERT LLANOS, ✅ also known as ROBERTO, ✅ also known as PEDRO MALAVE, ✅ also known as OSCAR MOSQUERO, ✅ also known as ROBERT, ✅ also known as OSCAR MASQUERA, ✅ also known as ROBERTH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS HINOJOSA |
| [Case # 08-50454], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARKE COLEMAN SHAW |
| [Case # 08-6751], [Filed: May 09, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOMERO MARTINEZ |
| [Case # 08-4505], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ HOMERO MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD E. WARREN |
| [Case # 08-2154], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ RICHARD E. WARREN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN EDWARD JACKSON |
| [Case # 08-6762], [Filed: May 13, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Kim Ulring | James A. Santos |
| [Case # 2008mc00068/176380], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory G. Hollows, Lawrence K. Karlton] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ James A. Santos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST F. CLARK |
| [Case # 08-2181], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ ERNEST F. CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDY MATTHIES |
| [Case # 08-30156], [Filed: May 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENIS ALEXI REYES-CARRANZA |
| [Case # 08-50486], [Filed: May 19, 2008] [ Other§ ⚖ ] ✅ DENIS ALEXI REYES-CARRANZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE VASQUEZ NAVARO |
| [Case # 08-50221], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ FELIPE VASQUEZ NAVARO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY FORMAN, also known as, WHEAT |
| [Case # 08-2177], [Filed: May 12, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ GREGORY FORMAN, ✅ also known as >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE SILICON VALLEY BANK ACCOUNT 3300355711, , in the amount of ONE HUNDERED THIRTEEN THOUSAND NINE HUNDRED FIFTY-TWO and 62/100 DOLLARS (113, 952.62) |
| [Case # 08-1612], [Filed: May 08, 2008] [ Forfeit/Penalty: Other§ ⚖ ] ✅ / DOLLARS ( >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYMAN D WHITE |
| [Case # 08-30466], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ LYMAN D WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER DEANGELO VAUGHAN |
| [Case # 08-4517], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ WALTER DEANGELO VAUGHAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ALICEA-SANTOS, also known as David Eleazar Santos |
| [Case # 08-40504], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ DAVID ALICEA-SANTOS, ✅ also known as David Eleazar Santos >>> More Information |
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