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Participant Index
B -> BONSU...(click to open)   BONSU, Godfrey
  BULLOCK, William
C -> CASTLE...(click to open)   CASTLE, Kimberly
  CHAVEZ, Victor
  Currency, .
D -> Deborn...(click to open)   Deborn, William
E -> Eckenrod...(click to open)   Eckenrod, Scott
F -> FELICE...(click to open)   FELICE, Earnest
G -> GRANADOS-GARCIA...(click to open)   GRANADOS-GARCIA, Manuel
  Grubb, Christopher
  Grubb, Valerie
H -> HILDENBRAND...(click to open)   HILDENBRAND, Barbara
  Hamilton, Jason
K -> Kennedy...(click to open)   Kennedy, Bill
  Krait, A/k/a
L -> LUCAS...(click to open)   LUCAS, Richard
  Lopez, Also
M -> M-...(click to open)   M-, Model
  MAGALLON, Issac
  MOJICA-FABIAN, Gerardo
N -> Norton...(click to open)   Norton, Lisa
P -> Pistol...(click to open)   Pistol, One
S -> STALNAKER...(click to open)   STALNAKER, Kenneth
  SWANN, Willie
  Sheehan, Cindy
  Shotgun, One
T -> Tua...(click to open)   Tua, Ale
  Tua, Ioane
  Tua, Laura
W -> WINKLER...(click to open)   WINKLER, Sofia
  Weston, Lonnie
  Williams, Katherine

California,   January 09, 2007
Case 2:2007cv00241/381239
In the US District Court for the Central District of California, the case 2:2007cv00241/381239 involves United States of America and Ioane K Tua, Laura Nunez Tua, Ale Tua, Windsor Management Company, State of California Franchise Tax Board, Ford Motor Credit Company and Does. Filed on January 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jacqueline Chooljian, Valerie Baker Fairbank. There is no demand for a jury trial.
More Information about >>> ✅ Ioane K Tua, ✅ Laura Nunez Tua, ✅ Ale Tua 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVON TATE
[Case # 07-4026], [Filed: January 09, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BARBARA HILDENBRAND
[Case # 07-10210], [Filed: February 14, 2007]
[ Other§ ⚖ ]

✅ BARBARA HILDENBRAND >>> More Information
California,   January 09, 2007
Case 2:2007cv00234/381338
At the US District Court for the Central District of California, the legal case 2:2007cv00234/381338 entails United States Department of the Navy and Wells Equipment Company Inc and Jenness Woodkuts Inc. The filing date is January 09, 2007, and this case deals with MISC case matters requiring a judicial signature ie: letters rogatory, jdgm dbtr exam as per 28 U.S.C. § 1331 Fed. Question. Judge Alicemarie H. Stotler is presiding over this matter, and no jury trial is demanded.
California,   January 09, 2007
Case 1:2007cv00049/158554
In the US District Court for the Eastern District of California, the case 1:2007cv00049/158554 involves United States of America and One Remington Model 870 Wingmaster 12 Gauge Shotgun, One Colt Model Trooper MK III Revolver, One S.W.D. Semi-Automatic Pistol, Model M-11, Thirty Rounds of Remington 9mm Ammunition, Six Rounds of PMC .357 Caliber Ammunition, Six Rounds of CCI .38 Caliber. Filed on January 09, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Anthony W. Ishii, Sandra M. Snyder. There is no demand for a jury trial.
More Information about >>> ✅ One Remington Model Wingmaster Gauge Shotgun, ✅ One Semi-Automatic Pistol, ✅ Model M- 
California,   January 09, 2007
Case 3:2007cv00054/241002
In the US District Court for the Southern District of California, the case 3:2007cv00054/241002 involves United States of America and $4,987.00 in U.S. Currency, $4,400.00 in U.S. Currency and $1,788.00 in U.S. Currency. Filed on January 09, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Barbara Lynn Major, Thomas J. Whelan. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency 
Plaintiff   versus   Defendant
United States of America Katherine T. Williams
[Case # 07-1043], [Filed: January 09, 2007]
[ Other§ ⚖ ]

✅ Katherine T. Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE I. RIVERA-MORALES
[Case # 07-2003], [Filed: January 09, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   January 09, 2007
Case 2:2007cv00232/381333
At the US District Court for the Central District of California, the legal case 2:2007cv00232/381333 entails United States of America and Scott Eckenrod. The filing date is January 09, 2007, 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 >>> ✅ Scott Eckenrod 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EARNEST FELICE
[Case # 07-30391], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ EARNEST FELICE >>> More Information
California,   January 09, 2007
Case 2:2007mc00002/381388
In the US District Court for the Central District of California, US Bank National Association and Valerie J Grubb, RQ Squared LLC, Reliable Communications Inc, Quantitative Resources LLC, Christopher Grubb and Lisa Norton are involved in case 2:2007mc00002/381388. Filed on January 09, 2007, this legal matter focuses on MISC case matters requiring a judicial signature ie: letters rogatory, jdgm dbtr exam under Civil Miscellaneous Case. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Valerie J Grubb, ✅ Christopher Grubb, ✅ Lisa Norton 
California,   January 09, 2007
Case 2:2007cv00244/381369
In the US District Court for the Central District of California, the case 2:2007cv00244/381369 involves United States of America and Bill W Kennedy. Filed on January 09, 2007, this case pertains to Insurance 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 >>> ✅ Bill W Kennedy 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RENE ARNOLDO MOLINA-CUELLA, also known as Carlos Lopez
[Case # 07-40500], [Filed: May 23, 2007]
[ Other§ ⚖ ]

✅ also known as Carlos Lopez >>> More Information
California,   May 23, 2007
Case 2:2007mc00044/163090
In the US District Court for the Eastern District of California, United States of America and 50,000 Shares of Brookstone Capital, Inc. common stock held in the name of Justin Wiley are involved in case 2:2007mc00044/163090. Filed on May 23, 2007, this legal matter focuses on Forfeit/Penalty: Other under Civil Miscellaneous Case. Judge Edmund F. Brennan, Lawrence K. Karlton is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERARDO MOJICA-FABIAN
[Case # 07-3006], [Filed: January 09, 2007]
[ Other§ ⚖ ]

✅ GERARDO MOJICA-FABIAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OBOT NELSON UDOH
[Case # 07-30002], [Filed: January 09, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAFAEL CHAVEZ-PENA
[Case # 07-50032], [Filed: January 09, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM MICHAEL BULLOCK
[Case # 07-5632], [Filed: May 23, 2007]
[ Other§ ⚖ ]

✅ WILLIAM MICHAEL BULLOCK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISSAC MAGALLON
[Case # 07-50031], [Filed: January 09, 2007]
[ Other§ ⚖ ]

✅ ISSAC MAGALLON >>> More Information
Plaintiff   versus   Defendant
United States of America Jason Donald Hamilton
[Case # 07-1059], [Filed: January 09, 2007]
[ Other§ ⚖ ]

✅ Jason Donald Hamilton >>> More Information
California,   January 09, 2007
Case 2:2007cv00235/381339
US District Court for the Central District of California case 2:2007cv00235/381339 comprises United States of America and William C Deborn, Jr. Filed on January 09, 2007, 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 >>> ✅ William C Deborn 
California,   January 09, 2007
Case 4:2007cv00125/187843
In case 4:2007cv00125/187843 within US District Court for the Northern District of California, U.S. Bank National Association brings a case against PDL Biopharma, Inc. Filed on January 09, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Saundra Brown Armstrong, and the Plaintiff has made a request for a jury trial.
California,   February 14, 2007
Case 2:2007cv01038/383101
At the US District Court for the Central District of California, the legal case 2:2007cv01038/383101 entails United States of America and 15,020.00 in US Currency. The filing date is February 14, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Dale S. Fischer, Victor B. Kenton is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of America Cindy Sheehan
[Case # case 07-3002], [Filed: January 09, 2007]
[ Other§ ⚖ ]

✅ Cindy Sheehan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE A. RODRIGUEZ
[Case # 07-10217], [Filed: April 30, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Lonnie Gene Weston
[Case # 07-1048], [Filed: January 09, 2007]
[ Other§ ⚖ ]

✅ Lonnie Gene Weston >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GODFREY BONSU
[Case # 07-4023], [Filed: January 09, 2007]
[ Other§ ⚖ ]

✅ GODFREY BONSU >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE SWANN
[Case # 07-6723], [Filed: May 23, 2007]
[ Other§ ⚖ ]

✅ WILLIE SWANN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR CHAVEZ
[Case # 07-2008], [Filed: January 12, 2007]
[ Other§ ⚖ ]

✅ VICTOR CHAVEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SOFIA KRAIT WINKLER, a/k/a Sofia Krait
[Case # 07-4416], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ SOFIA KRAIT WINKLER, ✅ a/k/a Sofia Krait >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL GRANADOS-GARCIA
[Case # 07-50532], [Filed: April 30, 2007]
[ Other§ ⚖ ]

✅ MANUEL GRANADOS-GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ENRIQUE CARDENAS-MICHEL
[Case # 07-2005], [Filed: January 09, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Katherine T. Williams
[Case # 07-1044], [Filed: January 09, 2007]
[ Other§ ⚖ ]

✅ Katherine T. Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME MANUEL PENA, AKA Sleepy, AKA M
[Case # 07-8009], [Filed: February 14, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD B LUCAS, KIMBERLY A CASTLE and KENNETH STALNAKER
[Case # 07-60079], [Filed: January 31, 2007]
[ Other§ ⚖ ]

✅ RICHARD B LUCAS, ✅ KIMBERLY A CASTLE, ✅ KENNETH STALNAKER >>> More Information
California,   January 31, 2007
Case 1:2007mc00003/159264
US District Court for the Eastern District of California case 1:2007mc00003/159264 comprises United States of America and Trusty Capital Corp. Filed on January 31, 2007, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Dennis L. Beck is overseeing the case, and there is no demand for a jury trial.


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