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California, January 09, 2007 ⚖ Case 2:2007cv00241/381239 In the US District Court for the Central District of California, 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 are involved in case 2:2007cv00241/381239. Filed on January 09, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jacqueline Chooljian, Valerie Baker Fairbank is presiding, and no jury trial is requested. 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA HILDENBRAND |
| [Case # 07-10210], [Filed: February 14, 2007] [ Other§ ⚖ ] ✅ BARBARA HILDENBRAND >>> More Information |
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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. | |
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California, January 09, 2007 ⚖ Case 1:2007cv00049/158554 At the US District Court for the Eastern District of California, the legal case 1:2007cv00049/158554 entails 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. The filing date is January 09, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Anthony W. Ishii, Sandra M. Snyder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Remington Model Wingmaster Gauge Shotgun, ✅ One Semi-Automatic Pistol, ✅ Model M- … | |
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California, January 09, 2007 ⚖ Case 3:2007cv00054/241002 US District Court for the Southern District of California case 3:2007cv00054/241002 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Barbara Lynn Major, Thomas J. Whelan is overseeing the case, and 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE I. RIVERA-MORALES |
| [Case # 07-2003], [Filed: January 09, 2007] [ Other§ ⚖ ] >>> More Information |
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California, January 09, 2007 ⚖ Case 2:2007cv00232/381333 In the US District Court for the Central District of California, the case 2:2007cv00232/381333 involves United States of America and Scott Eckenrod. Filed on January 09, 2007, 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 >>> ✅ Scott Eckenrod … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARNEST FELICE |
| [Case # 07-30391], [Filed: April 30, 2007] [ Other§ ⚖ ] ✅ EARNEST FELICE >>> More Information |
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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 … | |
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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 |
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California, May 23, 2007 ⚖ Case 2:2007mc00044/163090 At the US District Court for the Eastern District of California, the legal case 2:2007mc00044/163090 entails United States of America and 50,000 Shares of Brookstone Capital, Inc. common stock held in the name of Justin Wiley. The filing date is May 23, 2007, and this case deals with Forfeit/Penalty: Other as per Civil Miscellaneous Case. Judge Edmund F. Brennan, Lawrence K. Karlton is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO MOJICA-FABIAN |
| [Case # 07-3006], [Filed: January 09, 2007] [ Other§ ⚖ ] ✅ GERARDO MOJICA-FABIAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OBOT NELSON UDOH |
| [Case # 07-30002], [Filed: January 09, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL CHAVEZ-PENA |
| [Case # 07-50032], [Filed: January 09, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MICHAEL BULLOCK |
| [Case # 07-5632], [Filed: May 23, 2007] [ Other§ ⚖ ] ✅ WILLIAM MICHAEL BULLOCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISSAC MAGALLON |
| [Case # 07-50031], [Filed: January 09, 2007] [ Other§ ⚖ ] ✅ ISSAC MAGALLON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jason Donald Hamilton |
| [Case # 07-1059], [Filed: January 09, 2007] [ Other§ ⚖ ] ✅ Jason Donald Hamilton >>> More Information |
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California, January 09, 2007 ⚖ Case 2:2007cv00235/381339 In the US District Court for the Central District of California, the case 2:2007cv00235/381339 involves United States of America and William C Deborn, Jr. Filed on January 09, 2007, 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 >>> ✅ William C Deborn … | |
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California, January 09, 2007 ⚖ Case 4:2007cv00125/187843 At the US District Court for the Northern District of California, the legal case 4:2007cv00125/187843 involves U.S. Bank National Association and PDL Biopharma, Inc. Filed on January 09, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Saundra Brown Armstrong is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, February 14, 2007 ⚖ Case 2:2007cv01038/383101 In the US District Court for the Central District of California, the case 2:2007cv01038/383101 involves United States of America and 15,020.00 in US Currency. Filed on February 14, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Dale S. Fischer, Victor B. Kenton. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Cindy Sheehan |
| [Case # case 07-3002], [Filed: January 09, 2007] [ Other§ ⚖ ] ✅ Cindy Sheehan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE A. RODRIGUEZ |
| [Case # 07-10217], [Filed: April 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lonnie Gene Weston |
| [Case # 07-1048], [Filed: January 09, 2007] [ Other§ ⚖ ] ✅ Lonnie Gene Weston >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GODFREY BONSU |
| [Case # 07-4023], [Filed: January 09, 2007] [ Other§ ⚖ ] ✅ GODFREY BONSU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE SWANN |
| [Case # 07-6723], [Filed: May 23, 2007] [ Other§ ⚖ ] ✅ WILLIE SWANN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR CHAVEZ |
| [Case # 07-2008], [Filed: January 12, 2007] [ Other§ ⚖ ] ✅ VICTOR CHAVEZ >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL GRANADOS-GARCIA |
| [Case # 07-50532], [Filed: April 30, 2007] [ Other§ ⚖ ] ✅ MANUEL GRANADOS-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ENRIQUE CARDENAS-MICHEL |
| [Case # 07-2005], [Filed: January 09, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Katherine T. Williams |
| [Case # 07-1044], [Filed: January 09, 2007] [ Other§ ⚖ ] ✅ Katherine T. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME MANUEL PENA, AKA Sleepy, AKA M |
| [Case # 07-8009], [Filed: February 14, 2007] [ Other§ ⚖ ] >>> More Information |
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| 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 |
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California, January 31, 2007 ⚖ Case 1:2007mc00003/159264 In the US District Court for the Eastern District of California, United States of America and Trusty Capital Corp are involved in case 1:2007mc00003/159264. Filed on January 31, 2007, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Dennis L. Beck is presiding, and no jury trial is requested. | |
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