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Participant Index
C -> CHAMPION...(click to open)
CHAMPION, David
California, Also
Cisneros-Ramirez, Aka
Clow, Chester
H -> HAGER...(click to open)
HAGER, Thomas
HARRIS, Percy
HERNANDEZ-BONILLA, Felipe
HOSKINS, Robert
Hartmann, Lynne
Heidenfelder, Richard
M -> MACKLIN...(click to open)
MACKLIN, Bertina
MANLEY, Levoin
MONDRAGON, Oscar
MUHILLY, Denis
MUNOZ-ASTELLO, Margarito
Millimy, A/k/a
Muhilly, A/k/a
Muttilly, A/k/a
R -> RATCLIFF...(click to open)
RATCLIFF, Stacey
ROMERO, Anthony
ROSAS-BENITES, Pedro
Rabideau, John
Reyes, David
Rod, Also
Rodriguez, Colby
S -> SCUTCHING...(click to open)
SCUTCHING, Keith
SEABERRY, Curtis
Sauve, Jason
Singletary, Daniel
Smith, Constance
Stoner, Also
T -> TAFOYA...(click to open)
TAFOYA, Alfred
TAPLIN, Lloyd
TELFAIR, Thomas
TELFAIR, Also
THOMAS, Marcellus
TRIGGS, Dominicke
TROWBRIDGE, Jason
TURNER, William
Tim, A/k/a
W -> WEATHERTON...(click to open)
WEATHERTON, Bobby
WILLIAMS, Terry
WILSON, Brian
Weber, Valerie
Wilson, Aka
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELLUS THOMAS |
| [Case # 08-4603], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ MARCELLUS THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTIN LEON RICE |
| [Case # 08-4602], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard P. Heidenfelder |
| [Case # 2008cv01001/271884], [Filed: June 05, 2008] [ §42 U.S.C. § 0294 Default on Health Education Assistance Loans ⚖ ] [Judge: Cathy Ann Bencivengo, Thomas J. Whelan] ✅ Richard P. Heidenfelder >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brian Lee Pfeiffer |
| [Case # 08-2252], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ Brian Lee Pfeiffer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHBERT S. LLOYD, JR. |
| [Case # 08-2513], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ ASHBERT S. LLOYD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN RAY LOVIN |
| [Case # 08-4604], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO GARCIA |
| [Case # 08-30187], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ MARIO GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERTINA MACKLIN |
| [Case # 08-6855], [Filed: May 30, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BERTINA MACKLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUNTINGTON NATIONAL BANK |
| [Case # 08-1729], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID CHAMPION |
| [Case # 08-55883], [Filed: May 30, 2008] [ Tax Suits§ ⚖ ] ✅ DAVID CHAMPION >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIM ELLIS |
| [Case # 08-16302], [Filed: May 30, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM EDWARD TURNER |
| [Case # 08-10245], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ WILLIAM EDWARD TURNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO GARCIA RICO |
| [Case # 08-55885], [Filed: May 30, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELI WRIGHT |
| [Case # 08-6856], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY BERNARD WILLIAMS |
| [Case # 08-4591], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOLLIVER QUACO |
| [Case # 08-6858], [Filed: May 30, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TOLLIVER QUACO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH SCUTCHING |
| [Case # 08-2522], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ KEITH SCUTCHING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANTE DRAKE |
| [Case # 08-4589], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD EARL RICE |
| [Case # 08-4605], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE HERNANDEZ-BONILLA, also known as Armando Olivas, Jr. |
| [Case # 08-40567], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ FELIPE HERNANDEZ-BONILLA, ✅ also known as Armando Olivas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUEY WHITT |
| [Case # 08-2534], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH SOO HAN |
| [Case # 08-10247], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORTEZ D. GILLUM |
| [Case # 08-2348], [Filed: May 30, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CORTEZ D. GILLUM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO VILLARREAL-SOLIS, also known as El Pecho de Oro |
| [Case # 08-50539], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ also known as El Pecho de Oro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY GARCIA |
| [Case # 08-50548], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK GENE REED, also known as Rod |
| [Case # 08-10539], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ also known as Rod >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERCY HARRIS |
| [Case # 08-2478], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ PERCY HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Chester Allen Clow |
| [Case # 08-2213], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ Chester Allen Clow >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THUAN HUY HA |
| [Case # 08-55890], [Filed: May 30, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL A FISHER |
| [Case # 08-10516], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ DANIEL A FISHER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Singletary |
| [Case # case 08-3045], [Filed: May 30, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ Daniel Singletary >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL ARREOLA-CONTRERAS |
| [Case # 08-35472], [Filed: May 30, 2008] [ Vacate Sentence§ ⚖ ] ✅ ISRAEL ARREOLA-CONTRERAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ANTONIO MURILLO, also known as Delio |
| [Case # 08-10512], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ also known as Delio >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | David Reyes Jr |
| [Case # 2008cv00963/271540], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cathy Ann Bencivengo, Irma E. Gonzalez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ David Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARGARITO MUNOZ-ASTELLO |
| [Case # 08-10514], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ MARGARITO MUNOZ-ASTELLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY J WEATHERTON |
| [Case # 08-30542], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ BOBBY J WEATHERTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LAMONT JENKINS, a/k/a Big Tim |
| [Case # 08-4588], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ TIMOTHY LAMONT JENKINS, ✅ a/k/a Big Tim >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | District of Columbia |
| [Case # case 08-5167], [Filed: May 30, 2008] [ Civil Rights Accommodations§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE URIAS-ARIANAS |
| [Case # 08-50551], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DAVIS BENNETT |
| [Case # 08-50247], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ JAMES DAVIS BENNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE HERNANDEZ-BONILLA, also known as Armando Olivas, Jr. |
| [Case # 08-40564], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ FELIPE HERNANDEZ-BONILLA, ✅ also known as Armando Olivas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENIS K MUHILLY, a/k/a K Muhilly, a/k/a Denis K Muttilly, a/k/a Denis A Muhilly, a/k/a Denis R Muhilly, a/k/a Denny Millimy |
| [Case # 08-1605], [Filed: May 26, 2008] [ Recvry of Defaulted Student Loans§ ⚖ ] ✅ DENIS K MUHILLY, ✅ a/k/a K Muhilly, ✅ a/k/a Denis K Muttilly, ✅ a/k/a Denis A Muhilly, ✅ a/k/a Denis R Muhilly, ✅ a/k/a Denny Millimy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK KIT PLUMLEE and MAX ORVEL PLUMLEE |
| [Case # 08-6857], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| LEE UECKER | ANTHONY ROMERO, Warden and ATTORNEY GENERAL OF THE STATE OF NEW MEXICO |
| [Case # 08-2118], [Filed: May 30, 2008] [ Habeas Corpus§ ⚖ ] ✅ ANTHONY ROMERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER FAYALL, III |
| [Case # 08-4572], [Filed: May 26, 2008] [ Other§ ⚖ ] ✅ WALTER FAYALL >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Lynne Hartmann | John Rabideau |
| [Case # 2008at00517/176167], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ John Rabideau >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO ROSAS-BENITES |
| [Case # 08-50540], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ PEDRO ROSAS-BENITES >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Kim Ulring | Colby R. Rodriguez |
| [Case # 2008at00514/176163], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Colby R. Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LEE OLANDER |
| [Case # 08-30180], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ETHEL BRAXTON |
| [Case # 08-4530], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ ETHEL BRAXTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA L. BURRELL |
| [Case # 08-2204], [Filed: May 14, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGGIE LAMAR KELLEY |
| [Case # 08-6776], [Filed: May 14, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ REGGIE LAMAR KELLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR OSORIO-ABUNDIZ |
| [Case # 08-40508], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ VICTOR OSORIO-ABUNDIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OVID TIMOTHY HUGHES |
| [Case # 08-5596], [Filed: May 14, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN RHASHUN WILSON, aka Brian Wilson |
| [Case # 08-55891], [Filed: May 30, 2008] [ Vacate Sentence§ ⚖ ] ✅ BRIAN RHASHUN WILSON, ✅ aka Brian Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER EARL SMITH, II |
| [Case # 08-10454], [Filed: May 14, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYD TAPLIN |
| [Case # 08-2114], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ LLOYD TAPLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAXIMILIANO JASSO |
| [Case # 08-10453], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ MAXIMILIANO JASSO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS SEABERRY |
| [Case # 08-2199], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ CURTIS SEABERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO RUIZ-SERVIN, aka Mario Dominquez-Perez |
| [Case # 08-50222], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ aka Mario Dominquez-Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS MORK LAM |
| [Case # 08-10210], [Filed: May 14, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Charles Duff | Robert J. Pratt |
| [Case # 2008mc00065/176215], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Mendez, Dale A. Drozd] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert J. Pratt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IMRAN ALAM |
| [Case # 08-4532], [Filed: May 14, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY COMBS |
| [Case # 08-10455], [Filed: May 14, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS NAPOLES |
| [Case # 08-40512], [Filed: May 14, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINICKE ANTOINE TRIGGS |
| [Case # 08-6777], [Filed: May 14, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DOMINICKE ANTOINE TRIGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN EUGENE REED |
| [Case # 08-6779], [Filed: May 14, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS MOROCCO HAGER |
| [Case # 08-4], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ THOMAS MOROCCO HAGER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ARTURO CISNEROS-RAMIREZ, aka Primo Arturo Cisneros-Ramirez |
| [Case # 08-50223], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ aka Primo Arturo Cisneros-Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ALBARRAN-MARTINEZ |
| [Case # 08-40510], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ CARLOS ALBARRAN-MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LUIS LOPEZ-ALFONSO |
| [Case # 08-50552], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBIN JONES, AKA Sundiata Atiba |
| [Case # 08-2332], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ ROBIN JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEWIS HOSKINS, a/k/a Berto, a/k/a Unc |
| [Case # 08-4528], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ ROBERT LEWIS HOSKINS, ✅ a/k/a Berto, ✅ a/k/a Unc >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL H. LINDSAY |
| [Case # 08-5601], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ RUSSELL H. LINDSAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR LOZANO-CHAVARRIA |
| [Case # 08-50541], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ JULIO CESAR LOZANO-CHAVARRIA >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Charles Duff | Robert J. Pratt |
| [Case # 2008at00516/176166], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert J. Pratt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS TELFAIR, also known as HASSAN GATLING also known as TOMMIE TELFAIR |
| [Case # 08-2327], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ THOMAS TELFAIR, ✅ also known as HASSAN GATLING also known as TOMMIE TELFAIR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNDERHILL INV CORP and STEPHEN D. PESKOFF | FIXED INCOME DISCOUNT ADVISORY CO |
| [Case # 08-2281], [Filed: May 14, 2008] [ Other Contract Actions§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Lynne Hartmann | John Rabideau |
| [Case # 2008mc00066/176239], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kimberly J. Mueller, William B. Shubb] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ John Rabideau >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR MONDRAGON |
| [Case # 08-20302], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ OSCAR MONDRAGON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTTIE LEE GRAVES |
| [Case # 08-4598], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON FOWLER |
| [Case # 08-5604], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ JASON FOWLER >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America and Constance Smith | Madison V. Baker |
| [Case # 2008cv02739/203875], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jeffrey S. White] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Madison V. Baker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MEDINA-MENDOZA |
| [Case # 08-2403], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON TROWBRIDGE, also known as Jason from California, also known as John from California, also known as Mr Stoner |
| [Case # 08-10457], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ JASON TROWBRIDGE, ✅ also known as Jason from California, ✅ also known as John from California, ✅ also known as Mr Stoner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY WILLIAMS |
| [Case # 08-1650], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ TERRY WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CENTRAL A. GODBOLT |
| [Case # 08-4531], [Filed: May 14, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVOIN MANLEY |
| [Case # 08-2389], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ LEVOIN MANLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STACEY O. RATCLIFF |
| [Case # 08-5599], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ STACEY O. RATCLIFF >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Valerie Weber | Jason Sauve |
| [Case # 2008at00515/176164], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jason Sauve >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | US Currency $45, 000, Two Rabobank Cashier's Checks at a Total Value of $31, 000, One Wells Fargo Check #028203098 in the amount of $17, 000.00, One Rabobank Check #012000743 in the Amount of $8, 000.00 and US Currency, $8, 000.00 |
| [Case # 2008cv00862/270412], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cathy Ann Bencivengo, Irma E. Gonzalez] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED R TAFOYA |
| [Case # 08-2113], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ ALFRED R TAFOYA >>> More Information |
|
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