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Participant Index
B -> BATES...(click to open)
BATES, Lelyn
BILBAO-RODRIGUEZ, Fernando
BOLTON, Kenlee
BORIA, Ruben
BRYANT, George
BUDDEN, Shawn
Blue, Also
Bule, Also
D -> DAWSON...(click to open)
DAWSON, Maurice
DETELICH, Brent
DUARTE-CELESTINO, Orlando
DeMarce, Joseph
Defendant, Also
Dueker, Jeffrey
Duff, Charles
R -> RAGSDALE...(click to open)
RAGSDALE, Tamara
RENDELMAN, Scott
RHODES, Theomas
RIDLEY, Gordon
ROMERO-BENUMEA, Reymundo
Regules, Christopher
Rios-Menchaca, Also
Rodriguez, Colby
S -> SANCHEZ-RODRIGUEZ...(click to open)
SANCHEZ-RODRIGUEZ, Nicolas
SEPULVEDA, David
SNIPE, Anthony
Sacramento, West
Sauve, Jason
T -> THOMAS...(click to open)
THOMAS, James
TLATENCHI-ENRIQUEZ, Cesar
TURNER, Roosevelt
Torres, Richard
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THEOMAS RHODES |
[Case # 08-2111], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ THEOMAS RHODES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE LUIS BUEN-ROSTRO, AKA Jose Luis Buenrostro |
[Case # 08-16185], [Filed: May 14, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERIC T. LATHAM |
[Case # 08-1651], [Filed: May 14, 2008] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
United States of America and Valerie Weber | Jason Sauve |
[Case # 2008mc00064/176212], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Morrison C. England, Gregory G. Hollows] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jason Sauve >>> More Information |
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Petitioner versus Respondent | |
United States of America and Kim Ulring | Colby R. Rodriguez |
[Case # 2008mc00063/176208], [Filed: May 14, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Dale A. Drozd, John A. Mendez] ✅ Colby R. Rodriguez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE PEREZ-SANCHEZ, also known as David Rios-Menchaca, also known as Manuel Perez-Rosales |
[Case # 08-10449], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ also known as David Rios-Menchaca, ✅ also known as Manuel Perez-Rosales >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROY COMBS |
[Case # 08-10456], [Filed: May 14, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUDOLPH ALI CHAMBLEE |
[Case # 08-6775], [Filed: May 14, 2008] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
United States of America and Charles Duff | Christopher Regules |
[Case # 2008mc00062/176200], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edmund F. Brennan, Frank C. Damrell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Christopher Regules >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUBEN BORIA |
[Case # 08-2550], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ RUBEN BORIA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Real Property Located at 1629 Citrus Street, West Sacramento, California |
[Case # 2008at00482/175811], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ West Sacramento >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALI ASAD CHANDIA, a/k/a Abu Qatada |
[Case # 08-4529], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ a/k/a Abu Qatada >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Rashaund L. Jackson |
[Case # 08-2018], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ Rashaund L. Jackson >>> More Information |
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California, May 06, 2008 ⚖ Case 2:2008cv00992/175884 In case 2:2008cv00992/175884 within US District Court for the Eastern District of California, United States of America brings a case against Real Property Located at 2840 Strolling Hills Road, Cameron Park, California. Filed on May 06, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Gregory G. Hollows, Lawrence K. Karlton, and the 28:1345 Complaint for Forfeiture has made a request for a jury trial. More Information about >>> ✅ Cameron Park … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ELIAS RIOS-RIOS |
[Case # 08-50214], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STEELWORKERS OF AMERICA United Steelworkers Local 9121 AFL-CIO-CLC | BAYOU STEEL CORP |
[Case # 08-30454], [Filed: May 06, 2008] [ Labor/Management Relations Act§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID SEPULVEDA, also known as Bule |
[Case # 08-40479], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ DAVID SEPULVEDA, ✅ also known as Bule >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph C. DeMarce |
[Case # 08-2026], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ Joseph C. DeMarce >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERIC CRAFT |
[Case # 08-2505], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRUONG QUOC JOSEPH NGUYEN |
[Case # 08-30530], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
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California, May 06, 2008 ⚖ Case 2:2008cv00989/175878 In case 2:2008cv00989/175878 within US District Court for the Eastern District of California, United States of America brings a case against Real Property Located at 2275 Atrisco Circle, Sacramento, California. Filed on May 06, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Kimberly J. Mueller, John A. Mendez, and the 28:1345 Complaint for Forfeiture has made a request for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TAMARA MICHELLE RAGSDALE |
[Case # 08-10410], [Filed: May 06, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ TAMARA MICHELLE RAGSDALE >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jeffrey Dewain Dueker |
[Case # 08-2030], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ Jeffrey Dewain Dueker >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DIONNE JAY LEWIS |
[Case # 08-4487], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANA ISABEL PEREZ-LOPEZ |
[Case # 08-5550], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Johnny Woodson |
[Case # 08-2022], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ Johnny Woodson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ESTEBAN ALEJANDRO MENDOZA-RAYA, also known as Alejandro N Mendoza |
[Case # 08-50443], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ also known as Alejandro N Mendoza >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANUEL ARIAS-BELTRAN |
[Case # 08-10252], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ MANUEL ARIAS-BELTRAN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Real Property Located at 2840 Strolling Hills Road, Cameron Park, California |
[Case # 2008at00486/175851], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Cameron Park >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE LEONEL MAGANA |
[Case # 08-50211], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH A. IEZZI |
[Case # 08-2284], [Filed: May 06, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JOSEPH A. IEZZI >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph Jones, also known as Jo Jo |
[Case # case 08-3033], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ Joseph Jones, ✅ also known as Jo Jo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENLEE BOLTON |
[Case # 08-1595], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ KENLEE BOLTON >>> More Information |
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California, May 06, 2008 ⚖ Case 2:2008cv02964/415024 In the US District Court for the Central District of California, the case 2:2008cv02964/415024 involves United States of America and $6,388.14 IN U.S. CURRENCY. Filed on May 06, 2008, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Charles F. Eick, Otis D Wright. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | REYMUNDO ROMERO-BENUMEA |
[Case # 08-2118], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ REYMUNDO ROMERO-BENUMEA >>> More Information |
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California, May 06, 2008 ⚖ Case 2:2008cv00990/175881 At the US District Court for the Eastern District of California, the legal case 2:2008cv00990/175881 involves United States of America and Real Property Located at 5960 14th Avenue, Sacramento, California. Filed on May 06, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Dale A. Drozd, Lawrence K. Karlton is overseeing the proceedings, and it's worth noting that the 28:1345 Complaint for Forfeiture has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Joseph George Harris |
[Case # 08-2028], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ Joseph George Harris >>> More Information |
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California, May 06, 2008 ⚖ Case 2:2008cv00991/175883 In case 2:2008cv00991/175883 within US District Court for the Eastern District of California, United States of America brings a case against Real Property Located at 4201 Cameron Road, Cameron Park, California. Filed on May 06, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Gregory G. Hollows, Lawrence K. Karlton, and the 28:1345 Complaint for Forfeiture has made a request for a jury trial. More Information about >>> ✅ Cameron Park … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE HENRY BRYANT |
[Case # 08-30453], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ GEORGE HENRY BRYANT >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Sagrario Valdez, also known as Sagrario Gil-Orozco |
[Case # 08-2019], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ Sagrario Valdez, ✅ also known as Sagrario Gil-Orozco >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SEVERETT ORVAL CHEEK |
[Case # 08-5066], [Filed: May 06, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ SEVERETT ORVAL CHEEK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARY A. DEMOTT |
[Case # 08-35369], [Filed: May 06, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MAURICE DAWSON |
[Case # 08-3529], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ MAURICE DAWSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SCOTT DALE KIRKHAM |
[Case # 08-4083], [Filed: May 06, 2008] [ Habeas Corpus§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CUONG HUY PHAM |
[Case # 08-10413], [Filed: May 06, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE NAVARRETE |
[Case # 08-30143], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAUL YATES |
[Case # 08-50212], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Real Property Located at 5960 14th Avenue, Sacramento, California |
[Case # 2008at00484/175826], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SCOTT LEWIS RENDELMAN |
[Case # 08-4486], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ SCOTT LEWIS RENDELMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VANNIS L. LIVERMAN |
[Case # 08-6898], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ VANNIS L. LIVERMAN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ermes Moreno-Meras |
[Case # 08-2021], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ Ermes Moreno-Meras >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CEDRIC EARL JOHNSON, also known as Blue, also known as Seal Defendant 2 |
[Case # 08-10407], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ also known as Blue, ✅ also known as Seal Defendant >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO EUBANKS |
[Case # 08-2119], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ ANTONIO EUBANKS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LELYN T. BATES |
[Case # 08-2126], [Filed: May 06, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ LELYN T. BATES >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Real Property Located at 2275 Atrisco Circle, Sacramento, California |
[Case # 2008at00483/175819], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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Petitioner versus Respondent | |
United States of America and Thomas Woods | Richard Torres |
[Case # 2008mc00067/176245], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edmund F. Brennan, John A. Mendez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Richard Torres >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANA ISABEL PEREZ-LOPEZ |
[Case # 08-5551], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHAWN KEITH BUDDEN |
[Case # 08-6854], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ SHAWN KEITH BUDDEN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRENT J. DETELICH |
[Case # 08-2285], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ BRENT J. DETELICH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VASSEL MCFADDEN |
[Case # 08-6780], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ VASSEL MCFADDEN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $104, 994 in United States Currency |
[Case # 2008cv02331/203109], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Larson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GENOVEVO CHACON-MARQUEZ |
[Case # 08-10415], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ GENOVEVO CHACON-MARQUEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ANGEL YANEZ-RODRIGUEZ |
[Case # 08-2100], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NASSER YUSEF MAHMOUD KHALAF |
[Case # 08-4590], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ NASSER YUSEF MAHMOUD KHALAF >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | L. C. GRAVES |
[Case # 08-2122], [Filed: May 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STANLEY DOUGLAS POWELL |
[Case # 08-1164], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ STANLEY DOUGLAS POWELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SERGIO ELOY PENA |
[Case # 08-50549], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NICOLAS SANCHEZ-RODRIGUEZ |
[Case # 08-50544], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ NICOLAS SANCHEZ-RODRIGUEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GORDON NATHANIEL RIDLEY |
[Case # 08-50442], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ GORDON NATHANIEL RIDLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFERY ANKRUM |
[Case # 08-30532], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ JEFFERY ANKRUM >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROOSEVELT TURNER |
[Case # 08-2350], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ ROOSEVELT TURNER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SCOTTIE LEE GRAVES |
[Case # 08-4599], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SALEEM JAFFER JIWANI |
[Case # 08-40576], [Filed: June 05, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ SALEEM JAFFER JIWANI >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FERNANDO BILBAO-RODRIGUEZ, also known as Jesus Fernando Garcia |
[Case # 08-50542], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ FERNANDO BILBAO-RODRIGUEZ, ✅ also known as Jesus Fernando Garcia >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Real Property Located at 4201 Cameron Road, Cameron Park, California |
[Case # 2008at00485/175847], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Cameron Park >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CESAR TLATENCHI-ENRIQUEZ, also known as Cesar Tlatenchi Enriquez |
[Case # 08-10536], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ CESAR TLATENCHI-ENRIQUEZ, ✅ also known as Cesar Tlatenchi Enriquez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES THOMAS |
[Case # 08-2396], [Filed: June 05, 2008] [ Other§ ⚖ ] ✅ JAMES THOMAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ORLANDO DUARTE-CELESTINO |
[Case # 08-50213], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ ORLANDO DUARTE-CELESTINO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIANNA MILLER and JASON CORY FREGIA |
[Case # 08-40481], [Filed: May 06, 2008] [ Other§ ⚖ ] ✅ MARIANNA MILLER >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Nephi Sky Antelope |
[Case # 08-2206], [Filed: May 30, 2008] [ Other§ ⚖ ] ✅ Nephi Sky Antelope >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILBUR D. HILST |
[Case # 08-3127], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ WILBUR D. HILST >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALFRED EUGENE MACK |
[Case # 08-6773], [Filed: May 14, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jerry Steven Wuotila |
[Case # 08-2101], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ Jerry Steven Wuotila >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANIF CHRISTOPHER WILLIAMS |
[Case # 08-6894], [Filed: June 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRY BRAY |
[Case # 08-50246], [Filed: May 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
United States of America and Thomas Woods | Richard Torres |
[Case # 2008at00521/176191], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Richard Torres >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE GABRIEL PEREZ-CASERES, AKA Jose Angel Perez-caseres, AKA Roberto Edgardo Alegria-aguilar |
[Case # 08-6109], [Filed: May 14, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HENRY LAWRENCE HEREFORD |
[Case # 08-10452], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ HENRY LAWRENCE HEREFORD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY LAMAR SNIPE |
[Case # 08-6774], [Filed: May 14, 2008] [ Other§ ⚖ ] ✅ ANTHONY LAMAR SNIPE >>> More Information |
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