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Participant Index
B -> BAILEY...(click to open)
BAILEY, Duane
BELLAMY, Stacy
BUCKERIDGE, Sandra
Broadway, Diante
Brockman, Terrence
C -> CATALAN...(click to open)
CATALAN, Carlos
CESARE, Donald
CHEATHAM, Percy
CLARK, Travis
COLONNA, Willoughby
Cheatham, Also
Coffman, Also
G -> GARCIA-CARAVEO...(click to open)
GARCIA-CARAVEO, Anastacio
GIBBS, Antonio
GRAHAM, Gregory
Garcia, Jeannie
Grandy, Diana
Gray, Steven
H -> HENLON...(click to open)
HENLON, Natalie
HERRERA, Emmanuel
Hammond, Ky
Hardin, Curtis
Hawkman, Keith
M -> MAYBERRY...(click to open)
MAYBERRY, Ronald
MAYES, Louis
MAYTON, Thurman
MCCROREY, Calvin
MENDEZ, Edward
MICHEL, Adelson
MOSLEY, Joseph
MUNSHI, Mohammed
Mason, Jeremy
Maxwell, Cheryle
McClinton, John
R -> RANES...(click to open)
RANES, Thomas
REAVISH, Terrone
RILEY, James
RODRIGUEZ-VELARMINO, Julio
Ramirez, Francisco
S -> SCHWARTZ...(click to open)
SCHWARTZ, Edward
SCHWARTZ, Sharon
STANTON, Robert
Sta-Flo, Also
Street, John
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEJON YELVERTON |
| [Case # 08-7005], [Filed: June 20, 2008] [ Other§ ⚖ ] ✅ DEJON YELVERTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK H. BELL |
| [Case # 08-2502], [Filed: May 29, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE L. KATZ, also known as Simon Coffman, also known as Simeon Coffman, also known as Deunta Tyler |
| [Case # 08-2341], [Filed: May 29, 2008] [ Other§ ⚖ ] ✅ also known as Simon Coffman, ✅ also known as Simeon Coffman, ✅ also known as Deunta Tyler >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Real Property and Improvements Located at 4589 Crooked Prairie Road, Humboldt County, California, Assessor's Parcel Number 221-181-028 |
| [Case # 2008cv02696/203760], [Filed: May 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wayne D. Brazil] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH IZELL MOSLEY |
| [Case # 08-6984], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ JOSEPH IZELL MOSLEY >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv04007/418490 US District Court for the Central District of California case 2:2008cv04007/418490 comprises United States of America and Diana M. Grandy. Filed on June 18, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Diana M. Grandy … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ALLEN |
| [Case # 08-2741], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ JOSEPH ALLEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES KENNETH OWENS |
| [Case # 08-10578], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ JAMES KENNETH OWENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS CLARK |
| [Case # 08-2759], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ TRAVIS CLARK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN PEDRO MIRELES-HERNANDEZ |
| [Case # 08-20394], [Filed: June 18, 2008] [ Other§ ⚖ ] >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv03987/418478 At the US District Court for the Central District of California, the legal case 2:2008cv03987/418478 entails United States of America and Cheryle L. Maxwell. The filing date is June 18, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cheryle L. Maxwell … | |
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California, June 18, 2008 ⚖ Case 2:2008cv04008/418491 At the US District Court for the Central District of California, the legal case 2:2008cv04008/418491 entails United States of America and Viet X. Do. The filing date is June 18, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Viet X. Do … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADELSON MICHEL |
| [Case # 08-6985], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ ADELSON MICHEL >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv03975/418456 In the US District Court for the Central District of California, the case 2:2008cv03975/418456 involves United States of America and Jeremy L. Mason. Filed on June 18, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Jeremy L. Mason … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS P. RANES |
| [Case # 08-30212], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ THOMAS P. RANES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terrence Brockman |
| [Case # 08-2351], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ Terrence Brockman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD DOUGLAS CESARE |
| [Case # 08-2749], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ DONALD DOUGLAS CESARE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE BAILEY |
| [Case # 08-2501], [Filed: June 18, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DUANE BAILEY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Antonio Perez |
| [Case # 2008cv01077/272851], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ruben B. Brooks, M. James Lorenz] [jury demanded by 28:1345 Default of Student Loan] ✅ Antonio Perez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAY BERGER |
| [Case # 08-2763], [Filed: June 18, 2008] [ Other§ ⚖ ] >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv03966/418447 In the US District Court for the Central District of California, the case 2:2008cv03966/418447 involves United States of America and Henry Flores. Filed on June 18, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Henry Flores … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE TAVERAS |
| [Case # 08-2696], [Filed: June 18, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JOHNNIE TAVERAS >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv03970/418454 At the US District Court for the Central District of California, the legal case 2:2008cv03970/418454 entails United States of America and Ordale Williams. The filing date is June 18, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ordale Williams … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY DONELL DAWSON |
| [Case # 08-6986], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ LARRY DONELL DAWSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT P STANTON and RONAN CORPORATION |
| [Case # 08-50612], [Filed: June 18, 2008] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ ROBERT P STANTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOVIA DIEZ MARTIN |
| [Case # 08-30215], [Filed: June 18, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMOUNT D. WILLIAMS |
| [Case # 08-2510], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ LAMOUNT D. WILLIAMS >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv04006/418486 At the US District Court for the Central District of California, the legal case 2:2008cv04006/418486 entails United States of America and Julia Wolfe. The filing date is June 18, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julia Wolfe … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAEL RASHARD PATTERSON |
| [Case # 08-6983], [Filed: June 18, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE BOB MONCRIEF |
| [Case # 08-20393], [Filed: June 18, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv03998/418479 In the US District Court for the Central District of California, United States of America and Larry Ewell are involved in case 2:2008cv03998/418479. Filed on June 18, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Larry Ewell … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLESTON E JACKSON |
| [Case # 08-30561], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ CHARLESTON E JACKSON >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv03967/418448 In the US District Court for the Central District of California, United States of America and Curtis Hardin are involved in case 2:2008cv03967/418448. Filed on June 18, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Curtis Hardin … | |
| Plaintiff versus Defendant | |
| United States of America | Keith E. Hawkman |
| [Case # 08-2340], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ Keith E. Hawkman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA YVONNE BUCKERIDGE |
| [Case # 08-2744], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ SANDRA YVONNE BUCKERIDGE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lorenzo Viezcas-Soto |
| [Case # 08-2339], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ Lorenzo Viezcas-Soto >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv03969/418450 In the US District Court for the Central District of California, the case 2:2008cv03969/418450 involves United States of America and John R. McClinton. Filed on June 18, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ John R. McClinton … | |
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California, June 18, 2008 ⚖ Case 2:2008cv03980/418461 At the US District Court for the Central District of California, the legal case 2:2008cv03980/418461 entails United States of America and Carol L. Adams. The filing date is June 18, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carol L. Adams … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $38, 198.63 in U.S. Currency seized from Scottrade Investment Account |
| [Case # 2008cv01384/177556], [Filed: June 18, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Morrison C. England, Gregory G. Hollows] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL RICHARD TELLES |
| [Case # 08-50270], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ MANUEL RICHARD TELLES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN MCCROREY, JR. |
| [Case # 08-6988], [Filed: June 18, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CALVIN MCCROREY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STACY JAMES BELLAMY, also known as Sta-Flo |
| [Case # 08-40618], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ STACY JAMES BELLAMY, ✅ also known as Sta-Flo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD MENDEZ |
| [Case # 08-3162], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ EDWARD MENDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL HERRERA |
| [Case # 08-2770], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ EMMANUEL HERRERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM G. TOWNSEND, also known as Dex |
| [Case # 08-2498], [Filed: June 18, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ also known as Dex >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATALIE HENLON |
| [Case # 08-2773], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ NATALIE HENLON >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv03977/418458 In the US District Court for the Central District of California, the case 2:2008cv03977/418458 involves United States of America and Jeannie M. Garcia. Filed on June 18, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Jeannie M. Garcia … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY E. GRAHAM |
| [Case # 08-8041], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ GREGORY E. GRAHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN OLSEN |
| [Case # 08-10275], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ DUSTIN OLSEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS CHARLES MAYES |
| [Case # 08-20390], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ LOUIS CHARLES MAYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMALEE LINDBOM |
| [Case # 08-30211], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ TAMALEE LINDBOM >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv03981/418463 At the US District Court for the Central District of California, the legal case 2:2008cv03981/418463 entails United States of America and Steven H. Gray. The filing date is June 18, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven H. Gray … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN VALDEZ-REYES |
| [Case # 08-3726], [Filed: June 18, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cameron Foster |
| [Case # 08-2344], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ Cameron Foster >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO GIBBS |
| [Case # 08-3729], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ ANTONIO GIBBS >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv04003/418480 At the US District Court for the Central District of California, the legal case 2:2008cv04003/418480 entails United States of America and Ky D. Hammond. The filing date is June 18, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ky D. Hammond … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY DANIELS |
| [Case # 08-30558], [Filed: June 18, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ DANNY DANIELS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE EDWARD NORRIS |
| [Case # 08-10277], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ THEODORE EDWARD NORRIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diante L. Broadway |
| [Case # 08-2343], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ Diante L. Broadway >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv03979/418460 In the US District Court for the Central District of California, the case 2:2008cv03979/418460 involves United States of America and Michael L. Johnson. Filed on June 18, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Michael L. Johnson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE AGUILAR-HUERTA |
| [Case # 08-2505], [Filed: June 18, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $38, 198.63 in U.S. Currency seized from Scottrade Investment Account |
| [Case # 2008at00676/177528], [Filed: June 18, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMARX ALI HINTON |
| [Case # 08-2729], [Filed: June 18, 2008] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roger Dean Tom |
| [Case # 08-2345], [Filed: June 18, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Roger Dean Tom >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THA BUN HENG |
| [Case # 08-10278], [Filed: June 18, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANASTACIO GARCIA-CARAVEO |
| [Case # 08-2140], [Filed: June 18, 2008] [ Other§ ⚖ ] ✅ ANASTACIO GARCIA-CARAVEO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEE COLE |
| [Case # 08-1653], [Filed: May 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRONE DWAYNE REAVISH |
| [Case # 08-3584], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ TERRONE DWAYNE REAVISH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIMETRIACE EVA-LAVON JOHN |
| [Case # 08-10459], [Filed: May 15, 2008] [ Other§ ⚖ ] >>> More Information |
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California, June 18, 2008 ⚖ Case 2:2008cv03984/418476 At the US District Court for the Central District of California, the legal case 2:2008cv03984/418476 entails United States of America and Francisco Ramirez. The filing date is June 18, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francisco Ramirez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHIJIOKE VICTOR OKORO, also known as Victor Okoro, also known as Chiji V Okoro |
| [Case # 08-20391], [Filed: June 18, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ CHIJIOKE VICTOR OKORO, ✅ also known as Victor Okoro, ✅ also known as Chiji V Okoro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLOUGHBY WARREN COLONNA, IV, a/k/a maryanna |
| [Case # 08-4535], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ WILLOUGHBY WARREN COLONNA, ✅ a/k/a maryanna >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John P. Street, also known as Phil |
| [Case # 08-2109], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ John P. Street, ✅ also known as Phil >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THURMAN MAYTON |
| [Case # 08-3598], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ THURMAN MAYTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID C. KEETER |
| [Case # 08-4533], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ DAVID C. KEETER >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA and ALFRED J LONGHI
JR.
ex rel
More Information |
LITHIUM POWER TECHNOLOGIES INC and MOHAMMED ZAFAR A MUNSHI |
| [Case # 08-20306], [Filed: May 15, 2008] [ Other Statutory Actions§ ⚖ ] ✅ MOHAMMED ZAFAR A MUNSHI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY MYLES |
| [Case # 08-3603], [Filed: May 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR RODRIGUEZ-VELARMINO |
| [Case # 08-40515], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ JULIO CESAR RODRIGUEZ-VELARMINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GINO FREEMAN |
| [Case # 08-3605], [Filed: May 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTWAN WILLIAMS |
| [Case # 08-4536], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ MICHAEL ANTWAN WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ARCHER |
| [Case # 08-3612], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ MICHAEL ARCHER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stephanie Emerson Olds |
| [Case # case 08-3035], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ Stephanie Emerson Olds >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY WAMON IVEY |
| [Case # 08-30152], [Filed: May 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON LEWIS |
| [Case # 08-3595], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ BYRON LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES F. RILEY |
| [Case # 08-3128], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ JAMES F. RILEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jack Marvin Yanka |
| [Case # 08-2115], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ Jack Marvin Yanka >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY MAXWELL, Max |
| [Case # 08-50226], [Filed: May 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD JAMES SCHWARTZ and SHARON DIANE SCHWARTZ |
| [Case # 08-1663], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ EDWARD JAMES SCHWARTZ, ✅ SHARON DIANE SCHWARTZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERCY J CHEATHAM, JR., also known as Percy J Cheatham, Jr. |
| [Case # 08-30482], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ PERCY J CHEATHAM, ✅ also known as Percy J Cheatham >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS HUMBERTO CATALAN |
| [Case # 08-50225], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ CARLOS HUMBERTO CATALAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $38, 198.63 in U.S. Currency seized from Scottrade Investment Account |
| [Case # 2008mc00078/177554], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Morrison C. England, Gregory G. Hollows] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LAMONT PAULK |
| [Case # 08-50229], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ KENNETH LAMONT PAULK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD MAYBERRY |
| [Case # 08-6782], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ RONALD MAYBERRY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth Dodd, also known as K, also known as K-Dog |
| [Case # case 08-3036], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ Kenneth Dodd, ✅ also known as K, ✅ also known as K-Dog >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $11, 829.00 IN U.S. Currency |
| [Case # 2008cv00873/270480], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. James Lorenz, Leo S. Papas] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUEIS D. LONGUS |
| [Case # 08-4534], [Filed: May 15, 2008] [ Other§ ⚖ ] ✅ MARQUEIS D. LONGUS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN L. SIMMONS |
| [Case # 08-2207], [Filed: May 15, 2008] [ Other§ ⚖ ] >>> More Information |
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