This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BAILEY...(click to open)
BAILEY, Kaylon
BARLOW, Charles
BARNETT, Cheryl
BATES, Darrell
BONAY, Also
Barrientes, Hope
Beans, Also
Beto, A/k/a
Breidy, Antoine
C -> CARTER...(click to open)
CARTER, Charles
CASTILLO-VALLE, Adolfo
CHAVEZ-RODRIGUEZ, Concepcion
CLARKE, Donovan
COLES, Brian
CURTIS, Richard
Chavez, A/k/a
Clay, Also
Cooper, Devin
D -> DAUGHERTY...(click to open)
DAUGHERTY, Danny
DAVIS, Gregory
DAVIS, Israel
DELGADO, Lazaro
Daugherty, Also
Donovan, A/k/a
Duenas, Carmen
H -> HARVEY...(click to open)
HARVEY, Rickey
HENDERSON, James
HERNANDEZ-AGUILAR, Nicholas
Hammond, Annie
M -> MARTIN...(click to open)
MARTIN, Larry
MATTHEW, Justin
Martinez, Jose
Miller, Terrance
Morse, Romando
Myers, Todd
S -> SAMARAH...(click to open)
SAMARAH, Husam
SCOTT, Leavie
SHOOK, Destine
SMITH, Rashad
SORRELL, Michael
Saani, Tijani
Sampson, James
Scurlark, Wilmer
Shook, Aka
T -> TEMPLE...(click to open)
TEMPLE, Jasper
THOMAS, Ronald
THOMAS, Victor
THOMPSON, Kareem
THOMPSON, Marcellus
TORRES, Abraham
TREVIZO, Lorenzo
TURNER, Zachariah
Tank, Also
Tran, Ngoc
| Plaintiff versus Defendant | |
| United States of America | Terrance Miller, also known as Tank |
| [Case # 08-2381], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ Terrance Miller, ✅ also known as Tank >>> More Information |
|
|
California, June 23, 2008 ⚖ Case 2:2008cv04110/418937 In the US District Court for the Central District of California, the case 2:2008cv04110/418937 involves United States of America and Maureen Roudine. Filed on June 23, 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 >>> ✅ Maureen Roudine … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY RYAN STEVENS |
| [Case # 08-5776], [Filed: June 23, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO NEVAREZ TREVIZO |
| [Case # 08-50274], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ LORENZO NEVAREZ TREVIZO >>> More Information |
|
|
California, June 23, 2008 ⚖ Case 2:2008cv04115/418947 At the US District Court for the Central District of California, the legal case 2:2008cv04115/418947 entails United States of America and Hope Barrientes. The filing date is June 23, 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 >>> ✅ Hope Barrientes … | |
| Plaintiff versus Defendant | |
| United States of America | Romando Morse |
| [Case # 08-2377], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ Romando Morse >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carmen Duenas |
| [Case # 2008cv01114/273264], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William McCurine, Janis L. Sammartino] [jury demanded by 20:1080 Student Loan Recovery] ✅ Carmen Duenas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE WILLIAMS |
| [Case # 08-3763], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ TERRANCE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL GUIBILO |
| [Case # 08-2494], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ MICHAEL GUIBILO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EQURON RAWLS |
| [Case # 08-2553], [Filed: June 23, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ EQURON RAWLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD ODOM |
| [Case # 08-60546], [Filed: June 23, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN LEE |
| [Case # 08-30577], [Filed: June 23, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD DEMETRIOUS THOMAS |
| [Case # 08-4649], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ RONALD DEMETRIOUS THOMAS >>> More Information |
|
|
California, June 23, 2008 ⚖ Case 2:2008cv04107/418933 In the US District Court for the Central District of California, the case 2:2008cv04107/418933 involves United States of America and Devin M. Cooper. Filed on June 23, 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 >>> ✅ Devin M. Cooper … | |
|
California, June 23, 2008 ⚖ Case 2:2008cv04106/418930 At the US District Court for the Central District of California, the legal case 2:2008cv04106/418930 entails United States of America and Antoine C. Breidy. The filing date is June 23, 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 >>> ✅ Antoine C. Breidy … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELLUS THOMPSON |
| [Case # 08-3760], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ MARCELLUS THOMPSON >>> More Information |
|
|
California, June 23, 2008 ⚖ Case 2:2008cv04105/418929 US District Court for the Central District of California case 2:2008cv04105/418929 comprises United States of America and Heraclio Rodriguez. Filed on June 23, 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 >>> ✅ Heraclio Rodriguez … | |
| Plaintiff versus Defendant | |
| United States of America | Jose Reynaldo Martinez, Jr., also known as Beans |
| [Case # 08-2374], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ Jose Reynaldo Martinez, ✅ also known as Beans >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK E. ABBOTT |
| [Case # 08-2541], [Filed: June 23, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ FRANK E. ABBOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKEY LANCE HARVEY, Jr. |
| [Case # 08-50278], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ RICKEY LANCE HARVEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN HERON-SALINAS |
| [Case # 08-50276], [Filed: June 23, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR R. POWELL |
| [Case # 08-2547], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ VICTOR R. POWELL >>> More Information |
|
|
California, June 23, 2008 ⚖ Case 2:2008cv04113/418943 In the US District Court for the Central District of California, United States of America and Michael C. Evans are involved in case 2:2008cv04113/418943. Filed on June 23, 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 >>> ✅ Michael C. Evans … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL ILLIJASH DAVIS |
| [Case # 08-30227], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ ISRAEL ILLIJASH DAVIS >>> More Information |
|
|
California, June 23, 2008 ⚖ Case 2:2008cv04114/418944 At the US District Court for the Central District of California, the legal case 2:2008cv04114/418944 entails United States of America and Ngoc H. Tran. The filing date is June 23, 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 >>> ✅ Ngoc H. Tran … | |
|
California, June 23, 2008 ⚖ Case 2:2008cv04112/418939 At the US District Court for the Central District of California, the legal case 2:2008cv04112/418939 entails United States of America and Hanh T. Nguyen. The filing date is June 23, 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 >>> ✅ Hanh T. Nguyen … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAME LEDES |
| [Case # 08-5779], [Filed: June 23, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL SARDINA ABUNDIZ |
| [Case # 08-30225], [Filed: June 23, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHERYL YVONNE BARNETT |
| [Case # 08-50628], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ CHERYL YVONNE BARNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASPER TEMPLE |
| [Case # 08-5797], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ JASPER TEMPLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR DARNELL THOMAS |
| [Case # 08-2873], [Filed: June 25, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ VICTOR DARNELL THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY DAVIS |
| [Case # 08-5781], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ GREGORY DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN MATTHEW |
| [Case # 08-7031], [Filed: June 25, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JUSTIN MATTHEW >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Douglas Brice Jordan |
| [Case # 08-2276], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ Douglas Brice Jordan >>> More Information |
|
|
California, June 23, 2008 ⚖ Case 2:2008cv04117/418954 At the US District Court for the Central District of California, the legal case 2:2008cv04117/418954 entails United States of America and Annie R Hammond. The filing date is June 23, 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 >>> ✅ Annie R Hammond … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC STUDWELL |
| [Case # 08-7040], [Filed: June 25, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARIAH J. TURNER |
| [Case # 08-3169], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ ZACHARIAH J. TURNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONAVAN L. BELL |
| [Case # 08-5803], [Filed: June 25, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERENCE B. LANG |
| [Case # 08-10289], [Filed: June 25, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO ENRIQUEZ-HERMOSILLO |
| [Case # 08-56043], [Filed: June 25, 2008] [ Vacate Sentence§ ⚖ ] ✅ MARCO ANTONIO ENRIQUEZ-HERMOSILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Wesley Reddix |
| [Case # 08-2406], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ James Wesley Reddix >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL LENARD BATES |
| [Case # 08-50638], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ DARRELL LENARD BATES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUSAM M. SAMARAH |
| [Case # 08-55988], [Filed: June 18, 2008] [ Other Statutory Actions§ ⚖ ] ✅ HUSAM M. SAMARAH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE LEO HAWKINS, JR. |
| [Case # 08-7041], [Filed: June 25, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS HERNANDEZ-AGUILAR |
| [Case # 08-3170], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ NICHOLAS HERNANDEZ-AGUILAR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tijani Ahmed Saani |
| [Case # case 08-3055], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ Tijani Ahmed Saani >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD CURTIS |
| [Case # 08-5792], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ RICHARD CURTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marteris Voneric Gray |
| [Case # 08-2397], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ Marteris Voneric Gray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY WILLIAMS |
| [Case # 08-5795], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ COREY WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES HENDERSON |
| [Case # 08-30235], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ JAMES HENDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONOVAN CLARKE |
| [Case # 08-2864], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ DONOVAN CLARKE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | James S. Sampson |
| [Case # 2008cv03088/204727], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Debt-Magistrate] [jury demanded by 28:1345 Default of Student Loan] ✅ James S. Sampson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN TERRANCE COLES |
| [Case # 08-4658], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ BRIAN TERRANCE COLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MYRON B. AULL |
| [Case # 08-7035], [Filed: June 25, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL BROWN |
| [Case # 08-2571], [Filed: June 25, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK TYREE IRVIN |
| [Case # 08-20419], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ RODERICK TYREE IRVIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO PIERCE |
| [Case # 08-3796], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ ANTONIO PIERCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEAVIE T. SCOTT |
| [Case # 08-2579], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ LEAVIE T. SCOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN J. WASHINGTON |
| [Case # 08-2876], [Filed: June 25, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESTINE L. SHOOK, aka Destine Lamarr Shook |
| [Case # 08-3791], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ DESTINE L. SHOOK, ✅ aka Destine Lamarr Shook >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAHAM HERNANDEZ TORRES, a/k/a Beto, a/k/a Chavez |
| [Case # 08-4656], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ ABRAHAM HERNANDEZ TORRES, ✅ a/k/a Beto, ✅ a/k/a Chavez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES TYRONE CARTER |
| [Case # 08-5679], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ CHARLES TYRONE CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAD SMITH |
| [Case # 08-2720], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ RASHAD SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM R. THOMPSON |
| [Case # 08-7037], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ KAREEM R. THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OVELL EVERS, SR. |
| [Case # 08-5774], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ OVELL EVERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO CASTILLO-VALLE |
| [Case # 08-50277], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ ADOLFO CASTILLO-VALLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE KILGORE |
| [Case # 08-4657], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ BRUCE KILGORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLAVIO PEREZ |
| [Case # 08-2566], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ FLAVIO PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN ERIC STARR |
| [Case # 07-5059], [Filed: April 18, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAYLON S. BAILEY |
| [Case # 08-5692], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ KAYLON S. BAILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEWIS |
| [Case # 08-5794], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ MICHAEL LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Todd Wesley Myers |
| [Case # 08-2400], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ Todd Wesley Myers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN WHITE, JR., a/k/a G |
| [Case # 08-6917], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ MELVIN WHITE, ✅ a/k/a G >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DUANE SORRELL |
| [Case # 08-1740], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ MICHAEL DUANE SORRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES R BARLOW |
| [Case # 08-60556], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ CHARLES R BARLOW >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wilmer Lee Scurlark, also known as BONAY |
| [Case # 08-2404], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ Wilmer Lee Scurlark, ✅ also known as BONAY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real Property and Improvements Located at 15000 Briceland Thorn Road, Whitehorn, California, Humbolt County, APN 215-172-045, Real Property and Improvements Located at 441 Par Avenue, Redway, California, Humboldt County, APN 077-221-006, Real Property and |
| [Case # 2008cv03080/204682], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jeffrey S. White] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Janice Grant |
| [Case # 08-2405], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ Janice Grant >>> More Information |
|
|
California, June 25, 2008 ⚖ Case 2:2008cv04189/419161 In the US District Court for the Central District of California, United States of America and $252,012.86 In Bank Funds Seized From Two Bank of America Accounts are involved in case 2:2008cv04189/419161. Filed on June 25, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Fischer, Rosenberg is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONCEPCION CHAVEZ-RODRIGUEZ |
| [Case # 08-10261], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ CONCEPCION CHAVEZ-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN ZENAIDO ZAMARRIPA-CARRILLO |
| [Case # 08-2867], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ MARTIN ZENAIDO ZAMARRIPA-CARRILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAZARO DELGADO |
| [Case # 08-5773], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ LAZARO DELGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUJUAN FARROW |
| [Case # 08-7042], [Filed: June 25, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DUJUAN FARROW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES VALEZUELA-MONTANO |
| [Case # 08-10288], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ ANDRES VALEZUELA-MONTANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY M DAUGHERTY, also known as Dan Daugherty |
| [Case # 08-30599], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ DANNY M DAUGHERTY, ✅ also known as Dan Daugherty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS DONOVAN FOWLING, a/k/a Anthony Henry Donovan |
| [Case # 08-7039], [Filed: June 25, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DENNIS DONOVAN FOWLING, ✅ a/k/a Anthony Henry Donovan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER TIM FLORENCE |
| [Case # 08-7033], [Filed: June 25, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLEN B CLAY, also known as Glenn B Clay |
| [Case # 08-60554], [Filed: June 25, 2008] [ Other§ ⚖ ] ✅ also known as Glenn B Clay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY MARTIN |
| [Case # 08-1844], [Filed: June 25, 2008] [ Prisoner: Vacate Sentence§ ⚖ ] ✅ LARRY MARTIN >>> More Information |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer