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Participant Index
A -> ABBOTT...(click to open)   ABBOTT, Frank
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
E -> ENRIQUEZ-HERMOSILLO...(click to open)   ENRIQUEZ-HERMOSILLO, Marco
  EVERS, Ovell
  Evans, Michael
F -> FARROW...(click to open)   FARROW, Dujuan
  FOWLING, Dennis
G -> G...(click to open)   G, A/k/a
  GUIBILO, Michael
  Grant, Janice
  Gray, Marteris
H -> HARVEY...(click to open)   HARVEY, Rickey
  HENDERSON, James
  HERNANDEZ-AGUILAR, Nicholas
  Hammond, Annie
I -> IRVIN...(click to open)   IRVIN, Roderick
J -> Jordan...(click to open)   Jordan, Douglas
K -> KILGORE...(click to open)   KILGORE, Bruce
L -> LEWIS...(click to open)   LEWIS, Michael
M -> MARTIN...(click to open)   MARTIN, Larry
  MATTHEW, Justin
  Martinez, Jose
  Miller, Terrance
  Morse, Romando
  Myers, Todd
N -> Nguyen...(click to open)   Nguyen, Hanh
P -> PEREZ...(click to open)   PEREZ, Flavio
  PIERCE, Antonio
  POWELL, Victor
R -> RAWLS...(click to open)   RAWLS, Equron
  Reddix, James
  Rodriguez, Heraclio
  Roudine, Maureen
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
V -> VALEZUELA-MONTANO...(click to open)   VALEZUELA-MONTANO, Andres
W -> WHITE...(click to open)   WHITE, Melvin
  WILLIAMS, Corey
  WILLIAMS, Terrance
Z -> ZAMARRIPA-CARRILLO...(click to open)   ZAMARRIPA-CARRILLO, Martin

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
US District Court for the Central District of California case 2:2008cv04110/418937 comprises United States of America and Maureen Roudine. 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 >>> ✅ 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
In the US District Court for the Central District of California, United States of America and Hope Barrientes are involved in case 2:2008cv04115/418947. 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 >>> ✅ 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
US District Court for the Central District of California case 2:2008cv04107/418933 comprises United States of America and Devin M. Cooper. 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 >>> ✅ Devin M. Cooper 
California,   June 23, 2008
Case 2:2008cv04106/418930
US District Court for the Central District of California case 2:2008cv04106/418930 comprises United States of America and Antoine C. Breidy. 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 >>> ✅ 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
In the US District Court for the Central District of California, the case 2:2008cv04105/418929 involves United States of America and Heraclio Rodriguez. 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 >>> ✅ 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, the case 2:2008cv04113/418943 involves United States of America and Michael C. Evans. 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 >>> ✅ 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
In the US District Court for the Central District of California, the case 2:2008cv04114/418944 involves United States of America and Ngoc H. Tran. 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 >>> ✅ Ngoc H. Tran 
California,   June 23, 2008
Case 2:2008cv04112/418939
In the US District Court for the Central District of California, the case 2:2008cv04112/418939 involves United States of America and Hanh T. Nguyen. 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 >>> ✅ 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
US District Court for the Central District of California case 2:2008cv04189/419161 comprises United States of America and $252,012.86 In Bank Funds Seized From Two Bank of America Accounts. Filed on June 25, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Fischer, Rosenberg is overseeing the case, and there is no demand for a jury trial.
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


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