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California, January 11, 2007 ⚖ Case 2:2007cv00297/381448 At the US District Court for the Central District of California, the legal case 2:2007cv00297/381448 entails United States of America and 192,500. 94 in U S Currency, 72,118.99 in U S Currency, 41,869.53 in U S Currency, 16,540.66 in U S Currency, 5,139.00 in U S Currency, 2,886.5 in U S Currency and Silver Funds Mortgage Inc. The filing date is January 11, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Suzanne H. Segal, Stephen V. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in U S Currency, ✅ . in U S Currency, ✅ . in U S Currency, ✅ . in U S Currency, ✅ . in U S Currency, ✅ . in U S Currency … | |
| Plaintiff versus Defendant | |
| United States | Dorian M. Jefferson |
| [Case # 07-2053], [Filed: May 03, 2007] [ Other§ ⚖ ] ✅ Dorian M. Jefferson >>> More Information |
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California, January 11, 2007 ⚖ Case 1:2007cv00059/158605 At the US District Court for the Eastern District of California, the legal case 1:2007cv00059/158605 involves United Rentals Northwest, Inc. and St. Paul Fire and Marine Insurance Company and GE Electrical, Inc., Liberty Mutual Insurance Company, Miller/Watts Constructors, Inc., St. Paul Fire and Marine Insurance Company and UPA Group, Inc. Filed on January 11, 2007, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Sandra M. Snyder, Oliver W. Wanger is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ St. Paul Fire, ✅ St. Paul Fire … | |
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California, January 31, 2007 ⚖ Case 2:2007cv00746/382385 At the US District Court for the Central District of California, the legal case 2:2007cv00746/382385 entails United States of America and Filiberto Gutierrez Hernandez. The filing date is January 31, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Edward Rafeedie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Filiberto Gutierrez Hernandez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OYENOKACHIKEM CHARLES OSAMOR |
| [Case # 07-20079], [Filed: January 31, 2007] [ Other§ ⚖ ] ✅ OYENOKACHIKEM CHARLES OSAMOR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tamara Azure, also known as Tamara Wind |
| [Case # 07-1231], [Filed: January 31, 2007] [ Other§ ⚖ ] ✅ Tamara Azure, ✅ also known as Tamara Wind >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LYNN RAWLS |
| [Case # 07-10325], [Filed: March 21, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL ANTONIO BURRELL, a/k/a Silly Rabbit |
| [Case # 07-4281], [Filed: March 21, 2007] [ Other§ ⚖ ] ✅ DARRELL ANTONIO BURRELL, ✅ a/k/a Silly Rabbit >>> More Information |
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California, March 21, 2007 ⚖ Case 5:2007cv00328/385371 In the US District Court for the Central District of California, the case 5:2007cv00328/385371 involves United States of America, Michael Sacks Law Offices and Michael Sacks Law Offices, Larry Nava. Filed on March 21, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Stephen G. Larson, John Charles Rayburn. There is no demand for a jury trial. More Information about >>> ✅ Michael Sacks Law Offices, ✅ Michael Sacks Law Offices, ✅ Larry Nava … | |
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California, March 21, 2007 ⚖ Case 1:2007mc00011/160956 US District Court for the Eastern District of California case 1:2007mc00011/160956 comprises United States of America and Cephas Cunningham. Filed on March 21, 2007, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Sandra M. Snyder is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cephas Cunningham … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FEDERICO ENRIQUEZ-PEREGRINO |
| [Case # 07-50348], [Filed: March 21, 2007] [ Other§ ⚖ ] ✅ FEDERICO ENRIQUEZ-PEREGRINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE E. KEITH |
| [Case # 07-3325], [Filed: March 21, 2007] [ Other§ ⚖ ] ✅ TYRONE E. KEITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE W. CLOWERS |
| [Case # 07-5316], [Filed: March 21, 2007] [ Other§ ⚖ ] ✅ EUGENE W. CLOWERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD GENE SPEIGHTS |
| [Case # 07-40260], [Filed: March 21, 2007] [ Other§ ⚖ ] >>> More Information |
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California, March 21, 2007 ⚖ Case 2:2007cv01858/385272 US District Court for the Central District of California case 2:2007cv01858/385272 comprises United States of America and Bigzoo.Com Corporation. Filed on March 21, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Paul L. Abrams, Margaret M. Morrow is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NABOR RODRIGUEZ-DE LEON |
| [Case # 07-50347], [Filed: March 21, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALI ABDUL-KARIM FARHAT, aka Allen Farhat |
| [Case # 07-1304], [Filed: March 08, 2007] [ Other§ ⚖ ] ✅ aka Allen Farhat >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jose Benigno Aguilar |
| [Case # 07-1520], [Filed: March 08, 2007] [ Other§ ⚖ ] ✅ Jose Benigno Aguilar >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Kennedy Igbokwe |
| [Case # 07-1513], [Filed: March 08, 2007] [ Other§ ⚖ ] ✅ Kennedy Igbokwe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ROBERT SHREWDER |
| [Case # 07-3272], [Filed: March 08, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO F MARSHALL |
| [Case # 07-40208], [Filed: March 08, 2007] [ Other§ ⚖ ] ✅ FERNANDO F MARSHALL >>> More Information |
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California, March 08, 2007 ⚖ Case 2:2007cv01542/384523 At the US District Court for the Central District of California, the legal case 2:2007cv01542/384523 entails United States Postal Service and Luppen Holdings Inc. The filing date is March 08, 2007, and this case deals with Trademark as per 28 U.S.C. § 1331 Fed. Question. Judge Jennifer T. Lum, Manuel L. Real is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DEREK BELL |
| [Case # 07-5192], [Filed: February 16, 2007] [ Other§ ⚖ ] >>> More Information |
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California, February 16, 2007 ⚖ Case 8:2007cv00202/383824 In the US District Court for the Central District of California, the case 8:2007cv00202/383824 involves United State of America and Phu Tan Luong, Hoang Luong. Filed on February 16, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Cormac J. Carney, Duty Magistrate Judge. There is no demand for a jury trial. More Information about >>> ✅ Phu Tan Luong, ✅ Hoang Luong … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLDO GERMAN |
| [Case # 07-40263], [Filed: March 21, 2007] [ Other§ ⚖ ] ✅ ARNOLDO GERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JACKSON, aka Ziggy |
| [Case # 07-1191], [Filed: February 16, 2007] [ Other§ ⚖ ] ✅ JAMES JACKSON, ✅ aka Ziggy >>> More Information |
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California, February 16, 2007 ⚖ Case 3:2007cv01004/189232 In the US District Court for the Northern District of California, the case 3:2007cv01004/189232 involves USA and Attila Balint. Filed on February 16, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Debt-Magistrate. There is no demand for a jury trial. More Information about >>> ✅ Attila Balint … | |
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California, February 16, 2007 ⚖ Case 8:2007cv00204/383360 In the US District Court for the Central District of California, the case 8:2007cv00204/383360 involves United States of America and Kenneth E George, Elizabeth M Quesada, CTC Real Estate Services, Deep Green Bank and State of California Franchise Tax Board. Filed on February 16, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Margaret A. Nagle, Alicemarie H. Stotler. There is no demand for a jury trial. More Information about >>> ✅ Kenneth E George, ✅ Elizabeth M Quesada … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE HUBERT SIMPSON |
| [Case # 07-5193], [Filed: February 16, 2007] [ Other§ ⚖ ] ✅ GEORGE HUBERT SIMPSON >>> More Information |
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California, February 16, 2007 ⚖ Case 3:2007cv01000/189227 US District Court for the Northern District of California case 3:2007cv01000/189227 comprises USA and Jacob Bray. Filed on February 16, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacob Bray … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANGELO MAPP |
| [Case # 07-3173], [Filed: February 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UWEM USANGA | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 07-70637], [Filed: February 16, 2007] [ Other§ ⚖ ] >>> More Information |
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California, February 16, 2007 ⚖ Case 3:2007cv01002/189229 US District Court for the Northern District of California case 3:2007cv01002/189229 comprises USA and Gregory D. Zellner. Filed on February 16, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory D. Zellner … | |
| Plaintiff versus Defendant | |
| United States | Drew Brockevelt |
| [Case # 07-1359], [Filed: February 16, 2007] [ Other§ ⚖ ] ✅ w Brockevelt >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL CHARLES DUNN |
| [Case # 07-1190], [Filed: February 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER ROBERT HAWES |
| [Case # 07-4181], [Filed: February 16, 2007] [ Other§ ⚖ ] ✅ WALTER ROBERT HAWES >>> More Information |
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