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Participant Index
A -> Aguilar...(click to open)   Aguilar, Jose
  Azure, Tamara
B -> BURRELL...(click to open)   BURRELL, Darrell
  Balint, Attila
  Bray, Jacob
  Brockevelt, W
C -> CLOWERS...(click to open)   CLOWERS, Eugene
  Cunningham, Cephas
  Currency, .
E -> ENRIQUEZ-PEREGRINO...(click to open)   ENRIQUEZ-PEREGRINO, Federico
F -> Farhat...(click to open)   Farhat, Aka
  Fire, St.
G -> GERMAN...(click to open)   GERMAN, Arnoldo
  George, Kenneth
H -> HAWES...(click to open)   HAWES, Walter
  Hernandez, Filiberto
I -> Igbokwe...(click to open)   Igbokwe, Kennedy
J -> JACKSON...(click to open)   JACKSON, James
  Jefferson, Dorian
K -> KEITH...(click to open)   KEITH, Tyrone
L -> Luong...(click to open)   Luong, Hoang
  Luong, Phu
M -> MARSHALL...(click to open)   MARSHALL, Fernando
N -> Nava...(click to open)   Nava, Larry
O -> OSAMOR...(click to open)   OSAMOR, Oyenokachikem
  Offices, Michael
Q -> Quesada...(click to open)   Quesada, Elizabeth
R -> Rabbit...(click to open)   Rabbit, A/k/a
S -> SIMPSON...(click to open)   SIMPSON, George
W -> Wind...(click to open)   Wind, Also
Z -> Zellner...(click to open)   Zellner, Gregory
  Ziggy, Aka

California,   January 11, 2007
Case 2:2007cv00297/381448
In the US District Court for the Central District of California, the case 2:2007cv00297/381448 involves 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. Filed on January 11, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Suzanne H. Segal, Stephen V. Wilson. There is no demand for a jury trial.
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
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 
California,   January 31, 2007
Case 2:2007cv00746/382385
US District Court for the Central District of California case 2:2007cv00746/382385 comprises United States of America and Filiberto Gutierrez Hernandez. Filed on January 31, 2007, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Edward Rafeedie is overseeing the case, and there is no demand for a jury trial.
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM LYNN RAWLS
[Case # 07-10325], [Filed: March 21, 2007]
[ Other§ ⚖ ]

>>> More Information
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
California,   March 21, 2007
Case 5:2007cv00328/385371
US District Court for the Central District of California case 5:2007cv00328/385371 comprises United States of America, Michael Sacks Law Offices and Michael Sacks Law Offices, Larry Nava. Filed on March 21, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Stephen G. Larson, John Charles Rayburn is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michael Sacks Law Offices, ✅ Michael Sacks Law Offices, ✅ Larry Nava 
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYRONE E. KEITH
[Case # 07-3325], [Filed: March 21, 2007]
[ Other§ ⚖ ]

✅ TYRONE E. KEITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EUGENE W. CLOWERS
[Case # 07-5316], [Filed: March 21, 2007]
[ Other§ ⚖ ]

✅ EUGENE W. CLOWERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD GENE SPEIGHTS
[Case # 07-40260], [Filed: March 21, 2007]
[ Other§ ⚖ ]

>>> More Information
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
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
Plaintiff   versus   Defendant
United States Jose Benigno Aguilar
[Case # 07-1520], [Filed: March 08, 2007]
[ Other§ ⚖ ]

✅ Jose Benigno Aguilar >>> More Information
Plaintiff   versus   Defendant
United States Kennedy Igbokwe
[Case # 07-1513], [Filed: March 08, 2007]
[ Other§ ⚖ ]

✅ Kennedy Igbokwe >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN ROBERT SHREWDER
[Case # 07-3272], [Filed: March 08, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO F MARSHALL
[Case # 07-40208], [Filed: March 08, 2007]
[ Other§ ⚖ ]

✅ FERNANDO F MARSHALL >>> More Information
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
California,   February 16, 2007
Case 8:2007cv00202/383824
US District Court for the Central District of California case 8:2007cv00202/383824 comprises United State of America and Phu Tan Luong, Hoang Luong. Filed on February 16, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Cormac J. Carney, Duty Magistrate Judge is overseeing the case, and 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
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
California,   February 16, 2007
Case 3:2007cv01004/189232
US District Court for the Northern District of California case 3:2007cv01004/189232 comprises USA and Attila Balint. 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 >>> ✅ Attila Balint 
California,   February 16, 2007
Case 8:2007cv00204/383360
In the US District Court for the Central District of California, 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 are involved in case 8:2007cv00204/383360. Filed on February 16, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Margaret A. Nagle, Alicemarie H. Stotler is presiding, and no jury trial is requested.
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
California,   February 16, 2007
Case 3:2007cv01000/189227
In the US District Court for the Northern District of California, the case 3:2007cv01000/189227 involves USA and Jacob Bray. 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 >>> ✅ Jacob Bray 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEANGELO MAPP
[Case # 07-3173], [Filed: February 16, 2007]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
UWEM USANGA ERIC H. HOLDER, Jr., Attorney General
[Case # 07-70637], [Filed: February 16, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   February 16, 2007
Case 3:2007cv01002/189229
At the US District Court for the Northern District of California, the legal case 3:2007cv01002/189229 entails USA and Gregory D. Zellner. The filing date is February 16, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded.
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL CHARLES DUNN
[Case # 07-1190], [Filed: February 16, 2007]
[ Other§ ⚖ ]

>>> More Information
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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