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Participant Index
B -> BANUELOS-ALFARO...(click to open)
BANUELOS-ALFARO, MarioBENTON, Robert
BROWN, Gerald
BROWN, Lucas
BULLINGTON, Michael
BUSCH, Tracy
Baylor, Herman
Boy, Also
C -> CHARLES...(click to open)
CHARLES, SamuelCHISHOLM, Chadwick
CHRISTENSEN, Terry
COLBURN, Gordon
COLEMAN, Kevin
CONCHAS, Mario
Colburn, Also
Cook, James
Currency, .
G -> G...(click to open)
G, AlsoG-Dog, Also
GLASPIE, Carlos
GLORE, Theodore
GOMEZ-HERNANDEZ, Enrique
GONZALEZ, Edgar
GUARANTY, Tahoe
GUERRA, Jessie
Garcia, Lisa
M -> MCDORMAN...(click to open)
MCDORMAN, RobertMCMICHAEL, Raymond
MOMAH, Chinedu
MONTGOMERY, George
MUNGRO, Fredrick
Miller, A/k/a
Mireles, Also
T -> THOMPSON...(click to open)
THOMPSON, AnthonyTSITSIRINGOS, Vassilios
TURNIPSEED, David
Truck, Nissan
V -> VELARDO-BENITEZ...(click to open)
VELARDO-BENITEZ, HectorVILLANUEVA-BALCAZAR, Martin
VOREL, Ronald
Vaughn, Marcus
W -> WASHINGTON...(click to open)
WASHINGTON, AlfredWIGHT, Marjorie
WILLIAMS, Neville
Wolfe, Carol
Wolfe, Peter
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND R. MCMICHAEL |
| [Case # 08-1866], [Filed: June 27, 2008] [ Other§  ]  RAYMOND R. MCMICHAEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY RAY JONES, DBA Big Sky Sports Supplements, DBA Pacific Rim Labs, DBA Ebay solutions |
| [Case # 08-30202], [Filed: June 16, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL GRAY |
| [Case # 08-2719], [Filed: June 16, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO RHYMER |
| [Case # 08-2697], [Filed: June 16, 2008] [ Other§ ] RICARDO RHYMER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HO SIK JANG |
| [Case # 08-10616], [Filed: June 27, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEVILLE WILLIAMS |
| [Case # 08-2474], [Filed: June 16, 2008] [ Other§ ] NEVILLE WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L MCDORMAN |
| [Case # 08-40599], [Filed: June 16, 2008] [ Other§ ] ROBERT L MCDORMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICK MENDOZA |
| [Case # 08-30238], [Filed: June 27, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE MONTGOMERY |
| [Case # 08-2828], [Filed: June 27, 2008] [ Other§ ] GEORGE MONTGOMERY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR ALEJANDRO GONZALEZ |
| [Case # 08-50647], [Filed: June 27, 2008] [ Other§ ] EDGAR ALEJANDRO GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Grady Landers |
| [Case # 08-2321], [Filed: June 16, 2008] [ Other§ ] Grady Landers >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LYNN LATTAKER, a/k/a Edward Miller |
| [Case # 08-4631], [Filed: June 16, 2008] [ Other§ ] a/k/a Edward Miller >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE GLORE |
| [Case # 08-2480], [Filed: June 16, 2008] [ Prisoner Petitions-Mandamus/Other§ ] THEODORE GLORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN E. SCOTT |
| [Case # 08-4627], [Filed: June 16, 2008] [ Other§ ] NATHAN E. SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Richard Cook |
| [Case # 08-2322], [Filed: June 16, 2008] [ Other§ ] James Richard Cook >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JECOBE ANTWAN FLOYD |
| [Case # 08-4625], [Filed: June 16, 2008] [ Other§ ] JECOBE ANTWAN FLOYD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LYNESS |
| [Case # 08-30204], [Filed: June 16, 2008] [ Other§ ] KEVIN LYNESS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN HERNANDEZ-LUNA, also known as Juan Pedro Mireles |
| [Case # 08-40602], [Filed: June 16, 2008] [ Other§ ] also known as Juan Pedro Mireles >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID TURNIPSEED |
| [Case # 08-30207], [Filed: June 16, 2008] [ Other§ ] DAVID TURNIPSEED >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Herman Sean Baylor |
| [Case # 08-2419], [Filed: June 27, 2008] [ Other§ ] Herman Sean Baylor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL L. BULLINGTON |
| [Case # 08-2706], [Filed: July 09, 2008] [ Other§ ] MICHAEL L. BULLINGTON >>> More Information |
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California, June 16, 2008 Case 3:2008cv02968/204423 At the US District Court for the Northern District of California, the legal case 3:2008cv02968/204423 involves United States Of America and Approximately $23,729 in United States Currency. Filed on June 16, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge William H. Alsup is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> Approximately $ …
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY BUSCH |
| [Case # 08-3810], [Filed: June 26, 2008] [ Prisoner: Vacate Sentence§ ] TRACY BUSCH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED WASHINGTON, also known as Dough Boy |
| [Case # 08-30633], [Filed: June 27, 2008] [ Other§ ] ALFRED WASHINGTON, also known as Dough Boy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO CONCHAS |
| [Case # 08-20385], [Filed: June 16, 2008] [ Vacate Sentence (2255)§ ] MARIO CONCHAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSS PARKER |
| [Case # 08-30209], [Filed: June 16, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY THOMPSON, also known as THE NOOK |
| [Case # 08-2588], [Filed: June 26, 2008] [ Prisoner Petitions-Mandamus/Other§ ] ANTHONY THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARJORIE A. WIGHT and LEE D. WIGHT, SKY ISLAND GROUP, REPUBLIQUE TRUST CO, WAG/NCE COMPANY, AMERICAN SECURITIES, WELLS FARGO BANK, IMCO REALTY SERVICE and TAHOE TITLE GUARANTY |
| [Case # 08-16474], [Filed: June 26, 2008] [ Other§ ] MARJORIE A. WIGHT, TAHOE TITLE GUARANTY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICK D. LEICHNER |
| [Case # 08-3816], [Filed: June 27, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO BANUELOS-ALFARO |
| [Case # 08-2137], [Filed: June 16, 2008] [ Other§ ] MARIO BANUELOS-ALFARO >>> More Information |
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| Plaintiff versus Defendant | |
| US | Marcus Vaughn, Jr. |
| [Case # 2008at00365/178313], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ] [jury demanded by Civil Miscellaneous Case] Marcus Vaughn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON COLBURN, JR., also known as G, also known as G-Dog, also known as Gordon Colburn |
| [Case # 08-30607], [Filed: June 26, 2008] [ Other§ ] GORDON COLBURN, also known as G, also known as G-Dog, also known as Gordon Colburn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD A BROWN |
| [Case # 08-8043], [Filed: June 26, 2008] [ Other§ ] GERALD A BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LAMAR COLEMAN |
| [Case # 08-50642], [Filed: June 27, 2008] [ Other§ ] KEVIN LAMAR COLEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY DEVON OCKELBERRY, also known as Johnny Devon Ockleberry |
| [Case # 08-50605], [Filed: June 16, 2008] [ Other§ ] JOHNNY DEVON OCKELBERRY, also known as Johnny Devon Ockleberry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHADWICK DENARD CHISHOLM |
| [Case # 08-30660], [Filed: July 16, 2008] [ Other§ ] CHADWICK DENARD CHISHOLM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASEY SEON BURNETT |
| [Case # 08-7051], [Filed: June 26, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAR U. HAQUE |
| [Case # 08-3807], [Filed: June 26, 2008] [ Other§ ] ABRAR U. HAQUE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATOYA MARIE HORN |
| [Case # 08-5812], [Filed: June 26, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN STEVENSON, also known as Nook |
| [Case # 08-30608], [Filed: June 26, 2008] [ Other§ ] WARREN STEVENSON, also known as Nook >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY MAURICE DAVIS |
| [Case # 08-4626], [Filed: June 16, 2008] [ Other§ ] RANDY MAURICE DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GULMARO TORRES-LEON |
| [Case # 08-30236], [Filed: June 26, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NUZAIRA M. HAQUE |
| [Case # 08-3874], [Filed: July 16, 2008] [ Other§ ] NUZAIRA M. HAQUE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHINEDU LEONARD MOMAH |
| [Case # 08-10647], [Filed: July 09, 2008] [ Other§ ] CHINEDU LEONARD MOMAH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS GLASPIE |
| [Case # 08-10612], [Filed: June 27, 2008] [ Other§ ] CARLOS GLASPIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BENTON, JR. |
| [Case # 08-7142], [Filed: July 09, 2008] [ Other§ ] ROBERT BENTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASAN STEVENS |
| [Case # 08-3019], [Filed: July 09, 2008] [ Other§ ] HASAN STEVENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR GUADALUPE PEREZ-BARRA |
| [Case # 08-20430], [Filed: June 27, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY EPPOLITO |
| [Case # 08-10295], [Filed: June 27, 2008] [ Other§ ] ANTHONY EPPOLITO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ROBERT NAVA, Sr., AKA Big Vic |
| [Case # 08-35552], [Filed: June 26, 2008] [ Vacate Sentence§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS A. PEREZ |
| [Case # 08-2481], [Filed: June 16, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ALLEN REICHERT |
| [Case # 08-30237], [Filed: June 27, 2008] [ Other§ ] DAVID ALLEN REICHERT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FAVILA |
| [Case # 08-10571], [Filed: June 16, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE GOMEZ-HERNANDEZ |
| [Case # 08-50606], [Filed: June 16, 2008] [ Other§ ] ENRIQUE GOMEZ-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MUNOZ FLORES |
| [Case # 08-50604], [Filed: June 16, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIOUS JACKSON |
| [Case # 08-10609], [Filed: June 27, 2008] [ Other§ ] DEMETRIOUS JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL TOUSSANT HICKS |
| [Case # 08-4669], [Filed: June 27, 2008] [ Other§ ] SAMUEL TOUSSANT HICKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOHN SMITH |
| [Case # 08-8039], [Filed: June 16, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD VOREL |
| [Case # 08-4664], [Filed: June 27, 2008] [ Other§ ] RONALD VOREL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIAS PAIZ, JR. |
| [Case # 08-40658], [Filed: June 27, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WAYNE JONES |
| [Case # 08-50286], [Filed: June 27, 2008] [ Other§ ] ANTHONY WAYNE JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN VILLANUEVA-BALCAZAR |
| [Case # 08-4697], [Filed: July 09, 2008] [ Other§ ] MARTIN VILLANUEVA-BALCAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nissan 2005 Titan Pickup Truck, Vin #1N6AA07A85N522608 and LIC #7U07825 |
| [Case # 2008cv01059/272637], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ] [Judge: Larry Alan Burns, Barbara Lynn Major] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] Nissan Titan Pickup Truck, Vin #NAAAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VASSILIOS TSITSIRINGOS |
| [Case # 08-20425], [Filed: June 27, 2008] [ Other§ ] VASSILIOS TSITSIRINGOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY CHRISTENSEN |
| [Case # 08-50287], [Filed: June 27, 2008] [ Other§ ] TERRY CHRISTENSEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELMORE J. KELLY |
| [Case # 08-2604], [Filed: June 27, 2008] [ Prisoner Petitions-Mandamus/Other§ ] ELMORE J. KELLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JELANI SOLOMON |
| [Case # 08-2899], [Filed: June 26, 2008] [ Other§ ] JELANI SOLOMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL CHARLES, III |
| [Case # 08-30640], [Filed: June 27, 2008] [ Other§ ] SAMUEL CHARLES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURT D. KOSOW |
| [Case # 08-2997], [Filed: July 09, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDRICK LAMONT MUNGRO, a/k/a Fred-Fred |
| [Case # 08-4628], [Filed: June 16, 2008] [ Other§ ] FREDRICK LAMONT MUNGRO, a/k/a Fred-Fred >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Lisa Garcia | Peter V. Wolfe and Carol M. Wolfe |
| [Case # 2008mc00088/178372], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ] [Judge: Edmund F. Brennan, John A. Mendez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] Peter V. Wolfe, Carol M. Wolfe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR VELARDO-BENITEZ, also known as Jose Paredes-Rangel |
| [Case # 08-50681], [Filed: July 09, 2008] [ Other§ ] HECTOR VELARDO-BENITEZ, also known as Jose Paredes-Rangel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mustafa Redzic |
| [Case # 08-2418], [Filed: June 27, 2008] [ Other§ ] Mustafa Redzic >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSIE NORBERTO GUERRA |
| [Case # 08-40655], [Filed: June 26, 2008] [ Other§ ] JESSIE NORBERTO GUERRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS LAUREN PFOFF |
| [Case # 08-4666], [Filed: June 27, 2008] [ Other§ ] THOMAS LAUREN PFOFF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS S. PARTEE |
| [Case # 08-1481], [Filed: February 28, 2008] [ Other§ ] DEMETRIUS S. PARTEE >>> More Information |
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California, February 28, 2008 Case 1:2008mc00006/173310 In the US District Court for the Eastern District of California, USA and 2003 BMW 745LI, License Number: 5EUE994, VIN: WBAGN63463DR11218, Approximately $31,500.00 in U.S. Currency and Approximately $25,000.00 in U.S. Currency are involved in case 1:2008mc00006/173310. Filed on February 28, 2008, this legal matter focuses on Forfeit/Penalty: Other under Civil Miscellaneous Case. Judge Lawrence J. O'Neill is presiding, and no jury trial is requested. More Information about >>> Approximately $, . in Currency, Approximately $, . in Currency …
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO PADILLA-VELA, also known as Cesar Padilla, also known as Juan Antonio Padilla |
| [Case # 08-50200], [Filed: February 28, 2008] [ Other§ ] also known as Cesar Padilla, also known as Juan Antonio Padilla >>> More Information |
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California, February 28, 2008 Case 2:2008cv01403/409907 In the US District Court for the Central District of California, the case 2:2008cv01403/409907 involves United States of America and 27 Cartons, More or Less, Of Health Food Supplements Containing Gastrodia Elata Extract. Filed on February 28, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge George P. Schiavelli, Andrew J. Wistrich. There is no demand for a jury trial. More Information about >>> More or Less …
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. SANDLES |
| [Case # 08-1246], [Filed: February 28, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCAS L. BROWN |
| [Case # 08-5247], [Filed: February 28, 2008] [ Other§ ] LUCAS L. BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN FLAMER |
| [Case # 08-1599], [Filed: February 28, 2008] [ Other§ ] EDWIN FLAMER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ESTRADA-SERRANO |
| [Case # 08-50196], [Filed: February 28, 2008] [ Other§ ] MANUEL ESTRADA-SERRANO >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Inc. and Zomba Recording LLC | John Doe |
| [Case # 2008cv01193/200939], [Filed: February 28, 2008] [ §Federal Question ] [Judge: Saundra Brown Armstrong] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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