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Participant Index
A -> AMEZCUA-VASQUEZ...(click to open)   AMEZCUA-VASQUEZ, Javier
  Ammunition, Assorted
  Andrews, Latanya
B -> Board...(click to open)   Board, Franchise
C -> CANADY...(click to open)   CANADY, Charles
  Caverly, Danna
  Cunningham, Cephas
  Currency, .
  Cutler, Michael
F -> Finch...(click to open)   Finch, Jean
G -> GARCIA...(click to open)   GARCIA, David
  GASKILL, Jerry
  Godina, Fernando
H -> HALEY...(click to open)   HALEY, Bobby
  HEIGHTON, Ronald
I -> Impala...(click to open)   Impala, One
K -> Kling...(click to open)   Kling, Larry
  Kober, Edith
  Krejce, Kevin
L -> LAURIENTI...(click to open)   LAURIENTI, Bryan
  LAURIENTI, A/k/a
M -> MARTIN...(click to open)   MARTIN, Donald
  MOSLEY, Joseph
  MUNSON, James
P -> Penelton...(click to open)   Penelton, Linda
R -> RODRIGUEZ...(click to open)   RODRIGUEZ, Guadalupe
  ROSALES-VELASQUEZ, Adelmo
S -> SIMPSON...(click to open)   SIMPSON, George
  SMITH, Sharon
  STRATMAN, Clement
T -> TUCKER...(click to open)   TUCKER, Richard
  Tahoe, Chevrolet
  Tahoe, One

Plaintiff   versus   Defendant
RICHARD JAMES TUCKER
More Information
UNITED STATES OF AMERICA
[Case # 07-40139], [Filed: February 16, 2007]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID JACOB GARCIA
[Case # 07-50207], [Filed: February 16, 2007]
[ Other§ ⚖ ]

✅ DAVID JACOB GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EFRAIN RIOS
[Case # 07-10334], [Filed: March 21, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Latanya Andrews
[Case # case 07-3024], [Filed: February 16, 2007]
[ Other§ ⚖ ]

✅ Latanya Andrews >>> More Information
California,   February 16, 2007
Case 3:2007cv00998/189224
In the US District Court for the Northern District of California, USA and Linda Penelton are involved in case 3:2007cv00998/189224. Filed on February 16, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is presiding, and no jury trial is requested.
More Information about >>> ✅ Linda Penelton 
California,   May 21, 2007
Case 2:2007cv00952/162957
In the US District Court for the Eastern District of California, United States of America and Kinder Morgan Energy Partners, L.P. and SFPP, L.P. are involved in case 2:2007cv00952/162957. Filed on May 21, 2007, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Edmund F. Brennan, Garland E. Burrell is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHARON SMITH
[Case # 07-60385], [Filed: May 21, 2007]
[ Other§ ⚖ ]

✅ SHARON SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH IZELL MOSLEY
[Case # 07-6717], [Filed: May 21, 2007]
[ Other§ ⚖ ]

✅ JOSEPH IZELL MOSLEY >>> More Information
California,   May 21, 2007
Case 2:2007cv03319/389147
In the US District Court for the Central District of California, the case 2:2007cv03319/389147 involves United States of America and 3,481 Firearms and Assorted Ammunition. Filed on May 21, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Jennifer T. Lum, Stephen V. Wilson. There is no demand for a jury trial.
More Information about >>> ✅ Assorted Ammunition 
Plaintiff   versus   Defendant
United States Kevin William Krejce
[Case # 07-2197], [Filed: May 21, 2007]
[ Other§ ⚖ ]

✅ Kevin William Krejce >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLEMENT STRATMAN, III
[Case # 07-3271], [Filed: March 08, 2007]
[ Other§ ⚖ ]

✅ CLEMENT STRATMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES L. GRAF
[Case # 07-50100], [Filed: March 08, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN ELLERBE, JR.
[Case # 07-4477], [Filed: May 21, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRYAN LAURIENTI, a/k/a BRYAN ANTHONY LAURIENTI
[Case # 07-50240], [Filed: May 21, 2007]
[ Other§ ⚖ ]

✅ BRYAN LAURIENTI, ✅ a/k/a BRYAN ANTHONY LAURIENTI >>> More Information
California,   February 16, 2007
Case 3:2007cv01005/189234
At the US District Court for the Northern District of California, the legal case 3:2007cv01005/189234 entails USA and Edith R. Kober. 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 >>> ✅ Edith R. Kober 
California,   May 21, 2007
Case 2:2007cv03317/389138
In the US District Court for the Central District of California, United States of America and Jean E Finch, Washington Mutual Bank, State of California and Franchise Tax Board are involved in case 2:2007cv03317/389138. Filed on May 21, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Rosalyn M. Chapman, Christina A. Snyder is presiding, and no jury trial is requested.
More Information about >>> ✅ Jean E Finch, ✅ Franchise Tax Board 
California,   February 16, 2007
Case 3:2007cv00991/189305
US District Court for the Northern District of California case 3:2007cv00991/189305 comprises U.S. Merchant Systems, LLC and A Furniture Homestore LLC, Fernando S. Godina, Michael Cutler and GE Commercial Distribution Finance Corporation. Filed on February 16, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Charles R. Breyer is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Fernando S. Godina, ✅ Michael Cutler 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK ANDREW NELSON
[Case # 07-3174], [Filed: February 16, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABEL C LUCIO
[Case # 07-40267], [Filed: March 21, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER AMEZCUA-VASQUEZ
[Case # 07-50239], [Filed: May 21, 2007]
[ Other§ ⚖ ]

✅ JAVIER AMEZCUA-VASQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES EDGAR MUNSON
[Case # 07-4284], [Filed: March 21, 2007]
[ Other§ ⚖ ]

✅ JAMES EDGAR MUNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD DARRICK HEIGHTON
[Case # 07-1615], [Filed: May 21, 2007]
[ Other§ ⚖ ]

✅ RONALD DARRICK HEIGHTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADELMO ISIDRO ROSALES-VELASQUEZ
[Case # 07-40143], [Filed: February 16, 2007]
[ Other§ ⚖ ]

✅ ADELMO ISIDRO ROSALES-VELASQUEZ >>> More Information
California,   March 08, 2007
Case 2:2007cv01521/384373
At the US District Court for the Central District of California, the legal case 2:2007cv01521/384373 entails United States of America and 1,370,000. In United States Funds. The filing date is March 08, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Frederick F. Mumm, George P. Schiavelli is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TROY LAMONT CHISOLM
[Case # 07-4243], [Filed: March 08, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUADALUPE RODRIGUEZ
[Case # 07-10556], [Filed: May 21, 2007]
[ Other§ ⚖ ]

✅ GUADALUPE RODRIGUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE LUIS GUTIERREZ-QUINTANILLA
[Case # 07-40494], [Filed: May 21, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES G. CANADY
[Case # 07-6211], [Filed: February 16, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ CHARLES G. CANADY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY GASKILL
[Case # 07-4476], [Filed: May 21, 2007]
[ Other§ ⚖ ]

✅ JERRY GASKILL >>> More Information
Plaintiff   versus   Defendant
United States of America Cephas Cunningham
[Case # 2007at00261/160949], [Filed: March 21, 2007]
[ Contract: Other§Civil Miscellaneous Case ⚖ ]

✅ Cephas Cunningham >>> More Information
California,   February 16, 2007
Case 3:2007cv01003/189230
At the US District Court for the Northern District of California, the legal case 3:2007cv01003/189230 entails USA and Danna L. Caverly. 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 >>> ✅ Danna L. Caverly 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE HUBERT SIMPSON
[Case # 07-5194], [Filed: February 16, 2007]
[ Other§ ⚖ ]

✅ GEORGE HUBERT SIMPSON >>> More Information
Plaintiff   versus   Defendant
United States of America Larry Raymond Kling
[Case # 07-1303], [Filed: February 09, 2007]
[ Other§ ⚖ ]

✅ Larry Raymond Kling >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS EDGAR MONTES-RAMOS
[Case # 07-2027], [Filed: February 09, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   February 09, 2007
Case 2:2007cv00938/382885
In the US District Court for the Central District of California, the case 2:2007cv00938/382885 involves USC University Hospital Inc and Aetna Life Insurance Company, Aetna Health of California Inc and Does. Filed on February 09, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1441 Notice of Removal -- Other Contract. Presiding over this matter is Judge Margaret A. Nagle, George P. Schiavelli. There is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES EARL HINNANT
[Case # 07-4156], [Filed: February 09, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD R. MARTIN
[Case # 07-5159], [Filed: February 09, 2007]
[ Other§ ⚖ ]

✅ DONALD R. MARTIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BOBBY WAYNE HALEY, JR.
[Case # 07-5041], [Filed: March 26, 2007]
[ Other§ ⚖ ]

✅ BOBBY WAYNE HALEY >>> More Information
California,   March 26, 2007
Case 2:2007cv01962/385610
US District Court for the Central District of California case 2:2007cv01962/385610 comprises United States of America and $15,781.76 Currency, One 2002 Chevrolet Tahoe, One 2003 Chevrolet Impala and 1998 Chevrolet Tahoe. Filed on March 26, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Fernando M. Olguin, R Gary Klausner is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . Currency, ✅ One Chevrolet Tahoe, ✅ One Chevrolet Impala, ✅ Chevrolet Tahoe 


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