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G -> GALVES...(click to open)
GALVES, Jhonni
GORDON, Jeffrey
GUERRA-MENDOZA, Isidro
Galvez, Also
Galvez-Venega, Also
Galvez-Venegas, Also
Gonzalez-Derasas, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENA RIVERA |
| [Case # 07-50373], [Filed: March 26, 2007] [ Other§ ⚖ ] ✅ LORENA RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD COOKS |
| [Case # 07-1663], [Filed: March 26, 2007] [ Other§ ⚖ ] ✅ RICHARD COOKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GONZALEZ-TERRAZAS, also known as Juan Gonzalez-Derasas |
| [Case # 07-50375], [Filed: March 26, 2007] [ Other§ ⚖ ] ✅ also known as Juan Gonzalez-Derasas >>> More Information |
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California, March 26, 2007 ⚖ Case 2:2007cv01966/385685 US District Court for the Central District of California case 2:2007cv01966/385685 comprises United States of America and Jeffrey S Olson. Filed on March 26, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Gary A. Feess, Frederick F. Mumm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey S Olson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY GORDON |
| [Case # 07-4158], [Filed: February 09, 2007] [ Other§ ⚖ ] ✅ JEFFREY GORDON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JHONNI GALVES, also known as Johnny Mandez, also known as Jhonni Galvez, also known as Jhonni Osvaldo Galvez-Venega, also known as Jhonnie Galvez-Venegas |
| [Case # 07-20223], [Filed: March 26, 2007] [ Other§ ⚖ ] ✅ JHONNI GALVES, ✅ also known as Johnny Mandez, ✅ also known as Jhonni Galvez, ✅ also known as Jhonni Osvaldo Galvez-Venega, ✅ also known as Jhonnie Galvez-Venegas >>> More Information |
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California, March 26, 2007 ⚖ Case 2:2007cv01957/385420 In the US District Court for the Central District of California, Unifund CCR Partners and Does and Jeffrey C Yellin, David G Rosenberg, Active Credit Services Inc, Christopher Allen Beyer, Bureau of Collection Recovery Inc, CIR Law Offices LLP, Credit Card Receivables Fund Inc, Alex Cross, Does, Michael Douglas Kahn, New Cingular Wireless Serv are involved in case 2:2007cv01957/385420. Filed on March 26, 2007, this legal matter focuses on Consumer Credit under 28 U.S.C. § 1441 Notice of Removal. Judge Dale S. Fischer, Ralph Zarefsky is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey C Yellin, ✅ David G Rosenberg, ✅ Christopher Allen Beyer, ✅ Alex Cross, ✅ Michael Douglas Kahn, ✅ New Cingular Wireless Serv … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONICA FAVIOLA ORTIZ-MONTEMAYOR |
| [Case # 07-50361], [Filed: March 26, 2007] [ Other§ ⚖ ] ✅ MONICA FAVIOLA ORTIZ-MONTEMAYOR >>> More Information |
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California, March 13, 2007 ⚖ Case 2:2007cv01648/384729 In the US District Court for the Central District of California, the case 2:2007cv01648/384729 involves United States of America and $40,000.00 In U.S. Currency. Filed on March 13, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Otis D Wright, Carolyn Turchin. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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California, March 13, 2007 ⚖ Case 8:2007cv00348/385817 At the US District Court for the Central District of California, the legal case 8:2007cv00348/385817 entails United States of America and James Brian Newman. The filing date is March 13, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Alicemarie H. Stotler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Brian Newman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVIE BURTON |
| [Case # 07-4254], [Filed: March 13, 2007] [ Other§ ⚖ ] ✅ STEVIE BURTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANGEL LOPEZ |
| [Case # 07-20188], [Filed: March 13, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANICE REEDY |
| [Case # 07-10301], [Filed: March 13, 2007] [ Other§ ⚖ ] ✅ JANICE REEDY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMBER TEMPEST YOUNG |
| [Case # 07-4060], [Filed: March 13, 2007] [ Other§ ⚖ ] ✅ AMBER TEMPEST YOUNG >>> More Information |
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California, March 13, 2007 ⚖ Case 3:2007cv01450/190052 In the US District Court for the Northern District of California, the case 3:2007cv01450/190052 involves UMG Recordings, Inc., Atlantic Recording Corporation, Capitol Records, Inc., Virgin Records America, Inc., Sony BMG Music Entertainment, Arista Records LLC, Priority Records LLC, Elektra Entertainment Group Inc., BMG Music and Warner Bros. Records Inc. and Paul Shires. Filed on March 13, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Charles R. Breyer. There is no demand for a jury trial. More Information about >>> ✅ Paul Shires … | |
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California, March 26, 2007 ⚖ Case 2:2007cv01951/385518 In the US District Court for the Central District of California, the case 2:2007cv01951/385518 involves United States Of America and Chelsa A Cloyd. Filed on March 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Chelsa A Cloyd … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON JAMES SHAMBURGER, also known as Devon Lamont Wilson |
| [Case # 07-50319], [Filed: March 13, 2007] [ Other§ ⚖ ] ✅ also known as Devon Lamont Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| United States | George Mooney |
| [Case # 07-1701], [Filed: March 26, 2007] [ Other§ ⚖ ] ✅ George Mooney >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Dustin Taylor |
| [Case # 07-1553], [Filed: March 13, 2007] [ Other§ ⚖ ] ✅ Dustin Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES VAN METER and ANITA VAN METER |
| [Case # 07-40224], [Filed: March 13, 2007] [ Other§ ⚖ ] >>> More Information |
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California, March 13, 2007 ⚖ Case 2:2007cv01649/384735 In the US District Court for the Central District of California, the case 2:2007cv01649/384735 involves UMG Recordings Inc, Priority Records LLC, Virgin Records America Inc, Interscope Records, Arista Records LLC, Capitol Records Inc and Fonovisa Inc and Louie Noguera. Filed on March 13, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Gary A. Feess, Jennifer T. Lum. There is no demand for a jury trial. More Information about >>> ✅ Louie Noguera … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HOWARD |
| [Case # 07-20212], [Filed: March 21, 2007] [ Other§ ⚖ ] ✅ KEVIN HOWARD >>> More Information |
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California, March 26, 2007 ⚖ Case 2:2007cv01960/385434 US District Court for the Central District of California case 2:2007cv01960/385434 comprises United States of America and $20,093.75 in US Currency. Filed on March 26, 2007, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Fernando M. Olguin, Edward Rafeedie is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIDNEY D. ADAMS |
| [Case # 07-5162], [Filed: February 09, 2007] [ Other§ ⚖ ] ✅ SIDNEY D. ADAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO HERNANDEZ-HERNANDEZ |
| [Case # 07-2028], [Filed: February 09, 2007] [ Other§ ⚖ ] ✅ ALFREDO HERNANDEZ-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY DELANDO BURNS, also known as Twisted Black |
| [Case # 07-50321], [Filed: March 13, 2007] [ Other§ ⚖ ] ✅ TOMMY DELANDO BURNS, ✅ also known as Twisted Black >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO GUERRA-MENDOZA |
| [Case # 07-50362], [Filed: March 26, 2007] [ Other§ ⚖ ] ✅ ISIDRO GUERRA-MENDOZA >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Deandre W. Robinson |
| [Case # 07-1706], [Filed: March 26, 2007] [ Other§ ⚖ ] ✅ Deandre W. Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK REDSTAR PAPPAN, AKA Redstar Derek Pappan |
| [Case # 07-8020], [Filed: March 15, 2007] [ Other§ ⚖ ] ✅ DEREK REDSTAR PAPPAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMITT F. SMITH |
| [Case # 07-3308], [Filed: March 15, 2007] [ Other§ ⚖ ] ✅ EMMITT F. SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL VASSAR |
| [Case # 07-5299], [Filed: March 15, 2007] [ Other§ ⚖ ] ✅ MICHAEL VASSAR >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Anthony Alan Taylor, also known as Anthony Allan Taylor, also known as Timothy Alan Williams, also known as Timothy Alan Dulaney, also known as "T" |
| [Case # 07-1582], [Filed: March 15, 2007] [ Other§ ⚖ ] ✅ Anthony Alan Taylor, ✅ also known as Anthony Allan Taylor, ✅ also known as Timothy Alan Williams, ✅ also known as Timothy Alan Dulaney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAZZY LEE MORA |
| [Case # 07-2069], [Filed: March 15, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS ZAVALA |
| [Case # 07-20200], [Filed: March 15, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT K KIRKLAND |
| [Case # 07-40241], [Filed: March 15, 2007] [ Other§ ⚖ ] ✅ ROBERT K KIRKLAND >>> More Information |
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California, March 15, 2007 ⚖ Case 1:2007mc00010/160817 At the US District Court for the Eastern District of California, the legal case 1:2007mc00010/160817 entails United States of America and Approximately $493,215.00 in U.S. Currency. The filing date is March 15, 2007, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Dennis L. Beck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $493, 215.00 in U.S. Currency |
| [Case # 2007at00135/160793], [Filed: March 15, 2007] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR WAYNE STEAVESON |
| [Case # 07-6059], [Filed: March 15, 2007] [ Other§ ⚖ ] ✅ VICTOR WAYNE STEAVESON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST CRAIGHEAD |
| [Case # 07-10135], [Filed: March 15, 2007] [ Other§ ⚖ ] ✅ ERNEST CRAIGHEAD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME PORTILLO-PORTILLO |
| [Case # 07-2070], [Filed: March 15, 2007] [ Other§ ⚖ ] ✅ JAIME PORTILLO-PORTILLO >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Charles Weissinger |
| [Case # 07-1578], [Filed: March 15, 2007] [ Other§ ⚖ ] ✅ Charles Weissinger >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LESLIE ROSE |
| [Case # 07-40243], [Filed: March 15, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD JACKSON |
| [Case # 07-3303], [Filed: March 15, 2007] [ Other§ ⚖ ] ✅ EDWARD JACKSON >>> More Information |
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California, May 22, 2007 ⚖ Case 8:2007cv00588/388992 At the US District Court for the Central District of California, the legal case 8:2007cv00588/388992 entails UNITED STATES OF AMERICA and $245,025.00 In U.S. Currency. The filing date is May 22, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David O. Carter, Arthur Nakazato is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH A. CRUM, a/k/a Unique |
| [Case # 07-6721], [Filed: May 22, 2007] [ Other§ ⚖ ] ✅ a/k/a Unique >>> More Information |
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