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Participant Index
A -> AGUILAR...(click to open)
AGUILAR, Anthony
ANDERSON, Marlo
ARAGON, Pablo
Archer, A/k/a
Ayodele, Quadiri
B -> BAYLOR...(click to open)
BAYLOR, Rajah
BEARD, Charleta
BEARD, Howard
BRIGHT, Benjamin
BRIGHT, Cherie
Barns, Also
Barr, Aka
Beard, Aka
Benjamin, Also
Black, A/k/a
Black, Also
Boo, A/k/a
Bran, Erik
C -> CARRASCO-FLORES...(click to open)
CARRASCO-FLORES, Sergio
CARTY, David
COOPER, Kevin
COREA, Walter
Chino, Also
Conner, Michael
G -> GARCIA-ECHAVERRIA...(click to open)
GARCIA-ECHAVERRIA, Marco
GARDNER, Dushawn
GARRISON, Lamont
GRAHAM, Anthony
GRUBBS, David
Garcia, Also
Garcia-Echaverria, Also
H -> HERRERA...(click to open)
HERRERA, Rogaciano
HUDSON, Ralphfield
HUNTER, Edward
HUTCHINSON, Rodney
Herrera, Also
Hicks, Melissa
M -> MARTIN...(click to open)
MARTIN, Johnnie
MCCRAW, Tyrone
MULLINEAUX, James
Mabry, Arthur
Mendiola-Lopez, Also
Miller, Richard
R -> RAMIREZ...(click to open)
RAMIREZ, Beatricz
RAYAS, Jorge
RENDELMAN, Scott
REYNA, Gonzalo
ROBINSON, William
S -> SANCHEZ...(click to open)
SANCHEZ, Edgar
SANCHEZ-HERNANDEZ, Arturo
SHARPLES, Douglas
SHERRILLS, Arkeefe
SMAGOLA, Diane
SMITH, Bradley
SMITH, Robert
Sharples, A/k/a
Shawn, A/k/a
Sherrills, Aka
Skits, Also
V -> VELAZQUEZ...(click to open)
VELAZQUEZ, Withberto
VIERA, Elias
Vega-Iturrino, Jeans
Vega-Toscano, Carlos
W -> WARREN...(click to open)
WARREN, Aaron
WARSHAK, Harriet
WIGFALL, Keith
WRIGHT, Anthony
Wysong, Cinthia
Wysong, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ANDREW PETERS, II |
| [Case # 08-50887], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ JAMES ANDREW PETERS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edward Jackson |
| [Case # case 08-3081], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ Edward Jackson >>> More Information |
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California, August 15, 2008 ⚖ Case ca6:08-5995 Alright, check it — UNITED STATES OF AMERICA is up against DAVID GRUBBS, aka Robert L. Barr. Case number case ca6:08-5995, kicked off on August 15, 2008. It's about Other and it's in front of Judge David J. Joel. More Information about >>> ✅ DAVID GRUBBS, ✅ aka Robert L. Barr … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN M. COOPER |
| [Case # 08-3091], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ KEVIN M. COOPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ANDREW PETERS, II |
| [Case # 08-50886], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ JAMES ANDREW PETERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE ANDREW THOMAS |
| [Case # 08-2125], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ GEORGE ANDREW THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANE L. SMAGOLA |
| [Case # 08-4061], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ DIANE L. SMAGOLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLO DEWAN ANDERSON |
| [Case # 08-6057], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ MARLO DEWAN ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Erik Donaire Constanza Bran |
| [Case # case 08-3086], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ Erik Donaire Constanza Bran >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO ANTONIO SOSA-GONZALEZ, also known as Edgar Mendiola-Lopez |
| [Case # 08-40826], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ also known as Edgar Mendiola-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLETA BEARD, aka Charlita Beard |
| [Case # 08-2124], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ CHARLETA BEARD, ✅ aka Charlita Beard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DELBUONO, a/k/a DEL |
| [Case # 08-3603], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ MICHAEL DELBUONO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY STEVEN AGUILAR |
| [Case # 08-10851], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ ANTHONY STEVEN AGUILAR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Coolidge Lee Durham |
| [Case # 08-2966], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ Coolidge Lee Durham >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO CARRASCO-FLORES |
| [Case # 08-10854], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ SERGIO CARRASCO-FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT LEWIS RENDELMAN |
| [Case # 08-7646], [Filed: August 29, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SCOTT LEWIS RENDELMAN >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BENJAMIN BRIGHT, CHERIE J. BRIGHT |
| [Case # 08-16913], [Filed: August 29, 2008] [ Tax Suits§ ⚖ ] ✅ BENJAMIN BRIGHT, ✅ CHERIE J. BRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD CHARLES HUNTER |
| [Case # 08-7647], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ EDWARD CHARLES HUNTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos A. Vega-Toscano, also known as Jose |
| [Case # 08-2970], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ Carlos A. Vega-Toscano, ✅ also known as Jose >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO SANCHEZ-HERNANDEZ |
| [Case # 08-40902], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ ARTURO SANCHEZ-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALO NICOLAS REYNA |
| [Case # 08-50885], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ GONZALO NICOLAS REYNA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER TERRY |
| [Case # 08-4059], [Filed: August 29, 2008] [ Prisoner: Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER TERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS KENNEDY |
| [Case # 08-3633], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ DOUGLAS KENNEDY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WRIGHT |
| [Case # 08-3221], [Filed: August 29, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ANTHONY WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO VILLAGRANA-DIAZ |
| [Case # 08-3294], [Filed: August 15, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE MCCRAW |
| [Case # 08-50376], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ TYRONE MCCRAW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MARMOLEJO RAYAS, AKA Jorge M. Reyes, AKA Jorge Marmolejo-Rayas, AKA Jorge M. Rayas, AKA George Rayas, AKA Carlos Martinez-Lara |
| [Case # 08-3242], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ JORGE MARMOLEJO RAYAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIAS AMAVIZCA VIERA |
| [Case # 08-50375], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ ELIAS AMAVIZCA VIERA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Melissa Ann Hicks |
| [Case # case 08-3087], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ Melissa Ann Hicks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO ARAGON |
| [Case # 08-50884], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ PABLO ARAGON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD J. BEARD |
| [Case # 08-7644], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ HOWARD J. BEARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT SMITH, a/k/a Boo Boo |
| [Case # 08-7648], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ ROBERT SMITH, ✅ a/k/a Boo Boo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ARMANDO LEDEZMA |
| [Case # 08-50377], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ JORGE ARMANDO LEDEZMA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JACKSON |
| [Case # 08-50378], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ DAVID JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON A. WARREN |
| [Case # 08-3217], [Filed: August 29, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ AARON A. WARREN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Arthur Mabry |
| [Case # 08-2969], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ Arthur Mabry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC CORDELL DYER, SR. |
| [Case # 08-7645], [Filed: August 29, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER ALEXANDER COREA |
| [Case # 08-20569], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ WALTER ALEXANDER COREA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERESA PINKETT |
| [Case # 08-3488], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ THERESA PINKETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DEAN |
| [Case # 08-3721], [Filed: September 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMMY W TYLER, JR. |
| [Case # 08-60814], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ SAMMY W TYLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO LOPEZ-POPOCA |
| [Case # 08-3284], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ ANTONIO LOPEZ-POPOCA >>> More Information |
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| Plaintiff versus Defendant | |
|
United States of America
Richard F. Miller
More Information |
Bill Harbert International Construction, Inc., Harbert Corporation, Harbert International, Inc., Sabbia A.G., Harbert Construction Services (U.K.) LTD., Bilhar International Establishment, formerly known as Harbert International Establishment, Inc., Bill |
| [Case # case 08-5395], [Filed: September 05, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Harbert International, ✅ Bilhar International Establishment, ✅ formerly known as Harbert International Establishment >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY NGUYEN, a/k/a THAI |
| [Case # 08-3715], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ TIMOTHY NGUYEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO PECH-SALAZAR |
| [Case # 08-10381], [Filed: August 29, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MULLINEAUX |
| [Case # 08-3711], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ JAMES MULLINEAUX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY HUTCHINSON |
| [Case # 08-3719], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ RODNEY HUTCHINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE MICHAEL FASONO, also known as Steve Michael Fasano |
| [Case # 08-60750], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ STEVE MICHAEL FASONO, ✅ also known as Steve Michael Fasano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ELLIS EDMONDS |
| [Case # 08-7680], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ STEVEN ELLIS EDMONDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRIET WARSHAK |
| [Case # 08-4087], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ HARRIET WARSHAK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO GARCIA-ECHAVERRIA, also known as Marco Garcia-Echaverria |
| [Case # 08-40825], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ MARCO ANTONIO GARCIA-ECHAVERRIA, ✅ also known as Marco Garcia-Echaverria >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeans Vega-Iturrino, also known as Diana Garcia, also known as Janet Iturrino |
| [Case # 08-3001], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ Jeans Vega-Iturrino, ✅ also known as Diana Garcia, ✅ also known as Janet Iturrino >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE MARTIN |
| [Case # 08-6003], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ JOHNNIE MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS SHARPLES, A/K/A Doug Sharples |
| [Case # 08-3722], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ DOUGLAS SHARPLES, ✅ A/K/A Doug Sharples >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR ANTONIO SANCHEZ |
| [Case # 08-6068], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ EDGAR ANTONIO SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Quadiri Ayodele, also known as Black, also known as Tokes, also known as Skits |
| [Case # 08-3012], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ Quadiri Ayodele, ✅ also known as Black, ✅ also known as Tokes, ✅ also known as Skits >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY LAW |
| [Case # 08-3723], [Filed: September 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ROBLEDO, AKA Seal S, AKA Clown |
| [Case # 08-50395], [Filed: September 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS LEDESMA-LOZANO |
| [Case # 08-50394], [Filed: September 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Otis Penelton |
| [Case # 08-3013], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ Otis Penelton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR RICARDO RILEY, also known as Omar Barns |
| [Case # 08-3705], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ also known as Omar Barns >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSHAWN LEVERT GARDNER, a/k/a Black, a/k/a Shawn, a/k/a Michael Archer |
| [Case # 08-7678], [Filed: September 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DUSHAWN LEVERT GARDNER, ✅ a/k/a Black, ✅ a/k/a Shawn, ✅ a/k/a Michael Archer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ROBINSON |
| [Case # 08-6067], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ WILLIAM ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY SMITH |
| [Case # 08-10386], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ BRADLEY SMITH >>> More Information |
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|
California, September 05, 2008 ⚖ Case 8:2008cv00995/425130 In case 8:2008cv00995/425130, United States of America initiates legal action against One 1993 Gulfstream Aerospace G-IV Aircraft, Prestigio LLC and Air Prestigio, LLC at the US District Court for the Central District of California. The case was filed on September 05, 2008 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Cormac J Carney presides over the case, and Referring Judge Arthur Nakazato is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SPECK ARON ROSS |
| [Case # 08-10850], [Filed: August 29, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK THOMAS BOAM |
| [Case # 08-30321], [Filed: September 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARKEEFE SHERRILLS, aka Armoni Sherrills |
| [Case # 08-4088], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ ARKEEFE SHERRILLS, ✅ aka Armoni Sherrills >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS MEDINA-CORRALES |
| [Case # 08-3241], [Filed: August 29, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WITHBERTO VELAZQUEZ |
| [Case # 08-3644], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ WITHBERTO VELAZQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael E. Conner |
| [Case # 08-3009], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ Michael E. Conner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH B. WIGFALL |
| [Case # 08-3220], [Filed: August 29, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ KEITH B. WIGFALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGACIANO HERRERA, also known as Benjamin, also known as Chino, also known as Roger Herrera |
| [Case # 08-10852], [Filed: August 29, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ ROGACIANO HERRERA, ✅ also known as Benjamin, ✅ also known as Chino, ✅ also known as Roger Herrera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY GRAHAM |
| [Case # 08-7572], [Filed: August 20, 2008] [ Other§ ⚖ ] ✅ ANTHONY GRAHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE LASSITER, III |
| [Case # 08-7530], [Filed: August 15, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID M. CARTY |
| [Case # 08-3706], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ DAVID M. CARTY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYD STANLEY NARAMORE |
| [Case # 08-6054], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ LLOYD STANLEY NARAMORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEATRICZ RAMIREZ |
| [Case # 08-3216], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ BEATRICZ RAMIREZ >>> More Information |
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California, August 15, 2008 ⚖ Case 5:2008cv01118/423426 In the US District Court for the Central District of California, US Bank National Association and Michael Drabek are involved in case 5:2008cv01118/423426. Filed on August 15, 2008, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Forma Pauperis Denial. Judge DrabekBRUnassigned, Judge is presiding, and no jury trial is requested. More Information about >>> ✅ Michael bek … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPHFIELD HUDSON |
| [Case # 08-3095], [Filed: August 15, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ RALPHFIELD HUDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAJAH BAYLOR |
| [Case # 07-3002], [Filed: January 04, 2007] [ Other§ ⚖ ] ✅ RAJAH BAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT HAROLD GARRISON |
| [Case # 08-7532], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ LAMONT HAROLD GARRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cinthia Wysong, also known as Cynthia Wysong |
| [Case # 07-1025], [Filed: January 04, 2007] [ Other§ ⚖ ] ✅ Cinthia Wysong, ✅ also known as Cynthia Wysong >>> More Information |
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California, January 04, 2007 ⚖ Case 2:2007cv00107/381189 In the US District Court for the Central District of California case 2:2007cv00107/381189, United States of America files a suit against 35,000.00 in U S Funds. The filing date was January 04, 2007, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over the case is Judge Christina A. Snyder, Andrew J. Wistrich. The Defendant has requested a jury trial. More Information about >>> ✅ . in U S Funds … | |
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