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Participant Index
G -> GANESCU...(click to open)
GANESCU, Bogdan
GRANGER, Travis
Gilbert, David
Goodson, Tony
Green, Carolyn
Grimes, Derrick
L -> LAWRENCE...(click to open)
LAWRENCE, Uwagboe
LEMUSU, Herman
LOWDERMILK, Terrance
LUEVANOS-VILLANUEVA, Roberto
M -> MAJMUNDAR...(click to open)
MAJMUNDAR, Haresh
MCNALLY, Terrence
MERRILL, Ronnie
MIGGINS, Darrell
MILES, Robert
Mannie, Also
Manny, Also
Miggins, A/k/a
Munchie, A/k/a
R -> RAMIREZ-MEDRANO...(click to open)
RAMIREZ-MEDRANO, Manuel
RIVERA-ESTRADA, Carlos
ROBINSON, Anthony
Rafferty, Aaron
Rafferty, Also
Remington, One
S -> SANDOVAL-OCAMPO...(click to open)
SANDOVAL-OCAMPO, Jaime
SIMON, Gianina
SMITH, Thomas
SNIDER, Jeremy
SUGGS, Floyd
Springfiel, One
Szajowitz, Saby
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ROBINSON |
| [Case # 08-7679], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ ANTHONY ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERASMO OLIVAREZ-MORENO |
| [Case # 08-10380], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ ERASMO OLIVAREZ-MORENO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON DADE, a/k/a Johnny |
| [Case # 08-7677], [Filed: September 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Johnny >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLOYD DOUGLAS, also known as Doug |
| [Case # 08-30809], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ FLOYD DOUGLAS, ✅ also known as Doug >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM STALL |
| [Case # 08-4064], [Filed: August 29, 2008] [ Other§ ⚖ ] >>> More Information |
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California, September 05, 2008 ⚖ Case 3:2008mc00478/278484 So, we got a legal thing—USA versus Saby Szajowitz. Case number case 3:2008mc00478/278484, started on September 05, 2008. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Saby Szajowitz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN LEMUSU |
| [Case # 08-10382], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ HERMAN LEMUSU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL B. TIMMONS |
| [Case # 08-3089], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ RANDALL B. TIMMONS >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHERIE J. BRIGHT, BENJAMIN BRIGHT |
| [Case # 08-16912], [Filed: August 29, 2008] [ Tax Suits§ ⚖ ] ✅ CHERIE J. BRIGHT, ✅ BENJAMIN BRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric Delon Fonville |
| [Case # 08-2964], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ Eric Delon Fonville >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aaron Michael Rafferty, also known as Aaron M. Rafferty |
| [Case # 08-2872], [Filed: August 21, 2008] [ Other§ ⚖ ] ✅ Aaron Michael Rafferty, ✅ also known as Aaron M. Rafferty >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carolyn M. Green |
| [Case # 08-2763], [Filed: August 11, 2008] [ Other§ ⚖ ] ✅ Carolyn M. Green >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK ADRIAN JOHNSON |
| [Case # 08-10802], [Filed: August 15, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ DERRICK ADRIAN JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO LUEVANOS-VILLANUEVA |
| [Case # 08-40823], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ ROBERTO LUEVANOS-VILLANUEVA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS J. SMITH |
| [Case # 08-3642], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ THOMAS J. SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACEY LEA |
| [Case # 08-2449], [Filed: May 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL DORIAN MIGGINS, a/k/a Darrell Miggins |
| [Case # 08-7686], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ DARRELL DORIAN MIGGINS, ✅ a/k/a Darrell Miggins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE WILLIAM HUNT |
| [Case # 07-4012], [Filed: January 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN E. WARSHAK |
| [Case # 08-4085], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ STEVEN E. WARSHAK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE MERRILL, also known as Manny, also known as Mannie |
| [Case # 08-30785], [Filed: August 11, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ RONNIE MERRILL, ✅ also known as Manny, ✅ also known as Mannie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR D. HOLMES |
| [Case # 08-2129], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ VICTOR D. HOLMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CRUZ |
| [Case # 08-40837], [Filed: August 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stephen Carter, Richard Chieppo, Cynthia Oquiana, State of California Tax Board, Citibank and National Association |
| [Case # 2008cv01633/278468], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Anthony J. Battaglia, Roger T. Benitez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Stephen Carter, ✅ Richard Chieppo, ✅ Cynthia Oquiana >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY DEAN |
| [Case # 08-3287], [Filed: September 05, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEN VAZQUEZ-ESCALARA, a/k/a Bruce |
| [Case # 08-4803], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ a/k/a Bruce >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDY RAMIREZ, Jr. |
| [Case # 08-50383], [Filed: September 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD BROWN |
| [Case # 08-4000], [Filed: August 15, 2008] [ Other§ ⚖ ] ✅ RONALD BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARESH MAJMUNDAR, AKA SEAL A |
| [Case # 08-50384], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ HARESH MAJMUNDAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CAMACHO-JIMENEZ |
| [Case # 08-50381], [Filed: September 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE ERSKINE TAYLOR |
| [Case # 08-50386], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ LAWRENCE ERSKINE TAYLOR >>> More Information |
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California, September 02, 2008 ⚖ Case 2:2008cv05729/424732 At the US District Court for the Central District of California, the legal case 2:2008cv05729/424732 entails United State of America and David L. Gilbert. The filing date is September 02, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David L. Gilbert … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ART GARCIA |
| [Case # 08-50382], [Filed: September 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO P. CARRANZA |
| [Case # 08-3243], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ ANTONIO P. CARRANZA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Smith & Wesson, Model 916A, 12 guage shotgun, , One Remington, Model 11-48, 12 guage shotgun, , One Japanese, unknown caliber rifle, , One Remington, 12 gauge shotgun, serial number U105116, One Norinco, Model SKS, 7.62 caliber rifle, , One Springfiel |
| [Case # 2008cv02062/180960], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edmund F. Brennan, Garland E. Burrell] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Model A, ✅ guage shotgun, ✅ One Remington, ✅ Model -, ✅ guage shotgun, ✅ One Japanese, ✅ One Remington, ✅ gauge shotgun, ✅ One Norinco, ✅ . caliber rifle, ✅ One Springfiel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DOE |
| [Case # 08-3570], [Filed: September 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX JOE HERNANDEZ |
| [Case # 08-6190], [Filed: September 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MO THI PHAM, AKA Lisa, AKA Minh Hieu, AKA Minh Hue |
| [Case # 08-50387], [Filed: September 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOGDAN GANESCU, also known as BOOGY |
| [Case # 08-3226], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ BOGDAN GANESCU, ✅ also known as BOOGY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALI SALEM ABDELHADI |
| [Case # 08-50385], [Filed: September 02, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL OMAR VILLEGAS-MARTINEZ |
| [Case # 08-4838], [Filed: September 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON SALB |
| [Case # 08-3678], [Filed: September 02, 2008] [ Other§ ⚖ ] >>> More Information |
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California, September 02, 2008 ⚖ Case 3:2008mc80173/206656 We got a case, USA against Avalon Equity Fund, L.P., you know? Case number case 3:2008mc80173/206656, started on September 02, 2008. It's about Other, being heard by Judge William H. Alsup. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE DIAS, a/k/a Troy, a/k/a O'Neil Guthrie |
| [Case # 08-7660], [Filed: September 02, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Troy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAYTON HENRY FENT |
| [Case # 08-7081], [Filed: September 02, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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California, September 02, 2008 ⚖ Case 2:2008cv05728/424733 At the US District Court for the Central District of California, the legal case 2:2008cv05728/424733 entails United States of America and Derrick G. Grimes. The filing date is September 02, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derrick G. Grimes … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARJUN OSHEA BELL, a/k/a Munchie |
| [Case # 08-4840], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ a/k/a Munchie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAND C. COLTON |
| [Case # 08-50380], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ ROLAND C. COLTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE F. DYSON |
| [Case # 08-3236], [Filed: September 02, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ WILLIE F. DYSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUNG TIEN VO |
| [Case # 08-8062], [Filed: September 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
UWAGBOE ORUMWENSE LAWRENCE
More Information |
MARK FILIP, Acting Attorney General |
| [Case # 08-2051], [Filed: August 15, 2008] [ Other§ ⚖ ] >>> More Information |
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California, September 02, 2008 ⚖ Case 2:2008cv05720/424693 In case 2:2008cv05720/424693 within US District Court for the Central District of California, United States of America brings a case against The Boeing Company. Filed on September 02, 2008, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Fischer, Nagle, and the Plaintiff has made a request for a jury trial. | |
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California, September 03, 2008 ⚖ Case ca9:08-30317 Alright, here we have UNITED STATES OF AMERICA versus JOHNNY LYNN OLD CHIEF. Case number case ca9:08-30317, started on September 03, 2008. This is all about Other before Judge Robert S Carr. | |
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California, September 03, 2008 ⚖ Case 2:2008cv05757/424724 In the US District Court for the Central District of California, United States of America and Christine Palitz are involved in case 2:2008cv05757/424724. Filed on September 03, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Christine Palitz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE ERSKINE TAYLOR |
| [Case # 08-50389], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ LAWRENCE ERSKINE TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN POLLY |
| [Case # 08-6064], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ HERMAN POLLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE LOWDERMILK |
| [Case # 08-6063], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ TERRANCE LOWDERMILK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON L. FINNEY, SR. |
| [Case # 08-3244], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ JASON L. FINNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT S. MILES |
| [Case # 08-5128], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ ROBERT S. MILES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON LEAK |
| [Case # 08-4073], [Filed: September 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| US | Daryl G Hansen |
| [Case # 2008mc00111/181011], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank C. Damrell, Dale A. Drozd] [jury demanded by Civil Miscellaneous Case] ✅ Daryl G Hansen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE LOWDERMILK |
| [Case # 08-6062], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ TERRANCE LOWDERMILK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY SNIDER |
| [Case # 08-6061], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ JEREMY SNIDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIANINA SIMON |
| [Case # 08-3238], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ GIANINA SIMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL RAMIREZ-MEDRANO, AKA Manuel Enrique Ramirez-Medrano |
| [Case # 08-10384], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ MANUEL RAMIREZ-MEDRANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ESCAMILLA-ALVARADO |
| [Case # 08-30319], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ ROBERTO ESCAMILLA-ALVARADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ELMER CHAVEZ BENITEZ |
| [Case # 08-7663], [Filed: September 03, 2008] [ Habeas Corpus§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| US | Daryl G Hansen |
| [Case # 2008at01020/181008], [Filed: September 03, 2008] [ §Civil Miscellaneous Case ⚖ ] ✅ Daryl G Hansen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAYNARD MICHAEL OLD CHIEF |
| [Case # 08-30318], [Filed: September 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC WOODS, III |
| [Case # 08-3245], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ ISAAC WOODS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADELBERT H. WARNER, II |
| [Case # 08-2134], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ ADELBERT H. WARNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE MAURICE MCNALLY |
| [Case # 08-4842], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ TERRENCE MAURICE MCNALLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS RIVERA-ESTRADA |
| [Case # 08-16932], [Filed: September 03, 2008] [ Vacate Sentence§ ⚖ ] ✅ CARLOS RIVERA-ESTRADA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tony Eugene Goodson |
| [Case # 08-2997], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ Tony Eugene Goodson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLOYD L. SUGGS |
| [Case # 08-3274], [Filed: September 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ FLOYD L. SUGGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GERARDO QUINTANA-GRIJALVA |
| [Case # 08-2207], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ JESUS GERARDO QUINTANA-GRIJALVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS SENTEL GRANGER, a/k/a Wacko |
| [Case # 08-7661], [Filed: September 02, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TRAVIS SENTEL GRANGER, ✅ a/k/a Wacko >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME SANDOVAL-OCAMPO |
| [Case # 08-3253], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ JAIME SANDOVAL-OCAMPO >>> More Information |
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