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Participant Index
B -> BAKER...(click to open)
BAKER, Vernal
BANKOFF, Michael
BIZZELL, Anthony
BREWER, Arnold
Beam, Aka
H -> HARRIS...(click to open)
HARRIS, Darrell
HELGESON, Harold
HURTADO-AGUILAR, Hector
Hawley, Russell
Hollywood, North
Holt, Goldie
M -> MARRUFO...(click to open)
MARRUFO, Martin
MARSENBURG, Doral
MENDOZA-AMARO, Eleazar
MORRIS, Michael
McMullin, Kevin
Milman, Edward
Motley, Kevin
Motley, Also
Murphy, Miles
S -> SLUPKOWSKI...(click to open)
SLUPKOWSKI, Stanley
SMITH, Michael
STEELE, Marcus
STEWART, Alphonso
STURCH, Timothy
Springfiel, One
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL HARRIS |
| [Case # 08-2138], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ DARRELL HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT HAROLD MAYS |
| [Case # 08-6066], [Filed: September 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMONA D. MAYO, also known as WINK |
| [Case # 08-3261], [Filed: September 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Neldon Neal |
| [Case # 08-2998], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ Neldon Neal >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Edward Milman |
| [Case # 2008cv05381/423510], [Filed: September 03, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Paul L. Abrams, Otis D Wright] ✅ Edward Milman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Glenn E. Wagner |
| [Case # 08-2993], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ Glenn E. Wagner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BIZZELL, a/k/a Anthony Vizzell |
| [Case # 08-3689], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ ANTHONY BIZZELL, ✅ a/k/a Anthony Vizzell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real property located at 12001 Victory Boulevard, North Hollywood, California, Los Angeles County, APN: 2322-007-056 |
| [Case # 2008cv02074/181027], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory G. Hollows, John A. Mendez] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ North Hollywood >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real property located at 6525 South Bruce Street, Las Vegas, Nevada, Clark County, APN: 177-02-510-005 |
| [Case # 2008at01025/181025], [Filed: September 04, 2008] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Las Vegas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY TISCARENO |
| [Case # 08-35723], [Filed: September 04, 2008] [ Vacate Sentence§ ⚖ ] ✅ ANTHONY TISCARENO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alphonso Prince |
| [Case # 08-2994], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ Alphonso Prince >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLD J. BREWER |
| [Case # 08-3257], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ ARNOLD J. BREWER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Maurice Jones |
| [Case # 08-2996], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ Kevin Maurice Jones >>> More Information |
|
| Petitioner versus Respondent | |
| US Electronics | Federal Communications Commission and United States of America, Sirius XM Radio Inc. |
| [Case # case 08-1290], [Filed: September 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real property located at 12001 Victory Boulevard, North Hollywood, California, Los Angeles County, APN: 2322-007-056 |
| [Case # 2008at01024/181023], [Filed: September 04, 2008] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ North Hollywood >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real property located at 6525 South Bruce Street, Las Vegas, Nevada, Clark County, APN: 177-02-510-005 |
| [Case # 2008cv02075/181029], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory G. Hollows, John A. Mendez] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Las Vegas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALERIAN N. LEWIS |
| [Case # 08-3278], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ VALERIAN N. LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin J. McMullin |
| [Case # 08-2991], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ Kevin J. McMullin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Octavio Delvillar |
| [Case # 08-2995], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ Octavio Delvillar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS A. STEELE |
| [Case # 08-3258], [Filed: September 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ MARCUS A. STEELE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN MARRUFO |
| [Case # 08-56455], [Filed: September 04, 2008] [ Vacate Sentence§ ⚖ ] ✅ MARTIN MARRUFO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE WARFIELD |
| [Case # 08-2147], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ EUGENE WARFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stephen La Perle, Alice La Perle and State of California Department of Veterans Affairs |
| [Case # 2008cv02073/181024], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Mendez, Kimberly J. Mueller] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Stephen La Perle, ✅ Alice La Perle >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Reed Rodgers |
| [Case # 08-2979], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ Michael Reed Rodgers >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Russell T. Hawley and Hawley Insurance, Inc. |
| [Case # 08-2992], [Filed: September 04, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Russell T. Hawley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin A. Motley, also known as Jerome Motley |
| [Case # case 08-3079], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ Kevin A. Motley, ✅ also known as Jerome Motley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANIBAL DIAZ-RODRIGUEZ |
| [Case # 08-50391], [Filed: September 04, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD G. HELGESON |
| [Case # 08-8063], [Filed: September 04, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ HAROLD G. HELGESON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY A. SLUPKOWSKI |
| [Case # 08-7675], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ STANLEY A. SLUPKOWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY W. GRAY |
| [Case # 08-7667], [Filed: September 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES T. CARSTARPHEN |
| [Case # 08-3560], [Filed: September 04, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES T. CARSTARPHEN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Goldie Lujoyce Holt |
| [Case # 08-2750], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ Goldie Lujoyce Holt >>> More Information |
|
| Plaintiff versus Defendant | |
| CHRISTOPHER PAUL IWANICKI | UNITED STATES OF AMERICA |
| [Case # 08-3710], [Filed: September 04, 2008] [ Miscellaneous§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY E. KRIESCHER |
| [Case # 08-3014], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ TIMOTHY E. KRIESCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS TINAJERO-PORRAS |
| [Case # 08-6171], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ JESUS TINAJERO-PORRAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR HURTADO-AGUILAR |
| [Case # 08-10769], [Filed: August 08, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ HECTOR HURTADO-AGUILAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SMITH |
| [Case # 08-1282], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ MICHAEL SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miles Murphy |
| [Case # 08-2756], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ Miles Murphy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR J. CURRY |
| [Case # 08-3021], [Filed: August 08, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ARTHUR J. CURRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SMITH |
| [Case # 08-5975], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ MICHAEL SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BANKOFF |
| [Case # 08-3275], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ MICHAEL BANKOFF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DORAL MARSENBURG |
| [Case # 08-20506], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ DORAL MARSENBURG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNAL SHAWN BAKER |
| [Case # 08-7440], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ VERNAL SHAWN BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH DOUGLAS TRACEY |
| [Case # 08-3290], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ RALPH DOUGLAS TRACEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Maurice Freeman |
| [Case # 08-2753], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ Maurice Freeman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO DAVID ARMIJO |
| [Case # 08-2183], [Filed: August 08, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ARTURO DAVID ARMIJO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL W. MORRIS |
| [Case # 08-3024], [Filed: August 08, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ MICHAEL W. MORRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darrell Givens |
| [Case # 08-2743], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ Darrell Givens >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONSO STEWART |
| [Case # 08-3025], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ ALPHONSO STEWART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL N. JOHNSON |
| [Case # 08-3679], [Filed: September 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM PLUMP, III |
| [Case # 08-3231], [Filed: September 02, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ WILLIAM PLUMP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC SHAWN WALKER |
| [Case # 08-7442], [Filed: August 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY V. TARVER, aka Beam |
| [Case # 08-4072], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ aka Beam >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ZOHFELD |
| [Case # 08-3252], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ CHARLES ZOHFELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY DAVIS |
| [Case # 08-4841], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ LARRY DAVIS >>> More Information |
|
|
California, September 03, 2008 ⚖ Case 2:2008cv05759/424722 At the US District Court for the Central District of California, the legal case 2:2008cv05759/424722 entails United States of America and Todd R. Wiseman. The filing date is September 03, 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 >>> ✅ Todd R. Wiseman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ALLEN LYNCH |
| [Case # 08-3366], [Filed: August 08, 2008] [ Other§ ⚖ ] ✅ STEVEN ALLEN LYNCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY DEWAYNE KINCHION, SR. |
| [Case # 08-6191], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ TIMOTHY DEWAYNE KINCHION >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JORGE VASQUEZ-JACOBO |
| [Case # 08-50392], [Filed: September 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY STURCH |
| [Case # 08-6060], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ TIMOTHY STURCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE L. FLETCHER |
| [Case # 08-6059], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ WAYNE L. FLETCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS GUTIERREZ RAMIREZ, also known as Carlos Ramirez Gutierrez |
| [Case # 08-10768], [Filed: August 08, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ CARLOS GUTIERREZ RAMIREZ, ✅ also known as Carlos Ramirez Gutierrez >>> More Information |
|
| 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 # 2008at01018/180934], [Filed: September 02, 2008] [ §28 U.S.C. § 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDRIC CHARLES JORDAN |
| [Case # 08-50393], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ EDRIC CHARLES JORDAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL WASHINGTON |
| [Case # 08-4839], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ EMMANUEL WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brian Jeffries |
| [Case # 08-3003], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ Brian Jeffries >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WESLEY MCKINNEY |
| [Case # 08-5976], [Filed: August 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO MEZA-ARECHIGA |
| [Case # 08-30316], [Filed: September 03, 2008] [ Other§ ⚖ ] >>> More Information |
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California, September 03, 2008 ⚖ Case ca9:08-30320 The legal case indexed as case ca9:08-30320 was initiated on September 03, 2008. The involved parties include UNITED STATES OF AMERICA as the plaintiff and JAMES ALLEN LEYSTRA as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert S Carr. More Information about >>> ✅ JAMES ALLEN LEYSTRA … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND WILLIAM RONELL, Jr. |
| [Case # 08-10383], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ RAYMOND WILLIAM RONELL >>> More Information |
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California, September 04, 2008 ⚖ Case 3:2008mc00469/278562 The legal dispute indexed as case 3:2008mc00469/278562 was initiated on September 04, 2008. It involves a clash between USA and Avalon Equity Fund L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of California, presided over by Judge Unassigned. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELEAZAR MENDOZA-AMARO |
| [Case # 08-3696], [Filed: September 04, 2008] [ Other§ ⚖ ] ✅ ELEAZAR MENDOZA-AMARO >>> More Information |
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