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Participant Index
C -> CONCEPCION...(click to open)
CONCEPCION, Alexis
CORONADO-RODRIGUEZ, Rogelio
Carter, Tony
Cenogy, A/k/a
Cote, Edmond
Currency, .
Currency, In
G -> GARDINER...(click to open)
GARDINER, Joseph
GARRETT, Jimmie
GONZALES, Bartolo
GONZALEZ, Trinidad
GOULD, Carlos
Galvan, Miriam
Garcia, Also
Goddy, A/k/a
H -> HARPER...(click to open)
HARPER, James
HENRY, Jonathan
HENSLEY, Donald
HERRERA, Harles
Hansen, Paul
Harrison, Edward
Hedgewood, Gregory
Helm, Charles
Henry, Kelli
M -> MARTINEZ-BRAMBILA...(click to open)
MARTINEZ-BRAMBILA, Daniel
MASCAK, Viktor
MCDONALD, Courtney
MCQUEEN, Timothy
MESHAK, Marcia
MONTGOMERY, Richard
McCall, Gregory
Moore, Paul
R -> REAGOR...(click to open)
REAGOR, Bryant
RIPLEY, Wilbert
ROBINSON, Corrales
Recinos, Also
Red, Also
Roberts, Also
S -> SCHMIDT...(click to open)
SCHMIDT, Michael
SCHOLLMEYER, James
SHEPARD, Anthony
SMITH, Cassandra
SWINT, Nathaniel
Scoop, A/k/a
Sherrills, Aka
Starling, James
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIMMY RAY BYRUM |
[Case # 08-6193], [Filed: September 10, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | COURTNEY DEWAYNE MCDONALD, also known as Red, also known as Drekius |
[Case # 08-40905], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ COURTNEY DEWAYNE MCDONALD, ✅ also known as Red, ✅ also known as kius >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY MACK BROWN |
[Case # 08-7730], [Filed: September 10, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILBERT L. RIPLEY |
[Case # 08-7731], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ WILBERT L. RIPLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH W. GARDINER |
[Case # 08-50894], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ JOSEPH W. GARDINER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD M. MONTGOMERY |
[Case # 08-2163], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ RICHARD M. MONTGOMERY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID HILL |
[Case # 08-7610], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY ANTONIO SHEPARD |
[Case # 08-4856], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ ANTHONY ANTONIO SHEPARD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL NORWOOD |
[Case # 08-3629], [Filed: August 28, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL NORWOOD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARREN J. WILLIAMS |
[Case # 08-3321], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ DARREN J. WILLIAMS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CENOGY JOSEPH, a/k/a Goddy, a/k/a Joseph Cenogy |
[Case # 08-4858], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ CENOGY JOSEPH, ✅ a/k/a Goddy, ✅ a/k/a Joseph Cenogy >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN RICCIO |
[Case # 08-3776], [Filed: September 10, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRIAN WILLIAMS |
[Case # 08-30851], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ BRIAN WILLIAMS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CORRALES R. ROBINSON, a/k/a Blue |
[Case # 08-4848], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ CORRALES R. ROBINSON, ✅ a/k/a Blue >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MONICO R. ALBIOLA |
[Case # 08-3306], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ MONICO R. ALBIOLA >>> More Information |
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California, September 08, 2008 ⚖ Case 2:2008cv04724/421048 At the US District Court for the Central District of California, the legal case 2:2008cv04724/421048 entails United States of America and Miriam B. Galvan. The filing date is September 08, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miriam B. Galvan … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRANCE BRADLEY THOMPSON |
[Case # 08-7696], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ TERRANCE BRADLEY THOMPSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | James Ray Starling |
[Case # 08-3032], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ James Ray Starling >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $3, 600 in U.S. Currency |
[Case # 2008cv01639/278576], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara Lynn Major, Thomas J. Whelan] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ in Currency >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CASSANDRA SMITH |
[Case # 08-3303], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ CASSANDRA SMITH >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Edmond Louis Cote |
[Case # 08-3022], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ Edmond Louis Cote >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCIA MESHAK |
[Case # 08-3304], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ MARCIA MESHAK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO ZALDIVAR, AKA Tacha, AKA Antonio A. Zaldivar, AKA Feliz Mesa-Moreno, AKA Raul Sosa Sota |
[Case # 08-4169], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ ANTONIO ZALDIVAR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JONATHAN J. HENRY |
[Case # 08-3295], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ JONATHAN J. HENRY >>> More Information |
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Plaintiff versus Defendant | |
United States of America | James Perry Blake |
[Case # 08-3034], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ James Perry Blake >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Terrence Odell Watson |
[Case # 08-3018], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ Terrence Odell Watson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAUL MARTINEZ-MARTINEZ |
[Case # 08-4845], [Filed: September 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Charles Helm |
[Case # 2008cv01641/278568], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Anthony J. Battaglia, Jeffrey T. Miller] [jury demanded by 20:1080 Student Loan Recovery] ✅ Charles Helm >>> More Information |
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California, September 08, 2008 ⚖ Case 2:2008cv05863/425153 At the US District Court for the Central District of California, the legal case 2:2008cv05863/425153 entails United States of America and $12,860.00 In U.S. Currency. The filing date is September 08, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Wilson, Woehrle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
Plaintiff versus Defendant | |
United States of America | Herbert Thornton |
[Case # 08-3025], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ Herbert Thornton >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES EDWARD BYRD, III |
[Case # 08-7703], [Filed: September 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRINIDAD GONZALEZ |
[Case # 08-10859], [Filed: September 08, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ TRINIDAD GONZALEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVE LARSHON EDMONDS |
[Case # 08-7700], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ STEVE LARSHON EDMONDS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID FRANK TRAGER |
[Case # 08-10864], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ DAVID FRANK TRAGER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BENJAMIN ALEXANDER AYALA |
[Case # 08-10867], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ BENJAMIN ALEXANDER AYALA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH BERNARD BRUNSON, TIMOTHY MCQUEEN and TONY B. POUGH |
[Case # 08-4849], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ JOSEPH BERNARD BRUNSON, ✅ TIMOTHY MCQUEEN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Tony M. Carter |
[Case # 08-3020], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ Tony M. Carter >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS RASHAD GOULD |
[Case # 08-10857], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ CARLOS RASHAD GOULD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SYLVESTER J. ALDERMAN |
[Case # 08-30322], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ SYLVESTER J. ALDERMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRYANT REAGOR |
[Case # 08-3305], [Filed: September 08, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ BRYANT REAGOR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TROY S. BURTON |
[Case # 08-3300], [Filed: September 08, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Patrick Pritchard |
[Case # case 08-3088], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ Patrick Pritchard >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Edward Green Harrison |
[Case # 08-3017], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ Edward Green Harrison >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES W. HARPER |
[Case # 08-3302], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ JAMES W. HARPER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES JOSEPH OWENS |
[Case # 08-7701], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ JAMES JOSEPH OWENS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIMMIE F. GARRETT |
[Case # 08-4090], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ JIMMIE F. GARRETT >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gregory Donnell Hedgewood |
[Case # 08-3030], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ Gregory Donnell Hedgewood >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | COURTNEY ROSS |
[Case # 08-7723], [Filed: September 10, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SALLY DAWN COBB |
[Case # 08-56479], [Filed: September 09, 2008] [ Tax Suits§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HARLES PORTES HERRERA |
[Case # 08-10873], [Filed: September 08, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ HARLES PORTES HERRERA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NICHOLAS OMAR TUCKER |
[Case # 08-7704], [Filed: September 08, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LYNELL LYNNIE TAYLOR, a/k/a Scoop, a/k/a James Johnson |
[Case # 08-7707], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ LYNELL LYNNIE TAYLOR, ✅ a/k/a Scoop, ✅ a/k/a James Johnson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph Dodd |
[Case # 08-3016], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ Joseph Dodd >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NATHANIEL RAY STOTTS |
[Case # 08-6192], [Filed: September 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL MARTINEZ-BRAMBILA |
[Case # 08-30313], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ DANIEL MARTINEZ-BRAMBILA >>> More Information |
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California, September 09, 2008 ⚖ Case 8:2007cv00659/391258 In the US District Court for the Central District of California, United States of America and Carl B. Johansson are involved in case 8:2007cv00659/391258. Filed on September 09, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Marc L. Goldman, Alicemarie H. Stotler is presiding, and no jury trial is requested. More Information about >>> ✅ Carl B. Johansson … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE VALLADAREZ-GONZALEZ |
[Case # 08-10879], [Filed: September 09, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Rigoberto Olvera-Morales |
[Case # 08-3049], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ Rigoberto Olvera-Morales >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Paul W. Moore, II, also known as Antoine Petroye Roberts |
[Case # 08-3028], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ Paul W. Moore, ✅ also known as Antoine Petroye Roberts >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PABLO DE LA CRUZ MARTINEZ-VALADEZ |
[Case # 08-50397], [Filed: September 09, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $46, 710 in United States Currency |
[Case # 2008cv04247/206861], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Phyllis J. Hamilton] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FERNANDO DELATORRE |
[Case # 08-3318], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ FERNANDO DELATORRE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROMAN WAYNE ENCINAS |
[Case # 08-30324], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ ROMAN WAYNE ENCINAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIO RENE CASTILLO-RECINOS, also known as Fernando Rene Garcia, also known as Carmalino Perez, also known as Mario Rene Castillo Recinos, also known as Fernando Renee Perez, also known as Francisco Flores, also known as Fernando Rene Perez |
[Case # 08-20572], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ also known as Fernando Rene Garcia, ✅ also known as Carmalino Perez, ✅ also known as Mario Rene Castillo Recinos, ✅ also known as Fernando Renee Perez, ✅ also known as Francisco Flores, ✅ also known as Fernando Rene Perez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHANEKA PITTMAN, aka Alexis Price, aka Shaneka Sherrills |
[Case # 08-4095], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ SHANEKA PITTMAN, ✅ aka Alexis Price, ✅ aka Shaneka Sherrills >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Paul David Hansen |
[Case # 08-3051], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ Paul David Hansen >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL WAYNE ISLEY |
[Case # 08-7712], [Filed: September 09, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL WAYNE ISLEY >>> More Information |
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California, September 09, 2008 ⚖ Case 3:2008mc80175/206837 The legal case indexed as case 3:2008mc80175/206837 was initiated on September 09, 2008. The involved parties include United States of America as the plaintiff and Huynh V. Vu as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William H. Alsup. More Information about >>> ✅ Huynh V. Vu … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BARTOLO FAVELA GONZALES |
[Case # 08-30330], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ BARTOLO FAVELA GONZALES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CLEVELAND JORDAN, JR. |
[Case # 08-4846], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ CLEVELAND JORDAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NATHANIEL SWINT |
[Case # 08-3741], [Filed: September 09, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ NATHANIEL SWINT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEXIS CONCEPCION |
[Case # 08-3742], [Filed: September 09, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ALEXIS CONCEPCION >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL NORRIS SCHMIDT |
[Case # 08-3249], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ MICHAEL NORRIS SCHMIDT >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gregory L. McCall |
[Case # 08-3048], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ Gregory L. McCall >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alonzo King, also known as Zoe |
[Case # 08-3024], [Filed: September 08, 2008] [ Other§ ⚖ ] ✅ Alonzo King, ✅ also known as Zoe >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SAMUEL KING, A/K/A ROC |
[Case # 08-3726], [Filed: September 09, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROGELIO CORONADO-RODRIGUEZ |
[Case # 08-10876], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ ROGELIO CORONADO-RODRIGUEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES SCHOLLMEYER |
[Case # 08-3717], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ JAMES SCHOLLMEYER >>> More Information |
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Petitioner versus Respondent | |
United States of America and John Borchelt | Kelli D. Henry |
[Case # 2008cv04245/206910], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernard Zimmerman] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Kelli D. Henry >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VIKTOR MASCAK |
[Case # 08-35743], [Filed: September 09, 2008] [ Vacate Sentence§ ⚖ ] ✅ VIKTOR MASCAK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NAI CHING SAELEE |
[Case # 08-30331], [Filed: September 09, 2008] [ Other§ ⚖ ] >>> More Information |
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California, September 09, 2008 ⚖ Case ca9:08-30326 Here we go, UNITED STATES OF AMERICA versus DONALD MELVIN HENSLEY. Case number case ca9:08-30326, started on September 09, 2008. It's all about Other, happening with Judge Unassigned - CIV. More Information about >>> ✅ DONALD MELVIN HENSLEY … |
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