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Participant Index
B -> BARNETT...(click to open)
BARNETT, Antonio
BENDER, Taazamisha
BILES, David
BREWER, Alvin
Bonilla-Filomeno, Alejandro
C -> CASARES-ALVARADO...(click to open)
CASARES-ALVARADO, Jesus
CHENEY, Henry
CLARK, George
CUELLAR, Alfonso
Cooper, Charles
Cruz-Zuniga, Horacio
D -> DAVIS...(click to open)
DAVIS, Ricky
DAVIS, Rodney
DELGADO-ARROYO, Santa
DOWTHARD, Kenneth
Davis, Mack
Deans, A/k/a
E -> ENRIQUEZ-AGUIRRE...(click to open)
ENRIQUEZ-AGUIRRE, Ricardo
ESCOBEDO-TORRES, Enrique
Espiritu, Raymond
Estrada-Perez, Also
H -> HARRIS...(click to open)
HARRIS, Dennis
HARRIS, Randy
HENDERSON, Robert
Harper, Crystal
Harris, Jimmy
Hernandez, Aka
M -> MCLEAN...(click to open)
MCLEAN, James
MENDOZA, Rodrigo
MILLER, Michael
MONCRIEF, Dennis
MYERS, Cicero
Melendez-Munoz, Also
Munir, A/k/a
Munoz, Also
Munoz-Mendez, Also
S -> SAEKU...(click to open)
SAEKU, Somsak
SALEM, Yasser
SHELTON, Kevin
SIMON, Stalin
SIYAM, Tania
STEEN, Sandy
T -> TREVINO-RODRIGUEZ...(click to open)
TREVINO-RODRIGUEZ, Norberto
TRUJILLO-RAMOS, Sergio
Teter, Randy
W -> WASHINGTON...(click to open)
WASHINGTON, Darrell
WATSON, Cynthia
WATSON, Louis
WILLIAMS, Eugene
WILLIAMS, Thomas
Wanke, Glenn
Wiley, Tiewyon
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAAZAMISHA ELIZABETH BENDER |
| [Case # 08-50424], [Filed: September 26, 2008] [ Other§ ⚖ ] ✅ TAAZAMISHA ELIZABETH BENDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL EUGENE WASHINGTON |
| [Case # 08-4180], [Filed: October 02, 2008] [ Habeas Corpus§ ⚖ ] ✅ DARRELL EUGENE WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tiewyon Wiley |
| [Case # 08-3278], [Filed: October 03, 2008] [ Other§ ⚖ ] ✅ Tiewyon Wiley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORY JERMANE TURNER |
| [Case # 08-6156], [Filed: September 26, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TANIA J. SIYAM |
| [Case # 08-4228], [Filed: September 26, 2008] [ Other§ ⚖ ] ✅ TANIA J. SIYAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SASHA SHEV |
| [Case # 08-50430], [Filed: October 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN ARTHUR AVERY |
| [Case # 08-4271], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ EDWIN ARTHUR AVERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DELENO HENDERSON |
| [Case # 08-51008], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ ROBERT DELENO HENDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORBERTO TREVINO-RODRIGUEZ |
| [Case # 08-40988], [Filed: September 26, 2008] [ Other§ ⚖ ] ✅ NORBERTO TREVINO-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOLAN C. KENDRICK |
| [Case # 08-4270], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ NOLAN C. KENDRICK >>> More Information |
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California, September 11, 2008 ⚖ Case 2:2008cv05955/425371 In the US District Court for the Central District of California, United States of America and Glenn P. Wanke are involved in case 2:2008cv05955/425371. Filed on September 11, 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 >>> ✅ Glenn P. Wanke … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTA DELGADO-ARROYO |
| [Case # 08-41029], [Filed: October 03, 2008] [ Other§ ⚖ ] ✅ SANTA DELGADO-ARROYO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS L. WILLIAMS, a/k/a Michael Deans |
| [Case # 08-4860], [Filed: September 11, 2008] [ Other§ ⚖ ] ✅ THOMAS L. WILLIAMS, ✅ a/k/a Michael Deans >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LANCE PICKENS |
| [Case # 07-51080], [Filed: August 31, 2007] [ Other§ ⚖ ] ✅ CHRISTOPHER LANCE PICKENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY HARRIS |
| [Case # 08-6178], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ RANDY HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Demetrius D. Vaughn |
| [Case # 08-3277], [Filed: October 03, 2008] [ Other§ ⚖ ] ✅ Demetrius D. Vaughn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALDO ORTEGA-MENDOZA, AKA Jorge Ortega-Antunes, AKA Jorge Antunes-Ortega |
| [Case # 08-50432], [Filed: October 03, 2008] [ Other§ ⚖ ] ✅ WALDO ORTEGA-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS LEE DAVIS |
| [Case # 08-5142], [Filed: October 02, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS B WATSON and CYNTHIA WATSON, CHASE MORTGAGE SERVICES, INC |
| [Case # 08-50984], [Filed: September 26, 2008] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ LOUIS B WATSON, ✅ CYNTHIA WATSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Horacio Cruz-Zuniga |
| [Case # 08-3272], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ Horacio Cruz-Zuniga >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DORREL JONES |
| [Case # 08-6079], [Filed: September 11, 2008] [ Other§ ⚖ ] ✅ DORREL JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Real Property Located at 42767 Road 80, Dinuba, California, Tulare County, APN: 013-020-041, including all appurtenances and improvements thereto |
| [Case # 2008at00554/182108], [Filed: September 26, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ including all appurtenances, ✅ improvements thereto >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ROBINSON |
| [Case # 08-7735], [Filed: September 11, 2008] [ Other§ ⚖ ] ✅ MICHAEL ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WAYNE BILES |
| [Case # 08-6180], [Filed: October 03, 2008] [ Other§ ⚖ ] ✅ DAVID WAYNE BILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARINO MAXIMILIANO ALMONTE-ROSA, aka Edwin Hernandez, aka Ruben Arturo Fatu |
| [Case # 08-6182], [Filed: October 03, 2008] [ Other§ ⚖ ] ✅ aka Edwin Hernandez, ✅ aka Ruben Arturo Fatu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR LEE GIVENS, a/k/a LA |
| [Case # 08-8059], [Filed: October 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY DAVIS |
| [Case # 08-4069], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ RICKY DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS MEJIA |
| [Case # 08-4947], [Filed: October 01, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOSTAFA MOHD KHONDAKER |
| [Case # 08-5141], [Filed: October 01, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN B KENNEDY, also known as Jack Kennedy |
| [Case # 08-20635], [Filed: October 03, 2008] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ also known as Jack Kennedy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN EDWIN BREWER |
| [Case # 08-8077], [Filed: October 03, 2008] [ Other§ ⚖ ] ✅ ALVIN EDWIN BREWER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE WILLIAMS |
| [Case # 08-3495], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ EUGENE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FORD |
| [Case # 08-6169], [Filed: October 01, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIAH LAMAR ROBINSON |
| [Case # 08-6171], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ ISAIAH LAMAR ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN RODNEY SHELTON |
| [Case # 08-8048], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ KEVIN RODNEY SHELTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS MONCRIEF |
| [Case # 08-10417], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ DENNIS MONCRIEF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO BARNETT |
| [Case # 08-2261], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ ANTONIO BARNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO MENDOZA |
| [Case # 08-41012], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ RODRIGO MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY COX |
| [Case # 08-30362], [Filed: October 01, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS HARRIS |
| [Case # 08-8051], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ DENNIS HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE ALLEN FASSLER |
| [Case # 08-4258], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ LAWRENCE ALLEN FASSLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO ENRIQUEZ-AGUIRRE |
| [Case # 08-2259], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ RICARDO ENRIQUEZ-AGUIRRE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK O. COOPER |
| [Case # 08-3492], [Filed: October 01, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO ENRIQUEZ-AGUIRRE |
| [Case # 08-2258], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ RICARDO ENRIQUEZ-AGUIRRE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STALIN SIMON |
| [Case # 08-8056], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ STALIN SIMON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY DAVIS |
| [Case # 08-6173], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ RODNEY DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 22 Nelsier Place, Oroville, California |
| [Case # 2008cv02326/182347], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory G. Hollows, Lawrence K. Karlton] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS CASARES-ALVARADO, AKA Jesus Casadas-Alvarado, AKA Jesus Cazarez-Alvarado |
| [Case # 08-56623], [Filed: October 01, 2008] [ Vacate Sentence§ ⚖ ] ✅ JESUS CASARES-ALVARADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD MCLEAN, JR. |
| [Case # 08-8045], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ JAMES EDWARD MCLEAN >>> More Information |
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California, October 01, 2008 ⚖ Case 2:2008cv06471/427121 In the US District Court for the Central District of California, United States of America and Crystal J. Harper are involved in case 2:2008cv06471/427121. Filed on October 01, 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 >>> ✅ Crystal J. Harper … | |
| Plaintiff versus Defendant | |
| United States of America | Mack Arthur Davis, Jr. |
| [Case # 08-3254], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ Mack Arthur Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENITO GOMEZ-JIMENEZ |
| [Case # 08-41026], [Filed: October 03, 2008] [ Other§ ⚖ ] ✅ BENITO GOMEZ-JIMENEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UNITED TECHNOLOGIES CORPORATION |
| [Case # 08-4257], [Filed: October 01, 2008] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE ESCOBEDO-TORRES |
| [Case # 08-20630], [Filed: October 01, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ ENRIQUE ESCOBEDO-TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EUGENE MILLER |
| [Case # 08-4950], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ MICHAEL EUGENE MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE CLARK |
| [Case # 08-6174], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ GEORGE CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles Roman Cooper |
| [Case # 08-3257], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ Charles Roman Cooper >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY L. PURYEAR |
| [Case # 08-4951], [Filed: October 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jimmy Antwain Harris |
| [Case # 08-3258], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ Jimmy Antwain Harris >>> More Information |
|
| Petitioner versus Respondent | |
| RENE MARTINEZ-ARRELLANO | UNITED STATES OF AMERICA |
| [Case # 08-2233], [Filed: October 01, 2008] [ Prisoner Petitions - Mandamus & Oth§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO MENDOZA |
| [Case # 08-41013], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ RODRIGO MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Randy Teter |
| [Case # 08-3259], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ Randy Teter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNOID WAKE, III |
| [Case # 08-3254], [Filed: September 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK DEMOND BRANCH, also known as Dedrick Demon Branch |
| [Case # 08-60918], [Filed: October 01, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States and State of California Department of Toxic Substances Control | Newmont Capital Limited and Newmont Mining Corporation |
| [Case # 2008at01061/181394], [Filed: September 12, 2008] [ §42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY LOCKETT |
| [Case # 08-4259], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ JEREMY LOCKETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM YOUNG |
| [Case # 08-50903], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ WILLIAM YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 22 Nelsier Place, Oroville, California |
| [Case # 2008at01143/182331], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO AMAYA-CAPETILLO |
| [Case # 07-40843], [Filed: August 31, 2007] [ Other§ ⚖ ] ✅ ARMANDO AMAYA-CAPETILLO >>> More Information |
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California, September 12, 2008 ⚖ Case 8:2008cv00973/424568 In the US District Court for the Central District of California, US Bank National Association and Does and Raymond L Espiritu are involved in case 8:2008cv00973/424568. Filed on September 12, 2008, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Judge Jacqueline Chooljian, James V. Selna is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond L Espiritu … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOMSAK SAEKU |
| [Case # 08-4949], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ SOMSAK SAEKU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY A CHENEY |
| [Case # 08-20581], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ HENRY A CHENEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT E KEITH |
| [Case # 08-50908], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ LAMONT E KEITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYMUNDO PARRA-MENDEZ, also known as Ricardo Renteria, also known as Roberto Munoz-Mendez, also known as Roberto Carlos Estrada-Perez, also known as Roberto Munoz, also known as Roberto Gomez-Cruz, also known as Raymundo Melendez-Munoz |
| [Case # 08-50911], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ REYMUNDO PARRA-MENDEZ, ✅ also known as Ricardo Renteria, ✅ also known as Roberto Munoz-Mendez, ✅ also known as Roberto Carlos Estrada-Perez, ✅ also known as Roberto Munoz, ✅ also known as Roberto Gomez-Cruz, ✅ also known as Raymundo Melendez-Munoz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YASSER SALEM |
| [Case # 08-4120], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ YASSER SALEM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alejandro Manuel Bonilla-Filomeno |
| [Case # 08-3088], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ Alejandro Manuel Bonilla-Filomeno >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMMED MUNIR ANWARI, a/k/a Mohammed Munir, a/k/a Khalifa |
| [Case # 08-4868], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ MOHAMMED MUNIR ANWARI, ✅ a/k/a Mohammed Munir, ✅ a/k/a Khalifa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY RAY HARRIS |
| [Case # 08-50905], [Filed: September 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Urquhart |
| [Case # 08-3091], [Filed: September 12, 2008] [ Vacate Sentence§ ⚖ ] ✅ Carlos Urquhart >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREA CARL ROGERS, also known as Dre |
| [Case # 08-10897], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ also known as >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO VILLASANA CUELLAR |
| [Case # 08-50904], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ ALFONSO VILLASANA CUELLAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOHN SELBY |
| [Case # 08-3718], [Filed: September 12, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN LIVINGSTON |
| [Case # 08-10895], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ JUSTIN LIVINGSTON >>> More Information |
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California, September 12, 2008 ⚖ Case 2:2008cv02148/181414 In case 2:2008cv02148/181414 within US District Court for the Eastern District of California, United States of America brings a case against Approximately $180,534.29 in U.S. Currency seized from Safe Credit Union Account Number 342139-00 and Approximately $10,000.00 in U.S. Currency seized from Safe Credit Union Account Number 342139-20. Filed on September 12, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Lawrence K. Karlton, John F. Moulds, and the 28:1345 Complaint for Forfeiture has made a request for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CICERO LOMONT MYERS |
| [Case # 08-30864], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ CICERO LOMONT MYERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRICO TORRES FOXX |
| [Case # 08-7743], [Filed: September 12, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO TRUJILLO-RAMOS |
| [Case # 08-40911], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ SERGIO TRUJILLO-RAMOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDY STEEN, JR. |
| [Case # 08-50910], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ SANDY STEEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH R. DOWTHARD |
| [Case # 08-3342], [Filed: September 12, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ KENNETH R. DOWTHARD >>> More Information |
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