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Participant Index
A -> AFEMATA...(click to open)
AFEMATA, Darrin
ALOTCFQT, Serial
AVALOS, Pedro
AVALOS-ZAVALA, Dimas
Acosta, Samuel
B -> BATTISTE...(click to open)
BATTISTE, Donald
BIRDSBILL, Royce
BIRDSBILL., Royce
BLANCO-LOPEZ, Dario
BROWN, Whitney
BULLOCK, Monroe
Baby, A/k/a
Brown, James
C -> CASON...(click to open)
CASON, Larry
CUELLAR, Manuel
Caraway, Douglas
Casas-Guzman, Aka
Currency, .
M -> MARTIN...(click to open)
MARTIN, Delores
MCCLEAVE, Stanley
MCCOY, Timothy
MERCADO, Moises
MONTES-CHAVEZ, Josue
MORRIS, Scottrell
Malloy, Kelly
Martinez-Hernandez, Aka
Medina, Aka
Mendoza, Edmundo
Miranda-Hernandez, Aka
Moon, Keith
Munchie, A/k/a
S -> SKILLERN...(click to open)
SKILLERN, Steven
SMITH, Shane
SNYDER, Brian
SOUTHERN, Darryl
STEARN, Edward
Sawyer, Matthew
Short, Byron
Smith, A/k/a
Sterling, Karen
W -> WHITE...(click to open)
WHITE, Charles
WILKINS, James
WILLIAMS, Craig
WILLIAMS, Kevin
WRIGHT, Steffen
| Plaintiff versus Defendant | |
| United States of America | Kelly Bryan Malloy |
| [Case # 08-3256], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ Kelly Bryan Malloy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Samuel Acosta |
| [Case # 08-3086], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ Samuel Acosta >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Travis Lindsey Yates |
| [Case # 08-3090], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ Travis Lindsey Yates >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD GLEN BLEVINS |
| [Case # 08-4867], [Filed: September 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED TRANSPORTATION UNION LOCAL 15 on behalf of each and every member thereof and PHOENIX ACQUISITIONS | MAIR HOLDINGS, Inc and BIG SKY TRANSPORTATION CO. |
| [Case # 08-35756], [Filed: September 12, 2008] [ Railway Labor Act§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Keith Dionte Moon |
| [Case # 08-3092], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ Keith Dionte Moon >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ALLIED WASTE INDUSTRIES, INC., and subsidiaries |
| [Case # 08-17011], [Filed: September 12, 2008] [ Tax Suits§ ⚖ ] ✅ ALLIED WASTE INDUSTRIES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELORES MARTIN |
| [Case # 08-50909], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ DELORES MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD GREG POMARES, AKA Dick A. Bahey, AKA Dick Bayeh, AKA Dick Pomares, AKA Dick Romares, AKA Greg Pameres, AKA Greg M. Paul, AKA Greg Baye, AKA Greg Costa, AKA Greg Pomares, AKA Greg Pamales, AKA Richard Costa, AKA Rich Pomers |
| [Case # 08-10389], [Filed: September 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ROSHAN SKILLERN, also known as Heavy D |
| [Case # 08-50912], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ STEVEN ROSHAN SKILLERN, ✅ also known as Heavy D >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIAN AVERY HUNTLEY |
| [Case # 08-7744], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ DARIAN AVERY HUNTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Matthew Aaron Sawyer |
| [Case # 08-3089], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ Matthew Aaron Sawyer >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Roger S Rahn |
| [Case # 2008cv01382/181545], [Filed: September 12, 2008] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Dennis L. Beck, Oliver W. Wanger] ✅ Roger S Rahn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN OSZUEL GONZALEZ |
| [Case # 08-50404], [Filed: September 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ANGEL CUELLAR |
| [Case # 08-40915], [Filed: September 12, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ MANUEL ANGEL CUELLAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORIO CRUZ-MERINO, AKA Roberto Torres-Hernandez |
| [Case # 08-50406], [Filed: September 12, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES SHYQUAN FLOWERS |
| [Case # 08-2171], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ JAMES SHYQUAN FLOWERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN HERMAN LEMUS |
| [Case # 08-50403], [Filed: September 12, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEAL DEAN TWIST |
| [Case # 08-50915], [Filed: September 12, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIO BLANCO-LOPEZ |
| [Case # 08-50922], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ DARIO BLANCO-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH W LEWIS |
| [Case # 08-50919], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ KENNETH W LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN BERNARD GREEN, a/k/a Aaron O. Smith, Jr., a/k/a Calvin M. Green, a/k/a Calvin D. Smith, a/k/a Calvin Marvin Smith, a/k/a Calvin Darnell Green, a/k/a Budda Smith, a/k/a Calvin Darnell Smith, a/k/a William Mingo Johnson |
| [Case # 08-7738], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ CALVIN BERNARD GREEN, ✅ a/k/a Aaron O. Smith, ✅ a/k/a Calvin M. Green, ✅ a/k/a Calvin D. Smith, ✅ a/k/a Calvin Marvin Smith, ✅ a/k/a Calvin Darnell Green, ✅ a/k/a Budda Smith, ✅ a/k/a Calvin Darnell Smith, ✅ a/k/a William Mingo Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY COMBS |
| [Case # 08-10892], [Filed: September 12, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG T. WILLIAMS |
| [Case # 08-3282], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ CRAIG T. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDE ELIGWE |
| [Case # 08-4984], [Filed: October 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON EDWARD KRESKEN |
| [Case # 08-30377], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ JASON EDWARD KRESKEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY W. MCCOY |
| [Case # 08-7741], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ TIMOTHY W. MCCOY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE IGNACIO GARCIA-SARABIA |
| [Case # 08-51036], [Filed: October 10, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEFFEN V. WRIGHT |
| [Case # 08-4989], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ STEFFEN V. WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY HUGH MAHON |
| [Case # 08-6222], [Filed: October 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD STEARN |
| [Case # 08-4168], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ EDWARD STEARN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE DEAN GOSS |
| [Case # 08-35839], [Filed: October 10, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL MCCORMICK SOUTHERN |
| [Case # 08-4991], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ DARRYL MCCORMICK SOUTHERN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLANCE ANTJUAN UPTON |
| [Case # 08-30375], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ OLANCE ANTJUAN UPTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIMAS AVALOS-ZAVALA |
| [Case # 08-30982], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ DIMAS AVALOS-ZAVALA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE MARC FRAZIER, a/k/a Hog |
| [Case # 08-8120], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ a/k/a Hog >>> More Information |
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California, October 01, 2008 ⚖ Case 2:2008cv03849/418203 In the US District Court for the Central District of California, the case 2:2008cv03849/418203 involves United States of America and $149,619.00 In U.S. Currency. Filed on October 01, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge R. Gary Klausner, Suzanne H. Segal. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE GARCIA MENDOZA |
| [Case # 08-41052], [Filed: October 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL FLOREZ, AKA Manuel Flores |
| [Case # 08-30376], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ MANUEL FLOREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WHITNEY BROWN |
| [Case # 08-51037], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ WHITNEY BROWN >>> More Information |
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California, October 10, 2008 ⚖ Case 2:2008cv05074/422166 US District Court for the Central District of California case 2:2008cv05074/422166 comprises United States of America and Byron A. Short. Filed on October 10, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Byron A. Short … | |
| Plaintiff versus Defendant | |
| United States of America | 52" Samsung Flat Screen Television, Model No. LN52A650A1FXZA, Serial No. ALOT3CFQ7023042T |
| [Case # 2008cv01534/182751], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra M. Snyder, Oliver W. Wanger] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Model No. LNAAFXZA, ✅ Serial No. ALOTCFQT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN A. FALKNER |
| [Case # 08-3281], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ BRIAN A. FALKNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MORRIS J. PERRY, SR. |
| [Case # 08-4327], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ MORRIS J. PERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY IVAN TERRY |
| [Case # 08-4985], [Filed: October 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONROE E. BULLOCK, a/k/a Munchie |
| [Case # 08-4098], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ MONROE E. BULLOCK, ✅ a/k/a Munchie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN DANIEL SNYDER |
| [Case # 08-4137], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ BRIAN DANIEL SNYDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE GREGORY |
| [Case # 08-8121], [Filed: October 10, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MAURICE GREGORY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bushwa Farmer |
| [Case # 08-3347], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ Bushwa Farmer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTTRELL MORRIS |
| [Case # 08-30978], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ SCOTTRELL MORRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALFREDO ESCOBEDO-SALINAS, aka Gabino Martinez-Hernandez, aka Mario Martinez-Hernandez, aka Martin Martinez-Hernandez, aka Gonzalo Rodriguez-Hernandez, aka Mario Miranda-Hernandez, aka Joel Medina, aka Martine Hernandez, aka Sergio Casas-Guzman |
| [Case # 08-4253], [Filed: October 01, 2008] [ Other§ ⚖ ] ✅ aka Gabino Martinez-Hernandez, ✅ aka Mario Martinez-Hernandez, ✅ aka Martin Martinez-Hernandez, ✅ aka Gonzalo Rodriguez-Hernandez, ✅ aka Mario Miranda-Hernandez, ✅ aka Joel Medina, ✅ aka Martine Hernandez, ✅ aka Sergio Casas-Guzman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE WELCH |
| [Case # 08-30374], [Filed: October 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES H. WILKINS |
| [Case # 08-4983], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ JAMES H. WILKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN DEWAYNE WILLIAMS |
| [Case # 08-30979], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ KEVIN DEWAYNE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON LUIS DIAZ |
| [Case # 08-4088], [Filed: October 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP AUBREY IRVING |
| [Case # 08-8124], [Filed: October 10, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ PHILLIP AUBREY IRVING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMON LEE CHRISTENSEN |
| [Case # 08-50440], [Filed: October 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES VALLE MERCADO |
| [Case # 08-30333], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ MOISES VALLE MERCADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD BATTISTE |
| [Case # 08-30983], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ DONALD BATTISTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSUE MONTES-CHAVEZ |
| [Case # 08-50443], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ JOSUE MONTES-CHAVEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN S. ANDERSON |
| [Case # 08-4988], [Filed: October 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAXIMINO GONZALES PUGH |
| [Case # 08-8046], [Filed: October 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY EUGENE CASON, JR., a/k/a Woo Baby |
| [Case # 08-8123], [Filed: October 10, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LARRY EUGENE CASON, ✅ a/k/a Woo Baby >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Karen Sterling | Edmundo T. Mendoza |
| [Case # 2008cv04695/207860], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thelton E. Henderson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Edmundo T. Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Edward Brown |
| [Case # 08-3348], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ James Edward Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIOVANNI BELL |
| [Case # 08-4986], [Filed: October 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LEE GISTER |
| [Case # 08-3581], [Filed: October 10, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL ARCINIEGA, AKA Jessie Gonzalez-Rodriguez |
| [Case # 08-10427], [Filed: October 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY LESSINGTON |
| [Case # 08-4873], [Filed: September 17, 2008] [ Other§ ⚖ ] ✅ STANLEY LESSINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANE SMITH |
| [Case # 08-10978], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ SHANE SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRIN AFEMATA |
| [Case # 08-50442], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ DARRIN AFEMATA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROYCE BIRDSBILL, Sr. |
| [Case # 08-35838], [Filed: October 10, 2008] [ Vacate Sentence§ ⚖ ] ✅ ROYCE BIRDSBILL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BLAIR R. JONES, JR. |
| [Case # 08-7839], [Filed: September 17, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BLAIR R. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE INES RAMIREZ-REGALADO |
| [Case # 08-35769], [Filed: September 17, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALE CHALLONER |
| [Case # 08-1335], [Filed: September 17, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITHROY NOEL CLARKE |
| [Case # 08-7840], [Filed: September 17, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES WHITE |
| [Case # 08-3849], [Filed: September 17, 2008] [ Other§ ⚖ ] ✅ CHARLES WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK MAES, AKA Prince |
| [Case # 08-3860], [Filed: September 17, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALICE LOU MCCLURE, AKA Alice Aragon |
| [Case # 08-8066], [Filed: September 17, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO AVALOS |
| [Case # 08-50402], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ PEDRO AVALOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY ELDRIDGE MCCLEAVE |
| [Case # 08-6103], [Filed: September 17, 2008] [ Other§ ⚖ ] ✅ STANLEY ELDRIDGE MCCLEAVE >>> More Information |
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California, September 17, 2008 ⚖ Case 3:2008cv04371/207199 In the US District Court for the Northern District of California, the case 3:2008cv04371/207199 involves United States of America and Douglas R. Caraway, Fremont Bank, State of California Franchise Tax Board, State of California Employment Development Department, San Joaquin County District Attorney's Office, Family Support Division, Chester J. Gilbert, Collectronics, Inc., John Eg. Filed on September 17, 2008, this case pertains to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding over this matter is Judge Maxine M. Chesney. There is no demand for a jury trial. More Information about >>> ✅ Douglas R. Caraway, ✅ Family Support Division, ✅ Chester J. Gilbert, ✅ John Eg … | |
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California, September 17, 2008 ⚖ Case 1:2008cv01396/181680 At the US District Court for the Eastern District of California, the legal case 1:2008cv01396/181680 involves United States and Magco Drilling, Inc. and Tri-Technic Inc. and Fidelity and Deposit Company of Maryland. Filed on September 17, 2008, this case deals with Both based on Federal Question. Judge Anthony W. Ishii, Sandra M. Snyder is overseeing the proceedings, and it's worth noting that the 40:270 Miller Act has requested a jury trial. | |
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California, September 17, 2008 ⚖ Case 3:2008cv01706/279316 In case 3:2008cv01706/279316 within US District Court for the Southern District of California, United States of America brings a case against $33,020.00 in U.S. Currency and $3,520.00 in U.S. Currency. Filed on September 17, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Cathy Ann Bencivengo, Roger T. Benitez, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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