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Participant Index
B -> BANDA...(click to open)
BANDA, Issac
BOCANEGRA-RODRIGUEZ, Rafael
Barrett, Sheleat
Beale, Robert
Blackwell, Barbara
C -> CAMISCIONE...(click to open)
CAMISCIONE, Michael
CASTILLO, Victor
CASTRO, Joselin
CORBETT, Andre
Carlos, Also
Cazares, Edgardo
Currency, .
H -> HERNANDEZ...(click to open)
HERNANDEZ, Ruben
HERNANDEZ-GOMEZ, Santiago
HUTCHINSON, Anthony
Houston, Also
P -> PALMER...(click to open)
PALMER, Charles
PIRTLE, Sterling
POWERS, David
Peanut, A/k/a
Pooh, A/k/a
S -> SHEAD...(click to open)
SHEAD, Riccardo
SHIPP, Vauda
SMITH, Allen
Salean, Saladean
Sandoval, George
Smith, Courtney
Squeezy, A/k/a
Stallworth, A/k/a
W -> WALKER...(click to open)
WALKER, Michael
WESLEY, Henry
WRIGHT, Vickie
Walker, Also
Washington, Burl
Wesley, Bryon
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California, June 19, 2008 ⚖ Case 2:2008cv04049/418498 US District Court for the Central District of California case 2:2008cv04049/418498 comprises United States of America and Barbara E. Blackwell. Filed on June 19, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara E. Blackwell … | |
| Plaintiff versus Defendant | |
| United States of America | Robert B. Beale |
| [Case # 08-3205], [Filed: September 25, 2008] [ Other§ ⚖ ] ✅ Robert B. Beale >>> More Information |
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California, June 19, 2008 ⚖ Case 2:2008cv04045/418504 In the US District Court for the Central District of California, United States of America and Bryon A. Wesley are involved in case 2:2008cv04045/418504. Filed on June 19, 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 >>> ✅ Bryon A. Wesley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY ROBERTS, a/k/a LARRY ROBERTSON a/k/a KEON TUCKER a/k/a TERRELL OWENS |
| [Case # 08-4205], [Filed: October 17, 2008] [ Other§ ⚖ ] ✅ LARRY ROBERTS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKY SELF |
| [Case # 08-40624], [Filed: June 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES JERMAINE KING, JR. |
| [Case # 08-4930], [Filed: September 25, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. CAMISCIONE |
| [Case # 08-4294], [Filed: October 08, 2008] [ Other§ ⚖ ] ✅ MICHAEL D. CAMISCIONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRIAMO PEDRO MENA ABREU |
| [Case # 08-51024], [Filed: October 08, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LEROY JONES, JR., a/k/a Pooh |
| [Case # 08-7002], [Filed: June 19, 2008] [ Other§ ⚖ ] ✅ CHARLES LEROY JONES, ✅ a/k/a Pooh >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Courtney Smith |
| [Case # 08-3383], [Filed: October 17, 2008] [ Other§ ⚖ ] ✅ Courtney Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LAMONT HUTCHINSON |
| [Case # 08-6243], [Filed: October 17, 2008] [ Other§ ⚖ ] ✅ ANTHONY LAMONT HUTCHINSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Saladean Walker Salean, also known as Michael Germane Walker |
| [Case # 08-3315], [Filed: October 08, 2008] [ Other§ ⚖ ] ✅ Saladean Walker Salean, ✅ also known as Michael Germane Walker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK DALE CARTER |
| [Case # 08-4643], [Filed: June 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sorenson O. Oruche |
| [Case # case 08-3053], [Filed: June 19, 2008] [ Other§ ⚖ ] ✅ Sorenson O. Oruche >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST LEE PERKINS, a/k/a Junebug |
| [Case # 08-5004], [Filed: October 17, 2008] [ Other§ ⚖ ] ✅ a/k/a Junebug >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON RAY FULBRIGHT |
| [Case # 08-10985], [Filed: October 17, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN SMITH |
| [Case # 08-3969], [Filed: September 25, 2008] [ Other§ ⚖ ] ✅ ALLEN SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN TYLER |
| [Case # 08-6991], [Filed: June 19, 2008] [ Other§ ⚖ ] ✅ ALVIN TYLER >>> More Information |
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California, June 19, 2008 ⚖ Case 2:2008cv04046/418501 In the US District Court for the Central District of California, the case 2:2008cv04046/418501 involves United States of America and David C. McBane. Filed on June 19, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ David C. McBane … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES PALMER, a/k/a Charles Stallworth, Jr. |
| [Case # 08-4644], [Filed: June 19, 2008] [ Other§ ⚖ ] ✅ CHARLES PALMER, ✅ a/k/a Charles Stallworth >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY JONES |
| [Case # 08-10411], [Filed: September 25, 2008] [ Other§ ⚖ ] ✅ COURTNEY JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES KEITH |
| [Case # 08-8012], [Filed: September 25, 2008] [ Other§ ⚖ ] ✅ CHARLES KEITH >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edgardo Cazares |
| [Case # 2008at00547/181956], [Filed: September 25, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Edgardo Cazares >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICCARDO SHEAD |
| [Case # 08-3755], [Filed: June 19, 2008] [ Other§ ⚖ ] ✅ RICCARDO SHEAD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS RENARD JONES |
| [Case # 08-7003], [Filed: June 19, 2008] [ Other§ ⚖ ] ✅ DEMETRIUS RENARD JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAWN BIAS |
| [Case # 08-10435], [Filed: October 17, 2008] [ Other§ ⚖ ] >>> More Information |
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California, October 17, 2008 ⚖ Case 2:2008cv06848/428476 In the US District Court for the Central District of California, United States of America and $34,825.00 In U.S. Currency are involved in case 2:2008cv06848/428476. Filed on October 17, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Mumm, Pfaelzer is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ANDRADE CASTILLO |
| [Case # 08-50452], [Filed: October 17, 2008] [ Other§ ⚖ ] ✅ VICTOR ANDRADE CASTILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SETH AMOS NELSON |
| [Case # 08-30216], [Filed: June 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE CORBETT |
| [Case # 08-5005], [Filed: October 17, 2008] [ Other§ ⚖ ] ✅ ANDRE CORBETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT E. COLE |
| [Case # 08-5752], [Filed: June 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSELIN CASTRO |
| [Case # 08-3750], [Filed: June 19, 2008] [ Other§ ⚖ ] ✅ JOSELIN CASTRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SHAWN TURNER |
| [Case # 08-56613], [Filed: September 30, 2008] [ Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER SHAWN TURNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STERLING WAYNE PIRTLE |
| [Case # 08-50271], [Filed: June 19, 2008] [ Other§ ⚖ ] ✅ STERLING WAYNE PIRTLE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Robert Keele |
| [Case # 08-3387], [Filed: October 17, 2008] [ Other§ ⚖ ] ✅ James Robert Keele >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL SIMS |
| [Case # 08-4372], [Filed: October 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARLUS LEON WILLIAMS |
| [Case # 08-4361], [Filed: October 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO MARIO HARO-VERDUGO |
| [Case # 08-10444], [Filed: October 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYNN GARY SMITH, a/k/a Eastside |
| [Case # 08-8185], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ a/k/a Eastside >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN W. SMITH |
| [Case # 08-3636], [Filed: October 17, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID A. TUASON |
| [Case # 08-4369], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ DAVID A. TUASON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX BRADLEY, JR. |
| [Case # 08-8184], [Filed: October 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO MORALES MEDINA |
| [Case # 08-5019], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ FRANCISCO MORALES MEDINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OKANG KAREEM ROCHELLE |
| [Case # 08-8186], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ OKANG KAREEM ROCHELLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SOMPETT POWERS, AKA Joker |
| [Case # 08-30389], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ DAVID SOMPETT POWERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD DAMPER |
| [Case # 08-60976], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ HAROLD DAMPER >>> More Information |
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California, October 22, 2008 ⚖ Case 2:2008cv06961/428960 At the US District Court for the Central District of California, the legal case 2:2008cv06961/428960 entails United States of America and George V. Sandoval. The filing date is October 22, 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 >>> ✅ George V. Sandoval … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SYED HAIDER KARRAR ZAIDI |
| [Case # 08-4365], [Filed: October 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUDEL ACOSTA-LARIOS |
| [Case # 08-20676], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ AUDEL ACOSTA-LARIOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERIEHMIE J. FRANETICH |
| [Case # 08-30388], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ JERIEHMIE J. FRANETICH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRODERICK JERMAINE DAVIS |
| [Case # 08-20679], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ BRODERICK JERMAINE DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY WESLEY |
| [Case # 08-6265], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ HENRY WESLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MATEO, also known as Tomas Carlos |
| [Case # 08-20678], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ VICTOR MATEO, ✅ also known as Tomas Carlos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE YOUNG, a/k/a Peanut |
| [Case # 08-5021], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ MAURICE YOUNG, ✅ a/k/a Peanut >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES THURMAN DAUGHTIE |
| [Case # 08-5014], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ JAMES THURMAN DAUGHTIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LELAND EARL WILLIAMS, also known as Robert Randle, also known as Tee Lee, also known as Timothy Houston |
| [Case # 08-20674], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ also known as Robert Randle, ✅ also known as Tee Lee, ✅ also known as Timothy Houston >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN HERNANDEZ |
| [Case # 08-11012], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ RUBEN HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL G. MARTIN, AKA Mickey Martin |
| [Case # 08-10445], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ MICHAEL G. MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICKIE WRIGHT |
| [Case # 08-31017], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ VICKIE WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIDNEY S. LOXLEY |
| [Case # 08-8182], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ SIDNEY S. LOXLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISSAC JOAQUIN BANDA |
| [Case # 08-20677], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ ISSAC JOAQUIN BANDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZA S. HILL, a/k/a Squeezy |
| [Case # 08-8181], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ a/k/a Squeezy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY BERNARD RIGGANS |
| [Case # 08-3290], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ TIMOTHY BERNARD RIGGANS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO HERNANDEZ-GOMEZ |
| [Case # 08-10443], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ SANTIAGO HERNANDEZ-GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAMAL MAJEID WEBB |
| [Case # 08-8192], [Filed: October 22, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN EDWARD JONES, JR., a/k/a Liddy |
| [Case # 08-8151], [Filed: October 17, 2008] [ Other§ ⚖ ] ✅ a/k/a Liddy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Burl Washington |
| [Case # 08-3429], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ Burl Washington >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIAH AMBO, also known as Isiah Ambos |
| [Case # 08-60977], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ also known as Isiah Ambos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sheleat Z. Barrett |
| [Case # 08-3427], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ Sheleat Z. Barrett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL BOCANEGRA-RODRIGUEZ |
| [Case # 08-11002], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ RAFAEL BOCANEGRA-RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL L. WALKER |
| [Case # 08-2788], [Filed: June 19, 2008] [ Other§ ⚖ ] ✅ MICHAEL L. WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SEDANO-PEREZ |
| [Case # 08-10442], [Filed: October 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VAUDA VIRGLE SHIPP, JR. |
| [Case # 08-5157], [Filed: October 22, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ VAUDA VIRGLE SHIPP >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO AGUILERA-SOTO, a/k/a Roberto Aguilera |
| [Case # 08-4234], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ a/k/a Roberto Aguilera >>> More Information |
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