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Participant Index
B -> BRANIGAN...(click to open)
BRANIGAN, Kelly
BROADNAX, E
BURGESS, Matthew
BURLEY, Jamal
BURTON, Kevin
BUSBY, David
Burris, Also
D -> DARRINGTON...(click to open)
DARRINGTON, Laquanto
DILLARD, Bruce
DOMINGUEZ-LOPEZ, Rodolfo
DOYLE, Kalub
G -> GARCIA-AGUILERA...(click to open)
GARCIA-AGUILERA, Daniel
GARNER, Montgomery
GATSON, Stanley
GONZALES, Richard
GRAHAM, Jamie
H -> HENRY...(click to open)
HENRY, Andre
HILER, Joshua
HOUSTON, Craig
Hernandez, Also
Hernandez-Ramirez, Also
Hicks, Also
L -> LARUE...(click to open)
LARUE, Clyde
LARUE, Debra
LESANE, James
LEWIS, Ronald
LOMAS, Michael
Lara-Sotelo, Jose
M -> MCDOUGAL...(click to open)
MCDOUGAL, Damien
MURILLO, Ronal
Martinez, Also
McCarther, Bobby
McLoughlin, Sean
T -> T-Ball...(click to open)
T-Ball, Also
TAYLOR, Donald
THOMAS, Tammy
THOMAS, Travis
THOMAS, William
TRAMMELL, Lucien
TRUONG, Timothy
Taylor, Roy
Terrazas, Also
Tindsley, Paul
Tito, Also
Tobar, Also
W -> WEYNE...(click to open)
WEYNE, Ibrahim
WILLIAMS, Johnnie
WILLOW, Wesley
WIMBERLY, Charles
WRIGHT, James
Wells, Aka
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California, October 22, 2008 ⚖ Case 2:2008cv06962/428961 At the US District Court for the Central District of California, the legal case 2:2008cv06962/428961 entails United States of America and Paul Tindsley. 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 >>> ✅ Paul Tindsley … | |
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California, October 22, 2008 ⚖ Case 2:2008cv06960/428959 US District Court for the Central District of California case 2:2008cv06960/428959 comprises United States of America and Gabriela Ruvalcaba. Filed on October 22, 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 >>> ✅ Gabriela Ruvalcaba … | |
| Plaintiff versus Defendant | |
| United States of America | Ringling Dan Cohn |
| [Case # 08-3424], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ Ringling Dan Cohn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES HALL |
| [Case # 08-4368], [Filed: October 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Arturo Lara-Sotelo, also known as Tito, also known as Victor Tobar |
| [Case # 08-3426], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ Jose Arturo Lara-Sotelo, ✅ also known as Tito, ✅ also known as Victor Tobar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES TERRELL JOHNSON, also known as James Johnson, also known as James Terral Johnson, also known as James T Johnson, also known as Louis Burris, also known as Orlando Hicks |
| [Case # 08-41122], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ JAMES TERRELL JOHNSON, ✅ also known as James Johnson, ✅ also known as James Terral Johnson, ✅ also known as James T Johnson, ✅ also known as Louis Burris, ✅ also known as Orlando Hicks >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES WIMBERLY |
| [Case # 08-1402], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ CHARLES WIMBERLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LOUIS ROBINSON |
| [Case # 08-5017], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ JAMES LOUIS ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD KIM |
| [Case # 08-1401], [Filed: October 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA A. HILER |
| [Case # 08-35861], [Filed: October 22, 2008] [ Vacate Sentence§ ⚖ ] ✅ JOSHUA A. HILER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD R CHRISTOPHER |
| [Case # 08-4258], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ RICHARD R CHRISTOPHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DRAE BROADNAX |
| [Case # 08-3674], [Filed: October 22, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ E BROADNAX >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD DEAN KAMMER |
| [Case # 08-41118], [Filed: October 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAKEEVIAN JONES |
| [Case # 08-5016], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ LAKEEVIAN JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD JAMES SCHWARTZ |
| [Case # 08-2349], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ EDWARD JAMES SCHWARTZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC LAMAR GROOMS |
| [Case # 08-11008], [Filed: October 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY SCOTT BRANIGAN |
| [Case # 08-3673], [Filed: October 22, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ KELLY SCOTT BRANIGAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL GARCIA-AGUILERA |
| [Case # 08-2350], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ DANIEL GARCIA-AGUILERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS L. THOMAS |
| [Case # 08-8183], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ TRAVIS L. THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAQUANTO DARRINGTON |
| [Case # 08-6232], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ LAQUANTO DARRINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE A. DILLARD |
| [Case # 08-4381], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ BRUCE A. DILLARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO ELIAS DOMINGUEZ-LOPEZ |
| [Case # 08-51088], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ RODOLFO ELIAS DOMINGUEZ-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH YOUNG |
| [Case # 08-6290], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ KENNETH YOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE THOMPSON, JR. |
| [Case # 08-31024], [Filed: October 23, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONDRAE J. PIRTLE |
| [Case # 08-6289], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ ONDRAE J. PIRTLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY TRUONG |
| [Case # 08-10446], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ TIMOTHY TRUONG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RODRIGUEZ-TERRAZAS, also known as Jose Hernandez, also known as Jose Martinez, also known as Jose Hernandez-Ramirez, also known as Jose Terrazas |
| [Case # 08-51092], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ also known as Jose Hernandez, ✅ also known as Jose Martinez, ✅ also known as Jose Hernandez-Ramirez, ✅ also known as Jose Terrazas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EARL MAJORS |
| [Case # 08-51085], [Filed: October 23, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE HILL |
| [Case # 08-5023], [Filed: October 23, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. LOMAS |
| [Case # 08-5026], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ MICHAEL A. LOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO FRAIRE |
| [Case # 08-10448], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ RICARDO FRAIRE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD WAYNE LEWIS |
| [Case # 08-8202], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ RONALD WAYNE LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY DELMAR SMITH |
| [Case # 08-11016], [Filed: October 23, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ COREY DELMAR SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UPMC-BRADDOCK HOSPITAL | SECRETARY HHS |
| [Case # 08-4247], [Filed: October 23, 2008] [ Ovrpmnts Under the Medicare Act§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON SCOTT COLETTE |
| [Case # 08-30392], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ JASON SCOTT COLETTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE MARCEL GRAHAM |
| [Case # 08-8200], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ JAMIE MARCEL GRAHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LAMAR BURTON |
| [Case # 08-51091], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ KEVIN LAMAR BURTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD GONZALES |
| [Case # 08-2142], [Filed: June 19, 2008] [ Other§ ⚖ ] ✅ RICHARD GONZALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MONTOY PONCE |
| [Case # 08-50456], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ CARLOS MONTOY PONCE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM THOMAS |
| [Case # 08-3691], [Filed: October 23, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ WILLIAM THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IBRAHIM SHIRE WEYNE |
| [Case # 08-30393], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ IBRAHIM SHIRE WEYNE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY B. GATSON, also known as POOH |
| [Case # 08-3697], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ STANLEY B. GATSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONAL MURILLO, a/k/a "ABEJON" |
| [Case # 08-4268], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ RONAL MURILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN LEE GODDARD |
| [Case # 08-6274], [Filed: October 23, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW SCOTT BURGESS |
| [Case # 08-30391], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ MATTHEW SCOTT BURGESS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES RAPHAEL WRIGHT |
| [Case # 08-6273], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ JAMES RAPHAEL WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESTER TERRAZE BALL, also known as T-Ball |
| [Case # 08-31022], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ also known as T-Ball >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMMY A. THOMAS |
| [Case # 08-10450], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ TAMMY A. THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roy Louis Taylor |
| [Case # 08-3439], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ Roy Louis Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD TAYLOR |
| [Case # 08-5028], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ DONALD TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| JOSE DEJESUS FERNANDEZ | UNITED STATES OF AMERICA |
| [Case # 08-5159], [Filed: October 23, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. VALLONE |
| [Case # 08-3690], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ MICHAEL A. VALLONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WESLEY WILLOW, JR. |
| [Case # 08-8082], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ WESLEY WILLOW >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES E. ARMSTRONG |
| [Case # 08-2353], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ CHARLES E. ARMSTRONG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES STEVEN LESANE |
| [Case # 08-5022], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ JAMES STEVEN LESANE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL WINFIELD |
| [Case # 08-3693], [Filed: October 23, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KALUB DOYLE, JR. |
| [Case # 08-51083], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ KALUB DOYLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIEN J. TRAMMELL |
| [Case # 08-31028], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ LUCIEN J. TRAMMELL >>> More Information |
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| Plaintiff versus Defendant | |
|
DAVID BUSBY
More Information |
UNITED STATES OF AMERICA |
| [Case # 08-5158], [Filed: October 23, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE K. WILLIAMS, III |
| [Case # 08-3293], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ JOHNNIE K. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE K. WILLIAMS, III |
| [Case # 08-3292], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ JOHNNIE K. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY ALEXANDER DOE |
| [Case # 08-5024], [Filed: October 23, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY L. BARNETT |
| [Case # 08-6281], [Filed: October 23, 2008] [ Other§ ⚖ ] >>> More Information |
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California, October 23, 2008 ⚖ Case 8:2004cv00910/163858 US District Court for the Central District of California case 8:2004cv00910/163858 comprises United States of America and $1,524,438.90 IN BANK ACCOUNT FUNDS and $1,524,873.27 in Bank Account Funds. Filed on October 23, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Marc L. Goldman, Alicemarie H. Stotler is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LEE CLARIDY |
| [Case # 08-5025], [Filed: October 23, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTGOMERY GARNER, aka Montgomery Wells |
| [Case # 08-6285], [Filed: October 23, 2008] [ Other§ ⚖ ] ✅ MONTGOMERY GARNER, ✅ aka Montgomery Wells >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO ADDERLY |
| [Case # 08-7916], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ LORENZO ADDERLY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bobby T. McCarther |
| [Case # 08-3169], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ Bobby T. McCarther >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE SCOTT SELVEY |
| [Case # 08-7904], [Filed: September 19, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DWAYNE SCOTT SELVEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLYDE LARUE and DEBRA FISHER LARUE, Individually, ROSEBUD TRADING TRUST, LACASA COMPANY and QUIN MATTHEW TRUST |
| [Case # 08-2009], [Filed: September 19, 2008] [ Other Statutory Actions§ ⚖ ] ✅ CLYDE LARUE, ✅ DEBRA FISHER LARUE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD R. GEHRINGER |
| [Case # 08-3260], [Filed: September 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leland L. Sun and Bank of America, N.A. |
| [Case # 2008cv01722/279541], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William McCurine, Barry Ted Moskowitz] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Leland L. Sun >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE WILLIAM ESCOBAR-PACHECO |
| [Case # 08-7909], [Filed: September 19, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG S. HOUSTON |
| [Case # 08-4156], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ CRAIG S. HOUSTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AL ANTONIO BELLAMY |
| [Case # 08-4887], [Filed: September 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUU VAN DINH |
| [Case # 08-7893], [Filed: September 19, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIEN MCDOUGAL |
| [Case # 08-4165], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ DAMIEN MCDOUGAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LEON NOGGIN |
| [Case # 08-7927], [Filed: September 19, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN LAMONT JACKSON |
| [Case # 08-7898], [Filed: September 19, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CALVIN LAMONT JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL DE JESUS ZAMARRON-RUIZ |
| [Case # 08-10401], [Filed: September 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE MACHADO-SARMIENTO |
| [Case # 08-40957], [Filed: September 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Jeanette Farmer | Sean McLoughlin |
| [Case # 2008cv04412/207294], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles R. Breyer] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Sean McLoughlin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL RASHAAN BURLEY |
| [Case # 08-4167], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ JAMAL RASHAAN BURLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE HENRY |
| [Case # 08-3888], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ ANDRE HENRY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerry Lee Zuniga |
| [Case # 08-3156], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ Jerry Lee Zuniga >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD H. AYERS |
| [Case # 08-4166], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ DONALD H. AYERS >>> More Information |
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