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Participant Index
B -> BEASLEY...(click to open)
BEASLEY, Bobby
BLACK, Also
BROWN, Christopher
BROWN, Vernell
Barber, Earl
Bates, Paula
Benitez, A/k/a
Booker, Edward
C -> CHESS...(click to open)
CHESS, Joseph
COPELAND, Shawn
Campos, Also
Cruz, A/k/a
Currency, .
Cutthroat, Also
E -> ERAZO-VILLATORO...(click to open)
ERAZO-VILLATORO, Edwin
ESACOVE, Larry
Eib, Matthew
El, A/k/a
Eraso-Villatoro, Also
Erazio, Also
Erazo, Also
Erazo-Villatoro, Also
H -> HERNANDEZ...(click to open)
HERNANDEZ, Javier
HOLLOWAY, Rayshawn
HORNE, Carlos
Hartmann, Lynne
Herman, Rahmaan
M -> MACOVEI...(click to open)
MACOVEI, Also
MCCANE, Markice
MILES, Makonnen
MOORE, Blaine
MUHAMMAD, Mujaddid
Marsh, Stacey
McPeek, Theresa
R -> RENTERIA...(click to open)
RENTERIA, Gilberto
RISCHER, Ulrich
RODRIGUEZ, Carlos
ROLACK, Samuel
ROSAS-FLORES, Alfonso
Rattanavong, Boun
Robinson, Lewis
S -> SANCHEZ...(click to open)
SANCHEZ, Norma
SANDOVAL, Adolfo
SMITH, Benjamin
SMITH, Curtis
SMITH, Ronald
SOLIS, Hilda
Seaton, Lionell
Sherwood, Steven
Short, A/k/a
Shorter, A/k/a
W -> WHITE...(click to open)
WHITE, Elijah
WILLIAMS, William
WILSON, Derrick
Welch, Sammy
Weldon, Bessie
Weldon, Lowell
Willett, Roxanne
Wolfe, Verlyn
| Plaintiff versus Defendant | |
| United States of America | Edward Booker |
| [Case # 08-3561], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ Edward Booker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAFIZ AWAD |
| [Case # 08-50477], [Filed: November 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DIBRUNO, JR. |
| [Case # 08-4997], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ JOSEPH DIBRUNO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON YOUNG |
| [Case # 08-5079], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ JASON YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER HERNANDEZ, also known as JAVY |
| [Case # 08-3829], [Filed: November 05, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ JAVIER HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH O. COBB |
| [Case # 08-51149], [Filed: November 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERONICA M ALLEN |
| [Case # 08-11020], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ VERONICA M ALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRESTON DARNELL ROE |
| [Case # 08-5077], [Filed: November 05, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY LEE RIDDICK, JR. |
| [Case # 08-4315], [Filed: October 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN LEE VERNIER |
| [Case # 08-31047], [Filed: October 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH W. KEMP, a/k/a Al, a/k/a L, a/k/a El |
| [Case # 08-8284], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ a/k/a Al, ✅ a/k/a L, ✅ a/k/a El >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MCKINLEY WILLIAMS, a/k/a PeeWee |
| [Case # 08-8287], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ WILLIAM MCKINLEY WILLIAMS, ✅ a/k/a PeeWee >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Earl Arnez Barber |
| [Case # 08-3576], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ Earl Arnez Barber >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ZAVALA |
| [Case # 08-41164], [Filed: October 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MANUEL RODRIGUEZ |
| [Case # 08-51129], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ CARLOS MANUEL RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO NIEVES-CORTEZ |
| [Case # 08-30417], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ RODRIGO NIEVES-CORTEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ALLEN ADAMS |
| [Case # 08-61007], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ STEVEN ALLEN ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY EUGENE BUNCHE |
| [Case # 08-8294], [Filed: November 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS DEMETRICE HORNE |
| [Case # 08-8269], [Filed: November 03, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CARLOS DEMETRICE HORNE >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Theresa A. McPeek |
| [Case # 08-3503], [Filed: October 30, 2008] [ Miscellaneous§ ⚖ ] ✅ Theresa A. McPeek >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD VIDOR |
| [Case # 08-3790], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ RICHARD VIDOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS ORTIZ, also known as Pelon, also known as Jose Ortiz, also known as Raymundo Garcia Garcia |
| [Case # 08-41161], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ also known as Pelon, ✅ also known as Jose Ortiz, ✅ also known as Raymundo Garcia Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYSHAWN A. HOLLOWAY |
| [Case # 08-3821], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ RAYSHAWN A. HOLLOWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gary Ivan Terry |
| [Case # 08-3486], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ Gary Ivan Terry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGG CHARLES LAXEY |
| [Case # 08-41151], [Filed: October 30, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ GREGG CHARLES LAXEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Boun Rattanavong |
| [Case # 08-3539], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ Boun Rattanavong >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK A WILSON |
| [Case # 08-31066], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ DERRICK A WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LEO KINGREA |
| [Case # 08-5065], [Filed: November 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO YOVANI LOPEZ-MUXTAY |
| [Case # 08-41179], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ MARIO YOVANI LOPEZ-MUXTAY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Julio Garcia-Hernandez |
| [Case # 08-3489], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ Julio Garcia-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARKICE LAVERT MCCANE |
| [Case # 08-6235], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ MARKICE LAVERT MCCANE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS SMITH |
| [Case # 08-3762], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ CURTIS SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO SANDOVAL, JR. |
| [Case # 08-41167], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ ADOLFO SANDOVAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESEQUIEL PULIDO-PEDROSA |
| [Case # 08-8083], [Filed: October 28, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ESEQUIEL PULIDO-PEDROSA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lionell M. Seaton |
| [Case # 08-3482], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ Lionell M. Seaton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE UBECKA FREEMAN |
| [Case # 08-51147], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ DEANDRE UBECKA FREEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HAMPTON TAYLOR |
| [Case # 08-5083], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ ROBERT HAMPTON TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK CRUZ, a/k/a Reyes Benitez, a/k/a David Cruz, a/k/a Dee |
| [Case # 08-4361], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ a/k/a Reyes Benitez, ✅ a/k/a David Cruz, ✅ a/k/a Dee >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES ENRICHMENT CORPORATION | GARY JOE PIERCE, ELAINE L. CHAO, Secretary, Department of Labor and HILDA S. SOLIS |
| [Case # 08-4335], [Filed: October 14, 2008] [ Other§ ⚖ ] ✅ HILDA S. SOLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sammy Welch |
| [Case # 08-3532], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ Sammy Welch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAROLYN URGENT |
| [Case # 08-4255], [Filed: October 24, 2008] [ Other§ ⚖ ] ✅ CAROLYN URGENT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNELL A. BROWN |
| [Case # 08-3753], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ VERNELL A. BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE REFUGIO ALVARADO-NOLASCO |
| [Case # 08-50467], [Filed: October 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIJAH JEROME WHITE, a/k/a Dice |
| [Case # 08-8242], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ ELIJAH JEROME WHITE, ✅ a/k/a Dice >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEFAN L. DUMITRU, also known as TICA, also known as TUDOR SILVIU MACOVEI |
| [Case # 08-3789], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ STEFAN L. DUMITRU, ✅ also known as TUDOR SILVIU MACOVEI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO ROSAS-FLORES |
| [Case # 08-41163], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ ALFONSO ROSAS-FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN MAURICIO ERAZO-VILLATORO, also known as Edwin Mouricio Erazo, also known as Edwin Erazo Villatoro, also known as Edwin M Erazo, also known as Edwin M Erazo-Villatoro, also known as Hauricio Eraso-Villatoro, also known as Edwin Mauricio Erazio, also |
| [Case # 08-20683], [Filed: October 24, 2008] [ Other§ ⚖ ] ✅ EDWIN MAURICIO ERAZO-VILLATORO, ✅ also known as Edwin Mouricio Erazo, ✅ also known as Edwin Erazo Villatoro, ✅ also known as Edwin M Erazo, ✅ also known as Edwin M Erazo-Villatoro, ✅ also known as Hauricio Eraso-Villatoro, ✅ also known as Edwin Mauricio Erazio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LACEY GRAVES |
| [Case # 08-4183], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ LACEY GRAVES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lowell D Weldon, Bessie L. Weldon, Midland Mortgage Company, State of California Franchise Tax Board, City Of Fresno, State of California Employment Development Department and County of Fresno |
| [Case # 2008at00645/183566], [Filed: October 28, 2008] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Lowell D Weldon, ✅ Bessie L. Weldon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY BARNARD BEASLEY, also known as Cutthroat |
| [Case # 08-30415], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ BOBBY BARNARD BEASLEY, ✅ also known as Cutthroat >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gold West Medical Supply, Inc. |
| [Case # 2008at01279/183736], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Civil Miscellaneous Case] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KOFIE AKIEM JONES |
| [Case # 08-8290], [Filed: November 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KOFIE AKIEM JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MICHAEL BROWN |
| [Case # 08-31055], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER MICHAEL BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CRUZ-OLVERA |
| [Case # 08-41160], [Filed: October 30, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS SMITH |
| [Case # 08-3761], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ CURTIS SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN COPELAND |
| [Case # 08-8168], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ SHAWN COPELAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO RENTERIA |
| [Case # 08-10441], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ GILBERTO RENTERIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL HERRERA-PINA |
| [Case # 08-51078], [Filed: October 21, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DRAIN M SHORT, a/k/a Drain Maurice Short, a/k/a Dwayne Anthony Shorter |
| [Case # 08-8174], [Filed: October 21, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a in Maurice Short, ✅ a/k/a Dwayne Anthony Shorter >>> More Information |
|
| Plaintiff versus Defendant | |
|
ULRICH RISCHER
More Information an individual More Information |
BANLAVOURA I INC TRUST, A California Corporation, LARRY ESACOVE, an individual, AIDA ESACOVE, an individual, BANLAVOURA I, INC., a California Corporation, ENGLEWOOD I INC., A California Corporation and ENGLEWOOD I INC TRUST, A California Corporation |
| [Case # 08-56712], [Filed: October 21, 2008] [ Securities, Commodities, Exchange§ ⚖ ] ✅ LARRY ESACOVE, ✅ an individual, ✅ an individual, ✅ BANLAVOURA I >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Lisa Garcia | Verlyn Wolfe |
| [Case # 2008at01231/183176], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Verlyn Wolfe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUJADDID RAHIM MUHAMMAD, f/k/a Stacey Lamar Marsh |
| [Case # 08-8176], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ MUJADDID RAHIM MUHAMMAD, ✅ Stacey Lamar Marsh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MANUEL HERNANDEZ |
| [Case # 08-10998], [Filed: October 21, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RITCHIE JOHN HORVATH, III |
| [Case # 08-8166], [Filed: October 21, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMA GONZALEZ SANCHEZ, also known as Norma Gonzalez Campos |
| [Case # 08-20673], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ NORMA GONZALEZ SANCHEZ, ✅ also known as Norma Gonzalez Campos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAKONNEN MILES |
| [Case # 08-3289], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ MAKONNEN MILES >>> More Information |
|
|
California, October 21, 2008 ⚖ Case 2:2008cv04525/420394 At the US District Court for the Central District of California, the legal case 2:2008cv04525/420394 entails United States of America and Jon W. C. Fong. The filing date is October 21, 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 >>> ✅ Jon Fong … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNADO ORTIZ, aka Fernando Ortiz, aka Alex Florez-Torres |
| [Case # 08-6257], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ FERNADO ORTIZ, ✅ aka Fernando Ortiz, ✅ aka Alex Florez-Torres >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENOCH LACEY, also known as BLACK |
| [Case # 08-3663], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ ENOCH LACEY, ✅ also known as BLACK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDARYL DAVIS, also known as, DURB |
| [Case # 08-3657], [Filed: October 21, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ FREDARYL DAVIS, ✅ also known as >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL ROLACK |
| [Case # 08-6255], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ SAMUEL ROLACK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Paula Rae Bates |
| [Case # 08-3414], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ Paula Rae Bates >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PARKER |
| [Case # 08-6253], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ MICHAEL PARKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN HENRY SMITH |
| [Case # 08-2345], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ BENJAMIN HENRY SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY ADAM DAVENPORT, JR. |
| [Case # 08-5008], [Filed: October 21, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BLAINE CHARLES MOORE |
| [Case # 08-6230], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ BLAINE CHARLES MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JESUS ZARAGOZA-MORALES |
| [Case # 08-41108], [Filed: October 21, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY DAY, JR. |
| [Case # 08-3656], [Filed: October 21, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Roxanne Willett | Steven M. Sherwood |
| [Case # 2008at01230/183175], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Steven M. Sherwood >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Roxanne Willett | Steven M. Sherwood |
| [Case # 2008mc00125/183202], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank C. Damrell, Kimberly J. Mueller] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Steven M. Sherwood >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AIDA QUIRINO RIOS |
| [Case # 08-10999], [Filed: October 21, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lewis Edward Robinson |
| [Case # 08-3412], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ Lewis Edward Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD A. SMITH |
| [Case # 08-8179], [Filed: October 21, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RONALD A. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CHESS, also known as JO JO |
| [Case # 08-3756], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ JOSEPH CHESS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $44, 324.54 in U.S. Currency seized from Wells Fargo Bank, Approximately $6, 346.51 in U.S. Currency seized from Wells Fargo Bank, Approximately $3, 716.60 in U.S. Currency seized from Wells Fargo Bank, Approximately $27, 766.36 in U.S. Currency |
| [Case # 2008at01302/183950], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Lynne Hartmann | Matthew O. Eib |
| [Case # 2008at01232/183177], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Matthew O. Eib >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL TAPIA-CORTEZ, AKA Juan Manuel Tapia |
| [Case # 08-2251], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ MIGUEL TAPIA-CORTEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rahmaan Manzar El Herman |
| [Case # 08-3422], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ Rahmaan Manzar El Herman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NDUE SOKOLI |
| [Case # 08-51077], [Filed: October 21, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY BERNARD VAUGHN |
| [Case # 08-11000], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ JOHNNY BERNARD VAUGHN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEN HICKMAN, JR. |
| [Case # 08-3660], [Filed: October 21, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
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