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Participant Index
A -> AGUILAR...(click to open)
AGUILAR, Ramiro
ALARCON-MENDEZ, Mario
ALSTON, Altarik
ANDERSON, Dwayne
ARCASA, Judestin
ARGUELLO, Justice
Adams, Royal
Akins, Tommie
Azure, Tamara
B -> BEHARRY...(click to open)
BEHARRY, Daniel
BLEVINS-MAMON, Kevin
BODDIE, Quintonio
BOROW, Kenneth
BRYAN, Jerry
Barajas-Ortiz, Hipolito
Benitez, Also
Boy, A/k/a
C -> CARBAJAL-IRIARTE...(click to open)
CARBAJAL-IRIARTE, Pedro
CASTELLANOS, Enrique
CHERMAK, Michael
CROOKS, Gerald
Chui, Arthur
Country, A/k/a
Currency, .
H -> HARRIS...(click to open)
HARRIS, David
HAYFORD, Sheila
HAZELWOOD, Douglas
HERBST, Basil
HYATT, David
Harris, Also
L -> LEADBETTER...(click to open)
LEADBETTER, Scott
LERACH, William
Leadbetter, A/k/a
Lichtig, Edwin
Lopez, Cesar
Loya, A/k/a
M -> MANIGAULT...(click to open)
MANIGAULT, Kelin
MATEO, Dennys
MCCULLOUGH, Demetrius
MCMILLAN, Robert
MIRANDA-LOPEZ, Roberto
MONGE, Jorge
MORENO-RIVAS, Samuel
MOSLEY, Albert
MULKERIN, Joseph
Maxwell, Orondee
Mike, A/k/a
Murphy-Denmark, Belinda
P -> PELLEGRINO...(click to open)
PELLEGRINO, Frank
PENIX, Shaneka
PROPPER, Kerry
PROPPER, Richard
Paisa, A/k/a
Polo, Also
S -> S...(click to open)
S, Mercedes
SHANKLIN, Bernardo
SILVA, Victor
SMITH, Charles
SMITH, Christopher
SMITH, Sentwal
Sandoval-Loya, A/k/a
| Plaintiff versus Defendant | |
| USA | Jerrold Weiner |
| [Case # 2008mc00143/184474], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edmund F. Brennan, Morrison C. England] [jury demanded by Civil Miscellaneous Case] ✅ Jerrold Weiner >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edwin Lichtig, III |
| [Case # 2008cv05210/208954], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claudia Wilken] [jury demanded by 28:1340 Recovery of Erroneous Refund] ✅ Edwin Lichtig >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Belinda A. Murphy-Denmark |
| [Case # 2008mc00142/184473], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garland E. Burrell, Dale A. Drozd] [jury demanded by Civil Miscellaneous Case] ✅ Belinda A. Murphy-Denmark >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALTARIK ALSTON |
| [Case # 08-5115], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ ALTARIK ALSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS D. MCCULLOUGH |
| [Case # 08-3779], [Filed: October 31, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DEMETRIUS D. MCCULLOUGH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE ANDERSON |
| [Case # 08-8393], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ DWAYNE ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESMERELDA VILLA |
| [Case # 08-3319], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ ESMERELDA VILLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO RIOS-PEREZ |
| [Case # 08-50496], [Filed: November 18, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO MIRANDA-LOPEZ |
| [Case # 08-50499], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ ROBERTO MIRANDA-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Orondee Jacquell Maxwell |
| [Case # 08-3676], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ Orondee Jacquell Maxwell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tamara Azure, also known as Tamara Wind |
| [Case # 08-3663], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ Tamara Azure, ✅ also known as Tamara Wind >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREN LEONARD IZARD, a/k/a Sld Dft 5:02CR37-4, a/k/a Twin, a/k/a Fat Boy |
| [Case # 08-8389], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ DARREN LEONARD IZARD, ✅ a/k/a Twin, ✅ a/k/a Fat Boy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANEKA PENIX, a/k/a Tweet |
| [Case # 08-5117], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ SHANEKA PENIX, ✅ a/k/a Tweet >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hipolito Barajas-Ortiz, also known as Polo |
| [Case # 08-3672], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ Hipolito Barajas-Ortiz, ✅ also known as Polo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEILA MARGARET HAYFORD |
| [Case # 08-4404], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ SHEILA MARGARET HAYFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS ALLEN HAZELWOOD |
| [Case # 08-5123], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ DOUGLAS ALLEN HAZELWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL THAD EREME |
| [Case # 08-5094], [Filed: November 18, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN HERNANDEZ-GUZMAN |
| [Case # 08-10499], [Filed: November 18, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO CARBAJAL-IRIARTE |
| [Case # 08-2277], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ PEDRO CARBAJAL-IRIARTE >>> More Information |
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|
California, November 18, 2008 ⚖ Case 2:2008cv07602/431313 In the US District Court for the Central District of California, United States of America and Cary Yee, Nancy Yee, Home Savings of America, Arthur K. Chui, American Express and First Select Corporation are involved in case 2:2008cv07602/431313. Filed on November 18, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Hillman, Letts is presiding, and no jury trial is requested. More Information about >>> ✅ Cary Yee, ✅ Nancy Yee, ✅ Arthur K. Chui … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL JEROME OSBORNE, a/k/a Rome |
| [Case # 08-8264], [Filed: October 31, 2008] [ Other§ ⚖ ] ✅ NATHANIEL JEROME OSBORNE, ✅ a/k/a Rome >>> More Information |
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California, November 18, 2008 ⚖ Case 8:2008cv00445/413970 In the US District Court for the Central District of California, United States of America and $94,925.00 In U S Currency are involved in case 8:2008cv00445/413970. Filed on November 18, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Cormac J. Carney, Frederick F. Mumm is presiding, and no jury trial is requested. More Information about >>> ✅ . In U S Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Royal Adams |
| [Case # 08-3671], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ Royal Adams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSANO SANDOVAL-ROJO |
| [Case # 08-5121], [Filed: November 18, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY ROOSEVELT EVANS |
| [Case # 08-5120], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ TIMOTHY ROOSEVELT EVANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SENTWAL SMITH |
| [Case # 08-5114], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ SENTWAL SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER RASHEED SMITH, also known as RASHEED JONES |
| [Case # 08-4509], [Filed: November 18, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER RASHEED SMITH, ✅ also known as RASHEED JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEON JAMESON |
| [Case # 08-5170], [Filed: November 18, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMOLL BURT |
| [Case # 08-5119], [Filed: November 18, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK NICHOLAS PELLEGRINO |
| [Case # 08-10500], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ FRANK NICHOLAS PELLEGRINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO ORDUNO |
| [Case # 08-3928], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ GUILLERMO ORDUNO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLON DEAN RED STAR, Jr. |
| [Case # 08-30435], [Filed: November 18, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT Q.G. LEADBETTER, a/k/a Scott Quadir Gordon Leadbetter |
| [Case # 08-5113], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ SCOTT LEADBETTER, ✅ a/k/a Scott Quadir Gordon Leadbetter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ALARCON-MENDEZ |
| [Case # 08-41216], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ MARIO ALARCON-MENDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN LEE THOMAS |
| [Case # 08-4540], [Filed: November 18, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO RUIZ MONTES |
| [Case # 08-10539], [Filed: December 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD CROOKS |
| [Case # 08-4527], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ GERALD CROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tommie Lee Akins, also known as Tommie Harris |
| [Case # 08-3659], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ Tommie Lee Akins, ✅ also known as Tommie Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BASIL PETER HERBST |
| [Case # 08-30434], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ BASIL PETER HERBST >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNYS MATEO |
| [Case # 08-2287], [Filed: December 02, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DENNYS MATEO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELIN MANIGAULT |
| [Case # 08-4511], [Filed: November 18, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KELIN MANIGAULT >>> More Information |
|
| Plaintiff versus Defendant | |
| US SMALL BUS ADMN AS RECIEVER FOR ACORN TECHNOLOGY FUND L.P. | RICHARD D. PROPPER, CHARLES R. SMITH, ACORN CT INV, DANIEL P. BEHARRY, KERRY PROPPER, KENNETH M. BOROW, P. TIMOTHY GARTON and MICHAEL D. CHERMAK, WILLIAM S. LERACH |
| [Case # 08-4503], [Filed: November 18, 2008] [ Other Contract Actions§ ⚖ ] ✅ RICHARD D. PROPPER, ✅ CHARLES R. SMITH, ✅ DANIEL P. BEHARRY, ✅ KERRY PROPPER, ✅ KENNETH M. BOROW, ✅ P. TIMOTHY GARTON, ✅ MICHAEL D. CHERMAK, ✅ WILLIAM S. LERACH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTICE JAMES ARGUELLO |
| [Case # 08-11133], [Filed: December 02, 2008] [ Other§ ⚖ ] ✅ JUSTICE JAMES ARGUELLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS RIVERA-LOZANO, also known as Jose Luis Rivera, also known as Jose Rivera-Lozano, also known as Mario Benitez, also known as Anthony Uvalde |
| [Case # 08-20741], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ also known as Jose Luis Rivera, ✅ also known as Jose Rivera-Lozano, ✅ also known as Mario Benitez, ✅ also known as Anthony Uvalde >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE JOHNSON |
| [Case # 08-5152], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ BRUCE JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terry Lamont Williams |
| [Case # 08-3718], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ Terry Lamont Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC FEVOLD |
| [Case # 08-30453], [Filed: December 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY KEITH THOMAS |
| [Case # 08-8436], [Filed: November 21, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DANNY KEITH THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR EDUARDO SILVA |
| [Case # 08-50497], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ VICTOR EDUARDO SILVA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GANUZA |
| [Case # 08-4644], [Filed: December 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD JAMES LADD |
| [Case # 08-6256], [Filed: December 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARDO SHANKLIN |
| [Case # 08-3927], [Filed: November 18, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ BERNARDO SHANKLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ROBERT FEATHERSTUN, a/k/a Big Country, a/k/a Mike |
| [Case # 08-8388], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ MICHAEL ROBERT FEATHERSTUN, ✅ a/k/a Big Country, ✅ a/k/a Mike >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMIRO GOMEZ AGUILAR |
| [Case # 08-5145], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ RAMIRO GOMEZ AGUILAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO SOTO-HERRERA |
| [Case # 08-10535], [Filed: December 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY BRYAN, aka Crazy Jerry |
| [Case # 08-6415], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ JERRY BRYAN, ✅ aka Crazy Jerry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL AGUILAR-SEGURA, AKA Jose Ochoa-Sanchez |
| [Case # 08-50512], [Filed: November 21, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
UMG RECORDING INC
a Delaware corporation and UNIVERSAL MUSIC GROUP
INC.
a Delaware corporation
More Information |
AMERICAN HOME ASSURANCE COMPANY, a New York corporation |
| [Case # 08-56905], [Filed: November 21, 2008] [ Insurance§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Letitia Wofford |
| [Case # 08-3717], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ Letitia Wofford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT E MOSLEY |
| [Case # 08-31136], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ ALBERT E MOSLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDESTIN ALEXANDER ARCASA |
| [Case # 08-30457], [Filed: December 02, 2008] [ Other§ ⚖ ] ✅ JUDESTIN ALEXANDER ARCASA >>> More Information |
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California, November 21, 2008 ⚖ Case 2:2008cv07707/431617 US District Court for the Central District of California case 2:2008cv07707/431617 comprises United States of America and $9,625.38 In U.S. Currency and $16,303.00 In U.S. Currency. Filed on November 21, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge King, Mumm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency, ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID M. HARRIS |
| [Case # 08-5146], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ DAVID M. HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MCMILLAN |
| [Case # 08-31148], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ ROBERT MCMILLAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINTONIO BODDIE |
| [Case # 08-6416], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ QUINTONIO BODDIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN GOMEZ-GARCIA |
| [Case # 08-51181], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ EFRAIN GOMEZ-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mercedes 2007 Benz S550, Vin #WDDNG71X77A030192 and LIC #6DST434 |
| [Case # 2008cv02161/284354], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William McCurine, Barry Ted Moskowitz] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Mercedes Benz S, ✅ Vin #WDDNGXA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL MORENO-RIVAS |
| [Case # 08-41215], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ SAMUEL MORENO-RIVAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR REINA, a/k/a Fernando Diaz, a/k/a Paisa |
| [Case # 08-4591], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ a/k/a Fernando Diaz, ✅ a/k/a Paisa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JAMES KEBODEAUX, also known as Anthony Kebodeaux |
| [Case # 08-51185], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ ANTHONY JAMES KEBODEAUX, ✅ also known as Anthony Kebodeaux >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEVERINO LOYA-SANDOVAL, a/k/a Seferino Sandoval-Loya, a/k/a Sevarino Loya |
| [Case # 08-5151], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ a/k/a Seferino Sandoval-Loya, ✅ a/k/a Sevarino Loya >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MONGE |
| [Case # 08-5055], [Filed: October 31, 2008] [ Other§ ⚖ ] ✅ JORGE MONGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN J. BLEVINS-MAMON |
| [Case # 08-4002], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ KEVIN J. BLEVINS-MAMON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN BALLARD |
| [Case # 08-5172], [Filed: November 21, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH T. MULKERIN |
| [Case # 08-5153], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ JOSEPH T. MULKERIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY KIRKENDOLL |
| [Case # 08-31142], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ BOBBY KIRKENDOLL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE DREMAIN BROWN, also known as Tyrone Dremain Jimmerson |
| [Case # 08-41234], [Filed: November 21, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Tyrone main Jimmerson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID L. HYATT |
| [Case # 08-4597], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ DAVID L. HYATT >>> More Information |
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California, November 21, 2008 ⚖ Case 2:2008cv07699/431595 In the US District Court for the Central District of California, United States of America and Cesar A. Lopez are involved in case 2:2008cv07699/431595. Filed on November 21, 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 >>> ✅ Cesar A. Lopez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY ANTHONY |
| [Case # 08-4424], [Filed: October 31, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAHIB ISMAEL-YASIR AL-CHOLAN |
| [Case # 08-2532], [Filed: November 25, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAHAM DELGADO |
| [Case # 08-51184], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ ABRAHAM DELGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MAURICIO VARELA, AKA a/k/a Mauricio Varela, a/k/a Archie Varela |
| [Case # 08-2275], [Filed: November 12, 2008] [ Other§ ⚖ ] ✅ a/k/a Archie Varela >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOSES LIRAN DAVIS |
| [Case # 08-5160], [Filed: November 25, 2008] [ Other§ ⚖ ] ✅ MOSES LIRAN DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE LUMDURY CASTELLANOS, also known as Kiki |
| [Case # 08-51182], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ ENRIQUE LUMDURY CASTELLANOS, ✅ also known as Kiki >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM TROY BAKER |
| [Case # 08-30454], [Filed: December 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
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