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Participant Index
B -> BENNETT...(click to open)
BENNETT, Harrison
BLAKE, Edward
BOOTY, Terry
BROWN, Lindell
Beck, Gary
Burro, Also
C -> CALDWELL...(click to open)
CALDWELL, Lavon
CHESTNUT, Raymond
CORTEZ, Steven
Castanon, Amanda
Chapparito, Also
Chris, A/k/a
Cuevas, Gerardo
M -> MACKEY...(click to open)
MACKEY, Maurice
MARES-CALDERON, Tomas
MARTINEZ, Jaime
MCCORMICK, Christopher
MCINTYRE, Terry
MELVIN, Maurice
MOTLEY, Myron
Mata-Carillo, Also
R -> RANDALL...(click to open)
RANDALL, Christopher
ROBINSON, Carlos
RODRIGUEZ, Vicente
ROSAS-FLORES, Alfonso
RUBIO-MARCHAN, Ramon
Ray, A/k/a
Roy, Also
S -> SALKO...(click to open)
SALKO, Gregory
SANCHEZ-GARCIA, Moises
SCHEUR, Barry
SCHULZE, Michael
SEGOVIA, Ramon
SMITH, Melvin
STOTTS, Clayton
Snoop, A/k/a
W -> Warren...(click to open)
Warren, Ken
Wells, Damion
Wermager, Kempton
Wilson, Marquan
Wilson, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY SCHEUR |
| [Case # 08-31159], [Filed: November 25, 2008] [ Other§ ⚖ ] ✅ BARRY SCHEUR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN DOUGLAS SMITH, JR. |
| [Case # 08-8449], [Filed: November 25, 2008] [ Other§ ⚖ ] ✅ MELVIN DOUGLAS SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL KENNETH VALMORE |
| [Case # 08-41251], [Filed: November 25, 2008] [ Other§ ⚖ ] ✅ MICHAEL KENNETH VALMORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT KING |
| [Case # 08-10538], [Filed: December 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS DEMOND ROBINSON |
| [Case # 08-8465], [Filed: December 02, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CARLOS DEMOND ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE LEWELLYN MELVIN |
| [Case # 08-5124], [Filed: November 18, 2008] [ Other§ ⚖ ] ✅ MAURICE LEWELLYN MELVIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL F. SCHULZE |
| [Case # 08-10468], [Filed: October 31, 2008] [ Other§ ⚖ ] ✅ MICHAEL F. SCHULZE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO IVAN PALOS-MARQUEZ |
| [Case # 08-50498], [Filed: November 18, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $26, 335.71 in U.S. Currency Seized from Umpqua Bank |
| [Case # 2008cv02858/184896], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edmund F. Brennan, Morrison C. England] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL RUFF |
| [Case # 08-4428], [Filed: October 31, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIE ANTOINE ELDIB |
| [Case # 08-50525], [Filed: December 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Damion Wells |
| [Case # 08-3756], [Filed: December 02, 2008] [ Other§ ⚖ ] ✅ Damion Wells >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS YOUNG |
| [Case # 08-5147], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ TRAVIS YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE EDWARD COE |
| [Case # 08-5150], [Filed: November 21, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY J. MCINTYRE, JR., AKA T-Mac, AKA Florida |
| [Case # 08-3304], [Filed: October 31, 2008] [ Other§ ⚖ ] ✅ TERRY J. MCINTYRE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ken Warren |
| [Case # 08-3516], [Filed: October 31, 2008] [ Other§ ⚖ ] ✅ Ken Warren >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marquan L. Wilson, also known as Marquawn L. Wilson |
| [Case # 08-3514], [Filed: October 31, 2008] [ Other§ ⚖ ] ✅ Marquan L. Wilson, ✅ also known as Marquawn L. Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN ANTHONY JOHNSON |
| [Case # 08-2529], [Filed: November 25, 2008] [ Other§ ⚖ ] ✅ BENJAMIN ANTHONY JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNIVERSAL ELECTRIC PRODUCTS CO. INC. | EMERSON ELECTRIC CO. |
| [Case # 08-2533], [Filed: November 25, 2008] [ Contract: Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY BOOTY |
| [Case # 08-31146], [Filed: November 21, 2008] [ Other§ ⚖ ] ✅ TERRY BOOTY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON R. HOPE |
| [Case # 08-5169], [Filed: December 02, 2008] [ Other§ ⚖ ] >>> More Information |
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California, November 25, 2008 ⚖ Case 5:2008cv01721/431809 US District Court for the Central District of California case 5:2008cv01721/431809 comprises US Bank National Association and Felipe Velasquez, Lilian Velasquez and DOES. Filed on November 25, 2008, this case concerns Real Property: Other based on 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge Larson, Olguin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felipe Velasquez, ✅ Lilian Velasquez … | |
| Plaintiff versus Defendant | |
| United States of America | Eric Kennedy |
| [Case # 2008at01450/185124], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Eric Kennedy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESTER M. HAYES |
| [Case # 08-8452], [Filed: November 25, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LESTER M. HAYES >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Belden B Granada | Gerardo Cuevas |
| [Case # 2008cv05413/209376], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Howard R. Lloyd] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Gerardo Cuevas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY A. MASTER |
| [Case # 08-6418], [Filed: November 21, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL T. DOWD |
| [Case # 08-4076], [Filed: December 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTGOMERY CARL AKERS |
| [Case # 08-3323], [Filed: November 25, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE RAYMOND RISING SUN |
| [Case # 08-30409], [Filed: October 31, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Gary Beck |
| [Case # 2007cv03386/389336], [Filed: May 24, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gary A. Feess, Frederick F. Mumm] ✅ Gary Beck >>> More Information |
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California, May 24, 2007 ⚖ Case 2:2007cv00975/163104 In the US District Court for the Eastern District of California, the case 2:2007cv00975/163104 involves United States of America and Real Property located at 1066 Eaton Road, Chico, California. Filed on May 24, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Garland E. Burrell, John F. Moulds. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY ALLEN LOTT |
| [Case # 07-6125], [Filed: May 24, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real Property located at 6893 Lunar Lane, Paradise, California |
| [Case # 2007at00455/163117], [Filed: May 24, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JUNIOR RANDALL, a/k/a Chris |
| [Case # 07-4496], [Filed: May 24, 2007] [ Other§ ⚖ ] ✅ CHRISTOPHER JUNIOR RANDALL, ✅ a/k/a Chris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAVEL NIETO-GARCIA |
| [Case # 07-10567], [Filed: May 24, 2007] [ Other§ ⚖ ] ✅ PAVEL NIETO-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY LEE SUTTON |
| [Case # 07-1223], [Filed: May 24, 2007] [ Other§ ⚖ ] >>> More Information |
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California, May 24, 2007 ⚖ Case 2:2007cv00974/163103 In the US District Court for the Eastern District of California, the case 2:2007cv00974/163103 involves United States of America and Real Property located at 6874 Almanor Lake Estates Drive, Lake Almanor, California. Filed on May 24, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Lawrence K. Karlton, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Lake Almanor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MI KYUNG BYUN, aka Mi Kyung Mechanic |
| [Case # 07-10254], [Filed: May 24, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL NESBIT |
| [Case # 07-3665], [Filed: May 24, 2007] [ Other§ ⚖ ] ✅ DARNELL NESBIT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME ANTONIO MARTINEZ |
| [Case # 08-41241], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ JAIME ANTONIO MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD L BLAKE |
| [Case # 08-20757], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ EDWARD L BLAKE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY K. HOLT |
| [Case # 08-30440], [Filed: November 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY A. GLOSSER |
| [Case # 08-4015], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ GREGORY A. GLOSSER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON SEGOVIA |
| [Case # 08-5155], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ RAMON SEGOVIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UBALDO DIAZ |
| [Case # 08-41243], [Filed: November 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDELL BROWN |
| [Case # 08-2524], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ LINDELL BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRISON BENNETT, JR. |
| [Case # 08-20759], [Filed: November 24, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ HARRISON BENNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND EDWARD CHESTNUT, a/k/a Snoop, a/k/a Ray |
| [Case # 08-8447], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ RAYMOND EDWARD CHESTNUT, ✅ a/k/a Snoop, ✅ a/k/a Ray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVON RICHARD CALDWELL, a/k/a Jamal Garrison |
| [Case # 08-5154], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ LAVON RICHARD CALDWELL, ✅ a/k/a Jamal Garrison >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONSO AVALOS, also known as Chapparito |
| [Case # 07-10566], [Filed: May 24, 2007] [ Other§ ⚖ ] ✅ ALONSO AVALOS, ✅ also known as Chapparito >>> More Information |
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|
California, November 24, 2008 ⚖ Case 2:2008cv07762/431694 US District Court for the Central District of California case 2:2008cv07762/431694 comprises United States of America and Chandra D. Taylor. Filed on November 24, 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 >>> ✅ Chandra D. Taylor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL R. RAY |
| [Case # 08-8445], [Filed: November 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON RUBIO-MARCHAN |
| [Case # 08-51188], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ RAMON RUBIO-MARCHAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO DOMINGUEZ-FLORES |
| [Case # 08-10515], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ ALFREDO DOMINGUEZ-FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER NUNEZ-SIERRA |
| [Case # 08-41247], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ FRANCISCO JAVIER NUNEZ-SIERRA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE MARQUETTE MACKEY |
| [Case # 08-30441], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ MAURICE MARQUETTE MACKEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE RODRIGUEZ |
| [Case # 08-51189], [Filed: November 24, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ VICENTE RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN CORTEZ, also known as Burro |
| [Case # 07-10568], [Filed: May 24, 2007] [ Other§ ⚖ ] ✅ STEVEN CORTEZ, ✅ also known as Burro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMMY A. THOMAS |
| [Case # 08-10516], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ TAMMY A. THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY PERKINS, JR., also known as Lil Roy |
| [Case # 08-11108], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ also known as Lil Roy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMAS MARES-CALDERON |
| [Case # 08-41246], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ TOMAS MARES-CALDERON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL JAMES BOLTZ |
| [Case # 08-5158], [Filed: November 24, 2008] [ Other§ ⚖ ] >>> More Information |
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California, November 24, 2008 ⚖ Case 2:2008cv03421/416693 In the US District Court for the Central District of California, United States of America and Amanda G. Castanon are involved in case 2:2008cv03421/416693. Filed on November 24, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Amanda G. Castanon … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR GUSTAVO PAYAN-CARRILL, also known as Jesus Manuel Mata-Carillo |
| [Case # 08-41242], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ CESAR GUSTAVO PAYAN-CARRILL, ✅ also known as Jesus Manuel Mata-Carillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MICHAEL MCCORMICK |
| [Case # 08-4598], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER MICHAEL MCCORMICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EARL SATTERWHITE |
| [Case # 08-20756], [Filed: November 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT PATTERSON, JR., also known as Bob Patterson |
| [Case # 08-11054], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ ROBERT PATTERSON, ✅ also known as Bob Patterson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES SANCHEZ-GARCIA |
| [Case # 08-10482], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ MOISES SANCHEZ-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE JOHNSON |
| [Case # 08-8442], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ JESSE JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS KING |
| [Case # 08-3840], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kempton Lee Wermager |
| [Case # 08-3600], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ Kempton Lee Wermager >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAYTON EVANS STOTTS |
| [Case # 08-41185], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ CLAYTON EVANS STOTTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL R. JACKSON |
| [Case # 08-8320], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ MICHAEL R. JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW MAXWELL PARKER |
| [Case # 08-51160], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ ANDREW MAXWELL PARKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MYRON MOTLEY |
| [Case # 08-10483], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ MYRON MOTLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO ROSAS-FLORES |
| [Case # 08-41244], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ ALFONSO ROSAS-FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY J. SALKO |
| [Case # 08-4430], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ GREGORY J. SALKO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO RIOS HARDIN, also known as Gary Hardin |
| [Case # 08-11051], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ also known as Gary Hardin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AIAH MOMOI GBONDO |
| [Case # 08-5088], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
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