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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO MAYO-CORNELIO |
| [Case # 07-40357], [Filed: April 17, 2007] [ Other§ ⚖ ] >>> More Information |
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California, April 17, 2007 ⚖ Case 5:2007cv02125/191253 In the US District Court for the Northern District of California, United States Of America and Lighthouse Capital Corporation and Robert Zamecki are involved in case 5:2007cv02125/191253. Filed on April 17, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Howard R. Lloyd, Howard R. Lloyd is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Zamecki … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY CLARKSON |
| [Case # 07-6086], [Filed: April 17, 2007] [ Other§ ⚖ ] ✅ ZACHARY CLARKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEDDY RAY MANNS |
| [Case # 07-5434], [Filed: April 17, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jason D. Inman |
| [Case # 07-1881], [Filed: April 17, 2007] [ Other§ ⚖ ] ✅ Jason D. Inman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY LEE FLECK |
| [Case # 07-4097], [Filed: January 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEDRICK L. RICHARDSON |
| [Case # 07-3459], [Filed: April 17, 2007] [ Other§ ⚖ ] ✅ DEDRICK L. RICHARDSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAVIOUS L. NEWSOM |
| [Case # 07-5446], [Filed: April 17, 2007] [ Other§ ⚖ ] ✅ KAVIOUS L. NEWSOM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LASHAWN SPRAGLING |
| [Case # 07-3078], [Filed: January 22, 2007] [ Other§ ⚖ ] ✅ MICHAEL LASHAWN SPRAGLING >>> More Information |
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California, April 17, 2007 ⚖ Case 2:2007cv02530/387221 In the US District Court for the Central District of California, United States of America and $56,640.00 in US Currency, 25 Money Orders valued at $13,430.00 and $16,394.48 in Bank Account Funds are involved in case 2:2007cv02530/387221. Filed on April 17, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge George P. Schiavelli, Andrew J. Wistrich is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANDRES SANTACRUZ |
| [Case # 07-55470], [Filed: April 17, 2007] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Richard W. Howard, III |
| [Case # 07-1884], [Filed: April 17, 2007] [ Other§ ⚖ ] ✅ Richard W. Howard >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JAVIER MEDINA-CASTELLANOS |
| [Case # 07-4341], [Filed: April 06, 2007] [ Other§ ⚖ ] ✅ CARLOS JAVIER MEDINA-CASTELLANOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE EDUARDO URRIETA |
| [Case # 07-5431], [Filed: April 17, 2007] [ Other§ ⚖ ] >>> More Information |
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California, March 23, 2007 ⚖ Case 3:2007cv01702/190565 In the US District Court for the Northern District of California, the case 3:2007cv01702/190565 involves United States of America and $20,000 in United States Currency. Filed on March 23, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Thelton E. Henderson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY EDWARD BROWN, JR. |
| [Case # 07-4294], [Filed: March 23, 2007] [ Other§ ⚖ ] ✅ LEROY EDWARD BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY LEE MARA |
| [Case # 07-30102], [Filed: March 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETE ARCIBAR ROCHA |
| [Case # 07-5335], [Filed: March 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | David Lee Patrick |
| [Case # 07-1673], [Filed: March 23, 2007] [ Other§ ⚖ ] ✅ David Lee Patrick >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles E. Hall |
| [Case # case 07-3036], [Filed: March 23, 2007] [ Other§ ⚖ ] ✅ Charles E. Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Clifford Lee Grayson, Jr. |
| [Case # 07-1660], [Filed: March 23, 2007] [ Other§ ⚖ ] ✅ Clifford Lee Grayson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY LONGSTREET, also known as RAY RAY, also known as STRAWBERRY |
| [Case # 07-1657], [Filed: March 23, 2007] [ Other§ ⚖ ] ✅ also known as STRAWBERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO PEREZ-GONZALEZ |
| [Case # 07-40490], [Filed: May 17, 2007] [ Other§ ⚖ ] ✅ PABLO PEREZ-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WILSON |
| [Case # 07-3617], [Filed: May 17, 2007] [ Other§ ⚖ ] ✅ ANTHONY WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARLENE ECKLES |
| [Case # 07-4473], [Filed: May 17, 2007] [ Other§ ⚖ ] ✅ DARLENE ECKLES >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Don C. Brown |
| [Case # 07-2174], [Filed: May 17, 2007] [ Other§ ⚖ ] ✅ Don C. Brown >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER BRATTAIN |
| [Case # 07-1594], [Filed: May 17, 2007] [ Other§ ⚖ ] ✅ CHRISTOPHER BRATTAIN >>> More Information |
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California, May 17, 2007 ⚖ Case 2:2007cv03257/388983 In case 2:2007cv03257/388983 within US District Court for the Central District of California, UMG Recording Inc and Universal Music Group Inc brings a case against American Home Assurance Company and Does. Filed on May 17, 2007, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Notice of Removal - Insurance Contract. The presiding judge is Gary A. Feess, Alicia G. Rosenberg, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States | Billy Jean Love |
| [Case # 07-2181], [Filed: May 17, 2007] [ Other§ ⚖ ] ✅ Billy Jean Love >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MORRIS ROLLER |
| [Case # 07-5608], [Filed: May 17, 2007] [ Other§ ⚖ ] ✅ MORRIS ROLLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLOYD YOUNG and AUDRA RENEE HARRISON |
| [Case # 07-20363], [Filed: May 17, 2007] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ FLOYD YOUNG, ✅ AUDRA RENEE HARRISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DETROIT MEDICAL CENTER |
| [Case # 07-1602], [Filed: May 17, 2007] [ Tax Suits: Taxes§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH JAPETH SIMS |
| [Case # 07-1597], [Filed: May 17, 2007] [ Other§ ⚖ ] >>> More Information |
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California, May 15, 2007 ⚖ Case 2:2007cv00922/162784 In the US District Court for the Eastern District of California, the case 2:2007cv00922/162784 involves United States of America and Real Property Located at 10664 & 10683 Birchville Road, Nevada City, California,. Filed on May 15, 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 Gregory G. Hollows, David F. Levi. There is no demand for a jury trial. | |
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