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Participant Index
A -> AGOFSKY...(click to open)
AGOFSKY, Shannon
AGUIRRE-BARRAZA, Bartolo
AGUIRRE-CAVAZOS, Vicente
ALVAREZ-SALINAS, Jesus
Aguilera, Juda
Albin, Gary
Ang, Also
Austin, Sharon
C -> CERNO...(click to open)
CERNO, Steve
Castillo, Paul
Cathcart, Scott
Cathcart, Whitney
Cooley, Ian
Currency, .
G -> GONZALEZ-SILVA...(click to open)
GONZALEZ-SILVA, Lucio
GORDON, Scott
Gevorkian, Grigor
Gonzales, Also
Guggiana, Steve
Gutierrez-Castro, Yolanda
M -> MENDOZA...(click to open)
MENDOZA, Francisco
MONDRAGON-NIETO, Edgar
MURPHY, William
Martinez, Also
Martinez-Cavazos, Also
Mondragon, Also
| Plaintiff versus Defendant | |
| United States of America | Approximately $11, 326.00 in U.S. Currency |
| [Case # 2007at00326/161653], [Filed: April 11, 2007] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS ALAN REEVES |
| [Case # 07-8028], [Filed: April 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ALLEN RAEL |
| [Case # 07-8027], [Filed: April 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE ELISEO AGUIRRE-CAVAZOS, also known as Vicente Eliseo Martinez-Cavazos |
| [Case # 07-40378], [Filed: April 20, 2007] [ Other§ ⚖ ] ✅ VICENTE ELISEO AGUIRRE-CAVAZOS, ✅ also known as Vicente Eliseo Martinez-Cavazos >>> More Information |
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California, April 11, 2007 ⚖ Case 2:2007cv02421/386893 In the US District Court for the Central District of California, the case 2:2007cv02421/386893 involves United States of America and Jesus Perez. Filed on April 11, 2007, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Presiding over this matter is Judge Margaret M. Morrow. There is no demand for a jury trial. More Information about >>> ✅ Jesus Perez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN BLAINE ROOKS |
| [Case # 07-7029], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ STEVEN BLAINE ROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN BRIAN RICHARDSON |
| [Case # 07-60307], [Filed: April 20, 2007] [ Other§ ⚖ ] ✅ ALLEN BRIAN RICHARDSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WILLIAMS |
| [Case # 07-30318], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ DAVID WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARON RAEDELLE WOLFORD |
| [Case # 07-4349], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ SHARON RAEDELLE WOLFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM C. MURPHY, JR. |
| [Case # 07-4334], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ WILLIAM C. MURPHY >>> More Information |
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California, April 11, 2007 ⚖ Case 5:2007cv02051/191007 In the US District Court for the Northern District of California case 5:2007cv02051/191007, Ulysses Rios files a suit against The City of San Jose, Ian Cooley, Steve Guggiana, Paul Castillo, Shane Leuddeke and Kirk Niemeyer. The filing date was April 11, 2007, and this case concerns Personal Injury: Other under 42 U.S.C. § 1981 Civil Rights. Presiding over the case is Judge Richard Seeborg. Both have requested a jury trial. More Information about >>> ✅ Ulysses Rios, ✅ Ian Cooley, ✅ Steve Guggiana, ✅ Paul Castillo, ✅ Shane Leuddeke, ✅ Kirk Niemeyer … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EARL PERKINS |
| [Case # 07-10420], [Filed: April 11, 2007] [ Other§ ⚖ ] >>> More Information |
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California, April 11, 2007 ⚖ Case 2:2007mc00031/386908 In the US District Court for the Central District of California, United States of America and Robert Taylor are involved in case 2:2007mc00031/386908. Filed on April 11, 2007, this legal matter focuses on MISC case matters requiring a judicial signature ie: letters rogatory, jdgm dbtr exam under Civil Miscellaneous Case. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Taylor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARTOLO AGUIRRE-BARRAZA |
| [Case # 07-2098], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ BARTOLO AGUIRRE-BARRAZA >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Brady Ray Long |
| [Case # 07-1842], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ Brady Ray Long >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR MONDRAGON-NIETO, also known as Michael Martinez, also known as Jose Orozco, also known as Edgar Nieto Mondragon, also known as Michael Stephen Gonzales, also known as Edgar N Mondragon, also known as Miguel Angelo Martinez, also known as Michael Ang |
| [Case # 07-20257], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ EDGAR MONDRAGON-NIETO, ✅ also known as Michael Martinez, ✅ also known as Jose Orozco, ✅ also known as Edgar Nieto Mondragon, ✅ also known as Michael Stephen Gonzales, ✅ also known as Edgar N Mondragon, ✅ also known as Miguel Angelo Martinez, ✅ also known as Michael Ang >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH ANTHONY ROSEBORO |
| [Case # 07-4348], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ RALPH ANTHONY ROSEBORO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ALVAREZ-SALINAS |
| [Case # 07-40328], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ JESUS ALVAREZ-SALINAS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $129, 707.00 in U.S. Currency, Approximately $100, 700.54 in Money Orders, Approximately $108, 460.00 in U.S. Currency and Approximately $251, 911.00 in U.S. Currency |
| [Case # 2007at00325/161649], [Filed: April 11, 2007] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Money Orders, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Juda B. Aguilera |
| [Case # 07-1843], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ Juda B. Aguilera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ESTANISLAO MENDOZA |
| [Case # 07-2100], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ FRANCISCO ESTANISLAO MENDOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL LOPEZ |
| [Case # 07-50445], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ DANIEL LOPEZ >>> More Information |
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California, April 11, 2007 ⚖ Case 2:2007mc00030/161704 At the US District Court for the Eastern District of California, the legal case 2:2007mc00030/161704 entails United States of America and Approximately $11,326.00 in U.S. Currency. The filing date is April 11, 2007, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Garland E. Burrell, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE HERRERA-GARDUNO |
| [Case # 07-40327], [Filed: April 11, 2007] [ Other§ ⚖ ] >>> More Information |
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California, April 11, 2007 ⚖ Case 2:2007mc00032/386499 At the US District Court for the Central District of California, the legal case 2:2007mc00032/386499 entails United States of America and Garron Williams. The filing date is April 11, 2007, and this case deals with MISC case matters requiring a judicial signature ie: letters rogatory, jdgm dbtr exam as per Civil Miscellaneous Case. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Garron Williams … | |
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California, February 23, 2007 ⚖ Case 1:2007cv00300/160052 At the US District Court for the Eastern District of California, the legal case 1:2007cv00300/160052 entails United States of America and 2001 Volkswagen Beetle and and Approximately $9,323.36 in U.S. Currency, Seized From Bank of America,. The filing date is February 23, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence J. O'Neill, Lawrence J. O'Neill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Volkswagen Beetle, ✅ Approximately $, ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Scott Cathcart, Whitney Cathcart and Perseverus LLC |
| [Case # 2007cv02186/191324], [Filed: April 20, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James Larson] ✅ Scott Cathcart, ✅ Whitney Cathcart >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIO GONZALEZ-SILVA |
| [Case # 07-50476], [Filed: April 20, 2007] [ Other§ ⚖ ] ✅ LUCIO GONZALEZ-SILVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ORTEGA-RUBIO |
| [Case # 07-50471], [Filed: April 20, 2007] [ Other§ ⚖ ] ✅ FRANCISCO ORTEGA-RUBIO >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Geraldine Blue Bird |
| [Case # 07-1937], [Filed: April 20, 2007] [ Other§ ⚖ ] ✅ Geraldine Blue Bird >>> More Information |
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California, April 11, 2007 ⚖ Case 5:2007cv00415/386387 At the US District Court for the Central District of California, the legal case 5:2007cv00415/386387 entails United States of America and Laura Faye Zachary, The Zachary 1992 Trust, Richard Zachary, State of California The and DOES. The filing date is April 11, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Virginia A. Phillips, John Charles Rayburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laura Faye Zachary, ✅ Richard Zachary … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON WAYNE AGOFSKY |
| [Case # 07-40330], [Filed: April 11, 2007] [ Other§ ⚖ ] ✅ SHANNON WAYNE AGOFSKY >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Sharon M. Austin |
| [Case # 07-1932], [Filed: April 20, 2007] [ Other§ ⚖ ] ✅ Sharon M. Austin >>> More Information |
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| Plaintiff versus Defendant | |
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UTAH LIGHTHOUSE MINISTRY
a Utah corporation
More Information |
FOUNDATION FOR APOLOGETIC INFORMATION AND RESEARCH, (FAIR), a New York corporation and SCOTT GORDON |
| [Case # 07-4095], [Filed: April 20, 2007] [ Trademark§ ⚖ ] ✅ SCOTT GORDON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISA MARIE MORALES |
| [Case # 07-40381], [Filed: April 20, 2007] [ Other§ ⚖ ] >>> More Information |
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California, April 11, 2007 ⚖ Case 2:2007cv00692/161658 In the US District Court for the Eastern District of California, United States of America and Approximately $129,707.00 in U.S. Currency, Approximately $100,700.54 in Money Orders, Approximately $108,460.00 in U.S. Currency and Approximately $251,911.00 in U.S. Currency are involved in case 2:2007cv00692/161658. Filed on April 11, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Garland E. Burrell, Gregory G. Hollows is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Money Orders, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States | Gary Franklin Albin |
| [Case # 07-2291], [Filed: June 04, 2007] [ Other§ ⚖ ] ✅ Gary Franklin Albin >>> More Information |
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California, June 04, 2007 ⚖ Case 2:2007cv03607/389809 US District Court for the Central District of California case 2:2007cv03607/389809 comprises United State of America and $40,150.00 in U.S. Currency. Filed on June 04, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stephen J. Hillman, Stephen V. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, June 04, 2007 ⚖ Case 3:2007mc00248/249257 Alright, it's United States of America taking on Yolanda Gutierrez-Castro. Case number case 3:2007mc00248/249257, started on June 04, 2007. It's about Other and it's in front of Judge case Unassigned, case Unassigned. More Information about >>> ✅ Yolanda Gutierrez-Castro … | |
| Plaintiff versus Defendant | |
| United States of America | Sandra Williams |
| [Case # 2007at00489/163569], [Filed: June 04, 2007] [ Contract: Other§Civil Miscellaneous Case ⚖ ] ✅ Sandra Williams >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KUAI LI |
| [Case # 07-4559], [Filed: June 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE CERNO |
| [Case # 07-2136], [Filed: June 04, 2007] [ Other§ ⚖ ] ✅ STEVE CERNO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY ZEKE MINCEY |
| [Case # 07-4563], [Filed: June 04, 2007] [ Other§ ⚖ ] >>> More Information |
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California, June 04, 2007 ⚖ Case 2:2007cv03604/389791 In the US District Court for the Central District of California, the case 2:2007cv03604/389791 involves Underwriters at Lloyds Subscribing to Covernote MW0502100 and Lexmark International, Inc and Exel Taiwan Co., Ltd, Henderson Line Limited, Yang Ming Marine Transport Corporation, Hanjin Shipping Company, Ltd and BNSF Railway Co. Filed on June 04, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Margaret A. Nagle, Dean D. Pregerson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States | Marco Anthony Ironi |
| [Case # 07-2295], [Filed: June 04, 2007] [ Other§ ⚖ ] ✅ Marco Anthony Ironi >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA
ex rel. David L. Wilson
More Information ex rel. James Warren More Information |
KELLOGG BROWN AND ROOT, INCORPORATED, KBR, INCORPORATED, KELLOGG BROWN & ROOT SERVICES, INCORPORATED and SERVICES EMPLOYEES INTERNATIONAL, INCORPORATED |
| [Case # 07-1516], [Filed: June 04, 2007] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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California, June 04, 2007 ⚖ Case 2:2007mc00050/163694 In the US District Court for the Eastern District of California, the case 2:2007mc00050/163694 involves United States of America and Grigor Gevorkian. Filed on June 04, 2007, this case pertains to Contract: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Edmund F. Brennan, Garland E. Burrell. There is no demand for a jury trial. More Information about >>> ✅ Grigor Gevorkian … | |
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