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Participant Index
A -> ADAMS...(click to open)
ADAMS, Sheila
ALFARO-PICHINTE, Arcangel
Aircraft, Four
Alsup, James
Alvizo, Also
Alvizo-Trujillo, Donaciano
B -> BLIXT...(click to open)
BLIXT, Margaret
BRISENO-BENAVIDEZ, Salvador
BROWN, Kirston
BURRELL, William
Bowman, Sean
Boy, Also
M -> MACKAY...(click to open)
MACKAY, Robert
Mackay, Also
McKay, Rashad
McKay, Also
McKenzie, Denise
Mende, Paul
Montgomery, Cassaundrea
Montgomery, Also
P -> PARKER...(click to open)
PARKER, Randall
PEREZ, Janice
PEREZ, Ramon
PONCE-RAMIREZ, Alfinio
Pena, Also
Pinchinte-Alfaro, Also
S -> SANCHEZ...(click to open)
SANCHEZ, Enrique
SELLS, Shelby
SETTLE, Priscilla
SKIPPER, Tyree
Sampson, Also
Skannell, Tony
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE JOYNER |
| [Case # 07-4401], [Filed: April 24, 2007] [ Other§ ⚖ ] >>> More Information |
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California, April 24, 2007 ⚖ Case 8:2007cv00451/387617 In the US District Court for the Central District of California, the case 8:2007cv00451/387617 involves United States of America and Four F-14 Tomcat Aircraft. Filed on April 24, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge Cormac J. Carney, Arthur Nakazato. There is no demand for a jury trial. More Information about >>> ✅ Four F- Tomcat Aircraft … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS DAVID CARO |
| [Case # 07-5], [Filed: April 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE MARQUEZ SANCHEZ |
| [Case # 07-50505], [Filed: April 24, 2007] [ Other§ ⚖ ] ✅ ENRIQUE MARQUEZ SANCHEZ >>> More Information |
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California, April 24, 2007 ⚖ Case 2:2007cv02692/387549 In the US District Court for the Central District of California, United States Of America and $45,460.00 In U.S. Currency are involved in case 2:2007cv02692/387549. Filed on April 24, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christina A. Snyder, Patrick J. Walsh is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFINIO PONCE-RAMIREZ |
| [Case # 07-3116], [Filed: April 24, 2007] [ Other§ ⚖ ] ✅ ALFINIO PONCE-RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO NAJERA-NAJERA |
| [Case # 07-10464], [Filed: April 24, 2007] [ Other§ ⚖ ] ✅ ROBERTO NAJERA-NAJERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE LAMONT LOCKLIN |
| [Case # 07-50187], [Filed: April 24, 2007] [ Other§ ⚖ ] ✅ DEANDRE LAMONT LOCKLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALBERTO SOTELO |
| [Case # 07-40396], [Filed: April 24, 2007] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Approximately $60, 000.00 in U.S. Currency, Approximately $3, 300.00 in U.S. Currency and Three (3) $2, 500.00 Money Orders Issued by Banco of Popular North America Totaling Approximately $7, 500.00 in U.S. Currency |
| [Case # 2007at00202/162092], [Filed: April 24, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Three () $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY HUTCHINS |
| [Case # 07-3505], [Filed: April 24, 2007] [ Other§ ⚖ ] ✅ RODNEY HUTCHINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRSTON BROWN |
| [Case # 07-50499], [Filed: April 24, 2007] [ Other§ ⚖ ] ✅ KIRSTON BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO ZUBURI-MARTINEZ, also known as Fernando Zubiri |
| [Case # 07-50576], [Filed: May 10, 2007] [ Other§ ⚖ ] ✅ FERNANDO ZUBURI-MARTINEZ, ✅ also known as Fernando Zubiri >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT A MACKAY, also known as Fat Boy, also known as Bob Mackay, also known as Fatman |
| [Case # 07-10477], [Filed: April 24, 2007] [ Vacate Sentence (2255)§ ⚖ ] ✅ ROBERT A MACKAY, ✅ also known as Fat Boy, ✅ also known as Bob Mackay, ✅ also known as Fatman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD JAY PORTER |
| [Case # 07-5714], [Filed: June 12, 2007] [ Other§ ⚖ ] >>> More Information |
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California, April 24, 2007 ⚖ Case 2:2007cv02703/387607 In the US District Court for the Central District of California, United States of America and Paul Mende are involved in case 2:2007cv02703/387607. Filed on April 24, 2007, 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 >>> ✅ Paul Mende … | |
| Plaintiff versus Defendant | |
| United States | Cassaundrea Estelle Montgomery, also known as Cassi Montgomery, also known as Cassaundrea Sampson, also known as Cassaundrea Cozad |
| [Case # 07-2348], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ Cassaundrea Estelle Montgomery, ✅ also known as Cassi Montgomery, ✅ also known as Cassaundrea Sampson, ✅ also known as Cassaundrea Cozad >>> More Information |
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| Plaintiff versus Defendant | |
| United States | James M Alsup |
| [Case # 07-2360], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ James M Alsup >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN NORBERT CONTRERAS |
| [Case # 07-2145], [Filed: June 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Behrooz Heravi |
| [Case # 2007at00511/163945], [Filed: June 12, 2007] [ Contract: Other§Civil Miscellaneous Case ⚖ ] ✅ Behrooz Heravi >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR BRISENO-BENAVIDEZ |
| [Case # 07-40554], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ SALVADOR BRISENO-BENAVIDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR HENRY |
| [Case # 07-4578], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ EDGAR HENRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARCANGEL RAFAEL ALFARO-PICHINTE, also known as Arcangel Pinchinte-Alfaro |
| [Case # 07-20418], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ ARCANGEL RAFAEL ALFARO-PICHINTE, ✅ also known as Arcangel Pinchinte-Alfaro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRISCILLA SETTLE |
| [Case # 07-50712], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ PRISCILLA SETTLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIQUEL REA-HERRERA, also known as Miguel Angel Rea, also known as Jose Alfredo Pena |
| [Case # 07-20423], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ also known as Miguel Angel Rea, ✅ also known as Jose Alfredo Pena >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANICE L. PEREZ |
| [Case # 07-10289], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ JANICE L. PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABELINO LOPEZ-CORTEZ |
| [Case # 07-40561], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ ABELINO LOPEZ-CORTEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARGARET BLIXT |
| [Case # 07-30198], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ MARGARET BLIXT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN TORRES |
| [Case # 07-40558], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ MARTIN TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Donaciano Alvizo-Trujillo, also known as Donaciano Alvizo |
| [Case # 07-2347], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ Donaciano Alvizo-Trujillo, ✅ also known as Donaciano Alvizo >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Rashad McKay, also known as Rashod McKay |
| [Case # 07-2362], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ Rashad McKay, ✅ also known as Rashod McKay >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE GARZA-REYES, also known as Mariano Espinoza |
| [Case # 07-40555], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ also known as Mariano Espinoza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Denise A McKenzie |
| [Case # 2007at00280/163944], [Filed: June 12, 2007] [ Contract: Other§Civil Miscellaneous Case ⚖ ] ✅ Denise A McKenzie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO GALLEGOS |
| [Case # 07-30199], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ ERNESTO GALLEGOS >>> More Information |
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California, June 12, 2007 ⚖ Case 2:2007mc00054/163973 At the US District Court for the Eastern District of California, the legal case 2:2007mc00054/163973 entails United States of America and Behrooz Heravi. The filing date is June 12, 2007, and this case deals with Contract: Other as per Civil Miscellaneous Case. Judge Frank C. Damrell, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Behrooz Heravi … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID DURAN-SALAZAR |
| [Case # 07-2146], [Filed: June 12, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DAVID DURAN-SALAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL RICHARDSON |
| [Case # 07-40556], [Filed: June 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYREE SKIPPER |
| [Case # 07-3758], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ TYREE SKIPPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRELL WATSON CARTER |
| [Case # 07-4442], [Filed: May 10, 2007] [ Other§ ⚖ ] ✅ JERRELL WATSON CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL VILLARREAL |
| [Case # 07-40457], [Filed: May 10, 2007] [ Other§ ⚖ ] >>> More Information |
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California, June 13, 2007 ⚖ Case 2:2007cv03826/390408 At the US District Court for the Central District of California, the legal case 2:2007cv03826/390408 entails United States of America and $12,300.00 in U.S. Currency. The filing date is June 13, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul L. Abrams, S James Otero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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California, June 13, 2007 ⚖ Case 2:2007cv03827/390412 US District Court for the Central District of California case 2:2007cv03827/390412 comprises United States of America and Ismael Rodriguez. Filed on June 13, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1355 Petition for Return of Property. Judge S James Otero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ismael Rodriguez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON PEREZ |
| [Case # 07-2375], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ RAMON PEREZ >>> More Information |
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California, June 12, 2007 ⚖ Case 1:2007mc00022/163974 In the US District Court for the Eastern District of California, the case 1:2007mc00022/163974 involves United States of America and Denise A McKenzie. Filed on June 12, 2007, this case pertains to Contract: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Dennis L. Beck. There is no demand for a jury trial. More Information about >>> ✅ Denise A McKenzie … | |
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California, June 12, 2007 ⚖ Case 3:2007cv01072/249730 The legal proceedings in case 3:2007cv01072/249730 at US District Court for the Southern District of California involve United States of America and Currency US $107549. Filed on June 12, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marilyn L. Huff, Leo S. Papas is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT C. HOLLINS, a/k/a Scott Gaylon |
| [Case # 07-4583], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ SCOTT C. HOLLINS, ✅ a/k/a Scott Gaylon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tony Skannell, also known as Tomcat |
| [Case # 07-2352], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ Tony Skannell, ✅ also known as Tomcat >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM BRADLEY BURRELL |
| [Case # 07-40562], [Filed: June 12, 2007] [ Land Condemnation§ ⚖ ] ✅ WILLIAM BRADLEY BURRELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTORIANO ROMERO |
| [Case # 07-7045], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ VICTORIANO ROMERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EDWARD CARR |
| [Case # 07-4586], [Filed: June 13, 2007] [ Other§ ⚖ ] >>> More Information |
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California, June 13, 2007 ⚖ Case 3:2007cv01075/249784 In the US District Court for the Southern District of California, United States of America and Sean Bowman are involved in case 3:2007cv01075/249784. Filed on June 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Jeffrey T. Miller, Nita L. Stormes is presiding, and no jury trial is requested. More Information about >>> ✅ Sean Bowman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEILA ADAMS |
| [Case # 07-5725], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ SHEILA ADAMS >>> More Information |
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California, June 13, 2007 ⚖ Case 5:2007cv03093/193087 In the US District Court for the Northern District of California, the case 5:2007cv03093/193087 involves UMG Recording, Inc., Virgin Records America, Inc., LaFace Records, LLC, Sony BMG Music Entertainment, Interscope Records and Capitol Records, Inc. and John Doe. Filed on June 13, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Howard R. Lloyd. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHELBY WAYNE SELLS |
| [Case # 07-7047], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ SHELBY WAYNE SELLS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL R. PARKER |
| [Case # 07-5722], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ RANDALL R. PARKER >>> More Information |
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California, June 13, 2007 ⚖ Case 2:2007mc00055/163975 At the US District Court for the Eastern District of California, the legal case 2:2007mc00055/163975 entails United States of Ameria and Orlando Francisco Torres. The filing date is June 13, 2007, and this case deals with Contract: Other as per Civil Miscellaneous Case. Judge Edmund F. Brennan, William B. Shubb is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orlando Francisco Torres … | |
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California, June 13, 2007 ⚖ Case 3:2007cv03120/193050 US District Court for the Northern District of California case 3:2007cv03120/193050 comprises United States of America and 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636, 2006 Porsche Cayenne Turbo, Vin WP1AC29P96LA91296, $8,692.42 In Funds Seized from Commerce Bank Account Held in the Name of PSA, LLC, $6,314.76 In Funds Seized from Commerce Bank Account Held in the Name of. Filed on June 13, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Maxine M. Chesney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lamborghini Diablo, ✅ Vin ZARUPVLA, ✅ Porsche Cayenne Turbo, ✅ Vin WPACPLA … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DARRELL WALKER |
| [Case # 07-10652], [Filed: June 13, 2007] [ Vacate Sentence (2255)§ ⚖ ] ✅ JAMES DARRELL WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Armando Garcia-Delacruz |
| [Case # 07-2369], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ Armando Garcia-Delacruz >>> More Information |
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