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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
C -> CARTER...(click to open)   CARTER, Jerrell
  Cozad, Also
  Currency, .
D -> DURAN-SALAZAR...(click to open)   DURAN-SALAZAR, David
  Diablo, Lamborghini
E -> Espinoza...(click to open)   Espinoza, Also
F -> Fatman...(click to open)   Fatman, Also
G -> GALLEGOS...(click to open)   GALLEGOS, Ernesto
  Garcia-Delacruz, Armando
  Gaylon, A/k/a
H -> HENRY...(click to open)   HENRY, Edgar
  HOLLINS, Scott
  HUTCHINS, Rodney
  Heravi, Behrooz
L -> LOCKLIN...(click to open)   LOCKLIN, Deandre
  LOPEZ-CORTEZ, Abelino
M -> MACKAY...(click to open)   MACKAY, Robert
  Mackay, Also
  McKay, Rashad
  McKay, Also
  McKenzie, Denise
  Mende, Paul
  Montgomery, Cassaundrea
  Montgomery, Also
N -> NAJERA-NAJERA...(click to open)   NAJERA-NAJERA, Roberto
P -> PARKER...(click to open)   PARKER, Randall
  PEREZ, Janice
  PEREZ, Ramon
  PONCE-RAMIREZ, Alfinio
  Pena, Also
  Pinchinte-Alfaro, Also
R -> ROMERO...(click to open)   ROMERO, Victoriano
  Rea, Also
  Rodriguez, Ismael
S -> SANCHEZ...(click to open)   SANCHEZ, Enrique
  SELLS, Shelby
  SETTLE, Priscilla
  SKIPPER, Tyree
  Sampson, Also
  Skannell, Tony
T -> TORRES...(click to open)   TORRES, Martin
  Tomcat, Also
  Torres, Orlando
  Turbo, Porsche
W -> WALKER...(click to open)   WALKER, James
  WPACPLA, Vin
Z -> ZARUPVLA...(click to open)   ZARUPVLA, Vin
  ZUBURI-MARTINEZ, Fernando
  Zubiri, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOE JOYNER
[Case # 07-4401], [Filed: April 24, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   April 24, 2007
Case 8:2007cv00451/387617
US District Court for the Central District of California case 8:2007cv00451/387617 comprises United States of America and Four F-14 Tomcat Aircraft. Filed on April 24, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Cormac J. Carney, Arthur Nakazato is overseeing the case, and 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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ENRIQUE MARQUEZ SANCHEZ
[Case # 07-50505], [Filed: April 24, 2007]
[ Other§ ⚖ ]

✅ ENRIQUE MARQUEZ SANCHEZ >>> More Information
California,   April 24, 2007
Case 2:2007cv02692/387549
US District Court for the Central District of California case 2:2007cv02692/387549 comprises United States Of America and $45,460.00 In U.S. Currency. Filed on April 24, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christina A. Snyder, Patrick J. Walsh is overseeing the case, and there is no demand for a jury trial.
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO NAJERA-NAJERA
[Case # 07-10464], [Filed: April 24, 2007]
[ Other§ ⚖ ]

✅ ROBERTO NAJERA-NAJERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEANDRE LAMONT LOCKLIN
[Case # 07-50187], [Filed: April 24, 2007]
[ Other§ ⚖ ]

✅ DEANDRE LAMONT LOCKLIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ALBERTO SOTELO
[Case # 07-40396], [Filed: April 24, 2007]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY HUTCHINS
[Case # 07-3505], [Filed: April 24, 2007]
[ Other§ ⚖ ]

✅ RODNEY HUTCHINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KIRSTON BROWN
[Case # 07-50499], [Filed: April 24, 2007]
[ Other§ ⚖ ]

✅ KIRSTON BROWN >>> More Information
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD JAY PORTER
[Case # 07-5714], [Filed: June 12, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   April 24, 2007
Case 2:2007cv02703/387607
At the US District Court for the Central District of California, the legal case 2:2007cv02703/387607 entails United States of America and Paul Mende. The filing date is April 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded.
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
Plaintiff   versus   Defendant
United States James M Alsup
[Case # 07-2360], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ James M Alsup >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN NORBERT CONTRERAS
[Case # 07-2145], [Filed: June 12, 2007]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SALVADOR BRISENO-BENAVIDEZ
[Case # 07-40554], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ SALVADOR BRISENO-BENAVIDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDGAR HENRY
[Case # 07-4578], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ EDGAR HENRY >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PRISCILLA SETTLE
[Case # 07-50712], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ PRISCILLA SETTLE >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JANICE L. PEREZ
[Case # 07-10289], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ JANICE L. PEREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABELINO LOPEZ-CORTEZ
[Case # 07-40561], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ ABELINO LOPEZ-CORTEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARGARET BLIXT
[Case # 07-30198], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ MARGARET BLIXT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN TORRES
[Case # 07-40558], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ MARTIN TORRES >>> More Information
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
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
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNESTO GALLEGOS
[Case # 07-30199], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ ERNESTO GALLEGOS >>> More Information
California,   June 12, 2007
Case 2:2007mc00054/163973
In the US District Court for the Eastern District of California, the case 2:2007mc00054/163973 involves United States of America and Behrooz Heravi. Filed on June 12, 2007, this case pertains to Contract: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Frank C. Damrell, Kimberly J. Mueller. There is no demand for a jury trial.
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL RICHARDSON
[Case # 07-40556], [Filed: June 12, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYREE SKIPPER
[Case # 07-3758], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ TYREE SKIPPER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRELL WATSON CARTER
[Case # 07-4442], [Filed: May 10, 2007]
[ Other§ ⚖ ]

✅ JERRELL WATSON CARTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ANGEL VILLARREAL
[Case # 07-40457], [Filed: May 10, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   June 13, 2007
Case 2:2007cv03826/390408
In the US District Court for the Central District of California, United States of America and $12,300.00 in U.S. Currency are involved in case 2:2007cv03826/390408. Filed on June 13, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul L. Abrams, S James Otero is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency 
California,   June 13, 2007
Case 2:2007cv03827/390412
At the US District Court for the Central District of California, the legal case 2:2007cv03827/390412 entails United States of America and Ismael Rodriguez. The filing date is June 13, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1355 Petition for Return of Property. Judge S James Otero is presiding over this matter, and no jury trial is demanded.
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
California,   June 12, 2007
Case 1:2007mc00022/163974
US District Court for the Eastern District of California case 1:2007mc00022/163974 comprises United States of America and Denise A McKenzie. Filed on June 12, 2007, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Dennis L. Beck is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Denise A McKenzie 
California,   June 12, 2007
Case 3:2007cv01072/249730
In case 3:2007cv01072/249730 within US District Court for the Southern District of California, United States of America brings a case against Currency US $107549. Filed on June 12, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Marilyn L. Huff, Leo S. Papas, and the Plaintiff has made a request for 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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM BRADLEY BURRELL
[Case # 07-40562], [Filed: June 12, 2007]
[ Land Condemnation§ ⚖ ]

✅ WILLIAM BRADLEY BURRELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTORIANO ROMERO
[Case # 07-7045], [Filed: June 13, 2007]
[ Other§ ⚖ ]

✅ VICTORIANO ROMERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL EDWARD CARR
[Case # 07-4586], [Filed: June 13, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   June 13, 2007
Case 3:2007cv01075/249784
US District Court for the Southern District of California case 3:2007cv01075/249784 comprises United States of America and Sean Bowman. Filed on June 13, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jeffrey T. Miller, Nita L. Stormes is overseeing the case, and there is no demand for a jury trial.
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
California,   June 13, 2007
Case 5:2007cv03093/193087
In the US District Court for the Northern District of California, UMG Recording, Inc., Virgin Records America, Inc., LaFace Records, LLC, Sony BMG Music Entertainment, Interscope Records and Capitol Records, Inc. and John Doe are involved in case 5:2007cv03093/193087. Filed on June 13, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Howard R. Lloyd is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHELBY WAYNE SELLS
[Case # 07-7047], [Filed: June 13, 2007]
[ Other§ ⚖ ]

✅ SHELBY WAYNE SELLS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDALL R. PARKER
[Case # 07-5722], [Filed: June 13, 2007]
[ Other§ ⚖ ]

✅ RANDALL R. PARKER >>> More Information
California,   June 13, 2007
Case 2:2007mc00055/163975
US District Court for the Eastern District of California case 2:2007mc00055/163975 comprises United States of Ameria and Orlando Francisco Torres. Filed on June 13, 2007, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Edmund F. Brennan, William B. Shubb is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Orlando Francisco Torres 
California,   June 13, 2007
Case 3:2007cv03120/193050
At the US District Court for the Northern District of California, the legal case 3:2007cv03120/193050 entails 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. 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 Maxine M. Chesney is presiding over this matter, and no jury trial is demanded.
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
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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