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Participant Index
A -> ANDERSON...(click to open)   ANDERSON, Dewayne
  ARMSTRONG, Cherlyn
  AYALA, Edgar
  Aguirre, Eduardo
  Alagulyan, Alfred
  Arellano, Jane
  Armstrong, Also
  Armstrong-Scherer, Also
B -> BERRY...(click to open)   BERRY, Douglas
  BOOTH, George
  BROCK, Willis
  Bloate, Taylor
  Busalacchi, Lisa
C -> CLYBURN...(click to open)   CLYBURN, Trinity
  Chertoff, Michael
  Clark, David
  Clark, Wendy
D -> DUPLAN...(click to open)   DUPLAN, Martin
  Diablo, Lamborghini
F -> FERNANDEZ...(click to open)   FERNANDEZ, Refugio
  Flores, Also
G -> GILLIS...(click to open)   GILLIS, Torrence
  Garcia, Also
  Gonzales, Alberto
H -> Howard...(click to open)   Howard, Derrick
K -> King...(click to open)   King, Montrey
M -> MARTINEZ...(click to open)   MARTINEZ, Henry
  MITCHELL, Kevin
  MITCHELL, Nikia
  Marin-Rodriguez, Also
  Moseley, Ronald
P -> Pony...(click to open)   Pony, A/k/a
  Prejean, Also
R -> RAMIREZ-RAMIREZ...(click to open)   RAMIREZ-RAMIREZ, Antolin
  ROBINSON, Melvin
  RODRIGUEZ-MARIN, Cristobol
  Ramirez-Ramirez, A/k/a
S -> SANCHEZ-ALVAREZ...(click to open)   SANCHEZ-ALVAREZ, Mario
  SMITH, Charles
  SMITH, Larico
  SMITH, Rickey
  STUPKA, Thomas
  Snake, Also
T -> TERRY...(click to open)   TERRY, Brent
  Turbo, Porsche
V -> VARGAS-GARCIA...(click to open)   VARGAS-GARCIA, Guadalupe
  Vargas, Also
W -> WPACPLA...(click to open)   WPACPLA, Vin
Z -> ZARUPVLA...(click to open)   ZARUPVLA, Vin

California,   June 13, 2007
Case 3:2007cv01076/249787
US District Court for the Southern District of California case 3:2007cv01076/249787 comprises United States of America and Lisa J. Busalacchi. Filed on June 13, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Jan M. Adler, Dana M. Sabraw is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lisa J. Busalacchi 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES NECOBE SMITH
[Case # 07-1728], [Filed: June 13, 2007]
[ Other§ ⚖ ]

✅ CHARLES NECOBE SMITH >>> More Information
California,   June 13, 2007
Case 3:2007cv03086/193060
At the US District Court for the Northern District of California, the legal case 3:2007cv03086/193060 entails United States Of America and David C. Clark, Wendy R. Clark, Clark C. Family Trust, American Synergy Financial Company Trust and Eagle Systems International Inc. The filing date is June 13, 2007, and this case deals with Taxes as per 28 U.S.C. § 1345 Foreclosure. Judge Maria-Elena James is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David C. Clark, ✅ Wendy R. Clark 
California,   June 13, 2007
Case 5:2007cv03120/193419
In the US District Court for the Northern District of California, the case 5:2007cv03120/193419 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Howard R. Lloyd, Ronald M. Whyte. 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 EDGAR ALBERTO AYALA, a/k/a Pony
[Case # 07-4577], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ EDGAR ALBERTO AYALA, ✅ a/k/a Pony >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRINITY JAQUEY CLYBURN
[Case # 07-4584], [Filed: June 13, 2007]
[ Other§ ⚖ ]

✅ TRINITY JAQUEY CLYBURN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARICO L. SMITH
[Case # 07-5494], [Filed: April 24, 2007]
[ Other§ ⚖ ]

✅ LARICO L. SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REFUGIO FERNANDEZ, JR.
[Case # 07-20419], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ REFUGIO FERNANDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRENT TERRY
[Case # 07-3757], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ BRENT TERRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EARL SPENCER BOYCE, JR.
[Case # 07-4580], [Filed: June 12, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Montrey D. King
[Case # 07-1961], [Filed: April 24, 2007]
[ Other§ ⚖ ]

✅ Montrey D. King >>> More Information
California,   June 12, 2007
Case 2:2007cv03798/390357
At the US District Court for the Central District of California, the legal case 2:2007cv03798/390357 entails United States for the Use of Baum Construction Inc and Safeco Insurance Company of America and Protech Corporation. The filing date is June 12, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Manuel L. Real, Alicia G. Rosenberg is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE BOOTH
[Case # 07-5476], [Filed: April 24, 2007]
[ Other§ ⚖ ]

✅ GEORGE BOOTH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ZAMARRIPA-GARCIA
[Case # 07-3596], [Filed: May 10, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Taylor James Bloate
[Case # 07-2357], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ Taylor James Bloate >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NIKIA ALEJANDRO MITCHELL
[Case # 07-10653], [Filed: June 13, 2007]
[ Other§ ⚖ ]

✅ NIKIA ALEJANDRO MITCHELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTOLIN RAMIREZ-RAMIREZ, a/k/a Javier Ramirez-Ramirez
[Case # 07-4581], [Filed: June 13, 2007]
[ Other§ ⚖ ]

✅ ANTOLIN RAMIREZ-RAMIREZ, ✅ a/k/a Javier Ramirez-Ramirez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO URIEL SANCHEZ-ALVAREZ
[Case # 07-40559], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ MARIO URIEL SANCHEZ-ALVAREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUADALUPE VARGAS-GARCIA, also known as Fernando Flores, also known as Jose Luis Vargas, also known as Guadalupe Vargas, also known as Armando Garcia Vargas, also known as Jose Luis Garcia Vargas
[Case # 07-20343], [Filed: May 10, 2007]
[ Other§ ⚖ ]

✅ GUADALUPE VARGAS-GARCIA, ✅ also known as Fernando Flores, ✅ also known as Jose Luis Vargas, ✅ also known as Guadalupe Vargas, ✅ also known as Armando Garcia Vargas, ✅ also known as Jose Luis Garcia Vargas >>> More Information
California,   June 08, 2007
Case 2:2007mc00052/163891
In the US District Court for the Eastern District of California, United States of America and Ronald B Moseley are involved in case 2:2007mc00052/163891. Filed on June 08, 2007, this legal matter focuses on Contract: Other under Civil Miscellaneous Case. Judge Edmund F. Brennan, Morrison C. England is presiding, and no jury trial is requested.
More Information about >>> ✅ Ronald B Moseley 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TORRENCE GILLIS
[Case # 07-3754], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ TORRENCE GILLIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS STUPKA
[Case # 07-6138], [Filed: June 12, 2007]
[ Other§ ⚖ ]

✅ THOMAS STUPKA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE MANUEL PAREDES-MENDEZ, also known as Andreas Garcia
[Case # 07-10655], [Filed: June 13, 2007]
[ Other§ ⚖ ]

✅ also known as Andreas Garcia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN T. DAVIS
[Case # 07-5361], [Filed: March 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Derrick D. Howard, also known as Black Italian Snake
[Case # 07-1712], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ Derrick D. Howard, ✅ also known as Black Italian Snake >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NOE YBARRA, JR.
[Case # 07-40294], [Filed: March 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC JAMES DIXON
[Case # 07-50380], [Filed: March 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKEY DONNEL SMITH
[Case # 07-1375], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ RICKEY DONNEL SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIS ALBERT BROCK, JR.
[Case # 07-1378], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ WILLIS ALBERT BROCK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MELVIN ROBINSON
[Case # 07-30282], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ MELVIN ROBINSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRISTOBOL RODRIGUEZ-MARIN, also known as Cristobo Marin-Rodriguez
[Case # 07-50385], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ CRISTOBOL RODRIGUEZ-MARIN, ✅ also known as Cristobo Marin-Rodriguez >>> More Information
Petitioner   versus   DefendantRespondent
Alfred Alagulyan
More Information
Eduardo Aguirre, Jr, Alberto Gonzales, Michael Chertoff, Jane E Arellano, US CIS and Doe
[Case # 2007cv01998/385534], [Filed: March 27, 2007]
[ Other Statutory Actions§08 U.S.C. § 1447 Denial of Application for Naturalization Hearing ⚖ ]
[Judge: Florence-Marie Cooper, Suzanne H. Segal]
✅ Eduardo Aguirre, ✅ Alberto Gonzales, ✅ Michael Chertoff, ✅ Jane E Arellano >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY OSVALDO MARTINEZ
[Case # 07-3087], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ HENRY OSVALDO MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN MITCHELL
[Case # 07-40289], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ KEVIN MITCHELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE DAVID PEREZ-CEPEDA
[Case # 07-40290], [Filed: March 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHERLYN R ARMSTRONG, also known as Cherlyn Cookie Armstrong, also known as Cherlyn Cookie Armstrong-Scherer, also known as Cherlyn Cookie Prejean, also known as Cherlyn Armstrong Shere Prejean
[Case # 07-30286], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ CHERLYN R ARMSTRONG, ✅ also known as Cherlyn Cookie Armstrong, ✅ also known as Cherlyn Cookie Armstrong-Scherer, ✅ also known as Cherlyn Cookie Prejean, ✅ also known as Cherlyn Armstrong Shere Prejean >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEWAYNE ANDERSON
[Case # 07-4303], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ DEWAYNE ANDERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN DUPLAN
[Case # 07-30288], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ MARTIN DUPLAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOUGLAS E. BERRY
[Case # 07-3359], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ DOUGLAS E. BERRY >>> More Information
California,   February 05, 2007
Case 8:2007cv00139/382678
In the US District Court for the Central District of California, United Westlabs Inc and Seacoast Laboratory Data Systems Inc are involved in case 8:2007cv00139/382678. Filed on February 05, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201 Declaratory Judgement. Judge Robert N. Block, Cormac J. Carney is presiding, and no jury trial is requested.


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