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Participant Index
A -> AVILA-GONZALEZ...(click to open)   AVILA-GONZALEZ, Baltazar
  Alton, A/k/a
B -> BLAKE...(click to open)   BLAKE, Leeander
  Bangaru, Kovelan
C -> CARBAJAL-ALVARADO...(click to open)   CARBAJAL-ALVARADO, Jesus
  CARTER, Donovan
  Carbajal, Also
  Carbarjar, Also
  Carvajal, Also
D -> DJOUMESSI...(click to open)   DJOUMESSI, Joseph
  DUARTE, Jorge
  Dski, A/k/a
F -> Funds...(click to open)   Funds, .
G -> GARZA...(click to open)   GARZA, Carmen
  GARZA, Onesimo
  GAVEGNANO, Derek
  GUERRA-SERNA, Miguel
H -> HERNANDEZ...(click to open)   HERNANDEZ, Jacinto
  HOWARD, David
  Hondureno, Also
J -> James...(click to open)   James, Calvin
M -> MARTINEZ...(click to open)   MARTINEZ, Nathan
  MEGGINSON, Robert
  Mario, A/k/a
N -> NICHOLS...(click to open)   NICHOLS, Ronnie
P -> Prix...(click to open)   Prix, Pontiac
S -> SMITH...(click to open)   SMITH, Derrick
V -> Villalpando...(click to open)   Villalpando, Alberto
W -> Williams...(click to open)   Williams, Eddie

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT MEGGINSON
[Case # 07-4149], [Filed: February 05, 2007]
[ Other§ ⚖ ]

✅ ROBERT MEGGINSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARY PARADIS
[Case # 07-5140], [Filed: February 05, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL ANGEL GUERRA-SERNA
[Case # 07-1245], [Filed: June 13, 2007]
[ Other§ ⚖ ]

✅ MIGUEL ANGEL GUERRA-SERNA >>> More Information
California,   February 05, 2007
Case 3:2007mc80040/188803
The legal case indexed as case 3:2007mc80040/188803 was initiated on February 05, 2007. The involved parties include United States of America as the plaintiff and Trusty Capital Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Martin J. Jenkins.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID L. HOWARD
[Case # 07-4146], [Filed: February 05, 2007]
[ Other§ ⚖ ]

✅ DAVID L. HOWARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEREK F. GAVEGNANO
[Case # 07-4579], [Filed: June 14, 2007]
[ Other§ ⚖ ]

✅ DEREK F. GAVEGNANO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JACINTO E. HERNANDEZ
[Case # 07-3166], [Filed: June 14, 2007]
[ Other§ ⚖ ]

✅ JACINTO E. HERNANDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH DJOUMESSI
[Case # 07-1740], [Filed: June 14, 2007]
[ Other§ ⚖ ]

✅ JOSEPH DJOUMESSI >>> More Information
California,   June 14, 2007
Case 3:2007cv03091/193016
In the US District Court for the Northern District of California, the case 3:2007cv03091/193016 involves UMG Recordings, Inc., Sony BMG Music Entertainment, Virgin Records America, Inc., Atlantic Recording Corporation, Interscope Records, Elektra Entertainment Group Inc. and Warner Bros. Records Inc. and John Doe. Filed on June 14, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Vaughn R. Walker. There is no demand for a jury trial.
California,   June 14, 2007
Case 2:2007cv03867/390487
At the US District Court for the Central District of California, the legal case 2:2007cv03867/390487 entails United States of America and One 2002 BMW 745i and $7,115.68 in U.S. Account Funds. The filing date is June 14, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George P. Schiavelli, Ralph Zarefsky is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Account Funds 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NATHAN STEVEN MARTINEZ, AKA Nate
[Case # 07-8049], [Filed: June 14, 2007]
[ Other§ ⚖ ]

✅ NATHAN STEVEN MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ONESIMO GARZA, JR.
[Case # 07-7048], [Filed: June 14, 2007]
[ Other§ ⚖ ]

✅ ONESIMO GARZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE A DUARTE, also known as El Hondureno
[Case # 07-40576], [Filed: June 14, 2007]
[ Other§ ⚖ ]

✅ JORGE A DUARTE, ✅ also known as El Hondureno >>> More Information
California,   June 14, 2007
Case 2:2007cv03868/390783
In the US District Court for the Central District of California, United States of America and Kovelan Bangaru are involved in case 2:2007cv03868/390783. Filed on June 14, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3184 Extradition. Judge Philip S. Gutierrez, Oswald Parada is presiding, and no jury trial is requested.
More Information about >>> ✅ Kovelan Bangaru 
California,   June 14, 2007
Case 2:2007cv01153/164094
At the US District Court for the Eastern District of California, the legal case 2:2007cv01153/164094 entails United States of America and 2003 Pontiac Grand Prix, VIN: 1G2WR52163F114111. The filing date is June 14, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Garland E. Burrell, Dale A. Drozd is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Pontiac Grand Prix 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BALTAZAR AVILA-GONZALEZ, AKA Fernando Ibarra Martinez
[Case # 07-8048], [Filed: June 14, 2007]
[ Other§ ⚖ ]

✅ BALTAZAR AVILA-GONZALEZ >>> More Information
California,   June 14, 2007
Case 2:2007cv03866/390493
In the US District Court for the Central District of California, U S Equal Employment Opportunity Commission and American Apparel are involved in case 2:2007cv03866/390493. Filed on June 14, 2007, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Paul L. Abrams, John F. Walter is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONNIE ALLEN NICHOLS, SR.
[Case # 07-5097], [Filed: June 20, 2007]
[ Other§ ⚖ ]

✅ RONNIE ALLEN NICHOLS >>> More Information
Plaintiff   versus   Defendant
United States of America Alberto Villalpando
[Case # 07-2374], [Filed: June 14, 2007]
[ Other§ ⚖ ]

✅ Alberto Villalpando >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONOVAN CARTER, a/k/a Dski, a/k/a Donavan Alton
[Case # 07-4591], [Filed: June 14, 2007]
[ Other§ ⚖ ]

✅ DONOVAN CARTER, ✅ a/k/a Dski, ✅ a/k/a Donavan Alton >>> More Information
Plaintiff   versus   Defendant
United States Eddie Williams, Jr.
[Case # 07-2410], [Filed: June 20, 2007]
[ Other§ ⚖ ]

✅ Eddie Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAUL GARCIA-BENITEZ, a/k/a Mario
[Case # 07-4614], [Filed: June 20, 2007]
[ Other§ ⚖ ]

✅ a/k/a Mario >>> More Information
Plaintiff   versus   Defendant
United States Calvin James
[Case # 07-2411], [Filed: June 20, 2007]
[ Other§ ⚖ ]

✅ Calvin James >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARMEN CARLOS GARZA
[Case # 07-40292], [Filed: March 27, 2007]
[ Other§ ⚖ ]

✅ CARMEN CARLOS GARZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS CARBAJAL-ALVARADO, also known as Jesus Carbajal, also known as Jesus N Carvajal, also known as Jesus Carbarjar
[Case # 07-40597], [Filed: June 20, 2007]
[ Other§ ⚖ ]

✅ JESUS CARBAJAL-ALVARADO, ✅ also known as Jesus Carbajal, ✅ also known as Jesus N Carvajal, ✅ also known as Jesus Carbarjar >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEEANDER JEROME BLAKE
[Case # 07-4619], [Filed: June 20, 2007]
[ Other§ ⚖ ]

✅ LEEANDER JEROME BLAKE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK LAMONT SMITH
[Case # 07-4616], [Filed: June 20, 2007]
[ Other§ ⚖ ]

✅ DERRICK LAMONT SMITH >>> More Information


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