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Participant Index
A -> ABUELHAWA...(click to open)
ABUELHAWA, Salman
ARROYOS-FERNANDEZ, Jorge
Arvizu-Lukin, Also
Azure, Daniel
C -> Chavarria-Brito...(click to open)
Chavarria-Brito, Jorge
Chism, Chrie
Cisneros, Oscar
Cordero, Carlos
Currency, .
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES M TEAL |
| [Case # 07-30572], [Filed: June 25, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DICK L. NOEL |
| [Case # 07-2468], [Filed: June 25, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MODESTO OZUNA |
| [Case # 07-2480], [Filed: June 25, 2007] [ Other§ ⚖ ] ✅ MODESTO OZUNA >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Daniel P. Azure |
| [Case # 07-2443], [Filed: June 25, 2007] [ Other§ ⚖ ] ✅ Daniel P. Azure >>> More Information |
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California, June 25, 2007 ⚖ Case 2:2007cv04143/390976 In the US District Court for the Central District of California, United States of America and $14,460.00 in U.S. Currency are involved in case 2:2007cv04143/390976. Filed on June 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jennifer T. Lum, George P. Schiavelli is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALONSO ARROYOS-FERNANDEZ, also known as Jose Arvizu-Lukin |
| [Case # 07-50761], [Filed: June 25, 2007] [ Other§ ⚖ ] ✅ JORGE ALONSO ARROYOS-FERNANDEZ, ✅ also known as Jose Arvizu-Lukin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES SYKES |
| [Case # 07-30574], [Filed: June 25, 2007] [ Other§ ⚖ ] ✅ CHARLES SYKES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EARL LINDSEY |
| [Case # 07-3180], [Filed: June 25, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP LAMONT JONES |
| [Case # 07-7051], [Filed: June 25, 2007] [ Other§ ⚖ ] ✅ PHILLIP LAMONT JONES >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Alexander Louis Perez |
| [Case # 07-2452], [Filed: June 25, 2007] [ Other§ ⚖ ] ✅ Alexander Louis Perez >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Khnum Haim Hayes |
| [Case # 07-2451], [Filed: June 25, 2007] [ Other§ ⚖ ] ✅ Khnum Haim Hayes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC GARCIA-ALVAREZ |
| [Case # 07-50766], [Filed: June 26, 2007] [ Other§ ⚖ ] ✅ ISAAC GARCIA-ALVAREZ >>> More Information |
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California, June 26, 2007 ⚖ Case 3:2007cv01151/250734 In case 3:2007cv01151/250734 within US District Court for the Southern District of California, United States of America brings a case against $40,000.00 in U.S. Currency. Filed on June 26, 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, Louisa S Porter, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, June 26, 2007 ⚖ Case 2:2007cv04171/391170 US District Court for the Central District of California case 2:2007cv04171/391170 comprises United States of America and Jonathon A Geiger. Filed on June 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathon A Geiger … | |
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California, June 26, 2007 ⚖ Case 2:2007cv04163/391165 At the US District Court for the Central District of California, the legal case 2:2007cv04163/391165 entails United States of America and Slade J Neighbors. The filing date is June 26, 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 >>> ✅ Slade J Neighbors … | |
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California, June 26, 2007 ⚖ Case 2:2007cv04188/391180 At the US District Court for the Central District of California, the legal case 2:2007cv04188/391180 entails United States of America and Rodney Blackmon. The filing date is June 26, 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 >>> ✅ Rodney Blackmon … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUALO MARTEZ LOWERY |
| [Case # 07-4628], [Filed: June 26, 2007] [ Other§ ⚖ ] ✅ QUALO MARTEZ LOWERY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO ESPARZA |
| [Case # 07-50293], [Filed: June 26, 2007] [ Other§ ⚖ ] ✅ FERNANDO ESPARZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENNIFER MURPHY |
| [Case # 07-4634], [Filed: June 26, 2007] [ Other§ ⚖ ] ✅ JENNIFER MURPHY >>> More Information |
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California, June 26, 2007 ⚖ Case 3:2007cv03359/193511 At the US District Court for the Northern District of California, the legal case 3:2007cv03359/193511 entails United States of America and $70,000 in United States Currency, Remington Model 742 Woodmaster .308 Caliber Rifle (SN 6925744), Winchester Model X-70 c0/c0 Rifle (SN G1407073), Ruger Model 10/22 0.22 Caliber Rifle (SN 234-54451), Browning Gold Hunter 12 Gauge Shotgun (SN 113MM4921) a. The filing date is June 26, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William H. Alsup is presiding over this matter, and no jury trial is demanded. | |
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California, June 26, 2007 ⚖ Case 2:2007cv04187/391179 At the US District Court for the Central District of California, the legal case 2:2007cv04187/391179 entails United States of America and Denise Harlins. The filing date is June 26, 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 >>> ✅ Denise Harlins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MARTINEZ-CEREZO |
| [Case # 07-40623], [Filed: June 26, 2007] [ Other§ ⚖ ] ✅ DAVID MARTINEZ-CEREZO >>> More Information |
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California, June 26, 2007 ⚖ Case 2:2007cv01260/164537 At the US District Court for the Eastern District of California, the legal case 2:2007cv01260/164537 entails United States of America and Approximately $53,000.00 in U.S. Currency and Approximately $2,604.00 in U.S. Currency. The filing date is June 26, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edmund F. Brennan, Edward J. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, June 26, 2007 ⚖ Case 2:2007cv04184/391176 At the US District Court for the Central District of California, the legal case 2:2007cv04184/391176 entails United States of America and Jung H Lee. The filing date is June 26, 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 >>> ✅ Jung H Lee … | |
| Plaintiff versus Defendant | |
| United States | Jorge Luis Chavarria-Brito, also known as Fabian Rodriguez-Brito |
| [Case # 07-2462], [Filed: June 26, 2007] [ Other§ ⚖ ] ✅ Jorge Luis Chavarria-Brito, ✅ also known as Fabian Rodriguez-Brito >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD L. PHILLIPS |
| [Case # 07-4632], [Filed: June 26, 2007] [ Other§ ⚖ ] ✅ RONALD L. PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL SANCHEZ |
| [Case # 07-30578], [Filed: June 26, 2007] [ Other§ ⚖ ] ✅ DARRELL SANCHEZ >>> More Information |
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California, June 26, 2007 ⚖ Case 2:2007cv04174/391171 US District Court for the Central District of California case 2:2007cv04174/391171 comprises United States of America and Lorraine A Montanez. Filed on June 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lorraine A Montanez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH PLUMMER |
| [Case # 07-4633], [Filed: June 26, 2007] [ Other§ ⚖ ] ✅ JOSEPH PLUMMER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRY WAYNE HANNA |
| [Case # 07-4629], [Filed: June 26, 2007] [ Other§ ⚖ ] ✅ DARRY WAYNE HANNA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | L.E. MEYERS COMPANY |
| [Case # 07-2464], [Filed: June 25, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $53, 000.00 in U.S. Currency and Approximately $2, 604.00 in U.S. Currency |
| [Case # 2007at00581/164529], [Filed: June 26, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, June 26, 2007 ⚖ Case 2:2007cv01265/164551 US District Court for the Eastern District of California case 2:2007cv01265/164551 comprises United States of America and 2006 Chrysler 300 Limited, VIN: 2C3KA53G06H145110. Filed on June 26, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ronald S.W. Lew, John F. Moulds is overseeing the case, and there is no demand for a jury trial. | |
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California, June 26, 2007 ⚖ Case 2:2007cv04157/391163 US District Court for the Central District of California case 2:2007cv04157/391163 comprises United States of America and Terri L Barry. Filed on June 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terri L Barry … | |
| Plaintiff versus Defendant | |
| United States | Oscar Martin Rodriguez Cisneros, also known as Ruben Hernadez, Jr., also known as Jose, also known as Poncho |
| [Case # 07-2461], [Filed: June 26, 2007] [ Other§ ⚖ ] ✅ Oscar Martin Rodriguez Cisneros, ✅ also known as Ruben Hernadez, ✅ also known as Jose, ✅ also known as Poncho >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Todd Hansel |
| [Case # 07-2447], [Filed: June 25, 2007] [ Other§ ⚖ ] ✅ Todd Hansel >>> More Information |
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California, June 26, 2007 ⚖ Case 2:2007cv04166/391042 US District Court for the Central District of California case 2:2007cv04166/391042 comprises United States of America and Real Property Located in Perris, California (Davis). Filed on June 26, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dean D. Pregerson, Andrew J. Wistrich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ California (Davis) … | |
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California, June 26, 2007 ⚖ Case 2:2007cv04175/391172 US District Court for the Central District of California case 2:2007cv04175/391172 comprises United States of America and Chrie L Chism. Filed on June 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chrie L Chism … | |
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California, June 26, 2007 ⚖ Case 2:2007cv04146/391160 US District Court for the Central District of California case 2:2007cv04146/391160 comprises United States of America and Carlos A Cordero. Filed on June 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos A Cordero … | |
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California, June 26, 2007 ⚖ Case 2:2007cv04167/391166 In the US District Court for the Central District of California, the case 2:2007cv04167/391166 involves United States of America and Elvey Ritchie. Filed on June 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Elvey Ritchie … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANCE FRAZIER, dba KV ASSOCIATES |
| [Case # 07-3838], [Filed: June 28, 2007] [ Other§ ⚖ ] ✅ VANCE FRAZIER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMBROSIO GUTIERREZ GOMEZ, also known as Bocho |
| [Case # 07-50786], [Filed: June 28, 2007] [ Other§ ⚖ ] ✅ AMBROSIO GUTIERREZ GOMEZ, ✅ also known as Bocho >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNY WARREN |
| [Case # 07-3841], [Filed: June 28, 2007] [ Other§ ⚖ ] ✅ KENNY WARREN >>> More Information |
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California, June 28, 2007 ⚖ Case 3:2007cv01172/250733 In the US District Court for the Southern District of California, United States of America and 2002 GMC Envoy SUV, CA License No. 4WEZ653, VIN 1GKDS13S722365317 are involved in case 3:2007cv01172/250733. Filed on June 28, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jan M. Adler, Thomas J. Whelan is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States | Hollis Wayne Fincher |
| [Case # 07-2514], [Filed: June 28, 2007] [ Other§ ⚖ ] ✅ Hollis Wayne Fincher >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALMAN KHADE ABUELHAWA |
| [Case # 07-4639], [Filed: June 28, 2007] [ Other§ ⚖ ] ✅ SALMAN KHADE ABUELHAWA >>> More Information |
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