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Participant Index
A -> ALLMAN...(click to open)   ALLMAN, Daniel
B -> BAHIZAD...(click to open)   BAHIZAD, Bahiroo
  BOLDEN, Kareem
  BRAZELTON, Badayah
  Boal, Bonnie
C -> Cazares-Saenz...(click to open)   Cazares-Saenz, Javier
  Cazzres-Saenz, Also
D -> Day...(click to open)   Day, Rene
E -> Elliott...(click to open)   Elliott, Aka
  Elliott., Aka
G -> GASTON...(click to open)   GASTON, Darryl
  GONZALEZ-MALDONADO, Sabino
  GRANT, Kevin
  Gonzalez, Also
H -> HARRIS...(click to open)   HARRIS, Ronald
  Hardy, A/k/a
J -> JONES...(click to open)   JONES, Tamara
K -> KARIMIAN...(click to open)   KARIMIAN, Daria
  KELLY, Daniea
L -> LAFAYELLE...(click to open)   LAFAYELLE, Christopher
  LAZOS-ORTIZ, Alejandro
  LOPEZ-GUZMAN, Marcos
M -> MCCOMBS...(click to open)   MCCOMBS, Charles
  MENDOZA, Jesus
  MORENO-MONTENEGRO, Teodoro
  Martin, Thomas
N -> NELSON...(click to open)   NELSON, Ronald
  Nururdin, Seth
R -> REVENUE...(click to open)   REVENUE, Internal
  RICHARDS, Charles
  ROGERS, Lydell
S -> STITT...(click to open)   STITT, Richard
  Slim, A/k/a
  Suppa, Jennifer
T -> Tom...(click to open)   Tom, A/k/a
W -> WATLINGTON...(click to open)   WATLINGTON, Daniel

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL WILLIAM ALLMAN
[Case # 07-4646], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ DANIEL WILLIAM ALLMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN GRANT
[Case # 07-3831], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ KEVIN GRANT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES FRENCH RICHARDS
[Case # 07-5802], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ CHARLES FRENCH RICHARDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER SHANNON LAFAYELLE
[Case # 07-50787], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ CHRISTOPHER SHANNON LAFAYELLE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN ANDREW SPEAGLE, SR.
[Case # 07-4648], [Filed: June 28, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD ARTHUR HARRIS
[Case # 07-4647], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ RONALD ARTHUR HARRIS >>> More Information
Plaintiff   versus   Defendant
United States Javier Cazares-Saenz, also known as Javier Cazzres-Saenz
[Case # 07-2517], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ Javier Cazares-Saenz, ✅ also known as Javier Cazzres-Saenz >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON ALAN TATUM
[Case # 07-7053], [Filed: June 28, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS MENDOZA, AKA Silva
[Case # 07-3181], [Filed: June 26, 2007]
[ Other§ ⚖ ]

✅ JESUS MENDOZA >>> More Information
California,   June 28, 2007
Case 2:2007cv04247/391224
At the US District Court for the Central District of California, the legal case 2:2007cv04247/391224 entails United States of America and $2,825.00 in US Currency. The filing date is June 28, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Florence-Marie Cooper, Patrick J. Walsh is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS ANGEL DE LA ROSA
[Case # 07-50781], [Filed: June 28, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRYL DEVON GASTON
[Case # 07-4644], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ DARRYL DEVON GASTON >>> More Information
Plaintiff   versus   Defendant
United States of America 2006 Chrysler 300 Limited, VIN: 2C3KA53G06H145110
[Case # 2007at00580/164523], [Filed: June 26, 2007]
[ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEON MORTON WELCH
[Case # 07-5799], [Filed: June 28, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SABINO GONZALEZ-MALDONADO, also known as Sabino Gonzalez
[Case # 07-50782], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ SABINO GONZALEZ-MALDONADO, ✅ also known as Sabino Gonzalez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BADAYAH BRAZELTON
[Case # 07-2488], [Filed: June 26, 2007]
[ Other§ ⚖ ]

✅ BADAYAH BRAZELTON >>> More Information
Plaintiff   versus   Defendant
United States Thomas Michael Martin
[Case # 07-2509], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ Thomas Michael Martin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEON ANTONIO THOMPSON
[Case # 07-1796], [Filed: June 26, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD E. NELSON
[Case # 07-4643], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ RONALD E. NELSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEA DAVON KELLY
[Case # 07-4642], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ DANIEA DAVON KELLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KAREEM MALCOLM L. BOLDEN
[Case # 07-4630], [Filed: June 26, 2007]
[ Other§ ⚖ ]

✅ KAREEM MALCOLM L. BOLDEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LINO MESIA OCAMPO-MEJIA
[Case # 07-10708], [Filed: June 28, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Bonnie Steele Boal
[Case # 07-2437], [Filed: June 25, 2007]
[ Other§ ⚖ ]

✅ Bonnie Steele Boal >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TEODORO MORENO-MONTENEGRO
[Case # 07-50784], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ TEODORO MORENO-MONTENEGRO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES ADAMS MCCOMBS
[Case # 07-4645], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ CHARLES ADAMS MCCOMBS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMMY EARL ELLIOTT, aka Jimmy Elliott, Sr.
[Case # 07-5798], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ aka Jimmy Elliott >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC QUINTIN MARTIN
[Case # 07-40619], [Filed: June 25, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   June 26, 2007
Case 2:2007cv04179/391175
US District Court for the Central District of California case 2:2007cv04179/391175 comprises United States of America and Jennifer L Suppa. 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 >>> ✅ Jennifer L Suppa 
Plaintiff   versus   Defendant
United States Seth Tylibe Nururdin
[Case # 07-2459], [Filed: June 26, 2007]
[ Other§ ⚖ ]

✅ Seth Tylibe Nururdin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TAMARA YVONNE JONES
[Case # 07-4141], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ TAMARA YVONNE JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO JAVIER LAZOS-ORTIZ
[Case # 07-50783], [Filed: June 28, 2007]
[ Other§ ⚖ ]

✅ ALEJANDRO JAVIER LAZOS-ORTIZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL WATLINGTON, a/k/a Gator Slim
[Case # 07-6935], [Filed: June 25, 2007]
[ Other§ ⚖ ]

✅ DANIEL WATLINGTON, ✅ a/k/a Gator Slim >>> More Information
California,   June 26, 2007
Case 2:2007cv04177/391174
In the US District Court for the Central District of California, the case 2:2007cv04177/391174 involves United States of America and Rene Y Day. 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 >>> ✅ Rene Y Day 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARIA KARIMIAN and BAHIROO BAHIZAD
[Case # 07-6936], [Filed: June 25, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DARIA KARIMIAN, ✅ BAHIROO BAHIZAD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE JUAN FARIAS
[Case # 07-4147], [Filed: July 03, 2007]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA and INTERNAL REVENUE H. CLARK FORD, III
[Case # 07-2162], [Filed: July 03, 2007]
[ Tax Suits§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCOS LOPEZ-GUZMAN
[Case # 07-4656], [Filed: July 03, 2007]
[ Other§ ⚖ ]

✅ MARCOS LOPEZ-GUZMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LYDELL ROGERS
[Case # 07-6983], [Filed: July 05, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ LYDELL ROGERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD THOMAS STITT, a/k/a Patrick V. Hardy, a/k/a Tom Tom
[Case # 07-11], [Filed: July 05, 2007]
[ Other§ ⚖ ]

✅ RICHARD THOMAS STITT, ✅ a/k/a Patrick V. Hardy, ✅ a/k/a Tom Tom >>> More Information


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