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Participant Index
A -> ARROYO-GONZALES...(click to open)   ARROYO-GONZALES, Filiberto
  AYALA-MENDEZ, Rafael
B -> B...(click to open)   B, A/k/a
  BARTHOLOMEW, Joseph
  BERTOLLINI, Richard
  BETHEA, Bryant
  BOLTON, Sharrod
  BUFFINGTON, Christopher
  BURKLEY, Derrick
  Barker, Terri
  Bird, A/k/a
  Bolden, Aka
C -> CAMPBELL...(click to open)   CAMPBELL, Ricky
  CANNON, Harold
  CERVANTES, Tyson
  COLEMAN, Erick
  CORONA-RIVERA, Jesus
  Cathcart, Charles
  Coleman, Also
D -> DISTANCE...(click to open)   DISTANCE, Michael
  DOUGLAS, Mario
  DOWNING, Chester
  Datangel, Reggie
  Debevc, Yurij
E -> ESPOSITO...(click to open)   ESPOSITO, Albert
  Eddie, A/k/a
  Equipment, Miscellaneous
F -> FUQUA...(click to open)   FUQUA, Clinton
G -> GARRAUD...(click to open)   GARRAUD, Daniel
  GUTHRIE, Duane
  GUTIERREZ, Robert
  Gutierrez-Hernandez, Carlos
H -> HARPER...(click to open)   HARPER, Edwin
  HERNANDEZ, Michael
  Hernandez, Also
  Houdek, David
  Hsin, Chi-hsiu
  Hunter, A/k/a
J -> Jack...(click to open)   Jack, A/k/a
  Jakabcin, Kathy
  Johnson, Aka
L -> LEWIS...(click to open)   LEWIS, Lorenzo
M -> MANIGO...(click to open)   MANIGO, Devin
  MARQUEZ-RAMIREZ, Cesar
  MARTINEZ-ALAVAREZ, Martin
  MCCLAM, Wardell
  MEDINA, Magdaleno
  MEJIA, Gerardo
  MONROE, Joseph
  McCabe, Michael
  Mitchell, Daniel
N -> NORRIS...(click to open)   NORRIS, Webster
  Nagy, Robert
O -> OLIVAS-PORRAS...(click to open)   OLIVAS-PORRAS, Victor
  ORTIZ, Mariano
R -> RANSON...(click to open)   RANSON, Martrell
  REHRIG, Harry
  ROBERTS, Patrick
  ROBINSON, Larry
  ROJAS-CHARLES, Angel
S -> Saucedo...(click to open)   Saucedo, Also
T -> THOMAS...(click to open)   THOMAS, Lamarcus
  THOMSON, Daved
  Thomason, Franklin
U -> UZENSKI...(click to open)   UZENSKI, Thomas
V -> Visser...(click to open)   Visser, Gary
W -> WILLIAMS...(click to open)   WILLIAMS, Adrienne
  Watson, Aka
Y -> YANEZ-JIMENEZ...(click to open)   YANEZ-JIMENEZ, Sergio

California,   September 17, 2007
⚖ Case 2:2007cv06009/396462
At the US District Court for the Central District of California, the legal case 2:2007cv06009/396462 entails United States of America and Miscellaneous Computer Equipment. The filing date is September 17, 2007, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 781 Forfeiture. Judge A Howard Matz, Fernando M. Olguin is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Miscellaneous Computer Equipment  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIANO ORTIZ
[Case # 09-3716], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ MARIANO ORTIZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAMARCUS TERRELL THOMAS, also known as Lamarcus Coleman
[Case # 09-60829], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ LAMARCUS TERRELL THOMAS, ✅ also known as Lamarcus Coleman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WEBSTER W. NORRIS, III
[Case # 09-10450], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ WEBSTER W. NORRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY SHANE ROBINSON
[Case # 09-11088], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ LARRY SHANE ROBINSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOHAMMAD ZAKI AMAWI
[Case # 09-4340], [Filed: November 04, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAFAEL AYALA-MENDEZ
[Case # 09-56746], [Filed: November 06, 2009]
[ Vacate Sentence§ ⚖ ]

✅ RAFAEL AYALA-MENDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYSON JEROME CERVANTES
[Case # 07-2220], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ TYSON JEROME CERVANTES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WARDELL JERMAINE MCCLAM, JR.
[Case # 09-5022], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ WARDELL JERMAINE MCCLAM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT DEON HUNTER, SR., a/k/a Bob Hunter
[Case # 09-8019], [Filed: November 04, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Bob Hunter >>> More Information
Plaintiff   versus   Defendant
United States of America Carlos Gutierrez-Hernandez, also known as Carlos Hernandez, also known as Rafael Saucedo
[Case # 09-3580], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Carlos Gutierrez-Hernandez, ✅ also known as Carlos Hernandez, ✅ also known as Rafael Saucedo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVED THOMSON
[Case # 09-4170], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ DAVED THOMSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS A. PEREZ
[Case # 09-3726], [Filed: November 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL DISTANCE
[Case # 09-5034], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ MICHAEL DISTANCE >>> More Information
California,   September 17, 2007
⚖ Case 3:2007cv01814/255341
In the US District Court for the Southern District of California, the case 3:2007cv01814/255341 involves United States of America and Michael R McCabe. Filed on September 17, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Thomas J. Whelan, Leo S. Papas. There is no demand for a jury trial.
More Information about >>> ✅ Michael R McCabe  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADRIENNE L. WILLIAMS
[Case # 09-5029], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ ADRIENNE L. WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO SUNDRAY DOUGLAS, a/k/a Bird
[Case # 09-5026], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ MARIO SUNDRAY DOUGLAS, ✅ a/k/a Bird >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD CANNON
[Case # 09-4135], [Filed: November 04, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ HAROLD CANNON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL B. MAY
[Case # 09-4354], [Filed: November 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVIN ANTOINE MANIGO
[Case # 09-5025], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ DEVIN ANTOINE MANIGO >>> More Information
Plaintiff   versus   Defendant
United States Daniel P. Mitchell
[Case # 07-3136], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ Daniel P. Mitchell >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL GARRAUD
[Case # 09-4132], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ DANIEL GARRAUD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS EDWARD UZENSKI
[Case # 09-8026], [Filed: November 05, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ THOMAS EDWARD UZENSKI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTRELL RANSON
[Case # 07-6123], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ MARTRELL RANSON >>> More Information
California,   September 17, 2007
⚖ Case 3:2007cv04762/195868
The legal proceedings in case 3:2007cv04762/195868 at US District Court for the Northern District of California involve United States of America and Charles Cathcart, Yurij Debevc, Robert Nagy, Derivium Capital (USA), Inc., Chi-Hsiu Hsin, Franklin Thomason and Optech Limited. Filed on September 17, 2007, this case focuses on Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Phyllis J. Hamilton is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Charles Cathcart, ✅ Yurij Debevc, ✅ Robert Nagy, ✅ Chi-Hsiu Hsin, ✅ Franklin Thomason  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANGEL GUADALUPE ROJAS-CHARLES
[Case # 09-41115], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ ANGEL GUADALUPE ROJAS-CHARLES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FILIBERTO ARROYO-GONZALES
[Case # 07-2221], [Filed: September 17, 2007]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ FILIBERTO ARROYO-GONZALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRYL BUCK
[Case # 09-4101], [Filed: November 04, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS CORONA-RIVERA
[Case # 09-50557], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ JESUS CORONA-RIVERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRYANT KEITH BETHEA, a/k/a Big B
[Case # 09-5041], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ BRYANT KEITH BETHEA, ✅ a/k/a Big B >>> More Information
Plaintiff   versus   Defendant
United States of America Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15
[Case # 2009cv03085/199877], [Filed: November 05, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: Frank C. Damrell, Gregory G. Hollows]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK A. BURKLEY
[Case # 09-6245], [Filed: November 05, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ DERRICK A. BURKLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Terri R. Barker
[Case # 2009cv05254/221340], [Filed: November 05, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Debt-Magistrate]
✅ Terri R. Barker >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE DURAN-NEVAREZ
[Case # 07-8071], [Filed: September 17, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH R BARTHOLOMEW, III
[Case # 07-30830], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ JOSEPH R BARTHOLOMEW >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHESTER EUGENE DOWNING
[Case # 09-5023], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ CHESTER EUGENE DOWNING >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS BACA-HERNANDEZ
[Case # 09-50546], [Filed: November 04, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLINTON EDWARD FUQUA
[Case # 09-60821], [Filed: November 04, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ CLINTON EDWARD FUQUA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHARROD BOLTON, AKA Sharrod Bolten
[Case # 09-50548], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ SHARROD BOLTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYMOND WALKER A/K/A SHAHIYDULLAH A. BIN RAYMOND
[Case # 09-4155], [Filed: November 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15
[Case # 2009at01767/199809], [Filed: November 05, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HARRY REHRIG
[Case # 09-4090], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ HARRY REHRIG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO YANEZ-JIMENEZ
[Case # 09-10444], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ SERGIO YANEZ-JIMENEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA 300 UNITS OF RENTABLE HOUSING, LOCATED ON APPROXIMATELY 57.81 ACRES OF EIELSON AIR FORCE BASE, POLAR STAR ALASKA HOUSING CORPORATION
[Case # 09-35990], [Filed: November 04, 2009]
[ Land Condemnation§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America David Houdek
[Case # 09-3566], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ David Houdek >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKY CAMPBELL
[Case # 07-7338], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ RICKY CAMPBELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERICK COLEMAN
[Case # 09-4150], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ ERICK COLEMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CEDRICK LAMONT HOOD
[Case # 09-5027], [Filed: November 04, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD BERTOLLINI
[Case # 07-2217], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ RICHARD BERTOLLINI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ANGEL RIVERA-HIDROGO
[Case # 09-50977], [Filed: November 04, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT GUTIERREZ
[Case # 09-2277], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ ROBERT GUTIERREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BUM GU KIM, a/k/a Jack
[Case # 09-5033], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ a/k/a Jack >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWIN ALLEN HARPER, a/k/a Eddie
[Case # 09-8018], [Filed: November 04, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ EDWIN ALLEN HARPER, ✅ a/k/a Eddie >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERT ESPOSITO
[Case # 09-8020], [Filed: November 04, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ALBERT ESPOSITO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH EDWARDS MONROE
[Case # 07-7339], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ JOSEPH EDWARDS MONROE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN MARTINEZ-ALAVAREZ
[Case # 09-50554], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ MARTIN MARTINEZ-ALAVAREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DUANE GUTHRIE
[Case # 09-5616], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ DUANE GUTHRIE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK ROBERTS
[Case # 09-1665], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ PATRICK ROBERTS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER CHARLES BUFFINGTON, aka Christopher Johnson, aka Terrance Watson, aka Dawson James Watson, aka Christopher Charles Bolden, aka Christopher C. Johnson, aka Jimmy Watson
[Case # 09-5611], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ CHRISTOPHER CHARLES BUFFINGTON, ✅ aka Christopher Johnson, ✅ aka Terrance Watson, ✅ aka Dawson James Watson, ✅ aka Christopher Charles Bolden, ✅ aka Christopher C. Johnson, ✅ aka Jimmy Watson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL HERNANDEZ
[Case # 09-4463], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ MICHAEL HERNANDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAR MANUEL MARQUEZ-RAMIREZ
[Case # 07-2215], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ CESAR MANUEL MARQUEZ-RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR MANUEL OLIVAS-PORRAS
[Case # 09-5075], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ VICTOR MANUEL OLIVAS-PORRAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERARDO MEJIA
[Case # 09-1664], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ GERARDO MEJIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAGDALENO MEDINA
[Case # 09-10514], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ MAGDALENO MEDINA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL COOK, AKA Young Mike
[Case # 09-50255], [Filed: May 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD LEWIS ROSS
[Case # 09-10200], [Filed: May 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN GILBERT RUBIO
[Case # 09-40537], [Filed: May 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORENZO MARTEZ LEWIS
[Case # 09-4467], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ LORENZO MARTEZ LEWIS >>> More Information
Plaintiff   versus   Defendant
United States of America Gary M. Visser
[Case # 09-2175], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ Gary M. Visser >>> More Information
Petitioner   versus   Respondent
United States of America and Kathy Jakabcin Reggie Datangel
[Case # 2009cv02221/215106], [Filed: May 20, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Susan Illston]
✅ Reggie Datangel >>> More Information


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