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Participant Index
G -> G-G...(click to open)
G-G, Also
GANDARA, Gonzalo
GILPATRICK, Michael
GONZALEZ, Michael
GREER, Anthony
Giller, Paul
H -> HARRISON...(click to open)
HARRISON, James
HERNANDEZ, Pedro
HERNANDEZ-RODRIGUEZ, Candelario
Hernandez, Also
Hwang, Jeong
S -> STOUTENBURGH...(click to open)
STOUTENBURGH, George
SWANN, Shawntay
Singh, Jagtar
Smushkevich, David
Smushkevich, Michael
Swerve, Also
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California, May 30, 2007 ⚖ Case 2:2007cv03511/389553 US District Court for the Central District of California case 2:2007cv03511/389553 comprises United States of America and Larry Clough, Paula Clough, Midfirst Bank, Midland Mortgage Co and NCO Financial Systems Inc. Filed on May 30, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Philip S. Gutierrez, Carla Woehrle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry Clough, ✅ Paula Clough … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIVECA PAZ |
| [Case # 07-40525], [Filed: May 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE C. STOUTENBURGH |
| [Case # 07-4537], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ GEORGE C. STOUTENBURGH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWNTAY LAKEITH SWANN |
| [Case # 07-4531], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ SHAWNTAY LAKEITH SWANN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN A. WHITELY |
| [Case # 07-3692], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ KEVIN A. WHITELY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MARIO HARRISON |
| [Case # 07-4520], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ JAMES MARIO HARRISON >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Genaro Alberto Nunez, also known as Monkey |
| [Case # 07-2266], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ Genaro Alberto Nunez, ✅ also known as Monkey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL GILPATRICK |
| [Case # 07-5653], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ MICHAEL GILPATRICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALCOA INC |
| [Case # 07-50820], [Filed: July 09, 2007] [ Environmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN WATTY DRIVER |
| [Case # 07-4532], [Filed: May 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALO GANDARA, also known as G-G |
| [Case # 07-10593], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ GONZALO GANDARA, ✅ also known as G-G >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Herbert O'Shay Cunningham, also known as Swerve |
| [Case # 07-2594], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ also known as Swerve >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC JECOBA BULLARD |
| [Case # 07-4536], [Filed: May 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDY NARANJO |
| [Case # 07-50822], [Filed: July 09, 2007] [ Other§ ⚖ ] >>> More Information |
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California, July 09, 2007 ⚖ Case 5:2007cv00834/392196 In the US District Court for the Central District of California, the case 5:2007cv00834/392196 involves United States of America and Jeong Ung Hwang. Filed on July 09, 2007, this case pertains to Other Statutory Actions under 18 U.S.C. § 3184 Extradition. Presiding over this matter is Judge George H Wu, Ralph Zarefsky. There is no demand for a jury trial. More Information about >>> ✅ Jeong Ung Hwang … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARVEY G. JOHNSON, JR. |
| [Case # 07-3870], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ HARVEY G. JOHNSON >>> More Information |
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California, July 09, 2007 ⚖ Case 2:2007cv04430/391742 In the US District Court for the Central District of California, the case 2:2007cv04430/391742 involves United States of America and Aiman Nasser Mohalla. Filed on July 09, 2007, this case pertains to Other Statutory Actions under 08 U.S.C. § 1451 (a) Revoke Citizenship. Presiding over this matter is Judge Jacqueline Chooljian, J Spencer Letts. There is no demand for a jury trial. More Information about >>> ✅ Aiman Nasser Mohalla … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDMUNDO LOPEZ-VELASQUEZ |
| [Case # 07-30241], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ EDMUNDO LOPEZ-VELASQUEZ >>> More Information |
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California, July 09, 2007 ⚖ Case 3:2007cv01239/251213 In the US District Court for the Southern District of California, the case 3:2007cv01239/251213 involves United States of America and Ford 2000 F-150, Vin#3FTDF1724YMA62815 and LIC #AM00499. Filed on July 09, 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 Barbara Lynn Major, Barry Ted Moskowitz. There is no demand for a jury trial. More Information about >>> ✅ Ford F- … | |
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California, July 09, 2007 ⚖ Case 2:2007cv04436/391854 In the US District Court for the Central District of California case 2:2007cv04436/391854, United Pacific Energy Operations and Consulting, Inc and Paul Giller files a suit against Michael Smushkevich, Tearlach Resources Ltd, DOES, David Smushkevich, Ingrid Aliet-Gass, Gas and Oil Technologies, Inc and Western States International, Inc. The filing date was July 09, 2007, and this case concerns Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over the case is Judge Alicia G. Rosenberg, George P. Schiavelli. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Giller, ✅ Michael Smushkevich, ✅ David Smushkevich, ✅ Ingrid Aliet-Gass … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE SCHOBE THOMPSON, AKA Grasshopper |
| [Case # 07-5103], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ LESLIE SCHOBE THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Kenneth L. Murray |
| [Case # 07-2595], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ Kenneth L. Murray >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY GREER |
| [Case # 07-3687], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ ANTHONY GREER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CANDELARIO HERNANDEZ-RODRIGUEZ |
| [Case # 07-50821], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ CANDELARIO HERNANDEZ-RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO HERNANDEZ, also known as Pedro Rangel Hernandez |
| [Case # 07-40520], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ PEDRO HERNANDEZ, ✅ also known as Pedro Rangel Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ABLES |
| [Case # 07-5655], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ WILLIAM ABLES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN MORRIS |
| [Case # 07-30620], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ KEVIN MORRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CARLOS GONZALEZ |
| [Case # 07-10326], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ MICHAEL CARLOS GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jagtar Singh |
| [Case # 2007at00254/163339], [Filed: May 30, 2007] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Jagtar Singh >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLY NEWELL KINDLEY |
| [Case # 07-10732], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ KIMBERLY NEWELL KINDLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALVARO HENRIQUEZ |
| [Case # 07-4526], [Filed: May 30, 2007] [ Other§ ⚖ ] >>> More Information |
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California, July 09, 2007 ⚖ Case 3:2007cv01238/251218 US District Court for the Southern District of California case 3:2007cv01238/251218 comprises United States of America and Ashley Abano. Filed on July 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned, Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ashley Abano … | |
| Plaintiff versus Defendant | |
| United States of America | E-Gold, Ltd., Gold & Silver Reserve, Inc., Douglas L. Jackson, Barry K. Downey and Reid A. Jackson |
| [Case # case 07-3074], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ Douglas L. Jackson, ✅ Barry K. Downey, ✅ Reid A. Jackson >>> More Information |
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California, July 09, 2007 ⚖ Case 2:2007cv04427/391795 In the US District Court for the Central District of California, United States of America and William Blake Caldwell are involved in case 2:2007cv04427/391795. Filed on July 09, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Rosalyn M. Chapman, Dale S. Fischer is presiding, and no jury trial is requested. More Information about >>> ✅ William Blake Caldwell … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEMEYEL BRATON EAGLIN |
| [Case # 07-20387], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ JEMEYEL BRATON EAGLIN >>> More Information |
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California, July 06, 2007 ⚖ Case 2:2007cv04392/391682 US District Court for the Central District of California case 2:2007cv04392/391682 comprises United States of America and Iris Castillo. Filed on July 06, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Dale S. Fischer, Stephen J. Hillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Iris Castillo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FERNANDO RIOS |
| [Case # 07-20503], [Filed: July 06, 2007] [ Other§ ⚖ ] >>> More Information |
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