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Participant Index
M -> MALONE...(click to open)
MALONE, Larry
MUHAMMAD, Arthur
MUKASEY, Michael
McDonald, Collin
Moore, William
| Plaintiff versus Defendant | |
| United States | Curtis Richardson, also known as Tyrone Green |
| [Case # 07-1758], [Filed: March 30, 2007] [ Other§ ⚖ ] ✅ Curtis Richardson, ✅ also known as Tyrone Green >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUGENTINO PERCEL |
| [Case # 07-20236], [Filed: March 30, 2007] [ Other§ ⚖ ] ✅ SUGENTINO PERCEL >>> More Information |
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| Petitioner versus Respondent | |
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URIM NDRECAJ
ARDIANA NDRECAJ
More Information UENDI NDRECAJ and UEDA NDRECAJ |
ALBERTO GONZALES, Attorney General, PETER D. KEISLER and MICHAEL B. MUKASEY, Attorney General |
| [Case # 07-3385], [Filed: March 30, 2007] [ Other§ ⚖ ] ✅ ALBERTO GONZALES, ✅ PETER D. KEISLER, ✅ MICHAEL B. MUKASEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MATTHEW QUATTLEBAUM |
| [Case # 07-4676], [Filed: July 11, 2007] [ Other§ ⚖ ] ✅ JAMES MATTHEW QUATTLEBAUM >>> More Information |
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California, July 11, 2007 ⚖ Case 2:2007cv01366/164955 In the US District Court for the Eastern District of California, the case 2:2007cv01366/164955 involves United States of America and Maria Teresa Avalos. Filed on July 11, 2007, this case pertains to Other Statutory Actions under 8 U.S.C. § 287 Petition to Enforce INS Subpoena. Presiding over this matter is Judge Garland E. Burrell, Craig M. Kellison. There is no demand for a jury trial. More Information about >>> ✅ Maria Teresa Avalos … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ARMANDO TREJO-MOLINA, AKA Jose Trejo-Molina, AKA Jose Armando Molina, AKA Jose Armando, AKA Jose Trejo, AKA Jose Molina, AKA Jose Armando Trejo, AKA Jose Armando Trego, AKA Fernando Martinez, AKA Alejandro Pulido |
| [Case # 07-1126], [Filed: March 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Richard Eugene Everman, Jr., also known as Eugene Richard Everman, Jr. |
| [Case # 07-2632], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ Richard Eugene Everman, ✅ also known as Eugene Richard Everman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAND EUGENE FULLER |
| [Case # 07-4673], [Filed: July 11, 2007] [ Other§ ⚖ ] ✅ ROLAND EUGENE FULLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Robert Clay Kemp |
| [Case # 07-2620], [Filed: July 11, 2007] [ Other§ ⚖ ] ✅ Robert Clay Kemp >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William J. Moore |
| [Case # 2007at00321/164924], [Filed: July 11, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ William J. Moore >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Dale Michael Lucas |
| [Case # 07-2618], [Filed: July 11, 2007] [ Other§ ⚖ ] ✅ Dale Michael Lucas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY TONY SHAW |
| [Case # 07-4675], [Filed: July 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AURELIO VILLA-VELASQUEZ |
| [Case # 07-2165], [Filed: July 11, 2007] [ Other§ ⚖ ] ✅ AURELIO VILLA-VELASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY L. LESTER |
| [Case # 07-3194], [Filed: July 11, 2007] [ Other§ ⚖ ] ✅ JERRY L. LESTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR J MUHAMMAD, also known as Arthur James Jordan |
| [Case # 07-10387], [Filed: March 30, 2007] [ Other§ ⚖ ] ✅ ARTHUR J MUHAMMAD, ✅ also known as Arthur James Jordan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY G. MALONE |
| [Case # 07-4315], [Filed: March 30, 2007] [ Other§ ⚖ ] ✅ LARRY G. MALONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON THOMAS |
| [Case # 07-30628], [Filed: July 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jerry Geraldo Garcia |
| [Case # 07-2615], [Filed: July 11, 2007] [ Other§ ⚖ ] ✅ Jerry Geraldo Garcia >>> More Information |
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California, July 11, 2007 ⚖ Case 1:2007mc00026/165028 In the US District Court for the Eastern District of California, United States of America and William J. Moore are involved in case 1:2007mc00026/165028. Filed on July 11, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sandra M. Snyder is presiding, and no jury trial is requested. More Information about >>> ✅ William J. Moore … | |
| Plaintiff versus Defendant | |
| United States | Collin McDonald |
| [Case # 07-2601], [Filed: July 10, 2007] [ Other§ ⚖ ] ✅ Collin McDonald >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Tramain M. Whiting |
| [Case # 07-2599], [Filed: July 10, 2007] [ Other§ ⚖ ] ✅ Tramain M. Whiting >>> More Information |
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