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MARTINEZ, Camilo
MERINO-GARCIA, Mariano
MORENO-FLOREAN, Antonio
Manning, Deanna
Michell, Davey
Mosby, Alexisus
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California, July 10, 2007 ⚖ Case 2:2007cv04461/391809 At the US District Court for the Central District of California, the legal case 2:2007cv04461/391809 entails United States of America and $18,737.09 in Bank Funds Seized from Two Union Bank of California Accounts and $1,221.00 in U.S. Currency. The filing date is July 10, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge R Gary Klausner, Carolyn Turchin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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California, July 10, 2007 ⚖ Case 2:2007cv04447/391814 In the US District Court for the Central District of California, the case 2:2007cv04447/391814 involves United States of America and Davey W Michell. Filed on July 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Davey W Michell … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO MORENO-FLOREAN |
| [Case # 07-50833], [Filed: July 11, 2007] [ Other§ ⚖ ] ✅ ANTONIO MORENO-FLOREAN >>> More Information |
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California, July 13, 2007 ⚖ Case 2:2007cv01405/165140 In the US District Court for the Eastern District of California, United States of America and Real Property located at 80 Coon Creek Road aka Lot 0-21, Coon Creek Road, Burnt Ranch, California are involved in case 2:2007cv01405/165140. Filed on July 13, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edmund F. Brennan, William B. Shubb is presiding, and no jury trial is requested. More Information about >>> ✅ Coon Creek Road, ✅ Burnt Ranch … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIANO VICTOR MERINO-GARCIA |
| [Case # 07-2164], [Filed: July 11, 2007] [ Other§ ⚖ ] ✅ MARIANO VICTOR MERINO-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRICK DIGGS |
| [Case # 07-10743], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ CEDRICK DIGGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMIRO VERA, JR. |
| [Case # 07-20516], [Filed: July 10, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property located at 80 Coon Creek Road aka Lot 0-21, Coon Creek Road, Burnt Ranch, California |
| [Case # 2007at00637/165118], [Filed: July 13, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Coon Creek Road, ✅ Burnt Ranch >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN V. OSBORNE |
| [Case # 07-5572], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ ALLEN V. OSBORNE >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Marcus Dewayne Harris |
| [Case # 07-2086], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ Marcus Dewayne Harris >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH HERACLIO VASQUEZ, also known as Kenneth Heralio Vasquez |
| [Case # 07-50559], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ KENNETH HERACLIO VASQUEZ, ✅ also known as Kenneth Heralio Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Joel Alvin Johnson, Jr. |
| [Case # 07-2094], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ Joel Alvin Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW EUGENE BYRD |
| [Case # 07-10736], [Filed: July 10, 2007] [ Other§ ⚖ ] >>> More Information |
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California, May 08, 2007 ⚖ Case 2:2007cv03031/388398 In the US District Court for the Central District of California, United States of America and $15,420.00 in U.S. Currency are involved in case 2:2007cv03031/388398. Filed on May 08, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Valerie Baker Fairbank, Victor B. Kenton is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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California, May 08, 2007 ⚖ Case 2:2007cv03022/388446 In the US District Court for the Central District of California, the case 2:2007cv03022/388446 involves United States of America and Rex DeGeorge. Filed on May 08, 2007, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Presiding over this matter is Judge Manuel L. Real. There is no demand for a jury trial. More Information about >>> ✅ Rex DeGeorge … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE H WILLIAMS, JR. |
| [Case # 07-20326], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ EUGENE H WILLIAMS >>> More Information |
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California, May 08, 2007 ⚖ Case 2:2007cv03033/388405 In the US District Court for the Central District of California, United State of America and Real Property in Ventura, California are involved in case 2:2007cv03033/388405. Filed on May 08, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Charles F. Eick, Philip S. Gutierrez is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DAVID PRESLEY |
| [Case # 07-1541], [Filed: May 08, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAMILO MARTINEZ, JR. |
| [Case # 07-40452], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ CAMILO MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jason D. Gray |
| [Case # 07-2099], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ Jason D. Gray >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN V. SCOTT, JR. |
| [Case # 07-6111], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ KELVIN V. SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARMINDER SINGH |
| [Case # 07-30150], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ HARMINDER SINGH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS CHACON |
| [Case # 07-4439], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ JESUS CHACON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LARRY HOLDEN |
| [Case # 07-5574], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ JAMES LARRY HOLDEN >>> More Information |
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California, May 08, 2007 ⚖ Case 2:2007cv03032/388403 In the US District Court for the Central District of California, the case 2:2007cv03032/388403 involves United States of America and $9,760.00 in U.S. Currency. Filed on May 08, 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 Stephen J. Hillman, George H. King. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODIS GRIFFIN, II |
| [Case # 07-6110], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ THEODIS GRIFFIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ZAMORA, JR. |
| [Case # 07-50855], [Filed: July 17, 2007] [ Other§ ⚖ ] ✅ ROBERTO ZAMORA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR PROVENCIO-SANDOVAL |
| [Case # 07-2119], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ OSCAR PROVENCIO-SANDOVAL >>> More Information |
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California, May 08, 2007 ⚖ Case 2:2007cv03017/388436 In the US District Court for the Central District of California, the case 2:2007cv03017/388436 involves United States of America and Constance Elam. Filed on May 08, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Charles F. Eick, Alicemarie H. Stotler. There is no demand for a jury trial. More Information about >>> ✅ Constance Elam … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MICHAEL HOLDEN |
| [Case # 07-5573], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ JAMES MICHAEL HOLDEN >>> More Information |
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California, July 17, 2007 ⚖ Case 3:2007cv03684/194040 US District Court for the Northern District of California case 3:2007cv03684/194040 comprises United States of America and Jeanette Farmer and Kenton A. Hoover. Filed on July 17, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Joseph C. Spero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeanette Farmer, ✅ Kenton A. Hoover … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL MEDINA, JR. |
| [Case # 07-10756], [Filed: July 17, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO BALDERAS-GONZALEZ |
| [Case # 07-20533], [Filed: July 17, 2007] [ Other§ ⚖ ] ✅ MARCO ANTONIO BALDERAS-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Alexisus Jarmon Mosby |
| [Case # 07-2093], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ Alexisus Jarmon Mosby >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLYDE SANDER COOK |
| [Case # 07-5860], [Filed: July 17, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS NUNEZ-GONZALEZ |
| [Case # 07-10754], [Filed: July 17, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY WHITE |
| [Case # 07-2675], [Filed: July 17, 2007] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ RODNEY WHITE >>> More Information |
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California, July 17, 2007 ⚖ Case 2:2007cv04595/392361 In the US District Court for the Central District of California, the case 2:2007cv04595/392361 involves United States of America and Deanna Manning. Filed on July 17, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Dale S. Fischer, Stephen J. Hillman. There is no demand for a jury trial. More Information about >>> ✅ Deanna Manning … | |
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California, July 17, 2007 ⚖ Case 2:2007cv04604/392343 In the US District Court for the Central District of California, the case 2:2007cv04604/392343 involves United States of America and Missy Weeks. Filed on July 17, 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 >>> ✅ Missy Weeks … | |
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California, July 17, 2007 ⚖ Case 3:2007cv03680/194069 In the US District Court for the Northern District of California, United States of America and Approximately $73,306 In United States Currency are involved in case 3:2007cv03680/194069. Filed on July 17, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Maria-Elena James is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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