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Participant Index
B -> BALDERAS-GONZALEZ...(click to open)   BALDERAS-GONZALEZ, Marco
C -> CHACON...(click to open)   CHACON, Jesus
  Currency, .
D -> DIGGS...(click to open)   DIGGS, Cedrick
  DeGeorge, Rex
E -> Elam...(click to open)   Elam, Constance
F -> Farmer...(click to open)   Farmer, Jeanette
G -> GRIFFIN...(click to open)   GRIFFIN, Theodis
  Gray, Jason
H -> HOLDEN...(click to open)   HOLDEN, James
  Harris, Marcus
  Hoover, Kenton
J -> Johnson...(click to open)   Johnson, Joel
M -> MARTINEZ...(click to open)   MARTINEZ, Camilo
  MERINO-GARCIA, Mariano
  MORENO-FLOREAN, Antonio
  Manning, Deanna
  Michell, Davey
  Mosby, Alexisus
O -> OSBORNE...(click to open)   OSBORNE, Allen
P -> PROVENCIO-SANDOVAL...(click to open)   PROVENCIO-SANDOVAL, Oscar
R -> Ranch...(click to open)   Ranch, Burnt
  Road, Coon
S -> SCOTT...(click to open)   SCOTT, Kelvin
  SINGH, Harminder
V -> VASQUEZ...(click to open)   VASQUEZ, Kenneth
  Vasquez, Also
W -> WHITE...(click to open)   WHITE, Rodney
  WILLIAMS, Eugene
  Weeks, Missy
Z -> ZAMORA...(click to open)   ZAMORA, Roberto

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 
California,   July 10, 2007
Case 2:2007cv04447/391814
US District Court for the Central District of California case 2:2007cv04447/391814 comprises United States of America and Davey W Michell. Filed on July 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and 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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CEDRICK DIGGS
[Case # 07-10743], [Filed: July 13, 2007]
[ Other§ ⚖ ]

✅ CEDRICK DIGGS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMIRO VERA, JR.
[Case # 07-20516], [Filed: July 10, 2007]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALLEN V. OSBORNE
[Case # 07-5572], [Filed: May 08, 2007]
[ Other§ ⚖ ]

✅ ALLEN V. OSBORNE >>> More Information
Plaintiff   versus   Defendant
United States Marcus Dewayne Harris
[Case # 07-2086], [Filed: May 08, 2007]
[ Other§ ⚖ ]

✅ Marcus Dewayne Harris >>> More Information
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
Plaintiff   versus   Defendant
United States Joel Alvin Johnson, Jr.
[Case # 07-2094], [Filed: May 08, 2007]
[ Other§ ⚖ ]

✅ Joel Alvin Johnson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW EUGENE BYRD
[Case # 07-10736], [Filed: July 10, 2007]
[ Other§ ⚖ ]

>>> More Information
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 
California,   May 08, 2007
Case 2:2007cv03022/388446
In the US District Court for the Central District of California, United States of America and Rex DeGeorge are involved in case 2:2007cv03022/388446. Filed on May 08, 2007, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Manuel L. Real is presiding, and no jury trial is requested.
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
California,   May 08, 2007
Case 2:2007cv03033/388405
In the US District Court for the Central District of California, the case 2:2007cv03033/388405 involves United State of America and Real Property in Ventura, California. Filed on May 08, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Presiding over this matter is Judge Charles F. Eick, Philip S. Gutierrez. There is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN DAVID PRESLEY
[Case # 07-1541], [Filed: May 08, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CAMILO MARTINEZ, JR.
[Case # 07-40452], [Filed: May 08, 2007]
[ Other§ ⚖ ]

✅ CAMILO MARTINEZ >>> More Information
Plaintiff   versus   Defendant
United States Jason D. Gray
[Case # 07-2099], [Filed: May 08, 2007]
[ Other§ ⚖ ]

✅ Jason D. Gray >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KELVIN V. SCOTT, JR.
[Case # 07-6111], [Filed: May 08, 2007]
[ Other§ ⚖ ]

✅ KELVIN V. SCOTT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HARMINDER SINGH
[Case # 07-30150], [Filed: May 08, 2007]
[ Other§ ⚖ ]

✅ HARMINDER SINGH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS CHACON
[Case # 07-4439], [Filed: May 08, 2007]
[ Other§ ⚖ ]

✅ JESUS CHACON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES LARRY HOLDEN
[Case # 07-5574], [Filed: May 08, 2007]
[ Other§ ⚖ ]

✅ JAMES LARRY HOLDEN >>> More Information
California,   May 08, 2007
Case 2:2007cv03032/388403
At the US District Court for the Central District of California, the legal case 2:2007cv03032/388403 entails United States of America and $9,760.00 in U.S. Currency. The filing date is May 08, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stephen J. Hillman, George H. King is presiding over this matter, and no jury trial is demanded.
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO ZAMORA, JR.
[Case # 07-50855], [Filed: July 17, 2007]
[ Other§ ⚖ ]

✅ ROBERTO ZAMORA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR PROVENCIO-SANDOVAL
[Case # 07-2119], [Filed: May 08, 2007]
[ Other§ ⚖ ]

✅ OSCAR PROVENCIO-SANDOVAL >>> More Information
California,   May 08, 2007
Case 2:2007cv03017/388436
At the US District Court for the Central District of California, the legal case 2:2007cv03017/388436 entails United States of America and Constance Elam. The filing date is May 08, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles F. Eick, Alicemarie H. Stotler is presiding over this matter, and no jury trial is demanded.
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
California,   July 17, 2007
Case 3:2007cv03684/194040
At the US District Court for the Northern District of California, the legal case 3:2007cv03684/194040 entails United States of America and Jeanette Farmer and Kenton A. Hoover. The filing date is July 17, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Joseph C. Spero is presiding over this matter, and no jury trial is demanded.
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
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
Plaintiff   versus   Defendant
United States Alexisus Jarmon Mosby
[Case # 07-2093], [Filed: May 08, 2007]
[ Other§ ⚖ ]

✅ Alexisus Jarmon Mosby >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLYDE SANDER COOK
[Case # 07-5860], [Filed: July 17, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS NUNEZ-GONZALEZ
[Case # 07-10754], [Filed: July 17, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY WHITE
[Case # 07-2675], [Filed: July 17, 2007]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ RODNEY WHITE >>> More Information
California,   July 17, 2007
Case 2:2007cv04595/392361
US District Court for the Central District of California case 2:2007cv04595/392361 comprises United States of America and Deanna Manning. Filed on July 17, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Dale S. Fischer, Stephen J. Hillman is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Deanna Manning 
California,   July 17, 2007
Case 2:2007cv04604/392343
US District Court for the Central District of California case 2:2007cv04604/392343 comprises United States of America and Missy Weeks. Filed on July 17, 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 >>> ✅ Missy Weeks 
California,   July 17, 2007
Case 3:2007cv03680/194069
US District Court for the Northern District of California case 3:2007cv03680/194069 comprises United States of America and Approximately $73,306 In United States Currency. Filed on July 17, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Maria-Elena James is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Approximately $ 


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