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Participant Index
B -> Bauer...(click to open)   Bauer, Miriam
  Bauer, Richard
C -> CASTILLO...(click to open)   CASTILLO, Erasmo
  Celic, Arman
  Chino, A/k/a
  Cook, Ladarius
  Currency, .
D -> Duff...(click to open)   Duff, Charles
F -> Fund...(click to open)   Fund, .
G -> GLADDEN...(click to open)   GLADDEN, Nicodemus
  GOMEZ-MORALES, Hector
  GROVES, Devon
  Gator, Also
H -> HOWARD...(click to open)   HOWARD, Orlando
  Haith, Edward
  Hines, Curley
I -> INGRAM...(click to open)   INGRAM, Darryl
K -> KELLEY...(click to open)   KELLEY, Vermon
  KIMBROUGH, Ronald
L -> Lzinski...(click to open)   Lzinski, A/k/a
M -> MARTIN...(click to open)   MARTIN, Michael
  Murphy, John
P -> Perez...(click to open)   Perez, Ismael
  Pop, Also
R -> RAMIREZ...(click to open)   RAMIREZ, Miguel
  Rainey, A/k/a
  Rodriguez, Also
  Rodriguez-Orozco, Also
  Rodriguez-Rios, Also
S -> SUTTON...(click to open)   SUTTON, David
  Simms, Judith
  Sloane, Jane
  Strickland, Christopher
  Sutton, A/k/a
T -> TURNER...(click to open)   TURNER, Morris
V -> VALLE...(click to open)   VALLE, Santiago
  VICKERS, Michael
W -> WALKER...(click to open)   WALKER, Gerald
  WALLACE, Calvin
  Whitmire, Iva
  Williams, Kenneth
Z -> ZAMARRIPA...(click to open)   ZAMARRIPA, Carlos

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COBY JAMES MARLER
[Case # 07-30181], [Filed: May 29, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL ANGEL RAMIREZ
[Case # 07-10263], [Filed: May 29, 2007]
[ Other§ ⚖ ]

✅ MIGUEL ANGEL RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ORLANDO HOWARD, also known as Gator
[Case # 07-10592], [Filed: May 29, 2007]
[ Other§ ⚖ ]

✅ ORLANDO HOWARD, ✅ also known as Gator >>> More Information
California,   May 29, 2007
Case 3:2007cv00972/248955
At the US District Court for the Southern District of California, the legal case 3:2007cv00972/248955 entails United States of America and Edward L. Haith. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Anthony J. Battaglia, Larry Alan Burns is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Edward L. Haith 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ALBERTO VILLA-DELGADO
[Case # 07-50677], [Filed: May 29, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS HUMBERTO ZAMARRIPA
[Case # 07-4509], [Filed: May 29, 2007]
[ Other§ ⚖ ]

✅ CARLOS HUMBERTO ZAMARRIPA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO SOTO-LARIOS
[Case # 07-4521], [Filed: May 29, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VERMON KELLEY
[Case # 07-40515], [Filed: May 29, 2007]
[ Other§ ⚖ ]

✅ VERMON KELLEY >>> More Information
California,   May 29, 2007
Case 2:2007cv03476/389462
At the US District Court for the Central District of California, the legal case 2:2007cv03476/389462 entails United States Of America and $17,640.00 in U.S. Currency. The filing date is May 29, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patrick J. Walsh, Stephen V. Wilson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTHUR LEE WILLIAMS, JR., also known as Pop
[Case # 07-30455], [Filed: May 29, 2007]
[ Other§ ⚖ ]

✅ also known as Pop >>> More Information
California,   May 29, 2007
Case 2:2007cv01009/163265
At the US District Court for the Eastern District of California, the legal case 2:2007cv01009/163265 entails UNICO Services Inc. and United States of America. The filing date is May 29, 2007, and this case deals with Taxes as per 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Morrison C. England, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD KIMBROUGH
[Case # 07-30452], [Filed: May 29, 2007]
[ Other§ ⚖ ]

✅ RONALD KIMBROUGH >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $228, 218.65 in U.S. Currency Seized From Union Bank of California Account Number XXXXXX-3027 Held in the Name of PWS Investments, Inc.
[Case # 2007at00252/163246], [Filed: May 29, 2007]
[ Other Statutory Actions§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ]

✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERALD WALKER, also known as Li'l Gooch
[Case # 07-10770], [Filed: July 20, 2007]
[ Other§ ⚖ ]

✅ GERALD WALKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BARRY LEE BREWER
[Case # 07-4125], [Filed: May 29, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL MARTIN
[Case # 07-30458], [Filed: May 29, 2007]
[ Other§ ⚖ ]

✅ MICHAEL MARTIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VERMON KELLEY
[Case # 07-40514], [Filed: May 29, 2007]
[ Other§ ⚖ ]

✅ VERMON KELLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANTIAGO EFRAIN VALLE
[Case # 07-50869], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ SANTIAGO EFRAIN VALLE >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA MARK E BATTON
[Case # 07-20382], [Filed: May 29, 2007]
[ Tax Suits (Tax from DC)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVON GROVES
[Case # 07-2227], [Filed: May 29, 2007]
[ Other§ ⚖ ]

✅ DEVON GROVES >>> More Information
California,   May 29, 2007
Case 2:2007cv03640/389684
At the US District Court for the Central District of California, the legal case 2:2007cv03640/389684 entails United States of America and Judith K Simms. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Judith K Simms 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA YPHUONG KPA
[Case # 07-4701], [Filed: July 19, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Curley Hines
[Case # 07-2685], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ Curley Hines >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID M. SUTTON, JR., a/k/a David M. Sutton
[Case # 07-4698], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ DAVID M. SUTTON, ✅ a/k/a David M. Sutton >>> More Information
California,   July 19, 2007
Case 2:2007cv04677/392629
US District Court for the Central District of California case 2:2007cv04677/392629 comprises United States of America and Richard W Bauer, Miriam G Bauer, Bankers Trust Citimortgage Inc, Franchise Tax Board State of California and Employment Development Department, State of California. Filed on July 19, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge J Spencer Letts, Patrick J. Walsh is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Richard W Bauer, ✅ Miriam G Bauer 
California,   July 19, 2007
Case 3:2007cv03732/194170
The legal proceedings in case 3:2007cv03732/194170 at US District Court for the Northern District of California involve U.S. Small Business Administration and Jane C. Sloane. Filed on July 19, 2007, this case focuses on Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge Maria-Elena James is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jane C. Sloane 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HECTOR GOMEZ-MORALES
[Case # 07-2171], [Filed: July 20, 2007]
[ Other§ ⚖ ]

✅ HECTOR GOMEZ-MORALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NORMA CRISTINA RODRIGUEZ-RIOS, also known as Norma Rodriguez, also known as Norma Rodriguez-Orozco, also known as Norma Rodriguez-Rios
[Case # 07-50871], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ also known as Norma Rodriguez, ✅ also known as Norma Rodriguez-Orozco, ✅ also known as Norma Rodriguez-Rios >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELOISA DE LA CRUZ-CARDENAS
[Case # 07-40697], [Filed: July 20, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MORRIS DWAYNE TURNER
[Case # 07-40693], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ MORRIS DWAYNE TURNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRYL G. INGRAM, JR.
[Case # 07-4704], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ DARRYL G. INGRAM >>> More Information
California,   July 19, 2007
Case 3:2007cv03740/194239
At the US District Court for the Northern District of California, the legal case 3:2007cv03740/194239 involves U.S. Small Business Administration and Luzon Investments, Ltd. Filed on July 19, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Bernard Zimmerman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
California,   July 19, 2007
Case 2:2007cv04675/392627
US District Court for the Central District of California case 2:2007cv04675/392627 comprises United States of America and Arman G Celic. Filed on July 19, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Gary A. Feess, Suzanne H. Segal is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Arman G Celic 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK HENRY HALL
[Case # 07-1883], [Filed: July 19, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NICODEMUS GLADDEN, a/k/a Nicodemus Rainey
[Case # 07-4697], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ NICODEMUS GLADDEN, ✅ a/k/a Nicodemus Rainey >>> More Information
Petitioner   versus   Respondent
United States of America and Charles Duff Iva L. Whitmire
[Case # 2007mc00066/165287], [Filed: July 19, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Dale A. Drozd, Ronald S.W. Lew]
✅ Iva L. Whitmire >>> More Information
California,   July 19, 2007
Case 3:2007cv03737/194134
At the US District Court for the Northern District of California, the legal case 3:2007cv03737/194134 entails U.S. Business Administration and John W. Murphy. The filing date is July 19, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Susan Illston is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John W. Murphy 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CALVIN CHRISTOPHER WALLACE
[Case # 07-30647], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ CALVIN CHRISTOPHER WALLACE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERASMO CASTILLO
[Case # 07-5871], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ ERASMO CASTILLO >>> More Information
Petitioner   versus   Respondent
United States of America and Charles Duff Iva L. Whitmire
[Case # 2007at00660/165267], [Filed: July 19, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

✅ Iva L. Whitmire >>> More Information
Plaintiff   versus   Defendant
United States Kenneth D. Williams
[Case # 07-2679], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ Kenneth D. Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL DEWAYNE VICKERS
[Case # 07-10767], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ MICHAEL DEWAYNE VICKERS >>> More Information
California,   July 19, 2007
Case 3:2007cv03736/194272
At the US District Court for the Northern District of California, the legal case 3:2007cv03736/194272 involves U.S. Small Business Administration and Jarrat Enterprises Limited Partnership. Filed on July 19, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Edward M. Chen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
California,   July 20, 2007
Case 5:2007cv00906/393060
US District Court for the Central District of California case 5:2007cv00906/393060 comprises United States of America and Ismael Valencia Perez. Filed on July 20, 2007, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Virginia A. Phillips is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ismael Valencia Perez 
California,   July 20, 2007
Case 2:2007cv04699/392698
At the US District Court for the Central District of California, the legal case 2:2007cv04699/392698 entails United States of America and Christopher M Strickland. The filing date is July 20, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Christopher M Strickland 
California,   July 19, 2007
Case 2:2007cv04684/392636
In the US District Court for the Central District of California, United States of America and $57,323.67 In U.S. Account Fund and $33,455.00 In U S Currency are involved in case 2:2007cv04684/392636. Filed on July 19, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jennifer T. Lum, George P. Schiavelli is presiding, and no jury trial is requested.
More Information about >>> ✅ . In Account Fund, ✅ . In U S Currency 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL PAUL CZINSKI, a/k/a Chino, a/k/a Daniel Paul Lzinski
[Case # 07-7052], [Filed: July 19, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Chino, ✅ a/k/a Daniel Paul Lzinski >>> More Information
Plaintiff   versus   Defendant
United States Ladarius Venice Cook
[Case # 07-2690], [Filed: July 19, 2007]
[ Other§ ⚖ ]

✅ Ladarius Venice Cook >>> More Information


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