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Participant Index
C -> CASTILLO...(click to open)
CASTILLO, Erasmo
Celic, Arman
Chino, A/k/a
Cook, Ladarius
Currency, .
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
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | COBY JAMES MARLER |
[Case # 07-30181], [Filed: May 29, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIGUEL ANGEL RAMIREZ |
[Case # 07-10263], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ MIGUEL ANGEL RAMIREZ >>> More Information |
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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 |
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California, May 29, 2007 ⚖ Case 3:2007cv00972/248955 In the US District Court for the Southern District of California, the case 3:2007cv00972/248955 involves United States of America and Edward L. Haith. Filed on May 29, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Anthony J. Battaglia, Larry Alan Burns. There is no demand for a jury trial. 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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS HUMBERTO ZAMARRIPA |
[Case # 07-4509], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ CARLOS HUMBERTO ZAMARRIPA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIO SOTO-LARIOS |
[Case # 07-4521], [Filed: May 29, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VERMON KELLEY |
[Case # 07-40515], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ VERMON KELLEY >>> More Information |
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California, May 29, 2007 ⚖ Case 2:2007cv03476/389462 US District Court for the Central District of California case 2:2007cv03476/389462 comprises United States Of America and $17,640.00 in U.S. Currency. Filed on May 29, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patrick J. Walsh, Stephen V. Wilson is overseeing the case, and there is no demand for a jury trial. 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 |
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California, May 29, 2007 ⚖ Case 2:2007cv01009/163265 In the US District Court for the Eastern District of California, the case 2:2007cv01009/163265 involves UNICO Services Inc. and United States of America. Filed on May 29, 2007, this case pertains to Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Presiding over this matter is Judge Morrison C. England, Kimberly J. Mueller. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RONALD KIMBROUGH |
[Case # 07-30452], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ RONALD KIMBROUGH >>> More Information |
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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 |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BARRY LEE BREWER |
[Case # 07-4125], [Filed: May 29, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL MARTIN |
[Case # 07-30458], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ MICHAEL MARTIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VERMON KELLEY |
[Case # 07-40514], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ VERMON KELLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SANTIAGO EFRAIN VALLE |
[Case # 07-50869], [Filed: July 19, 2007] [ Other§ ⚖ ] ✅ SANTIAGO EFRAIN VALLE >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | MARK E BATTON |
[Case # 07-20382], [Filed: May 29, 2007] [ Tax Suits (Tax from DC)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEVON GROVES |
[Case # 07-2227], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ DEVON GROVES >>> More Information |
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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 |
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Plaintiff versus Defendant | |
United States | Curley Hines |
[Case # 07-2685], [Filed: July 19, 2007] [ Other§ ⚖ ] ✅ Curley Hines >>> More Information |
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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 |
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California, July 19, 2007 ⚖ Case 2:2007cv04677/392629 In the US District Court for the Central District of California, the case 2:2007cv04677/392629 involves 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 pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge J Spencer Letts, Patrick J. Walsh. 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 At the US District Court for the Northern District of California, the legal case 3:2007cv03732/194170 involves U.S. Small Business Administration and Jane C. Sloane. Filed on July 19, 2007, this case deals with Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge Maria-Elena James is overseeing the proceedings, and it's worth noting 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 |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ELOISA DE LA CRUZ-CARDENAS |
[Case # 07-40697], [Filed: July 20, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MORRIS DWAYNE TURNER |
[Case # 07-40693], [Filed: July 19, 2007] [ Other§ ⚖ ] ✅ MORRIS DWAYNE TURNER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARRYL G. INGRAM, JR. |
[Case # 07-4704], [Filed: July 19, 2007] [ Other§ ⚖ ] ✅ DARRYL G. INGRAM >>> More Information |
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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 In the US District Court for the Central District of California, United States of America and Arman G Celic are involved in case 2:2007cv04675/392627. Filed on July 19, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Gary A. Feess, Suzanne H. Segal is presiding, and no jury trial is requested. 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 |
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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 |
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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 |
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California, July 19, 2007 ⚖ Case 3:2007cv03737/194134 In the US District Court for the Northern District of California, U.S. Business Administration and John W. Murphy are involved in case 3:2007cv03737/194134. Filed on July 19, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question. Judge Susan Illston is presiding, and no jury trial is requested. 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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERASMO CASTILLO |
[Case # 07-5871], [Filed: July 19, 2007] [ Other§ ⚖ ] ✅ ERASMO CASTILLO >>> More Information |
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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 |
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Plaintiff versus Defendant | |
United States | Kenneth D. Williams |
[Case # 07-2679], [Filed: July 19, 2007] [ Other§ ⚖ ] ✅ Kenneth D. Williams >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL DEWAYNE VICKERS |
[Case # 07-10767], [Filed: July 19, 2007] [ Other§ ⚖ ] ✅ MICHAEL DEWAYNE VICKERS >>> More Information |
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California, July 19, 2007 ⚖ Case 3:2007cv03736/194272 The legal proceedings in case 3:2007cv03736/194272 at US District Court for the Northern District of California involve U.S. Small Business Administration and Jarrat Enterprises Limited Partnership. Filed on July 19, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Edward M. Chen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
California, July 20, 2007 ⚖ Case 5:2007cv00906/393060 In the US District Court for the Central District of California, United States of America and Ismael Valencia Perez are involved in case 5:2007cv00906/393060. Filed on July 20, 2007, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Virginia A. Phillips is presiding, and no jury trial is requested. More Information about >>> ✅ Ismael Valencia Perez … | |
California, July 20, 2007 ⚖ Case 2:2007cv04699/392698 In the US District Court for the Central District of California, the case 2:2007cv04699/392698 involves United States of America and Christopher M Strickland. Filed on July 20, 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 >>> ✅ Christopher M Strickland … | |
California, July 19, 2007 ⚖ Case 2:2007cv04684/392636 US District Court for the Central District of California case 2:2007cv04684/392636 comprises United States of America and $57,323.67 In U.S. Account Fund and $33,455.00 In U S Currency. Filed on July 19, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jennifer T. Lum, George P. Schiavelli is overseeing the case, and there is no demand for a jury trial. 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 |
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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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