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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 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 |
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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 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 |
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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 |
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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 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 … | |
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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 |
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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. | |
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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 |
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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 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 |
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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 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. | |
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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 … | |
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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 … | |
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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 |
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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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