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Participant Index
B -> BARCZYK...(click to open)
BARCZYK, Deborah
BENTON, Shannonjon
BRADLEY, Philip
BROWN, Valeen
Berneathy, Jerry
Black, Also
C -> CABRERA...(click to open)
CABRERA, Heliodoro
CALDERON-GAMEZ, Rogelio
CAMPBELL, Ricky
CANALES, Mercedes
CARROLL, Diana
CLEMONS, Jermal
COLLINS, Michael
COMPEAN, Mario
Canales, Also
Committee, A
Connick, Patrick
Crites, Channon
G -> GARCIA-BAHENA...(click to open)
GARCIA-BAHENA, Fabian
GONZALES-VERGARA, Fernando
GONZALEZ, Ramon
GONZALEZ-BALDERAS, Hilario
GREEN, Andre
Greene, A/k/a
Gunshine, A/k/a
H -> HASLEY...(click to open)
HASLEY, Willie
HECKATHORNE, Spencer
HERRERA, Jorge
HINES, Alexis
Herrera, A/k/a
Hoffman, Michael
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RASHAD TIPTON |
[Case # 09-6427], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ RASHAD TIPTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TYLER N. ROBBINS |
[Case # 10-3078], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ TYLER N. ROBBINS >>> More Information |
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Plaintiff versus Defendant | |
USA | Serigo Renteria Del Castillo (1) |
[Case # 2010mj00707/469087], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Serigo Renteria Del Castillo () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN MORAN SMITH, also known as Black, also known as Victor Black |
[Case # 09-41195], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ KEVIN MORAN SMITH, ✅ also known as Black, ✅ also known as Victor Black >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00732/468931], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL KOKOSKI |
[Case # 10-3361], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ MICHAEL KOKOSKI >>> More Information |
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Plaintiff versus Defendant | |
USA | Dwayne Franklin Marshall, II (1) |
[Case # 2010mj00736/468841], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Dwayne Franklin Marshall >>> More Information |
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Plaintiff versus Defendant | |
USA | THE PREMISES KNOWN AS: A WHITE 1998 NISSAN FOUR DOOR CALIFORNIA LICENSE PLATE 5ZFE469 (1) |
[Case # 2010mj00719/468979], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANGELITA MICHELLE RAMIREZ |
[Case # 10-50292], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ ANGELITA MICHELLE RAMIREZ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Currency U.S. 3, 001.00 |
[Case # 2009cv01968/305667], [Filed: September 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Cathy Ann Bencivengo, Marilyn L. Huff] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL CORTEZ-MEZA, a/k/a Daniel Herrera |
[Case # 10-4346], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ a/k/a Daniel Herrera >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHANNONJON BENTON |
[Case # 09-10480], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ SHANNONJON BENTON >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00711/468925], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
U.S. Financial L.P. | Jerry L Berneathy and Does 1 - 10 inclusive, U.S. Financial L.P. |
[Case # 2009cv01962/305584], [Filed: September 08, 2009] [ §15 U.S.C. § 1601 Truth in Lending ⚖ ] [Judge: M. James Lorenz, William McCurine] ✅ Jerry L Berneathy >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAMON VICENTE GONZALEZ |
[Case # 10-10140], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ RAMON VICENTE GONZALEZ >>> More Information |
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Plaintiff versus Defendant | |
USA | JORGE HERRERA |
[Case # 10-11660], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ JORGE HERRERA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN RODRIGUEZ-MORENO, also known as PACO |
[Case # 10-1902], [Filed: April 14, 2010] [ Other§ ⚖ ] >>> More Information |
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California, April 14, 2010 ⚖ Case 3:2010cv01592/226477 At the US District Court for the Northern District of California, the legal case 3:2010cv01592/226477 entails United States of America and Bruce P. Wickstrom. The filing date is April 14, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce P. Wickstrom … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL GEROME WESTON, also known as World |
[Case # 10-60285], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ MICHAEL GEROME WESTON, ✅ also known as World >>> More Information |
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Plaintiff versus Defendant | |
USA | Severo Castro Escamilla (1) |
[Case # 2010mj00183/470098], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Severo Castro Escamilla () >>> More Information |
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Plaintiff versus Defendant | |
UTAHNS FOR ETHICAL GOVERNMENT
a Utah Political Issues Committee
More Information |
PAUL B. BARTON, Beaver County Clerk, ROBERT P. PERO, Carbon County Clerk, DIANE FRESTON, Duchesne County Clerk, DIANA CARROLL, Grand County Clerk, KARLA JOHNSON, Kane County Clerk, VALEEN H. BROWN, Piute County Clerk, NORMAN JOHNSON, San Juan County Clerk |
[Case # 10-4078], [Filed: April 14, 2010] [ Other Civil Rights§ ⚖ ] ✅ DIANE FRESTON, ✅ DIANA CARROLL, ✅ KARLA JOHNSON, ✅ VALEEN H. BROWN, ✅ NORMAN JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMAR ALI COVINGTON |
[Case # 10-4398], [Filed: April 14, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERIC WAYNE ZUSPAN |
[Case # 10-4404], [Filed: April 14, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Mary Zazueta (1) |
[Case # 2010mj00843/470194], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Mary Zazueta () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEBORAH A. BARCZYK |
[Case # 10-1498], [Filed: April 14, 2010] [ Tax Suits: Taxes§ ⚖ ] ✅ DEBORAH A. BARCZYK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUSTIN DOUGLAS NASON |
[Case # 10-30103], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ JUSTIN DOUGLAS NASON >>> More Information |
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Plaintiff versus Defendant | |
USA | WILLIE JAMES HASLEY |
[Case # 10-11642], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ WILLIE JAMES HASLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BROOKS JAMES TERRELL |
[Case # 10-6551], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ BROOKS JAMES TERRELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHAUNCEY FLOYD |
[Case # 10-6539], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ CHAUNCEY FLOYD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL COLLINS |
[Case # 10-30332], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ MICHAEL COLLINS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES KANE |
[Case # 10-4399], [Filed: April 14, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERMAL OLLIE CLEMONS |
[Case # 10-4402], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ JERMAL OLLIE CLEMONS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS ALBERTO PEREZ, a.k.a. Eberto Torres |
[Case # 10-11661], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ CARLOS ALBERTO PEREZ, ✅ Eberto Torres >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FABIAN GARCIA-BAHENA |
[Case # 10-10355], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ FABIAN GARCIA-BAHENA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LASHAWN TERRELL FAULKNER |
[Case # 10-4397], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ LASHAWN TERRELL FAULKNER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FERNANDO GONZALES-VERGARA |
[Case # 10-10143], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ FERNANDO GONZALES-VERGARA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDREW DOUGLAS DALZELL |
[Case # 10-4400], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ ANDREW DOUGLAS DALZELL >>> More Information |
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Plaintiff versus Defendant | |
USA | Elmer Virula (1) |
[Case # 2010mj00840/470295], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Elmer Virula () >>> More Information |
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California, April 14, 2010 ⚖ Case 3:2010cv01587/226452 At the US District Court for the Northern District of California, the legal case 3:2010cv01587/226452 entails United States of America and Andrew McGregor. The filing date is April 14, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew McGregor … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAY DEAN COLBURN |
[Case # 10-2036], [Filed: April 14, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00733/468943], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWIN IVAN GUZMAN-GARCIA, AKA Edwin Guzman, AKA Alicia Juan Manuel |
[Case # 10-15854], [Filed: April 14, 2010] [ Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Gerardo Tovar Guillen (1) |
[Case # 2010mj00181/470094], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Gerardo Tovar Guillen () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES M. RUSSELL |
[Case # 10-6547], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ CHARLES M. RUSSELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HILARIO GONZALEZ-BALDERAS, SR., also known as Hilario Perez, also known as Perez |
[Case # 10-10295], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ HILARIO GONZALEZ-BALDERAS, ✅ also known as Hilario Perez, ✅ also known as Perez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Channon Crites |
[Case # 10-1807], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Channon Crites >>> More Information |
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Plaintiff versus Defendant | |
USA | Ernesto Medina-Gutierrez (1) |
[Case # 2010mj00847/470332], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Ernesto Medina-Gutierrez () >>> More Information |
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California, April 14, 2010 ⚖ Case 3:2010cv01588/226455 In the US District Court for the Northern District of California, United States of America and Michael R. Hoffman are involved in case 3:2010cv01588/226455. Filed on April 14, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Debt-Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Michael R. Hoffman … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD PUENTES-FUENTES, also known as Nephew |
[Case # 10-10354], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ RICHARD PUENTES-FUENTES, ✅ also known as Nephew >>> More Information |
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Plaintiff versus Defendant | |
USA | TRACY JOSEPH |
[Case # 10-11656], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ TRACY JOSEPH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT EARL PURVIS |
[Case # 10-4396], [Filed: April 14, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HELIODORO HERNANDEZ CABRERA |
[Case # 10-40338], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ HELIODORO HERNANDEZ CABRERA >>> More Information |
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California, April 14, 2010 ⚖ Case 3:2010cv01591/226472 In the US District Court for the Northern District of California, United States of America and Gail A. Vaishvila are involved in case 3:2010cv01591/226472. Filed on April 14, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Debt-Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Gail A. Vaishvila … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE BILLY LEE GANTT |
[Case # 10-6543], [Filed: April 14, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LORENZO GARCIA MEJIA |
[Case # 10-40331], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ LORENZO GARCIA MEJIA >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00846/470251], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SPENCER HECKATHORNE |
[Case # 10-35359], [Filed: April 14, 2010] [ Vacate Sentence§ ⚖ ] ✅ SPENCER HECKATHORNE >>> More Information |
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Plaintiff versus Defendant | |
USA | Severo Castro Escamilla (1) |
[Case # 2010mj00183/470099], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Severo Castro Escamilla () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIO COMPEAN |
[Case # 10-5410], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ MARIO COMPEAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEXIS HINES |
[Case # 10-20242], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ ALEXIS HINES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MERCEDES CANALES CANALES, also known as Mercedes Antonio Canales Canales, also known as Mercedes Mercedes Canales |
[Case # 10-40337], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ MERCEDES CANALES CANALES, ✅ also known as Mercedes Antonio Canales Canales, ✅ also known as Mercedes Mercedes Canales >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00846/470250], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | ROGELIO CALDERON-GAMEZ |
[Case # 10-11638], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ ROGELIO CALDERON-GAMEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDRE SHAWN GREEN, a/k/a Andre Greene, a/k/a Dre |
[Case # 10-4401], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ ANDRE SHAWN GREEN, ✅ a/k/a Andre Greene >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00845/470248], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICKY B. CAMPBELL |
[Case # 10-6550], [Filed: April 14, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RICKY B. CAMPBELL >>> More Information |
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Plaintiff versus Defendant | |
USA | Judith Josefina Garcia Gonzalez (1) |
[Case # 2010mj00182/470097], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Judith Josefina Garcia Gonzalez () >>> More Information |
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California, April 14, 2010 ⚖ Case 3:2010cv01593/226480 In the US District Court for the Northern District of California, the case 3:2010cv01593/226480 involves United States of America and Patrick J. Connick. Filed on April 14, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Debt-Magistrate. There is no demand for a jury trial. More Information about >>> ✅ Patrick J. Connick … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRENDA LOU BOWIE |
[Case # 10-6095], [Filed: April 14, 2010] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MANUEL MUNIZ-SOLIS |
[Case # 10-10348], [Filed: April 14, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Elmer Virula (1) |
[Case # 2010mj00840/470294], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Elmer Virula () >>> More Information |
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California, April 14, 2010 ⚖ Case 3:2010cv01590/226471 In the US District Court for the Northern District of California, the case 3:2010cv01590/226471 involves United States of America and Gracie Y. Young. Filed on April 14, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Debt-Magistrate. There is no demand for a jury trial. More Information about >>> ✅ Gracie Y. Young … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES WILLIAM ELK-BOOTH, Jr. |
[Case # 10-30102], [Filed: April 14, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Mary Zazueta (1) |
[Case # 2010mj00843/470195], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Mary Zazueta () >>> More Information |
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California, April 14, 2010 ⚖ Case 3:2010cv01589/226470 US District Court for the Northern District of California case 3:2010cv01589/226470 comprises United States of America and Nicholas J. Oberzire. Filed on April 14, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Debt-Magistrate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicholas J. Oberzire … | |
Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00845/470247], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | Prentice Mack Orr (1) |
[Case # 2010mj00774/469184], [Filed: April 04, 2010] [ Other§ ⚖ ] ✅ Prentice Mack Orr () >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00757/469051], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | PHILIP HARRIS BRADLEY |
[Case # 10-11639], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ PHILIP HARRIS BRADLEY >>> More Information |
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Plaintiff versus Defendant | |
USA | Alfred Anaya (1) |
[Case # 2010mj00844/470605], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Alfred Anaya () >>> More Information |
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Plaintiff versus Defendant | |
USA | Prentice Mack Orr (1) |
[Case # 2010mj00774/469183], [Filed: April 04, 2010] [ Other§ ⚖ ] ✅ Prentice Mack Orr () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEVIN MAURICE WILLIAMS, a/k/a Gunshine |
[Case # 10-4403], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ DEVIN MAURICE WILLIAMS, ✅ a/k/a Gunshine >>> More Information |
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