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Participant Index
M -> MCCRAY...(click to open)
MCCRAY, Earnest
MURPHY, David
Manus, Kevin
Martinez, Lucia
McCray, Also
Moody, Brenda
S -> SIMPSON...(click to open)
SIMPSON, Harold
SINGLETON, Letron
SMITH, Devaughan
Shine, Carol
Sloane, John
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANE G. SELBY |
| [Case # 07-30183], [Filed: May 29, 2007] [ Other§ ⚖ ] >>> More Information |
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California, July 12, 2007 ⚖ Case 3:2007cv01268/251551 In the US District Court for the Southern District of California case 3:2007cv01268/251551, United States of America files a suit against Currency US $21,950.00. The filing date was July 12, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Nita L. Stormes, Thomas J. Whelan. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBINO BAUTISTA-GARCIA |
| [Case # 07-30631], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ ALBINO BAUTISTA-GARCIA >>> More Information |
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California, July 12, 2007 ⚖ Case 2:2007cv04519/392033 US District Court for the Central District of California case 2:2007cv04519/392033 comprises United States of America and Kevin C. Mac Manus. Filed on July 12, 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 >>> ✅ Kevin C. Mac Manus … | |
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California, July 19, 2007 ⚖ Case 3:2007cv03738/194176 The legal proceedings in case 3:2007cv03738/194176 at US District Court for the Northern District of California involve U.S. Small Business Administration and Rainbow Enterprises, L.P. Filed on July 19, 2007, this case focuses on Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge Joseph C. Spero is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY GAVIN, aka Larry Logan |
| [Case # 07-1865], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ LARRY GAVIN, ✅ aka Larry Logan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT LEONARD JONES, JR. |
| [Case # 07-4680], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ VINCENT LEONARD JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY ED KEMP |
| [Case # 07-5837], [Filed: July 12, 2007] [ Other§ ⚖ ] >>> More Information |
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California, July 12, 2007 ⚖ Case 2:2007cv04511/391983 In the US District Court for the Central District of California, United States of America and Diep H. Pham are involved in case 2:2007cv04511/391983. Filed on July 12, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Diep H. Pham … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVAUGHAN SMITH |
| [Case # 07-30630], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ DEVAUGHAN SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY DEAN WHITE, a/k/a G |
| [Case # 07-4678], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ a/k/a G >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD SIMPSON |
| [Case # 07-5840], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ HAROLD SIMPSON >>> More Information |
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California, July 12, 2007 ⚖ Case 3:2007cv01263/251541 In the US District Court for the Southern District of California, the case 3:2007cv01263/251541 involves United States of America and Carol A Shine. Filed on July 12, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Cathy Ann Bencivengo, William Q. Hayes. There is no demand for a jury trial. More Information about >>> ✅ Carol A Shine … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLAN SCOTT FISHER, also known as Alan Scott Fisher |
| [Case # 07-50837], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ ALLAN SCOTT FISHER, ✅ also known as Alan Scott Fisher >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE FLORES-SALAZAR |
| [Case # 07-40677], [Filed: July 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TINA M. JENSEN, aka Tina M. Feugate |
| [Case # 07-5841], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ aka Tina M. Feugate >>> More Information |
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California, July 12, 2007 ⚖ Case 2:2007cv04505/391978 US District Court for the Central District of California case 2:2007cv04505/391978 comprises United States of America and Patricia V. Woods. Filed on July 12, 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 >>> ✅ Patricia V. Woods … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD NATHANIEL CHRISTIAN |
| [Case # 07-7023], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ BERNARD NATHANIEL CHRISTIAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC CONYERS |
| [Case # 07-4683], [Filed: July 12, 2007] [ Other§ ⚖ ] >>> More Information |
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California, July 19, 2007 ⚖ Case 3:2007cv03735/194168 The legal proceedings in case 3:2007cv03735/194168 at US District Court for the Northern District of California involve U.S. Small Business Administration and High Growth Management, Ltd. Filed on July 19, 2007, this case focuses on Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge James Larson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY SCOTT HARRIS |
| [Case # 07-5845], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ TIMOTHY SCOTT HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACINTO LOPEZ-BARBA, aka Guadalupe Hernandez-Barba |
| [Case # 07-10258], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ JACINTO LOPEZ-BARBA, ✅ aka Guadalupe Hernandez-Barba >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMONA OBERA TUCKER |
| [Case # 07-4679], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ RAMONA OBERA TUCKER >>> More Information |
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California, July 19, 2007 ⚖ Case 3:2007cv03733/194166 The legal proceedings in case 3:2007cv03733/194166 at US District Court for the Northern District of California involve U.S. Small Business Administration and Jose Maria Insenser and Lucia Martinez. Filed on July 19, 2007, this case focuses on Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge James Larson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jose Maria Insenser, ✅ Lucia Martinez … | |
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California, July 20, 2007 ⚖ Case 2:2007cv04707/392699 At the US District Court for the Central District of California, the legal case 2:2007cv04707/392699 entails United States of America and Alma H Garcia. 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 >>> ✅ Alma H Garcia … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARNEST MCCRAY, JR., also known as Ernest McCray |
| [Case # 07-30456], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ EARNEST MCCRAY, ✅ also known as Ernest McCray >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN J. WASHINGTON |
| [Case # 07-4518], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ STEPHEN J. WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD LEE TRUESDALE |
| [Case # 07-4706], [Filed: July 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LETRON ANTHONY SINGLETON |
| [Case # 07-4700], [Filed: July 19, 2007] [ Other§ ⚖ ] ✅ LETRON ANTHONY SINGLETON >>> More Information |
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California, July 19, 2007 ⚖ Case 2:2007cv04681/392600 At the US District Court for the Central District of California, the legal case 2:2007cv04681/392600 entails United States of America and Brenda J Moody. The filing date is July 19, 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 >>> ✅ Brenda J Moody … | |
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California, July 19, 2007 ⚖ Case 3:2007cv03741/194180 The legal proceedings in case 3:2007cv03741/194180 at US District Court for the Northern District of California involve U.S. Business Administration and Donald K. Emery. Filed on July 19, 2007, this case focuses on Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge Joseph C. Spero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Donald K. Emery … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUMBERTO RODRIGUEZ-LOZANO |
| [Case # 07-40516], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ HUMBERTO RODRIGUEZ-LOZANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY BOYETT, JR. |
| [Case # 07-5880], [Filed: July 20, 2007] [ Other§ ⚖ ] ✅ LARRY BOYETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ALFREDO ESPINOSA |
| [Case # 07-4703], [Filed: July 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALICIA ARIZPE-DUQUE |
| [Case # 07-40518], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ ALICIA ARIZPE-DUQUE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD KING, also known as Big |
| [Case # 07-30649], [Filed: July 19, 2007] [ Other§ ⚖ ] ✅ also known as Big >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY CORDIER |
| [Case # 07-30453], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ TERRY CORDIER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM IVON TURNER, a/k/a William Ivon Bush |
| [Case # 07-7050], [Filed: July 19, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a William Ivon Bush >>> More Information |
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California, July 19, 2007 ⚖ Case 3:2007cv03739/194265 At the US District Court for the Northern District of California, the legal case 3:2007cv03739/194265 involves U.S. Small Business Administration and John M. Sloane. Filed on July 19, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Elizabeth D. Laporte is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ John M. Sloane … | |
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California, May 29, 2007 ⚖ Case 1:2007cv00779/163281 At the US District Court for the Eastern District of California, the legal case 1:2007cv00779/163281 entails United States of America and Approximately $228,218.65 in U.S. Currency. The filing date is May 29, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Lawrence J. O'Neill, Sandra M. Snyder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO MENDEZ RAMOS, also known as Tuto |
| [Case # 07-30646], [Filed: July 19, 2007] [ Other§ ⚖ ] ✅ GERARDO MENDEZ RAMOS, ✅ also known as Tuto >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Mark Anthony Gaddy, also known as Mark Gaddy |
| [Case # 07-2625], [Filed: July 12, 2007] [ Other§ ⚖ ] ✅ Mark Anthony Gaddy, ✅ also known as Mark Gaddy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MURPHY, JR. |
| [Case # 07-4469], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ DAVID MURPHY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES S. PHILLIPS |
| [Case # 07-3135], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ JAMES S. PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $76, 474.16 in U.S. Currency seized from Union Bank fo California |
| [Case # 2007at00431/162806], [Filed: May 16, 2007] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA J. HALL |
| [Case # 07-1213], [Filed: May 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Richard Max Fleming, MD |
| [Case # 07-2164], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ Richard Max Fleming >>> More Information |
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