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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 In the US District Court for the Central District of California, the case 2:2007cv04519/392033 involves United States of America and Kevin C. Mac Manus. 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 CVRecovery Case CRStatistics Unassigned. 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 In case 3:2007cv03738/194176 within US District Court for the Northern District of California, U.S. Small Business Administration brings a case against Rainbow Enterprises, L.P. Filed on July 19, 2007, this legal matter relates to Contract: Other as per 15 U.S.C. § 631 Small Business Act. The presiding judge is Joseph C. Spero, and the Plaintiff has made a request for 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, the case 2:2007cv04511/391983 involves United States of America and Diep H. Pham. 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 CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial. 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 In the US District Court for the Central District of California, the case 2:2007cv04505/391978 involves United States of America and Patricia V. Woods. 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 CVRecovery Case CRStatistics Unassigned. 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 At the US District Court for the Northern District of California, the legal case 3:2007cv03735/194168 involves U.S. Small Business Administration and High Growth Management, Ltd. Filed on July 19, 2007, this case deals with Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge James Larson is overseeing the proceedings, and it's worth noting 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 In the US District Court for the Northern District of California case 3:2007cv03733/194166, U.S. Small Business Administration files a suit against Jose Maria Insenser and Lucia Martinez. The filing date was July 19, 2007, and this case concerns Contract: Other under 15 U.S.C. § 631 Small Business Act. Presiding over the case is Judge James Larson. 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 US District Court for the Central District of California case 2:2007cv04707/392699 comprises United States of America and Alma H Garcia. Filed on July 20, 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 >>> ✅ 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 In the US District Court for the Central District of California, the case 2:2007cv04681/392600 involves United States of America and Brenda J Moody. Filed on July 19, 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 >>> ✅ Brenda J Moody … | |
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California, July 19, 2007 ⚖ Case 3:2007cv03741/194180 In the US District Court for the Northern District of California case 3:2007cv03741/194180, U.S. Business Administration files a suit against Donald K. Emery. The filing date was July 19, 2007, and this case concerns Contract: Other under 15 U.S.C. § 631 Small Business Act. Presiding over the case is Judge Joseph C. Spero. 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 In the US District Court for the Northern District of California case 3:2007cv03739/194265, U.S. Small Business Administration files a suit against John M. Sloane. The filing date was July 19, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Elizabeth D. Laporte. 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 In the US District Court for the Eastern District of California, United States of America and Approximately $228,218.65 in U.S. Currency are involved in case 1:2007cv00779/163281. Filed on May 29, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Lawrence J. O'Neill, Sandra M. Snyder is presiding, and no jury trial is requested. 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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