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Participant Index
C -> CARBAJAL...(click to open)
CARBAJAL, Sergio
COOPER, Lanier
Campos-Landaver, Aka
Carvajal-Vasquez, Also
Close, Gary
Currency, .
V -> VASQUEZ-LANDAVER...(click to open)
VASQUEZ-LANDAVER, Guillermo
Vasquez-Carbajal, Also
Vazquez, Also
Vurgec, Nilay
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California, May 16, 2007 ⚖ Case 2:2007cv00930/162815 US District Court for the Eastern District of California case 2:2007cv00930/162815 comprises United States of America and Approximately $76,474.16 in U.S. Currency seized from Union Bank of California. Filed on May 16, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lawrence K. Karlton, Craig M. Kellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT HAROLD GARRISON |
| [Case # 07-6692], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ LAMONT HAROLD GARRISON >>> More Information |
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California, May 16, 2007 ⚖ Case 1:2007mc00015/162777 We got a case, USA against Rickey Lane Pierce, you know? Case number case 1:2007mc00015/162777, started on May 16, 2007. It's about Other, being heard by Judge Dennis L. Beck. More Information about >>> ✅ Rickey Lane Pierce … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TADEO PEDRO REYES, a/k/a Pedro Reyes Tadeo, a/k/a Antonio Perez Ramirez |
| [Case # 07-4461], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ TADEO PEDRO REYES, ✅ a/k/a Pedro Reyes Tadeo, ✅ a/k/a Antonio Perez Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON R. BOWEN, AKA Aaron Seicrest |
| [Case # 07-1216], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ AARON R. BOWEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN DONALDO PERDOMO-ESPANA |
| [Case # 07-50232], [Filed: May 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRIUS TREVON DAVIS |
| [Case # 07-4467], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ DARRIUS TREVON DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Ryan Keith Mathison |
| [Case # 07-2166], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ Ryan Keith Mathison >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE WILLIAM BRADSHAW, II |
| [Case # 07-4465], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ GEORGE WILLIAM BRADSHAW >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERON FITZGERALD JONES |
| [Case # 07-4472], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ DERON FITZGERALD JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN OSORTO-GUEVARRA |
| [Case # 07-20574], [Filed: July 27, 2007] [ Other§ ⚖ ] ✅ NORMAN OSORTO-GUEVARRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE W. BENSON |
| [Case # 07-2134], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ LAWRENCE W. BENSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Gary Edward Close |
| [Case # 07-2160], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ Gary Edward Close >>> More Information |
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California, May 16, 2007 ⚖ Case 3:2007cv02588/192242 At the US District Court for the Northern District of California, the legal case 3:2007cv02588/192242 entails Unite Here Local 2 and SFO Good-Nite Inn, LLC, Eric Yoken and Bang Ja Kim. The filing date is May 16, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Bernard Zimmerman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Yoken, ✅ Bang Ja Kim … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and JODY SHUTT | COMMUNITY HOME & HEALTH CARE SERVICES, INC., a California corporation and NIDA M. CAMPANILLA, an individual |
| [Case # 07-56060], [Filed: July 27, 2007] [ Other Statutory Actions§ ⚖ ] ✅ an individual >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO VASQUEZ CARBAJAL, also known as Sergio Carvajal Vazquez, also known as Sergio Vasquez-Carbajal, also known as Sergio Carvajal-Vasquez, also known as Sergio Vazquez |
| [Case # 07-20580], [Filed: July 27, 2007] [ Other§ ⚖ ] ✅ SERGIO VASQUEZ CARBAJAL, ✅ also known as Sergio Carvajal Vazquez, ✅ also known as Sergio Vasquez-Carbajal, ✅ also known as Sergio Carvajal-Vasquez, ✅ also known as Sergio Vazquez >>> More Information |
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California, July 27, 2007 ⚖ Case 3:2007cv03874/194424 In the US District Court for the Northern District of California case 3:2007cv03874/194424, United States of America files a suit against Real Property and Improvements Located at 205 SE Spanish Trail, Boca Raton, Florida. The filing date was July 27, 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 Maxine M. Chesney. The Plaintiff has requested a jury trial. More Information about >>> ✅ Boca Raton … | |
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California, July 27, 2007 ⚖ Case 5:2007cv03874/194768 At the US District Court for the Northern District of California, the legal case 5:2007cv03874/194768 involves United States of America and Real Property and Improvements Located at 205 SE Spanish Trail, Boca Raton, Florida. Filed on July 27, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Howard R. Lloyd, Ronald M. Whyte is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Boca Raton … | |
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California, July 27, 2007 ⚖ Case 4:2007cv03871/194411 US District Court for the Northern District of California case 4:2007cv03871/194411 comprises United Food and Commercial Workers, Local 5 and ACS, LLC. Filed on July 27, 2007, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Claudia Wilken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Commercial Workers … | |
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California, July 27, 2007 ⚖ Case 2:2007cv04851/393233 In the US District Court for the Central District of California, the case 2:2007cv04851/393233 involves United States of America and Kathy Thomas. Filed on July 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Alicemarie H. Stotler. There is no demand for a jury trial. More Information about >>> ✅ Kathy Thomas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANIER COOPER |
| [Case # 07-4732], [Filed: July 27, 2007] [ Other§ ⚖ ] ✅ LANIER COOPER >>> More Information |
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California, May 16, 2007 ⚖ Case 2:2007cv03231/388455 US District Court for the Central District of California case 2:2007cv03231/388455 comprises United States of America and Real Property Located in Palmdale, California. Filed on May 16, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge A Howard Matz, Fernando M. Olguin is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Charles Duff | David Tam |
| [Case # 2007mc00069/165694], [Filed: July 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Ronald S.W. Lew, Kimberly J. Mueller] ✅ David Tam >>> More Information |
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California, July 27, 2007 ⚖ Case 5:2007cv00947/393288 US District Court for the Central District of California case 5:2007cv00947/393288 comprises United States of America and One 2001 Chevrolet Tahoe LS Automobile. Filed on July 27, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Stephen G. Larson, Oswald Parada is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON KEITH DIAL |
| [Case # 07-30696], [Filed: July 27, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MARTINEZ-GUERRERO, also known as Tony Guerrero-Salvador |
| [Case # 07-10787], [Filed: July 27, 2007] [ Other§ ⚖ ] ✅ SERGIO MARTINEZ-GUERRERO, ✅ also known as Tony Guerrero-Salvador >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON L. STEPHENS |
| [Case # 07-1907], [Filed: July 27, 2007] [ Other§ ⚖ ] ✅ DAMON L. STEPHENS >>> More Information |
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California, July 27, 2007 ⚖ Case 5:2007cv03871/194527 At the US District Court for the Northern District of California, the legal case 5:2007cv03871/194527 entails United Food and Commercial Workers, Local 5 and ACS, LLC. The filing date is July 27, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Jeremy Fogel, Patricia V. Trumbull is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Commercial Workers … | |
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California, July 27, 2007 ⚖ Case 3:2007cv01377/252419 In case 3:2007cv01377/252419 within US District Court for the Southern District of California, United States of America brings a case against $9,005.00 in U.S. Currency. Filed on July 27, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Anthony J. Battaglia, Larry Alan Burns, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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California, July 19, 2007 ⚖ Case 2:2007cv04671/392396 In the US District Court for the Central District of California, the case 2:2007cv04671/392396 involves United States of America and Nilay Vurgec. Filed on July 19, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Jennifer T. Lum, Manuel L. Real. There is no demand for a jury trial. More Information about >>> ✅ Nilay Vurgec … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LEE BUGG |
| [Case # 07-10774], [Filed: July 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIOUS DELANO TAYLOR |
| [Case # 07-1888], [Filed: July 23, 2007] [ Other§ ⚖ ] ✅ MARIOUS DELANO TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO ZAMORA-SOLORZANO |
| [Case # 07-3205], [Filed: July 23, 2007] [ Other§ ⚖ ] ✅ ALEJANDRO ZAMORA-SOLORZANO >>> More Information |
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California, July 23, 2007 ⚖ Case 2:2007cv04751/392799 In the US District Court for the Central District of California, United States of America and Herminia B Alcaraz are involved in case 2:2007cv04751/392799. Filed on July 23, 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 >>> ✅ Herminia B Alcaraz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOBY FRANKLIN HEATH |
| [Case # 07-4715], [Filed: July 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO ANTONIO VASQUEZ-LANDAVER, aka Gabriel Gonzalo Campos-Landaver |
| [Case # 07-50226], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ GUILLERMO ANTONIO VASQUEZ-LANDAVER, ✅ aka Gabriel Gonzalo Campos-Landaver >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL RODRIGUEZ-RAMIREZ |
| [Case # 07-2172], [Filed: July 23, 2007] [ Other§ ⚖ ] ✅ ANGEL RODRIGUEZ-RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ORLEANS |
| [Case # 07-4470], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ WILLIAM ORLEANS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIOUS DELANO TAYLOR |
| [Case # 07-1886], [Filed: July 23, 2007] [ Other§ ⚖ ] ✅ MARIOUS DELANO TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO LOPEZ-GONZALEZ, also known as Rudolfo Lopez |
| [Case # 07-50624], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ RODOLFO LOPEZ-GONZALEZ, ✅ also known as Rudolfo Lopez >>> More Information |
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California, July 23, 2007 ⚖ Case 2:2007cv04743/392905 At the US District Court for the Central District of California, the legal case 2:2007cv04743/392905 entails United States of America and Adrienna Averetta. The filing date is July 23, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adrienna Averetta … | |
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California, July 23, 2007 ⚖ Case 2:2007cv04752/392800 In the US District Court for the Central District of California, the case 2:2007cv04752/392800 involves United States of America and Maurice Parrish. Filed on July 23, 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 >>> ✅ Maurice Parrish … | |
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