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Participant Index
A -> ALLEN...(click to open)
ALLEN, Russell
ARNOLD, Lionel
Alvarado, Also
Alvarado-Rivera, Also
Aragon-Hernandez, Enrique
C -> CAMPOS-GONZALEZ...(click to open)
CAMPOS-GONZALEZ, Eliodoro
CASTLE, Curtis
CASTRO-PADILLA, Johnny
CHAVEZ-MORALES, Manuel
CORONADO-MAJANO, Walter
Castro, Also
Castro-Padilla, Also
G -> GONZALES-TORRES...(click to open)
GONZALES-TORRES, Efrain
Garcia, Also
Garza-Robles, Also
Gerardo, Also
Goossen, Also
Grant, Gina
J -> JAUREGUI-BALDERRAMA...(click to open)
JAUREGUI-BALDERRAMA, Mario
JOHNSON, Daric
Jimenez, Also
Jordan, California
M -> MEDALLIN-HERRERA...(click to open)
MEDALLIN-HERRERA, Javier
MEDINA-DOBLADO, David
Martinez, Also
Medallin, Also
Montenegro, Also
Mungia, Isabel
P -> PEOPLES...(click to open)
PEOPLES, Michael
POWELL, Albert
Patel), Dahiben
Patel, California
Pattio, Nolton
Patton, Gregory
Payne, Fran
Pegg, Reginald
Perea-Martinez, Also
Perez, Manuel
Phythian, Audrey
R -> RAMIREZ-RAMIREZ...(click to open)
RAMIREZ-RAMIREZ, Pedro
RICHARDS, Orville
ROJAS, Melesio
ROMERO-RESENDEZ, Lionel
Ramirez, Also
Ray, A/k/a
Ruiz, Also
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California, July 23, 2007 ⚖ Case 2:2007cv04740/392900 US District Court for the Central District of California case 2:2007cv04740/392900 comprises United States of America and Gina L Grant. Filed on July 23, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gina L Grant … | |
| Plaintiff versus Defendant | |
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MICHAEL T. USZAK
More Information |
YELLOW TRANSPORTATION, INC., LOCAL 407 TRUCK DRIVERS UNION, INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFERS, WAREHOUSEMEN & HELPERS OF AMERICA and CURTIS CASTLE |
| [Case # 07-3918], [Filed: July 23, 2007] [ Other Statutory Actions§ ⚖ ] ✅ CURTIS CASTLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD THOMAS EVANS |
| [Case # 07-4712], [Filed: July 23, 2007] [ Other§ ⚖ ] ✅ GERALD THOMAS EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO JOSE NEVAREZ-MARTINEZ, also known as Pablo Jose Nevarez |
| [Case # 07-50880], [Filed: July 23, 2007] [ Other§ ⚖ ] ✅ also known as Pablo Jose Nevarez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS TYRONE NORMAN |
| [Case # 07-4714], [Filed: July 23, 2007] [ Other§ ⚖ ] ✅ THOMAS TYRONE NORMAN >>> More Information |
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California, July 31, 2007 ⚖ Case 2:2007cv04939/393312 In the US District Court for the Central District of California, United States Of America and Fran Payne are involved in case 2:2007cv04939/393312. Filed on July 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Fran Payne … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY A. BARNHART |
| [Case # 07-2729], [Filed: July 23, 2007] [ Other§ ⚖ ] ✅ GREGORY A. BARNHART >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIAUNTE SHIELDS |
| [Case # 07-2793], [Filed: July 27, 2007] [ Other§ ⚖ ] ✅ DIAUNTE SHIELDS >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Audrey Joan Phythian, also known as Audrey Joan Goossen |
| [Case # 07-2771], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ Audrey Joan Phythian, ✅ also known as Audrey Joan Goossen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS TAMAYO-ZARAGOZA |
| [Case # 07-40748], [Filed: July 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES SAWYER, JR. |
| [Case # 07-50924], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ JAMES SAWYER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOAH MOORE, JR. |
| [Case # 07-30713], [Filed: July 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN GONZALES-TORRES |
| [Case # 07-50942], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ EFRAIN GONZALES-TORRES >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Catherine M Vizzini |
| [Case # 2007cv04946/393383], [Filed: July 31, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fernando M. Olguin, Christina A. Snyder] ✅ Catherine M Vizzini >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAN SANCHEZ-VASQUEZ |
| [Case # 07-40745], [Filed: July 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAY MARTIN SCHENE |
| [Case # 07-6177], [Filed: July 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIONEL M ARNOLD |
| [Case # 07-60586], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ LIONEL M ARNOLD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE A GARZA-ROBLES, also known as Beto, also known as Jose Alberto Garza-Robles, also known as Betio |
| [Case # 07-40747], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ also known as Beto, ✅ also known as Jose Alberto Garza-Robles, ✅ also known as Betio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IKE BROWN, Individually and in his official capacities as Chairman of Noxubee County Democratic Executive Committee and Superintendent of Democratic Primary Elections and NOXUBEE COUNTY DEMOCRATIC EXECUTIVE COMMITTEE |
| [Case # 07-60588], [Filed: July 31, 2007] [ Voting (Civil Rights)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD WELSH |
| [Case # 07-4735], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ HOWARD WELSH >>> More Information |
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California, July 31, 2007 ⚖ Case 2:2007cv04928/393314 In the US District Court for the Central District of California, the case 2:2007cv04928/393314 involves United States Of America and Nolton Pattio. Filed on July 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Nolton Pattio … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAO QUANG TRAN |
| [Case # 07-30270], [Filed: July 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID HILL |
| [Case # 07-50932], [Filed: July 31, 2007] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, July 31, 2007 ⚖ Case 2:2007cv04925/393373 At the US District Court for the Central District of California, the legal case 2:2007cv04925/393373 entails United States of America and Gregory K Patton. The filing date is July 31, 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 >>> ✅ Gregory K Patton … | |
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California, July 31, 2007 ⚖ Case 2:2007cv04910/393285 In the US District Court for the Central District of California, United States of America and Real Property Located in Los Angeles, California (Shane Sprewell and Geraldine Newborn) are involved in case 2:2007cv04910/393285. Filed on July 31, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Philip S. Gutierrez, Jennifer T. Lum is presiding, and no jury trial is requested. More Information about >>> ✅ California (Shane Sprewell, ✅ Geraldine Newborn) … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIC M JOHNSON, also known as Skeeter |
| [Case # 07-60583], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ DARIC M JOHNSON, ✅ also known as Skeeter >>> More Information |
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California, July 31, 2007 ⚖ Case 2:2007cv04907/393270 At the US District Court for the Central District of California, the legal case 2:2007cv04907/393270 entails United States of America and Real Property Located in Los Angeles, California (Clarissa Taft, Trustee of the Clarissa Taft Living Trust). The filing date is July 31, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Manuel L. Real, Suzanne H. Segal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ California (Clarissa Taft … | |
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California, July 31, 2007 ⚖ Case 2:2007cv04909/393283 In the US District Court for the Central District of California, the case 2:2007cv04909/393283 involves United States of America and Real Property Located in Los Angeles, California (Willie Harbor and Willie Mae Harbor). Filed on July 31, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Presiding over this matter is Judge Jennifer T. Lum, A Howard Matz. There is no demand for a jury trial. More Information about >>> ✅ California (Willie Harbor, ✅ Willie Mae Harbor) … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOAH MARTIN NIEMEYER |
| [Case # 07-40741], [Filed: July 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL KINDOCE BLACKMAN |
| [Case # 07-4738], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ MICHAEL KINDOCE BLACKMAN >>> More Information |
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California, July 31, 2007 ⚖ Case 2:2007cv04906/393268 In the US District Court for the Central District of California, United States of America and Real Property Located in Los Angeles, California (Robert Jordan and Linda Hodge) are involved in case 2:2007cv04906/393268. Filed on July 31, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge George H Wu, Ralph Zarefsky is presiding, and no jury trial is requested. More Information about >>> ✅ California (Robert Jordan, ✅ Linda Hodge) … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL CHAVEZ-MORALES, also known as Javier Perea-Martinez |
| [Case # 07-50925], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ MANUEL CHAVEZ-MORALES, ✅ also known as Javier Perea-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ALBERTO JAUREGUI-BALDERRAMA |
| [Case # 07-10799], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ MARIO ALBERTO JAUREGUI-BALDERRAMA >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Enrique Aragon-Hernandez |
| [Case # 07-2761], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ Enrique Aragon-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELESIO U. ROJAS |
| [Case # 07-8060], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ MELESIO U. ROJAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS RODOLFO RODRIGUEZ-CEPEDA |
| [Case # 07-20591], [Filed: July 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINO ORTEGA |
| [Case # 07-40749], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ CHRISTINO ORTEGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MEDINA-DOBLADO, Minor |
| [Case # 07-50923], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ DAVID MEDINA-DOBLADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA ANN LARA |
| [Case # 07-50631], [Filed: May 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER VINICIO CORONADO-MAJANO |
| [Case # 07-50938], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ WALTER VINICIO CORONADO-MAJANO >>> More Information |
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California, July 31, 2007 ⚖ Case 2:2007cv04922/393315 In the US District Court for the Central District of California, the case 2:2007cv04922/393315 involves United States Of America and Manuel J Perez. Filed on July 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Manuel J Perez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL B ALLEN |
| [Case # 07-60589], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ RUSSELL B ALLEN >>> More Information |
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California, July 31, 2007 ⚖ Case 2:2007cv04945/393280 In the US District Court for the Central District of California, United States of America and Ellen J Francis, William A Francis, New Century Mortgage Corporation and State of California Franchise Tax Board are involved in case 2:2007cv04945/393280. Filed on July 31, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Gary A. Feess, Stephen J. Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ Ellen J Francis, ✅ William A Francis … | |
| Petitioner versus Respondent | |
| United States of America | Anthony C Vizzini |
| [Case # 2007cv04942/393381], [Filed: July 31, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charles F. Eick, Margaret M. Morrow] ✅ Anthony C Vizzini >>> More Information |
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California, July 31, 2007 ⚖ Case 2:2007cv04911/393286 In the US District Court for the Central District of California, United States of America and Real Property Located in Los Angeles, California (Chhitaram N Patel and Dahiben C Patel) are involved in case 2:2007cv04911/393286. Filed on July 31, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Fernando M. Olguin, Dean D. Pregerson is presiding, and no jury trial is requested. More Information about >>> ✅ California (Chhitaram N Patel, ✅ Dahiben C Patel) … | |
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California, July 31, 2007 ⚖ Case 3:2007cv01393/252568 US District Court for the Southern District of California case 3:2007cv01393/252568 comprises United States of America and Isabel R. Mungia. Filed on July 31, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Jan M. Adler, Irma E. Gonzalez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isabel R. Mungia … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIODORO CAMPOS-GONZALEZ |
| [Case # 07-40746], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ ELIODORO CAMPOS-GONZALEZ >>> More Information |
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California, July 31, 2007 ⚖ Case 2:2007cv04937/393367 US District Court for the Central District of California case 2:2007cv04937/393367 comprises United States of America and Reginald Pegg. Filed on July 31, 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 >>> ✅ Reginald Pegg … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER MEDALLIN-HERRERA, also known as Carmello Medallin |
| [Case # 07-50928], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ JAVIER MEDALLIN-HERRERA, ✅ also known as Carmello Medallin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENT GUEST |
| [Case # 07-1922], [Filed: July 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIONEL ROMERO-RESENDEZ |
| [Case # 07-2176], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ LIONEL ROMERO-RESENDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT POWELL, III |
| [Case # 07-3211], [Filed: July 27, 2007] [ Other§ ⚖ ] ✅ ALBERT POWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY GERARDO CASTRO-PADILLA, also known as Carlos Gerardo Alvarado-Rivera, also known as Carlos Gerardo, also known as Alex Montenegro, also known as Carlos Gerardo Alvarado, also known as Johny Castro-Padilla, also known as Joni Gerardo Castro |
| [Case # 07-50937], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ JOHNNY GERARDO CASTRO-PADILLA, ✅ also known as Carlos Gerardo Alvarado-Rivera, ✅ also known as Carlos Gerardo, ✅ also known as Alex Montenegro, ✅ also known as Carlos Gerardo Alvarado, ✅ also known as Johny Castro-Padilla, ✅ also known as Joni Gerardo Castro >>> More Information |
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California, July 23, 2007 ⚖ Case 2:2007cv04753/392708 At the US District Court for the Central District of California, the legal case 2:2007cv04753/392708 entails United States of America and $85,850.00 IN U.S. CURRENCY. The filing date is July 23, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Alicia G. Rosenberg, John F. Walter is presiding over this matter, and no jury trial is demanded. | |
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California, July 27, 2007 ⚖ Case 2:2007cv04853/393236 In the US District Court for the Central District of California, the case 2:2007cv04853/393236 involves United States of America and Bradley Collins Lorenz. 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 >>> ✅ Bradley Collins Lorenz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL KEITH PEOPLES |
| [Case # 07-10546], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ MICHAEL KEITH PEOPLES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORVILLE RICHARDS, a/k/a James Ray |
| [Case # 07-4716], [Filed: July 23, 2007] [ Other§ ⚖ ] ✅ ORVILLE RICHARDS, ✅ a/k/a James Ray >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MCEVER |
| [Case # 07-10773], [Filed: July 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Charles Duff | David Tam |
| [Case # 2007at00697/165650], [Filed: July 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ David Tam >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE YOUNG |
| [Case # 07-3926], [Filed: July 23, 2007] [ Other§ ⚖ ] ✅ BRUCE YOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO RAMIREZ-RAMIREZ, also known as Miguel Martinez, also known as Joe Garcia, also known as Pedro Garcia, also known as Pedro Ramirez, also known as Pedro Ruiz, also known as Juan Martinez Jimenez, also known as Thomas Garcia, also known as Juan Jimenez |
| [Case # 07-20545], [Filed: July 23, 2007] [ Other§ ⚖ ] ✅ PEDRO RAMIREZ-RAMIREZ, ✅ also known as Miguel Martinez, ✅ also known as Joe Garcia, ✅ also known as Pedro Garcia, ✅ also known as Pedro Ramirez, ✅ also known as Pedro Ruiz, ✅ also known as Juan Martinez Jimenez, ✅ also known as Thomas Garcia, ✅ also known as Juan Jimenez >>> More Information |
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