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Participant Index
M -> MONTAGUE...(click to open)
MONTAGUE, Steven
MULLINS, Christopher
MacDonald, James
Mel, A/k/a
Mizer, A/k/a
Mullins, A/k/a
S -> SANCHEZ-ARRIAGA...(click to open)
SANCHEZ-ARRIAGA, Marcos
SLADE, Kareem
SURRATT, Danny
Salcedo, Araceli
Shivers, Janice
Smith, Gary
Solis, Rene
Solis-Luna, Also
Strafaci, Edward
Supreme, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL ALVIN THOMPSON, a/k/a Supreme, a/k/a Heat Mizer |
| [Case # 07-4742], [Filed: August 02, 2007] [ Other§ ⚖ ] ✅ SAMUEL ALVIN THOMPSON, ✅ a/k/a Supreme, ✅ a/k/a Heat Mizer >>> More Information |
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California, August 02, 2007 ⚖ Case 2:2007cv05008/393588 In the US District Court for the Central District of California, the case 2:2007cv05008/393588 involves United States of America and Araceli Salcedo. Filed on August 02, 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 >>> ✅ Araceli Salcedo … | |
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California, August 02, 2007 ⚖ Case 2:2007cv05027/393499 US District Court for the Central District of California case 2:2007cv05027/393499 comprises United States of America and Ronald Beal. Filed on August 02, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Philip S. Gutierrez, Patrick J. Walsh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Beal … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH P. NACCHIO |
| [Case # 07-1311], [Filed: August 02, 2007] [ Other§ ⚖ ] ✅ JOSEPH P. NACCHIO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER K. MULLINS, a/k/a Christopher Eric Mullins |
| [Case # 07-4748], [Filed: August 03, 2007] [ Other§ ⚖ ] ✅ CHRISTOPHER K. MULLINS, ✅ a/k/a Christopher Eric Mullins >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Gerald Haley |
| [Case # 07-2792], [Filed: August 02, 2007] [ Other§ ⚖ ] ✅ Gerald Haley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM ABDUL SLADE |
| [Case # 07-4743], [Filed: August 02, 2007] [ Other§ ⚖ ] ✅ KAREEM ABDUL SLADE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY MACK BROWN |
| [Case # 07-7116], [Filed: August 03, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YONG PING LIU, also known as Mary Liu |
| [Case # 07-20569], [Filed: July 26, 2007] [ Other§ ⚖ ] ✅ also known as Mary Liu >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WESLEY ADAM TAYLOR |
| [Case # 07-40725], [Filed: July 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK WADE SCHNITKER |
| [Case # 07-40728], [Filed: July 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLTON RAY MCDONALD |
| [Case # 07-40726], [Filed: July 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY ALONOZA SURRATT |
| [Case # 07-4729], [Filed: July 26, 2007] [ Other§ ⚖ ] ✅ DANNY ALONOZA SURRATT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS SANCHEZ-ARRIAGA |
| [Case # 07-50890], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ MARCOS SANCHEZ-ARRIAGA >>> More Information |
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California, July 26, 2007 ⚖ Case 3:2007cv01368/252285 In the US District Court for the Southern District of California, United States of America and James R. MacDonald are involved in case 3:2007cv01368/252285. Filed on July 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Larry Alan Burns, William McCurine is presiding, and no jury trial is requested. More Information about >>> ✅ James R. MacDonald … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRUZ AGUIRRE-CORDERO |
| [Case # 07-1299], [Filed: July 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN G. CARNEY |
| [Case # 07-3207], [Filed: July 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN DAVID MONTAGUE |
| [Case # 07-4171], [Filed: August 03, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ STEVEN DAVID MONTAGUE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO TRUJILLO |
| [Case # 07-2174], [Filed: July 26, 2007] [ Other§ ⚖ ] ✅ FERNANDO TRUJILLO >>> More Information |
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California, July 26, 2007 ⚖ Case 2:2007cv01520/165595 In the US District Court for the Eastern District of California, United States of America and Approximately $8,093.00 in U.S. Currency are involved in case 2:2007cv01520/165595. Filed on July 26, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence K. Karlton, Kimberly J. Mueller is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALOMON VALENCIANO |
| [Case # 07-1302], [Filed: July 26, 2007] [ Other§ ⚖ ] ✅ SALOMON VALENCIANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM A. BRENNAN, III |
| [Case # 07-4730], [Filed: July 26, 2007] [ Other§ ⚖ ] ✅ WILLIAM A. BRENNAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS DALE ROBERTSON |
| [Case # 07-5904], [Filed: July 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Rene Solis, also known as Rene Solis-Luna |
| [Case # 07-2739], [Filed: July 26, 2007] [ Other§ ⚖ ] ✅ Rene Solis, ✅ also known as Rene Solis-Luna >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Alexander Duran |
| [Case # 2007cv04832/393137], [Filed: July 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Paul L. Abrams, Dale S. Fischer] ✅ Alexander Duran >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK JONES |
| [Case # 07-50950], [Filed: August 03, 2007] [ Other§ ⚖ ] ✅ PATRICK JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK E. EASTERDAY |
| [Case # 07-10347], [Filed: July 25, 2007] [ Other§ ⚖ ] >>> More Information |
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California, August 03, 2007 ⚖ Case 3:2007mc00390/252830 Alright, check it — USA, Richard A. Williamson and Successor Liquidation Trustee of Lipper Convert is up against Edward Strafaci. Case number case 3:2007mc00390/252830, kicked off on August 03, 2007. It's about Other and it's in front of Judge Unassigned, Unassigned. More Information about >>> ✅ Richard A. Williamson, ✅ Edward Strafaci … | |
| Plaintiff versus Defendant | |
| United States | Soledad Ybarra, also known as Chole |
| [Case # 07-2788], [Filed: August 02, 2007] [ Other§ ⚖ ] ✅ Soledad Ybarra, ✅ also known as Chole >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO PENA-BAEZ |
| [Case # 07-3217], [Filed: August 02, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATOSHA JOHNSON |
| [Case # 07-10810], [Filed: August 02, 2007] [ Other§ ⚖ ] ✅ LATOSHA JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK JOMELL PERRY, a/k/a Mel |
| [Case # 07-4727], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ DERRICK JOMELL PERRY, ✅ a/k/a Mel >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Gary Lee Smith |
| [Case # 07-2732], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ Gary Lee Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jackie E. Porchay |
| [Case # 07-2787], [Filed: August 02, 2007] [ Other§ ⚖ ] ✅ Jackie E. Porchay >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $8, 093.00 in U.S. Currency |
| [Case # 2007at00687/165562], [Filed: July 26, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVELLE PARKS |
| [Case # 07-3944], [Filed: July 26, 2007] [ Other§ ⚖ ] ✅ LAVELLE PARKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN RICO DOSS |
| [Case # 07-50334], [Filed: July 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIC ANTHONY DICLEMENTE |
| [Case # 07-7090], [Filed: July 26, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DOMINIC ANTHONY DICLEMENTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN L. HENDERSON |
| [Case # 07-4724], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ SHAWN L. HENDERSON >>> More Information |
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California, August 03, 2007 ⚖ Case 3:2007cv01417/253073 In the US District Court for the Southern District of California, United States of America and Janice D. Shivers are involved in case 3:2007cv01417/253073. Filed on August 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned, Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Janice D. Shivers … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT LIMBI VILLAGRAN |
| [Case # 07-40717], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ HERBERT LIMBI VILLAGRAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHEL THYFAULT |
| [Case # 07-2769], [Filed: July 26, 2007] [ Other§ ⚖ ] ✅ MICHEL THYFAULT >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Albert Craig Cox and Anna Cox |
| [Case # 2007at00716/165905], [Filed: August 03, 2007] [ Real Property: Foreclosure§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] ✅ Albert Craig Cox, ✅ Anna Cox >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE GARCIA BREWSTER |
| [Case # 07-50895], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ GUADALUPE GARCIA BREWSTER >>> More Information |
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