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Participant Index
C -> CASTRO...(click to open)
CASTRO, Victor
Camarillo-Cazares, Also
Camarillo-Cook, Also
Conejo, A/k/a
Currency, .
G -> GARCIA...(click to open)
GARCIA, Eliseo
GUTIERREZ-CHAVEZ, Miguel
Garcia-Gomez, Also
Gilbert, Linda
Godzilla, A/k/a
Guzman, Also
H -> HAIRSTON...(click to open)
HAIRSTON, Michael
HARRELL, Sherman
HERNANDEZ-GUIDO, Cristobal
HERNANDEZ-VASQUEZ, Joaquin
Hernandez, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE LAMARK WATERS, a/k/a Mark, a/k/a Boom Boom, a/k/a Bang 'em up |
| [Case # 07-4726], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ WILLIE LAMARK WATERS, ✅ a/k/a Mark, ✅ a/k/a Boom Boom >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE PILAR SOLARES-GONZALEZ |
| [Case # 07-50948], [Filed: August 03, 2007] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Anastasia Stathakis | Maria L. Luna |
| [Case # 2007cv04062/194825], [Filed: August 08, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Saundra Brown Armstrong] ✅ Maria L. Luna >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR PEREZ CASTRO, also known as Manuel Guzman |
| [Case # 07-40762], [Filed: August 08, 2007] [ Other§ ⚖ ] ✅ VICTOR PEREZ CASTRO, ✅ also known as Manuel Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEN LAMONT KIRBY |
| [Case # 07-10785], [Filed: July 26, 2007] [ Other§ ⚖ ] >>> More Information |
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California, August 08, 2007 ⚖ Case 2:2007cv01632/166131 In the US District Court for the Eastern District of California, the case 2:2007cv01632/166131 involves United States of America and Approximately $50,000.00 in U.S. Currency. Filed on August 08, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Edward J. Garcia, John F. Moulds. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERWIN DAVID RABHAN |
| [Case # 07-60599], [Filed: August 08, 2007] [ Other§ ⚖ ] ✅ ERWIN DAVID RABHAN >>> More Information |
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California, July 26, 2007 ⚖ Case 3:2007cv03848/194374 In case 3:2007cv03848/194374 within US District Court for the Northern District of California, U-Haul Company of California, Inc. brings a case against Northwest Staffing Resources, Inc., Resource Staffing Group, Inc. and Dulcich Staffing, LLC. Filed on July 26, 2007, this legal matter relates to Labor: Fair Standards as per 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relations. 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 | MIGUEL ANGEL GUTIERREZ-CHAVEZ |
| [Case # 07-50965], [Filed: August 08, 2007] [ Other§ ⚖ ] ✅ MIGUEL ANGEL GUTIERREZ-CHAVEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERALD ELMO BROBST |
| [Case # 07-30284], [Filed: August 08, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORY A. GARRIES |
| [Case # 07-4767], [Filed: August 08, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY KAY PARDUE |
| [Case # 07-4766], [Filed: August 08, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOAQUIN HERNANDEZ-VASQUEZ, also known as Joaquin Hernandez |
| [Case # 07-40759], [Filed: August 08, 2007] [ Other§ ⚖ ] ✅ JOAQUIN HERNANDEZ-VASQUEZ, ✅ also known as Joaquin Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CAZARES-CAMARILLO, also known as Juan Camarillo-Cazares, also known as Juan Camarillo-Cook, also known as Juan Mendez-Perez, also known as Juan Mendez-Gonzalez, also known as Juan Garcia-Gomez, also known as Juan Perez Mendez |
| [Case # 07-50962], [Filed: August 08, 2007] [ Other§ ⚖ ] ✅ also known as Juan Camarillo-Cazares, ✅ also known as Juan Camarillo-Cook, ✅ also known as Juan Mendez-Perez, ✅ also known as Juan Mendez-Gonzalez, ✅ also known as Juan Garcia-Gomez, ✅ also known as Juan Perez Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISTOBAL HERNANDEZ-GUIDO |
| [Case # 07-40757], [Filed: August 06, 2007] [ Other§ ⚖ ] ✅ CRISTOBAL HERNANDEZ-GUIDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS GUY CARAWAY |
| [Case # 07-3229], [Filed: August 08, 2007] [ Other§ ⚖ ] >>> More Information |
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California, August 06, 2007 ⚖ Case 1:2007at00385/165947 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of California echo with the clash between United States of America and Southern California Edison Company. Dated August 06, 2007, this legal saga, identified by docket number case 1:2007at00385/165947, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Torts to Land" as per 28 U.S.C. § 1331 Fed. Question. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASEY DALE MAYER |
| [Case # 07-30274], [Filed: August 02, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE RAY DAVIS |
| [Case # 07-1964], [Filed: August 08, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LEE GARDNER |
| [Case # 07-4758], [Filed: August 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WENDELL HAIRSTON, a/k/a Godzilla |
| [Case # 07-7133], [Filed: August 06, 2007] [ Other§ ⚖ ] ✅ MICHAEL WENDELL HAIRSTON, ✅ a/k/a Godzilla >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Linda Darcell Gilbert |
| [Case # 07-2808], [Filed: August 06, 2007] [ Other§ ⚖ ] ✅ Linda Darcell Gilbert >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY P. FILLMAN |
| [Case # 07-3226], [Filed: August 06, 2007] [ Other§ ⚖ ] ✅ BARRY P. FILLMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LETRISTA L. WEST |
| [Case # 07-4757], [Filed: August 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Quincy Deron Donnell |
| [Case # 07-2813], [Filed: August 06, 2007] [ Other§ ⚖ ] ✅ Quincy Deron Donnell >>> More Information |
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California, August 06, 2007 ⚖ Case 1:2007cv01135/165950 In the US District Court for the Eastern District of California case 1:2007cv01135/165950, United States of America files a suit against Southern California Edison Company. The filing date was August 06, 2007, and this case concerns Torts to Land under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Dennis L. Beck, Oliver W. Wanger. The Plaintiff has requested a jury trial. | |
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California, August 08, 2007 ⚖ Case 2:2007cv05140/394016 At the US District Court for the Central District of California, the legal case 2:2007cv05140/394016 entails United States of America and $142,714.00 In U S Currency. The filing date is August 08, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Victor B. Kenton, S James Otero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRA KLEIN |
| [Case # 07-20599], [Filed: August 08, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD LEE SPRY |
| [Case # 07-1315], [Filed: August 06, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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California, August 06, 2007 ⚖ Case 8:2007cv00904/393666 In the US District Court for the Central District of California, United States of America and World Savings Bank, Charles W Daff, Dino H Adam, Trina A Adam, Chandra Marie Adam and Luke Daniel Adam are involved in case 8:2007cv00904/393666. Filed on August 06, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David O. Carter, Marc L. Goldman is presiding, and no jury trial is requested. More Information about >>> ✅ Charles W Daff, ✅ Dino H Adam, ✅ Trina A Adam, ✅ Chandra Marie Adam, ✅ Luke Daniel Adam … | |
| Plaintiff versus Defendant | |
| United States | Lawrence Stevens |
| [Case # 07-2807], [Filed: August 06, 2007] [ Other§ ⚖ ] ✅ Lawrence Stevens >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINO H. HAYNES |
| [Case # 07-7129], [Filed: August 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTANA JADE CLINE |
| [Case # 07-4756], [Filed: August 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Leon Powell |
| [Case # 07-2806], [Filed: August 06, 2007] [ Other§ ⚖ ] ✅ Leon Powell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ISABEL RENTERIA-VALENZUELA |
| [Case # 07-40712], [Filed: July 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY WAYNE SHEPPARD |
| [Case # 07-7069], [Filed: July 24, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JERRY WAYNE SHEPPARD >>> More Information |
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California, July 24, 2007 ⚖ Case 3:2007cv01348/252158 US District Court for the Southern District of California case 3:2007cv01348/252158 comprises United States of America and Coin Collection Valued at $13,696.68. Filed on July 24, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Anthony J. Battaglia, Dana M. Sabraw is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE PEDRO GARCIA |
| [Case # 07-2173], [Filed: July 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENIS RIVERA, a/k/a Conejo |
| [Case # 07-7081], [Filed: July 24, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DENIS RIVERA, ✅ a/k/a Conejo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE HORACIO LOPEZ-SALAZAR |
| [Case # 07-40715], [Filed: July 24, 2007] [ Other§ ⚖ ] ✅ FELIPE HORACIO LOPEZ-SALAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHUN J. DIGGS |
| [Case # 07-4719], [Filed: July 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERICK VIRGILIO VICENTE-VASQUEZ |
| [Case # 07-40714], [Filed: July 24, 2007] [ Other§ ⚖ ] ✅ ERICK VIRGILIO VICENTE-VASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Danny Yep |
| [Case # 2007cr00481/194269], [Filed: July 24, 2007] [ Other§ ⚖ ] ✅ Danny Yep >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $50, 000.00 in U.S. Currency |
| [Case # 2007at00734/166059], [Filed: August 08, 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 | ELISEO GARCIA |
| [Case # 07-40711], [Filed: July 24, 2007] [ Other§ ⚖ ] ✅ ELISEO GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERMAN WAYNE HARRELL |
| [Case # 07-4720], [Filed: July 24, 2007] [ Other§ ⚖ ] ✅ SHERMAN WAYNE HARRELL >>> More Information |
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