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Participant Index
C -> CORRALES-CARDENAS...(click to open)
CORRALES-CARDENAS, Pablo
Cheezem, Michael
Cortez, Also
Currency, .
L -> LANGEL...(click to open)
LANGEL, Zachary
LEVARIO-HERMOSILLO, Rogelio
LOPEZ, Frederico
Laney, Elvis
M -> MCDANIEL...(click to open)
MCDANIEL, Marska
MENCHACA-VALLES, Victor
MOFFITT, Gregory
Medina, A/k/a
R -> REYNA...(click to open)
REYNA, Joshua
Ramirez, Pablo
Raplinger, Danny
Reyna, Also
Richardson, Also
Rodgers, Also
Rogers, Also
Rommie, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID RAY JIMENEZ-ZAVALA |
| [Case # 07-50966], [Filed: August 09, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRACIE WALKER |
| [Case # 07-10825], [Filed: August 09, 2007] [ Other§ ⚖ ] ✅ GRACIE WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO CORRALES-CARDENAS |
| [Case # 07-8061], [Filed: August 09, 2007] [ Other§ ⚖ ] ✅ PABLO CORRALES-CARDENAS >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jerome Bass, also known as Rommie |
| [Case # 07-2908], [Filed: August 17, 2007] [ Other§ ⚖ ] ✅ Jerome Bass, ✅ also known as Rommie >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Andrew Sonny Jones, also known as AJ Jones |
| [Case # 07-2918], [Filed: August 17, 2007] [ Other§ ⚖ ] ✅ Andrew Sonny Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY L STACKER |
| [Case # 07-60506], [Filed: June 29, 2007] [ Other§ ⚖ ] ✅ TIMOTHY L STACKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO TORRES |
| [Case # 07-2158], [Filed: June 29, 2007] [ Other§ ⚖ ] ✅ ALFREDO TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY LANGEL |
| [Case # 07-1319], [Filed: August 09, 2007] [ Other§ ⚖ ] ✅ ZACHARY LANGEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY CLARK VINCENT |
| [Case # 07-10713], [Filed: June 29, 2007] [ Other§ ⚖ ] ✅ JEFFREY CLARK VINCENT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLAN WAYNE BRANTLEY |
| [Case # 07-30724], [Filed: August 09, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO BEJAR |
| [Case # 07-2188], [Filed: August 17, 2007] [ Other§ ⚖ ] ✅ RIGOBERTO BEJAR >>> More Information |
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California, August 09, 2007 ⚖ Case 2:2007cv05190/394173 In the US District Court for the Central District of California, the case 2:2007cv05190/394173 involves United States of America and Elvis O De Laney. Filed on August 09, 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 >>> ✅ Elvis O De Laney … | |
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California, August 09, 2007 ⚖ Case 2:2007cv05185/394171 US District Court for the Central District of California case 2:2007cv05185/394171 comprises United States of America and Julie A Petterson. Filed on August 09, 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 >>> ✅ Julie A Petterson … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $70, 265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970, 162 Miscellaneous Third-Party Checks Valued at $48, 012.13, and Three Western Union Money Orders Valued at Approximately $1, 630.00 in U.S. Currency, Approxima |
| [Case # 2007at00416/166430], [Filed: August 17, 2007] [ Forfeit/Penalty: Other§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELDRED DONELL EADY |
| [Case # 07-7228], [Filed: August 22, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK NATHANIEL HOPE, a/k/a Askare El Bey |
| [Case # 07-4806], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ a/k/a Askare El Bey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAUSTO URIBE-RIOS, a/k/a Francisco Medina, a/k/a Efrain Gomez Gonzalez, a/k/a Francisco Uribe-Rios |
| [Case # 07-4803], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ a/k/a Francisco Medina, ✅ a/k/a Efrain Gomez Gonzalez, ✅ a/k/a Francisco Uribe-Rios >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON PATTERSON |
| [Case # 07-2974], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ AARON PATTERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICO BENITO LOPEZ |
| [Case # 07-51037], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ FREDERICO BENITO LOPEZ >>> More Information |
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California, August 17, 2007 ⚖ Case 1:2007mc00029/166440 US District Court for the Eastern District of California case 1:2007mc00029/166440 comprises United States of America and Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970, 162 Miscellaneous Third-Party Checks Valued at $48,012.13, and Three Western Union Money Orders Valued at Approximately $1,630.00 in U.S. Currency, Approxima. Filed on August 17, 2007, this case concerns Forfeit/Penalty: Other based on Civil Miscellaneous Case. Judge Lawrence J. O'Neill, Sandra M. Snyder is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO LEVARIO-HERMOSILLO, also known as Albino Tarango-Nieto |
| [Case # 07-51041], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ ROGELIO LEVARIO-HERMOSILLO, ✅ also known as Albino Tarango-Nieto >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN M. GALLANT |
| [Case # 07-1344], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ GLENN M. GALLANT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MARTIN MEDINA |
| [Case # 07-51046], [Filed: August 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSKA FLOYD MCDANIEL |
| [Case # 07-40799], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ MARSKA FLOYD MCDANIEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY LASHAWN MOFFITT |
| [Case # 07-4809], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ GREGORY LASHAWN MOFFITT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE NOE JIMENEZ |
| [Case # 07-10399], [Filed: August 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO ADRIAN JUAREZ-GODINA |
| [Case # 07-51038], [Filed: August 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Keaton Lee Amos |
| [Case # 07-2942], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ Keaton Lee Amos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD BRONSHA JOHNSON |
| [Case # 07-51049], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ REGINALD BRONSHA JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| SECURITIES AND EXCHANGE COMMISSION | GERALD LEO ROGERS, also known as Jay Rogers, also known as Jay Rodgers |
| [Case # 07-10885], [Filed: August 22, 2007] [ Securities, commodities, Exchange§ ⚖ ] ✅ also known as Jay Rogers, ✅ also known as Jay Rodgers >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR WILLIAMS, JR. |
| [Case # 07-3243], [Filed: August 22, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ARTHUR WILLIAMS >>> More Information |
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California, August 22, 2007 ⚖ Case 2:2007cv05485/394993 US District Court for the Central District of California case 2:2007cv05485/394993 comprises United States of America and Real Property Located in the County of Los Angeles California (Virginia Owens). Filed on August 22, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Philip S. Gutierrez, Frederick F. Mumm is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR CORTEZ-DE CANO, also known as Hector Cortez |
| [Case # 07-51039], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ also known as Hector Cortez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAYNO HOWIE |
| [Case # 07-7212], [Filed: August 17, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAYNO HOWIE >>> More Information |
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California, August 22, 2007 ⚖ Case 3:2007cv04338/195282 In the US District Court for the Northern District of California case 3:2007cv04338/195282, Upek Inc files a suit against Idex Asa, Idex America Inc. and Stiftelsen For Indudstriell Og Teknisk Forskning Ved Nth. The filing date was August 22, 2007, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Charles R. Breyer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Idex Asa … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ARMANDO RAMIREZ-MOLINA |
| [Case # 07-51045], [Filed: August 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MANUEL MENCHACA-VALLES |
| [Case # 07-10841], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ VICTOR MANUEL MENCHACA-VALLES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE R. ALVARADO |
| [Case # 07-4176], [Filed: August 14, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVAN A. SAAVEDRA |
| [Case # 07-2192], [Filed: August 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MAGANA GARCIA |
| [Case # 07-4802], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ DAVID MAGANA GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAKEYO NATRES BURKE |
| [Case # 07-4807], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ NAKEYO NATRES BURKE >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Michael Sean Cheezem |
| [Case # 07-2862], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ Michael Sean Cheezem >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ARTURO DOROTEO-SOLANO |
| [Case # 07-51051], [Filed: August 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Pablo V Ramirez
More Information |
Unknown |
| [Case # 2007cv01224/166643], [Filed: August 22, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Dennis L. Beck, Lawrence J. O'Neill] >>> More Information |
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California, August 22, 2007 ⚖ Case 5:2007cv04338/195185 In the US District Court for the Northern District of California case 5:2007cv04338/195185, Upek Inc files a suit against Idex Asa, Idex America Inc. and Stiftelsen For Indudstriell Og Teknisk Forskning Ved Nth. The filing date was August 22, 2007, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. More Information about >>> ✅ Idex Asa … | |
| Plaintiff versus Defendant | |
| United States | Jeffery Lee Oliver |
| [Case # 07-2860], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ Jeffery Lee Oliver >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS JOEL IVEY |
| [Case # 07-5992], [Filed: August 14, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOE RICHARDSON, also known as Michael David Richardson, also known as Michael Richardson |
| [Case # 07-51002], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ also known as Michael David Richardson, ✅ also known as Michael Richardson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA NEHEMIAH REYNA, also known as Joshua Nemiah Reyna |
| [Case # 07-51003], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ JOSHUA NEHEMIAH REYNA, ✅ also known as Joshua Nemiah Reyna >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Danny Lee Raplinger |
| [Case # 07-2894], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ Danny Lee Raplinger >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARDONIO ESCARCEGA-QUINONES |
| [Case # 07-51040], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ MARDONIO ESCARCEGA-QUINONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DYMOND CHARLES BROWN |
| [Case # 07-7061], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ DYMOND CHARLES BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOBIAS JONES |
| [Case # 07-5994], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ TOBIAS JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LEON SUTTLE |
| [Case # 07-51001], [Filed: August 14, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL NICHOLSON |
| [Case # 07-7171], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ MARSHALL NICHOLSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REBECCA JACKSON |
| [Case # 07-10820], [Filed: August 09, 2007] [ Other§ ⚖ ] ✅ REBECCA JACKSON >>> More Information |
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