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Participant Index
M -> MARTINEZ-VARELA...(click to open)
MARTINEZ-VARELA, Jesus
MEDINA, Pedro
Martinez, Nicholas
Melia, Sol
S -> STOVER...(click to open)
STOVER, Blake
Sanchez-Florez, Roberto
Sedan, Jaguar
Silva, Also
Slvarenga, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE J. ODOMS |
| [Case # 07-5980], [Filed: August 10, 2007] [ Other§ ⚖ ] ✅ WILLIE J. ODOMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORIO QUINTANA-GOMEZ |
| [Case # 07-10139], [Filed: January 29, 2007] [ Other§ ⚖ ] ✅ GREGORIO QUINTANA-GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES HOWARD FRENCH |
| [Case # 07-10830], [Filed: August 10, 2007] [ Other§ ⚖ ] ✅ CHARLES HOWARD FRENCH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN L. IRBY |
| [Case # 07-4122], [Filed: January 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Roberto Sanchez-Florez, also known as Tito, also known as David Silva, also known as Guillermo Carmona Gamboa |
| [Case # 07-2847], [Filed: August 10, 2007] [ Other§ ⚖ ] ✅ Roberto Sanchez-Florez, ✅ also known as Tito, ✅ also known as David Silva, ✅ also known as Guillermo Carmona Gamboa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT COUNCIL |
| [Case # 07-7170], [Filed: August 13, 2007] [ Other§ ⚖ ] ✅ HERBERT COUNCIL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENIS FLORES-VASQUEZ |
| [Case # 07-10827], [Filed: August 10, 2007] [ Other§ ⚖ ] ✅ DENIS FLORES-VASQUEZ >>> More Information |
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California, January 23, 2007 ⚖ Case 2:2007cv00535/381913 US District Court for the Central District of California case 2:2007cv00535/381913 comprises United States of America and 9,900.00 in US Currency. Filed on January 23, 2007, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Valerie Baker Fairbank, Stephen J. Hillman is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE EUGENE PRIESTLEY |
| [Case # 07-10115], [Filed: January 23, 2007] [ Other§ ⚖ ] ✅ TERRENCE EUGENE PRIESTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAWANA LYNN HOWARD |
| [Case # 07-10116], [Filed: January 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ALVIS JACKSON |
| [Case # 07-4103], [Filed: January 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN JARAMILLO |
| [Case # 07-2011], [Filed: January 23, 2007] [ Other§ ⚖ ] ✅ RUBEN JARAMILLO >>> More Information |
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California, January 23, 2007 ⚖ Case 2:2007cv00529/381898 At the US District Court for the Central District of California, the legal case 2:2007cv00529/381898 entails United States of America and Nicholas F Martinez. The filing date is January 23, 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 >>> ✅ Nicholas F Martinez … | |
| Plaintiff versus Defendant | |
| United States of America | Keisha Braggs |
| [Case # 07-1148], [Filed: January 23, 2007] [ Other§ ⚖ ] ✅ Keisha Braggs >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WELMAN ALVARENGA-HERNANDEZ, also known as Wellman Slvarenga, also known as Gwelman Alvarenza |
| [Case # 07-40054], [Filed: January 23, 2007] [ Other§ ⚖ ] ✅ WELMAN ALVARENGA-HERNANDEZ, ✅ also known as Wellman Slvarenga, ✅ also known as Gwelman Alvarenza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN KENNETH COIL |
| [Case # 07-50459], [Filed: April 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENITO GARCIA |
| [Case # 07-1163], [Filed: April 16, 2007] [ Other§ ⚖ ] ✅ BENITO GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MARTINEZ-VARELA, a/k/a Cruz Echeverria-Mendez |
| [Case # 07-4375], [Filed: April 16, 2007] [ Other§ ⚖ ] ✅ JESUS MARTINEZ-VARELA, ✅ a/k/a Cruz Echeverria-Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY W. CONNER |
| [Case # 07-5430], [Filed: April 16, 2007] [ Other§ ⚖ ] ✅ GREGORY W. CONNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDIL ROBERTO VINDEL-MONTOYA |
| [Case # 07-1162], [Filed: April 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES M. ROCHON |
| [Case # 07-5429], [Filed: April 16, 2007] [ Other§ ⚖ ] ✅ CHARLES M. ROCHON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY EDWARD HAYES |
| [Case # 06-4087], [Filed: February 01, 2006] [ Other§ ⚖ ] ✅ RANDY EDWARD HAYES >>> More Information |
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California, April 16, 2007 ⚖ Case 2:2007cv02522/387181 In the US District Court for the Central District of California, United States of America and Luning Qiu are involved in case 2:2007cv02522/387181. Filed on April 16, 2007, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Manuel L. Real is presiding, and no jury trial is requested. More Information about >>> ✅ Luning Qiu … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO CAMACHO-ARELLANO |
| [Case # 07-5427], [Filed: April 16, 2007] [ Other§ ⚖ ] ✅ ISIDRO CAMACHO-ARELLANO >>> More Information |
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California, April 16, 2007 ⚖ Case 2:2007cv02494/387102 US District Court for the Central District of California case 2:2007cv02494/387102 comprises United States of America and Dawn K Gray. Filed on April 16, 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 >>> ✅ Dawn K Gray … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO B. MEDINA |
| [Case # 07-4377], [Filed: April 16, 2007] [ Other§ ⚖ ] ✅ PEDRO B. MEDINA >>> More Information |
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California, August 29, 2007 ⚖ Case 2:2007cv05651/395481 In the US District Court for the Central District of California, United States of America and John Charles Francis are involved in case 2:2007cv05651/395481. Filed on August 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Rosalyn M. Chapman, CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ John Charles Francis … | |
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California, April 16, 2007 ⚖ Case 3:2007cv00681/246515 At the US District Court for the Southern District of California, the legal case 3:2007cv00681/246515 entails Unique Boutique, LLC and John Burhnam Real Estate Services, Inc., Rockon, LLC, Hard Rock Cafe International, Inc., Hard Rock Hotel Licensing, Inc., Tarsadia Hotels, 5th Rock, LLC, Playground Destination Properties, Inc. and Sol Melia, SA. The filing date is April 16, 2007, and this case deals with Commerce ICC Rates, Etc. as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Barbara Lynn Major, Barry Ted Moskowitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tarsadia Hotels, ✅ Sol Melia … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STERLING VERNARD GREEN |
| [Case # 07-4824], [Filed: August 29, 2007] [ Other§ ⚖ ] ✅ STERLING VERNARD GREEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BLAKE HANKINS STOVER |
| [Case # 07-6202], [Filed: August 29, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ BLAKE HANKINS STOVER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VENTURA JAVIER ESTRADA-RODRIQUEZ |
| [Case # 07-2104], [Filed: April 16, 2007] [ Other§ ⚖ ] ✅ VENTURA JAVIER ESTRADA-RODRIQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONAS M DUNIGAN |
| [Case # 07-10922], [Filed: August 29, 2007] [ Other§ ⚖ ] ✅ JONAS M DUNIGAN >>> More Information |
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California, August 29, 2007 ⚖ Case 2:2007cv01774/166810 At the US District Court for the Eastern District of California, the legal case 2:2007cv01774/166810 entails United States of America and 2005 Jaguar Vanden Plas Sedan, VIN: SAJWA82C45SG47157. The filing date is August 29, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edmund F. Brennan, Garland E. Burrell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jaguar Vanden Plas Sedan … | |
| Plaintiff versus Defendant | |
| United States | Mark A. Gannon |
| [Case # 07-2993], [Filed: August 29, 2007] [ Other§ ⚖ ] ✅ Mark A. Gannon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT HAMER |
| [Case # 07-6056], [Filed: August 29, 2007] [ Other§ ⚖ ] ✅ HERBERT HAMER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WYATT MELLIES |
| [Case # 07-6055], [Filed: August 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE VALENTIN MELENDEZ-DONES |
| [Case # 07-2198], [Filed: August 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Heron Velez-Paz |
| [Case # 07-2987], [Filed: August 29, 2007] [ Other§ ⚖ ] ✅ Heron Velez-Paz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE LEON SIMMONS |
| [Case # 07-60646], [Filed: August 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO PULIDO-VASQUEZ, AKA Obdulio Rodriguez-Mendieta |
| [Case # 07-3105], [Filed: April 16, 2007] [ Other§ ⚖ ] ✅ SERGIO PULIDO-VASQUEZ >>> More Information |
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