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Participant Index
B -> BARRIOS-LOPEZ...(click to open)
BARRIOS-LOPEZ, Isaias
BETEA, Jermain
BOLTON, Joseph
Balooch, Javid
Betea, A/k/a
C -> Campbell...(click to open)
Campbell, Gwen
Campbell, Phil
Chavira, Ernest
Chavira, Gloria
Cortez-Jimenez, Also
Cortez-Jiminez, Jorge
Cote, Diane
Currency, .
M -> Madero-Sanchez...(click to open)
Madero-Sanchez, Also
Melchor, Anna
Mollison, Nicole
Moss, Jackie
R -> RAMIREZ-NOLASCO...(click to open)
RAMIREZ-NOLASCO, Benito
RYLANDER, Edward
Rippee, Billy
Rosario, Eric
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL NAJERA-FRAIRE |
| [Case # 07-4826], [Filed: August 29, 2007] [ Other§ ⚖ ] ✅ MIGUEL ANGEL NAJERA-FRAIRE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2005 Jaguar Vanden Plas Sedan, VIN: SAJWA82C45SG47157 |
| [Case # 2007at00791/166785], [Filed: August 29, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Jaguar Vanden Plas Sedan >>> More Information |
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California, August 29, 2007 ⚖ Case 2:2007cv05629/395374 In the US District Court for the Central District of California case 2:2007cv05629/395374, U S Equal Employment Opportunity Commission files a suit against East Centinela Valley Care Center, Inc. The filing date was August 29, 2007, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Audrey B. Collins, Jeffrey W. Johnson. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD ANTHONY RYLANDER |
| [Case # 07-20653], [Filed: August 29, 2007] [ Other§ ⚖ ] ✅ EDWARD ANTHONY RYLANDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN ALBRO |
| [Case # 07-40830], [Filed: August 29, 2007] [ Other§ ⚖ ] ✅ MARVIN ALBRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL HALL |
| [Case # 07-10920], [Filed: August 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARSON TYLER KING |
| [Case # 07-7264], [Filed: August 29, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, August 29, 2007 ⚖ Case 3:2007cv01712/254337 At the US District Court for the Southern District of California, the legal case 3:2007cv01712/254337 entails United States of America and $55,000.00 in U.S. Currency. 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 John A. Houston, William McCurine is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ZAMORA-MAGDALENO, also known as Roberto Madero-Sanchez |
| [Case # 07-10918], [Filed: August 29, 2007] [ Other§ ⚖ ] ✅ also known as Roberto Madero-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO CRUZ-GRAMAJO |
| [Case # 07-50381], [Filed: August 29, 2007] [ Other§ ⚖ ] >>> More Information |
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California, August 16, 2007 ⚖ Case 2:2007cv05369/394758 In the US District Court for the Central District of California, the case 2:2007cv05369/394758 involves United States of America and Ernest Chavira and Gloria Chavira. Filed on August 16, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Rosalyn M. Chapman, Dale S. Fischer. There is no demand for a jury trial. More Information about >>> ✅ Ernest Chavira, ✅ Gloria Chavira … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHOSHAIN TSOSIE |
| [Case # 07-2186], [Filed: August 16, 2007] [ Other§ ⚖ ] ✅ SHOSHAIN TSOSIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIKE JAMES |
| [Case # 07-30778], [Filed: August 29, 2007] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, August 16, 2007 ⚖ Case 3:2007cv04222/195031 US District Court for the Northern District of California case 3:2007cv04222/195031 comprises United States of America and $86,150 In United States Currency. Filed on August 16, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Maxine M. Chesney is overseeing the case, and there is no demand for a jury trial. | |
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California, August 16, 2007 ⚖ Case 2:2007cv05367/394554 US District Court for the Central District of California case 2:2007cv05367/394554 comprises United States of America and Robert Pastrana. Filed on August 16, 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 >>> ✅ Robert Pastrana … | |
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California, August 16, 2007 ⚖ Case 2:2007cv05352/394744 At the US District Court for the Central District of California, the legal case 2:2007cv05352/394744 entails United States of America and Anna M Melchor. The filing date is August 16, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anna M Melchor … | |
| Plaintiff versus Defendant | |
| United States | Hollis Wayne Fincher |
| [Case # 07-2888], [Filed: August 16, 2007] [ Other§ ⚖ ] ✅ Hollis Wayne Fincher >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jorge Alberto Cortez-Jiminez, also known as Jorge Alberto Cortez-Jimenez |
| [Case # 07-2904], [Filed: August 16, 2007] [ Other§ ⚖ ] ✅ Jorge Alberto Cortez-Jiminez, ✅ also known as Jorge Alberto Cortez-Jimenez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY THOMAS RAWLINSON |
| [Case # 07-20614], [Filed: August 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Alvin Goodman, Jr. |
| [Case # 07-2896], [Filed: August 16, 2007] [ Other§ ⚖ ] ✅ Alvin Goodman >>> More Information |
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California, August 16, 2007 ⚖ Case 2:2007cv05350/394757 In the US District Court for the Central District of California, United States of America and Diane Cote, Gwen Campbell, Phil Campbell and Diane Cote Family Trust and Gwen Campbell Trust 1995 are involved in case 2:2007cv05350/394757. Filed on August 16, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Frederick F. Mumm, S James Otero is presiding, and no jury trial is requested. More Information about >>> ✅ Diane Cote, ✅ Gwen Campbell, ✅ Phil Campbell … | |
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California, August 16, 2007 ⚖ Case 2:2007cv05357/394473 In the US District Court for the Central District of California, United States of America and One Firearm and Ammunition are involved in case 2:2007cv05357/394473. Filed on August 16, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Philip S. Gutierrez, Victor B. Kenton is presiding, and no jury trial is requested. More Information about >>> ✅ One Firearm … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENITO RAMIREZ-NOLASCO |
| [Case # 07-51014], [Filed: August 16, 2007] [ Other§ ⚖ ] ✅ BENITO RAMIREZ-NOLASCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LEE NEAL |
| [Case # 07-7198], [Filed: August 16, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, August 16, 2007 ⚖ Case 2:2007cv05353/394746 US District Court for the Central District of California case 2:2007cv05353/394746 comprises United States of America and Sandra F Dennis. Filed on August 16, 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 >>> ✅ Sandra F Dennis … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY W. NORWOOD |
| [Case # 07-2938], [Filed: August 16, 2007] [ Other§ ⚖ ] ✅ LARRY W. NORWOOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LINWOOD FOSTER |
| [Case # 07-7197], [Filed: August 16, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILLIAM LINWOOD FOSTER >>> More Information |
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California, August 16, 2007 ⚖ Case 3:2007cv04193/195171 At the US District Court for the Northern District of California, the legal case 3:2007cv04193/195171 entails United States of America and Javid H. Balooch. The filing date is August 16, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Javid H. Balooch … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ARTHUR BOLTON |
| [Case # 07-10865], [Filed: August 16, 2007] [ Other§ ⚖ ] ✅ JOSEPH ARTHUR BOLTON >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Jackie Moss | Nicole Vento Mollison |
| [Case # 2007cv04205/195062], [Filed: August 16, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James Larson] ✅ Nicole Vento Mollison >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ESTEVEZ ANTONIO, a/k/a Jesus Antonio Estevez |
| [Case # 07-4791], [Filed: August 16, 2007] [ Other§ ⚖ ] ✅ JESUS ESTEVEZ ANTONIO, ✅ a/k/a Jesus Antonio Estevez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO GALLARZO GARCIA |
| [Case # 07-51012], [Filed: August 16, 2007] [ Other§ ⚖ ] ✅ ALFREDO GALLARZO GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAIN BETEA, a/k/a Jermaine Betea |
| [Case # 07-4789], [Filed: August 16, 2007] [ Other§ ⚖ ] ✅ JERMAIN BETEA, ✅ a/k/a Jermaine Betea >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY FLEENOR, JR. |
| [Case # 07-7240], [Filed: August 23, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BOBBY FLEENOR >>> More Information |
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California, August 23, 2007 ⚖ Case 3:2007cv01673/254014 In the US District Court for the Southern District of California, United States of America and Lisa D. Schwarte are involved in case 3:2007cv01673/254014. Filed on August 23, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Leo S. Papas, Dana M. Sabraw is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa D. Schwarte … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE JAIMES-HERNANDEZ, also known as Vicente Jaimes Hernandez |
| [Case # 07-51059], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ VICENTE JAIMES-HERNANDEZ, ✅ also known as Vicente Jaimes Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LONG |
| [Case # 07-8064], [Filed: August 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTAC L. LOVE, a/k/a Essie Love |
| [Case # 07-5126], [Filed: August 23, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ a/k/a Essie Love >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE EUGENE POWELL, JR. |
| [Case # 07-4812], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ GEORGE EUGENE POWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIAS R. BARRIOS-LOPEZ, also known as Amilcar |
| [Case # 07-2987], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ ISAIAS R. BARRIOS-LOPEZ, ✅ also known as Amilcar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAHBORN EMMANUEL |
| [Case # 07-7237], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ SHAHBORN EMMANUEL >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Ronald Laney |
| [Case # 07-2953], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ Ronald Laney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED TAXIDERMISTS ASSOCIATION | ILLINOIS DEPARTMENT OF NATURAL RESOURCES |
| [Case # 07-3001], [Filed: August 23, 2007] [ Other Civil Rights§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN TAYLOR |
| [Case # 07-4808], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ NATHAN TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Billy Gene Rippee |
| [Case # 07-2958], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ Billy Gene Rippee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES HOWARD HANEY |
| [Case # 07-10898], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ JAMES HOWARD HANEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY AUGUSTUS LANE |
| [Case # 07-4825], [Filed: August 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Eric Rosario |
| [Case # 07-2954], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ Eric Rosario >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE H PERRIN |
| [Case # 07-30736], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ BRUCE H PERRIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Christopher William Smith, also known as Chris Jonson, also known as Tony Spitalie, also known as Bruce Jonson, also known as Robert Jonson |
| [Case # 07-2956], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ Christopher William Smith, ✅ also known as Chris Jonson, ✅ also known as Tony Spitalie, ✅ also known as Bruce Jonson, ✅ also known as Robert Jonson >>> More Information |
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