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Participant Index
M -> MANJATE...(click to open)
MANJATE, Andre
MARCHAND-MARTINEZ, Alberto
MOBLEY, Thurman
Masey, Gerald
R -> RAMIREZ-CUADRA...(click to open)
RAMIREZ-CUADRA, Daniel
RENDON, Rolando
RENTERIA, Ricardo
RODRIGUEZ-LOPEZ, Francisco
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENTONYO ELIJAH JONES |
| [Case # 07-10606], [Filed: May 31, 2007] [ Other§ ⚖ ] ✅ ENTONYO ELIJAH JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTONIO GALLOWAY, a/k/a Yoda |
| [Case # 07-4554], [Filed: May 31, 2007] [ Other§ ⚖ ] ✅ MICHAEL ANTONIO GALLOWAY, ✅ a/k/a Yoda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LOUIS JONES, JR., also known as Charles Louis Jones |
| [Case # 07-50684], [Filed: May 31, 2007] [ Other§ ⚖ ] ✅ CHARLES LOUIS JONES, ✅ also known as Charles Louis Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER J. HUNTER |
| [Case # 07-3698], [Filed: May 31, 2007] [ Other§ ⚖ ] ✅ CHRISTOPHER J. HUNTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THURMAN MOBLEY |
| [Case # 07-4538], [Filed: May 31, 2007] [ Other§ ⚖ ] ✅ THURMAN MOBLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD EARL TAYLOR, also known as T T |
| [Case # 07-10603], [Filed: May 31, 2007] [ Other§ ⚖ ] ✅ also known as T T >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Mario Mandrell Williams |
| [Case # 07-2273], [Filed: May 31, 2007] [ Other§ ⚖ ] ✅ Mario Mandrell Williams >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO MARCHAND-MARTINEZ |
| [Case # 07-2135], [Filed: May 31, 2007] [ Other§ ⚖ ] ✅ ALBERTO MARCHAND-MARTINEZ >>> More Information |
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California, May 31, 2007 ⚖ Case 2:2007cv03524/389572 In the US District Court for the Central District of California, United States of America and Gerald D Masey are involved in case 2:2007cv03524/389572. Filed on May 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler is presiding, and no jury trial is requested. More Information about >>> ✅ Gerald D Masey … | |
| Plaintiff versus Defendant | |
| United States | Randall Lee Comstock |
| [Case # 07-2905], [Filed: August 16, 2007] [ Other§ ⚖ ] ✅ Randall Lee Comstock >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNE TOHOTCHEU, a/k/a Danielle |
| [Case # 07-4546], [Filed: May 31, 2007] [ Other§ ⚖ ] ✅ a/k/a Danielle >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD WRIGHT |
| [Case # 07-4813], [Filed: August 23, 2007] [ Other§ ⚖ ] ✅ RICHARD WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL OVIDIO RAMIREZ-CUADRA |
| [Case # 07-40822], [Filed: August 27, 2007] [ Other§ ⚖ ] ✅ DANIEL OVIDIO RAMIREZ-CUADRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO RENTERIA |
| [Case # 07-51068], [Filed: August 27, 2007] [ Other§ ⚖ ] ✅ RICARDO RENTERIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL RODRIGUEZ, JR. |
| [Case # 07-51066], [Filed: August 27, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD RICHARD CREIGHTON |
| [Case # 07-1351], [Filed: August 27, 2007] [ Other§ ⚖ ] ✅ RONALD RICHARD CREIGHTON >>> More Information |
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California, August 27, 2007 ⚖ Case 2:2007cv05577/395149 In the US District Court for the Central District of California, the case 2:2007cv05577/395149 involves United States of America and One 2005 Jeep Grand Cherokee Limited and $5,300.00 IN U S CURRENCY. Filed on August 27, 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 Stephen J. Hillman, Otis D Wright. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAZARO TORRES DIAZ, also known as El Negro, also known as El Prieto |
| [Case # 07-10910], [Filed: August 27, 2007] [ Other§ ⚖ ] ✅ also known as El Negro, ✅ also known as El Prieto >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE LOBBINS |
| [Case # 07-6046], [Filed: August 27, 2007] [ Other§ ⚖ ] >>> More Information |
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California, August 27, 2007 ⚖ Case 3:2007cv01690/254200 US District Court for the Southern District of California case 3:2007cv01690/254200 comprises United States of America and Currency US $14,285.00. Filed on August 27, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Nita L. Stormes, Thomas J. Whelan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE D STARKS |
| [Case # 07-30750], [Filed: August 27, 2007] [ Other§ ⚖ ] ✅ JERMAINE D STARKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO RODRIGUEZ-LOPEZ |
| [Case # 07-6045], [Filed: August 27, 2007] [ Other§ ⚖ ] ✅ FRANCISCO RODRIGUEZ-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRIS WALKER |
| [Case # 07-30754], [Filed: August 27, 2007] [ Other§ ⚖ ] ✅ CHRIS WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALCOLM SCOTT GUILLORY |
| [Case # 07-30759], [Filed: August 27, 2007] [ Other§ ⚖ ] ✅ MALCOLM SCOTT GUILLORY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WESLEY KENT DAVIS |
| [Case # 07-4542], [Filed: May 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMIE LOUIS ELLISON |
| [Case # 07-10911], [Filed: August 27, 2007] [ Other§ ⚖ ] ✅ JIMMIE LOUIS ELLISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE MANJATE |
| [Case # 07-1652], [Filed: May 31, 2007] [ Other§ ⚖ ] ✅ ANDRE MANJATE >>> More Information |
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California, August 27, 2007 ⚖ Case 3:2007cv04432/195411 At the US District Court for the Northern District of California, the legal case 3:2007cv04432/195411 entails United States of America and Real Property and Improvements Located at 636 San Pablo Avenue, Albany, California and Real Property and Improvements Located at 3959 Cowan Road, Lafayette, California. The filing date is August 27, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN PUENTES, JR. |
| [Case # 07-10604], [Filed: May 31, 2007] [ Other§ ⚖ ] ✅ MARTIN PUENTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA CREPEAU |
| [Case # 07-4817], [Filed: August 24, 2007] [ Other§ ⚖ ] ✅ PATRICIA CREPEAU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIR MOGHADDAM, also known as Houshi |
| [Case # 07-40816], [Filed: August 24, 2007] [ Other§ ⚖ ] ✅ also known as Houshi >>> More Information |
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California, August 24, 2007 ⚖ Case 2:2007cv05552/395085 In the US District Court for the Central District of California, the case 2:2007cv05552/395085 involves United States of America and Todd M Walkow. Filed on August 24, 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 >>> ✅ Todd M Walkow … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE MAE BROOKS |
| [Case # 07-4816], [Filed: August 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERIBERTO MOYA-MENA |
| [Case # 07-40817], [Filed: August 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL GARZA, JR. |
| [Case # 07-40818], [Filed: August 24, 2007] [ Other§ ⚖ ] ✅ ISMAEL GARZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAS NATHAN ZETINO-RIVERA |
| [Case # 07-4819], [Filed: August 24, 2007] [ Other§ ⚖ ] ✅ JEREMIAS NATHAN ZETINO-RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO RENDON |
| [Case # 07-51062], [Filed: August 24, 2007] [ Other§ ⚖ ] ✅ ROLANDO RENDON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENT EARL WOOD |
| [Case # 07-4814], [Filed: August 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENNIFER LOU BLAKE |
| [Case # 07-10907], [Filed: August 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC G. EGBERT |
| [Case # 07-4180], [Filed: August 24, 2007] [ Other§ ⚖ ] >>> More Information |
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California, August 24, 2007 ⚖ Case 3:2007cv01682/254102 In the US District Court for the Southern District of California, the case 3:2007cv01682/254102 involves United States of America and Edwin L. Hunger. Filed on August 24, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Roger T. Benitez, Nita L. Stormes. There is no demand for a jury trial. More Information about >>> ✅ Edwin L. Hunger … | |
| Plaintiff versus Defendant | |
| United States of America | Charles Emor |
| [Case # case 07-3092], [Filed: August 24, 2007] [ Other§ ⚖ ] ✅ Charles Emor >>> More Information |
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