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D -> DURAN-HERNANDEZ...(click to open)
DURAN-HERNANDEZ, Francisco
Diaz-Hernandez, Also
Duran-Hernandez, A/k/a
T -> TAGHIZADEH...(click to open)
TAGHIZADEH, Keramat
TELLEZ-FUENTES, Alvaro
TRINIDAD-TOLEDO, Francisco
Tiburcio, A/k/a
Torres, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK E. PHILLIPS, a/k/a Mark L. Aaron |
| [Case # 07-4230], [Filed: March 05, 2007] [ Other§ ⚖ ] ✅ a/k/a Mark L. Aaron >>> More Information |
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California, March 05, 2007 ⚖ Case 2:2007cv01433/384253 US District Court for the Central District of California case 2:2007cv01433/384253 comprises United States of America and Melanie K Shaw. Filed on March 05, 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 >>> ✅ Melanie K Shaw … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO BUSTOS |
| [Case # 07-40198], [Filed: March 05, 2007] [ Other§ ⚖ ] ✅ GUSTAVO BUSTOS >>> More Information |
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California, March 05, 2007 ⚖ Case 2:2007cv01436/384227 In the US District Court for the Central District of California, the case 2:2007cv01436/384227 involves United States of America and One 2001 GMC Yukon. Filed on March 05, 2007, this case pertains to Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Presiding over this matter is Judge George H. King, Carolyn Turchin. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT VIGIL |
| [Case # 07-2060], [Filed: March 05, 2007] [ Other§ ⚖ ] ✅ ROBERT VIGIL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SADEK BERRO |
| [Case # 07-1253], [Filed: February 28, 2007] [ Other§ ⚖ ] ✅ SADEK BERRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN ALEJANDRO MEZA-SANCHEZ |
| [Case # 07-50260], [Filed: February 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILE NICKERSON |
| [Case # 07-30204], [Filed: March 05, 2007] [ Other§ ⚖ ] ✅ EMILE NICKERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO HYMON |
| [Case # 07-5268], [Filed: March 05, 2007] [ Other§ ⚖ ] ✅ MARIO HYMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY STRAHAN |
| [Case # 07-1494], [Filed: March 05, 2007] [ Other§ ⚖ ] ✅ JERRY STRAHAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ARANDA-SILVA, also known as Francisco Diaz-Hernandez, also known as Benedicto Aranda-Ascencio |
| [Case # 07-40199], [Filed: March 05, 2007] [ Other§ ⚖ ] ✅ also known as Francisco Diaz-Hernandez, ✅ also known as Benedicto Aranda-Ascencio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON CONRAD POOLE |
| [Case # 07-4220], [Filed: March 05, 2007] [ Other§ ⚖ ] ✅ JASON CONRAD POOLE >>> More Information |
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California, March 02, 2007 ⚖ Case 2:2007cv01422/384191 In the US District Court for the Central District of California case 2:2007cv01422/384191, Uniworld River Cruises SA and Uniworld River Cruises Inc files a suit against Uniworld Holdings Ltd and Serba Ilich. The filing date was March 02, 2007, and this case concerns Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Dean D. Pregerson, Andrew J. Wistrich. The Plaintiff has requested a jury trial. More Information about >>> ✅ Serba Ilich … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLOYD HARRIS |
| [Case # 07-5270], [Filed: March 06, 2007] [ Other§ ⚖ ] ✅ FLOYD HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO LEODAN DURAN-HERNANDEZ, a/k/a Rey Tiburcio, a/k/a Leodan Duran-Hernandez, a/k/a Rey Valdouinos Tiburcio, a/k/a Valdouinos Tiburcio, a/k/a Edwin Wilfred Torres, a/k/a Edwin Wilfredo Torres, a/k/a Rey Valdouinos |
| [Case # 07-4236], [Filed: March 06, 2007] [ Other§ ⚖ ] ✅ FRANCISCO LEODAN DURAN-HERNANDEZ, ✅ a/k/a Rey Tiburcio, ✅ a/k/a Leodan Duran-Hernandez, ✅ a/k/a Rey Valdouinos Tiburcio, ✅ a/k/a Valdouinos Tiburcio, ✅ a/k/a Edwin Wilfred Torres, ✅ a/k/a Edwin Wilfredo Torres, ✅ a/k/a Rey Valdouinos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Franklin H. Pettiford |
| [Case # case 07-3027], [Filed: March 06, 2007] [ Other§ ⚖ ] ✅ Franklin H. Pettiford >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELL P. GUNTER, aka Perry Gunter |
| [Case # 07-5271], [Filed: March 06, 2007] [ Other§ ⚖ ] ✅ CORNELL P. GUNTER, ✅ aka Perry Gunter >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE ACOSTA, also known as Pepe |
| [Case # 07-10270], [Filed: March 06, 2007] [ Other§ ⚖ ] ✅ FELIPE ACOSTA, ✅ also known as Pepe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS MORALES |
| [Case # 07-4233], [Filed: March 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENE CONNOR |
| [Case # 07-6272], [Filed: March 06, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, March 06, 2007 ⚖ Case 3:2007cv01312/189802 US District Court for the Northern District of California case 3:2007cv01312/189802 comprises Universal Polygram International Publishing, Inc., Cool Rock Stuff, Indian Love Bride Music, Realsongs, EMI April Music Inc., Desmobile, Inc., Young Man Moving, Inc., EX VW, Inc. and Bon Jovi Publishing and Goosetown, Inc. and Gary Craig Rovai. Filed on March 06, 2007, this case concerns Copyright based on 17 U.S.C. § 504 Copyright Infringement. Judge Susan Illston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cool Rock Stuff, ✅ Indian Love Bride Music, ✅ Bon Jovi Publishing, ✅ Gary Craig Rovai … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANE ROBERT FERGUSON |
| [Case # 07-50096], [Filed: March 06, 2007] [ Other§ ⚖ ] ✅ SHANE ROBERT FERGUSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH D. WEISBURG |
| [Case # 07-3249], [Filed: March 05, 2007] [ Other§ ⚖ ] ✅ JOSEPH D. WEISBURG >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terry Jean Hayes, also known as Terry Jean Johnson |
| [Case # 07-1208], [Filed: January 30, 2007] [ Other§ ⚖ ] ✅ Terry Jean Hayes, ✅ also known as Terry Jean Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO TRINIDAD-TOLEDO |
| [Case # 07-2021], [Filed: January 30, 2007] [ Other§ ⚖ ] ✅ FRANCISCO TRINIDAD-TOLEDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO GOMEZ-HERRERA |
| [Case # 07-10153], [Filed: January 30, 2007] [ Other§ ⚖ ] ✅ PEDRO GOMEZ-HERRERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SPENCE LANE ADAMS |
| [Case # 07-50153], [Filed: January 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS GALLEGOS |
| [Case # 07-20073], [Filed: January 30, 2007] [ Other§ ⚖ ] ✅ CARLOS GALLEGOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL LOPEZ-VELASQUEZ, also known as Raul Camacho-Salazar |
| [Case # 07-10151], [Filed: January 30, 2007] [ Other§ ⚖ ] ✅ also known as Raul Camacho-Salazar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVARO TELLEZ-FUENTES |
| [Case # 07-50143], [Filed: January 30, 2007] [ Other§ ⚖ ] ✅ ALVARO TELLEZ-FUENTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK L FIELDS |
| [Case # 07-30097], [Filed: January 30, 2007] [ Other§ ⚖ ] ✅ DERRICK L FIELDS >>> More Information |
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California, January 30, 2007 ⚖ Case 5:2007cv00121/382175 US District Court for the Central District of California case 5:2007cv00121/382175 comprises UMG Recordings Inc, Atlantic Recording Corporation, Virgin Records America Inc, Sony BMG Music Entertainment, Warner Bros Records Inc and Arista Records LLC and Tiffany L Menini. Filed on January 30, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Percy Anderson, Carla Woehrle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tiffany L Menini … | |
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California, January 30, 2007 ⚖ Case 3:2007cv00627/188603 The legal proceedings in case 3:2007cv00627/188603 at US District Court for the Northern District of California involve United States of America and Approximately $26,630 in United States Currency and Approximately $3,723 in United States Currency. Filed on January 30, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Phyllis J. Hamilton is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO NAVARRO |
| [Case # 07-50210], [Filed: February 19, 2007] [ Other§ ⚖ ] ✅ ROGELIO NAVARRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDUR RASHID |
| [Case # 07-3115], [Filed: January 30, 2007] [ Other§ ⚖ ] ✅ ABDUR RASHID >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERAMAT TAGHIZADEH |
| [Case # 07-6023], [Filed: January 30, 2007] [ Other§ ⚖ ] ✅ KERAMAT TAGHIZADEH >>> More Information |
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