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Participant Index
B -> BECERRA...(click to open)
BECERRA, Alfredo
BRATCHER, Brandon
BUENDIA-RANGEL, Raymundo
Baez, Mariano
G -> Garcia...(click to open)
Garcia, Also
Garcia-Becerra, Also
Gardellini, Gus
Gardellini, Also
Gill, Alfonso
H -> H...(click to open)
H, Hummer
HATCHER, William
HUSKINS, Loretta
Hallacy, Jeanne
Hernandez, Also
K -> KELLAM...(click to open)
KELLAM, Charceil
Kellam, A/k/a
Kendall, Aka
Kent, Tron
Kent, Also
King, Kenneth
M -> MANGUM...(click to open)
MANGUM, Anthony
MARTINEZ, Fermin
MCPHEARSON, Martedis
MCRAE, Tivarus
Meza-Barunda, Also
R -> RANDOLPH...(click to open)
RANDOLPH, Howard
ROMERO-CASTILLO, Arturo
Ray, Damien
Rivera, H
Romero, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORETTA SIMOND HUSKINS |
| [Case # 07-4859], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ LORETTA SIMOND HUSKINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Burgess Jesse Perry, II |
| [Case # 07-3097], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ Burgess Jesse Perry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT B. BEST |
| [Case # 07-7301], [Filed: September 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM THOMAS HATCHER |
| [Case # 07-4839], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ WILLIAM THOMAS HATCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMUNDO BUENDIA-RANGEL |
| [Case # 07-40879], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ RAYMUNDO BUENDIA-RANGEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTINO WIDJAJA |
| [Case # 07-1368], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ MARTINO WIDJAJA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO SALCIDO |
| [Case # 07-40820], [Filed: August 24, 2007] [ Other§ ⚖ ] ✅ PEDRO SALCIDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERMIN GITERREZ MARTINEZ |
| [Case # 07-4862], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ FERMIN GITERREZ MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD DESHAWN RANDOLPH |
| [Case # 07-4861], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ HOWARD DESHAWN RANDOLPH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDALL TANKERSLEY, aka Sarah Kendall Harvey; Kendall |
| [Case # 07-30334], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ KENDALL TANKERSLEY, ✅ aka Sarah Kendall Harvey; Kendall >>> More Information |
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California, August 28, 2007 ⚖ Case 2:2007mc00082/166768 In the US District Court for the Eastern District of California, United States of America and Miscellaneous Firearms listed in Exhibit A are involved in case 2:2007mc00082/166768. Filed on August 28, 2007, this legal matter focuses on Forfeit/Penalty: Other under Civil Miscellaneous Case. Judge Morrison C. England, Gregory G. Hollows is presiding, and no jury trial is requested. More Information about >>> ✅ Miscellaneous Firearms listed in Exhibit A … | |
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California, September 11, 2007 ⚖ Case 3:2007cv01781/254974 At the US District Court for the Southern District of California, the legal case 3:2007cv01781/254974 involves U.S. Equal Employment Opportunity Commission and Brake Depot and DOES. Filed on September 11, 2007, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Marilyn L. Huff, Leo S. Papas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brake Depot … | |
| Plaintiff versus Defendant | |
| United States | Damien Terrell Ray |
| [Case # 07-3098], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ Damien Terrell Ray >>> More Information |
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California, September 11, 2007 ⚖ Case 2:2007cv01885/167237 At the US District Court for the Eastern District of California, the legal case 2:2007cv01885/167237 entails United States of America and 2003 Cadillac Escalade EXT, VIN:3GYEK63N33G330512 and 2003 Hummer H2, VIN: 5GRGN23U43H110001. The filing date is September 11, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward J. Garcia, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hummer H … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARCEIL DAVIS KELLAM, a/k/a Charceil Kellam |
| [Case # 07-4863], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ CHARCEIL DAVIS KELLAM, ✅ a/k/a Charceil Kellam >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gus Gardellini, also known as Carlos Gustavo Gardellini |
| [Case # case 07-3089], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ Gus Gardellini, ✅ also known as Carlos Gustavo Gardellini >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNA MICHELL FORBES, also known as Donna M Forbes, also known as Donna Michelle Forbes |
| [Case # 07-51028], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ DONNA MICHELL FORBES, ✅ also known as Donna M Forbes, ✅ also known as Donna Michelle Forbes >>> More Information |
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California, August 20, 2007 ⚖ Case 2:2007cv05420/394847 US District Court for the Central District of California case 2:2007cv05420/394847 comprises United States of America and Leo H Youngblood. Filed on August 20, 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 >>> ✅ Leo H Youngblood … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON DONNELL BRATCHER |
| [Case # 07-51112], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ BRANDON DONNELL BRATCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TINA MICHELLE NADER |
| [Case # 07-30311], [Filed: August 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIVARUS MONTIENTO MCRAE, a/k/a Tat-Killer |
| [Case # 07-7217], [Filed: August 20, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TIVARUS MONTIENTO MCRAE, ✅ a/k/a Tat-Killer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WAYNE MANGUM |
| [Case # 07-4621], [Filed: June 21, 2007] [ Other§ ⚖ ] ✅ ANTHONY WAYNE MANGUM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT NATHANIEL FORBES, JR. |
| [Case # 07-2191], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ ROBERT NATHANIEL FORBES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO GARCIA BECERRA, also known as Alfredo Garcia, also known as Israel Becerril Garcia, also known as Alfredo Garcia-Becerra |
| [Case # 07-20622], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ ALFREDO GARCIA BECERRA, ✅ also known as Alfredo Garcia, ✅ also known as Israel Becerril Garcia, ✅ also known as Alfredo Garcia-Becerra >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | H Jacob Rivera |
| [Case # 2007cv05441/394704], [Filed: August 20, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Victor B. Kenton, Margaret M. Morrow] ✅ H Jacob Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTEDIS MCPHEARSON |
| [Case # 07-6008], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ MARTEDIS MCPHEARSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARED VANDERWERFHORST, also known as Jared Vandewerfhorst |
| [Case # 07-30336], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ JARED VANDERWERFHORST, ✅ also known as Jared Vandewerfhorst >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID PAUL STORM |
| [Case # 07-4179], [Filed: August 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO MEZA-BORUNDA, also known as Gerardo Meza-Barunda |
| [Case # 07-51032], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ also known as Gerardo Meza-Barunda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT LEE TURRENTINE |
| [Case # 07-4860], [Filed: September 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Christopher Shields |
| [Case # 07-2927], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ Christopher Shields >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EARL MAGERS |
| [Case # 07-10940], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Alfonso D. Gill |
| [Case # 07-3035], [Filed: September 04, 2007] [ Other§ ⚖ ] ✅ Alfonso D. Gill >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04559/195636 US District Court for the Northern District of California case 3:2007cv04559/195636 comprises United States of America and Kenneth D. King. Filed on September 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth D. King … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL MORENO-QUIROZ |
| [Case # 07-40851], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04567/195652 At the US District Court for the Northern District of California, the legal case 3:2007cv04567/195652 entails United States of America and Victoria Acosta. The filing date is September 04, 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 >>> ✅ Victoria Acosta … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILTON ISMAEL GIL-CRUZ |
| [Case # 07-51025], [Filed: August 20, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 04, 2007 ⚖ Case 2:2007cv05737/395579 The legal proceedings in case 2:2007cv05737/395579 at US District Court for the Central District of California involve University Gateway Development LLC, University of Southern California and Urban Partners LLC and Conquest Student Housing LLC, Brian Chen, Alan Smolinisky, Casey Smith, Mariano Baez, Julio Orellano and DOES. Filed on September 04, 2007, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Otis D Wright, Andrew J. Wistrich is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brian Chen, ✅ Alan Smolinisky, ✅ Casey Smith, ✅ Mariano Baez, ✅ Julio Orellano … | |
| Plaintiff versus Defendant | |
| United States | Tron Kent, also known as Trone Kent |
| [Case # 07-2920], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ Tron Kent, ✅ also known as Trone Kent >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04568/195654 At the US District Court for the Northern District of California, the legal case 3:2007cv04568/195654 entails United States of America and Guyeq C. Davis. The filing date is September 04, 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 >>> ✅ Guyeq C. Davis … | |
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California, September 04, 2007 ⚖ Case 3:2007cv04560/195637 In the US District Court for the Northern District of California, United States of America and Elizabeth M. Lehrer are involved in case 3:2007cv04560/195637. Filed on September 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth M. Lehrer … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE EARL WINDER |
| [Case # 07-6208], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007mc80217/195661 The legal case indexed as case 3:2007mc80217/195661 was initiated on September 04, 2007. The involved parties include United States of America as the plaintiff and Jerry (Cuong) T. Tran as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Joseph C. Spero. More Information about >>> ✅ Jerry (Cuong) T. Tran … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO ROMERO-CASTILLO, a/k/a Arturo Romero |
| [Case # 07-4796], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ ARTURO ROMERO-CASTILLO, ✅ a/k/a Arturo Romero >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMY LEANN KILOUGH |
| [Case # 07-10941], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS NEVAREZ-PUENTES |
| [Case # 07-51087], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL R. RODRIGUEZ |
| [Case # 07-6190], [Filed: August 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ORTEGA-HERNANDEZ, also known as Carlos Hernandez |
| [Case # 07-40848], [Filed: September 04, 2007] [ Other§ ⚖ ] ✅ CARLOS ORTEGA-HERNANDEZ, ✅ also known as Carlos Hernandez >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04556/195628 US District Court for the Northern District of California case 3:2007cv04556/195628 comprises United States of America and Samuel L. Ivey. Filed on September 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel L. Ivey … | |
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California, September 04, 2007 ⚖ Case 3:2007cv04564/195642 In the US District Court for the Northern District of California, United States of America and Jeanne M. Hallacy are involved in case 3:2007cv04564/195642. Filed on September 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Jeanne M. Hallacy … | |
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