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Participant Index
A -> ABSTON...(click to open)   ABSTON, David
B -> BROWN...(click to open)   BROWN, Emanuel
  Brooks, Thomas
  Brown, Michelle
C -> CARRILLO-JAIME...(click to open)   CARRILLO-JAIME, Kirino
  CASTANEDA, Gabriel
F -> FAVORS...(click to open)   FAVORS, Ronald
  Fernando, A/k/a
G -> GONZALEZ-BALDERAS...(click to open)   GONZALEZ-BALDERAS, Hilario
  GUILLEN-REYES, Javier
  Goode, Mike
H -> HARDRIDGE...(click to open)   HARDRIDGE, Thedral
  Haro, Guillermo
  Hoover, Jeffrey
L -> LOPEZ-MARTINEZ...(click to open)   LOPEZ-MARTINEZ, Jorge
M -> MUNOZ-MENDEZ...(click to open)   MUNOZ-MENDEZ, Bernaldino
  Moore, Ryan
N -> NELSON...(click to open)   NELSON, Angela
P -> PARKER...(click to open)   PARKER, Marshall
  POLIHONKI, Zachariah
  Perez, Also
R -> Robertson...(click to open)   Robertson, Craig
S -> SAUNDERS...(click to open)   SAUNDERS, Robert
  SHACKLEFORD, Burnett
T -> Tervort...(click to open)   Tervort, Allan
W -> WALLACE...(click to open)   WALLACE, Billy
  WEYHRAUCH, Bruce

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GABRIEL CASTANEDA
[Case # 07-4106], [Filed: September 06, 2007]
[ Other§ ⚖ ]

✅ GABRIEL CASTANEDA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE LOPEZ-MARTINEZ
[Case # 07-40857], [Filed: September 06, 2007]
[ Other§ ⚖ ]

✅ JORGE LOPEZ-MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARSHALL JERMAINE PARKER
[Case # 07-4841], [Filed: September 06, 2007]
[ Other§ ⚖ ]

✅ MARSHALL JERMAINE PARKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HUGO GARCIA-GUTIERREZ
[Case # 07-2199], [Filed: September 06, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   September 06, 2007
Case 4:2007cv04614/200493
In the US District Court for the Northern District of California, the case 4:2007cv04614/200493 involves United States of America and Michelle P. Brown. Filed on September 06, 2007, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Wayne D. Brazil. There is no demand for a jury trial.
More Information about >>> ✅ Michelle P. Brown 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MACK ARTHUR BOWENS
[Case # 07-60678], [Filed: September 06, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES LEE EDWARDS, JR., AKA Bear
[Case # 07-6212], [Filed: September 06, 2007]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United States of America and Mike Goode Allan D. Tervort
[Case # 2007at00450/166985], [Filed: September 06, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

✅ Allan D. Tervort >>> More Information
California,   September 06, 2007
Case 2:2007cv05812/395863
At the US District Court for the Central District of California, the legal case 2:2007cv05812/395863 entails United States of America and $1,538,447.32 IN U.S. CURRENCY, $49,365.84 IN U.S. CURRENCY and $146,231.22 IN U. S. CURRENCY. The filing date is September 06, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge R Gary Klausner, Jennifer T. Lum is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States Craig Lanier Robertson
[Case # 07-3063], [Filed: September 06, 2007]
[ Other§ ⚖ ]

✅ Craig Lanier Robertson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHERRI LYNN HUNTER
[Case # 07-4880], [Filed: September 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United States of America Guillermo Haro
[Case # 2007cv05956/396285], [Filed: September 13, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Dean D. Pregerson, Carla Woehrle]
✅ Guillermo Haro >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILLY WALLACE
[Case # 07-10967], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ BILLY WALLACE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EMANUEL BROWN
[Case # 07-7324], [Filed: September 13, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ EMANUEL BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LYLE DEAN EASKY, AKA Lyle D. Easky, AKA Lyle Dean Easkey, AKA Shorty
[Case # 07-5132], [Filed: September 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Jeffrey E. Hoover
[Case # 07-3124], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ Jeffrey E. Hoover >>> More Information
Plaintiff   versus   Defendant
United States Ryan Moore
[Case # 07-3120], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ Ryan Moore >>> More Information
California,   September 13, 2007
Case 3:2007cv01798/255129
In case 3:2007cv01798/255129 within US District Court for the Southern District of California, United States of America brings a case against Currency US $1,900.00. Filed on September 13, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Anthony J. Battaglia, William Q. Hayes, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID A. ABSTON
[Case # 07-5136], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ DAVID A. ABSTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERNALDINO MUNOZ-MENDEZ, a/k/a Fernando
[Case # 07-4882], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ BERNALDINO MUNOZ-MENDEZ, ✅ a/k/a Fernando >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HILARIO GONZALEZ-BALDERAS, SR., also known as Hilario Perez, also known as Perez
[Case # 07-10966], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ HILARIO GONZALEZ-BALDERAS, ✅ also known as Hilario Perez, ✅ also known as Perez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ZACHARIAH D. POLIHONKI
[Case # 07-2106], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ ZACHARIAH D. POLIHONKI >>> More Information
Plaintiff   versus   Defendant
United States Thomas E. Brooks
[Case # 07-3147], [Filed: September 18, 2007]
[ Other§ ⚖ ]

✅ Thomas E. Brooks >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL EDWARD ERWIN
[Case # 07-30825], [Filed: September 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANGELA NICOLE NELSON
[Case # 07-7323], [Filed: September 13, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ANGELA NICOLE NELSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT E. SAUNDERS
[Case # 07-7325], [Filed: September 13, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ROBERT E. SAUNDERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY MITCHELL
[Case # 07-6105], [Filed: September 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KIRINO CARRILLO-JAIME
[Case # 07-2207], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ KIRINO CARRILLO-JAIME >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BURNETT TRIONE SHACKLEFORD
[Case # 07-4884], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ BURNETT TRIONE SHACKLEFORD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER GUILLEN-REYES
[Case # 07-10965], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ JAVIER GUILLEN-REYES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD JOSEPH FAVORS, JR.
[Case # 07-30826], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ RONALD JOSEPH FAVORS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRUCE WEYHRAUCH
[Case # 07-30339], [Filed: September 13, 2007]
[ Other§ ⚖ ]

✅ BRUCE WEYHRAUCH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE MARIA FLORES-CORTEZ
[Case # 07-40895], [Filed: September 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THEDRAL R. HARDRIDGE
[Case # 07-3264], [Filed: September 06, 2007]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ THEDRAL R. HARDRIDGE >>> More Information


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