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Participant Index
P -> PHILLIPS...(click to open)
PHILLIPS, Raymond
PLANELLS-GUERRA, Geraldo
PURCELL, Frederick
Perez, Also
R -> ROBINSON...(click to open)
ROBINSON, Darrin
ROBINSON, Everett
Reyes-Sanjuan, Also
Rivera, Also
Rush, Daniel
| Petitioner versus Respondent | |
| United States of America and John Borchelt | Terrence P. Goggin |
| [Case # 2007cv04733/195825], [Filed: September 14, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marilyn H. Patel] ✅ Terrence P. Goggin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS NOEL ARMENDARIZ |
| [Case # 07-4196], [Filed: September 14, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELLIOTT GRAY |
| [Case # 07-4886], [Filed: September 14, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER BONIN |
| [Case # 07-30827], [Filed: September 14, 2007] [ Other§ ⚖ ] ✅ WALTER BONIN >>> More Information |
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California, September 05, 2007 ⚖ Case 2:2007cv05785/395751 US District Court for the Central District of California case 2:2007cv05785/395751 comprises United States of America and $17,148.00 IN U.S. CURRENCY. Filed on September 05, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Manuel L. Real, Patrick J. Walsh is overseeing the case, and there is no demand for a jury trial. | |
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California, September 05, 2007 ⚖ Case 2:2007cv05778/395767 The legal proceedings in case 2:2007cv05778/395767 at US District Court for the Central District of California involve Unicolors, Inc. and PG Wear Corporation, P K & J Co., Inc., The Wet Seal, Inc. and DOES. Filed on September 05, 2007, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Audrey B. Collins, Stephen J. Hillman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE NATHANIEL JACKSON |
| [Case # 07-2212], [Filed: September 14, 2007] [ Other§ ⚖ ] ✅ STEVE NATHANIEL JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MARTINEZ |
| [Case # 07-4190], [Filed: September 05, 2007] [ Other§ ⚖ ] ✅ WILLIAM MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH VAUGHN GREGORY, JR. |
| [Case # 07-4189], [Filed: September 05, 2007] [ Other§ ⚖ ] ✅ JEREMIAH VAUGHN GREGORY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRIN L. ROBINSON, AKA Rick Lee, AKA Darrin L. Lloyd |
| [Case # 07-3258], [Filed: September 05, 2007] [ Other§ ⚖ ] ✅ DARRIN L. ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR AGUIRRE-LOPEZ, also known as Juan Lopez-Reyes, also known as Antonio Leon Perez, also known as Cesar Reyes-Sanjuan |
| [Case # 07-20665], [Filed: September 05, 2007] [ Other§ ⚖ ] ✅ CESAR AGUIRRE-LOPEZ, ✅ also known as Juan Lopez-Reyes, ✅ also known as Antonio Leon Perez, ✅ also known as Cesar Reyes-Sanjuan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO ALMAZAN-BECERRA |
| [Case # 07-10420], [Filed: September 05, 2007] [ Other§ ⚖ ] ✅ JULIO ALMAZAN-BECERRA >>> More Information |
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California, September 05, 2007 ⚖ Case 3:2007cv01749/254737 The legal proceedings in case 3:2007cv01749/254737 at US District Court for the Southern District of California involve United States of America and Currency US $2690.00. Filed on September 05, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ruben B. Brooks, Irma E. Gonzalez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEUDOCIO FLORES-GUZMAN, also known as Francisco A Dominguez |
| [Case # 07-51122], [Filed: September 14, 2007] [ Other§ ⚖ ] ✅ TEUDOCIO FLORES-GUZMAN, ✅ also known as Francisco A Dominguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE FRANKLIN-EL |
| [Case # 07-3259], [Filed: September 05, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 05, 2007 ⚖ Case 1:2007cv01286/166973 In the US District Court for the Eastern District of California, the case 1:2007cv01286/166973 involves United States and Approximately $8,900.00 in U.S. Currency. Filed on September 05, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Lawrence J. O'Neill, Oliver W. Wanger. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALDO ANTONIO PLANELLS-GUERRA |
| [Case # 07-4186], [Filed: September 05, 2007] [ Other§ ⚖ ] ✅ GERALDO ANTONIO PLANELLS-GUERRA >>> More Information |
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California, September 05, 2007 ⚖ Case 2:2007cv05780/395759 At the US District Court for the Central District of California, the legal case 2:2007cv05780/395759 involves Unicolors, Inc. and Sidecca, Inc. and DOES. Filed on September 05, 2007, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Rosalyn M. Chapman, George P. Schiavelli is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, September 05, 2007 ⚖ Case 1:2007at00448/166968 In the US District Court for the Eastern District of California, United States and Approximately $8,900.00 in U.S. Currency are involved in case 1:2007at00448/166968. Filed on September 05, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERETT BERNARD ROBINSON |
| [Case # 07-6220], [Filed: September 14, 2007] [ Other§ ⚖ ] ✅ EVERETT BERNARD ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Daniel Miguel Rush |
| [Case # 07-3054], [Filed: September 05, 2007] [ Other§ ⚖ ] ✅ Daniel Miguel Rush >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK PURCELL, JR. |
| [Case # 07-5517], [Filed: April 27, 2007] [ Other§ ⚖ ] ✅ FREDERICK PURCELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $79, 784.78 in Money Orders, Approximately $193, 250.00 in U.S. Currency, Approximately $1, 598.00 in U.S. Currency and Miscellaneous Smokeless Tobacco Products |
| [Case # 2007at00381/162238], [Filed: April 27, 2007] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Approximately $, ✅ . in Money Orders, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Anthony Dion Clay |
| [Case # 07-3050], [Filed: September 05, 2007] [ Other§ ⚖ ] ✅ Anthony Dion Clay >>> More Information |
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California, April 27, 2007 ⚖ Case 2:2007cv00816/162266 At the US District Court for the Eastern District of California, the legal case 2:2007cv00816/162266 entails United States of America and Approximately $79,784.78 in Money Orders, Approximately $193,250.00 in U.S. Currency, Approximately $1,598.00 in U.S. Currency and Miscellaneous Smokeless Tobacco Products. The filing date is April 27, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David F. Levi, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Money Orders, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN URIAS TORRES, also known as Fernando Lugo |
| [Case # 07-51120], [Filed: September 14, 2007] [ Other§ ⚖ ] ✅ EFRAIN URIAS TORRES, ✅ also known as Fernando Lugo >>> More Information |
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California, September 14, 2007 ⚖ Case 3:2007cv01806/255217 In the US District Court for the Southern District of California, the case 3:2007cv01806/255217 involves United States of America and Gerald Bell and Harvey R. Isom. Filed on September 14, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge John A. Houston, Leo S. Papas. There is no demand for a jury trial. More Information about >>> ✅ Gerald Bell, ✅ Harvey R. Isom … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATO SAENZ-RIVERA, also known as Jesus Ramirez Rivera |
| [Case # 07-40415], [Filed: April 27, 2007] [ Other§ ⚖ ] ✅ JONATO SAENZ-RIVERA, ✅ also known as Jesus Ramirez Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND FRANK PHILLIPS, JR. |
| [Case # 07-60334], [Filed: April 27, 2007] [ Other§ ⚖ ] ✅ RAYMOND FRANK PHILLIPS >>> More Information |
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California, September 05, 2007 ⚖ Case 2:2007cv05768/395771 In the US District Court for the Central District of California, the case 2:2007cv05768/395771 involves United States of America and $9,160.00 IN U. S. CURRENCY. Filed on September 05, 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 Percy Anderson, Jennifer T. Lum. There is no demand for a jury trial. | |
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California, September 05, 2007 ⚖ Case 2:2007cv05767/395822 In the US District Court for the Central District of California, United States of America and Gunter M Zielke, Prapapun Zielke, Alpha Beta Gamma Trust, Hans-Dieter Heppner, Maximilian Sandor, Sunland Financial Services and State of California Franchise Tax Board are involved in case 2:2007cv05767/395822. Filed on September 05, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Philip S. Gutierrez, Andrew J. Wistrich is presiding, and no jury trial is requested. More Information about >>> ✅ Gunter M Zielke, ✅ Prapapun Zielke, ✅ Hans-Dieter Heppner, ✅ Maximilian Sandor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAN ESTRADA |
| [Case # 07-50523], [Filed: April 27, 2007] [ Other§ ⚖ ] ✅ GERMAN ESTRADA >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Contrez Jones |
| [Case # 07-2002], [Filed: April 27, 2007] [ Other§ ⚖ ] ✅ Contrez Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK ALVIN GERALD |
| [Case # 07-4889], [Filed: September 14, 2007] [ Other§ ⚖ ] ✅ PATRICK ALVIN GERALD >>> More Information |
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| Petitioner versus Respondent | |
| Union-appointed Trustees of the Screen Actors Guild-Producers Pension Plan | Management-appointed Trustees of the Screen Actors Guild-Producers Pension Plan |
| [Case # 2007cv05770/395809], [Filed: September 05, 2007] [ Labor: E.R.I.S.A.§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Dale S. Fischer, Stephen J. Hillman] >>> More Information |
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