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Participant Index
A -> A...(click to open)
A, Miscellaneous
ARMENDARIZ-CASTILLO, Pedro
ARRAZOLA-CARRENO, Alfredo
Avalos-Melgar, Also
B -> BELMARES-DELGADO...(click to open)
BELMARES-DELGADO, Moises
BERTHELOT, Elsworth
BLOUNT, Warren
Board, California
Brown, Eddie
S -> SEGERS...(click to open)
SEGERS, James
SERVIN-ACOSTA, Ricardo
Sisco, Anthony
Small, A/k/a
Swanson, Donavon
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT CLINTON KING |
| [Case # 07-4885], [Filed: September 14, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL OCAMPO |
| [Case # 07-6221], [Filed: September 14, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MIGUEL ANGEL OCAMPO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LOPEZ-SOLIS, also known as Jose Luis Lopez |
| [Case # 07-51091], [Filed: September 06, 2007] [ Other§ ⚖ ] ✅ also known as Jose Luis Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL RAMIREZ-SANTOS |
| [Case # 07-2111], [Filed: April 27, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL MARTINEZ |
| [Case # 07-40907], [Filed: September 14, 2007] [ Other§ ⚖ ] ✅ SAMUEL MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE J ALVARADO-VALENCIA |
| [Case # 07-3260], [Filed: September 05, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Matthew Dwain Johnston |
| [Case # 07-2001], [Filed: April 27, 2007] [ Other§ ⚖ ] ✅ Matthew Dwain Johnston >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEGGY FRANKLIN-EL |
| [Case # 07-3257], [Filed: September 05, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hanh Nguyen Do |
| [Case # 2007cv80223/195858], [Filed: September 14, 2007] [ Other§ ⚖ ] ✅ Hanh Nguyen Do >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Donavon Walter Swanson |
| [Case # 07-3049], [Filed: September 05, 2007] [ Other§ ⚖ ] ✅ Donavon Walter Swanson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CALVIN SEGERS |
| [Case # 07-7281], [Filed: September 05, 2007] [ Other§ ⚖ ] ✅ JAMES CALVIN SEGERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO ARRAZOLA-CARRENO |
| [Case # 07-5137], [Filed: September 19, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ALFREDO ARRAZOLA-CARRENO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE ALAN GANOE |
| [Case # 07-50195], [Filed: April 27, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM RANDY WHEELER |
| [Case # 07-6128], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ WILLIAM RANDY WHEELER >>> More Information |
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California, September 19, 2007 ⚖ Case 5:2007cv01196/396667 At the US District Court for the Central District of California, the legal case 5:2007cv01196/396667 entails United States of America and Michelle A Watkins. The filing date is September 19, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Stephen G. Larson, John Charles Rayburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michelle A Watkins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELISEO IBARRA |
| [Case # 07-51141], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ ELISEO IBARRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MARIA VASQUEZ-MORALES |
| [Case # 07-51136], [Filed: September 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR EUGENE MASON |
| [Case # 07-4900], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ VICTOR EUGENE MASON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ROBERTO AVALOS-PEREZ, also known as Roberto Avalos-Melgar |
| [Case # 07-51144], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ also known as Roberto Avalos-Melgar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP MYRON COMPTON |
| [Case # 07-40914], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ PHILIP MYRON COMPTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO BAEZ-MARTINEZ |
| [Case # 07-40917], [Filed: September 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK C. OLDS |
| [Case # 07-4147], [Filed: September 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO JOSE BRETADO |
| [Case # 07-40923], [Filed: September 19, 2007] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARCADIO MATIAS-MEDINA, AKA Martin El Korita |
| [Case # 07-1382], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ ARCADIO MATIAS-MEDINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEN ARIS RAMIREZ |
| [Case # 07-40922], [Filed: September 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMONE TERRELL |
| [Case # 07-30847], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ DEMONE TERRELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO MUNOZ GOMEZ |
| [Case # 07-10984], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ PEDRO MUNOZ GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Anthony D. Sisco |
| [Case # 07-3161], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ Anthony D. Sisco >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEMUEL FRAZIER |
| [Case # 07-6135], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ LEMUEL FRAZIER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES BELMARES-DELGADO |
| [Case # 07-40916], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ MOISES BELMARES-DELGADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO SERVIN-ACOSTA |
| [Case # 07-2228], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ RICARDO SERVIN-ACOSTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS LUIS GUERRA |
| [Case # 07-20702], [Filed: September 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHE GRIFFIN, a/k/a Roger Small, a/k/a Flame |
| [Case # 07-7350], [Filed: September 19, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHRISTOPHE GRIFFIN, ✅ a/k/a Roger Small, ✅ a/k/a Flame >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN BLOUNT |
| [Case # 07-4923], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ WARREN BLOUNT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO ARMENDARIZ-CASTILLO |
| [Case # 07-2226], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ PEDRO ARMENDARIZ-CASTILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIUS LAMONT GALLOWAY |
| [Case # 07-4922], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ DARIUS LAMONT GALLOWAY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcus Deangelo Jones |
| [Case # 07-3229], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ Marcus Deangelo Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELSWORTH BERTHELOT |
| [Case # 07-40947], [Filed: September 27, 2007] [ Vacate Sentence (2255)§ ⚖ ] ✅ ELSWORTH BERTHELOT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ROBINSON |
| [Case # 07-3332], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ STEVEN ROBINSON >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Washington Mutual Bank |
| [Case # 2007cv06305/397098], [Filed: September 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Paul L. Abrams, Percy Anderson] >>> More Information |
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California, September 27, 2007 ⚖ Case 2:2007cv06322/397348 In the US District Court for the Central District of California, UMG Recordings, Inc., Virgin Records America, Inc.,, Sony BMG Music Entertainment, Atlantic Recording Corporation, Warner Bros. Records Inc. and Arista Records LLC and John Doe # 21 are involved in case 2:2007cv06322/397348. Filed on September 27, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Percy Anderson, Jennifer T. Lum is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICOLAS LANDIN-BANDA |
| [Case # 07-40943], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ NICOLAS LANDIN-BANDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO MARENTES-RODRIGUEZ |
| [Case # 07-51192], [Filed: September 27, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES T. FONTENEAU |
| [Case # 07-4919], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ CHARLES T. FONTENEAU >>> More Information |
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California, September 27, 2007 ⚖ Case 2:2007cv06321/397355 In the US District Court for the Central District of California, UMG Recordings, Inc., Sony BMG Music Entertainment, Warner Bros. Records Inc. and BMG Music and John Doe # 19 are involved in case 2:2007cv06321/397355. Filed on September 27, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Fernando M. Olguin, George P. Schiavelli is presiding, and no jury trial is requested. | |
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California, September 27, 2007 ⚖ Case 2:2007cv02036/168011 At the US District Court for the Eastern District of California, the legal case 2:2007cv02036/168011 entails United States of America and Miscellaneous Firearms listed in Exhibit A. The filing date is September 27, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Edmund F. Brennan, Morrison C. England is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miscellaneous Firearms listed in Exhibit A … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY LEE GORE |
| [Case # 07-7381], [Filed: September 27, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLYDE ROWE |
| [Case # 07-11014], [Filed: September 27, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Stephen Espinosa |
| [Case # 07-3226], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ Stephen Espinosa >>> More Information |
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California, September 27, 2007 ⚖ Case 2:2007cv06320/397349 At the US District Court for the Central District of California, the legal case 2:2007cv06320/397349 entails UMG Recordings, Virgin Records America, Arista Records, Interscope Records, Sony BMG Music Entertainment and Warner Bros Records and John Doe # 16. The filing date is September 27, 2007, and this case deals with Copyright as per 28 U.S.C. § 1338 Copyright Infringement. Judge A Howard Matz, Patrick J. Walsh is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Eddie C Brown |
| [Case # 2007cv06304/397136], [Filed: September 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gary A. Feess, Jeffrey W. Johnson] ✅ Eddie C Brown >>> More Information |
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California, September 27, 2007 ⚖ Case 2:2007cv06317/397346 In the US District Court for the Central District of California, the case 2:2007cv06317/397346 involves UMG Recordings, Inc., Atlantic Recording Corporation, Elektra Entertainment Group Inc., Interscope Records, Warner Bros. Records Inc. and BMG Music and John Doe # 15. Filed on September 27, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Carolyn Turchin, Stephen V. Wilson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN H WHITFIELD |
| [Case # 07-60748], [Filed: September 27, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Union Oil Company of California and UNOCAL Corporation | California Air Resources Board |
| [Case # 2007at00898/167925], [Filed: September 27, 2007] [ Anti-Trust§No cause code entered ⚖ ] ✅ California Air Resources Board >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS PAREDES-PAREDES, also known as Andres Hernandez-Gomez |
| [Case # 07-51190], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ CARLOS PAREDES-PAREDES, ✅ also known as Andres Hernandez-Gomez >>> More Information |
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California, September 27, 2007 ⚖ Case 2:2007cv06285/397249 US District Court for the Central District of California case 2:2007cv06285/397249 comprises UMG Recordings Inc, Capitol Records Inc, Atlantic Recording Corporation, BMG Music and Sony BMG Music Entertainment and John Doe 2. Filed on September 27, 2007, this case concerns Copyright based on 28 U.S.C. § 1338 Copyright Infringement. Judge Paul L. Abrams, Margaret M. Morrow is overseeing the case, and there is no demand for a jury trial. | |
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