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Participant Index
A -> A...(click to open)   A, Miscellaneous
  ALVARADO, Ruben
B -> BASSIGNANI...(click to open)   BASSIGNANI, Alexander
  BERRY, Jeffrey
  Blevins, Also
  Board, California
  Brands, Utopia
C -> CLAMON...(click to open)   CLAMON, Patricia
  CONSTRUCTORS, Watts
  Cartier, Steven
  Constructors, Watts
  Cook, Dexter
  Curran, John
  Currency, .
D -> DAVIS...(click to open)   DAVIS, Dante
E -> ESTRELLA-MOLINA...(click to open)   ESTRELLA-MOLINA, Jorge
F -> FULLER...(click to open)   FULLER, Quinton
  Fire, St.
G -> GAMBINO-ZAVALA...(click to open)   GAMBINO-ZAVALA, Francisco
  GARCIA-BADILLO, Adolfo
  GONZALEZ, Victor
  Gooch, Larry
  Grant, John
  Gustafson, Mark
H -> HARRIS...(click to open)   HARRIS, David
  HERNANDEZ-NORIEGA, Jacinto
K -> Kirk...(click to open)   Kirk, Alexander
L -> LAZOS...(click to open)   LAZOS, Ernesto
  Lee, Daniel
  Lewis, Also
  Lyons, Arvey
M -> MCKINNEY...(click to open)   MCKINNEY, Tommy
  MOLINA, Emilio
  MONGHAM, Jessie
  Mackmore, Parish
  Moore, Currie
  Mylott, Matt
O -> Olson...(click to open)   Olson, Dana
  Optics, Revolutionary
  Optics, Utopia
P -> PULLER...(click to open)   PULLER, Nicole
Q -> Quintero-Valli...(click to open)   Quintero-Valli, Also
R -> REYNOLDS...(click to open)   REYNOLDS, Willie
S -> SAWYERS...(click to open)   SAWYERS, Jerome
  SINGLETARY, James
  SUTTON, Randall
T -> TRUJILLO...(click to open)   TRUJILLO, Daniel
  Teague, David
  Tran, Tien
  Turner, Peter
V -> Valley...(click to open)   Valley, Penn
W -> WOODS...(click to open)   WOODS, Donald
  WRIGHT, Jimmy
  Wright, A/k/a
Z -> ZAVALA-JACOBO...(click to open)   ZAVALA-JACOBO, Rodrigo

Plaintiff   versus   Defendant
United States David Teague
[Case # 07-3227], [Filed: September 27, 2007]
[ Other§ ⚖ ]

✅ David Teague >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES HARRISON SINGLETARY
[Case # 07-7367], [Filed: September 27, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JAMES HARRISON SINGLETARY >>> More Information
California,   September 27, 2007
⚖ Case 3:2007cv05007/196318
In the US District Court for the Northern District of California, the case 3:2007cv05007/196318 involves United States of America and Dana K. Olson, West America Bank Corporation, State of California Employee Development Department, State Board of Equalization, Dow Jones & Company, Inc., Barrett Block Partners LP and Daniel P. Lee. Filed on September 27, 2007, this case pertains to Taxes under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William H. Alsup. There is no demand for a jury trial.
More Information about >>> ✅ Dana K. Olson, ✅ Daniel P. Lee  …
California,   September 27, 2007
⚖ Case 2:2007cv06319/397353
In the US District Court for the Central District of California, UMG Recordings, Interscope Records, Atlantic Recording Corporation and Warner Bros Records and John Doe # 14 are involved in case 2:2007cv06319/397353. Filed on September 27, 2007, this legal matter focuses on Copyright under 28 U.S.C. § 1338 Copyright Infringement. Judge Fernando M. Olguin, Stephen V. Wilson is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAUL BARBOZA DELGADO
[Case # 07-11016], [Filed: September 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Currie Moore
[Case # 07-3240], [Filed: September 27, 2007]
[ Other§ ⚖ ]

✅ Currie Moore >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL TRUJILLO
[Case # 07-2233], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ DANIEL TRUJILLO >>> More Information
Plaintiff   versus   Defendant
United States of America Peter R. Turner
[Case # case 07-3107], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ Peter R. Turner >>> More Information
Plaintiff   versus   Defendant
United States Arvey H. Lyons, Jr.
[Case # 07-3216], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ Arvey H. Lyons >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE REYNOLDS
[Case # 07-7374], [Filed: September 26, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ WILLIE REYNOLDS >>> More Information
California,   September 26, 2007
⚖ Case 2:2007cv06249/397553
US District Court for the Central District of California case 2:2007cv06249/397553 comprises United States of America and Dexter Cook. Filed on September 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dexter Cook  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADOLFO GARCIA-BADILLO, also known as Guillermo Quintero-Valli
[Case # 07-40937], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ ADOLFO GARCIA-BADILLO, ✅ also known as Guillermo Quintero-Valli >>> More Information
Plaintiff   versus   Defendant
United States Parish Mackmore
[Case # 07-3221], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ Parish Mackmore >>> More Information
Plaintiff   versus   Defendant
United States Alexander Kirk
[Case # 07-3215], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ Alexander Kirk >>> More Information
Plaintiff   versus   Defendant
United States Steven Bruce Cartier
[Case # 07-3222], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ Steven Bruce Cartier >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EMILIO MOLINA
[Case # 07-4917], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ EMILIO MOLINA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE ALBERT ESTRELLA-MOLINA
[Case # 07-16706], [Filed: September 26, 2007]
[ Vacate Sentence§ ⚖ ]

✅ JORGE ALBERT ESTRELLA-MOLINA >>> More Information
California,   September 26, 2007
⚖ Case 2:2007cv02015/167874
In the US District Court for the Eastern District of California, the case 2:2007cv02015/167874 involves United States of America and Real Property Located at 23082 Saint Helena Drive, Penn Valley, California, Nevada County, APN: 02-530-21,. Filed on September 26, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Dale A. Drozd, Ronald S.W. Lew. There is no demand for a jury trial.
More Information about >>> ✅ Penn Valley  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NICOLE PULLER
[Case # 07-1397], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ NICOLE PULLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD Q. WOODS
[Case # 07-6170], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ DONALD Q. WOODS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICIA LEWIS CLAMON, also known as Patricia Lewis, also known as Patricia Blevins
[Case # 07-11013], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ PATRICIA LEWIS CLAMON, ✅ also known as Patricia Lewis, ✅ also known as Patricia Blevins >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR H GONZALEZ
[Case # 07-51135], [Filed: September 19, 2007]
[ Other§ ⚖ ]

✅ VICTOR H GONZALEZ >>> More Information
California,   September 26, 2007
⚖ Case 2:2007cv06229/397277
US District Court for the Central District of California case 2:2007cv06229/397277 comprises Utopia Brands and Utopia Moto Optics, John F Curran, III, Matt Mylott, Revolutionary Optics and DOES. Filed on September 26, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. Judge Rosalyn M. Chapman, Valerie Baker Fairbank is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Utopia Brands, ✅ Utopia Moto Optics, ✅ John F Curran, ✅ Matt Mylott, ✅ Revolutionary Optics  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JACINTO HERNANDEZ-NORIEGA
[Case # 07-1393], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ JACINTO HERNANDEZ-NORIEGA >>> More Information
California,   September 26, 2007
⚖ Case 2:2007cv06257/397165
In the US District Court for the Central District of California, Universal City Studios LLLP, Paramount Pictures Corporation, Columbia Pictures Industries Inc, Disney Enterprises Inc, Sony Pictures Entertainment Inc, Sony Pictures Home Entertainment Inc, Twentieth Century Fox Film Corporation, Universal City Studios Pr and Cinematube.Net, Tien Tran and DOES are involved in case 2:2007cv06257/397165. Filed on September 26, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Rosalyn M. Chapman, J Spencer Letts is presiding, and no jury trial is requested.
More Information about >>> ✅ Tien Tran  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEXANDER BASSIGNANI
[Case # 07-10453], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ ALEXANDER BASSIGNANI >>> More Information
California,   September 27, 2007
⚖ Case 2:2007cv06290/397242
In the US District Court for the Central District of California, the case 2:2007cv06290/397242 involves UMG Recordings Inc, Interscope Records Inc, Sony BMG Music Entertainment, Capitol Records Inc and BMG Music and John Doe 9. Filed on September 27, 2007, this case pertains to Copyright under 28 U.S.C. § 1338 Copyright Infringement. Presiding over this matter is Judge Patrick J. Walsh, Otis D Wright. There is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE JIMENEZ-HERRERA
[Case # 07-51193], [Filed: September 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Larry A. Gooch, Jr.
[Case # case 07-3106], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ Larry A. Gooch >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO GAMBINO-ZAVALA
[Case # 07-2231], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ FRANCISCO GAMBINO-ZAVALA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADOLFO GARCIA-BADILLO, also known as Guillermo Quintero-Valli
[Case # 07-40938], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ ADOLFO GARCIA-BADILLO, ✅ also known as Guillermo Quintero-Valli >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID L. HARRIS
[Case # 07-4175], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ DAVID L. HARRIS >>> More Information
California,   September 27, 2007
⚖ Case 2:2007mc00094/168000
At the US District Court for the Eastern District of California, the legal case 2:2007mc00094/168000 entails Union Oil Company of California and UNOCAL Corporation and California Air Resources Board. The filing date is September 27, 2007, and this case deals with Anti-Trust as per 28 U.S.C. § 1331 Fed. Question: Anti-trust. Judge Gregory G. Hollows, William B. Shubb is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ California Air Resources Board  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOE ANTHONY REZA, AKA Joe Reza
[Case # 07-2232], [Filed: September 26, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY R. BERRY
[Case # 07-3243], [Filed: September 19, 2007]
[ Other§ ⚖ ]

✅ JEFFREY R. BERRY >>> More Information
Plaintiff   versus   Defendant
United States of America Real Property Located at 23082 Saint Helena Drive, Penn Valley, California, Nevada County, APN: 02-530-21
[Case # 2007at00884/167848], [Filed: September 26, 2007]
[ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]

✅ Penn Valley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODRIGO ZAVALA-JACOBO
[Case # 07-40924], [Filed: September 19, 2007]
[ Other§ ⚖ ]

✅ RODRIGO ZAVALA-JACOBO >>> More Information
California,   September 27, 2007
⚖ Case 2:2007at00899/167928
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 2:2007at00899/167928. Filed on September 27, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Miscellaneous Firearms listed in Exhibit A  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUDITH D. WARD
[Case # 07-4914], [Filed: September 26, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN ALVARADO
[Case # 07-51188], [Filed: September 26, 2007]
[ Other§ ⚖ ]

✅ RUBEN ALVARADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMMY ALONZO WRIGHT, a/k/a Jimmy Alfonzo Wright
[Case # 07-4918], [Filed: September 27, 2007]
[ Other§ ⚖ ]

✅ JIMMY ALONZO WRIGHT, ✅ a/k/a Jimmy Alfonzo Wright >>> More Information
California,   September 21, 2007
⚖ Case 2:2007mc00093/167717
In the US District Court for the Eastern District of California, United States of America and John F Grant are involved in case 2:2007mc00093/167717. Filed on September 21, 2007, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Dale A. Drozd, Lawrence K. Karlton is presiding, and no jury trial is requested.
More Information about >>> ✅ John F Grant  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOMMY W MCKINNEY
[Case # 07-2109], [Filed: September 21, 2007]
[ Other§ ⚖ ]

✅ TOMMY W MCKINNEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEROME SAWYERS
[Case # 07-6155], [Filed: September 21, 2007]
[ Other§ ⚖ ]

✅ JEROME SAWYERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKY LYNN COLE
[Case # 07-10996], [Filed: September 21, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANTE DAVIS
[Case # 07-4163], [Filed: September 21, 2007]
[ Other§ ⚖ ]

✅ DANTE DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN MANUEL VENEGAS-FRANCO
[Case # 07-51153], [Filed: September 21, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   September 21, 2007
⚖ Case 1:2007cv01397/167747
In the US District Court for the Eastern District of California, United States and Approximately $9,631.00 in U.S. Currency are involved in case 1:2007cv01397/167747. Filed on September 21, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence J. O'Neill, Lawrence J. O'Neill is presiding, and no jury trial is requested.
More Information about >>> ✅ Approximately $, ✅ . in Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNESTO LAZOS
[Case # 07-2230], [Filed: September 21, 2007]
[ Other§ ⚖ ]

✅ ERNESTO LAZOS >>> More Information
California,   September 21, 2007
⚖ Case 1:2007at00492/167654
In case 1:2007at00492/167654, United States of America for the Use and Benefit of Felix Haro Construction, Inc. takes legal action against St. Paul Fire and Marine Insurance Company, UPA Group, Inc., WATTS CONSTRUCTORS and RWC, INC. at the US District Court for the Eastern District of California. Filed on September 21, 2007, this case revolves around a Miller Act issue under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ St. Paul Fire, ✅ WATTS CONSTRUCTORS  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDALL SUTTON
[Case # 07-4159], [Filed: September 21, 2007]
[ Other§ ⚖ ]

✅ RANDALL SUTTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA QUINTON ALEXANDER FULLER
[Case # 07-51167], [Filed: September 21, 2007]
[ Other§ ⚖ ]

✅ QUINTON ALEXANDER FULLER >>> More Information
California,   September 21, 2007
⚖ Case 1:2007cv01396/167739
In case 1:2007cv01396/167739 within US District Court for the Eastern District of California, United States of America for the Use and Benefit of Felix Haro Construction, Inc. brings a case against St. Paul Fire and Marine Insurance Company, UPA Group, Inc., Watts Constructors and RWC, INC. Filed on September 21, 2007, this legal matter relates to Miller Act as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Lawrence J. O'Neill, Lawrence J. O'Neill, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ St. Paul Fire, ✅ Watts Constructors  …
Plaintiff   versus   Defendant
United States Mark A. Gustafson
[Case # 07-3184], [Filed: September 21, 2007]
[ Other§ ⚖ ]

✅ Mark A. Gustafson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESSIE MONGHAM
[Case # 07-4161], [Filed: September 21, 2007]
[ Other§ ⚖ ]

✅ JESSIE MONGHAM >>> More Information


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