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Participant Index
A -> ALBERT...(click to open)   ALBERT, Michael
  ANGUIANO-ROSALES, Pedro
  Antonio, Also
C -> CAMPOS-MALDONADO...(click to open)   CAMPOS-MALDONADO, Corando
  CARDIEL, Diego
  CASTILLO, Encarnacion
  Campos, Also
  Currency, .
D -> DAVIS...(click to open)   DAVIS, Ricky
E -> ELIELY...(click to open)   ELIELY, Shawn
  Edwards, Gaile
  Excursion, Ford
F -> Figueroa-Cuevas...(click to open)   Figueroa-Cuevas, Dagoberto
  Foster, Adelina
  Fountain, Also
G -> GARCIA-MARTINEZ...(click to open)   GARCIA-MARTINEZ, Santos
  GUILLORY, Annemarie
  Gomez, Albert
  Guillen-Esquivel, Bismarck
H -> HAMAD...(click to open)   HAMAD, Tariq
  HAYWOOD, Mandingo
  Hernandez, Also
I -> IKECHUKWU...(click to open)   IKECHUKWU, Awunor
J -> JOHNSON...(click to open)   JOHNSON, Coleman
  Jes, Also
K -> Kelley...(click to open)   Kelley, Jimmie
M -> MACKEY...(click to open)   MACKEY, Evaristus
  MCCALEB, Hershel
  MCPHERSON, David
  MILES, Leonard
  Mackey, Also
  McCann, Timothy
  Morales-Uribe, Juan
N -> NELSON...(click to open)   NELSON, Damond
O -> ORNELAS...(click to open)   ORNELAS, Martin
P -> PALACIOS...(click to open)   PALACIOS, Carlos
  PAYNE, Joseph
  Palacio, Also
  Palacios, Also
  Paton, Lyle
  Perez, Also
R -> RODRIGUEZ...(click to open)   RODRIGUEZ, Oscar
  Rodrigues-Lerma, Also
  Rodriguez, Isela
  Rodriguez, Also
  Rodriguez-Alvarenga, Also
  Rodriguez-Lerma, Also
S -> SILVER...(click to open)   SILVER, Leverne
  SIMMONS, Curtis
  Smiley, Angela
  Snelson, Scott
T -> Trailer...(click to open)   Trailer, Haulmark
  Trobee, Adam
W -> WALKER...(click to open)   WALKER, Devon
  Walker, A/k/a
  Wesseh, Bill
  Wesseh, Also
  Wessels, Joy
  Wyatt, Brenda

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORANDO CAMPOS-MALDONADO, also known as Corando Campos
[Case # 07-20715], [Filed: September 24, 2007]
[ Other§ ⚖ ]

✅ CORANDO CAMPOS-MALDONADO, ✅ also known as Corando Campos >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DESMOND DION TURNER
[Case # 07-5143], [Filed: September 28, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR LERMA RODRIGUEZ, also known as Jesus Oscar Rodriguez-Lerma, also known as Jesus Oscar Rodriguez, also known as Oscar Rodrigues-Lerma
[Case # 07-20728], [Filed: September 28, 2007]
[ Other§ ⚖ ]

✅ OSCAR LERMA RODRIGUEZ, ✅ also known as Jesus Oscar Rodriguez-Lerma, ✅ also known as Jesus Oscar Rodriguez, ✅ also known as Oscar Rodrigues-Lerma >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EVARISTUS B MACKEY, JR., also known as Reginald Fountain, also known as Reese Mackey
[Case # 07-30372], [Filed: April 26, 2007]
[ Other§ ⚖ ]

✅ EVARISTUS B MACKEY, ✅ also known as Reginald Fountain, ✅ also known as Reese Mackey >>> More Information
Plaintiff   versus   Defendant
United States of America 2001 Ford Excursion, VIN: 1FMSU41F11EB17545, 2002 Haulmark Trailer, VIN: 16HPB16202A006280 and Approximately $6, 000.00 in U.S. Currency
[Case # 2007at00907/168027], [Filed: September 28, 2007]
[ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

✅ Ford Excursion, ✅ Haulmark Trailer, ✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ENCARNACION CASTILLO, JR.
[Case # 07-11045], [Filed: October 03, 2007]
[ Other§ ⚖ ]

✅ ENCARNACION CASTILLO >>> More Information
Petitioner   versus   Respondent
United States Of America Jimmie Kelley
[Case # 2007cv01176/398012], [Filed: October 03, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Robert N. Block, David O. Carter]
✅ Jimmie Kelley >>> More Information
Petitioner   versus   Respondent
United States Of America Isela Rodriguez
[Case # 2007cv06360/397382], [Filed: September 28, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Philip S. Gutierrez, Jeffrey W. Johnson]
✅ Isela Rodriguez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID SANDOVAL-RUIZ
[Case # 07-40977], [Filed: October 03, 2007]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United States Of America Timothy J McCann
[Case # 2007cv06339/397402], [Filed: September 28, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Jennifer T. Lum, Stephen V. Wilson]
✅ Timothy J McCann >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANTOS PEDRO GARCIA-MARTINEZ
[Case # 07-40950], [Filed: September 28, 2007]
[ Other§ ⚖ ]

✅ SANTOS PEDRO GARCIA-MARTINEZ >>> More Information
California,   April 13, 2007
Case 3:2007cv02096/191170
The legal proceedings in case 3:2007cv02096/191170 at US District Court for the Northern District of California involve United Van Lines LLC and Brenda Wyatt. Filed on April 13, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Edward M. Chen is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Brenda Wyatt 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JACK PARCHMENT
[Case # 07-10440], [Filed: April 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAULA JEAN ADUDDELL
[Case # 07-6084], [Filed: April 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURTIS A. SIMMONS
[Case # 07-3449], [Filed: April 13, 2007]
[ Other§ ⚖ ]

✅ CURTIS A. SIMMONS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONAH MICAH WARR
[Case # 07-30125], [Filed: April 13, 2007]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United States of America and Adelina Foster Albert A. Gomez
[Case # 2007cv02091/191111], [Filed: April 13, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: William H. Alsup]
✅ Albert A. Gomez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PEDRO ANGUIANO-ROSALES
[Case # 07-11056], [Filed: October 08, 2007]
[ Other§ ⚖ ]

✅ PEDRO ANGUIANO-ROSALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEONARD MILES
[Case # 07-11060], [Filed: October 08, 2007]
[ Other§ ⚖ ]

✅ LEONARD MILES >>> More Information
California,   April 13, 2007
Case 2:2007cv00715/161823
In the US District Court for the Eastern District of California case 2:2007cv00715/161823, United Van Lines, LLC and Mayflower Transit, LLC files a suit against Gaile Edwards, Mayflower Transit, LLC and United Van Lines, LLC. The filing date was April 13, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Presiding over the case is Judge Dale A. Drozd, David F. Levi. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Gaile Edwards 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKY EDWARD DAVIS
[Case # 07-4367], [Filed: April 13, 2007]
[ Other§ ⚖ ]

✅ RICKY EDWARD DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AWUNOR JACKSON IKECHUKWU
[Case # 07-11061], [Filed: October 08, 2007]
[ Other§ ⚖ ]

✅ AWUNOR JACKSON IKECHUKWU >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN ELIELY
[Case # 07-7368], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ SHAWN ELIELY >>> More Information
Plaintiff   versus   Defendant
United States Bill Africanus Wesseh, also known as William Africanus Wesseh
[Case # 07-3204], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ Bill Africanus Wesseh, ✅ also known as William Africanus Wesseh >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TARIQ F. HAMAD
[Case # 07-2147], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ TARIQ F. HAMAD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH T PAYNE
[Case # 07-30881], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ JOSEPH T PAYNE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANDINGO L. HAYWOOD
[Case # 07-4915], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ MANDINGO L. HAYWOOD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMOND NELSON
[Case # 07-7372], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ DAMOND NELSON >>> More Information
Plaintiff   versus   Defendant
United States Scott Snelson
[Case # 07-3202], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ Scott Snelson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID LOUIS MCPHERSON
[Case # 07-7365], [Filed: September 25, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DAVID LOUIS MCPHERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERSHEL O. MCCALEB
[Case # 07-6165], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ HERSHEL O. MCCALEB >>> More Information
Plaintiff   versus   Defendant
United States Lyle Robert Paton
[Case # 07-3207], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ Lyle Robert Paton >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVON SHERMAIN WALKER, a/k/a Devon Sherman Walker
[Case # 07-4913], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ DEVON SHERMAIN WALKER, ✅ a/k/a Devon Sherman Walker >>> More Information
Plaintiff   versus   Defendant
United States Angela Smiley
[Case # 07-3205], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ Angela Smiley >>> More Information
Plaintiff   versus   Defendant
United States Joy Dayle Wessels
[Case # 07-3208], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ Joy Dayle Wessels >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCOS DE LA MORA
[Case # 07-40933], [Filed: September 25, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   September 25, 2007
Case 2:2007cv06198/396914
In the US District Court for the Central District of California, UNITED STATES OF AMERICA and $21,153.00 IN BANK FUNDS SEIZED FROM ONE CITIBANK ACCOUNT, are involved in case 2:2007cv06198/396914. Filed on September 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Victor B. Kenton, Edward Rafeedie is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN HUMBERTO ORNELAS
[Case # 07-51104], [Filed: September 10, 2007]
[ Other§ ⚖ ]

✅ MARTIN HUMBERTO ORNELAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS WILMER PALACIOS, also known as Antonio Rodriguez, also known as Carlos Hernandez, also known as Jose Perez Antonio, also known as Jose Maurico Palacio, also known as Marcos Rodriguez-Alvarenga, also known as Jose Maurico Palacios, also known as Jes
[Case # 07-30876], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ CARLOS WILMER PALACIOS, ✅ also known as Antonio Rodriguez, ✅ also known as Carlos Hernandez, ✅ also known as Jose Perez Antonio, ✅ also known as Jose Maurico Palacio, ✅ also known as Marcos Rodriguez-Alvarenga, ✅ also known as Jose Maurico Palacios, ✅ also known as Jes >>> More Information
Plaintiff   versus   Defendant
United States Adam Trobee
[Case # 07-3200], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ Adam Trobee >>> More Information
Plaintiff   versus   Defendant
United States Bismarck Guillen-Esquivel, also known as Luis Nieves Perez
[Case # 07-3089], [Filed: September 10, 2007]
[ Other§ ⚖ ]

✅ Bismarck Guillen-Esquivel, ✅ also known as Luis Nieves Perez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE MANUEL VALDESPINO
[Case # 07-51108], [Filed: September 10, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARL GREEN MORGAN
[Case # 07-40873], [Filed: September 10, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADAN NAVOR RIVAS-GONZALEZ
[Case # 07-2203], [Filed: September 10, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEVERNE SILVER
[Case # 07-7299], [Filed: September 10, 2007]
[ Other§ ⚖ ]

✅ LEVERNE SILVER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ALBERT
[Case # 07-4193], [Filed: September 10, 2007]
[ Other§ ⚖ ]

✅ MICHAEL ALBERT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS SALAS-HERNANDEZ
[Case # 07-51105], [Filed: September 10, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SONIA M OCHOA DE VILLAGOMEZ
[Case # 07-40875], [Filed: September 10, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANNEMARIE GUILLORY
[Case # 07-10959], [Filed: September 10, 2007]
[ Other§ ⚖ ]

✅ ANNEMARIE GUILLORY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COLEMAN LEAKE JOHNSON, JR.
[Case # 07-7294], [Filed: September 10, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ COLEMAN LEAKE JOHNSON >>> More Information
Plaintiff   versus   Defendant
United States Juan Morales-Uribe
[Case # 07-3080], [Filed: September 10, 2007]
[ Other§ ⚖ ]

✅ Juan Morales-Uribe >>> More Information
Plaintiff   versus   Defendant
United States Dagoberto Figueroa-Cuevas
[Case # 07-3086], [Filed: September 10, 2007]
[ Other§ ⚖ ]

✅ Dagoberto Figueroa-Cuevas >>> More Information
California,   April 13, 2007
Case 2:2007at00334/161790
At the US District Court for the Eastern District of California, case 2:2007at00334/161790 involves United Van Lines, LLC suing Gaile Edwards. Filed on April 13, 2007, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Gaile Edwards 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DIEGO SORIANO CARDIEL
[Case # 07-51107], [Filed: September 10, 2007]
[ Other§ ⚖ ]

✅ DIEGO SORIANO CARDIEL >>> More Information


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