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Participant Index
C -> CAMPOS-MALDONADO...(click to open)
CAMPOS-MALDONADO, Corando
CARDIEL, Diego
CASTILLO, Encarnacion
Campos, Also
Currency, .
G -> GARCIA-MARTINEZ...(click to open)
GARCIA-MARTINEZ, Santos
GUILLORY, Annemarie
Gomez, Albert
Guillen-Esquivel, Bismarck
M -> MACKEY...(click to open)
MACKEY, Evaristus
MCCALEB, Hershel
MCPHERSON, David
MILES, Leonard
Mackey, Also
McCann, Timothy
Morales-Uribe, Juan
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
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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DESMOND DION TURNER |
[Case # 07-5143], [Filed: September 28, 2007] [ Other§ ⚖ ] >>> More Information |
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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 |
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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 |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ENCARNACION CASTILLO, JR. |
[Case # 07-11045], [Filed: October 03, 2007] [ Other§ ⚖ ] ✅ ENCARNACION CASTILLO >>> More Information |
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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 |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID SANDOVAL-RUIZ |
[Case # 07-40977], [Filed: October 03, 2007] [ Other§ ⚖ ] >>> More Information |
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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 |
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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 |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAULA JEAN ADUDDELL |
[Case # 07-6084], [Filed: April 13, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CURTIS A. SIMMONS |
[Case # 07-3449], [Filed: April 13, 2007] [ Other§ ⚖ ] ✅ CURTIS A. SIMMONS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JONAH MICAH WARR |
[Case # 07-30125], [Filed: April 13, 2007] [ Other§ ⚖ ] >>> More Information |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PEDRO ANGUIANO-ROSALES |
[Case # 07-11056], [Filed: October 08, 2007] [ Other§ ⚖ ] ✅ PEDRO ANGUIANO-ROSALES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEONARD MILES |
[Case # 07-11060], [Filed: October 08, 2007] [ Other§ ⚖ ] ✅ LEONARD MILES >>> More Information |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AWUNOR JACKSON IKECHUKWU |
[Case # 07-11061], [Filed: October 08, 2007] [ Other§ ⚖ ] ✅ AWUNOR JACKSON IKECHUKWU >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHAWN ELIELY |
[Case # 07-7368], [Filed: September 25, 2007] [ Other§ ⚖ ] ✅ SHAWN ELIELY >>> More Information |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TARIQ F. HAMAD |
[Case # 07-2147], [Filed: September 25, 2007] [ Other§ ⚖ ] ✅ TARIQ F. HAMAD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH T PAYNE |
[Case # 07-30881], [Filed: September 25, 2007] [ Other§ ⚖ ] ✅ JOSEPH T PAYNE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANDINGO L. HAYWOOD |
[Case # 07-4915], [Filed: September 25, 2007] [ Other§ ⚖ ] ✅ MANDINGO L. HAYWOOD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAMOND NELSON |
[Case # 07-7372], [Filed: September 25, 2007] [ Other§ ⚖ ] ✅ DAMOND NELSON >>> More Information |
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Plaintiff versus Defendant | |
United States | Scott Snelson |
[Case # 07-3202], [Filed: September 25, 2007] [ Other§ ⚖ ] ✅ Scott Snelson >>> More Information |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HERSHEL O. MCCALEB |
[Case # 07-6165], [Filed: September 25, 2007] [ Other§ ⚖ ] ✅ HERSHEL O. MCCALEB >>> More Information |
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Plaintiff versus Defendant | |
United States | Lyle Robert Paton |
[Case # 07-3207], [Filed: September 25, 2007] [ Other§ ⚖ ] ✅ Lyle Robert Paton >>> More Information |
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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 |
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Plaintiff versus Defendant | |
United States | Angela Smiley |
[Case # 07-3205], [Filed: September 25, 2007] [ Other§ ⚖ ] ✅ Angela Smiley >>> More Information |
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Plaintiff versus Defendant | |
United States | Joy Dayle Wessels |
[Case # 07-3208], [Filed: September 25, 2007] [ Other§ ⚖ ] ✅ Joy Dayle Wessels >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCOS DE LA MORA |
[Case # 07-40933], [Filed: September 25, 2007] [ Other§ ⚖ ] >>> More Information |
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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 |
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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 |
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Plaintiff versus Defendant | |
United States | Adam Trobee |
[Case # 07-3200], [Filed: September 25, 2007] [ Other§ ⚖ ] ✅ Adam Trobee >>> More Information |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MANUEL VALDESPINO |
[Case # 07-51108], [Filed: September 10, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARL GREEN MORGAN |
[Case # 07-40873], [Filed: September 10, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADAN NAVOR RIVAS-GONZALEZ |
[Case # 07-2203], [Filed: September 10, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEVERNE SILVER |
[Case # 07-7299], [Filed: September 10, 2007] [ Other§ ⚖ ] ✅ LEVERNE SILVER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL ALBERT |
[Case # 07-4193], [Filed: September 10, 2007] [ Other§ ⚖ ] ✅ MICHAEL ALBERT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE LUIS SALAS-HERNANDEZ |
[Case # 07-51105], [Filed: September 10, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SONIA M OCHOA DE VILLAGOMEZ |
[Case # 07-40875], [Filed: September 10, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANNEMARIE GUILLORY |
[Case # 07-10959], [Filed: September 10, 2007] [ Other§ ⚖ ] ✅ ANNEMARIE GUILLORY >>> More Information |
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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 |
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Plaintiff versus Defendant | |
United States | Juan Morales-Uribe |
[Case # 07-3080], [Filed: September 10, 2007] [ Other§ ⚖ ] ✅ Juan Morales-Uribe >>> More Information |
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Plaintiff versus Defendant | |
United States | Dagoberto Figueroa-Cuevas |
[Case # 07-3086], [Filed: September 10, 2007] [ Other§ ⚖ ] ✅ Dagoberto Figueroa-Cuevas >>> More Information |
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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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