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Participant Index
B -> BEASLEY...(click to open)   BEASLEY, Curtis
C -> CAGLE...(click to open)   CAGLE, Donald
  CASTHILAIN-TORRES, Esdaid
  Casthilain-Amaro, Also
D -> Davidson...(click to open)   Davidson, A/k/a
  Duro, Harvey
E -> ESPINOZA...(click to open)   ESPINOZA, Daniel
F -> FLORES-VILLAR...(click to open)   FLORES-VILLAR, Ruben
  FUENTES-MEMBRENO, Jimmy
G -> Gentry...(click to open)   Gentry, Natasha
  Gustafson, Salwa
H -> Hardey...(click to open)   Hardey, A/k/a
  Harvey, A/k/a
  Hinkle, Howard
J -> JACKSON...(click to open)   JACKSON, Scotty
K -> KETCHUM...(click to open)   KETCHUM, Ronald
L -> LIGHTNER...(click to open)   LIGHTNER, David
  LIZARDO-FIGUEROA, Edguar
  LOPEZ-ESPINOZA, Candelario
  Lopez-Rodriguez, Jose
M -> MOREIRA...(click to open)   MOREIRA, Bayron
  Membreno, Also
N -> NIETO-ESPARZA...(click to open)   NIETO-ESPARZA, Silvia
O -> Oddo...(click to open)   Oddo, Frank
P -> PANTIC...(click to open)   PANTIC, Ugljesa
  PARKER, Michael
R -> RAMIREZ-RODRIGUEZ...(click to open)   RAMIREZ-RODRIGUEZ, Roberto
  Rangel, Also
  Rocha, Also
S -> SANCHEZ-GUZMAN...(click to open)   SANCHEZ-GUZMAN, German
T -> Thaqi...(click to open)   Thaqi, Gjavit
  Torres, Also
V -> VARGAS-VASQUEZ...(click to open)   VARGAS-VASQUEZ, Jaime
W -> Wilcox...(click to open)   Wilcox, Willie
Z -> Zarate...(click to open)   Zarate, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID FITZGERALD LIGHTNER
[Case # 07-7291], [Filed: September 10, 2007]
[ Other§ ⚖ ]

✅ DAVID FITZGERALD LIGHTNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA UGLJESA PANTIC
[Case # 07-4926], [Filed: September 28, 2007]
[ Other§ ⚖ ]

✅ UGLJESA PANTIC >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCO NOE ROCHA-ROJAS, also known as Marcos Rocha
[Case # 07-51106], [Filed: September 10, 2007]
[ Other§ ⚖ ]

✅ also known as Marcos Rocha >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SILVIA IVETTE NIETO-ESPARZA
[Case # 07-51226], [Filed: October 08, 2007]
[ Other§ ⚖ ]

✅ SILVIA IVETTE NIETO-ESPARZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SCOTTY DUANE JACKSON
[Case # 07-51229], [Filed: October 08, 2007]
[ Other§ ⚖ ]

✅ SCOTTY DUANE JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMMY HENRY FUENTES-MEMBRENO, also known as Rodrigo Membreno
[Case # 07-51225], [Filed: October 08, 2007]
[ Other§ ⚖ ]

✅ JIMMY HENRY FUENTES-MEMBRENO, ✅ also known as Rodrigo Membreno >>> More Information
Petitioner   versus   Respondent
United States of America and Willie Wilcox Howard Hinkle
[Case # 2007cv05270/196857], [Filed: October 16, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Wayne D. Brazil]
✅ Howard Hinkle >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL ESPINOZA
[Case # 07-51261], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ DANIEL ESPINOZA >>> More Information
Plaintiff   versus   Defendant
United States Salwa Ali Gustafson
[Case # 07-3359], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ Salwa Ali Gustafson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD EVERETT KETCHUM
[Case # 07-4978], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ RONALD EVERETT KETCHUM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ESDAID AMARO CASTHILAIN-TORRES, also known as Omar Torres, also known as Esaid Amaro Casthilain-Amaro, also known as Jason Omar Torres
[Case # 07-11079], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ ESDAID AMARO CASTHILAIN-TORRES, ✅ also known as Omar Torres, ✅ also known as Esaid Amaro Casthilain-Amaro, ✅ also known as Jason Omar Torres >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REISA LYNN PETTIETTE
[Case # 07-41020], [Filed: October 16, 2007]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Gjavit Nedjat Thaqi
[Case # 07-3364], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ Gjavit Nedjat Thaqi >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CANDELARIO LOPEZ-ESPINOZA
[Case # 07-40878], [Filed: September 10, 2007]
[ Other§ ⚖ ]

✅ CANDELARIO LOPEZ-ESPINOZA >>> More Information
California,   October 16, 2007
Case 2:2007cv06692/398673
At the US District Court for the Central District of California, the legal case 2:2007cv06692/398673 involves Unicolors and The Buckle, PHMCR and DOES. Filed on October 16, 2007, this case deals with Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Jacqueline Chooljian, Stephen V. Wilson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME VARGAS-VASQUEZ
[Case # 07-41016], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ JAIME VARGAS-VASQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BAYRON MOREIRA
[Case # 07-3303], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ BAYRON MOREIRA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DALE CLAYTON
[Case # 07-3267], [Filed: September 10, 2007]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Natasha L. Gentry
[Case # 07-3361], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ Natasha L. Gentry >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN GABRIEL RANGEL-CAMACHO, also known as Juan Gabriel Rangel
[Case # 07-51262], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ also known as Juan Gabriel Rangel >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN FLORES-VILLAR
[Case # 07-50445], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ RUBEN FLORES-VILLAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN EVANGELISTA CASTRO
[Case # 07-4851], [Filed: September 10, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO RAMIREZ-RODRIGUEZ, also known as Victor Zarate
[Case # 07-51181], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ ROBERTO RAMIREZ-RODRIGUEZ, ✅ also known as Victor Zarate >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDDY ALONZO DIAZ-PEREZ
[Case # 07-51183], [Filed: September 25, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERMAN SANCHEZ-GUZMAN
[Case # 07-7078], [Filed: September 25, 2007]
[ Other§ ⚖ ]

✅ GERMAN SANCHEZ-GUZMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORIO CANO-MORALES
[Case # 07-11080], [Filed: October 16, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS SOSA-MENDOZA
[Case # 07-41014], [Filed: October 16, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL CHARLES PARKER
[Case # 07-4353], [Filed: April 13, 2007]
[ Other§ ⚖ ]

✅ MICHAEL CHARLES PARKER >>> More Information
Plaintiff   versus   Defendant
United States Jose Lopez-Rodriguez
[Case # 07-3363], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ Jose Lopez-Rodriguez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE DIMAS ALVAREZ-ESPINO
[Case # 07-51228], [Filed: October 08, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES PYNE
[Case # 07-7466], [Filed: October 16, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
California,   September 25, 2007
Case 2:2007cv06196/396905
In the US District Court for the Central District of California, United States of America and $12,000 IN U.S. CURRENCY are involved in case 2:2007cv06196/396905. 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 Jennifer T. Lum, Christina A. Snyder is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDGUAR LIZARDO-FIGUEROA
[Case # 07-3304], [Filed: October 16, 2007]
[ Other§ ⚖ ]

✅ EDGUAR LIZARDO-FIGUEROA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY EDWARD POWELL
[Case # 07-51260], [Filed: October 16, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NAZARIO MEZA
[Case # 07-51230], [Filed: October 08, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   October 09, 2007
Case 5:2007cv01309/397931
In the US District Court for the Central District of California, United States of America and Harvey Duro, Sr and Desert Mobilhome Park Inc are involved in case 5:2007cv01309/397931. Filed on October 09, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201 Injunction. Judge Stephen G. Larson, John Charles Rayburn is presiding, and no jury trial is requested.
More Information about >>> ✅ Harvey Duro 
Plaintiff   versus   Defendant
United States of America 2004 Honda ATV TRX350, VIN: 478TE240244307570 and 2004 Honda ATV TRX400FA Rancher, VIN: 478TE29034413393
[Case # 2007at00943/168345], [Filed: October 09, 2007]
[ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN MAURICE HENOUD, a/k/a John Harvey, a/k/a J. M. Harvey, a/k/a J. M. Hardey, a/k/a Jerry Geohn Davidson
[Case # 07-7439], [Filed: October 09, 2007]
[ Other§ ⚖ ]

✅ a/k/a John Harvey, ✅ a/k/a Harvey, ✅ a/k/a Hardey, ✅ a/k/a Jerry Geohn Davidson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURTIS A. BEASLEY
[Case # 07-7441], [Filed: October 09, 2007]
[ Other§ ⚖ ]

✅ CURTIS A. BEASLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY JACK HOLLIS, JR.
[Case # 07-3293], [Filed: October 09, 2007]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Frank R. Oddo, Jr.
[Case # 07-3315], [Filed: October 09, 2007]
[ Other§ ⚖ ]

✅ Frank R. Oddo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD STEVEN CAGLE
[Case # 07-4955], [Filed: October 09, 2007]
[ Other§ ⚖ ]

✅ DONALD STEVEN CAGLE >>> More Information
California,   October 09, 2007
Case 3:2007cv05166/196577
In the US District Court for the Northern District of California, the case 3:2007cv05166/196577 involves United States of America and Approximately $31,901 in United States Currency. Filed on October 09, 2007, this case pertains to Forfeit/Penalty: Food and Drug under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Marilyn H. Patel. There is no demand for a jury trial.
More Information about >>> ✅ Approximately $ 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VAN TRIEU NGUYEN
[Case # 07-40990], [Filed: October 09, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HOWARD LUIS PEREZ
[Case # 07-40989], [Filed: October 09, 2007]
[ Other§ ⚖ ]

>>> More Information


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