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Participant Index
C -> CASTRO-CATETE...(click to open)
CASTRO-CATETE, Jesus
CLEMENTS, George
CLIFTON, Emmanuel
Carpenter, Alan
Carpenter, Tracy
Currency, .
G -> GALLEGOS...(click to open)
GALLEGOS, Rocky
GARCIA-RODRIGUEZ, Heriberto
GOMEZ, Ruben
GUTHRIE, Corey
H -> HAMPTON...(click to open)
HAMPTON, Billy
HERNANDES-VALDES, Jorge
HINOJOS-OROZCO, Gregorio
HOLMES, Benjamin
Haro, Juan
Haro, Morena
S -> SALAZAR-CERVANTES...(click to open)
SALAZAR-CERVANTES, Ramon
SILVA-TORRES, Miguel
Saladino, Mark
Starks, Pierre
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE CLEMENTS |
| [Case # 07-4230], [Filed: October 09, 2007] [ Other§ ⚖ ] ✅ GEORGE CLEMENTS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO FLORES-TIRADO |
| [Case # 07-3294], [Filed: October 09, 2007] [ Other§ ⚖ ] ✅ ERNESTO FLORES-TIRADO >>> More Information |
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California, October 09, 2007 ⚖ Case 2:2007cv02124/168365 In the US District Court for the Eastern District of California, the case 2:2007cv02124/168365 involves United States of America and 2004 Honda ATV TRX350, VIN: 478TE240244307570 and 2004 Honda ATV TRX400FA Rancher, VIN: 478TE29034413393. Filed on October 09, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Garland E. Burrell, John F. Moulds. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EVAN PARKER |
| [Case # 07-6239], [Filed: October 09, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY HAMPTON |
| [Case # 07-11066], [Filed: October 09, 2007] [ Other§ ⚖ ] ✅ BILLY HAMPTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE HERNANDES-VALDES, also known as George Dolores Hernand Valdes |
| [Case # 07-40986], [Filed: October 09, 2007] [ Other§ ⚖ ] ✅ JORGE HERNANDES-VALDES, ✅ also known as George Dolores Hernand Valdes >>> More Information |
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California, October 09, 2007 ⚖ Case 3:2007cv05172/196579 At the US District Court for the Northern District of California, the legal case 3:2007cv05172/196579 entails United States Of America and Maritime Logistics, Inc., Alan Carpenter, Tracy Ragsdale Carpenter and M/V Michael Uhl. The filing date is October 09, 2007, and this case deals with Environmental Matters as per CERCLA. Judge Jeffrey S. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan Carpenter, ✅ Tracy Ragsdale Carpenter, ✅ M/V Michael Uhl … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON SALAZAR-CERVANTES |
| [Case # 07-4212], [Filed: October 10, 2007] [ Other§ ⚖ ] ✅ RAMON SALAZAR-CERVANTES >>> More Information |
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California, October 10, 2007 ⚖ Case 2:2007cv06568/398193 US District Court for the Central District of California case 2:2007cv06568/398193 comprises United States of America and $9,420.00 IN U.S. CURRENCY. Filed on October 10, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Philip S. Gutierrez, Jennifer T. Lum is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BRACEFUL |
| [Case # 07-2248], [Filed: October 10, 2007] [ Other§ ⚖ ] ✅ RICHARD BRACEFUL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GABRIEL VARGAS-ADAME |
| [Case # 07-2243], [Filed: October 10, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO LINARES-HERNANDEZ |
| [Case # 07-40995], [Filed: October 10, 2007] [ Other§ ⚖ ] ✅ ARMANDO LINARES-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLO ANTONIO PERRY |
| [Case # 07-4960], [Filed: October 10, 2007] [ Other§ ⚖ ] ✅ MARLO ANTONIO PERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEILA DIANA FRENCH |
| [Case # 07-5147], [Filed: October 10, 2007] [ Other§ ⚖ ] ✅ SHEILA DIANA FRENCH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORIO HIRAM HINOJOS-OROZCO |
| [Case # 07-51236], [Filed: October 10, 2007] [ Other§ ⚖ ] ✅ GREGORIO HIRAM HINOJOS-OROZCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL GOMEZ |
| [Case # 07-40998], [Filed: October 10, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER PATRICK CRUZ |
| [Case # 07-30384], [Filed: October 10, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD FONTENOT |
| [Case # 07-1418], [Filed: October 10, 2007] [ Other§ ⚖ ] ✅ RONALD FONTENOT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN MICHAEL VANDEWEGE |
| [Case # 07-2250], [Filed: October 10, 2007] [ Other§ ⚖ ] ✅ BRYAN MICHAEL VANDEWEGE >>> More Information |
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California, October 10, 2007 ⚖ Case 3:2007cv01966/256622 The legal proceedings in case 3:2007cv01966/256622 at US District Court for the Southern District of California involve United States of America and $23,722.00 in U.S. Currency, $10,122.00 in U.S. Currency and 2005 Dodge Ram 3500 Pickup. Filed on October 10, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jeffrey T. Miller, Leo S. Papas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ Dodge Ram Pickup … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL LUCIANO-GUILLERMO |
| [Case # 07-2244], [Filed: October 10, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL MAURICE CLIFTON |
| [Case # 07-4958], [Filed: October 10, 2007] [ Other§ ⚖ ] ✅ EMMANUEL MAURICE CLIFTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUMBERTO IRIBE |
| [Case # 07-50432], [Filed: October 09, 2007] [ Other§ ⚖ ] ✅ HUMBERTO IRIBE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WAYNE BLEVINS |
| [Case # 07-10957], [Filed: September 10, 2007] [ Other§ ⚖ ] ✅ KEVIN WAYNE BLEVINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL MONTES |
| [Case # 07-5146], [Filed: October 09, 2007] [ Other§ ⚖ ] ✅ MIGUEL MONTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL SILVA-TORRES |
| [Case # 07-2238], [Filed: October 09, 2007] [ Other§ ⚖ ] ✅ MIGUEL SILVA-TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO TORRES-ROMERO |
| [Case # 07-1421], [Filed: October 10, 2007] [ Other§ ⚖ ] ✅ ALFREDO TORRES-ROMERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRIEDERICH PETER ARTEZ |
| [Case # 07-4209], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ FRIEDERICH PETER ARTEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY L. GUTHRIE |
| [Case # 07-6215], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ COREY L. GUTHRIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERIBERTO GARCIA-RODRIGUEZ |
| [Case # 07-8077], [Filed: October 04, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ HERIBERTO GARCIA-RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Derrick Evans |
| [Case # 07-3294], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ Derrick Evans >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN GOMEZ |
| [Case # 07-40981], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ RUBEN GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO RAMON RAMOS-LUJAN |
| [Case # 07-51221], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ EDUARDO RAMON RAMOS-LUJAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Christopher J. Noonan |
| [Case # 07-3292], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ Christopher J. Noonan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN NELSON HOLMES |
| [Case # 07-7424], [Filed: October 04, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BENJAMIN NELSON HOLMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN J. SMITH |
| [Case # 07-4219], [Filed: October 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Pierre Starks, also known as Pep |
| [Case # 07-3300], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ Pierre Starks, ✅ also known as Pep >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELSON PRESSLEY |
| [Case # 07-4950], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ ELSON PRESSLEY >>> More Information |
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California, October 04, 2007 ⚖ Case 2:2007cv06471/397909 At the US District Court for the Central District of California, the legal case 2:2007cv06471/397909 involves United States of America and Miramar Construction, Inc. and United States Fidelity and Guaranty Company. Filed on October 04, 2007, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Gary A. Feess, Alicia G. Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States | Leon Travis Blevins |
| [Case # 07-3298], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ Leon Travis Blevins >>> More Information |
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California, October 04, 2007 ⚖ Case 2:2007cv06475/398013 In the US District Court for the Central District of California, United States of America and Juan Madriz Haro, Morena Guadalupe Haro, Elinilzon J Martinez, Los Angeles County Tax Collector, Mark J Saladino, California Employment Development Department, State of California Franchise Tax Board, New Century Mortgage Corp., Hill Commercial Investment are involved in case 2:2007cv06475/398013. Filed on October 04, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Gary A. Feess, Frederick F. Mumm is presiding, and no jury trial is requested. More Information about >>> ✅ Juan Madriz Haro, ✅ Morena Guadalupe Haro, ✅ Elinilzon J Martinez, ✅ Mark J Saladino … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP DUANE PARKER |
| [Case # 07-4951], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ PHILIP DUANE PARKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS CASTRO-CATETE |
| [Case # 07-51217], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ JESUS CASTRO-CATETE >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Orin Douglas |
| [Case # 2007cv01182/398015], [Filed: October 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert N. Block, David O. Carter] ✅ Orin Douglas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKY R GALLEGOS |
| [Case # 07-8078], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ ROCKY R GALLEGOS >>> More Information |
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