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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, United States of America and 2004 Honda ATV TRX350, VIN: 478TE240244307570 and 2004 Honda ATV TRX400FA Rancher, VIN: 478TE29034413393 are involved in case 2:2007cv02124/168365. Filed on October 09, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Garland E. Burrell, John F. Moulds is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Northern District of California, United States Of America and Maritime Logistics, Inc., Alan Carpenter, Tracy Ragsdale Carpenter and M/V Michael Uhl are involved in case 3:2007cv05172/196579. Filed on October 09, 2007, this legal matter focuses on Environmental Matters under CERCLA. Judge Jeffrey S. White is presiding, and no jury trial is requested. 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 In the US District Court for the Central District of California, United States of America and $9,420.00 IN U.S. CURRENCY are involved in case 2:2007cv06568/398193. Filed on October 10, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Philip S. Gutierrez, Jennifer T. Lum is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Southern District of California case 3:2007cv01966/256622, United States of America files a suit against $23,722.00 in U.S. Currency, $10,122.00 in U.S. Currency and 2005 Dodge Ram 3500 Pickup. The filing date was October 10, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Jeffrey T. Miller, Leo S. Papas. 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, the case 2:2007cv06475/398013 involves 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. Filed on October 04, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Gary A. Feess, Frederick F. Mumm. There is no demand for a jury trial. 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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