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Participant Index
G -> GASCA...(click to open)
GASCA, Enrique
GUYUMDZHYAN, Tigran
GUYUMOZHYAN, A/k/a
Grigoryan, Manouk
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ARCILA-PEDRAZA |
| [Case # 07-4947], [Filed: October 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DAVID NEAL, also known as Michael Skinner, also known as Albert Davis |
| [Case # 07-11047], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ also known as Michael Skinner, ✅ also known as Albert Davis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW M. KOSACK |
| [Case # 07-2239], [Filed: October 09, 2007] [ Other§ ⚖ ] ✅ ANDREW M. KOSACK >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Lynne Hartmann | Daniel E. Mahoney |
| [Case # 2007cv02101/168281], [Filed: October 05, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edmund F. Brennan, Morrison C. England] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Daniel E. Mahoney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. SCHNELL |
| [Case # 07-3407], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ JAMES E. SCHNELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY KILLIAN |
| [Case # 07-7425], [Filed: October 04, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LEROY KILLIAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LINES |
| [Case # 07-30926], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ MICHAEL LINES >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Lynne Hartmann | Daniel E. Mahoney |
| [Case # 2007at00928/168253], [Filed: October 05, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Daniel E. Mahoney >>> More Information |
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California, October 05, 2007 ⚖ Case 2:2007cv02114/168302 At the US District Court for the Eastern District of California, the legal case 2:2007cv02114/168302 entails United States of America and Real Property Located at 24545 N. Suttenfield Road, Acampo, California. The filing date is October 05, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Ronald S.W. Lew, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. | |
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California, October 05, 2007 ⚖ Case 3:2007mc00514/256494 Alright, check it — United States of America is up against W. Joseph Watson. Case number case 3:2007mc00514/256494, kicked off on October 05, 2007. It's about Other and it's in front of Judge Unassigned, Unassigned. More Information about >>> ✅ W. Joseph Watson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB MARK MIERA |
| [Case # 07-4211], [Filed: October 05, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH TERRELL THOMPSON |
| [Case # 07-6238], [Filed: October 05, 2007] [ Other§ ⚖ ] ✅ KEITH TERRELL THOMPSON >>> More Information |
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California, October 05, 2007 ⚖ Case 2:2007cv02105/168285 In the US District Court for the Eastern District of California, the case 2:2007cv02105/168285 involves United States of America and Real Property Located at 13 Blizzard Mine Road, Wilseyville, California. Filed on October 05, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Kimberly J. Mueller, William B. Shubb. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON DALE POE |
| [Case # 07-6237], [Filed: October 05, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 13 Blizzard Mine Road, Wilseyville, California |
| [Case # 2007at00934/168272], [Filed: October 05, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO MEJIA-LUNA |
| [Case # 07-10472], [Filed: October 05, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE NAJERA GASCA, a/k/a Enrique Najera, a/k/a El Morro, a/k/a El Bolis |
| [Case # 07-4954], [Filed: October 05, 2007] [ Other§ ⚖ ] ✅ ENRIQUE NAJERA GASCA, ✅ a/k/a Enrique Najera, ✅ a/k/a El Morro, ✅ a/k/a El Bolis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIEN ALLEN NICKERSON |
| [Case # 07-30382], [Filed: October 05, 2007] [ Other§ ⚖ ] ✅ DAMIEN ALLEN NICKERSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Barry Scott Ostrander |
| [Case # 07-3305], [Filed: October 05, 2007] [ Other§ ⚖ ] ✅ Barry Scott Ostrander >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIGRAN GUYUMDZHYAN, a/k/a TIGRAN GUYUMOZHYAN and POPOY ANTON |
| [Case # 07-50431], [Filed: October 05, 2007] [ Other§ ⚖ ] ✅ TIGRAN GUYUMDZHYAN, ✅ a/k/a TIGRAN GUYUMOZHYAN, ✅ POPOY ANTON >>> More Information |
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California, October 05, 2007 ⚖ Case 2:2007cv02103/168284 In the US District Court for the Eastern District of California, United States of America and Approximately $8,200.00 in U.S. Currency are involved in case 2:2007cv02103/168284. Filed on October 05, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edmund F. Brennan, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MCTIERNAN |
| [Case # 07-50430], [Filed: October 05, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA J. WALLACE |
| [Case # 07-2230], [Filed: October 05, 2007] [ Other§ ⚖ ] ✅ BARBARA J. WALLACE >>> More Information |
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California, October 05, 2007 ⚖ Case 2:2007cv02112/168300 In the US District Court for the Eastern District of California, United States of America and Real Property Located at 13 Blizzard Mine Road, Wilseyville, California are involved in case 2:2007cv02112/168300. Filed on October 05, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Gregory G. Hollows, Ronald S.W. Lew is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WILLIAM COIT, III |
| [Case # 07-4952], [Filed: October 04, 2007] [ Other§ ⚖ ] >>> More Information |
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California, October 04, 2007 ⚖ Case 2:2007mc00099/168232 The legal case indexed as case 2:2007mc00099/168232 was initiated on October 04, 2007. The involved parties include USA as the plaintiff and Heriberto Sanchez Rea as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Kimberly J. Mueller. More Information about >>> ✅ Heriberto Sanchez Rea … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISTINA ESCARENO-VARELA |
| [Case # 07-51222], [Filed: October 05, 2007] [ Other§ ⚖ ] ✅ CRISTINA ESCARENO-VARELA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO LOPEZ-GUEVARA |
| [Case # 07-40980], [Filed: October 04, 2007] [ Other§ ⚖ ] ✅ ALFREDO LOPEZ-GUEVARA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY RONALD SEAY |
| [Case # 07-4953], [Filed: October 05, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 24545 N. Suttenfield Road, Acampo, California |
| [Case # 2007at00935/168274], [Filed: October 05, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD B ATKINS |
| [Case # 07-30934], [Filed: October 05, 2007] [ Other§ ⚖ ] ✅ REGINALD B ATKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSARIO A. FIORANI, JR. |
| [Case # 07-7426], [Filed: October 04, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ROSARIO A. FIORANI >>> More Information |
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California, October 24, 2007 ⚖ Case 2:2007mc00109/169043 US District Court for the Eastern District of California case 2:2007mc00109/169043 comprises United States of America and Karapet Petrosyan. Filed on October 24, 2007, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Garland E. Burrell, Kimberly J. Mueller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karapet Petrosyan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CONRAD THERRIEN |
| [Case # 07-6255], [Filed: October 24, 2007] [ Other§ ⚖ ] ✅ JOSEPH CONRAD THERRIEN >>> More Information |
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California, October 24, 2007 ⚖ Case 2:2007mc00108/169040 US District Court for the Eastern District of California case 2:2007mc00108/169040 comprises United States of America and Manouk Grigoryan. Filed on October 24, 2007, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Frank C. Damrell, Gregory G. Hollows is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manouk Grigoryan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICIO JOEL IBARRA |
| [Case # 07-51283], [Filed: October 24, 2007] [ Other§ ⚖ ] >>> More Information |
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California, October 24, 2007 ⚖ Case 3:2007cv05428/197046 At the US District Court for the Northern District of California, the legal case 3:2007cv05428/197046 entails United States of America and Approximately $33,967 in United States Currency. The filing date is October 24, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Vaughn R. Walker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
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California, October 24, 2007 ⚖ Case 2:2007cv06914/399011 In the US District Court for the Central District of California, United States of America and $27,003.08 in U.S. Currency are involved in case 2:2007cv06914/399011. Filed on October 24, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Jennifer T. Lum, Edward Rafeedie is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALBERTO HOLGUIN-CHAVEZ |
| [Case # 07-2255], [Filed: October 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUGUSTINE GARCIA MURILLO |
| [Case # 07-50462], [Filed: October 24, 2007] [ Other§ ⚖ ] ✅ AUGUSTINE GARCIA MURILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT C ARLEDGE |
| [Case # 07-60825], [Filed: October 24, 2007] [ Other§ ⚖ ] ✅ ROBERT C ARLEDGE >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Tina M. Blair |
| [Case # 07-3448], [Filed: October 24, 2007] [ Other§ ⚖ ] ✅ Tina M. Blair >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Manouk Grigoryan |
| [Case # 2007at01006/169013], [Filed: October 24, 2007] [ Contract: Other§Civil Miscellaneous Case ⚖ ] ✅ Manouk Grigoryan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARYNA YOLANDA ORDONEZ |
| [Case # 07-4996], [Filed: October 24, 2007] [ Other§ ⚖ ] ✅ KARYNA YOLANDA ORDONEZ >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Margaret A Elliot |
| [Case # 2007cv01259/399218], [Filed: October 24, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Andrew J. Guilford, Suzanne H. Segal] ✅ Margaret A Elliot >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAX A. HARNED |
| [Case # 07-4991], [Filed: October 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Brent O. Trower |
| [Case # 07-3434], [Filed: October 24, 2007] [ Other§ ⚖ ] ✅ Brent O. Trower >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | In Re: Request from Itlay Pursuant to the Treaty Between the U.S.A. and the Italian Republic on Mutual Legal Assistance in Criminal Matters |
| [Case # 2007at01009/169030], [Filed: October 24, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME THOMAS |
| [Case # 07-7516], [Filed: October 24, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JEROME THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES E. CALDWELL, JR. |
| [Case # 07-6251], [Filed: October 24, 2007] [ Other§ ⚖ ] ✅ CHARLES E. CALDWELL >>> More Information |
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