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A -> AGUILERA-AYALA...(click to open)
AGUILERA-AYALA, Victor
Abumayyaleh, Nabil
Abumayyaleh, Also
Agurlar, Also
G -> GUTIERREZ-GONZALEZ...(click to open)
GUTIERREZ-GONZALEZ, Manuel
Gonzales, Estella
Gonzalez, Also
California, October 17, 2007 ⚖ Case 3:2007cv02012/257038 In the US District Court for the Southern District of California, the case 3:2007cv02012/257038 involves USA and Rumen Donchev. Filed on October 17, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Unassigned, Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Rumen Donchev … | |
California, October 17, 2007 ⚖ Case 2:2007cv06707/398684 At the US District Court for the Central District of California, the legal case 2:2007cv06707/398684 entails United States of America and William E Billingsley. The filing date is October 17, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William E Billingsley … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VICTOR AGUILERA-AYALA, also known as Manuel A Agurlar |
[Case # 07-51264], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ VICTOR AGUILERA-AYALA, ✅ also known as Manuel A Agurlar >>> More Information |
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California, October 17, 2007 ⚖ Case 2:2007cv06706/398682 At the US District Court for the Central District of California, the legal case 2:2007cv06706/398682 entails United States of America and Estella C Gonzales. The filing date is October 17, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Estella C Gonzales … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAMON ROSALES-GONZALEZ, also known as Gilberto Gonzalez, also known as Jorge Oviedo |
[Case # 07-11092], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ RAMON ROSALES-GONZALEZ, ✅ also known as Gilberto Gonzalez, ✅ also known as Jorge Oviedo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CASSANDRA BLACK |
[Case # 07-4981], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ CASSANDRA BLACK >>> More Information |
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California, October 17, 2007 ⚖ Case 8:2007cv01226/398608 At the US District Court for the Central District of California, the legal case 8:2007cv01226/398608 entails United States of America and $57,000 in United States Currency, One 2002 Chevrolet Impala and One 2001 Mercedes Benz E320. The filing date is October 17, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marc L. Goldman, Andrew J. Guilford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet Impala, ✅ One Mercedes Benz E … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANCISCO VILLA-CHAVEZ |
[Case # 07-20771], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ FRANCISCO VILLA-CHAVEZ >>> More Information |
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California, October 17, 2007 ⚖ Case 3:2007cv02007/256960 In the US District Court for the Southern District of California case 3:2007cv02007/256960, United States of America files a suit against $10,594.00 in U.S. Currency. The filing date was October 17, 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 William McCurine, Dana M. Sabraw. The Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ANTUNES-AGUIRRE |
[Case # 07-10631], [Filed: June 07, 2007] [ Other§ ⚖ ] >>> More Information |
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California, June 07, 2007 ⚖ Case 3:2007cv01043/249540 At the US District Court for the Southern District of California, the legal case 3:2007cv01043/249540 entails United States of America and John E. Engel. The filing date is June 07, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Marilyn L. Huff, William McCurine is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John E. Engel … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANUEL GUTIERREZ-GONZALEZ |
[Case # 07-2139], [Filed: June 07, 2007] [ Other§ ⚖ ] ✅ MANUEL GUTIERREZ-GONZALEZ >>> More Information |
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Plaintiff versus Defendant | |
United States | Nabil Hamadeh Abumayyaleh, also known as Nabel Mahmoud Hamadeh, also known as Billy Abumayyaleh |
[Case # 07-2325], [Filed: June 07, 2007] [ Other§ ⚖ ] ✅ Nabil Hamadeh Abumayyaleh, ✅ also known as Nabel Mahmoud Hamadeh, ✅ also known as Billy Abumayyaleh >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | QUENELL WALTERS |
[Case # 07-4573], [Filed: June 07, 2007] [ Other§ ⚖ ] ✅ QUENELL WALTERS >>> More Information |
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Plaintiff versus Defendant | |
United States | Ricardo Navarrete-Navarrete |
[Case # 07-2323], [Filed: June 07, 2007] [ Other§ ⚖ ] ✅ Ricardo Navarrete-Navarrete >>> More Information |
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Plaintiff versus Defendant | |
United States | Brian Patrick Street |
[Case # 07-2326], [Filed: June 07, 2007] [ Other§ ⚖ ] ✅ Brian Patrick Street >>> More Information |
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Plaintiff versus Defendant | |
United States | State of Missouri, Secretary of State, Robin Carnahan, Attorney General of the State of Missouri and Office of the Governor |
[Case # 07-2322], [Filed: June 07, 2007] [ Voting§ ⚖ ] ✅ Robin Carnahan >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHEILA DIANA FRENCH |
[Case # 07-5091], [Filed: June 07, 2007] [ Other§ ⚖ ] ✅ SHEILA DIANA FRENCH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARY LYNN LOGSTON |
[Case # 07-5092], [Filed: June 07, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAY D. CAMPBELL |
[Case # 07-1696], [Filed: June 07, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ALBERTO PEREZ-CASTILLO, also known as Jesus Carrillo, also known as Arnulfo Casas Rico, also known as Alberto Perez-Castillo, also known as Alberto Castillo-Perez |
[Case # 07-11091], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ also known as Jesus Carrillo, ✅ also known as Arnulfo Casas Rico, ✅ also known as Alberto Perez-Castillo, ✅ also known as Alberto Castillo-Perez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALVIN HUTCHINSON, AKA Big Al |
[Case # 07-1204], [Filed: May 07, 2007] [ Other§ ⚖ ] ✅ ALVIN HUTCHINSON >>> More Information |
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California, May 07, 2007 ⚖ Case 5:2007cv00542/388147 US District Court for the Central District of California case 5:2007cv00542/388147 comprises United States of America and Home Loan Mortgage Corporation. Filed on May 07, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Stephen G. Larson, John Charles Rayburn is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEMONDO HINES |
[Case # 07-5567], [Filed: May 07, 2007] [ Other§ ⚖ ] ✅ DEMONDO HINES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONNY G. DOUGLAS |
[Case # 07-1695], [Filed: June 07, 2007] [ Other§ ⚖ ] ✅ DONNY G. DOUGLAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS THOMAS FLORES |
[Case # 07-41025], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ CARLOS THOMAS FLORES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEMETRIUS K. COLE |
[Case # 07-5563], [Filed: May 07, 2007] [ Other§ ⚖ ] >>> More Information |
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California, October 17, 2007 ⚖ Case 2:2007cv06721/398632 US District Court for the Central District of California case 2:2007cv06721/398632 comprises United States of America and One 2006 Harley Davison Springer Softail, One 2007 Chevrolet Tahoe 4WD LT and $6,085.00 IN U.S. CURRENCY. Filed on October 17, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Percy Anderson, Jacqueline Chooljian is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Harley Davison Springer Softail … | |
California, May 07, 2007 ⚖ Case 2:2007cv03003/388382 At the US District Court for the Central District of California, the legal case 2:2007cv03003/388382 entails United States of America and Jeffrie M Vihinen. The filing date is May 07, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrie M Vihinen … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADRIAN SANTA CRUZ |
[Case # 07-50544], [Filed: May 07, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUSSELL PIKYAVIT |
[Case # 07-4113], [Filed: May 07, 2007] [ Other§ ⚖ ] ✅ RUSSELL PIKYAVIT >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Bart Ellis Shoupe |
[Case # 07-2076], [Filed: May 07, 2007] [ Other§ ⚖ ] ✅ Bart Ellis Shoupe >>> More Information |
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California, May 07, 2007 ⚖ Case 3:2007cv00819/247644 In the US District Court for the Southern District of California case 3:2007cv00819/247644, United States of America files a suit against Currency US $1474770. The filing date was May 07, 2007, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Jan M. Adler, John A. Houston. The Plaintiff has requested a jury trial. |
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