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Participant Index
A -> AGUILERA-AYALA...(click to open)   AGUILERA-AYALA, Victor
  Abumayyaleh, Nabil
  Abumayyaleh, Also
  Agurlar, Also
B -> BLACK...(click to open)   BLACK, Cassandra
  Billingsley, William
C -> Carnahan...(click to open)   Carnahan, Robin
  Carrillo, Also
  Castillo-Perez, Also
  Currency, .
D -> DOUGLAS...(click to open)   DOUGLAS, Donny
  Donchev, Rumen
E -> E...(click to open)   E, One
  Engel, John
F -> FLORES...(click to open)   FLORES, Carlos
  FRENCH, Sheila
G -> GUTIERREZ-GONZALEZ...(click to open)   GUTIERREZ-GONZALEZ, Manuel
  Gonzales, Estella
  Gonzalez, Also
H -> HINES...(click to open)   HINES, Demondo
  HUTCHINSON, Alvin
  Hamadeh, Also
I -> Impala...(click to open)   Impala, One
N -> Navarrete-Navarrete...(click to open)   Navarrete-Navarrete, Ricardo
O -> Oviedo...(click to open)   Oviedo, Also
P -> PIKYAVIT...(click to open)   PIKYAVIT, Russell
  Perez-Castillo, Also
R -> ROSALES-GONZALEZ...(click to open)   ROSALES-GONZALEZ, Ramon
  Rico, Also
S -> Shoupe...(click to open)   Shoupe, Bart
  Softail, One
  Street, Brian
V -> VILLA-CHAVEZ...(click to open)   VILLA-CHAVEZ, Francisco
  Vihinen, Jeffrie
W -> WALTERS...(click to open)   WALTERS, Quenell

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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CASSANDRA BLACK
[Case # 07-4981], [Filed: October 17, 2007]
[ Other§ ⚖ ]

✅ CASSANDRA BLACK >>> More Information
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
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
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA QUENELL WALTERS
[Case # 07-4573], [Filed: June 07, 2007]
[ Other§ ⚖ ]

✅ QUENELL WALTERS >>> More Information
Plaintiff   versus   Defendant
United States Ricardo Navarrete-Navarrete
[Case # 07-2323], [Filed: June 07, 2007]
[ Other§ ⚖ ]

✅ Ricardo Navarrete-Navarrete >>> More Information
Plaintiff   versus   Defendant
United States Brian Patrick Street
[Case # 07-2326], [Filed: June 07, 2007]
[ Other§ ⚖ ]

✅ Brian Patrick Street >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHEILA DIANA FRENCH
[Case # 07-5091], [Filed: June 07, 2007]
[ Other§ ⚖ ]

✅ SHEILA DIANA FRENCH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY LYNN LOGSTON
[Case # 07-5092], [Filed: June 07, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAY D. CAMPBELL
[Case # 07-1696], [Filed: June 07, 2007]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALVIN HUTCHINSON, AKA Big Al
[Case # 07-1204], [Filed: May 07, 2007]
[ Other§ ⚖ ]

✅ ALVIN HUTCHINSON >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONNY G. DOUGLAS
[Case # 07-1695], [Filed: June 07, 2007]
[ Other§ ⚖ ]

✅ DONNY G. DOUGLAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS THOMAS FLORES
[Case # 07-41025], [Filed: October 17, 2007]
[ Other§ ⚖ ]

✅ CARLOS THOMAS FLORES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEMETRIUS K. COLE
[Case # 07-5563], [Filed: May 07, 2007]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUSSELL PIKYAVIT
[Case # 07-4113], [Filed: May 07, 2007]
[ Other§ ⚖ ]

✅ RUSSELL PIKYAVIT >>> More Information
Plaintiff   versus   Defendant
United States of America Bart Ellis Shoupe
[Case # 07-2076], [Filed: May 07, 2007]
[ Other§ ⚖ ]

✅ Bart Ellis Shoupe >>> More Information
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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