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Participant Index
A -> ABDHIR...(click to open)
ABDHIR, Rahmat
AGUILAR-MATIAS, Walfred
Aguilar, Also
Alexander, Armendariz
S -> SALAS-MARTINEZ...(click to open)
SALAS-MARTINEZ, Evaristo
SINGLETARY, Auris
SMITH, Billy
Stinky, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY DOUGLAS HOWARD |
| [Case # 07-10516], [Filed: May 07, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO FRANCO |
| [Case # 07-2286], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ ERNESTO FRANCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL HINOJOS-MENDEZ |
| [Case # 07-50703], [Filed: June 07, 2007] [ Other§ ⚖ ] ✅ GABRIEL HINOJOS-MENDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY MINH HA |
| [Case # 07-10628], [Filed: June 07, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONSHON PONE |
| [Case # 07-4979], [Filed: October 17, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRA ST ANTHONY HUGGINS |
| [Case # 07-7471], [Filed: October 17, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AURIS GEROD SINGLETARY |
| [Case # 07-5000], [Filed: October 24, 2007] [ Other§ ⚖ ] ✅ AURIS GEROD SINGLETARY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY DWIGHT SMITH, JR. |
| [Case # 07-6206], [Filed: September 02, 2007] [ Other§ ⚖ ] ✅ BILLY DWIGHT SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DON CORNELIUS DIXON |
| [Case # 07-6207], [Filed: September 02, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE GARCIA-RUIZ |
| [Case # 07-51269], [Filed: October 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUZ STELLA TALERO |
| [Case # 07-41038], [Filed: October 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVARISTO SALAS-MARTINEZ, also known as Evaristo Martinez-Salas |
| [Case # 07-51270], [Filed: October 19, 2007] [ Other§ ⚖ ] ✅ EVARISTO SALAS-MARTINEZ, ✅ also known as Evaristo Martinez-Salas >>> More Information |
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California, October 19, 2007 ⚖ Case 5:2007cv05350/196906 In the US District Court for the Northern District of California, United States Small Business Administration and Redleaf Group, Inc are involved in case 5:2007cv05350/196906. Filed on October 19, 2007, this legal matter focuses on Contract: Other under 15 U.S.C. § 631 Small Business Act. Judge Patricia V. Trumbull, James Ware is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON RUTHERFORD |
| [Case # 07-2312], [Filed: October 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ANTWON TWITTY, a/k/a Marcus Antwan Young |
| [Case # 07-4987], [Filed: October 19, 2007] [ Other§ ⚖ ] ✅ MARCUS ANTWON TWITTY, ✅ a/k/a Marcus Antwan Young >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX ROMO RIOS |
| [Case # 07-11105], [Filed: October 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN O'KEITH BROWN, a/k/a Bo |
| [Case # 07-4988], [Filed: October 19, 2007] [ Other§ ⚖ ] ✅ a/k/a Bo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAHMAT ABDHIR |
| [Case # 07-10500], [Filed: October 19, 2007] [ Other§ ⚖ ] ✅ RAHMAT ABDHIR >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Armendariz Alexander |
| [Case # 07-3393], [Filed: October 19, 2007] [ Other§ ⚖ ] ✅ Armendariz Alexander >>> More Information |
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California, October 19, 2007 ⚖ Case 2:2007cv06793/398863 In the US District Court for the Central District of California, United States Of America and 6,255 Cartons of Women's Clothing, More or Less, Valued at $505,831.07 are involved in case 2:2007cv06793/398863. Filed on October 19, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Victor B. Kenton, J Spencer Letts is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY MINOR |
| [Case # 07-41046], [Filed: October 22, 2007] [ Other§ ⚖ ] ✅ COREY MINOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICIO VIZCARRA-CHAIDEZ |
| [Case # 07-51275], [Filed: October 22, 2007] [ Other§ ⚖ ] ✅ MAURICIO VIZCARRA-CHAIDEZ >>> More Information |
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California, October 22, 2007 ⚖ Case 2:2007cv06842/398646 In the US District Court for the Central District of California, the case 2:2007cv06842/398646 involves United States of America and $147,695.00 IN U.S. CURRENCY. Filed on October 22, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Percy Anderson, Patrick J. Walsh. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WESLEY ALFORD BOYD, JR. |
| [Case # 07-20785], [Filed: October 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA AIDE DELGADO |
| [Case # 07-41041], [Filed: October 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Joshua David Ritter, also known as Stinky |
| [Case # 07-3398], [Filed: October 22, 2007] [ Other§ ⚖ ] ✅ Joshua David Ritter, ✅ also known as Stinky >>> More Information |
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California, October 22, 2007 ⚖ Case 2:2007cv06835/398862 In case 2:2007cv06835/398862 within US District Court for the Central District of California, Universal Music - MBG Music Publishing Ltd., Universal Music-MGB NA LLC, Universal Music Corp., Songs of Universal, Inc., Universal-Polygram International Publishing, Inc., Rondor Music International, Inc., UMG Recording, Inc. and Universal Music - Z Tune brings a case against DIVX, Inc. and DOES. Filed on October 22, 2007, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is John F. Walter, Andrew J. Wistrich, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Universal Music - Z Tune … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOHN SHERIDAN, JR. |
| [Case # 07-1456], [Filed: October 22, 2007] [ Other§ ⚖ ] >>> More Information |
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California, October 22, 2007 ⚖ Case 3:2007cv05388/197143 In the US District Court for the Northern District of California, United States of America and An undetermined quantity of variously labeled cases of an article of drug and cosmetic, each case containing various quantities of boxes,each box containing 1/0.2 ounce tube, in part are involved in case 3:2007cv05388/197143. Filed on October 22, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge James Larson is presiding, and no jury trial is requested. More Information about >>> ✅ each box containing /. ounce tube, ✅ in part … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEMAR CORNELIUS FRANKLIN, a/k/a Haitian Black |
| [Case # 07-4990], [Filed: October 22, 2007] [ Other§ ⚖ ] ✅ LEMAR CORNELIUS FRANKLIN, ✅ a/k/a Haitian Black >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALFRED GEOVANI AGUILAR-MATIAS, also known as Walfred Yovani Aguilar |
| [Case # 07-41042], [Filed: October 22, 2007] [ Other§ ⚖ ] ✅ WALFRED GEOVANI AGUILAR-MATIAS, ✅ also known as Walfred Yovani Aguilar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL RODNEY MCMILLAN |
| [Case # 07-7493], [Filed: October 22, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL RODNEY MCMILLAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY WILSON |
| [Case # 07-7498], [Filed: October 22, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RODNEY WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO HERNANDEZ-GUERRERO, also known as Francisco Robles-Sanchez |
| [Case # 07-51274], [Filed: October 22, 2007] [ Other§ ⚖ ] ✅ ARTURO HERNANDEZ-GUERRERO, ✅ also known as Francisco Robles-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH RAMONE MELVIN |
| [Case # 07-4963], [Filed: October 11, 2007] [ Other§ ⚖ ] ✅ KEITH RAMONE MELVIN >>> More Information |
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| Plaintiff versus Defendant | |
| UMASS MEMORIAL MEDICAL CENTER INC. | UNITED FOOD & COMMERCIAL WORKERS LOCAL UNION 1459 |
| [Case # 07-2528], [Filed: October 11, 2007] [ Other Labor Litigation§ ⚖ ] >>> More Information |
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California, October 11, 2007 ⚖ Case 3:2007cv01969/256703 At the US District Court for the Southern District of California, the legal case 3:2007cv01969/256703 involves United States of America and George Steven Parker. Filed on October 11, 2007, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Anthony J. Battaglia, Marilyn L. Huff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ George Steven Parker … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK LAMONT BRUNSON |
| [Case # 07-4962], [Filed: October 11, 2007] [ Other§ ⚖ ] ✅ DERRICK LAMONT BRUNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVA CERVANTES-QUINTERO |
| [Case # 07-51246], [Filed: October 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO LUA-BERMEJO |
| [Case # 07-50435], [Filed: October 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY NEWSOME |
| [Case # 07-7452], [Filed: October 11, 2007] [ Other§ ⚖ ] ✅ TIMOTHY NEWSOME >>> More Information |
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California, October 11, 2007 ⚖ Case 2:2007cv06615/398268 At the US District Court for the Central District of California, the legal case 2:2007cv06615/398268 entails United States of America and Silvia Perez. The filing date is October 11, 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 >>> ✅ Silvia Perez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT NEWTON COOMBS |
| [Case # 07-7449], [Filed: October 11, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ALBERT NEWTON COOMBS >>> More Information |
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California, October 11, 2007 ⚖ Case 3:2007cv01970/256742 At the US District Court for the Southern District of California, the legal case 3:2007cv01970/256742 entails United States of America and Four Firearms. The filing date is October 11, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William Q. Hayes, Nita L. Stormes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Four Firearms … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY BROWN |
| [Case # 07-6223], [Filed: October 11, 2007] [ Other§ ⚖ ] ✅ BILLY BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM TYRONE PAYTON |
| [Case # 07-4965], [Filed: October 11, 2007] [ Other§ ⚖ ] ✅ WILLIAM TYRONE PAYTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN BENITO VEDIA |
| [Case # 07-41000], [Filed: October 11, 2007] [ Other§ ⚖ ] >>> More Information |
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California, October 11, 2007 ⚖ Case 2:2007cv06596/398257 US District Court for the Central District of California case 2:2007cv06596/398257 comprises United States of America and Tammy Lacey. Filed on October 11, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tammy Lacey … | |
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