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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 US District Court for the Northern District of California case 5:2007cv05350/196906 comprises United States Small Business Administration and Redleaf Group, Inc. Filed on October 19, 2007, this case concerns Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge Patricia V. Trumbull, James Ware is overseeing the case, and there is no demand for a jury trial. | |
| 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, the case 2:2007cv06793/398863 involves United States Of America and 6,255 Cartons of Women's Clothing, More or Less, Valued at $505,831.07. Filed on October 19, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Victor B. Kenton, J Spencer Letts. There is no demand for a jury trial. 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, United States of America and $147,695.00 IN U.S. CURRENCY are involved in case 2:2007cv06842/398646. Filed on October 22, 2007, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Judge Percy Anderson, Patrick J. Walsh is presiding, and no jury trial is requested. | |
| 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, the case 3:2007cv05388/197143 involves 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. Filed on October 22, 2007, this case pertains to Forfeit/Penalty: Food and Drug under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge James Larson. There is no demand for a jury trial. 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 In the US District Court for the Southern District of California, the case 3:2007cv01970/256742 involves United States of America and Four Firearms. Filed on October 11, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge William Q. Hayes, Nita L. Stormes. There is no demand for a jury trial. 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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