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Participant Index
A -> ALAPIZCO-VALENZUELA...(click to open)   ALAPIZCO-VALENZUELA, Ramiro
  Abraczinska, Kalee
  Aparicio, A/k/a
C -> Carter...(click to open)   Carter, Carolyn
  Currency, .
D -> DEGREAT...(click to open)   DEGREAT, Joseph
E -> ESTRADA...(click to open)   ESTRADA, Teresa
H -> Herbeck...(click to open)   Herbeck, James
K -> Kelly...(click to open)   Kelly, Kevin
L -> Lundberg...(click to open)   Lundberg, Janet
  Lundberg, Timothy
M -> MCCORKLE...(click to open)   MCCORKLE, Jamoral
O -> Obuge...(click to open)   Obuge, Ugochi
  Orellana-Portilla, Also
  Ovasapyan, Razmik
P -> PEATROSS...(click to open)   PEATROSS, Camelia
S -> Sommers...(click to open)   Sommers, Robert
T -> Tersakyan...(click to open)   Tersakyan, Khachatur
  Tokadjian, Stephan
  Tutt, Charles
U -> Usher...(click to open)   Usher, Charles
V -> Vesper...(click to open)   Vesper, Michael
W -> WILLIAMS...(click to open)   WILLIAMS, Damen
  Williams, Elton

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LEANDRO PORTILLO-ORELLANA, also known as Jose Orellana-Portilla
[Case # 07-41118], [Filed: November 09, 2007]
[ Other§ ⚖ ]

✅ also known as Jose Orellana-Portilla >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERESA RODRIGUEZ ESTRADA
[Case # 07-11077], [Filed: October 15, 2007]
[ Other§ ⚖ ]

✅ TERESA RODRIGUEZ ESTRADA >>> More Information
California,   November 09, 2007
Case 8:2007cv01331/400695
US District Court for the Central District of California case 8:2007cv01331/400695 comprises United States of America and Robert F Sommers. Filed on November 09, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David O. Carter, Arthur Nakazato is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert F Sommers 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH DEGREAT
[Case # 07-31050], [Filed: November 09, 2007]
[ Other§ ⚖ ]

✅ JOSEPH DEGREAT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ALBERTO GONZALEZ, JR.
[Case # 07-41113], [Filed: November 09, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States James Herbeck
[Case # 07-3580], [Filed: November 09, 2007]
[ Other§ ⚖ ]

✅ James Herbeck >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMIRO ALAPIZCO-VALENZUELA
[Case # 07-3327], [Filed: November 09, 2007]
[ Other§ ⚖ ]

✅ RAMIRO ALAPIZCO-VALENZUELA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY LYNN YANCEY
[Case # 07-41112], [Filed: November 09, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CAMELIA PEATROSS
[Case # 07-2410], [Filed: November 09, 2007]
[ Other§ ⚖ ]

✅ CAMELIA PEATROSS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRANDON L. BAUM
[Case # 07-6257], [Filed: October 25, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   October 25, 2007
Case 2:2007mc00114/169095
In the US District Court for the Eastern District of California, the case 2:2007mc00114/169095 involves United States of America and Stephan Tokadjian. Filed on October 25, 2007, this case pertains to Contract: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Frank C. Damrell, Dale A. Drozd. There is no demand for a jury trial.
More Information about >>> ✅ Stephan Tokadjian 
California,   November 09, 2007
Case 2:2007cv07393/400455
In the US District Court for the Central District of California, the case 2:2007cv07393/400455 involves United States Of America and Ugochi N. Obuge. Filed on November 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial.
More Information about >>> ✅ Ugochi N. Obuge 
Plaintiff   versus   Defendant
United States of America Stephan Tokadjian
[Case # 2007at01015/169052], [Filed: October 25, 2007]
[ Contract: Other§Civil Miscellaneous Case ⚖ ]

✅ Stephan Tokadjian >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLINTON RAY MCKEE
[Case # 07-5154], [Filed: October 25, 2007]
[ Other§ ⚖ ]

>>> More Information
PlaintiffPetitioner   versus   Defendant
United States of America Timothy Joel Jonathan Lundberg, TJ Jonathan Lundberg, Timothy J Jonathan Lundberg, Janet Louise Lundberg, Janet Lundberg, Carolyn H Carter, Kalee Abraczinska, Long Beach Mortgage Co, Contractors Unltd, Michael Vesper, The Ledeel Trust, J & J Propertie
[Case # 2007cv01484/400578], [Filed: November 09, 2007]
[ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Virginia A Phillips] , [Carla Woehrle]
✅ Timothy Joel Jonathan Lundberg, ✅ Timothy J Jonathan Lundberg, ✅ Janet Louise Lundberg, ✅ Janet Lundberg, ✅ Carolyn H Carter, ✅ Kalee Abraczinska, ✅ Michael Vesper >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMORAL ANTONEE MCCORKLE
[Case # 07-4976], [Filed: October 15, 2007]
[ Other§ ⚖ ]

✅ JAMORAL ANTONEE MCCORKLE >>> More Information
California,   October 25, 2007
Case 2:2007mc00113/169067
In the US District Court for the Eastern District of California, the case 2:2007mc00113/169067 involves United States of America and Elton Williams. Filed on October 25, 2007, this case pertains to Contract: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Garland E. Burrell, Kimberly J. Mueller. There is no demand for a jury trial.
More Information about >>> ✅ Elton Williams 
California,   October 25, 2007
Case 3:2007cv05459/197170
In the US District Court for the Northern District of California, the case 3:2007cv05459/197170 involves United States of America and Approximately $52,000 in United States Currency and Approximately $39,000 in United States Currency. Filed on October 25, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Maria-Elena James. There is no demand for a jury trial.
More Information about >>> ✅ Approximately $, ✅ Approximately $ 
California,   October 25, 2007
Case 2:2007mc00120/169128
In the US District Court for the Eastern District of California, the case 2:2007mc00120/169128 involves United States of America and Charles Joseph Usher, Jr. Filed on October 25, 2007, this case pertains to Contract: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Edmund F. Brennan, Ronald S.W. Lew. There is no demand for a jury trial.
More Information about >>> ✅ Charles Joseph Usher 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO LUNA-SAUCEDO
[Case # 07-51288], [Filed: October 25, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   October 25, 2007
Case 2:2007mc00116/169112
In the US District Court for the Eastern District of California, the case 2:2007mc00116/169112 involves United States of America and Razmik Ovasapyan. Filed on October 25, 2007, this case pertains to Contract: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Frank C. Damrell, Gregory G. Hollows. There is no demand for a jury trial.
More Information about >>> ✅ Razmik Ovasapyan 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMEN LAMAR WILLIAMS
[Case # 07-5002], [Filed: October 25, 2007]
[ Other§ ⚖ ]

✅ DAMEN LAMAR WILLIAMS >>> More Information
California,   October 25, 2007
Case 2:2007mc00118/169114
In the US District Court for the Eastern District of California, United States of America and Khachatur Tersakyan are involved in case 2:2007mc00118/169114. Filed on October 25, 2007, this legal matter focuses on Contract: Other under Civil Miscellaneous Case. Judge Edmund F. Brennan, Lawrence K. Karlton is presiding, and no jury trial is requested.
More Information about >>> ✅ Khachatur Tersakyan 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS SANCHEZ-ARIZA
[Case # 07-51289], [Filed: October 25, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OMAR GREGGS
[Case # 07-7518], [Filed: October 25, 2007]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $5, 000.00 in U.S. Currency
[Case # 2007at01022/169089], [Filed: October 25, 2007]
[ Forfeit/Penalty: Other§Civil Miscellaneous Case ⚖ ]

✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELSY APARICIO, a/k/a Yolanda Aparicio
[Case # 07-5005], [Filed: October 25, 2007]
[ Other§ ⚖ ]

✅ a/k/a Yolanda Aparicio >>> More Information
California,   November 09, 2007
Case 3:2007cv02158/258230
In case 3:2007cv02158/258230 within US District Court for the Southern District of California, United States of America brings a case against $4,000.00 in U.S. Currency. Filed on November 09, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Ruben B. Brooks, Janis L. Sammartino, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ . in Currency 
California,   October 25, 2007
Case 2:2007mc00145/399106
At the US District Court for the Central District of California, the legal case 2:2007mc00145/399106 entails United States of America and ARIEF International, Inc. The filing date is October 25, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
California,   October 25, 2007
Case 2:2007mc00115/169109
At the US District Court for the Eastern District of California, the legal case 2:2007mc00115/169109 entails United States of America and Charles Ray Tutt, Jr. The filing date is October 25, 2007, and this case deals with Contract: Other as per Civil Miscellaneous Case. Judge Edmund F. Brennan, Ronald S.W. Lew is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Charles Ray Tutt 
California,   October 25, 2007
Case 2:2007mc00119/169119
US District Court for the Eastern District of California case 2:2007mc00119/169119 comprises United States of America and Kevin Deshawn Kelly. Filed on October 25, 2007, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Edmund F. Brennan, Lawrence K. Karlton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kevin Deshawn Kelly 


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