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Participant Index
C -> CABINESS...(click to open)
CABINESS, Kirkwood
CONSTANTE, Guadalupe
Cochran, Jay
Crissler, Arthur
M -> MANCHA...(click to open)
MANCHA, Marcos
MCCLEOD, David
Manuel, Mike
May, David
McGhee, Kirby
Mimms, A/k/a
W -> WILLIAMS...(click to open)
WILLIAMS, Everett
WILLIS, Trinity
WOMACK, Michael
Williams, Sandra
Wilson, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN ARNOLDO REYES |
| [Case # 07-2074], [Filed: October 30, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EDWIN ARNOLDO REYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS MANCHA |
| [Case # 07-5015], [Filed: October 30, 2007] [ Other§ ⚖ ] ✅ MARCOS MANCHA >>> More Information |
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California, October 30, 2007 ⚖ Case 2:2007cv07064/399464 In the US District Court for the Central District of California, United States of America and Rex K DeGeorge are involved in case 2:2007cv07064/399464. Filed on October 30, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Dale S. Fischer is presiding, and no jury trial is requested. More Information about >>> ✅ Rex K DeGeorge … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AFTAB KHAN AHMED, AKA Bobby |
| [Case # 07-5155], [Filed: October 30, 2007] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN CLARENCE JOHNSON, JR. |
| [Case # 07-7572], [Filed: October 30, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL TISCORENA RENTERIA |
| [Case # 07-50471], [Filed: October 30, 2007] [ Other§ ⚖ ] ✅ MANUEL TISCORENA RENTERIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABEL BUSTOS, FDBA Gavino Toledo |
| [Case # 07-5157], [Filed: November 01, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 01, 2007 ⚖ Case 8:2007cv01282/400108 US District Court for the Central District of California case 8:2007cv01282/400108 comprises United States of America and One 2005 GMC Hummer H2. Filed on November 01, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL SOTO |
| [Case # 07-4230], [Filed: November 01, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 01, 2007 ⚖ Case 8:2007cv01281/400098 US District Court for the Central District of California case 8:2007cv01281/400098 comprises United States of America and One 2005 Ford F650. Filed on November 01, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford F … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBBIE L GRIFFITH |
| [Case # 07-5156], [Filed: October 30, 2007] [ Other§ ⚖ ] ✅ DEBBIE L GRIFFITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY ALLAN STROUP |
| [Case # 07-8085], [Filed: October 30, 2007] [ Other§ ⚖ ] ✅ HARRY ALLAN STROUP >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MEBLIN XIOMAR FIGUEROA |
| [Case # 07-7599], [Filed: November 01, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MEBLIN XIOMAR FIGUEROA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MCCLEOD |
| [Case # 07-5022], [Filed: October 30, 2007] [ Other§ ⚖ ] ✅ DAVID MCCLEOD >>> More Information |
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| Plaintiff versus Defendant | |
| United States | David Louis May |
| [Case # 07-3515], [Filed: November 01, 2007] [ Other§ ⚖ ] ✅ David Louis May >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 12.94 Acres of Land more or less, situated in Solano County, State of California, Maher, Bill C.& Betty L., Trustees of the Maher Family Trust of 1988, Roy Lundholm, Dawn Lundholm, Mike Banducci, Ted Aksnes, Solano County Acres, LLC, Honorable Arnold S |
| [Case # 2007at00961/168580], [Filed: October 12, 2007] [ Condemnation§28 U.S.C. § 1358 Land Condemnation ⚖ ] ✅ Roy Lundholm, ✅ Dawn Lundholm, ✅ Mike Banducci, ✅ Ted Aksnes, ✅ Honorable Arnold S >>> More Information |
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California, October 30, 2007 ⚖ Case 8:2007cv01275/399371 US District Court for the Central District of California case 8:2007cv01275/399371 comprises UNITED STATES OF AMERICA and Global Mortgage Funding Inc and Damian Robert Kutzner. Filed on October 30, 2007, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge David O. Carter, Patrick J. Walsh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Damian Robert Kutzner … | |
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California, November 05, 2007 ⚖ Case 2:2007cv07272/399831 In the US District Court for the Central District of California, the case 2:2007cv07272/399831 involves United States of America and Charles E Lacrone. Filed on November 05, 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 >>> ✅ Charles E Lacrone … | |
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California, November 05, 2007 ⚖ Case 2:2007cv02378/169484 At the US District Court for the Eastern District of California, the legal case 2:2007cv02378/169484 entails United States of America and Mare Island Sales, LLC. and Mike Manuel. The filing date is November 05, 2007, and this case deals with Environmental Matters as per 28 U.S.C. § 1333 Admiralty. Judge Edmund F. Brennan, Garland E. Burrell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mike Manuel … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WOODY, SR. |
| [Case # 07-5032], [Filed: November 01, 2007] [ Other§ ⚖ ] >>> More Information |
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California, October 12, 2007 ⚖ Case 3:2007cv05226/196651 In the US District Court for the Northern District of California, the case 3:2007cv05226/196651 involves United States of America and Jay Cochran and Sandra Williams. Filed on October 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Susan Illston. There is no demand for a jury trial. More Information about >>> ✅ Jay Cochran, ✅ Sandra Williams … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWAYNE ANTHONY SHIFFLETT |
| [Case # 07-7584], [Filed: November 01, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DEWAYNE ANTHONY SHIFFLETT >>> More Information |
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| Plaintiff versus Defendant | |
| United States | John M. Jenners |
| [Case # 07-3512], [Filed: November 01, 2007] [ Other§ ⚖ ] ✅ John M. Jenners >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN JARVIS |
| [Case # 07-6278], [Filed: November 01, 2007] [ Other§ ⚖ ] ✅ MELVIN JARVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRKWOOD DONNELL CABINESS |
| [Case # 07-7595], [Filed: November 01, 2007] [ Other§ ⚖ ] ✅ KIRKWOOD DONNELL CABINESS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO WYNN |
| [Case # 07-4307], [Filed: October 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Marvin Hayes |
| [Case # 07-3516], [Filed: November 01, 2007] [ Other§ ⚖ ] ✅ Marvin Hayes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERETT LESLIE WILLIAMS |
| [Case # 07-5033], [Filed: November 01, 2007] [ Other§ ⚖ ] ✅ EVERETT LESLIE WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jason Cain Tallon |
| [Case # 07-3521], [Filed: November 01, 2007] [ Other§ ⚖ ] ✅ Jason Cain Tallon >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Dewayne A. Lucas |
| [Case # 07-3340], [Filed: October 12, 2007] [ Other§ ⚖ ] ✅ Dewayne A. Lucas >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Arthur Lee Crissler |
| [Case # 07-3495], [Filed: October 30, 2007] [ Other§ ⚖ ] ✅ Arthur Lee Crissler >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE CONSTANTE, III |
| [Case # 07-41004], [Filed: October 12, 2007] [ Other§ ⚖ ] ✅ GUADALUPE CONSTANTE >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Edward Keith Dembry, also known as Edward Keith, also known as Edward Wilson |
| [Case # 07-3578], [Filed: November 09, 2007] [ Other§ ⚖ ] ✅ Edward Keith Dembry, ✅ also known as Edward Keith, ✅ also known as Edward Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS CORCHO SUAREZ |
| [Case # 07-5020], [Filed: October 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYVON GREGORY BROWN, a/k/a Ray-Ray |
| [Case # 07-5014], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ RAYVON GREGORY BROWN, ✅ a/k/a Ray-Ray >>> More Information |
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| Plaintiff versus Defendant | |
|
MALCOLM DOWDY
More Information |
UNITED STATES OF AMERICA |
| [Case # 07-7549], [Filed: October 29, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JEFFREY DUNCAN |
| [Case # 07-5011], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ JAMES JEFFREY DUNCAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE LAMONT FOX |
| [Case # 07-5019], [Filed: October 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRINITY M WILLIS |
| [Case # 07-11131], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ TRINITY M WILLIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFREN PONCE-RUBIO |
| [Case # 07-51295], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ EFREN PONCE-RUBIO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN AARON MIMS, a/k/a Sean Aaron Mimms |
| [Case # 07-5016], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ a/k/a Sean Aaron Mimms >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MICHAEL GARNER |
| [Case # 07-7539], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ MICHAEL GARNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOAN M BUI |
| [Case # 07-60849], [Filed: October 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH LEON GARRETT, AKA Willie James Alex, AKA Keith Leon Alex |
| [Case # 07-1464], [Filed: October 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Michael Fortino |
| [Case # 07-3476], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ Michael Fortino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTERO PEREZ-GONZALEZ |
| [Case # 07-51296], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ ANTERO PEREZ-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEWART LYNN OEHLER |
| [Case # 07-5013], [Filed: October 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTONIO WOMACK |
| [Case # 07-5010], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ MICHAEL ANTONIO WOMACK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX OROZCO |
| [Case # 07-3315], [Filed: October 29, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Kirby McGhee |
| [Case # 07-3546], [Filed: November 05, 2007] [ Other§ ⚖ ] ✅ Kirby McGhee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABRICE SNOWDEN |
| [Case # 07-5042], [Filed: November 05, 2007] [ Other§ ⚖ ] ✅ FABRICE SNOWDEN >>> More Information |
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