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Participant Index
C -> CALLUM...(click to open)
CALLUM, Jermaine
CHAVEZ-QUINTANA, Prudencio
Cervantes, Also
Currency, .
G -> GALLEGOS-URIAS...(click to open)
GALLEGOS-URIAS, Pablo
GALLENARDO, William
GILDEN, Antwaun
Gonzalez-Munoz, Also
M -> MANCILLAS...(click to open)
MANCILLAS, Victor
MCTIZIC, Paulette
MEDINA-REYES, Erasmo
MUNOZ, Edward
MUNOZ-ORTENZA, Ernesto
Main, A/k/a
Metizic, Also
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN ONEAL LEGGETT |
[Case # 07-41101], [Filed: November 07, 2007] [ Other§ ⚖ ] ✅ KEVIN ONEAL LEGGETT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAGOBERTO SANTAMARIA FLORES |
[Case # 07-5047], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ DAGOBERTO SANTAMARIA FLORES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERIC WAYNE MUNDY |
[Case # 07-4112], [Filed: October 23, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ESTEBAN DIAZ |
[Case # 07-6266], [Filed: November 06, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 06, 2007 ⚖ Case 2:2007cv07283/400033 At the US District Court for the Central District of California, the legal case 2:2007cv07283/400033 entails United States of America and Real Property Located in Pomona, California (Partida). The filing date is November 06, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Stephen J. Hillman, S James Otero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ California (Partida) … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIGUEL ANGEL FUENTES-JAIMES |
[Case # 07-20828], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ MIGUEL ANGEL FUENTES-JAIMES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERIC DEVON MATHIS |
[Case # 07-11116], [Filed: October 23, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ROBERTO CERVANTES, also known as Roberto Cervantes, also known as Gilberto Espinosa |
[Case # 07-41097], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ also known as Roberto Cervantes, ✅ also known as Gilberto Espinosa >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAUL B. GOIST |
[Case # 07-4330], [Filed: November 06, 2007] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS GERMAN PEREZ-VASQUEZ, also known as Carlos Perez, also known as Carlos Vasquez-Perez |
[Case # 07-51332], [Filed: November 07, 2007] [ Other§ ⚖ ] ✅ CARLOS GERMAN PEREZ-VASQUEZ, ✅ also known as Carlos Perez, ✅ also known as Carlos Vasquez-Perez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMOND NORCUTT, JR. |
[Case # 07-8088], [Filed: November 07, 2007] [ Other§ ⚖ ] ✅ RAYMOND NORCUTT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KELON RENARDO HARDIN |
[Case # 07-7505], [Filed: October 23, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KELON RENARDO HARDIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PABLO GALLEGOS-URIAS |
[Case # 07-51277], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ PABLO GALLEGOS-URIAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE CARMEN JUAREZ-CONTRERAS |
[Case # 07-51297], [Filed: October 29, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIMOTHY PATRICK ROSS |
[Case # 07-41098], [Filed: November 06, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HERNALDO PEREA BELTRAN, also known as Nalo, also known as Naldo |
[Case # 07-51278], [Filed: October 23, 2007] [ Vacate Sentence (2255)§ ⚖ ] ✅ HERNALDO PEREA BELTRAN, ✅ also known as Nalo, ✅ also known as Naldo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LORD SHAWN RUSSELL |
[Case # 07-2354], [Filed: October 30, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRED BLOUNT, III |
[Case # 07-7507], [Filed: October 23, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States | Jorge Armando Sanchez |
[Case # 07-3420], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ Jorge Armando Sanchez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MONDRAGON-SANTIAGO |
[Case # 07-41099], [Filed: November 06, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAULETTE MCTIZIC, also known as Paulette Metizic |
[Case # 07-11160], [Filed: November 06, 2007] [ Vacate Sentence (2255)§ ⚖ ] ✅ PAULETTE MCTIZIC, ✅ also known as Paulette Metizic >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM JAMES GALLENARDO |
[Case # 07-30414], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ WILLIAM JAMES GALLENARDO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID ALCARAZ-SALAZAR, also known as Daniel Torres-Salazar |
[Case # 07-41095], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ DAVID ALCARAZ-SALAZAR, ✅ also known as Daniel Torres-Salazar >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWARD MUNOZ |
[Case # 07-50482], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ EDWARD MUNOZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTWAUN GILDEN |
[Case # 07-6260], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ ANTWAUN GILDEN >>> More Information |
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California, November 07, 2007 ⚖ Case 2:2007cv07331/400145 At the US District Court for the Central District of California, the legal case 2:2007cv07331/400145 entails United States Of America and $427, 807.54 In U.S. Currency, One 2004 BMW X-5 and One 2003 Toyota Highlander. The filing date is November 07, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jeffrey W. Johnson, George H. King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency, ✅ One Toyota Highlander … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PRUDENCIO CHAVEZ-QUINTANA |
[Case # 07-3323], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ PRUDENCIO CHAVEZ-QUINTANA >>> More Information |
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PlaintiffPetitioner versus DefendantRespondent | |
UNITED STATES OF AMERICA | ORR WATER DITCH CO. |
[Case # 07-17001], [Filed: November 06, 2007] [ Environmental Matters§ ⚖ ] >>> More Information |
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California, November 06, 2007 ⚖ Case 2:2007cv07300/400030 US District Court for the Central District of California case 2:2007cv07300/400030 comprises United States of America and $30,050.00 IN U.S. CURRENCY. Filed on November 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Paul L. Abrams, Gary A. Feess is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States | Leonard Bieri, III |
[Case # 07-3556], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ Leonard Bieri >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VICTOR MANCILLAS |
[Case # 07-3322], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ VICTOR MANCILLAS >>> More Information |
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California, October 26, 2007 ⚖ Case 4:2007cv05472/197148 In the US District Court for the Northern District of California, United States of America and $28,567 in United States Currency and 2003 GMC Sierra 2500 HD Pickup Truck Vin#1GTHC24U43E100192 are involved in case 4:2007cv05472/197148. Filed on October 26, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Saundra Brown Armstrong is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESSE LEON SPEARMAN |
[Case # 07-7521], [Filed: October 26, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERMAINE M. CALLUM, a/k/a Main |
[Case # 07-7528], [Filed: October 26, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JERMAINE M. CALLUM, ✅ a/k/a Main >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN PABLO ALVARADO-ACOSTA |
[Case # 07-7527], [Filed: October 26, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIMMY RAY EARL MERRIFIELD |
[Case # 07-41063], [Filed: October 26, 2007] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN ESPINOSA-MARTINEZ |
[Case # 07-5007], [Filed: October 26, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHELVIN LYNN HOLMAN |
[Case # 07-11128], [Filed: October 26, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | REGINALD KEITH HAGEN |
[Case # 07-20798], [Filed: October 26, 2007] [ Other§ ⚖ ] ✅ REGINALD KEITH HAGEN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIM BRYAN AUTERY |
[Case # 07-30424], [Filed: November 06, 2007] [ Other§ ⚖ ] >>> More Information |
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California, October 26, 2007 ⚖ Case 3:2007cv05474/197213 In case 3:2007cv05474/197213 within US District Court for the Northern District of California, UPEK, Inc. brings a case against Neldon P. Johnson. Filed on October 26, 2007, this legal matter relates to Patent as per 28 U.S.C. § 2201 Declaratory Judgement. The presiding judge is Elizabeth D. Laporte, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Neldon P. Johnson … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERASMO MEDINA-REYES |
[Case # 07-41062], [Filed: October 26, 2007] [ Other§ ⚖ ] ✅ ERASMO MEDINA-REYES >>> More Information |
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Plaintiff versus Defendant | |
United States | Timothy Whaley |
[Case # 07-3474], [Filed: October 26, 2007] [ Other§ ⚖ ] ✅ Timothy Whaley >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TOMMY HENDERSON |
[Case # 07-7530], [Filed: October 26, 2007] [ Other§ ⚖ ] ✅ TOMMY HENDERSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH LUNARES |
[Case # 07-51292], [Filed: October 26, 2007] [ Other§ ⚖ ] ✅ JOSEPH LUNARES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERNESTO MUNOZ-ORTENZA, also known as Mario Gonzalez-Munoz |
[Case # 07-51344], [Filed: November 12, 2007] [ Other§ ⚖ ] ✅ ERNESTO MUNOZ-ORTENZA, ✅ also known as Mario Gonzalez-Munoz >>> More Information |
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Petitioner versus Respondent | |
United States of America | Edward D Selich |
[Case # 2007cv06985/398932], [Filed: October 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Frederick F. Mumm, George P. Schiavelli] ✅ Edward D Selich >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESSE JAMES DIMAS |
[Case # 07-11175], [Filed: November 12, 2007] [ Other§ ⚖ ] ✅ JESSE JAMES DIMAS >>> More Information |
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Petitioner versus Respondent | |
United States Of America | Kevin L Woodbridge |
[Case # 2007cv06986/399211], [Filed: October 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charles F. Eick, Stephen V. Wilson] ✅ Kevin L Woodbridge >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONOVAN ANTHONY STAFFORD, a/k/a Donnavan Brown |
[Case # 07-7538], [Filed: October 26, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DONOVAN ANTHONY STAFFORD, ✅ a/k/a Donnavan Brown >>> More Information |
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