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Participant Index
C -> COMPEAN...(click to open)
COMPEAN, Mario
COOKS, Vernon
Coplen, Antwan
Currency, .
Currency, Approximately
S -> SANCHEZ-GALLARDO...(click to open)
SANCHEZ-GALLARDO, Cosme
SHEPPARD, Kristina
SHERMAN, Lemuel
SIERRA, Carlixto
Salinas-Gonzales, Also
Santana, Also
Staley, Ryan
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY V. LAPSINS |
| [Case # 07-4387], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ ANTHONY V. LAPSINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN L. MURPHY |
| [Case # 07-4381], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ KEVIN L. MURPHY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELEUTERIO GUTIERREZ |
| [Case # 07-4241], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ ELEUTERIO GUTIERREZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $5, 023.00 in U.S. Currency |
| [Case # 2007at01091/169823], [Filed: November 15, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUSTROGIO TORRES-VARGAS |
| [Case # 07-41136], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ EUSTROGIO TORRES-VARGAS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | TIMOTHY RAY POLK |
| [Case # 07-5052], [Filed: November 15, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LEMUS-MORALES |
| [Case # 07-51356], [Filed: November 15, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 15, 2007 ⚖ Case 3:2007cv02186/258485 In the US District Court for the Southern District of California, United States of America and Edgar Lopez-Limon are involved in case 3:2007cv02186/258485. Filed on November 15, 2007, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Marilyn L. Huff is presiding, and no jury trial is requested. More Information about >>> ✅ Edgar Lopez-Limon … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN MARK BRINDA |
| [Case # 07-6357], [Filed: November 15, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 15, 2007 ⚖ Case 2:2007cv07502/400607 US District Court for the Central District of California case 2:2007cv07502/400607 comprises United States of America and Armando Granillo. Filed on November 15, 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 >>> ✅ Armando Granillo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONELLE KIRLEW, a/k/a Badass |
| [Case # 07-5053], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ DONELLE KIRLEW, ✅ a/k/a Badass >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Vondra D. Alexander |
| [Case # 07-3603], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ Vondra D. Alexander >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES | TEXTRON INC. |
| [Case # 07-2631], [Filed: October 31, 2007] [ IRS - Third Party 26 USC 7609§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEMUEL ZENKENA SHERMAN |
| [Case # 07-5029], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ LEMUEL ZENKENA SHERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVON ALLEN THOMAS |
| [Case # 07-7579], [Filed: October 31, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ALVON ALLEN THOMAS >>> More Information |
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California, October 31, 2007 ⚖ Case 2:2007cv07137/399405 In the US District Court for the Central District of California, the case 2:2007cv07137/399405 involves United States Of America and $3,984.00 in U.S. Currency, $174,400.00 in U.S. Currency, $40,667.89 in U.S. Currency, $28,206.55 in U.S. Currency, $27,923.91 in U.S. Currency, $11,185.80 in U.S. Currency and $15,818.00 in U.S. Currency. Filed on October 31, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Presiding over this matter is Judge Victor B. Kenton, George H Wu. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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California, October 31, 2007 ⚖ Case 1:2007cv01587/169316 At the US District Court for the Eastern District of California, the legal case 1:2007cv01587/169316 entails United States of America and Approximately $3,199.20 in U.S. Currency and Approximately $230.61 in U.S. Currency. The filing date is October 31, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary S. Austin, Anthony W. Ishii is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $. in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISTINA MARIE SHEPPARD |
| [Case # 07-11147], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ KRISTINA MARIE SHEPPARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREN L. KEYS |
| [Case # 07-7593], [Filed: October 31, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO PACHECO PARRA, also known as Alfonso Parra |
| [Case # 07-51307], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ ALFONSO PACHECO PARRA, ✅ also known as Alfonso Parra >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLIXTO SIERRA |
| [Case # 07-31021], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ CARLIXTO SIERRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO RUBIO-ALVAREZ, also known as Alfredo Rubio, also known as Alfredo Alvarez Rubio, also known as Alfredo Rubio Alvarez, also known as Alfredo Alvares Rubio |
| [Case # 07-20815], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ ALFREDO RUBIO-ALVAREZ, ✅ also known as Alfredo Rubio, ✅ also known as Alfredo Alvarez Rubio, ✅ also known as Alfredo Rubio Alvarez, ✅ also known as Alfredo Alvares Rubio >>> More Information |
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California, October 31, 2007 ⚖ Case 1:2007at00544/169278 In the US District Court for the Eastern District of California, United States of America and Atilano Chavez Del Rio are involved in case 1:2007at00544/169278. Filed on October 31, 2007, this legal matter focuses on Other Statutory Actions under 8 U.S.C. § 287 Petition to Enforce INS Subpoena. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Atilano Chavez Del Rio … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COSME SANCHEZ-GALLARDO, also known as Jose Salinas-Gonzales |
| [Case # 07-11146], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ COSME SANCHEZ-GALLARDO, ✅ also known as Jose Salinas-Gonzales >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO COMPEAN |
| [Case # 07-6217], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ MARIO COMPEAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIZZIE LAKIA HARDMAN |
| [Case # 07-31025], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ KIZZIE LAKIA HARDMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC BARLOW |
| [Case # 07-7592], [Filed: October 31, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ISAAC BARLOW >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT VALLAR, alos known as BOBBY, AKA Robert Vallar, BOBBY |
| [Case # 07-3641], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ ROBERT VALLAR, ✅ alos known as BOBBY >>> More Information |
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California, October 26, 2007 ⚖ Case 2:2007cv07009/398934 At the US District Court for the Central District of California, the legal case 2:2007cv07009/398934 entails United States of America and $257, 930.00 IN U.S. CURRENCY. The filing date is October 26, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Andrew J. Wistrich, Otis D Wright is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WENTZELL DOWNS |
| [Case # 07-11142], [Filed: October 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY JERMAINE TROUPE |
| [Case # 07-5030], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ COREY JERMAINE TROUPE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DEON HUNTER, SR., a/k/a Bob Hunter |
| [Case # 07-5074], [Filed: November 29, 2007] [ Other§ ⚖ ] ✅ a/k/a Bob Hunter >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GRAYDON EARL COMSTOCK, JR. |
| [Case # 07-7671], [Filed: November 29, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 29, 2007 ⚖ Case 2:2007cv07750/401680 At the US District Court for the Central District of California, the legal case 2:2007cv07750/401680 entails UMG Recordings, Inc., Elektra Entertainment Group Inc., Sony BMG Entertainment, Atlantic Recording Corporation, LaFace Records LLC, Capitol Records, Inc. and Arista Records LLC and John Doe # 13. The filing date is November 29, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Valerie Baker Fairbank, Fernando M. Olguin is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON COOKS, JR. |
| [Case # 07-11151], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ VERNON COOKS >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Michael E. Verner |
| [Case # 07-3690], [Filed: November 29, 2007] [ Other§ ⚖ ] ✅ Michael E. Verner >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Ryan F. Staley |
| [Case # 07-3695], [Filed: November 29, 2007] [ Other§ ⚖ ] ✅ Ryan F. Staley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES R. WILLIAMS, III |
| [Case # 07-6358], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ CHARLES R. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN CARR |
| [Case # 07-41193], [Filed: November 29, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 15, 2007 ⚖ Case 2:2007cv07501/400604 In the US District Court for the Central District of California, United States of America and Charles E George are involved in case 2:2007cv07501/400604. Filed on November 15, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Charles E George … | |
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California, November 29, 2007 ⚖ Case 2:2007cv07789/401753 In the US District Court for the Central District of California, UMG Recordings, BMG Music, Warner Bros. Records, Sony BMG Music Entertainment and Priority Records and John Doe # 3 are involved in case 2:2007cv07789/401753. Filed on November 29, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Margaret A. Nagle, Stephen V. Wilson is presiding, and no jury trial is requested. | |
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California, November 29, 2007 ⚖ Case 2:2007cv07749/401674 In the US District Court for the Central District of California, the case 2:2007cv07749/401674 involves UMG Recordings, Inc., Capitol Records, Inc., LaFace Records LLC, Virgin Records America, Inc., and Sony BMG Music Entertainment and John Doe # 2. Filed on November 29, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Margaret M. Morrow, Andrew J. Wistrich. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP ROSSI |
| [Case # 07-3877], [Filed: November 29, 2007] [ Other§ ⚖ ] ✅ PHILLIP ROSSI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW TROY EVANS |
| [Case # 07-5076], [Filed: November 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME WILLIAMS |
| [Case # 07-10564], [Filed: November 29, 2007] [ Other§ ⚖ ] ✅ JEROME WILLIAMS >>> More Information |
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California, November 29, 2007 ⚖ Case 2:2007cv07794/401757 At the US District Court for the Central District of California, the legal case 2:2007cv07794/401757 entails UMG Recordings, Atlantic Recording Corporation, Lava Records, LaFace Records, Capitol Records and Warner Bros. Records and John Doe # 5. The filing date is November 29, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Percy Anderson, Jacqueline Chooljian is presiding over this matter, and no jury trial is demanded. | |
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California, November 29, 2007 ⚖ Case 2:2007cv07775/401717 At the US District Court for the Central District of California, the legal case 2:2007cv07775/401717 entails UMG Recordings, Inc., Atlantic Recording Corporation, Priority Records LLC and Capitol Records, Inc. and John Doe # 18. The filing date is November 29, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Gary A. Feess, Stephen J. Hillman is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR PORTILLO-SOSA |
| [Case # 07-5075], [Filed: November 29, 2007] [ Other§ ⚖ ] >>> More Information |
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California, October 31, 2007 ⚖ Case 1:2007cv01586/169311 US District Court for the Eastern District of California case 1:2007cv01586/169311 comprises United States of America and Atilano Chavez Del Rio. Filed on October 31, 2007, this case concerns Other Statutory Actions based on 8 U.S.C. § 287 Petition to Enforce INS Subpoena. Judge Anthony W. Ishii, Sandra M. Snyder is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Atilano Chavez Del Rio … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DAVIS |
| [Case # 07-7588], [Filed: October 31, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANTONIO DAVIS >>> More Information |
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California, November 15, 2007 ⚖ Case 3:2007cv02180/258479 At the US District Court for the Southern District of California, the legal case 3:2007cv02180/258479 entails United States of America and Jesus Bernardo Aguila-Agundez. The filing date is November 15, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Marilyn L. Huff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesus Bernardo Aguila-Agundez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY DALE CLEMENT |
| [Case # 07-7636], [Filed: November 15, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Antwan Elvago Coplen |
| [Case # 07-3606], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ Antwan Elvago Coplen >>> More Information |
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California, November 29, 2007 ⚖ Case 2:2007cv07777/401719 At the US District Court for the Central District of California, the legal case 2:2007cv07777/401719 entails UMG Recordings, Inc., Virgin Records America, Inc.,, Maverick Recording Company, Warner Bros. Records Inc., Elektra Entertainment Group Inc., BMG Music and Sony BMG Music Entertainment and John Doe # 17. The filing date is November 29, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Percy Anderson, Margaret A. Nagle is presiding over this matter, and no jury trial is demanded. | |
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California, November 29, 2007 ⚖ Case 5:2007cv06033/198144 US District Court for the Northern District of California case 5:2007cv06033/198144 comprises UMG Recordings, Inc., Arista Records LLC,, Elektra Entertainment Group Inc., Capitol Records, Inc., LaFace Records, LLC, Sony BMG Music Entertainment and Motown Record Company, L.P. and John Doe. Filed on November 29, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Richard Seeborg, Ronald M. Whyte is overseeing the case, and there is no demand for a jury trial. | |
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California, November 29, 2007 ⚖ Case 3:2007cv06030/198098 At the US District Court for the Northern District of California, the legal case 3:2007cv06030/198098 entails UMG Recordings, Inc., Virgin Records America, Inc., Sony BMG Music Entertainment, Laface Records LLC and BMG Music and John Doe. The filing date is November 29, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Marilyn H. Patel is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States | Thomas Michael Morelos, also known as Santana |
| [Case # 07-3598], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ Thomas Michael Morelos, ✅ also known as Santana >>> More Information |
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California, November 15, 2007 ⚖ Case 2:2007cv07499/400590 In the US District Court for the Central District of California, the case 2:2007cv07499/400590 involves United States of America and Leon Gray. Filed on November 15, 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 >>> ✅ Leon Gray … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUSSEIN GERALD HILL |
| [Case # 07-2464], [Filed: November 26, 2007] [ Other§ ⚖ ] >>> More Information |
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