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Participant Index
A -> ALDAZ-TREVINO...(click to open)
ALDAZ-TREVINO, Reynaldo
ASHQAR, Abdelhaleem
AYALA, Guillermo
AYALA-VASQUEZ, Marco
Alive, Ralph
Assoc., San
M -> MARTINEZ-NATAREN...(click to open)
MARTINEZ-NATAREN, Eleazar
MCGURK, Hector
MONTOYA-BELTRAN, Jacinto
McDougall, Christopher
Medina, Also
Medina-Valencia, David
Morales-Cordova, Also
R -> RODRIGUEZ...(click to open)
RODRIGUEZ, David
ROJAS-MARROQUIN, Ricardo
Robinson, Jonte
Rose, Samuel
Ruben, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVI NAJERA-MORALES, also known as Ruben Morales-Cordova |
| [Case # 07-51381], [Filed: November 23, 2007] [ Other§ ⚖ ] ✅ also known as Ruben Morales-Cordova >>> More Information |
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| Plaintiff versus Defendant | |
| United States | David Medina-Valencia |
| [Case # 07-3642], [Filed: November 23, 2007] [ Other§ ⚖ ] ✅ David Medina-Valencia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMARIUS ORNELAS-CASTRO, also known as Dasmarius Ornelas-Castro |
| [Case # 07-11205], [Filed: November 23, 2007] [ Other§ ⚖ ] ✅ DAMARIUS ORNELAS-CASTRO, ✅ also known as Dasmarius Ornelas-Castro >>> More Information |
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California, March 22, 2007 ⚖ Case 2:2007cv01909/385366 In the US District Court for the Central District of California, the case 2:2007cv01909/385366 involves United States of America and Kotey Quansah. Filed on March 22, 2007, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Presiding over this matter is Judge Florence-Marie Cooper. There is no demand for a jury trial. More Information about >>> ✅ Kotey Quansah … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TUAN ANH TRAN |
| [Case # 07-11195], [Filed: November 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE ROY CHANEY |
| [Case # 07-11197], [Filed: November 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO ROJAS-MARROQUIN, also known as Oscar Medina |
| [Case # 07-40281], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ RICARDO ROJAS-MARROQUIN, ✅ also known as Oscar Medina >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNALDO CARLOS ALDAZ-TREVINO, also known as Carlos Trevino |
| [Case # 07-40279], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ REYNALDO CARLOS ALDAZ-TREVINO, ✅ also known as Carlos Trevino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY DEWAYNE KINCHION, SR. |
| [Case # 07-6064], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ TIMOTHY DEWAYNE KINCHION >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Ralph E. Taken Alive, Jr. |
| [Case # 07-1638], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ Ralph E. Taken Alive >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAADIQ IBN SHABAZZ, also known as Damion Ray Johnson |
| [Case # 07-11199], [Filed: November 23, 2007] [ Other§ ⚖ ] ✅ also known as Damion Ray Johnson >>> More Information |
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California, March 22, 2007 ⚖ Case 2:2007mc00020/161010 In the US District Court for the Eastern District of California, the case 2:2007mc00020/161010 involves United States of America and Clyde Santens. Filed on March 22, 2007, this case pertains to Contract: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Gregory G. Hollows, William B. Shubb. There is no demand for a jury trial. More Information about >>> ✅ Clyde Santens … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT L. HUNLEY |
| [Case # 07-5334], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ HERBERT L. HUNLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EJINARDO BARAJAS-TINOCO, also known as Ejinardo Tinoco-Barajas |
| [Case # 07-51379], [Filed: November 23, 2007] [ Other§ ⚖ ] ✅ EJINARDO BARAJAS-TINOCO, ✅ also known as Ejinardo Tinoco-Barajas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR RUBEN MCGURK, a/k/a Ruben, a/k/a El Mechanico |
| [Case # 07-4286], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ HECTOR RUBEN MCGURK, ✅ a/k/a Ruben >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE GAMBLE |
| [Case # 07-4290], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ EDDIE GAMBLE >>> More Information |
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California, March 22, 2007 ⚖ Case 2:2007cv01898/385326 In the US District Court for the Central District of California, the case 2:2007cv01898/385326 involves United States of America and Samuel R Rose, Jr. Filed on March 22, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Alicemarie H. Stotler. There is no demand for a jury trial. More Information about >>> ✅ Samuel R Rose … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MONDRAGON GARCIA |
| [Case # 07-50354], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ RAFAEL MONDRAGON GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD WENDELL BOYD, JR. |
| [Case # 07-7678], [Filed: November 30, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | John L Cabral, Janet M Cabral, Franchise Tax Board of the State of California, Employment Development of the State of California, San Joaquin Valley Hay Growers Assoc., C. L. Bryant, Inc., Discover Bank, National Credit Acceptance, Inc. and County of Merc |
| [Case # 2007at00590/170248], [Filed: November 30, 2007] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ John L Cabral, ✅ Janet M Cabral, ✅ San Joaquin Valley Hay Growers Assoc. >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NARCISO GUEVARA |
| [Case # 07-41198], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ NARCISO GUEVARA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARS WEBB |
| [Case # 07-5326], [Filed: March 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYANT LOCKETT |
| [Case # 07-6403], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ BRYANT LOCKETT >>> More Information |
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| Plaintiff versus Defendant | |
| United States | David Santana-Aguirre |
| [Case # 07-3706], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ David Santana-Aguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MORTEZA EGHBAL and MARILYN SYLVIA TRUJILLO |
| [Case # 07-55372], [Filed: March 22, 2007] [ Other Statutory Actions§ ⚖ ] ✅ MORTEZA EGHBAL, ✅ MARILYN SYLVIA TRUJILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THADDEUS YOUNG |
| [Case # 07-5333], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ THADDEUS YOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO SANCHEZ, also known as Javier Cuevas Ploneda |
| [Case # 07-40275], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ PEDRO SANCHEZ, ✅ also known as Javier Cuevas Ploneda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDELHALEEM H. A. ASHQAR |
| [Case # 07-3879], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ ABDELHALEEM ASHQAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISA CAMARILLO SMITH |
| [Case # 07-20886], [Filed: November 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS RAY |
| [Case # 07-6401], [Filed: November 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY GAITAN CASTRO, also known as Peabody |
| [Case # 07-51415], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ RANDY GAITAN CASTRO, ✅ also known as Peabody >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PARNELL TOMMYLEE BROOME, JR. |
| [Case # 07-11225], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ PARNELL TOMMYLEE BROOME >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE VELIZ, JR. |
| [Case # 07-11226], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ JORGE VELIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACINTO MONTOYA-BELTRAN |
| [Case # 07-51410], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ JACINTO MONTOYA-BELTRAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ARTURO FERNANDEZ |
| [Case # 07-20220], [Filed: March 22, 2007] [ Vacate Sentence (2255)§ ⚖ ] ✅ MARIO ARTURO FERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICKEY MARCEL PATT |
| [Case # 07-31122], [Filed: November 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CLAY PAYTON |
| [Case # 07-10567], [Filed: November 30, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELEAZAR MARTINEZ-NATAREN |
| [Case # 07-41196], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ ELEAZAR MARTINEZ-NATAREN >>> More Information |
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California, November 30, 2007 ⚖ Case 1:2007cv01741/170268 In the US District Court for the Eastern District of California, the case 1:2007cv01741/170268 involves United States and John L. Cabral, Janet M. Cabral, State of California Franchise Tax Board, State of California Employment Development Department, San Joaquin Valley Hay Growers Assoc., C. L. Bryant, Inc., Discover Bank, National Credit Acceptance, Inc. and County of Merce. Filed on November 30, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Dennis L. Beck, Oliver W. Wanger. There is no demand for a jury trial. More Information about >>> ✅ John L. Cabral, ✅ Janet M. Cabral, ✅ San Joaquin Valley Hay Growers Assoc. … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURILIO PRIETO-RUBI, Maurilio Prieto-Rubio |
| [Case # 07-5078], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ Maurilio Prieto-Rubio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE MORGAN |
| [Case # 07-60906], [Filed: November 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Mark Claybrooks | Michael Fagan |
| [Case # 2007cv05844/197883], [Filed: November 19, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth D. Laporte] ✅ Michael Fagan >>> More Information |
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California, November 30, 2007 ⚖ Case 3:2007cv06045/198126 US District Court for the Northern District of California case 3:2007cv06045/198126 comprises United States of America and M/V Cosco Busan, The Shipowners' Insurance & Guaranty Company Ltd., Regal Stone Limited, Fleet Management Ltd. and John Cota. Filed on November 30, 2007, this case concerns Environmental Matters based on 33 U.S.C. § 1321. Judge Susan Illston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ M/V Cosco Busan, ✅ John Cota … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS JAVIER CISNEROS |
| [Case # 07-51365], [Filed: November 19, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO AYALA |
| [Case # 07-41149], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ GUILLERMO AYALA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY ADAM NEWTON |
| [Case # 07-7679], [Filed: November 30, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, November 19, 2007 ⚖ Case 2:2007cv02491/169954 At the US District Court for the Eastern District of California, the legal case 2:2007cv02491/169954 entails United States and Christopher George McDougall. The filing date is November 19, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Garland E. Burrell, Dale A. Drozd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher George McDougall … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR WHITE |
| [Case # 07-5057], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ VICTOR WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMADEO HERNANDEZ-CONDE, JR. |
| [Case # 07-41144], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ AMADEO HERNANDEZ-CONDE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO AYALA-VASQUEZ |
| [Case # 07-40278], [Filed: March 22, 2007] [ Other§ ⚖ ] ✅ MARCO ANTONIO AYALA-VASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID RODRIGUEZ |
| [Case # 07-20852], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ DAVID RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonte Robinson, also known as Tay |
| [Case # case 07-3127], [Filed: November 30, 2007] [ Other§ ⚖ ] ✅ Jonte Robinson, ✅ also known as Tay >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES D ODEMS |
| [Case # 07-20854], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ JAMES D ODEMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY INDUSTRIOUS |
| [Case # 07-7644], [Filed: November 19, 2007] [ Other§ ⚖ ] ✅ JERRY INDUSTRIOUS >>> More Information |
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