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Participant Index
A -> ACOSTA-RIVERA...(click to open)
ACOSTA-RIVERA, Adrian
AGUILAR-ROCHA, Julio
ARCHULETA, Benjamin
AUGUSTIN, Thomas
Aiboinote, Also
Airport, Also
Aleman, Federico
Ariboinche, Also
Ariboinote, Also
B -> BAKER...(click to open)
BAKER, Kenneth
BANDA, Fernando
BEGAY, Mecheryl
BERRY, Robert
BLACK, Conrad
Baker, Eddie
Beynorth, Also
Beynortn, Also
Boinote, Also
E -> EVANS...(click to open)
EVANS, Shelton
EZEKOR, Peter
Espinoza, Fernando
Estrada, Also
Ezekor, Also
H -> HAWTHORNE...(click to open)
HAWTHORNE, Raymond
HICKS, Sherra
HURTADO, Freddy
Hibbler, Timothy
Hugh, Richard
M -> MACWILLIAMS...(click to open)
MACWILLIAMS, Thomas
MARTINEZ, Eulalio
MCCALL, Allen
MERCER, Thomas
MILLER, Leroy
Matson, James
McMahon, Marilyn
McMahon, Michael
S -> SANSORES...(click to open)
SANSORES, Alejandro
SINGLETON, Jonathon
SKILLERN, Steven
SMITH, Robert
Scott, Nicholas
Shah, Jayendra
Shah, Usha
T -> TAVERAS...(click to open)
TAVERAS, Johnnie
TAYLOR, Gloria
TAYLOR, Preston
THOMAS, Larry
Thunderbird, One
Tweet, Also
W -> WILLIAMS...(click to open)
WILLIAMS, Darnell
WILLIAMS, Stephon
WILLIAMS, Terence
WILSON, Alphonzo
WORRELL, Kirby
WRIGHT, Dwaine
Wazwaz, Tawfiq
Wynn, Carl
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDY GUTIERREZ, also known as Rudolpho Gutierrez |
| [Case # 07-41247], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ also known as Rudolpho Gutierrez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES SAENZ REYNA |
| [Case # 07-41275], [Filed: December 21, 2007] [ Other§ ⚖ ] ✅ ANDRES SAENZ REYNA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONRAD M. BLACK |
| [Case # 07-4080], [Filed: December 28, 2007] [ Other§ ⚖ ] ✅ CONRAD M. BLACK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEAN G ARIBOINOTE, also known as Jean Pierre, also known as Jean Aiboinote, also known as Jean Airport, also known as Jean Ariboinche, also known as Jean Ariboinote, also known as Jean Beynorth, also known as Jean Beynortn, also known as Wesley Boinote, a |
| [Case # 07-31181], [Filed: December 26, 2007] [ Other§ ⚖ ] ✅ also known as Jean Pierre, ✅ also known as Jean Aiboinote, ✅ also known as Jean Airport, ✅ also known as Jean Ariboinche, ✅ also known as Jean Ariboinote, ✅ also known as Jean Beynorth, ✅ also known as Jean Beynortn, ✅ also known as Wesley Boinote >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO BANDA |
| [Case # 07-41246], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ FERNANDO BANDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO CALDERON, III |
| [Case # 07-41249], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ PEDRO CALDERON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO AGUILAR-ROCHA |
| [Case # 07-51444], [Filed: December 13, 2007] [ Other§ ⚖ ] ✅ JULIO AGUILAR-ROCHA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Federico Villanueva Aleman |
| [Case # 08-1079], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ Federico Villanueva Aleman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY L. GAINES |
| [Case # 08-7004], [Filed: January 09, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS J. MACWILLIAMS, a/k/a Greg, a/k/a Corporal George |
| [Case # 08-6025], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ THOMAS J. MACWILLIAMS, ✅ a/k/a Greg, ✅ a/k/a Corporal George >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS AUGUSTIN |
| [Case # 07-7763], [Filed: December 21, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ THOMAS AUGUSTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO SANSORES |
| [Case # 08-50022], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ ALEJANDRO SANSORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT SMITH |
| [Case # 08-1060], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ ROBERT SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VAN CLEVE ASHLEY, a/k/a Q |
| [Case # 08-4015], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ a/k/a Q >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN MARSHELL MCCALL, JR. |
| [Case # 08-4016], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ ALLEN MARSHELL MCCALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DOUGLAS BAKER, JR. |
| [Case # 08-10035], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ KENNETH DOUGLAS BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Allen Kern |
| [Case # 08-1077], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ Ronald Allen Kern >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRELL JETER |
| [Case # 08-3027], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ JERRELL JETER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE SOTO-CERVANTES, also known as Jose Morales Estrada |
| [Case # 08-50020], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ also known as Jose Morales Estrada >>> More Information |
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California, January 09, 2008 ⚖ Case 3:2008cv00156/199129 In the US District Court for the Northern District of California, United States of America and $100,211 in United States Currency are involved in case 3:2008cv00156/199129. Filed on January 09, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Vaughn R. Walker is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MECHERYL MARIA BEGAY |
| [Case # 08-10016], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ MECHERYL MARIA BEGAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONZO WILSON |
| [Case # 08-6021], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ ALPHONZO WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHELTON E. EVANS, a/k/a Cartel |
| [Case # 08-4017], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ SHELTON E. EVANS, ✅ a/k/a Cartel >>> More Information |
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California, January 09, 2008 ⚖ Case 2:2008cv00052/171517 At the US District Court for the Eastern District of California, the legal case 2:2008cv00052/171517 involves United Student Aid Funds Inc and Alphagraphics. Filed on January 09, 2008, this case deals with Other Statutory Actions based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lawrence K. Karlton, Kimberly J. Mueller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL CHESTER |
| [Case # 08-10015], [Filed: January 09, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL WILLIAMS, a/k/a Nellie and LARRY THOMAS |
| [Case # 08-4014], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ DARNELL WILLIAMS, ✅ a/k/a Nellie, ✅ LARRY THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK COHN |
| [Case # 08-6026], [Filed: January 09, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN ACOSTA-RIVERA |
| [Case # 08-50021], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ ADRIAN ACOSTA-RIVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY F. MILLER |
| [Case # 08-1069], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ LEROY F. MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMIE LEE MASON |
| [Case # 08-6024], [Filed: January 09, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS GARCIA |
| [Case # 08-50023], [Filed: January 09, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND JOSEPH HAWTHORNE, JR., also known as Tweet |
| [Case # 08-30029], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ RAYMOND JOSEPH HAWTHORNE, ✅ also known as Tweet >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELLE DAWN FASSETT |
| [Case # 08-4006], [Filed: January 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMMED ZIBOON |
| [Case # 08-3001], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ MOHAMMED ZIBOON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN E. LOWERY, JR. |
| [Case # 08-6023], [Filed: January 09, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ALVIN E. LOWERY >>> More Information |
|
| Plaintiff versus Defendant | |
|
PRESTON TAYLOR
More Information GLORIA TAYLOR More Information SHERRA FERTITTA HICKS and LEON PRICE UNITED HEALTHCARE INSURANCE CO |
HUMANA INSURANCE CO and HUMANA HEALTH BENEFIT PLAN OF LOUISIANA, INC |
| [Case # 08-30003], [Filed: January 03, 2008] [ Constitutionality of State Statutes§ ⚖ ] >>> More Information |
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California, January 03, 2008 ⚖ Case 2:2008cv00040/404285 At the US District Court for the Central District of California, the legal case 2:2008cv00040/404285 entails Usha J Shah and Jayendra A Shah and Marilyn E McMahon, Michael McMahon, James Grant Matson, Aldo Zanier and Mary Nimocks. The filing date is January 03, 2008, and this case deals with Civil Rights: Accommodations as per 42 U.S.C. § 1981 Housing Discrimination. Judge Paul L. Abrams, George P. Schiavelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Usha J Shah, ✅ Jayendra A Shah, ✅ Marilyn E McMahon, ✅ Michael McMahon, ✅ James Grant Matson, ✅ Aldo Zanier, ✅ Mary Nimocks … | |
| Plaintiff versus Defendant | |
| United States | Timothy Dewayne Hibbler |
| [Case # 08-1015], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ Timothy Dewayne Hibbler >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER O EZEKOR |
| [Case # 08-20005], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ PETER O EZEKOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER OSAMUDIAMEN EZEKOR, also known as Iyekhoetin Omoragbon, also known as Peter O Ezekor, also known as Iyekhoetin V Omoragbon |
| [Case # 08-20003], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ PETER OSAMUDIAMEN EZEKOR, ✅ also known as Iyekhoetin Omoragbon, ✅ also known as Peter O Ezekor, ✅ also known as Iyekhoetin V Omoragbon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAINE LAMAR WRIGHT |
| [Case # 08-3010], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ DWAINE LAMAR WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT SHERMAN BERRY |
| [Case # 08-35002], [Filed: January 03, 2008] [ Vacate Sentence§ ⚖ ] ✅ ROBERT SHERMAN BERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DUNCAN |
| [Case # 08-4008], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ KENNETH DUNCAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSY MICHAEL DENNIS |
| [Case # 08-8000], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ JESSY MICHAEL DENNIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Tawfiq Othman Wazwaz |
| [Case # 08-1024], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ Tawfiq Othman Wazwaz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDY HURTADO |
| [Case # 08-4007], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ FREDDY HURTADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHON L. WILLIAMS |
| [Case # 08-10011], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ STEPHON L. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERENCE L. WILLIAMS |
| [Case # 08-1018], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ TERENCE L. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ROY BAXTER |
| [Case # 08-10009], [Filed: January 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EULALIO L. MARTINEZ |
| [Case # 08-1027], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ EULALIO L. MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRBY GLENN WORRELL, JR. |
| [Case # 08-4009], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ KIRBY GLENN WORRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Richard A. Hugh |
| [Case # 08-1033], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ Richard A. Hugh >>> More Information |
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California, January 03, 2008 ⚖ Case 2:2008cv00035/404263 US District Court for the Central District of California case 2:2008cv00035/404263 comprises United States of America and Various Items of Jewelry, Currency Seized from Pedro Partida, One 1964 Ford Thunderbird, Vehicles Seized from Brooklyn Auto Sales Business Locations, Vehicles Seized in Pomona, One 2007 Infiniti G35 and $32,202.28 in Bank Account Funds. Filed on January 03, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Frederick F. Mumm, Valerie Baker Fairbank is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Currency Seized from Pedro Partida, ✅ One Ford Thunderbird, ✅ One Infiniti G … | |
| Plaintiff versus DefendantRespondent | |
|
In re: JOHNNIE TAVERAS
More Information |
UNITED STATES OF AMERICA |
| [Case # 08-1001], [Filed: January 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Gary Alan Lynch |
| [Case # 08-1025], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ Gary Alan Lynch >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Fernando Espinoza |
| [Case # 08-1032], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ Fernando Espinoza >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Carl Dean Wynn, Jr. |
| [Case # 08-1023], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ Carl Dean Wynn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRA STANFORD MULLINS, JR. |
| [Case # 08-6006], [Filed: January 04, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ROSHAN SKILLERN |
| [Case # 08-50001], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ STEVEN ROSHAN SKILLERN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GABRIEL GARCIA-MELENDEZ |
| [Case # 08-40010], [Filed: January 04, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, January 04, 2008 ⚖ Case 2:2008cv00048/404293 In the US District Court for the Central District of California, the case 2:2008cv00048/404293 involves United States Of America and Eddie M Baker. Filed on January 04, 2008, 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 >>> ✅ Eddie M Baker … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUNDRIA BRYANT-BRANCH |
| [Case # 08-5007], [Filed: January 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Loren Longie |
| [Case # 08-1035], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ Loren Longie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN ARCHULETA |
| [Case # 08-4000], [Filed: January 03, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ BENJAMIN ARCHULETA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Nicholas Lee Scott |
| [Case # 08-1018], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ Nicholas Lee Scott >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHON CRAIG SINGLETON |
| [Case # 08-6005], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ JONATHON CRAIG SINGLETON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS L. MERCER |
| [Case # 08-1013], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ THOMAS L. MERCER >>> More Information |
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