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Participant Index
A -> AGUILAR-RODRIGUEZ...(click to open)   AGUILAR-RODRIGUEZ, Walter
  Alexander, A/k/a
  Allen, Denaine
B -> BARBOZA...(click to open)   BARBOZA, Julian
  BARRAZA, Rocio
  BAYLY, Daniel
  BORODYONOK, Vadym
  BROWN, James
  BULLARD, Charles
  Bauer, Cyril
  Bear, Harry
  Blagg, Buddy
C -> C...(click to open)   C, One
  CARTER, Jabirey
  CORNER, Vincent
  Carter, Also
  Clinkscale, Leon
  Crowe, Victor
D -> D...(click to open)   D, A/k/a
  DELGADO-MORALES, Virgina
  DICKEL, Matthew
  Deverell, Brandon
  Devine, James
  Diablo, A/k/a
E -> ELLIOTT...(click to open)   ELLIOTT, Damon
  ENGELHARDT, Daryl
  Eads, Harold
  Elkins, Anthony
F -> FREEMAN...(click to open)   FREEMAN, Rodney
  FRISTOE, Herman
  FURST, Robert
  Fella, A/k/a
  Foxx, Damien
G -> GARCIA...(click to open)   GARCIA, Moises
  Garcia, Also
H -> HARRIS...(click to open)   HARRIS, Willie
  Hall, Jeffrey
  Hamrah, Fatar
I -> Ingram...(click to open)   Ingram, Dennis
J -> JOSEPH...(click to open)   JOSEPH, Rodney
  Junito, A/k/a
L -> LERMA...(click to open)   LERMA, Alfredo
  LOPEZ, Salvador
M -> MARTINEZ...(click to open)   MARTINEZ, Rigoberto
  MARTINEZ-MALGAR, Walter
  MEJIA, Maria
  MIKULEWICZ, Michael
  MUNGIA, Ruben
  McCormick, Richard
P -> PONCE-LOPEZ...(click to open)   PONCE-LOPEZ, Alejandro
  POYNTER, Avery
  PULIDO-ZEPEDA, Ramiro
  Palmer, David
  Portillo-Martinez, Olvin
  Putingo, A/k/a
Q -> QUINONES...(click to open)   QUINONES, Diana
R -> RANEY...(click to open)   RANEY, Shawn
  RAYGOSA-ESPARZA, Esteban
  RIGGINS, Delton
  RODRIGUEZ-ADORNO, Augustin
S -> SANSORES...(click to open)   SANSORES, Alejandro
  SHABAZZ, Shamel
  SUKUP, Thomas
  Schmidt, Jason
T -> TORRES-PAREDES...(click to open)   TORRES-PAREDES, Roberto
  TRAVIS, Robin
V -> Valeriano...(click to open)   Valeriano, A/k/a
W -> WASHINGTON...(click to open)   WASHINGTON, Neashon
  WATKINS, Rahsaan
  WOODS, Donald
  Wight, Alice
S -> spr...(click to open)   spr, Aka

Petitioner   versus   Respondent
United States of America and David Palmer Anthony Elkins and Alice Wight
[Case # 2008at00019/171419], [Filed: January 07, 2008]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

✅ Anthony Elkins, ✅ Alice Wight >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARYL ENGELHARDT
[Case # 08-1024], [Filed: January 07, 2008]
[ Other§ ⚖ ]

✅ DARYL ENGELHARDT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL HARDY
[Case # 08-1008], [Filed: January 07, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Harry Black Bear
[Case # 08-1039], [Filed: January 07, 2008]
[ Other§ ⚖ ]

✅ Harry Black Bear >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY GENE DECKER
[Case # 07-6302], [Filed: December 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW LEE FRAUSTO
[Case # 08-50007], [Filed: January 07, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO SANSORES
[Case # 08-50006], [Filed: January 07, 2008]
[ Other§ ⚖ ]

✅ ALEJANDRO SANSORES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ZHICHENG ZENG
[Case # 08-10013], [Filed: January 07, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Cyril J. Bauer
[Case # 08-1043], [Filed: January 07, 2008]
[ Other§ ⚖ ]

✅ Cyril J. Bauer >>> More Information
Plaintiff   versus   Defendant
Union Electric Company doing business as Ameren UE James Devine
[Case # 07-3926], [Filed: December 27, 2007]
[ Other Statutory Actions§ ⚖ ]

✅ James Devine >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN JOSE GONZALEZ-OCHOA
[Case # 07-2297], [Filed: December 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Harold R. Eads
[Case # 07-3923], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ Harold R. Eads >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALTER MARTINEZ-MALGAR
[Case # 07-20942], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ WALTER MARTINEZ-MALGAR >>> More Information
Plaintiff   versus   Defendant
United States Denaine L. Allen
[Case # 07-3920], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ Denaine L. Allen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DELTON RIGGINS
[Case # 07-5151], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ DELTON RIGGINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOISES GARCIA
[Case # 08-10012], [Filed: January 07, 2008]
[ Other§ ⚖ ]

✅ MOISES GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD M. WOODS
[Case # 07-4074], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ DONALD M. WOODS >>> More Information
Plaintiff   versus   Defendant
United States Damien M. Foxx
[Case # 07-3928], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ Damien M. Foxx >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARC PIERRE HALL, a/k/a Marc Valeriano, a/k/a Fella
[Case # 08-6016], [Filed: January 07, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Marc Valeriano, ✅ a/k/a Fella >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYMOND ANTHONY KERN
[Case # 08-10017], [Filed: January 07, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO DIAZ-GUTIERREZ
[Case # 07-5147], [Filed: December 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEDI TURONDA HARVELL
[Case # 07-5149], [Filed: December 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROCIO BARRAZA
[Case # 07-2296], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ ROCIO BARRAZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CEDRIC O'NEAL BUTLER
[Case # 07-5150], [Filed: December 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID KENT FITCH
[Case # 07-10607], [Filed: December 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALFREDO LERMA
[Case # 07-20940], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ ALFREDO LERMA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERMAN LEROY FRISTOE
[Case # 07-5185], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ HERMAN LEROY FRISTOE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NEASHON WASHINGTON
[Case # 07-4067], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ NEASHON WASHINGTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBIN IRENE TRAVIS
[Case # 07-5148], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ ROBIN IRENE TRAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ESTEBAN RAYGOSA-ESPARZA
[Case # 07-50573], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ ESTEBAN RAYGOSA-ESPARZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERMOL CHIN
[Case # 07-5146], [Filed: December 27, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VIRGINA DELGADO-MORALES
[Case # 07-41289], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ VIRGINA DELGADO-MORALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALTER AGUILAR-RODRIGUEZ
[Case # 07-31183], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ WALTER AGUILAR-RODRIGUEZ >>> More Information
California,   December 27, 2007
⚖ Case 2:2007cv08335/404174
US District Court for the Central District of California case 2:2007cv08335/404174 comprises United States of America and Fatar Abdul Hamrah. Filed on December 27, 2007, this case concerns Other Statutory Actions based on 18 U.S.C. § 3184 Extradition. Judge Paul L. Abrams, George P. Schiavelli is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Fatar Abdul Hamrah  …
Petitioner   versus   DefendantRespondent
UNITED STATES AUGUSTIN RODRIGUEZ-ADORNO, a/k/a Junito, a/k/a Putingo
[Case # 08-8003], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ AUGUSTIN RODRIGUEZ-ADORNO, ✅ a/k/a Junito, ✅ a/k/a Putingo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM LEE CANTERBURY
[Case # 08-4078], [Filed: January 18, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN P. RANEY, aka spr1337
[Case # 08-3075], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ SHAWN P. RANEY, ✅ aka spr >>> More Information
Petitioner   versus   Respondent
UNITED STATES WINDSOR
[Case # 08-1088], [Filed: January 18, 2008]
[ Taxes (U.S. Plaintiff or Defendant)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Leon Clinkscale, Jr.
[Case # 08-1163], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ Leon Clinkscale >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARL RAY ROUBISON
[Case # 08-3015], [Filed: January 18, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AVERY VINSON POYNTER
[Case # 08-5085], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ AVERY VINSON POYNTER >>> More Information
Plaintiff   versus   Defendant
United States Buddy Gene Blagg
[Case # 08-1044], [Filed: January 07, 2008]
[ Other§ ⚖ ]

✅ Buddy Gene Blagg >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL BAYLY
[Case # 08-20040], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ DANIEL BAYLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD LEE COUCH, JR., a/k/a D, a/k/a Diablo
[Case # 08-6084], [Filed: January 18, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a D, ✅ a/k/a Diablo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RIGOBERTO MARTINEZ
[Case # 08-1157], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ RIGOBERTO MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO MARIO TORRES-PAREDES
[Case # 08-40053], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ ROBERTO MARIO TORRES-PAREDES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE HARRIS
[Case # 08-1161], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ WILLIE HARRIS >>> More Information
Petitioner   versus   Respondent
United States of America and Jason Schmidt Jeffrey P Hall
[Case # 2008at00018/171418], [Filed: January 07, 2008]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

✅ Jeffrey P Hall >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Dennis Ingram
[Case # 2008cv00373/405710], [Filed: January 18, 2008]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: A Howard Matz, Fernando M. Olguin]
✅ Dennis Ingram >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN MUNGIA, JR.
[Case # 08-40056], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ RUBEN MUNGIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINCENT CORNER
[Case # 08-1033], [Filed: January 07, 2008]
[ Other§ ⚖ ]

✅ VINCENT CORNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATTHEW DICKEL
[Case # 08-4081], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ MATTHEW DICKEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY DO
[Case # 08-1128], [Filed: January 18, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VADYM VALERIYOVICH BORODYONOK
[Case # 08-4079], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ VADYM VALERIYOVICH BORODYONOK >>> More Information
Plaintiff   versus   Defendant
United States of America Olvin Portillo-Martinez
[Case # 08-1169], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ Olvin Portillo-Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL L. MIKULEWICZ
[Case # 08-1165], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ MICHAEL L. MIKULEWICZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES A. BROWN
[Case # 08-20038], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ JAMES A. BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GILBERTO JOSE RODRIGUEZ
[Case # 08-40058], [Filed: January 18, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMIRO PULIDO-ZEPEDA, also known as Martin Garcia
[Case # 08-50070], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ RAMIRO PULIDO-ZEPEDA, ✅ also known as Martin Garcia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DION HEATH
[Case # 08-3074], [Filed: January 18, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIA MAGNOLIA MEJIA
[Case # 08-10061], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ MARIA MAGNOLIA MEJIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAMEL SHABAZZ
[Case # 08-1069], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ SHAMEL SHABAZZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIK D. ZAHURSKY
[Case # 08-1151], [Filed: January 18, 2008]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United States of America and Victor Crowe Richard T. McCormick
[Case # 2008cv00109/199101], [Filed: January 07, 2008]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Bernard Zimmerman]
✅ Richard T. McCormick >>> More Information
California,   January 07, 2008
⚖ Case 3:2008cv00035/260980
US District Court for the Southern District of California case 3:2008cv00035/260980 comprises United States of America and One 2002 Mercedes Benz C32. Filed on January 07, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William McCurine, Dana M. Sabraw is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ One Mercedes Benz C  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JABIREY CARTER, also known as Jarbiery Carter, also known as Jarbirey Carter
[Case # 08-30021], [Filed: January 07, 2008]
[ Other§ ⚖ ]

✅ JABIREY CARTER, ✅ also known as Jarbiery Carter, ✅ also known as Jarbirey Carter >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES LAMAR BULLARD
[Case # 08-4077], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ CHARLES LAMAR BULLARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMON EMANUEL ELLIOTT
[Case # 08-6017], [Filed: January 07, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DAMON EMANUEL ELLIOTT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS MARTIN SUKUP
[Case # 08-10034], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ THOMAS MARTIN SUKUP >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAHSAAN JAMAR WATKINS, a/k/a Robert Leon Alexander
[Case # 08-6014], [Filed: January 07, 2008]
[ Other§ ⚖ ]

✅ RAHSAAN JAMAR WATKINS, ✅ a/k/a Robert Leon Alexander >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DWIGHT WEBB
[Case # 08-5086], [Filed: January 18, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO PONCE-LOPEZ
[Case # 08-50069], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ ALEJANDRO PONCE-LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY ENSLOW FREEMAN
[Case # 08-6085], [Filed: January 18, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ RODNEY ENSLOW FREEMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIAN BARBOZA
[Case # 08-10033], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ JULIAN BARBOZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SALVADOR LOPEZ, JR.
[Case # 08-50009], [Filed: January 07, 2008]
[ Other§ ⚖ ]

✅ SALVADOR LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS MANUEL AGUILAR
[Case # 08-50071], [Filed: January 18, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Brandon Deverell
[Case # 08-1164], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ Brandon Deverell >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY JOSEPH, Jr.
[Case # 08-10035], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ RODNEY JOSEPH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT S FURST
[Case # 08-20039], [Filed: January 18, 2008]
[ Other§ ⚖ ]

✅ ROBERT S FURST >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DIANA QUINONES
[Case # 07-20917], [Filed: December 27, 2007]
[ Other§ ⚖ ]

✅ DIANA QUINONES >>> More Information


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