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Participant Index
B -> BASULTO-PULIDO...(click to open)
BASULTO-PULIDO, Gregorio
BEAUFORT, Kelvin
BERRY, Fransene
BITTENBENDER, Robert
BLACK, Arthur
BLOUNT, Ronnie
BOHANNON, Timothy
Basulto, Aka
Black, Aka
G -> GARCIA...(click to open)
GARCIA, Nicholas
GARRETT, James
GREEN, Cornelious
GRIFFIN, Elmer
GRIFFIN, Leonard
M -> MANDO...(click to open)
MANDO, Also
MARTINEZ, Benito
MARTINEZ, Michael
MUNOZ-HERNANDEZ, Jesus
Moe, A/k/a
R -> RAMIREZ-RAMIREZ...(click to open)
RAMIREZ-RAMIREZ, Daniel
RAUCH, Brian
REYES-BRACAMONTES, Jaime
RUBALCAVA-ROACHO, Miguel
Reyes-Baracamontes, Also
Rock, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELIOUS JOSEPH GREEN |
| [Case # 07-41288], [Filed: December 27, 2007] [ Other§ ⚖ ] ✅ CORNELIOUS JOSEPH GREEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER Y. ATKINSON |
| [Case # 08-1030], [Filed: January 07, 2008] [ Other§ ⚖ ] ✅ PETER Y. ATKINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KELLY RAUCH |
| [Case # 07-5184], [Filed: December 27, 2007] [ Other§ ⚖ ] ✅ BRIAN KELLY RAUCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN JOEL ESCOBAR-CARCAMO |
| [Case # 08-40013], [Filed: January 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFREM ZEMBLISH HARRIS |
| [Case # 08-5006], [Filed: January 18, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ EFREM ZEMBLISH HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS MARTIN SUKUP |
| [Case # 08-10012], [Filed: January 07, 2008] [ Other§ ⚖ ] ✅ THOMAS MARTIN SUKUP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELMER VERNON GRIFFIN, AKA Elmo Griffin |
| [Case # 08-7003], [Filed: January 07, 2008] [ Other§ ⚖ ] ✅ ELMER VERNON GRIFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DANIEL GARRETT |
| [Case # 08-6006], [Filed: January 07, 2008] [ Other§ ⚖ ] ✅ JAMES DANIEL GARRETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS A. GARCIA |
| [Case # 08-1028], [Filed: January 07, 2008] [ Other§ ⚖ ] ✅ NICHOLAS A. GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SEVENS MARTINEZ |
| [Case # 07-2295], [Filed: December 27, 2007] [ Other§ ⚖ ] ✅ MICHAEL SEVENS MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC EUGENE ROBINSON |
| [Case # 08-4080], [Filed: January 18, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GWEN BERGMAN |
| [Case # 08-1009], [Filed: January 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL RUBALCAVA-ROACHO |
| [Case # 07-3362], [Filed: December 27, 2007] [ Other§ ⚖ ] ✅ MIGUEL RUBALCAVA-ROACHO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DUNN |
| [Case # 08-1034], [Filed: January 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BITTENBENDER |
| [Case # 08-1015], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ ROBERT BITTENBENDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD SALAS, JR. |
| [Case # 08-10025], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ RICHARD SALAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENITO MARTINEZ |
| [Case # 08-50012], [Filed: January 08, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ BENITO MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADY SHARROD HARRIS |
| [Case # 08-40024], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ BRADY SHARROD HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO OCHOA-SALDANA |
| [Case # 08-40022], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ RICARDO OCHOA-SALDANA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William J.R. Embrey |
| [Case # 08-1061], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ William Embrey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMOIA OMAR DAVIS, a/k/a Moe |
| [Case # 08-4010], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ a/k/a Moe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANSENE BERRY |
| [Case # 08-60011], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ FRANSENE BERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE DE JESUS GIRON-NAVAS |
| [Case # 08-10014], [Filed: January 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL RAMIREZ-RAMIREZ |
| [Case # 08-20014], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ DANIEL RAMIREZ-RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN SALAZAR, also know as MANDO, also known as COMRADE, also known as CUZ, also known as CUZZO |
| [Case # 08-1051], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ JULIAN SALAZAR, ✅ also know as MANDO, ✅ also known as COMRADE, ✅ also known as CUZZO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM GAGNIER |
| [Case # 08-5019], [Filed: January 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENITO MARTINEZ |
| [Case # 08-50011], [Filed: January 08, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ BENITO MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORIO BASULTO-PULIDO, aka Gregorio Pulido Basulto |
| [Case # 08-5022], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ GREGORIO BASULTO-PULIDO, ✅ aka Gregorio Pulido Basulto >>> More Information |
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California, January 08, 2008 ⚖ Case 2:2008cv00111/404531 In the US District Court for the Central District of California, United States of America and Nine Firearms are involved in case 2:2008cv00111/404531. Filed on January 08, 2008, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul L. Abrams, Edward Rafeedie is presiding, and no jury trial is requested. More Information about >>> ✅ Nine Firearms … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY EARL MILLER |
| [Case # 08-6019], [Filed: January 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHESTER ENNIS |
| [Case # 08-50083], [Filed: January 23, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ CHESTER ENNIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Keith Wells |
| [Case # 08-1062], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ Keith Wells >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY FIELDS |
| [Case # 08-10026], [Filed: January 08, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANTHONY FIELDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO ALANIS |
| [Case # 08-1186], [Filed: January 23, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ANTONIO ALANIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE FRENO PRICE |
| [Case # 08-6018], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ WILLIE FRENO PRICE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY LEE HAMMITT |
| [Case # 08-6101], [Filed: January 23, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD ROSS |
| [Case # 08-1120], [Filed: January 23, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS RAMON MUNOZ-HERNANDEZ |
| [Case # 08-50082], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ JESUS RAMON MUNOZ-HERNANDEZ >>> More Information |
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California, January 23, 2008 ⚖ Case 2:2008mc00020/405971 In the US District Court for the Central District of California, United States of America and Milan, Italy are involved in case 2:2008mc00020/405971. Filed on January 23, 2008, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Unassigned , Duty Magistrate Judge is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION TRUSTEE | U.S. ENVIRONMENTAL PROTECTION AGENCY |
| [Case # 08-3083], [Filed: January 23, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE PAUL MAI |
| [Case # 08-6016], [Filed: January 23, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL JIMENEZ-RODRIGUEZ, aka Jorge Hernandez |
| [Case # 08-10037], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ RAFAEL JIMENEZ-RODRIGUEZ, ✅ aka Jorge Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOBY MAURICE BELL |
| [Case # 08-4085], [Filed: January 23, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD GRIFFIN |
| [Case # 08-60059], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ LEONARD GRIFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE E. BLOUNT |
| [Case # 08-1189], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ RONNIE E. BLOUNT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN D. WOODS |
| [Case # 08-3016], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ BENJAMIN D. WOODS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY V. CLEVELAND |
| [Case # 08-6100], [Filed: January 23, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME REYES-BRACAMONTES, also known as Jaime Reyes-Baracamontes |
| [Case # 08-40070], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ JAIME REYES-BRACAMONTES, ✅ also known as Jaime Reyes-Baracamontes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR BLACK, aka Arthur Black, Jr. |
| [Case # 08-5012], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ ARTHUR BLACK, ✅ aka Arthur Black >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD W. LOPER, III |
| [Case # 08-4086], [Filed: January 23, 2008] [ Other§ ⚖ ] ✅ DONALD W. LOPER >>> More Information |
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California, January 23, 2008 ⚖ Case 3:2008cv00494/199663 In the US District Court for the Northern District of California case 3:2008cv00494/199663, Univisions-Crimson Holding, Inc., Central New York Univision Video Systems, Inc. and Crimson Tech, Inc. files a suit against Chunghwa Picture Tubes, LTD., Tatung Company of America, Inc., LG Electronics Inc., Samsung Electronic Co., LTD, Samsung SDI Co., Ltd., Matsushita Electric Industrial Company, LTD, Panasonic Corporation of North America, Victor Company of Japan, LTD, Koni. The filing date was January 23, 2008, and this case concerns Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over the case is Judge Maria-Elena James. The Plaintiff has requested a jury trial. More Information about >>> ✅ Chunghwa Picture Tubes … | |
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California, January 07, 2008 ⚖ Case 3:2008cv00036/260981 At the US District Court for the Southern District of California, the legal case 3:2008cv00036/260981 entails United States of America and One 2003 Mercedes Benz S500 and $10,661.00 in U.S. Currency. The filing date is January 07, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Cathy Ann Bencivengo, William Q. Hayes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Mercedes Benz S, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY WAYNE BOHANNON |
| [Case # 08-5016], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ TIMOTHY WAYNE BOHANNON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN BEAUFORT, a/k/a Kev, a/k/a K Rock |
| [Case # 08-4011], [Filed: January 08, 2008] [ Other§ ⚖ ] ✅ KELVIN BEAUFORT, ✅ a/k/a Kev, ✅ a/k/a K Rock >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARISOL LEIJA |
| [Case # 07-40400], [Filed: April 25, 2007] [ Other§ ⚖ ] ✅ MARISOL LEIJA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD HICKMAN |
| [Case # 07-5503], [Filed: April 25, 2007] [ Other§ ⚖ ] ✅ HOWARD HICKMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL VILLA |
| [Case # 07-50506], [Filed: April 25, 2007] [ Other§ ⚖ ] ✅ MIGUEL ANGEL VILLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOBIAS VONDREA ARTIS |
| [Case # 07-4407], [Filed: April 25, 2007] [ Other§ ⚖ ] ✅ JOBIAS VONDREA ARTIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL LORENZO LEZAMA-LANDEROS |
| [Case # 07-50507], [Filed: April 25, 2007] [ Other§ ⚖ ] >>> More Information |
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California, April 25, 2007 ⚖ Case 2:2007cv00793/162141 In the US District Court for the Eastern District of California, United States of America and Approximately $8,010.00 in U.S. Currency, Approximately $45.00 in U.S. Currency, Approximately $483.94 in U.S. Currency, Approximately $1,244.00 in U.S. Currency and Abdul Aziz are involved in case 2:2007cv00793/162141. Filed on April 25, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David F. Levi, Kimberly J. Mueller is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $. in Currency, ✅ Approximately $. in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Abdul Aziz … | |
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