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Participant Index
A -> AGUILAR...(click to open)   AGUILAR, Roberto
  AGUIRRE-ESPINOZA, Francisco
  ALVAREZ, Paula
  AMBORT, Ernest
  AUSTIN, Billy
  Aguilar, Also
  Ahearn, Erin
  Aldridge, Shirley
B -> BANKS...(click to open)   BANKS, Donald
  BRADICA, Catherine
C -> CANNON...(click to open)   CANNON, Rodney
  CHAIKA, Danny
  COLEMAN, William
  CORBIN, Derek
  CORTEZ, David
  COUSAR, Thomas
  Clark, Dale
  Cole, Justin
D -> Daniels...(click to open)   Daniels, Aka
E -> EUSTACH...(click to open)   EUSTACH, Ronald
  Enemy, Also
F -> FIELDS...(click to open)   FIELDS, Williams
G -> GARCIA...(click to open)   GARCIA, Moises
  GIBSON, Bernard
  GREENE, Darrell
  Gaitan, Also
  Green, A/k/a
H -> HAMPTON...(click to open)   HAMPTON, Willie
  HEILMAN, Thomas
  Hartstein, Karen
J -> JOHNSON...(click to open)   JOHNSON, Terry
K -> King...(click to open)   King, Aka
L -> LAGUNAS-OCAMPO...(click to open)   LAGUNAS-OCAMPO, Edgar
  LEWIS, Walter
  Larry, Also
  Lewis, J.
  Luguna-OCampo, A/k/a
  Luken, Jonathan
  Luo), Jingyi
M -> MASLENJAK...(click to open)   MASLENJAK, Ratko
  MASON, Dwight
  MCCLARY, Lancy
  MONTE, Daniel
  MOUZON, Jeremy
  Moore, Clarence
O -> OSORIO...(click to open)   OSORIO, Ernesto
P -> POWELL...(click to open)   POWELL, Dewey
  POWELL, Roosevelt
R -> RAMIREZ-GONZALEZ...(click to open)   RAMIREZ-GONZALEZ, Angel
  RHYMER, Carla
  RILEY, Mario
  RODRIGUEZ, Reymundo
S -> SHEPTIN...(click to open)   SHEPTIN, Louis
  SPENCER, Anthony
  SPYKES, Larry
  STEWART, Travis
  Skeet, A/k/a
T -> T-Blue...(click to open)   T-Blue, Also
  TAYLOR, Danny
  TOLMAN, Brett
  Taylor, Aka
  Thompson, Aka
V -> VILLARIAL...(click to open)   VILLARIAL, Arcadio
W -> WALKER...(click to open)   WALKER, Dewayne
  WARNER, Ericia
  WILLIAMS, Michael
  WYLIE, Aaron
Z -> Zacheria...(click to open)   Zacheria, Aka
  Zazueta-Apodaca, Robert

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY RICHARD SPYKES, also known as Boss Larry
[Case # 08-40048], [Filed: January 17, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ LARRY RICHARD SPYKES, ✅ also known as Boss Larry >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAULA ALVAREZ
[Case # 08-1141], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ PAULA ALVAREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLA LOUISE RHYMER
[Case # 08-10055], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ CARLA LOUISE RHYMER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY DELLIS SPENCER
[Case # 08-4008], [Filed: January 17, 2008]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ ANTHONY DELLIS SPENCER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WANDA LAFAYE LEE
[Case # 08-10056], [Filed: January 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOISES GARCIA
[Case # 08-10052], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ MOISES GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD LEE HAMBY
[Case # 08-4070], [Filed: January 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO AGUILAR, JR., also known as Robert Aguilar
[Case # 08-40049], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ ROBERTO AGUILAR, ✅ also known as Robert Aguilar >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE BRUNO ESPINOZA-SEGUNDO, also known as Roberto Gaitan
[Case # 08-40050], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ also known as Roberto Gaitan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AARON LARICO WYLIE
[Case # 08-4067], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ AARON LARICO WYLIE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROOSEVELT POWELL
[Case # 08-1138], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ ROOSEVELT POWELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LOUIS C. SHEPTIN
[Case # 08-1146], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ LOUIS C. SHEPTIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LANCY ELLITHORPE MCCLARY
[Case # 08-4068], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ LANCY ELLITHORPE MCCLARY >>> More Information
Plaintiff   versus   Defendant
United States of America Robert Zazueta-Apodaca
[Case # 08-1156], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ Robert Zazueta-Apodaca >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY MOUZON, a/k/a Ferris Earl Scott Green
[Case # 08-6033], [Filed: January 10, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JEREMY MOUZON, ✅ a/k/a Ferris Earl Scott Green >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD TERRELL BANKS, also known as T-Blue
[Case # 08-10054], [Filed: January 17, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ DONALD TERRELL BANKS, ✅ also known as T-Blue >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILLY HAFENDRO AUSTIN
[Case # 08-1054], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ BILLY HAFENDRO AUSTIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY R. CHAIKA
[Case # 08-1144], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ DANNY R. CHAIKA >>> More Information
Plaintiff   versus   Defendant
United States Jonathan Luken
[Case # 08-1088], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ Jonathan Luken >>> More Information
Plaintiff   versus   Defendant
United States Dale Louis Clark, also known as Buck Scouts Enemy
[Case # 08-1093], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ Dale Louis Clark, ✅ also known as Buck Scouts Enemy >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IAN TIMOTHY BARKER
[Case # 08-4073], [Filed: January 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Shirley Aldridge
[Case # 08-1153], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ Shirley Aldridge >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE HAMPTON
[Case # 08-60040], [Filed: January 17, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ WILLIE HAMPTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARCADIO VILLARIAL
[Case # 08-10022], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ ARCADIO VILLARIAL >>> More Information
Plaintiff   versus   Defendant
United States Karen Hartstein
[Case # 08-1092], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ Karen Hartstein >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEWAYNE L. WALKER
[Case # 08-3034], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ DEWAYNE L. WALKER >>> More Information
Plaintiff   versus   Defendant
UPMC ST MARGARET COMM SOCIAL SECURITY
[Case # 08-1052], [Filed: January 10, 2008]
[ Ovrpmnts Under the Medicare Act§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEWEY B. POWELL
[Case # 08-1014], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ DEWEY B. POWELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEE HENRY BERRY, aka Alvin King
[Case # 08-1048], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ aka Alvin King >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALTER LEWIS, JR., a/k/a Skeet
[Case # 08-4066], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ WALTER LEWIS, ✅ a/k/a Skeet >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO RALPH RILEY
[Case # 08-50009], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ MARIO RALPH RILEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY J. TAYLOR, aka Billy J. Taylor, aka Germaine L. Thompson, aka Tony J. Daniels, aka Brandon L. Taylor, aka Daniel J. Taylor
[Case # 08-5035], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ DANNY J. TAYLOR, ✅ aka Billy J. Taylor, ✅ aka Germaine L. Thompson, ✅ aka Tony J. Daniels, ✅ aka Brandon L. Taylor, ✅ aka Daniel J. Taylor >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VERNON PAUL MCLEAN
[Case # 08-6028], [Filed: January 10, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
California,   January 17, 2008
⚖ Case 3:2008cv00328/199417
The legal proceedings in case 3:2008cv00328/199417 at US District Court for the Northern District of California involve United States of America and American Casualty Company of Reading, PA., Continental Casualty Company, National Union Fire Insurance Company of Pittsburgh, PA, Dick/Morganti/Nibbi, JV, Dick Corporation, The Morganti Group, Inc., Nibbi Brothers Construction, Nibbi Brothers Inc. and Nib. Filed on January 17, 2008, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge William H. Alsup is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNEST GLENN AMBORT
[Case # 08-4004], [Filed: January 10, 2008]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ ERNEST GLENN AMBORT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARL V HERRERA
[Case # 08-50028], [Filed: January 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDGAR ANTONIO LAGUNAS-OCAMPO, a/k/a Edgar Luguna-OCampo
[Case # 08-4074], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ EDGAR ANTONIO LAGUNAS-OCAMPO, ✅ a/k/a Edgar Luguna-OCampo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO ANTONIO AGUIRRE-ESPINOZA
[Case # 08-50064], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ FRANCISCO ANTONIO AGUIRRE-ESPINOZA >>> More Information
Plaintiff   versus   Defendant
United States Justin Cole
[Case # 08-1091], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ Justin Cole >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THY CHANN
[Case # 08-10032], [Filed: January 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAUL DE LA CRUZ
[Case # 08-50063], [Filed: January 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROY LEE GILLIAM
[Case # 08-6034], [Filed: January 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRETT CALVIN TOLMAN
[Case # 08-8002], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ BRETT CALVIN TOLMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID CORTEZ
[Case # 08-50025], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ DAVID CORTEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNESTO PRIETO OSORIO
[Case # 08-4022], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ ERNESTO PRIETO OSORIO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KIRK L. LONEY
[Case # 08-4069], [Filed: January 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL VERNELL WILLIAMS
[Case # 08-4020], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ MICHAEL VERNELL WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HUSSEIN GERALD HILL
[Case # 08-1053], [Filed: January 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRAVIS DESHAN STEWART
[Case # 08-5034], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ TRAVIS DESHAN STEWART >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THANG CAO
[Case # 08-4023], [Filed: January 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN A. BOULTBEE
[Case # 08-1072], [Filed: January 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAMS FIELDS
[Case # 08-2001], [Filed: January 10, 2008]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ WILLIAMS FIELDS >>> More Information
Plaintiff   versus   Defendant
U.S. Philips Corporation Astar Electronics, Inc., Jingyi Luo (a/k/a James Luo), KXD Digital Entertainment Ltd (f/k/a KX Electronics Pte Ltd), Shenzhen KXD Multimedia Co. Ltd. and Shenzhen Kaixinda Electronics Co. Ltd.
[Case # case 08-1316], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ Jingyi Luo (a/k/a James Luo) >>> More Information
Plaintiff   versus   Defendant
United States J. Tyron Lewis
[Case # 08-1085], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ J. Tyron Lewis >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEREK LORENZO CORBIN
[Case # 08-5033], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ DEREK LORENZO CORBIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD EUSTACH
[Case # 08-6031], [Filed: January 10, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ RONALD EUSTACH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLEMENTE RIOS BRAVO, JR.
[Case # 08-6014], [Filed: January 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIN MARIE AHEARN, a.k.a. Erin Ann Ahearn
[Case # 08-10018], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ Erin Ann Ahearn >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERNARD GIBSON, SR.
[Case # 08-6035], [Filed: January 10, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ BERNARD GIBSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EYAD SULEIMAN, aka Abu Zacheria
[Case # 08-5084], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ aka Abu Zacheria >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN S. MIDDLEBROOK
[Case # 08-1074], [Filed: January 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY JOHNSON
[Case # 08-3063], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ TERRY JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DWIGHT EUGENE MASON
[Case # 08-4021], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ DWIGHT EUGENE MASON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HUSSEIN GERALD HILL
[Case # 08-1051], [Filed: January 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DWIGHT EUGENE MASON
[Case # 08-4019], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ DWIGHT EUGENE MASON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REYMUNDO MONGE RODRIGUEZ
[Case # 08-4018], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ REYMUNDO MONGE RODRIGUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY JOHNSON
[Case # 08-3064], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ TERRY JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANGEL RAMIREZ-GONZALEZ
[Case # 08-50065], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ ANGEL RAMIREZ-GONZALEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS HEILMAN
[Case # 08-1056], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ THOMAS HEILMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEL PEREIRA-RICO
[Case # 08-2003], [Filed: January 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERICIA WARNER
[Case # 08-1145], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ ERICIA WARNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS J. COUSAR, DANIEL D. MONTE and CATHERINE L. BRADICA
[Case # 08-1111], [Filed: January 17, 2008]
[ Other§ ⚖ ]

✅ THOMAS J. COUSAR, ✅ DANIEL D. MONTE, ✅ CATHERINE L. BRADICA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNY WAYNE MCGEE-ARD
[Case # 08-4072], [Filed: January 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRELL ROBERT GREENE
[Case # 08-4024], [Filed: January 10, 2008]
[ Other§ ⚖ ]

✅ DARRELL ROBERT GREENE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM HENRY COLEMAN
[Case # 08-6074], [Filed: January 17, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ WILLIAM HENRY COLEMAN >>> More Information
California,   January 17, 2008
⚖ Case 2:2008cv00316/405614
In the US District Court for the Central District of California, the case 2:2008cv00316/405614 involves U.S. Group Consolidator, Inc. and DOES and Nolan Glove Company, Inc. Filed on January 17, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Charles F. Eick, Manuel L. Real. There is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RATKO MASLENJAK
[Case # 08-3058], [Filed: January 16, 2008]
[ Other§ ⚖ ]

✅ RATKO MASLENJAK >>> More Information
Plaintiff   versus   Defendant
United States of America Clarence Moore
[Case # 08-1147], [Filed: January 16, 2008]
[ Other Statutory Actions§ ⚖ ]

✅ Clarence Moore >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY DWIGHT CANNON
[Case # 08-4056], [Filed: January 16, 2008]
[ Other§ ⚖ ]

✅ RODNEY DWIGHT CANNON >>> More Information


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