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Participant Index
B -> BAYLOR...(click to open)
BAYLOR, Melvin
BENSON, Nathaniel
BENSON, William
BREWER, Delphonso
BROWN, Lashanda
BURNETTE, Steven
Benz, One
C -> CARPENTER...(click to open)
CARPENTER, Acevedo
CASAREZ-ACEVEDO, Gonzalo
COCHRAN, Larry
Cal, Also
Clark, Bert
Cotton, Also
Cubby, A/k/a
Currency, .
G -> GONZALES-MIRAMONTE...(click to open)
GONZALES-MIRAMONTE, Hipolito
GRIGSBY, Winfred
GROSS, Kenneth
Gaskins, Alvin
Green, Also
H -> HARDY...(click to open)
HARDY, Lewis
HARRIS, Shannon
HARRISON, William
HOLLIS, Horace
Hamilton, Sylvia
M -> MARSHALL...(click to open)
MARSHALL, Ladaniel
MILLER, Antonio
MOORE, Eugene
Marsahll, Also
McCall, Gregory
R -> REYES-FIGUEROA...(click to open)
REYES-FIGUEROA, Angel
RICHARDSON, Ronald
ROBELDO-LEYVA, Mario
ROBEY, Dodson
ROSALES-ROBLES, Pascual
Rey, Micaiah
Rosales-Pascual, Also
S -> SAAVEDRA-VILLASENOR...(click to open)
SAAVEDRA-VILLASENOR, Martin
SCOTT, Cedric
SHEPTIN, Louis
SIERRA-PENALOZA, Armando
SMITH, Christopher
SQUIRREL, Joshua
Sanders, Also
Smith, Earl
Stan, Jeremy
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERIC ARTHUR WALTON |
[Case # 08-6190], [Filed: February 06, 2008] [ Other§ ⚖ ] >>> More Information |
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California, February 06, 2008 ⚖ Case 2:2008cv00812/407685 In the US District Court for the Central District of California, the case 2:2008cv00812/407685 involves United States of America and $29,520.00 In U.S. Currency. Filed on February 06, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Stephen J. Hillman, George H Wu. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KHEIRALLAH AHMAD, a/k/a POLICE OFFICER KENNY |
[Case # 08-1374], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ KHEIRALLAH AHMAD >>> More Information |
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Plaintiff versus Defendant | |
United States of America | M, A, Yah, also known as Allen Cotton |
[Case # 08-1297], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ also known as Allen Cotton >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER SMITH |
[Case # 08-1381], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER SMITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL OHARRY PARTLOW, JR. |
[Case # 08-4144], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ DANIEL OHARRY PARTLOW >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARNELL ANTHONY YOUNG, a/k/a DJ Nelly Nell, a/k/a Nelly |
[Case # 08-4118], [Filed: January 31, 2008] [ Other§ ⚖ ] ✅ DARNELL ANTHONY YOUNG, ✅ a/k/a Nelly >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CORNELIUS EASLEY |
[Case # 08-5118], [Filed: January 31, 2008] [ Other§ ⚖ ] ✅ CORNELIUS EASLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARRY COCHRAN |
[Case # 08-1284], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ LARRY COCHRAN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $245, 115.00 in U.S. Currency, Approximately $101, 557.31 in U.S. Currency and Approximately $17, 407.00 in U.S. Currency Seized From Wells Fargo Bank Account Number 9188520176 on September 13, 2006 |
[Case # 2008at00078/172458], [Filed: February 06, 2008] [ Forfeit/Penalty: Other§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Paul Mitchell Lilly |
[Case # 08-1296], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ Paul Mitchell Lilly >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SAUL GARCIA MACIAS |
[Case # 08-4021], [Filed: February 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN AUBREY BURNETTE |
[Case # 08-40136], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ STEVEN AUBREY BURNETTE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODRIGO RIVERA-OROS |
[Case # 08-2035], [Filed: February 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS JOSE VELA-MELENDEZ |
[Case # 08-50138], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELVIN LEWIS BAYLOR |
[Case # 08-4098], [Filed: January 28, 2008] [ Other§ ⚖ ] ✅ MELVIN LEWIS BAYLOR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER A. BUDD |
[Case # 08-1319], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HUE DAVIES ANDERSON |
[Case # 08-4168], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AMY C. SMITH |
[Case # 08-4100], [Filed: January 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States | National Semiconductor Corporation |
[Case # case 08-1195], [Filed: February 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WINFRED JAMES GRIGSBY, AKA Winford Gale Grigsby |
[Case # 08-7014], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ WINFRED JAMES GRIGSBY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BASHIRI ALAGBALA POWELL |
[Case # 08-4146], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ BASHIRI ALAGBALA POWELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO D. MILLER |
[Case # 08-10056], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ ANTONIO D. MILLER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH DEVON GROSS |
[Case # 08-4115], [Filed: January 31, 2008] [ Other§ ⚖ ] ✅ KENNETH DEVON GROSS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alvin Gaskins |
[Case # case 08-3011], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ Alvin Gaskins >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Geno Webb |
[Case # 08-1331], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ Geno Webb >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NATHANIEL BENSON |
[Case # 08-1131], [Filed: January 31, 2008] [ Other§ ⚖ ] ✅ NATHANIEL BENSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ACEVEDO CARPENTER |
[Case # 08-4142], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ ACEVEDO CARPENTER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARMANDO SIERRA-PENALOZA |
[Case # 08-50046], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ ARMANDO SIERRA-PENALOZA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN EDWARD PATTERSON, a/k/a Pat Patterson |
[Case # 08-4170], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ a/k/a Pat Patterson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES LEO COSTNER |
[Case # 08-30039], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEWIS R. HARDY |
[Case # 08-4172], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ LEWIS R. HARDY >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Bert H. Clark |
[Case # 08-1328], [Filed: February 11, 2008] [ Vacate Sentence§ ⚖ ] ✅ Bert H. Clark >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM J. BENSON |
[Case # 08-1312], [Filed: February 11, 2008] [ Tax Suits§ ⚖ ] ✅ WILLIAM J. BENSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAWRENCE P. WILLIAMS |
[Case # 08-1392], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ LAWRENCE P. WILLIAMS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GANDHI BEN MORKA |
[Case # 08-10125], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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California, January 28, 2008 ⚖ Case 2:2008cv00538/406618 At the US District Court for the Central District of California, the legal case 2:2008cv00538/406618 entails United State of America and $162,736.94 in bank funds seized from One Cathay Bank Account. The filing date is January 28, 2008, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Paul L. Abrams, George H Wu is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LADANIEL MARSHALL, also known as Dan Marsahll |
[Case # 08-40085], [Filed: January 28, 2008] [ Other§ ⚖ ] ✅ LADANIEL MARSHALL, ✅ also known as Dan Marsahll >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HAI NGUYEN |
[Case # 08-30025], [Filed: January 31, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LOUIS C. SHEPTIN |
[Case # 08-1212], [Filed: January 28, 2008] [ Other§ ⚖ ] ✅ LOUIS C. SHEPTIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GERALD W. KACAK |
[Case # 08-1323], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ GERALD W. KACAK >>> More Information |
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Plaintiff versus Defendant | |
United States of America | John Jacob Williams |
[Case # 08-1269], [Filed: January 31, 2008] [ Other§ ⚖ ] ✅ John Jacob Williams >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HIPOLITO GONZALES-MIRAMONTE |
[Case # 08-4119], [Filed: January 31, 2008] [ Other§ ⚖ ] ✅ HIPOLITO GONZALES-MIRAMONTE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALVIN THOMAS, III, also known as Fot Thomas |
[Case # 08-30107], [Filed: January 28, 2008] [ Other§ ⚖ ] ✅ ALVIN THOMAS, ✅ also known as Fot Thomas >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PASCUAL ROSALES-ROBLES, also known as Rosales-Pascual |
[Case # 08-50127], [Filed: January 31, 2008] [ Other§ ⚖ ] ✅ PASCUAL ROSALES-ROBLES, ✅ also known as Rosales-Pascual >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL A FISHER |
[Case # 08-10124], [Filed: February 11, 2008] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ DANIEL A FISHER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LASHANDA BROWN |
[Case # 08-1317], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ LASHANDA BROWN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HORACE EDWARD HOLLIS, JR. |
[Case # 08-50142], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ HORACE EDWARD HOLLIS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Sylvia A Hamilton |
[Case # 2008at00134/172358], [Filed: February 04, 2008] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Sylvia A Hamilton >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN SAAVEDRA-VILLASENOR |
[Case # 08-2038], [Filed: February 11, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MARTIN SAAVEDRA-VILLASENOR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NICHOLAS JOE ALLISON |
[Case # 08-4152], [Filed: February 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JORGE SANTAMARIA EXTRADA |
[Case # 08-4143], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ JORGE SANTAMARIA EXTRADA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM HENRY HARRISON, also known as Wayne Green |
[Case # 08-40129], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ WILLIAM HENRY HARRISON, ✅ also known as Wayne Green >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIO ROBELDO-LEYVA |
[Case # 08-50140], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ MARIO ROBELDO-LEYVA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICARDO FRANKLIN |
[Case # 08-4171], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ RICARDO FRANKLIN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gregory L. McCall |
[Case # 08-1318], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ Gregory L. McCall >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONALD P. BELL |
[Case # 08-6032], [Filed: February 11, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHANNON KEITH HARRIS |
[Case # 08-40137], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ SHANNON KEITH HARRIS >>> More Information |
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Plaintiff versus Defendant | |
ROOSEVELT LAWSON
More Information |
UNITED STATES OF AMERICA |
[Case # 08-1318], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Earl Smith |
[Case # 08-1324], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ Earl Smith >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VICTOR M. JOHNSON |
[Case # 08-1326], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ VICTOR M. JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANGEL REYES-FIGUEROA |
[Case # 08-40109], [Filed: January 31, 2008] [ Other§ ⚖ ] ✅ ANGEL REYES-FIGUEROA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eric W. Northern |
[Case # 08-1323], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ Eric W. Northern >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALPHA TREATMENT CENTERS INC, doing business as Texas Durable Medical Equipment |
[Case # 08-10122], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DODSON ROBEY |
[Case # 08-4169], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ DODSON ROBEY >>> More Information |
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California, January 31, 2008 ⚖ Case 2:2008cv00677/407168 At the US District Court for the Central District of California, the legal case 2:2008cv00677/407168 entails UNITED STATES OF AMERICA and $269,835.50 In Escrow Proceeds, One 2002 Mercedes Benz and One 2004 Mercedes Benz. The filing date is January 31, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Margaret M. Morrow, Carla Woehrle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Escrow Proceeds, ✅ One Mercedes Benz, ✅ One Mercedes Benz … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID NERI-DOMINGUEZ |
[Case # 08-50139], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jeremy Stan |
[Case # 08-1294], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ Jeremy Stan >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OMAR MEDINA |
[Case # 08-50141], [Filed: February 11, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARRY COCHRAN |
[Case # 08-1285], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ LARRY COCHRAN >>> More Information |
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California, February 11, 2008 ⚖ Case 3:2008cv00253/263159 In the US District Court for the Southern District of California, the case 3:2008cv00253/263159 involves United States of America and $5,230.00 in U.S. Currency. Filed on February 11, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Anthony J. Battaglia, Thomas J. Whelan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CEDRIC SCOTT |
[Case # 08-10075], [Filed: January 28, 2008] [ Other§ ⚖ ] ✅ CEDRIC SCOTT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIGUEL ANGEL LARA-ALVAREZ |
[Case # 08-6127], [Filed: January 28, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RONALD J. RICHARDSON |
[Case # 08-1243], [Filed: January 31, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ RONALD J. RICHARDSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Micaiah Rey, also known as Joshua Sanders, also known as Cal |
[Case # 08-1332], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ Micaiah Rey, ✅ also known as Joshua Sanders, ✅ also known as Cal >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIGUEL TORRES-CARRASCO |
[Case # 08-1385], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ MIGUEL TORRES-CARRASCO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GONZALO CASAREZ-ACEVEDO |
[Case # 08-50146], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ GONZALO CASAREZ-ACEVEDO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDER ALFARO RUIZ |
[Case # 08-4149], [Filed: February 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Carl Alexander |
[Case # 08-1329], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ Carl Alexander >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUSSELL VANHART |
[Case # 08-1378], [Filed: February 11, 2008] [ Other§ ⚖ ] ✅ RUSSELL VANHART >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | EUGENE MOORE |
[Case # 08-1292], [Filed: February 06, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EUGENE MOORE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSHUA BRENT SQUIRREL, a/k/a Cubby |
[Case # 08-4150], [Filed: February 06, 2008] [ Other§ ⚖ ] ✅ JOSHUA BRENT SQUIRREL, ✅ a/k/a Cubby >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DELPHONSO OSCAR BREWER |
[Case # 08-6148], [Filed: January 31, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DELPHONSO OSCAR BREWER >>> More Information |
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