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Participant Index
B -> BRIDGES...(click to open)
BRIDGES, KennethBROWN, David
Bennett, Jym
Berkeley, Frank
Brockenborrugh, Nelson
C -> CANTY...(click to open)
CANTY, RaymondCARRION-BRITO, Domingo
CURTI, Michael
Clifton, Joshua
Colon, A/k/a
G -> GAONA...(click to open)
GAONA, GuillermoGAPINSKI, James
GOMEZ-MENDEZ, Alejandro
GONZALES-CORNEJO, Gilberto
GROSS, Andrew
Ganrude, Ron
Guerra-Juarez, Also
M -> MABRY...(click to open)
MABRY, OrondeMACHADO-ALBERTO, Abdon
MARTINEZ, Jorge
MARTINEZ-VALDIOSERA, Benjamin
MAUSALI, Uiese
MAYFIELD, Danette
MCCALL, Howard
MCKNIGHT, Seante
MITCHELL, Quentin
MURPHY, Anthony
Macias, Louis
Masood, Umer
McKoy, Sterling
Moore, Delman
S -> SILVA-COLON...(click to open)
SILVA-COLON, CarlosSIPSY, Lonnie
SMITH, Keith
SNIDER, Christopher
STANLEY, Anthony
STANLEY, Lonzo
SWEETLAND, Timothy
Summerlin, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO GAONA |
| [Case # 08-50136], [Filed: February 08, 2008] [ Other§  ]  GUILLERMO GAONA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANETTE LAVAINE MAYFIELD |
| [Case # 08-6212], [Filed: February 13, 2008] [ Prisoner Petition-Vacate Sentence§ ] DANETTE LAVAINE MAYFIELD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN MARTINEZ-VALDIOSERA |
| [Case # 08-30038], [Filed: February 08, 2008] [ Other§ ] BENJAMIN MARTINEZ-VALDIOSERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIN CLIFFORD WATKINS |
| [Case # 08-7016], [Filed: February 13, 2008] [ Other§ ] ELVIN CLIFFORD WATKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID T. BROWN |
| [Case # 08-30053], [Filed: February 22, 2008] [ Other§ ] DAVID T. BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON EMANUEL ELLIOTT |
| [Case # 08-6275], [Filed: February 22, 2008] [ Prisoner Petition-Vacate Sentence§ ] DAMON EMANUEL ELLIOTT >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Sterling McKoy |
| [Case # 08-1313], [Filed: February 08, 2008] [ Vacate Sentence§ ] Sterling McKoy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JUAN ARGUMEDO-PEREZ, also known as Carlos Alberto Guerra-Juarez |
| [Case # 08-10132], [Filed: February 13, 2008] [ Other§ ] also known as Carlos Alberto Guerra-Juarez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO GONZALES-CORNEJO |
| [Case # 08-40194], [Filed: February 22, 2008] [ Other§ ] GILBERTO GONZALES-CORNEJO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Hambright |
| [Case # 08-1420], [Filed: February 22, 2008] [ Vacate Sentence§ ] Michael Hambright >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nelson Brockenborrugh |
| [Case # case 08-3016], [Filed: February 22, 2008] [ Other§ ] Nelson Brockenborrugh >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. SIMS |
| [Case # 08-1348], [Filed: February 13, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MARTINEZ |
| [Case # 08-4036], [Filed: February 22, 2008] [ Prisoner Petitions -Vacate Sentence§ ] JORGE MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR GONZALEZ REYNA |
| [Case # 08-20073], [Filed: February 08, 2008] [ Other§ ] HECTOR GONZALEZ REYNA >>> More Information |
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California, February 22, 2008 Case 2:2008cv01216/410007 In the US District Court for the Central District of California, United States of America and Joseph M Alvarez are involved in case 2:2008cv01216/410007. Filed on February 22, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler, Carolyn Turchin is presiding, and no jury trial is requested. More Information about >>> Joseph M Alvarez …
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| Plaintiff versus Defendant | |
| United States of America | Frank Berkeley |
| [Case # case 08-3017], [Filed: February 22, 2008] [ Other§ ] Frank Berkeley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDON MACHADO-ALBERTO |
| [Case # 08-40193], [Filed: February 22, 2008] [ Vacate Sentence (2255)§ ] ABDON MACHADO-ALBERTO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANA M ST MARTIN |
| [Case # 08-10164], [Filed: February 22, 2008] [ Vacate Sentence (2255)§ ] >>> More Information |
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| Petitioner versus Respondent | |
| U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION | AMERICAN APPAREL, INC. |
| [Case # 08-55262], [Filed: February 22, 2008] [ Jobs§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL WRIGHT |
| [Case # 08-6263], [Filed: February 20, 2008] [ Prisoner Petition-Vacate Sentence§ ] RUSSELL WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| Union Electric Company doing business as Ameren UE | James Devine |
| [Case # 08-1397], [Filed: February 20, 2008] [ Other Statutory Actions§ ] James Devine >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joshua R Clifton |
| [Case # 08-1398], [Filed: February 20, 2008] [ Other§ ] Joshua R Clifton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO VILLA-LOPEZ |
| [Case # 08-50061], [Filed: February 20, 2008] [ Other§ ] SERGIO VILLA-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO TODD |
| [Case # 08-5197], [Filed: February 20, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MERCED HERMELINDA TAPIA |
| [Case # 08-10071], [Filed: February 20, 2008] [ Other§ ] MERCED HERMELINDA TAPIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO PENA, aka Seal (1) Dizzy (1) |
| [Case # 08-50059], [Filed: February 20, 2008] [ Other§ ] aka Seal () Dizzy () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frederico Johnson, also known as Rico Johnson |
| [Case # 08-1400], [Filed: February 20, 2008] [ Other§ ] Frederico Johnson, also known as Rico Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD HARRINGTON |
| [Case # 08-1400], [Filed: February 20, 2008] [ Other§ ] RICHARD HARRINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH SMITH |
| [Case # 08-5195], [Filed: February 20, 2008] [ Other§ ] KEITH SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY ALEXANDER DEVINE |
| [Case # 08-4210], [Filed: February 20, 2008] [ Other§ ] TIMOTHY ALEXANDER DEVINE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH BRIDGES |
| [Case # 08-5196], [Filed: February 20, 2008] [ Other§ ] KENNETH BRIDGES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY STANLEY |
| [Case # 08-3183], [Filed: February 20, 2008] [ Other§ ] ANTHONY STANLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jym Jenine Butcher Bennett |
| [Case # 08-1399], [Filed: February 20, 2008] [ Other§ ] Jym Jenine Butcher Bennett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY M. SWEETLAND |
| [Case # 08-1399], [Filed: February 20, 2008] [ Other§ ] TIMOTHY M. SWEETLAND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEWIS NORWOOD |
| [Case # 08-30050], [Filed: February 20, 2008] [ Other§ ] ROBERT LEWIS NORWOOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UIESE MAUSALI |
| [Case # 08-50062], [Filed: February 20, 2008] [ Other§ ] UIESE MAUSALI >>> More Information |
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California, February 20, 2008 Case 2:2008cv01137/408818 In the US District Court for the Central District of California, United States of America and One 2003 Cadillac Escalade Ext Automobile are involved in case 2:2008cv01137/408818. Filed on February 20, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Philip S. Gutierrez, Fernando M. Olguin is presiding, and no jury trial is requested. More Information about >>> One Cadillac Escalade Ext Automobile …
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| Plaintiff versus Defendant | |
| United States of America | Martin Larry Wilson |
| [Case # 08-1403], [Filed: February 20, 2008] [ Other§ ] Martin Larry Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORONDE S. MABRY, a/k/a Oronde' Sylvester Mabry |
| [Case # 08-4209], [Filed: February 20, 2008] [ Other§ ] ORONDE S. MABRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE JOHNSON |
| [Case # 08-6262], [Filed: February 20, 2008] [ Other§ ] MAURICE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD GAPINSKI |
| [Case # 08-1193], [Filed: February 20, 2008] [ Other§ ] JAMES EDWARD GAPINSKI >>> More Information |
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California, February 29, 2008 Case 2:2008cv01460/409949 In the US District Court for the Central District of California, the case 2:2008cv01460/409949 involves United States of America and Delman B. Moore. Filed on February 29, 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 >>> Delman B. Moore …
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL C. CURTI |
| [Case # 08-1425], [Filed: February 20, 2008] [ Other§ ] MICHAEL C. CURTI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW GROSS, III |
| [Case # 08-1247], [Filed: February 29, 2008] [ Other§ ] ANDREW GROSS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LEWIS NEELEY |
| [Case # 08-4244], [Filed: February 29, 2008] [ Other§ ] RICKY LEWIS NEELEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND CANTY |
| [Case # 08-1258], [Filed: February 29, 2008] [ Other§ ] RAYMOND CANTY >>> More Information |
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| Plaintiff versus Defendant | |
|
Umer Masood
More Information |
County of Winona, Ron Ganrude, Deputy of Winona Sheriff Department and Bruce Nelson, Prosecutor of Winona County |
| [Case # 08-1477], [Filed: February 29, 2008] [ Prisoner - Civil Rights§ ] Ron Ganrude, Bruce Nelson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINGO CARRION-BRITO, AKA Jose Miguel Casas Velilla |
| [Case # 08-1562], [Filed: February 29, 2008] [ Other§ ] DOMINGO CARRION-BRITO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE INFANTE-RAMIREZ |
| [Case # 08-50203], [Filed: February 29, 2008] [ Other§ ] ENRIQUE INFANTE-RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIERRE LEON HARRISON |
| [Case # 08-4248], [Filed: February 29, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTIN ANTWAN MITCHELL |
| [Case # 08-50209], [Filed: February 29, 2008] [ Vacate Sentence (2255)§ ] QUENTIN ANTWAN MITCHELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2005 Mercedes Benz ML350, License Number 5HZU563, VIN: 4JGAB57E45A524634 |
| [Case # 2008at00115/173343], [Filed: February 29, 2008] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE DIAZ-RAMOS |
| [Case # 08-30051], [Filed: February 20, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONZO J. STANLEY |
| [Case # 08-1500], [Filed: February 29, 2008] [ Prisoner Petitions-Mandamus/Other§ ] LONZO J. STANLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON EARL WAGNER SMITH |
| [Case # 08-4240], [Filed: February 29, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER S SNIDER |
| [Case # 08-6051], [Filed: February 29, 2008] [ Other§ ] CHRISTOPHER S SNIDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS PEREZ-VILLASENOR |
| [Case # 08-50204], [Filed: February 29, 2008] [ Other§ ] CARLOS PEREZ-VILLASENOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS SILVA-COLON, a/k/a Carlos Colon |
| [Case # 08-4242], [Filed: February 29, 2008] [ Other§ ] CARLOS SILVA-COLON, a/k/a Carlos Colon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MURPHY |
| [Case # 08-4250], [Filed: February 29, 2008] [ Other§ ] ANTHONY MURPHY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE C. RIOS |
| [Case # 08-1503], [Filed: February 29, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph Leroy Kramer |
| [Case # 08-1404], [Filed: February 20, 2008] [ Other§ ] Joseph Leroy Kramer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE KEITH SIPSY |
| [Case # 08-4243], [Filed: February 29, 2008] [ Other§ ] LONNIE KEITH SIPSY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTIN ANTWAN MITCHELL |
| [Case # 08-50208], [Filed: February 29, 2008] [ Vacate Sentence (2255)§ ] QUENTIN ANTWAN MITCHELL >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines | Paul Ricci and Nicole Reed |
| [Case # 2008cv01216/201037], [Filed: February 29, 2008] [ §Federal Question ] [Judge: James Larson] [jury demanded by 28:1331 Fed. Question: Breach of Contract] Paul Ricci, Nicole Reed >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRK DOUGLAS WINGO |
| [Case # 08-10091], [Filed: February 29, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN D. AUSTIN |
| [Case # 08-1493], [Filed: February 29, 2008] [ Other§ ] BRIAN D. AUSTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC LAMONT WHITENER |
| [Case # 08-6300], [Filed: February 29, 2008] [ Prisoner Petition-Vacate Sentence§ ] >>> More Information |
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California, February 29, 2008 Case 3:2008mc80026/201004 The legal dispute indexed as case 3:2008mc80026/201004 was initiated on February 29, 2008. It involves a clash between U.S. Phillips Corporation and Pantech Wireless, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of California, presided over by Judge Elizabeth D. Laporte, Jeffrey S. White. | |
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California, February 20, 2008 Case 5:2008cv00223/408603 US District Court for the Central District of California case 5:2008cv00223/408603 comprises United States of America and $12,202.00 in United States Currency. Filed on February 20, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stephen G. Larson, Oswald Parada is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO GOMEZ-MENDEZ |
| [Case # 08-50060], [Filed: February 20, 2008] [ Other§ ] ALEJANDRO GOMEZ-MENDEZ >>> More Information |
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California, February 29, 2008 Case 2:2008cv01416/409944 In the US District Court for the Central District of California, the case 2:2008cv01416/409944 involves United States of America and Louis D. Macias. Filed on February 29, 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 >>> Louis D. Macias …
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS MIGUEL MACIAS |
| [Case # 08-50205], [Filed: February 29, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL ANTONIO HERRERA |
| [Case # 08-6046], [Filed: February 29, 2008] [ Other§ ] RAFAEL ANTONIO HERRERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO ALVA-BARBOSA |
| [Case # 08-10192], [Filed: February 29, 2008] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEISHA ANN THOMPSON, a/k/a Keisha Summerlin |
| [Case # 08-4247], [Filed: February 29, 2008] [ Other§ ] a/k/a Keisha Summerlin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT R. ROGERS |
| [Case # 08-1499], [Filed: February 29, 2008] [ Other§ ] ROBERT R. ROGERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD EDWARD MCCALL |
| [Case # 08-4241], [Filed: February 29, 2008] [ Other§ ] HOWARD EDWARD MCCALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM EDWARD ROE, a/k/a Edward Roe |
| [Case # 08-1542], [Filed: February 29, 2008] [ Other§ ] a/k/a Edward Roe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEANTE J MCKNIGHT |
| [Case # 08-30229], [Filed: February 29, 2008] [ Other§ ] SEANTE J MCKNIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW POLLY |
| [Case # 08-6048], [Filed: February 29, 2008] [ Other§ ] ANDREW POLLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR VALLES-HIDALGO |
| [Case # 08-50202], [Filed: February 29, 2008] [ Other§ ] VICTOR VALLES-HIDALGO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANASTACIO TORIBIO-ASCENCIO, a/k/a Tacho |
| [Case # 08-4246], [Filed: February 29, 2008] [ Other§ ] ANASTACIO TORIBIO-ASCENCIO, a/k/a Tacho >>> More Information |
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California, February 29, 2008 Case 2:2008cv01417/409942 In the US District Court for the Central District of California, United States of America and Terry Isles are involved in case 2:2008cv01417/409942. Filed on February 29, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. More Information about >>> Terry Isles …
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