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Participant Index
A -> AHANMISI...(click to open)
AHANMISI, Isaac
ALDACO-LERMA, Pascual
ALFARO, Daniel
AMARO-MENDEZ, Ignacio
ANDRADE-AGUILAR, Javier
AZUBUIKE, Kenneth
C -> CARDENAS...(click to open)
CARDENAS, Baldemar
CARDENAS, Christopher
CARRASCO, Antonio
CLARK, Cedric
CORNEJO, Ricardo
COTTLE, James
G -> GARCIA-GRACIA...(click to open)
GARCIA-GRACIA, Paulina
GOMEZ, Alfredo
GUEVARA-BARRERA, Rogelio
Garcia, Also
Garcia-Xclhua, Also
Garcia-Xelhua, Miguel
Green, Also
H -> HARRIS...(click to open)
HARRIS, Burnell
HARRISON, William
HERRERA-GONZALEZ, Simon
HINTON, Thomas
Hoover, Dolores
Hoover, Myles
Hustwit, Daniel
J -> JEFFERSON...(click to open)
JEFFERSON, William
JENKINS, Johnny
JIMENEZ, Fermin
JONES, Andrew
Jimenez-Palacio, Also
W -> WILKES...(click to open)
WILKES, Brent
Westine, John
Wicha, Also
Wilson, James
Woods, Montrivel
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW TIMOTHY JONES |
| [Case # 08-6271], [Filed: February 21, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANDREW TIMOTHY JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HENRY HARRISON, also known as Wayne Green |
| [Case # 08-40233], [Filed: February 29, 2008] [ Other§ ⚖ ] ✅ WILLIAM HENRY HARRISON, ✅ also known as Wayne Green >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO GUEVARA-BARRERA |
| [Case # 08-40183], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ ROGELIO GUEVARA-BARRERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENT ROGER WILKES |
| [Case # 08-50063], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ BRENT ROGER WILKES >>> More Information |
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California, February 21, 2008 ⚖ Case 2:2008cv01182/408921 At the US District Court for the Central District of California, the legal case 2:2008cv01182/408921 entails UMG Recordings, Inc., Zomba Recording LLC, Elektra Entertainment Group Inc. and BMG Music and John Doe # 17. The filing date is February 21, 2008, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Philip S. Gutierrez, Fernando M. Olguin is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNIE STEWART |
| [Case # 08-3185], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ DONNIE STEWART >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR JOEL MARTINEZ |
| [Case # 08-10158], [Filed: February 21, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Garcia-Xelhua, also known as Miguel Xelhua Garcia, also known as Miguel Garcia-Xclhua |
| [Case # 08-1412], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ Miguel Garcia-Xelhua, ✅ also known as Miguel Xelhua Garcia, ✅ also known as Miguel Garcia-Xclhua >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JIMENEZ-PALACIOS, also known as Jose Jimenez-Palacio |
| [Case # 08-40182], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ also known as Jose Jimenez-Palacio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY ANTHONY BAILEY |
| [Case # 08-6268], [Filed: February 21, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ COURTNEY ANTHONY BAILEY >>> More Information |
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California, February 21, 2008 ⚖ Case 2:2008cv00393/173057 In the US District Court for the Eastern District of California, United States of America and Real property located at 730 Glen-Mady Way, Folsom, Sacramento County, California, APN: 072-2280-012 are involved in case 2:2008cv00393/173057. Filed on February 21, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Morrison C. England, Kimberly J. Mueller is presiding, and no jury trial is requested. | |
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California, February 21, 2008 ⚖ Case 2:2008cv01156/408885 In the US District Court for the Central District of California, the case 2:2008cv01156/408885 involves UMG Recordings, Inc., Sony BMG Music Entertainment, Warner Bros. Records, Inc. and Arista Records LLC and John Doe. Filed on February 21, 2008, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Valerie Baker Fairbank, Carolyn Turchin. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE FISCHER, aka Terry Lee Fischer |
| [Case # 08-35163], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ TERRANCE FISCHER, ✅ aka Terry Lee Fischer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIMON HERRERA-GONZALEZ |
| [Case # 08-2044], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ SIMON HERRERA-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN ROBERT EASTOM |
| [Case # 08-5015], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ DUSTIN ROBERT EASTOM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULINA GARCIA-GRACIA |
| [Case # 08-40191], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ PAULINA GARCIA-GRACIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JAIME CARDENAS |
| [Case # 08-40187], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER JAIME CARDENAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN CABRERA SAUCEDO, also known as Kiko |
| [Case # 08-40186], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ RUBEN CABRERA SAUCEDO, ✅ also known as Kiko >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO DAVILA-ROMERO |
| [Case # 08-50176], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ FRANCISCO DAVILA-ROMERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO BUSTAMONTE GOMEZ |
| [Case # 08-10072], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ ALFREDO BUSTAMONTE GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS HINTON |
| [Case # 08-1427], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ THOMAS HINTON >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Warner Bros Records
More Information Virgin Records America Capitol Records More Information Lava Records More Information LLC and Sony BMG Music Entertainment |
John Doe |
| [Case # 2008cv01048/200743], [Filed: February 21, 2008] [ §Federal Question ⚖ ] [Judge: Richard Seeborg] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC CAMERON CLARK |
| [Case # 08-4213], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ CEDRIC CAMERON CLARK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO CORNEJO |
| [Case # 08-1197], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ RICARDO CORNEJO >>> More Information |
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California, February 21, 2008 ⚖ Case 2:2008cv01172/408967 In the US District Court for the Central District of California, the case 2:2008cv01172/408967 involves UMG Recordings, Inc., Arista Records LLC, BMG Music, Virgin Records America, Inc.,, Sony BMG Music Entertainment and Interscope Records and John Doe # 14. Filed on February 21, 2008, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Jeffrey W. Johnson, S James Otero. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERMIN E JIMENEZ |
| [Case # 08-40184], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ FERMIN E JIMENEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY RAY MILLER |
| [Case # 08-30052], [Filed: February 20, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO SANTANA |
| [Case # 08-4216], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ FERNANDO SANTANA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES COTTLE |
| [Case # 08-5253], [Filed: February 29, 2008] [ Other§ ⚖ ] ✅ JAMES COTTLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BALDEMAR CARDENAS |
| [Case # 08-20113], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ BALDEMAR CARDENAS >>> More Information |
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| Plaintiff versus Defendant | |
|
TERRY L URBINA
More Information |
UNITED PARCEL SERVICE, INC. |
| [Case # 08-50180], [Filed: February 21, 2008] [ Jobs (Civil Rights)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD B. PHILLIPS |
| [Case # 08-4214], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ HAROLD B. PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Capitol Records
More Information Fonovisa Inc. and Interscope Records |
John Doe |
| [Case # 2008cv01038/200726], [Filed: February 21, 2008] [ §Federal Question ⚖ ] [Judge: Saundra Brown Armstrong] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL KENTA DAVIS |
| [Case # 08-4249], [Filed: February 29, 2008] [ Other§ ⚖ ] ✅ MICHAEL KENTA DAVIS >>> More Information |
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California, February 21, 2008 ⚖ Case 2:2008cv01164/408925 In the US District Court for the Central District of California, the case 2:2008cv01164/408925 involves UMG Recordings, Inc., Zomba Recording LLC, Warner Bros. Records Inc. and Capitol Records, Inc. and John Doe # 9. Filed on February 21, 2008, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Percy Anderson, Jeffrey W. Johnson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| FREE PEOPLE LLC URBAN OUTFITTERS and URBAN OUTFITTERS INC | BCBG MAX AZRIA GRP, STREET BEAT SPORTSWEAR, INC. and MAX RAVE LLC |
| [Case # 08-1472], [Filed: February 21, 2008] [ Trademark§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | John G. Westine, Jr. |
| [Case # case 08-1227], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ John G. Westine >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK J. FIXL |
| [Case # 08-1480], [Filed: February 21, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PASCUAL ALDACO-LERMA |
| [Case # 08-50175], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ PASCUAL ALDACO-LERMA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL DAVID ALFARO |
| [Case # 08-40190], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ DANIEL DAVID ALFARO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDO YUNQUE |
| [Case # 08-40229], [Filed: February 29, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ ORLANDO YUNQUE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS CHACON-RASCON |
| [Case # 08-2046], [Filed: February 21, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM J. JEFFERSON |
| [Case # 08-4215], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ WILLIAM J. JEFFERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STACY M. LAWSON |
| [Case # 08-5209], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ STACY M. LAWSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN ROSS SINCLAIR |
| [Case # 08-4218], [Filed: February 21, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE RAMOS-CERDA |
| [Case # 07-41135], [Filed: November 14, 2007] [ Other§ ⚖ ] ✅ JORGE RAMOS-CERDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY SCOTT, also known as Wicha |
| [Case # 07-31062], [Filed: November 14, 2007] [ Other§ ⚖ ] ✅ GREGORY SCOTT, ✅ also known as Wicha >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO AMARO-MENDEZ |
| [Case # 07-41133], [Filed: November 14, 2007] [ Other§ ⚖ ] ✅ IGNACIO AMARO-MENDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD ODOM, also known as Sealed Defendant 1 |
| [Case # 08-60187], [Filed: February 29, 2008] [ Other§ ⚖ ] ✅ also known as Sealed Defendant >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH S. AZUBUIKE |
| [Case # 07-5167], [Filed: November 14, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ KENNETH S. AZUBUIKE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC L. JACKSON, a/k/a Tango |
| [Case # 08-6274], [Filed: February 21, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Tango >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK GROENENDAL |
| [Case # 07-2430], [Filed: November 14, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO CARRASCO |
| [Case # 08-10154], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ ANTONIO CARRASCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WILLIAM PICKENS |
| [Case # 07-5050], [Filed: November 14, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 14, 2007 ⚖ Case 3:2007cv05759/197715 In the US District Court for the Northern District of California, United States of America and Myles A. Hoover, Dolores A. Hoover, Trustee for Merrill F. Whitlatch & Dorothy E. Whitlatch 1991 Trust, Trustee for the Carsin Whitlatch & Bernice A. Whitlatch Trust, James Wilson, State of California Board of Equalization, Western Pacific Distrib are involved in case 3:2007cv05759/197715. Filed on November 14, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph C. Spero is presiding, and no jury trial is requested. More Information about >>> ✅ Myles A. Hoover, ✅ Dolores A. Hoover, ✅ James Wilson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC AHANMISI |
| [Case # 07-5051], [Filed: November 14, 2007] [ Other§ ⚖ ] ✅ ISAAC AHANMISI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARJORIE VENTURELLA |
| [Case # 07-3754], [Filed: November 14, 2007] [ Other§ ⚖ ] ✅ MARJORIE VENTURELLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACK BROWN |
| [Case # 07-2425], [Filed: November 14, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER ANDRADE-AGUILAR |
| [Case # 07-41132], [Filed: November 14, 2007] [ Other§ ⚖ ] ✅ JAVIER ANDRADE-AGUILAR >>> More Information |
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California, February 29, 2008 ⚖ Case 2:2008cv01414/409946 In the US District Court for the Central District of California, the case 2:2008cv01414/409946 involves United States of America and Daniel Hustwit. 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 >>> ✅ Daniel Hustwit … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAHUL MANNAVA |
| [Case # 07-3748], [Filed: November 14, 2007] [ Other§ ⚖ ] ✅ RAHUL MANNAVA >>> More Information |
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California, November 14, 2007 ⚖ Case 3:2007cv02176/258409 In the US District Court for the Southern District of California, the case 3:2007cv02176/258409 involves United States of America and One 2005 Ford F250 Truck. Filed on November 14, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Barry Ted Moskowitz, Leo S. Papas. There is no demand for a jury trial. More Information about >>> ✅ One Ford F Truck … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW LUCERO |
| [Case # 08-35141], [Filed: February 20, 2008] [ Vacate Sentence§ ⚖ ] ✅ ANDREW LUCERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BURNELL HARRIS |
| [Case # 07-60891], [Filed: November 14, 2007] [ Other§ ⚖ ] ✅ BURNELL HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OTIS RORIE, JR. |
| [Case # 08-4245], [Filed: February 29, 2008] [ Other§ ⚖ ] >>> More Information |
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California, November 14, 2007 ⚖ Case 2:2007cv07477/400415 US District Court for the Central District of California case 2:2007cv07477/400415 comprises United States of America and Real Property Located in Compton, California, (Muhammad) and Henrietta Muhammad. Filed on November 14, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Charles F. Eick, George H. King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Henrietta Muhammad … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE ROBERTSON |
| [Case # 08-1502], [Filed: February 29, 2008] [ Other§ ⚖ ] ✅ FREDDIE ROBERTSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Kelly Dean Overby |
| [Case # 07-3595], [Filed: November 14, 2007] [ Other§ ⚖ ] ✅ Kelly Dean Overby >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Montrivel Deon Woods |
| [Case # 07-3596], [Filed: November 14, 2007] [ Other§ ⚖ ] ✅ Montrivel Deon Woods >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO MOROZUMI, JR. |
| [Case # 08-4211], [Filed: February 20, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY JENKINS |
| [Case # 08-5203], [Filed: February 21, 2008] [ Other§ ⚖ ] ✅ JOHNNY JENKINS >>> More Information |
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