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Participant Index
B -> BANGSENGTHONG...(click to open)
BANGSENGTHONG, Chittakone
BERRY, Donald
BRISCOE, Joseph
BUCKNER, Patrick
BURTON, Jennifer
Belmanez, Also
C -> CAMPER...(click to open)
CAMPER, Eugene
CAMPOS-CARCAMO, Guillermo
Cordero, A/k/a
Cordero-Nava, A/k/a
Currency, .
G -> GARCIA...(click to open)
GARCIA, Jason
GARNETT, Michael
GLASGOW, Anthony
GOMEZ, Rodolfo
GONZALEZ-GONZALEZ, Artemio
GOODE, Kelvin
GRASTLEY, Alfred
GRIFFIN, Darryl
Gurski, Alan
P -> PELETI...(click to open)
PELETI, Peleti
PERRY, Oceanus
PETERS, Shannon
POULSEN, Lance
PULLEN, Bobby
Padilla-Guzman, Oscar
S -> SERNA-TORRES...(click to open)
SERNA-TORRES, Enrique
SEVERSON, Bryan
SHEPTIN, Louis
STURDIVANT, Devon
Sisk, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MITCHELL LEON FARKAS |
| [Case # 08-30167], [Filed: February 15, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE MIGUEL LOPEZ, JR. |
| [Case # 08-50067], [Filed: February 23, 2008] [ Other§ ⚖ ] ✅ FELIPE MIGUEL LOPEZ >>> More Information |
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California, February 27, 2008 ⚖ Case 2:2008cv01352/409729 US District Court for the Central District of California case 2:2008cv01352/409729 comprises United States of America and $6,040.00 in U.S. Currency. Filed on February 27, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patrick J. Walsh, Stephen V. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OCEANUS PERRY |
| [Case # 08-5170], [Filed: February 15, 2008] [ Other§ ⚖ ] ✅ OCEANUS PERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN CRAIG ZIMMERMAN |
| [Case # 08-40169], [Filed: February 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENNIFER L. BURTON |
| [Case # 08-1243], [Filed: February 27, 2008] [ Other§ ⚖ ] ✅ JENNIFER L. BURTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORVET T. WILLIAMS |
| [Case # 08-1470], [Filed: February 27, 2008] [ Other§ ⚖ ] ✅ CORVET T. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL GRIFFIN |
| [Case # 08-1469], [Filed: February 27, 2008] [ Other§ ⚖ ] ✅ DARRYL GRIFFIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDRICK RILEY |
| [Case # 08-30211], [Filed: February 27, 2008] [ Other§ ⚖ ] ✅ KENDRICK RILEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTEMIO GONZALEZ-GONZALEZ |
| [Case # 08-40208], [Filed: February 26, 2008] [ Other§ ⚖ ] ✅ ARTEMIO GONZALEZ-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUNCAN WILLIAM EDWARDS |
| [Case # 08-30059], [Filed: February 27, 2008] [ Other§ ⚖ ] ✅ DUNCAN WILLIAM EDWARDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS C. SHEPTIN |
| [Case # 08-1441], [Filed: February 26, 2008] [ Other§ ⚖ ] ✅ LOUIS C. SHEPTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO ALDACO-TORRES |
| [Case # 08-40224], [Filed: February 27, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY IVORY |
| [Case # 08-10082], [Filed: February 26, 2008] [ Other§ ⚖ ] ✅ COURTNEY IVORY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER DANIEL TKAC |
| [Case # 08-10084], [Filed: February 26, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD P E LEEDS |
| [Case # 08-30171], [Filed: February 15, 2008] [ Other§ ⚖ ] ✅ RONALD P E LEEDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MCCARTNEY |
| [Case # 08-10089], [Filed: February 27, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Noni Russell |
| [Case # 08-1444], [Filed: February 26, 2008] [ Other§ ⚖ ] ✅ Noni Russell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO CAMPOS-CARCAMO, a/k/a Juan Francisco Alvardo-Vazquez |
| [Case # 08-4234], [Filed: February 27, 2008] [ Other§ ⚖ ] ✅ GUILLERMO CAMPOS-CARCAMO, ✅ a/k/a Juan Francisco Alvardo-Vazquez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY LEE MOORE |
| [Case # 08-4200], [Filed: February 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alan E. Gurski |
| [Case # 08-1453], [Filed: February 27, 2008] [ Other§ ⚖ ] ✅ Alan E. Gurski >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE L. FLORES |
| [Case # 08-1368], [Filed: February 26, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frank Waters, Jr. |
| [Case # 08-1447], [Filed: February 26, 2008] [ Other§ ⚖ ] ✅ Frank Waters >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO ZEPEDA-VALENZUELA |
| [Case # 08-5178], [Filed: February 15, 2008] [ Other§ ⚖ ] ✅ RICARDO ZEPEDA-VALENZUELA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH TERRELL BRISCOE, a/k/a Dreads |
| [Case # 08-4195], [Filed: February 15, 2008] [ Other§ ⚖ ] ✅ JOSEPH TERRELL BRISCOE, ✅ a/k/a ads >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS RIVERA-NAVA, a/k/a Jesus Cordero, a/k/a Jesus Cordero-Nava |
| [Case # 08-4202], [Filed: February 15, 2008] [ Other§ ⚖ ] ✅ a/k/a Jesus Cordero, ✅ a/k/a Jesus Cordero-Nava >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED ISAIAH GRASTLEY, a/k/a City |
| [Case # 08-4232], [Filed: February 27, 2008] [ Other§ ⚖ ] ✅ ALFRED ISAIAH GRASTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL FREEMAN |
| [Case # 08-1528], [Filed: February 27, 2008] [ Other§ ⚖ ] ✅ SAMUEL FREEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RAMIREZ |
| [Case # 08-50075], [Filed: February 26, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN KEFFER |
| [Case # 08-1567], [Filed: February 27, 2008] [ Other§ ⚖ ] ✅ KEVIN KEFFER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN DEWITT GOODE |
| [Case # 08-4255], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ KELVIN DEWITT GOODE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO DANIEL GOMEZ |
| [Case # 08-40235], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ RODOLFO DANIEL GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL GARCIA |
| [Case # 08-10196], [Filed: March 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Theodore Miller |
| [Case # 08-1482], [Filed: March 03, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Theodore Miller >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD E SISK, also known as Ronald Sisk |
| [Case # 08-60193], [Filed: March 03, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Ronald Sisk >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM BROOK KNOWLES |
| [Case # 08-30063], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ WILLIAM BROOK KNOWLES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX ZAKHARIA |
| [Case # 08-1266], [Filed: March 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL TRACY GARNETT |
| [Case # 08-4254], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ MICHAEL TRACY GARNETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON ANDRE PETERS |
| [Case # 08-4253], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ SHANNON ANDRE PETERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVON RAYMUS STURDIVANT |
| [Case # 08-4252], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ DEVON RAYMUS STURDIVANT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL RAY THORNTON |
| [Case # 08-4251], [Filed: March 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREN A. HOLLIS |
| [Case # 08-1505], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ DARREN A. HOLLIS >>> More Information |
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California, March 03, 2008 ⚖ Case 8:2008cv00231/409374 In the US District Court for the Central District of California, the case 8:2008cv00231/409374 involves UNITED STATES OF AMERICA and Real Property in Santa Ana, California. Filed on March 03, 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 Cormac J. Carney, Arthur Nakazato. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX SANTIAGO |
| [Case # 08-1568], [Filed: March 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE CAMPER |
| [Case # 08-50080], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ EUGENE CAMPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD BERRY |
| [Case # 08-1617], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ DONALD BERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN J. SEVERSON |
| [Case # 08-1508], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ BRYAN J. SEVERSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Oscar Alfredo Padilla-Guzman, also known as Jose Arnulfo Belmanez, Jr. |
| [Case # 08-1484], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ Oscar Alfredo Padilla-Guzman, ✅ also known as Jose Arnulfo Belmanez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY LEON BATTLE |
| [Case # 08-35173], [Filed: March 03, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES A. BALL, III |
| [Case # 08-1546], [Filed: March 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN GUY |
| [Case # 08-1565], [Filed: March 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LYNN COATES |
| [Case # 08-10194], [Filed: March 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PELETI PELETI, JR. |
| [Case # 08-1507], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ PELETI PELETI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN L. ROGERS |
| [Case # 08-1516], [Filed: March 03, 2008] [ Other§ ⚖ ] ✅ STEPHEN L. ROGERS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Signed Personal Check No. 730 of Yubran S Mesle, Signed Personal Check No. 1004 of Yubran S Mesle, Signed Personal Check No. 1040 of Yubran S Mesle, $197, 031.14 in U.S. Currency and $1, 598.21 in U.S. Currency |
| [Case # 2008cv00394/264766], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cathy Ann Bencivengo, William Q. Hayes] [jury demanded by 49:781 Forfeiture] ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANCE K. POULSEN |
| [Case # 08-3172], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ LANCE K. POULSEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN D. MCGOWAN |
| [Case # 08-1384], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ BRIAN D. MCGOWAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER DARRCOTT JOHNSON |
| [Case # 08-4203], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ WALTER DARRCOTT JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD CONRAD CASTAGANA |
| [Case # 08-50057], [Filed: February 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMAD KHILIA DANIELS |
| [Case # 08-1182], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ AHMAD KHILIA DANIELS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIKLOS KONTROL, aka Nicholas Kontrol |
| [Case # 08-1185], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ MIKLOS KONTROL, ✅ aka Nicholas Kontrol >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM J. PIKE, JR. |
| [Case # 08-3169], [Filed: February 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY EARL WILSON, JR. |
| [Case # 08-60135], [Filed: February 19, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FABRICIO CEBALLOS-SILVA |
| [Case # 08-50173], [Filed: February 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY EDWARD GLASGOW |
| [Case # 08-30049], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ ANTHONY EDWARD GLASGOW >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO MOYA-BRETON |
| [Case # 08-4032], [Filed: February 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS VILLEGAS |
| [Case # 08-4205], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ JESUS VILLEGAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK T. BUCKNER |
| [Case # 08-10069], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ PATRICK T. BUCKNER >>> More Information |
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California, February 19, 2008 ⚖ Case 3:2008cv00312/263679 At the US District Court for the Southern District of California, the legal case 3:2008cv00312/263679 entails United States of America and Huynh Mai. The filing date is February 19, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Huynh Mai … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHITTAKONE BANGSENGTHONG |
| [Case # 08-1389], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ CHITTAKONE BANGSENGTHONG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONI LEA FROST |
| [Case # 08-6252], [Filed: February 19, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY G. PULLEN |
| [Case # 08-3042], [Filed: February 19, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ BOBBY G. PULLEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE SERNA-TORRES |
| [Case # 08-50172], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ ENRIQUE SERNA-TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO RIVERA |
| [Case # 08-1391], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ GUILLERMO RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON H. GARCIA, AKA Dogg |
| [Case # 08-4042], [Filed: March 03, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JASON H. GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOREN TIMOTHY INGLE |
| [Case # 08-4206], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ LOREN TIMOTHY INGLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOREN D. HAMMOND |
| [Case # 08-10067], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ LOREN D. HAMMOND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON MARTINEZ |
| [Case # 08-50170], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ JASON MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS JUAN CONCHAS |
| [Case # 08-50056], [Filed: February 19, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT M. QUINLAN |
| [Case # 08-1388], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ ROBERT M. QUINLAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LYONS |
| [Case # 08-1436], [Filed: February 19, 2008] [ Other§ ⚖ ] ✅ DAVID LYONS >>> More Information |
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