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Participant Index
A -> ABARCA-HERRERA...(click to open)
ABARCA-HERRERA, Arturo
ADAMS, Roland
ANDERSON, George
Alvaro, Michael
B -> BAKER...(click to open)
BAKER, Everette
BARHAM, Timothy
BLANCO-PEREZ, Uriel
BOLANOS-MORALES, Daniel
BROWN, David
BROWN, Franklin
Bates, Also
Burton, Also
C -> CAMPBELL...(click to open)
CAMPBELL, Alonzo
CANTU, Roberto
CONSPIRATORS, Seditious
Cantu, Also
Coughlin, Thomas
G -> GEARHART...(click to open)
GEARHART, Monte
GONZALES, Alberto
GONZALEZ-CARBALLO, Mayolo
GUZMAN, Miguel
Gent, Also
J -> JONES...(click to open)
JONES, Jason
JONES, Thomas
James, Patricia
Jones, Duane
Jones, Also
Justice, Chief
M -> MANIGAN...(click to open)
MANIGAN, Kenneth
MAYFIELD, Kevin
MCMAHAN, Gregory
MOORE, Kevin
MUELLER, Robert
McCormick, Frederick
Mont, A/k/a
S -> SEMIEN...(click to open)
SEMIEN, Gentrick
SHOWALTER, Edward
SMEAD, Lawrence
STAPLETON, Alice
STRODE, Christopher
SUELLS, Frank
Shipping, Kure
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR GOMEZ DELGADO |
| [Case # 08-50081], [Filed: March 04, 2008] [ Other§ ⚖ ] ✅ CESAR GOMEZ DELGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID DENNIS BROWN |
| [Case # 07-20471], [Filed: June 22, 2007] [ Other§ ⚖ ] ✅ DAVID DENNIS BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONZO DEVON CAMPBELL |
| [Case # 08-1272], [Filed: March 04, 2008] [ Other§ ⚖ ] ✅ ALONZO DEVON CAMPBELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY RAY SEABOLT |
| [Case # 08-4263], [Filed: March 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ALEJANDRO OSORIO |
| [Case # 07-20464], [Filed: June 22, 2007] [ Other§ ⚖ ] ✅ JESUS ALEJANDRO OSORIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO CANTU, also known as Robert Cantu |
| [Case # 07-20472], [Filed: June 22, 2007] [ Other§ ⚖ ] ✅ ROBERTO CANTU, ✅ also known as Robert Cantu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS RAY SEVERNS |
| [Case # 07-40615], [Filed: June 22, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN C. BROWN |
| [Case # 08-1569], [Filed: March 04, 2008] [ Other§ ⚖ ] ✅ FRANKLIN C. BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN D. MOORE |
| [Case # 08-10198], [Filed: March 04, 2008] [ Other§ ⚖ ] ✅ KEVIN D. MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAYOLO GONZALEZ-CARBALLO |
| [Case # 07-2155], [Filed: June 22, 2007] [ Other§ ⚖ ] ✅ MAYOLO GONZALEZ-CARBALLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL CARBAJAL-MORENO |
| [Case # 07-2154], [Filed: June 22, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON GRANT JONES |
| [Case # 07-5773], [Filed: June 22, 2007] [ Other§ ⚖ ] ✅ JASON GRANT JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | William Perry Lacey |
| [Case # 07-2436], [Filed: June 22, 2007] [ Other§ ⚖ ] ✅ William Perry Lacey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALICE MARIE STAPLETON |
| [Case # 07-5775], [Filed: June 22, 2007] [ Other§ ⚖ ] ✅ ALICE MARIE STAPLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE F. SMEAD |
| [Case # 07-3809], [Filed: June 22, 2007] [ Other§ ⚖ ] ✅ LAWRENCE F. SMEAD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL BOLANOS-MORALES, also known as Alberto Vazquez-Torres |
| [Case # 07-40612], [Filed: June 22, 2007] [ Other§ ⚖ ] ✅ DANIEL BOLANOS-MORALES, ✅ also known as Alberto Vazquez-Torres >>> More Information |
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California, June 22, 2007 ⚖ Case 2:2007cv04084/390963 In the US District Court for the Central District of California, U. S. Bank National Association and The Vessel, "Dewey Believe" and Michael W Dewey are involved in case 2:2007cv04084/390963. Filed on June 22, 2007, this legal matter focuses on Contract: Marine under 46 U.S.C. § 0953 Foreclosure on Maritime Lien. Judge Charles F. Eick, Valerie Baker Fairbank is presiding, and no jury trial is requested. More Information about >>> ✅ Michael W Dewey … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FRANCISCO LOPEZ |
| [Case # 07-5768], [Filed: June 22, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN MAYFIELD, also known as Bates |
| [Case # 08-1665], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ KEVIN MAYFIELD, ✅ also known as Bates >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIM A. PRATER |
| [Case # 08-4294], [Filed: March 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSANA ZURITA-SANCHEZ |
| [Case # 08-50223], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ SUSANA ZURITA-SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAND ADAMS |
| [Case # 08-10100], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ ROLAND ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL DE JESUS CALDERON ESPINOSA, aka Jesus Espinosa |
| [Case # 08-50092], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ aka Jesus Espinosa >>> More Information |
|
| Plaintiff versus Defendant | |
|
ANTHONY P. KEYTER
More Information |
GEORGE W. BUSH, U.S. President, JOHN G. ROBERTS, Chief Justice, ALBERTO GONZALES, Attorney General and ROBERT MUELLER, FBI Director |
| [Case # 08-1064], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ Chief Justice, ✅ ALBERTO GONZALES, ✅ ROBERT MUELLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY MICHAEL MCMAHAN |
| [Case # 08-4293], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ GREGORY MICHAEL MCMAHAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL GUZMAN |
| [Case # 08-10204], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ MIGUEL ANGEL GUZMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH MANIGAN |
| [Case # 08-4292], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ KENNETH MANIGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN BENSON |
| [Case # 08-4050], [Filed: March 07, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Alvaro |
| [Case # 2008mc00033/173612], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence K. Karlton, Kimberly J. Mueller] [jury demanded by Civil Miscellaneous Case] ✅ Michael Alvaro >>> More Information |
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California, March 07, 2008 ⚖ Case 3:2008cv01328/201226 In the US District Court for the Northern District of California, the case 3:2008cv01328/201226 involves United States of America and the People of the State of California, California Department of Fish & Game and Regional Water Quality Control Board fort the North Coast Region and Kure Shipping S.A. and Patt Manfield Co. Ltd. Filed on March 07, 2008, this case pertains to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over this matter is Judge Jeffrey S. White. There is no demand for a jury trial. More Information about >>> ✅ Kure Shipping … | |
| Plaintiff versus Defendant | |
| United States of America | Thomas M. Coughlin |
| [Case # 08-1520], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ Thomas M. Coughlin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES R. WILSON |
| [Case # 08-1563], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ CHARLES R. WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAQUAN LOVELY |
| [Case # 08-4266], [Filed: March 04, 2008] [ Other§ ⚖ ] ✅ SHAQUAN LOVELY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA KALISH |
| [Case # 08-50095], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ LINDA KALISH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Alvaro |
| [Case # 2008at00266/173598], [Filed: March 07, 2008] [ Contract: Other§Civil Miscellaneous Case ⚖ ] ✅ Michael Alvaro >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Duane Phillip Jones, also known as Chicken Jones |
| [Case # case 07-3070], [Filed: June 22, 2007] [ Other§ ⚖ ] ✅ Duane Phillip Jones, ✅ also known as Chicken Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY A. MIMS, JR. |
| [Case # 08-1671], [Filed: March 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FRANCISCO HERNANDEZ-CAUDILLO, AKA Cisco Hernandez, AKA Ramon Angel Grageda, AKA Cisco |
| [Case # 08-10093], [Filed: March 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Doblado Luis Raudales, also known as Luis Alberto Raudales-Doblado |
| [Case # case 08-3019], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ Doblado Luis Raudales, ✅ also known as Luis Alberto Raudales-Doblado >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIRI KLIMECEK |
| [Case # 08-1561], [Filed: March 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT LAMONT PHARR, a/k/a Mont |
| [Case # 08-4261], [Filed: March 04, 2008] [ Other§ ⚖ ] ✅ ALBERT LAMONT PHARR, ✅ a/k/a Mont >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK SUELLS, JR. |
| [Case # 08-3240], [Filed: March 04, 2008] [ Other§ ⚖ ] ✅ FRANK SUELLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERETTE O. BAKER |
| [Case # 08-1565], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ EVERETTE O. BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAN DIEGO GAS & ELECTRIC COMPANY |
| [Case # 08-50093], [Filed: March 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE NORMAN |
| [Case # 08-1658], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ ANTOINE NORMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SU MEI ZHENG |
| [Case # 08-1647], [Filed: March 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE ANDERSON, III, also known as Unique |
| [Case # 07-20467], [Filed: June 22, 2007] [ Other§ ⚖ ] ✅ GEORGE ANDERSON, ✅ also known as Unique >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS D. JONES |
| [Case # 08-1670], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ THOMAS D. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frederick Allen McCormick |
| [Case # 08-1521], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ Frederick Allen McCormick >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY BARHAM |
| [Case # 08-1526], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ TIMOTHY BARHAM >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED CHURCH OF CHRIST OFFICE OF COMMUNICATION INC. | FEDERAL COMMUNICATIONS COMMISSION and UNITED STATES OF AMERICA |
| [Case # 08-3245], [Filed: March 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KREIG PROSPER, also know as CHUB |
| [Case # 08-1663], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ KREIG PROSPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTE S. GEARHART |
| [Case # 08-1558], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ MONTE S. GEARHART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NINA S. MANNING |
| [Case # 08-10102], [Filed: March 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JOSEPH WILLIAMSON |
| [Case # 08-50094], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ DAVID JOSEPH WILLIAMSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Angelita Magat Farrell |
| [Case # 08-1561], [Filed: March 13, 2008] [ Other§ ⚖ ] ✅ Angelita Magat Farrell >>> More Information |
|
| Plaintiff versus Defendant | |
|
ANTHONY P. KEYTER
More Information |
443 SEDITIOUS CONSPIRATORS |
| [Case # 08-1063], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ SEDITIOUS CONSPIRATORS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kamron Dehghani, also known as KED64012, also known as KEDZLAWN, also known as LILKELLIINMO |
| [Case # 08-1518], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ Kamron Dehghani, ✅ also known as KEDZLAWN, ✅ also known as LILKELLIINMO >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America and Eric Petersen | Sandy Yuen |
| [Case # 2008cv01428/201378], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jeffrey S. White] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Sandy Yuen >>> More Information |
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California, March 13, 2008 ⚖ Case 2:2008cv01735/410683 US District Court for the Central District of California case 2:2008cv01735/410683 comprises United States of America and Patricia E James. Filed on March 13, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia E James … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILMORE NECKLACE |
| [Case # 08-30068], [Filed: March 07, 2008] [ Other§ ⚖ ] ✅ PHILMORE NECKLACE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD SHOWALTER |
| [Case # 08-50109], [Filed: March 13, 2008] [ Other§ ⚖ ] ✅ EDWARD SHOWALTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENTRICK JAMES SEMIEN, also known as Gent |
| [Case # 08-30274], [Filed: March 13, 2008] [ Other§ ⚖ ] ✅ GENTRICK JAMES SEMIEN, ✅ also known as Gent >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER STRODE |
| [Case # 08-1611], [Filed: March 13, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER STRODE >>> More Information |
|
| Plaintiff versus Defendant | |
| JAMES I. KENT | UNITED STATES OF AMERICA |
| [Case # 08-1649], [Filed: March 13, 2008] [ Habeas Corpus§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| URBAN OUTFITTERS INC URBAN OUTFITTERS and FREE PEOPLE LLC | BCBG MAX AZRIA GRP, MAX RAVE LLC and STREET BEAT SPORTSWEAR, INC. |
| [Case # 08-1655], [Filed: March 13, 2008] [ Trademark§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO ABARCA-HERRERA, aka Juan Perez |
| [Case # 08-50108], [Filed: March 13, 2008] [ Other§ ⚖ ] ✅ ARTURO ABARCA-HERRERA, ✅ aka Juan Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CIRILO LOPEZ ROMERO |
| [Case # 08-6392], [Filed: March 13, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CIRILO LOPEZ ROMERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEO BUFFALO BULLTAIL |
| [Case # 08-30064], [Filed: March 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | URIEL BLANCO-PEREZ |
| [Case # 08-10223], [Filed: March 13, 2008] [ Other§ ⚖ ] ✅ URIEL BLANCO-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony J. Thompson, also known as Tony Thompson, also known as Tony Terry, also known as Tommie Burton |
| [Case # 08-1568], [Filed: March 13, 2008] [ Other§ ⚖ ] ✅ Anthony J. Thompson, ✅ also known as Tony Thompson, ✅ also known as Tony Terry, ✅ also known as Tommie Burton >>> More Information |
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