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Participant Index
C -> CARTER...(click to open)
CARTER, James
CHAIREZ, Benito
CHARLIE, Also
CHORIN, David
CORRELL, George
Crespo, Also
F -> FERNANDEZ-ALVAREZ...(click to open)
FERNANDEZ-ALVAREZ, Jesus
FOWLER, Dexter
Francisco-Mateo, Gaspar
G -> GOMEZ-INFANTE...(click to open)
GOMEZ-INFANTE, Bernardo
GROSS, Andrew
GUERRERO-PARRA, Jesus
Gonzalez, Aka
Gorda, Seal
M -> MAHAN...(click to open)
MAHAN, James
MCNAIR, Tyrus
MENDOZA-SERBELLON, Denis
MERCER, Akiba
Mahan), (indicted
McDonald, Russell
Morales, Also
P -> PANAITESCU...(click to open)
PANAITESCU, Mihai
PEREZ, Ruben
PEREZ-VELETA, Octavio
PLASCENCIA, Jesus
Pierre, Donald
Pratt, Shahid
Professor, A/k/a
R -> RAMIREZ-CARCAMO...(click to open)
RAMIREZ-CARCAMO, Olvin
ROBERTSON, Abner
ROMAN-SALGADO, Lamberto
RUCKES, Adrick
S -> SCOTT...(click to open)
SCOTT, Donald
SEGURA, Javier
SHANK, Cynthia
SMITH, Rashad
STEPHENS, Eddie
Scott, A/k/a
Smith, Jerry
W -> WASHINGTON...(click to open)
WASHINGTON, Tracy
WHITFIELD, Andre
WILLIAMS, Thomas
Walley, Christopher
Wendler, Clete
California, March 06, 2008 ⚖ Case 8:2008cv00248/410025 In the US District Court for the Central District of California, UNITED STATES OF AMERICA and One 2006 Acura MDX, One 2007 Acura MDX and One 2006 Acura TL are involved in case 8:2008cv00248/410025. Filed on March 06, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Marc L. Goldman, James V. Selna is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RENE CASTRO |
[Case # 08-50219], [Filed: March 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS DAMIAN GUERRERO-PARRA |
[Case # 08-40250], [Filed: March 06, 2008] [ Other§ ⚖ ] ✅ JESUS DAMIAN GUERRERO-PARRA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | YAYAH TALIB |
[Case # 08-4288], [Filed: March 06, 2008] [ Other§ ⚖ ] ✅ YAYAH TALIB >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KURT F. JOHNSON |
[Case # 08-10147], [Filed: March 31, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS GONZALEZ PLASCENCIA, aka Javier Garcia Gonzalez, aka Jesus Gonzalez |
[Case # 08-50089], [Filed: March 06, 2008] [ Other§ ⚖ ] ✅ JESUS GONZALEZ PLASCENCIA, ✅ aka Javier Garcia Gonzalez, ✅ aka Jesus Gonzalez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GUILLERMO AGUIRRE |
[Case # 08-30099], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ GUILLERMO AGUIRRE >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Drew Brockevelt |
[Case # 08-1501], [Filed: March 06, 2008] [ Other§ ⚖ ] ✅ w Brockevelt >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TYRUS MCNAIR |
[Case # 08-1768], [Filed: March 31, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ TYRUS MCNAIR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN F. WINKELMAN, JR. |
[Case # 08-1931], [Filed: March 31, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS FERNANDEZ-ALVAREZ |
[Case # 08-55521], [Filed: March 31, 2008] [ Vacate Sentence§ ⚖ ] ✅ JESUS FERNANDEZ-ALVAREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONALD SCOTT |
[Case # 08-4290], [Filed: March 06, 2008] [ Other§ ⚖ ] ✅ DONALD SCOTT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS PAUL BOURQUE |
[Case # 08-30247], [Filed: March 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | IFREDOO NOBLE ENIGWE |
[Case # 08-1963], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ IFREDOO NOBLE ENIGWE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRACY WASHINGTON |
[Case # 08-3317], [Filed: March 21, 2008] [ Other§ ⚖ ] ✅ TRACY WASHINGTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA SAN CARLOS APACHE TRIBE OF ARIZONA | GILA VALLEY IRRIGATION DISTRICT, BROWN CANAL COMPANY, CURTIS CANAL COMPANY, DODGE-NEVADA CANAL COMPANY, FORT THOMAS CANAL COMPANY, GRAHAM CANAL COMPANY, HIGHLINE CANAL COMPANY, MONTEZUMA CANAL COMPANY, SAN JOSE CANAL COMPANY, SMITHVILLE CANAL COMPANY, UNI |
[Case # 08-15481], [Filed: March 06, 2008] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gaspar A. Francisco-Mateo, also known as Jose Daniel Crespo |
[Case # 08-1495], [Filed: March 05, 2008] [ Vacate Sentence§ ⚖ ] ✅ Gaspar A. Francisco-Mateo, ✅ also known as Jose Daniel Crespo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN DAVID WELCH |
[Case # 08-5290], [Filed: March 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GUILLERMO SARMIENTO-VEGA |
[Case # 08-15695], [Filed: March 31, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DENIS ROBERTO MENDOZA-SERBELLON |
[Case # 08-40341], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ DENIS ROBERTO MENDOZA-SERBELLON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE CORRELL |
[Case # 08-35242], [Filed: March 31, 2008] [ Vacate Sentence§ ⚖ ] ✅ GEORGE CORRELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS WILLIAMS, a/k/a Q, a/k/a Warren Brown, a/k/a Paul Ralph Scott, a/k/a Professor and THOMAS WILLIAMS, a/k/a Q, a/k/a Paul Ralph Scott, a/k/a Warren Brown, a/k/a Professor |
[Case # 08-6468], [Filed: March 31, 2008] [ Habeas Corpus§ ⚖ ] ✅ THOMAS WILLIAMS, ✅ a/k/a Q, ✅ a/k/a Warren Brown, ✅ a/k/a Paul Ralph Scott, ✅ a/k/a Professor, ✅ THOMAS WILLIAMS, ✅ a/k/a Q, ✅ a/k/a Paul Ralph Scott, ✅ a/k/a Warren Brown, ✅ a/k/a Professor >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN PALMER |
[Case # 08-20202], [Filed: March 31, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDDIE L STEPHENS |
[Case # 08-30245], [Filed: March 06, 2008] [ Other§ ⚖ ] ✅ EDDIE L STEPHENS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | REBECCA BARWIG |
[Case # 08-3062], [Filed: March 06, 2008] [ Other§ ⚖ ] ✅ REBECCA BARWIG >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES M. CARTER |
[Case # 08-1887], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ JAMES M. CARTER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BERNARDO GOMEZ-INFANTE |
[Case # 08-10146], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ BERNARDO GOMEZ-INFANTE >>> More Information |
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California, March 31, 2008 ⚖ Case 2:2008cv02134/412271 In the US District Court for the Central District of California, the case 2:2008cv02134/412271 involves United States Of America and $237,760.00 IN US CURRENCY. Filed on March 31, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Presiding over this matter is Judge Fernando M. Olguin, Christina A. Snyder. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAVIER SEGURA |
[Case # 08-4067], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ JAVIER SEGURA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES EDWARD MAHAN, (Indicted as James Mahan), AKA Dog |
[Case # 08-5049], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ JAMES EDWARD MAHAN, ✅ (Indicted as James Mahan) >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEXTER E. FOWLER, also known as D |
[Case # 08-1771], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ DEXTER E. FOWLER, ✅ also known as D >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RASHAD DARNELL SMITH |
[Case # 08-30345], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ RASHAD DARNELL SMITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ETTA MAE WILLIAMS |
[Case # 08-20200], [Filed: March 31, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Shahid R. Pratt |
[Case # 08-1699], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ Shahid R. Pratt >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BENITO CHAIREZ |
[Case # 08-2055], [Filed: March 06, 2008] [ Other§ ⚖ ] ✅ BENITO CHAIREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADRICK ELIJAH RUCKES |
[Case # 08-30088], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ ADRICK ELIJAH RUCKES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICKY RAY CRESPIN |
[Case # 08-4058], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CYNTHIA V. SHANK |
[Case # 08-1358], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ CYNTHIA V. SHANK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAMBERTO ROMAN-SALGADO |
[Case # 08-40344], [Filed: March 31, 2008] [ Other§ ⚖ ] ✅ LAMBERTO ROMAN-SALGADO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALVIN W. BYRD, JR., also known as Alvin Byrd |
[Case # 08-50277], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ also known as Alvin Byrd >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KATIE SUE CONTRERAS, Seal F La Gorda |
[Case # 08-50126], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ Seal F La Gorda >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER LEE THOMAS |
[Case # 08-2054], [Filed: March 06, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER MITE |
[Case # 08-1355], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICKY PORTILLO AGUILAR |
[Case # 08-50278], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ RICKY PORTILLO AGUILAR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARY J. THEUNICK |
[Case # 08-1363], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARRY WAYNE NORWOOD |
[Case # 08-50272], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ LARRY WAYNE NORWOOD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OCTAVIO PEREZ-VELETA |
[Case # 08-2071], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ OCTAVIO PEREZ-VELETA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUBEN DELFIN PEREZ |
[Case # 08-20183], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ RUBEN DELFIN PEREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WADE KNIGHT |
[Case # 08-1788], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIHAI PANAITESCU |
[Case # 08-1678], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ MIHAI PANAITESCU >>> More Information |
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California, March 20, 2008 ⚖ Case 2:2008cv01899/411295 At the US District Court for the Central District of California, the legal case 2:2008cv01899/411295 entails United States of America and Russell M. McDonald. The filing date is March 20, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Russell M. McDonald … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AL D. BAILEY |
[Case # 08-1354], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALVIN W. BYRD, JR., also known as Alvin Byrd |
[Case # 08-50275], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ also known as Alvin Byrd >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BENJAMIN LEE COPELAND |
[Case # 08-50276], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TURONN LEWIS |
[Case # 08-6415], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ TURONN LEWIS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Christopher Adam Walley |
[Case # 08-1623], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ Christopher Adam Walley >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM OSCAR HARRIS, a/k/a "Oscar El Hari, Bey, " |
[Case # 08-1553], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ WILLIAM OSCAR HARRIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN D. VEGA, Jr. |
[Case # 08-30086], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODNEY THEODORE TILLMAN |
[Case # 08-1364], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ RODNEY THEODORE TILLMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BENJAMIN F. HILLSMAN |
[Case # 08-1680], [Filed: March 20, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ BENJAMIN F. HILLSMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DRICK EUGENE WILLIAMS |
[Case # 08-5044], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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California, March 20, 2008 ⚖ Case 2:2008cv01891/411307 In the US District Court for the Central District of California, United States of America and Clete R. Wendler are involved in case 2:2008cv01891/411307. Filed on March 20, 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 >>> ✅ Clete R. Wendler … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS NEIL PICKETT |
[Case # 08-6417], [Filed: March 20, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MIGUEL MALDONADO-SEPEDA, also known as Juan Carlos Morales |
[Case # 08-50216], [Filed: March 06, 2008] [ Other§ ⚖ ] ✅ also known as Juan Carlos Morales >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS ORTIZ-GOMEZ |
[Case # 08-40292], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ CARLOS ORTIZ-GOMEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STEEL WORKERS INTERNATIONAL UNION LOCAL 6000 | ALBEMARLE CORP |
[Case # 08-20179], [Filed: March 20, 2008] [ Labor/Management Relations Act§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES EDWARD JOHNSON |
[Case # 08-50273], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ CHARLES EDWARD JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS HERNANDEZ-HERNANDEZ |
[Case # 08-2072], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ JESUS HERNANDEZ-HERNANDEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERRICK BROWN |
[Case # 08-5348], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ DERRICK BROWN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDRE D WHITFIELD |
[Case # 08-4335], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ ANDRE D WHITFIELD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ABNER C. ROBERTSON |
[Case # 08-1686], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ ABNER C. ROBERTSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AKIBA A. MERCER |
[Case # 08-1764], [Filed: March 20, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ AKIBA A. MERCER >>> More Information |
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California, March 20, 2008 ⚖ Case 2:2008cv01900/411313 US District Court for the Central District of California case 2:2008cv01900/411313 comprises United States of America and Jerry Smith. Filed on March 20, 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 >>> ✅ Jerry Smith … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARRY WAYNE NORWOOD |
[Case # 08-50274], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ LARRY WAYNE NORWOOD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDREW GROSS, III |
[Case # 08-1356], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ ANDREW GROSS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID CHORIN, also known as CHARLIE |
[Case # 08-1620], [Filed: March 20, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID CHORIN, ✅ also known as CHARLIE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERRICK BROWN |
[Case # 08-5350], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ DERRICK BROWN >>> More Information |
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California, March 20, 2008 ⚖ Case 2:2008cv01902/411319 US District Court for the Central District of California case 2:2008cv01902/411319 comprises United States of America and Donald R. Pierre. Filed on March 20, 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 >>> ✅ Donald R. Pierre … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARKUS PAUL CALAIS |
[Case # 08-30297], [Filed: March 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OLVIN ORLANDO RAMIREZ-CARCAMO |
[Case # 08-30298], [Filed: March 20, 2008] [ Other§ ⚖ ] ✅ OLVIN ORLANDO RAMIREZ-CARCAMO >>> More Information |
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