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Participant Index
A -> AYALA-AYALA...(click to open)   AYALA-AYALA, Pedro
B -> BALFREY...(click to open)   BALFREY, Christopher
  BARKLEY, Jimmy
  BEKTESHI, Astrit
  BUENFIL-CATALAN, Manuel
  BURCIAGA, Francisco
  BURNS-JOHNSON, Lamar
  BURTON, Willia
  Baly, A/k/a
  Billy, Also
C -> CARRILLO-PEREZ...(click to open)   CARRILLO-PEREZ, Eduardo
  Caruthers, Also
  Currency, .
D -> DOMINGUEZ-FLORES...(click to open)   DOMINGUEZ-FLORES, Rigoberto
E -> ELDER...(click to open)   ELDER, Luther
  Estrada, Also
F -> FAURE...(click to open)   FAURE, Miguel
  FREEMAN, Johney
G -> GARZA-FLORES...(click to open)   GARZA-FLORES, Javier
  GREER, Willie
  Gonxhi, Also
  Goxhaj, Also
H -> HOLLEY...(click to open)   HOLLEY, Christopher
  HOUSTON, Terrell
  Harrison, William
J -> JOHNSON...(click to open)   JOHNSON, Bryant
  June, Also
K -> KRASICKY...(click to open)   KRASICKY, Brian
  Kalasho, Salam
  Keno, A/k/a
  Kino, A/k/a
L -> Lee...(click to open)   Lee, Edward
  Llewlyn, A/k/a
M -> MARTINEZ...(click to open)   MARTINEZ, Oscar
  MENDOZA-RAMIREZ, Julian
  MILLER, Michael
  McIntosh, Marcus
  Miri, Also
  Muratella, Daniel
N -> Norman...(click to open)   Norman, Also
  Norwood, Grant
  Norwood, Also
O -> ORTIZ...(click to open)   ORTIZ, Derek
  Odman, A/k/a
P -> PRINGLER...(click to open)   PRINGLER, Chanze
  Pierre, Frantz
R -> RIVERA...(click to open)   RIVERA, Frank
  ROBINSON, Carlos
  ROCHELLE, Okang
  RODRIGUEZ, Carlos
  Rouillard, Adam
S -> SMITH...(click to open)   SMITH, Antonio
  SMITH, Christopher
  SMITH, Johnny
  Sorrells, Walter
  Star, A/k/a
T -> TERRELL...(click to open)   TERRELL, Harry
  TIMMONS, Kenneth
  Tank, A/k/a
U -> UPCHURCH...(click to open)   UPCHURCH, Ronnesha
V -> VIERA...(click to open)   VIERA, Sandra
W -> WALKER...(click to open)   WALKER, Johnathan
  WASHINGTON, Roderick
  WATSON, Michael
  WILLIAMS, Ronnie
  WINBUSH, Antoine
  Williams, Stephon

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER GARZA-FLORES
[Case # 16-40698], [Filed: May 17, 2016]
[ Other§ ⚖ ]

✅ JAVIER GARZA-FLORES >>> More Information
Plaintiff   versus   Defendant
United States of America Grant Wesley Norwood, also known as Grant Norwood
[Case # 16-40704], [Filed: May 17, 2016]
[ Other§ ⚖ ]

✅ Grant Wesley Norwood, ✅ also known as Grant Norwood >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUTHER ELDER
[Case # 16-10617], [Filed: May 17, 2016]
[ Other§ ⚖ ]

✅ LUTHER ELDER >>> More Information
Petitioner   versus   Respondent
United States of America Edward Lee
[Case # 2016cv03379/647959], [Filed: May 17, 2016]
[ Taxes§ ⚖ ]
[Judge: Steve Kim, Otis D. Wright]
✅ Edward Lee >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER HOLLEY, also known as Christopher Caruthers
[Case # 16-50520], [Filed: May 17, 2016]
[ Other§ ⚖ ]

✅ CHRISTOPHER HOLLEY, ✅ also known as Christopher Caruthers >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL ESCRIBANO FAURE
[Case # 16-6130], [Filed: May 17, 2016]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ MIGUEL ESCRIBANO FAURE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY LEE BUTLER, JR., a/k/a Greg Baly
[Case # 16-4319], [Filed: May 24, 2016]
[ Other§ ⚖ ]

✅ a/k/a Greg Baly >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO AMOR
[Case # 16-12891], [Filed: May 17, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHNNY C. SMITH, II
[Case # 16-4038], [Filed: February 02, 2016]
[ Other§ ⚖ ]

✅ JOHNNY C. SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JACK GRIFFIN KNIGHT
[Case # 16-4334], [Filed: June 01, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIA T. BURTON
[Case # 16-3568], [Filed: May 31, 2016]
[ Other§ ⚖ ]

✅ WILLIA T. BURTON >>> More Information
California,   June 01, 2016
⚖ Case 5:2016cv01136/649275
Check it out, it's United States of America taking on Thirteen Items of Miscellaneous Computer Equipment. Case number case 5:2016cv01136/649275, started on June 01, 2016. It's about Forfeit/Penalty: Other, happening with Judge Jesus G. Bernal, Jean P. Rosenbluth.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOE KENDRICK HARDY
[Case # 16-13180], [Filed: June 01, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR MARTINEZ
[Case # 16-60362], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ OSCAR MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD GENE OCHOA
[Case # 16-40779], [Filed: June 01, 2016]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
California,   June 01, 2016
⚖ Case 2:2016mc00105/296581
In the US District Court for the Eastern District of California, the case 2:2016mc00105/296581 involves United States and Salam Kalasho. Filed on June 01, 2016, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Kimberly J. Mueller. There is no demand for a jury trial.
More Information about >>> ✅ Salam Kalasho  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE MARSHAY GREER
[Case # 16-5701], [Filed: May 24, 2016]
[ Other§ ⚖ ]

✅ WILLIE MARSHAY GREER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDGAR GONZALEZ-PINA
[Case # 16-40777], [Filed: June 01, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN KRASICKY and PNC BANK, NATIONAL ASSOCIATION
[Case # 16-1720], [Filed: June 01, 2016]
[ Tax Suits: Taxes§ ⚖ ]

✅ BRIAN KRASICKY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEPHEN FOY
[Case # 16-4100], [Filed: June 01, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRELL JAMAR HOUSTON
[Case # 16-4340], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ TERRELL JAMAR HOUSTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIAN MENDOZA-RAMIREZ
[Case # 16-40776], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ JULIAN MENDOZA-RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OWEN ODDMAN, a/k/a Owen Odman, a/k/a Charles Llewlyn, a/k/a Star
[Case # 16-6744], [Filed: June 01, 2016]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Owen Odman, ✅ a/k/a Charles Llewlyn, ✅ a/k/a Star >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN C. LONG
[Case # 16-4335], [Filed: June 01, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO BURCIAGA
[Case # 16-2121], [Filed: June 01, 2016]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ FRANCISCO BURCIAGA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHNEY FREEMAN
[Case # 16-6128], [Filed: February 02, 2016]
[ Other§ ⚖ ]

✅ JOHNEY FREEMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO DONTE SMITH
[Case # 16-4339], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ ANTONIO DONTE SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK CLAY
[Case # 16-1221], [Filed: June 01, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD RAY NORMAN, also known as Ronnie Ray Norman
[Case # 16-20088], [Filed: February 02, 2016]
[ Other§ ⚖ ]

✅ also known as Ronnie Ray Norman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDUARDO CARRILLO-PEREZ
[Case # 16-2120], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ EDUARDO CARRILLO-PEREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMARIO CURTIS HILL
[Case # 16-4333], [Filed: June 01, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH ONEAL TIMMONS, a/k/a Keno, a/k/a Kino
[Case # 16-6742], [Filed: June 01, 2016]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ KENNETH ONEAL TIMMONS, ✅ a/k/a Keno, ✅ a/k/a Kino >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TREVOR REED
[Case # 16-6741], [Filed: June 01, 2016]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Dontre D'Sean McHenry
[Case # 16-1266], [Filed: February 02, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ASTRIT BEKTESHI, also known as Ermir Muhamet Gonxhi, also known as Erimi Goxhaj, also known as Miri, also known as Billy
[Case # 16-40778], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ ASTRIT BEKTESHI, ✅ also known as Ermir Muhamet Gonxhi, ✅ also known as Erimi Goxhaj, ✅ also known as Miri, ✅ also known as Billy >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER P. SMITH
[Case # 16-30611], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ CHRISTOPHER P. SMITH >>> More Information
Plaintiff   versus   Defendant
United States of America William Harrison, also known as June
[Case # case 16-3047], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ William Harrison, ✅ also known as June >>> More Information
Plaintiff   versus   Defendant
United States of America Stephon Donte Williams
[Case # 16-2511], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ Stephon Donte Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONNESHA MICHELE UPCHURCH
[Case # 16-4337], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ RONNESHA MICHELE UPCHURCH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PEDRO ANTONIO AYALA-AYALA
[Case # 16-40171], [Filed: February 02, 2016]
[ Other§ ⚖ ]

✅ PEDRO ANTONIO AYALA-AYALA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BANI MORENO
[Case # 16-6148], [Filed: June 01, 2016]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONNIE WILLIAMS
[Case # 16-30089], [Filed: February 02, 2016]
[ Other§ ⚖ ]

✅ RONNIE WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO MALDONADO-DEL HOYO
[Case # 16-50518], [Filed: May 17, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTOINE CHARLES WINBUSH
[Case # 16-1117], [Filed: February 02, 2016]
[ Other§ ⚖ ]

✅ ANTOINE CHARLES WINBUSH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS RODRIGUEZ
[Case # 16-12904], [Filed: May 17, 2016]
[ Other§ ⚖ ]

✅ CARLOS RODRIGUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS DEMOND ROBINSON
[Case # 16-6674], [Filed: May 17, 2016]
[ Other§ ⚖ ]

✅ CARLOS DEMOND ROBINSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OKANG KAREEN ROCHELLE
[Case # 16-6743], [Filed: June 01, 2016]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ OKANG KAREEN ROCHELLE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE F. ESTRADA, also known as Joe Estrada, also known as Jose Estrada, also known as "Joey" Estrada, also known as Jose Fortunato Estrada, also known as Jose F. Estrada, III
[Case # 16-50594], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ also known as Joe Estrada, ✅ also known as Jose Estrada, ✅ also known as Jose Fortunato Estrada, ✅ also known as Jose F. Estrada >>> More Information
Plaintiff   versus   Defendant
United States of America Frantz Pierre
[Case # 16-2517], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ Frantz Pierre >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK RIVERA
[Case # 16-40174], [Filed: February 02, 2016]
[ Other§ ⚖ ]

✅ FRANK RIVERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA YVONNE DENISE ASH
[Case # 16-4040], [Filed: February 02, 2016]
[ Other§ ⚖ ]

>>> More Information
California,   June 01, 2016
⚖ Case 2:2016cv03815/649281
So, we got a legal thing—United States of America versus 10,892.00 In U.S. Currency and 52,614.23 From JP Morgan Chase Bank Account 1672. Case number case 2:2016cv03815/649281, started on June 01, 2016. It's about Drug Related Seizure of Property, and it's in front of Judge Michael W. Fitzgerald, Gail J. Standish.
More Information about >>> ✅ . In Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDDIE JOE REZA
[Case # 16-2096], [Filed: May 17, 2016]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHNATHAN WALKER
[Case # 16-5660], [Filed: May 17, 2016]
[ Other§ ⚖ ]

✅ JOHNATHAN WALKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY ALAN NURSEY
[Case # 16-10432], [Filed: February 02, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT LEE SMITH
[Case # 16-4283], [Filed: May 17, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PRISCILLA ANN ELLIS
[Case # 16-12672], [Filed: May 17, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Daniel C. Muratella
[Case # 16-1265], [Filed: February 02, 2016]
[ Other§ ⚖ ]

✅ Daniel C. Muratella >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL SCOTT MILLER
[Case # 16-4336], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ MICHAEL SCOTT MILLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TANYA LEA FRAZIER-LEFEAR
[Case # 16-6128], [Filed: May 17, 2016]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Adam Rouillard
[Case # 16-2474], [Filed: May 31, 2016]
[ Other§ ⚖ ]

✅ Adam Rouillard >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL R. WATSON
[Case # 16-60363], [Filed: June 01, 2016]
[ Vacate Sentence (2255)§ ⚖ ]

✅ MICHAEL R. WATSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAMAR BURNS-JOHNSON
[Case # 16-4338], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ LAMAR BURNS-JOHNSON >>> More Information
Plaintiff   versus   Defendant
United States of America ` Walter Deandre Sorrells
[Case # 16-2516], [Filed: June 01, 2016]
[ Other§ ⚖ ]

✅ Walter Deandre Sorrells >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANDRA FERNANDEZ VIERA
[Case # 16-13304], [Filed: June 06, 2016]
[ Other§ ⚖ ]

✅ SANDRA FERNANDEZ VIERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEREK ORTIZ
[Case # 16-2373], [Filed: June 06, 2016]
[ Other§ ⚖ ]

✅ DEREK ORTIZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HARRY JAMES TERRELL, JR.
[Case # 16-3589], [Filed: June 06, 2016]
[ Other§ ⚖ ]

✅ HARRY JAMES TERRELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CARLOS HERRERA-SERRANO
[Case # 16-40700], [Filed: May 17, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS MALDONADO-JAIMES
[Case # 16-50636], [Filed: June 06, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRYANT JOHNSON
[Case # 16-5778], [Filed: June 06, 2016]
[ Other§ ⚖ ]

✅ BRYANT JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHANZE LAMOUNT PRINGLER
[Case # 16-10738], [Filed: June 06, 2016]
[ Vacate Sentence (2255)§ ⚖ ]

✅ CHANZE LAMOUNT PRINGLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PRISCILLA ANN ELLIS
[Case # 16-13268], [Filed: June 06, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL JESUS BUENFIL-CATALAN
[Case # 16-40799], [Filed: June 06, 2016]
[ Other§ ⚖ ]

✅ MANUEL JESUS BUENFIL-CATALAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODERICK WASHINGTON
[Case # 16-30631], [Filed: June 06, 2016]
[ Other§ ⚖ ]

✅ RODERICK WASHINGTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMMY BERNARD BARKLEY, a.k.a. J.B.
[Case # 16-13391], [Filed: June 06, 2016]
[ Other§ ⚖ ]

✅ JIMMY BERNARD BARKLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEX PINEDA-MENDEZ
[Case # 16-4039], [Filed: February 02, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER BOWEN BALFREY
[Case # 16-13229], [Filed: June 06, 2016]
[ Other§ ⚖ ]

✅ CHRISTOPHER BOWEN BALFREY >>> More Information
Plaintiff   versus   Defendant
United States of America Marcus McIntosh
[Case # 16-2575], [Filed: June 06, 2016]
[ Other§ ⚖ ]

✅ Marcus McIntosh >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BOBBIE RAY EDWARDS, a/k/a Tank
[Case # 16-6763], [Filed: June 07, 2016]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Tank >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RIGOBERTO DOMINGUEZ-FLORES
[Case # 16-40803], [Filed: June 07, 2016]
[ Other§ ⚖ ]

✅ RIGOBERTO DOMINGUEZ-FLORES >>> More Information


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