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Participant Index
A -> ARROYO...(click to open)   ARROYO, Daniel
B -> BANKS...(click to open)   BANKS, George
  BULLY, Kevin
  BURKETT, Tawanda
C -> CAMPBELL...(click to open)   CAMPBELL, Jamal
  CLARK, Stefon
  COUSINEAU, William
  Contreras, Also
D -> DAVIS...(click to open)   DAVIS, Charles
  DeCaro, Richard
  DeLeon-Posadas, Also
  Dyeing, Universal
F -> FALANA...(click to open)   FALANA, Ricardo
  FAULKNER, Joseph
  Flores-Huerta, Also
G -> GORDON...(click to open)   GORDON, Willie
  Garrido-Zambudio, Also
  Gialdini, Chonondra
  Glinn, Dante
  Gonzalez, Lariza
  Gonzalez, Also
H -> HARBIN...(click to open)   HARBIN, Darius
  HARGRAVE, Deontae
  HEARD, James
J -> JACKSON...(click to open)   JACKSON, Alvin
  JACKSON, Robert
  JAIMES-MEDERO, Celso
  JENNINGS, Randall
K -> Karve...(click to open)   Karve, Also
L -> LOPEZ-MARTINEZ...(click to open)   LOPEZ-MARTINEZ, Manuel
  Leon, Also
M -> MATUTE-RANKIN...(click to open)   MATUTE-RANKIN, Carson
  MCCLELLAN, Edison
  MILNER, Randall
  MORENO, Ernesto
  Matute, Aparicio
  Molina, Also
  Molina-Ortega, Also
O -> OEHLSON...(click to open)   OEHLSON, Russell
  Ortega, Also
  Ortega-Molina, Also
  Ortiz-Villarreal, Also
R -> REULET...(click to open)   REULET, Michelle
  RICHARDS, Roderick
  ROBINSON, Palmer
  ROGERS, Aquinus
  Richard, Nathan
S -> SALAS...(click to open)   SALAS, Clifford
  SCHWARTZ, Michael
  SHELDRICK, Kenneth
  SHOKRIAN, Joseph
  SINGLETON, Ramon
  STANBERRY, Dennis
  STIMPSON, Jeremy
  Smith, Brenton
  Smith, Jennie
  Smith, Joshua
T -> TAAFF...(click to open)   TAAFF, Marvin
  Tweet, King
U -> URBINA...(click to open)   URBINA, Alfonso
V -> VALENTINE...(click to open)   VALENTINE, Jeffrey
  VARNADO, Reginald
  VILLARREAL-GARCIA, Aureliano
W -> WHITE...(click to open)   WHITE, Monte
  WILLIAMS, Matthew

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AURELIANO VILLARREAL-GARCIA
[Case # 16-40887], [Filed: June 20, 2016]
[ Other§ ⚖ ]

✅ AURELIANO VILLARREAL-GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARSON WILLIAM MATUTE-RANKIN, a.k.a. Aparicio Matute
[Case # 16-14683], [Filed: July 01, 2016]
[ Other§ ⚖ ]

✅ CARSON WILLIAM MATUTE-RANKIN, ✅ Aparicio Matute >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL FELIPE LOPEZ-MARTINEZ
[Case # 16-10816], [Filed: June 20, 2016]
[ Other§ ⚖ ]

✅ MANUEL FELIPE LOPEZ-MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KAREN MICHELLE COX
[Case # 16-8066], [Filed: June 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY WAYNE STIMPSON
[Case # 16-10774], [Filed: June 14, 2016]
[ Other§ ⚖ ]

✅ JEREMY WAYNE STIMPSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATTHEW WILLIAMS
[Case # 16-3220], [Filed: June 30, 2016]
[ Other§ ⚖ ]

✅ MATTHEW WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CELSO JAIMES-MEDERO
[Case # 16-10962], [Filed: June 30, 2016]
[ Other§ ⚖ ]

✅ CELSO JAIMES-MEDERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDALL WAYNE MILNER
[Case # 16-14558], [Filed: June 30, 2016]
[ Other§ ⚖ ]

✅ RANDALL WAYNE MILNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES CARTER HEARD, JR.
[Case # 16-3173], [Filed: June 14, 2016]
[ Other§ ⚖ ]

✅ JAMES CARTER HEARD >>> More Information
California,   June 14, 2016
⚖ Case 2:2016cv04263/650484
We got a case, Universal Dyeing and Printing Inc against Does, Paperdoll and Venus Fashion Inc, you know? Case number case 2:2016cv04263/650484, started on June 14, 2016. It's about Copyright, being heard by Judge John A. Kronstadt, Alexander F. MacKinnon.
More Information about >>> ✅ Universal Dyeing  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS HEMAIN STANBERRY
[Case # 16-50684], [Filed: June 14, 2016]
[ Other§ ⚖ ]

✅ DENNIS HEMAIN STANBERRY >>> More Information
California,   July 01, 2016
⚖ Case 1:2016cv03733/300576
In the US District Court for the Northern District of California case 1:2016cv03733/300576, United Financial Casualty Company files a suit against Joshua A. Smith, Jennie L. Smith, Brenton C. Smith, Nathan D. Richard, Chonondra R. Gialdini and Lariza Gonzalez. The filing date was July 01, 2016, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge James Donato. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Joshua A. Smith, ✅ Jennie L. Smith, ✅ Brenton C. Smith, ✅ Nathan D. Richard, ✅ Chonondra R. Gialdini, ✅ Lariza Gonzalez  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL RIOS-OJEDA, also known as Jose Ortiz-Villarreal, also known as Victor Flores-Huerta, also known as Ulises Garrido-Zambudio
[Case # 16-40944], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ also known as Jose Ortiz-Villarreal, ✅ also known as Victor Flores-Huerta, ✅ also known as Ulises Garrido-Zambudio >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHELLE REULET
[Case # 16-3208], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ MICHELLE REULET >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES A. DAVIS
[Case # 16-6837], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ CHARLES A. DAVIS >>> More Information
Petitioner   versus   Respondent
Utility Air Regulatory Group and American Public Power Association Environmental Protection Agency
[Case # case 16-1221], [Filed: July 01, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY LASHAWN NELSON
[Case # 12-60894], [Filed: November 18, 2012]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LESLIE CHIN
[Case # 16-14691], [Filed: July 01, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL ARROYO, a.k.a. King Tweet
[Case # 16-14247], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ DANIEL ARROYO, ✅ King Tweet >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE BANKS
[Case # 16-2959], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ GEORGE BANKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH HASSAN SHOKRIAN, also known as Tony K. Molina, also known as Antonio De Jesus Ortega-Molina, also known as Martin M. Contreras, also known as Tony Molina, also known as Antonio Dejesus Molina-Ortega, also known as Karrel Ortega, also known as Karve
[Case # 16-50767], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ JOSEPH HASSAN SHOKRIAN, ✅ also known as Tony K. Molina, ✅ also known as Antonio De Jesus Ortega-Molina, ✅ also known as Martin M. Contreras, ✅ also known as Tony Molina, ✅ also known as Antonio Dejesus Molina-Ortega, ✅ also known as Karrel Ortega, ✅ also known as Karve >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUSSELL JASON OEHLSON
[Case # 16-4377], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ RUSSELL JASON OEHLSON >>> More Information
Plaintiff   versus   Defendant
United States of America Dante Jamal Glinn
[Case # 16-2918], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ Dante Jamal Glinn >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TAWANDA LAKAYE BURKETT
[Case # 16-14217], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ TAWANDA LAKAYE BURKETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PRESTON E. BYRD
[Case # 16-5987], [Filed: June 28, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Richard DeCaro
[Case # 16-2917], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ Richard DeCaro >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATTHEW JAMES DURY
[Case # 16-6841], [Filed: June 28, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRISTO REY GUTIERREZ-GARZA
[Case # 16-10897], [Filed: June 28, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARIUS HARBIN
[Case # 16-14412], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ DARIUS HARBIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ANDREW SCHWARTZ
[Case # 16-1895], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ MICHAEL ANDREW SCHWARTZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDISON MCCLELLAN
[Case # 16-2943], [Filed: June 28, 2016]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ EDISON MCCLELLAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOMMY DEAN LUCAS
[Case # 16-60442], [Filed: June 28, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDY RAY WESSON
[Case # 16-10909], [Filed: June 28, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AQUINUS S. ROGERS
[Case # 16-2851], [Filed: July 01, 2016]
[ Other§ ⚖ ]

✅ AQUINUS S. ROGERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PALMER R. ROBINSON
[Case # 16-4376], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ PALMER R. ROBINSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH SHELDRICK
[Case # 16-40947], [Filed: June 28, 2016]
[ Other§ ⚖ ]

✅ KENNETH SHELDRICK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MONTE MARCHANTE WHITE
[Case # 16-6200], [Filed: July 05, 2016]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ MONTE MARCHANTE WHITE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARVIN ANTHONY TAAFF
[Case # 16-4388], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ MARVIN ANTHONY TAAFF >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMAL CAMPBELL
[Case # 16-30788], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ JAMAL CAMPBELL >>> More Information
Plaintiff   versus   Defendant
USA DEONTAE J. HARGRAVE
[Case # 16-4387], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ DEONTAE J. HARGRAVE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNESTO MORENO
[Case # 16-30785], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ ERNESTO MORENO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ENRIQUE BANEGAS
[Case # 16-11018], [Filed: July 05, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT JACKSON
[Case # 16-14805], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ ROBERT JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN WALTER SIMMONS
[Case # 16-14700], [Filed: July 05, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEFON CLARK
[Case # 16-14839], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ STEFON CLARK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY VALENTINE
[Case # 16-2859], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ JEFFREY VALENTINE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODERICK DESHON RICHARDS
[Case # 16-6198], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ RODERICK DESHON RICHARDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM COUSINEAU
[Case # 16-3755], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ WILLIAM COUSINEAU >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER KING
[Case # 16-40989], [Filed: July 05, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN RAPHAEL BULLY
[Case # 16-14807], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ KEVIN RAPHAEL BULLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDALL JENNINGS
[Case # 16-2861], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ RANDALL JENNINGS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIA TERESA DE LEON-POSADAS, also known as Maria Teresa DeLeon-Posadas, also known as Maria Teresa De Leon, also known as Teresa Gonzalez
[Case # 16-20429], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ also known as Maria Teresa DeLeon-Posadas, ✅ also known as Maria Teresa De Leon, ✅ also known as Teresa Gonzalez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMON SINGLETON
[Case # 16-6845], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ RAMON SINGLETON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGINALD LAFRANZ VARNADO, AKA Reggie Varnado, AKA Kenneth Johnson
[Case # 16-6201], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ REGINALD LAFRANZ VARNADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM DOUG MITCHELL
[Case # 16-40986], [Filed: July 05, 2016]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH FAULKNER, also known as LITTLE JOE
[Case # 16-2860], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ JOSEPH FAULKNER >>> More Information
California,   July 05, 2016
⚖ Case 1:2016mc00041/298246
At the US District Court for the Eastern District of California, the legal case 1:2016mc00041/298246 entails United States of America and CVP SBIC, L.P. The filing date is July 05, 2016, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Stanley A. Boone is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALFONSO URBINA
[Case # 16-40987], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ ALFONSO URBINA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMAL CAMPBELL
[Case # 16-30787], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ JAMAL CAMPBELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALVIN LEWIS JACKSON
[Case # 16-6079], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ ALVIN LEWIS JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLIFFORD RAYMOND SALAS
[Case # 16-2170], [Filed: July 05, 2016]
[ Other§ ⚖ ]

✅ CLIFFORD RAYMOND SALAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE FRANK GORDON
[Case # 15-10830], [Filed: February 26, 2015]
[ Other§ ⚖ ]

✅ WILLIE FRANK GORDON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICARDO FALANA
[Case # 15-1495], [Filed: February 26, 2015]
[ Other§ ⚖ ]

✅ RICARDO FALANA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS MENDEZ-PEREZ
[Case # 15-5192], [Filed: February 26, 2015]
[ Other§ ⚖ ]

>>> More Information


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