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Participant Index
A -> ABARCA...(click to open)
ABARCA, Cesar
ALLEN, Meldon
ALSTON, Kenneth
AVALOS-GONZALES, Heriberto
Aldrich, Michael
Asante, Francis
B -> BARRERA...(click to open)
BARRERA, Norberto
BENNETT, Timothy
BERRY, Robert
BLAIRTORBETT, Dianna
BROWN, Bruce
BROWN, Derrick
Beto, Also
Blalock, Antoine
Blue, A/k/a
Boobie, Also
Butler, Tammy
M -> MACKEY...(click to open)
MACKEY, Billy
MARTINEZ, Efren
MARTINEZ, Joseph
MARTINEZ-HERNANDEZ, Julio
MCNEILL, Gregory
MITCHELL, Curtis
Moorehead, Ronald
R -> REYES-RENTERIA...(click to open)
REYES-RENTERIA, Francisco
RHODES, William
RIBAUDO, Carol
ROGERS, Kerry
Reno, Shawn
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE DELGADILLO |
| [Case # 08-5403], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ ENRIQUE DELGADILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REFUGIO A. ZAVALA |
| [Case # 08-30098], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ REFUGIO A. ZAVALA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILL LAYNE |
| [Case # 08-5406], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK J. THORNTON |
| [Case # 08-3349], [Filed: March 28, 2008] [ Other§ ⚖ ] >>> More Information |
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California, April 04, 2008 ⚖ Case 2:2008mc00090/412698 In the US District Court for the Central District of California, the case 2:2008mc00090/412698 involves United States of America and Raymond Chung. Filed on April 04, 2008, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Raymond Chung … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMANCE COOKIE BERT |
| [Case # 08-15753], [Filed: April 04, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ERIC JONES |
| [Case # 08-4387], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO TASTE |
| [Case # 08-4388], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ ANTONIO TASTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERESA LIVERS, aka Theresa James |
| [Case # 08-5398], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ THERESA LIVERS, ✅ aka Theresa James >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PAUL JONES |
| [Case # 08-30110], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORBERTO BARRERA, also known as Beto, also known as Norberto Barrera Villareal |
| [Case # 08-50307], [Filed: April 04, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ NORBERTO BARRERA, ✅ also known as Beto, ✅ also known as Norberto Barrera Villareal >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH GARDNER, Ph. D., DBA Bethal Aram Ministries and FREDRIC A. GARDNER, DBA Bethal Aram Ministries |
| [Case # 08-15750], [Filed: April 04, 2008] [ Tax Suits§ ⚖ ] ✅ ELIZABETH GARDNER, ✅ Ph. D., ✅ FREDRIC A. GARDNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN ESTRADA |
| [Case # 08-40360], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ JULIAN ESTRADA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO REYES-RENTERIA |
| [Case # 08-50303], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ FRANCISCO REYES-RENTERIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ZAMARRON-MARTINEZ |
| [Case # 08-50306], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ FRANCISCO ZAMARRON-MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANNA BLAIRTORBETT |
| [Case # 08-5387], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ DIANNA BLAIRTORBETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSIE LEE VEGA |
| [Case # 08-20217], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE ALEXANDER BROWN |
| [Case # 08-10308], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ BRUCE ALEXANDER BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL A FISHER |
| [Case # 08-10307], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ DANIEL A FISHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APRIL WORMLY |
| [Case # 08-50304], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ APRIL WORMLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT LEE BETHEA, a/k/a Henry Green, a/k/a Champ |
| [Case # 08-6487], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ a/k/a Henry Green, ✅ a/k/a Champ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH MADRILL LEE BENTLEY, AKA Keith Lee Bentley, AKA Blade, AKA Keith M. Bentley |
| [Case # 08-3090], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HALL, aka Kevin Harris |
| [Case # 08-3388], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ aka Kevin Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD E. BELL, JR. |
| [Case # 08-5397], [Filed: April 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antoine H. Blalock |
| [Case # case 08-3020], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ Antoine H. Blalock >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY MCNEILL |
| [Case # 08-4356], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ GREGORY MCNEILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS DORIAN MITCHELL |
| [Case # 08-4378], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ CURTIS DORIAN MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MARTINEZ |
| [Case # 08-10281], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ JOSEPH MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD E. DAVIS |
| [Case # 08-1830], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ RICHARD E. DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYSON WAYNE LIEBMAN |
| [Case # 08-30085], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ TYSON WAYNE LIEBMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MICHAEL RHODES |
| [Case # 08-10249], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ WILLIAM MICHAEL RHODES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFREN MARTINEZ |
| [Case # 08-10255], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ EFREN MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN ALEXANDER RODRIGUEZ-DIAZ |
| [Case # 08-50287], [Filed: March 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC JAMES SINEGAL, also known as Boobie |
| [Case # 08-30328], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ CEDRIC JAMES SINEGAL, ✅ also known as Boobie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR J. ABARCA |
| [Case # 08-50142], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ CESAR J. ABARCA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory Tyrone Festus |
| [Case # 08-1760], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ Gregory Tyrone Festus >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Antonio Moorehead |
| [Case # 08-1765], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ Ronald Antonio Moorehead >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW DAVID HORN |
| [Case # 08-50123], [Filed: March 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT SHERMAN BERRY, Jim Preston |
| [Case # 08-30102], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ ROBERT SHERMAN BERRY, ✅ Jim Preston >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Francis Asante |
| [Case # case 08-3023], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ Francis Asante >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY O. BENNETT |
| [Case # 08-6465], [Filed: March 28, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TIMOTHY O. BENNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tammy Annette Butler |
| [Case # 08-1743], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ Tammy Annette Butler >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK BROWN |
| [Case # 08-5402], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ DERRICK BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOAN E. JASZCZULT |
| [Case # 08-1805], [Filed: March 19, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERMIN OCAMPO-SOLANO |
| [Case # 08-30095], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ FERMIN OCAMPO-SOLANO >>> More Information |
|
| Petitioner versus Respondent | |
| JERRY LEE GRIST | UNITED STATES OF AMERICA |
| [Case # 08-7031], [Filed: April 04, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERRY ROGERS |
| [Case # 08-5386], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ KERRY ROGERS >>> More Information |
|
| Plaintiff versus Defendant | |
|
MELDON ALLEN
More Information |
UNITED STATES OF AMERICA |
| [Case # 08-5039], [Filed: March 19, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard Steele |
| [Case # 08-1607], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ Richard Steele >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE LAMONT SMITH, a/k/a Blue, a/k/a Tyrone Eady |
| [Case # 08-6410], [Filed: March 19, 2008] [ Other§ ⚖ ] ✅ TYRONE LAMONT SMITH, ✅ a/k/a Blue, ✅ a/k/a Tyrone Eady >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OCEANUS PERRY |
| [Case # 08-5382], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ OCEANUS PERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERIBERTO AVALOS-GONZALES |
| [Case # 08-2079], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ HERIBERTO AVALOS-GONZALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLD LLOYD JACKSON |
| [Case # 08-6490], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ ARNOLD LLOYD JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WILLIS |
| [Case # 08-30335], [Filed: March 28, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER WILLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARD LARAY PRICE |
| [Case # 08-5048], [Filed: March 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD W ALTSCHUL |
| [Case # 08-40333], [Filed: March 28, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLIN D. LITTLE |
| [Case # 08-1802], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ KYLIN D. LITTLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP DWAYNE KENT, a/k/a Doc |
| [Case # 08-4376], [Filed: April 02, 2008] [ Other§ ⚖ ] ✅ a/k/a Doc >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK WATTS |
| [Case # 08-5395], [Filed: April 04, 2008] [ Other§ ⚖ ] ✅ PATRICK WATTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ALSTON |
| [Case # 08-1737], [Filed: March 27, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ KENNETH ALSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO FELIPE LARA-URIBE |
| [Case # 08-50131], [Filed: March 27, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE VICTOR WILLIAMS |
| [Case # 08-6459], [Filed: March 27, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MAURICE VICTOR WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UVIADO LLC | UNITED STATES OF AMERICA |
| [Case # 08-1744], [Filed: March 27, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO MARTINEZ-HERNANDEZ |
| [Case # 08-50133], [Filed: March 27, 2008] [ Other§ ⚖ ] ✅ JULIO MARTINEZ-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO ALBA-FLORES |
| [Case # 08-50135], [Filed: March 27, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY PAUL TENORIO |
| [Case # 08-2076], [Filed: March 27, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shawn D. Reno |
| [Case # 08-1676], [Filed: March 27, 2008] [ Other§ ⚖ ] ✅ Shawn D. Reno >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON LEE JOHNSTON |
| [Case # 08-10275], [Filed: March 27, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUAYAD DEEK |
| [Case # 08-50134], [Filed: March 27, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael G. Aldrich |
| [Case # 08-1679], [Filed: March 27, 2008] [ Other§ ⚖ ] ✅ Michael G. Aldrich >>> More Information |
|
| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment Elektra Entertainment Group Inc. and Interscope Records | John Doe |
| [Case # 2008cv01657/201888], [Filed: March 27, 2008] [ §Federal Question ⚖ ] [Judge: Phyllis J. Hamilton] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAROL RIBAUDO |
| [Case # 08-40320], [Filed: March 27, 2008] [ Other§ ⚖ ] ✅ CAROL RIBAUDO >>> More Information |
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California, March 27, 2008 ⚖ Case 3:2008cv01654/201799 In the US District Court for the Northern District of California case 3:2008cv01654/201799, United States of America files a suit against $49,790 in United States Currency. The filing date was March 27, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Vaughn R. Walker. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY WAYNE FARRIS |
| [Case # 08-10279], [Filed: March 27, 2008] [ Other§ ⚖ ] ✅ BILLY WAYNE FARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SONJA RITZ |
| [Case # 08-40323], [Filed: March 27, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY DAVIS |
| [Case # 08-5370], [Filed: March 27, 2008] [ Other§ ⚖ ] ✅ GREGORY DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN MARK PHILLIPS |
| [Case # 08-50132], [Filed: March 27, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus DefendantRespondent | |
|
In re: MICHAEL NITTOLO
More Information |
UNITED STATES OF AMERICA |
| [Case # 08-1862], [Filed: March 27, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HENRY CLAY |
| [Case # 08-5368], [Filed: March 27, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY MACKEY |
| [Case # 08-40319], [Filed: March 27, 2008] [ Other§ ⚖ ] ✅ BILLY MACKEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK PHOENIX |
| [Case # 08-1399], [Filed: March 27, 2008] [ Other§ ⚖ ] ✅ DEREK PHOENIX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC J. JOHNSON |
| [Case # 08-1732], [Filed: March 27, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY WAYNE FARRIS |
| [Case # 08-10277], [Filed: March 27, 2008] [ Other§ ⚖ ] ✅ BILLY WAYNE FARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN TABOR |
| [Case # 08-3338], [Filed: March 27, 2008] [ Other§ ⚖ ] ✅ BRIAN TABOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREN L. KEYS |
| [Case # 08-6461], [Filed: March 27, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, March 27, 2008 ⚖ Case 8:2008cv00339/412068 In the US District Court for the Central District of California, United Food and Commercial Workers Union, Local No. 324, United Food and Commercial Workers Union, Local No 770, United Food and Commercial Workers Union, Local No. 1036, United Food and Commercial Workers Union, Local No 1167, United Food and Commercial and Rite Aid Corporation are involved in case 8:2008cv00339/412068. Filed on March 27, 2008, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Andrew J. Guilford, Arthur Nakazato is presiding, and no jury trial is requested. | |
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