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Participant Index
A -> ABDULLAH...(click to open)   ABDULLAH, Muhammed
  ADAMS, Roland
  AVERY, Richard
B -> BENNETT...(click to open)   BENNETT, Jermaine
  BENNETT, Leroy
  BRITTON, Shumpert
  BROOKS, Marshall
C -> CANTU-ONTIVEROS...(click to open)   CANTU-ONTIVEROS, Felix
  CARILLO-MORALES, Santos
  CORTES, Fidelmar
  Carillo-Morales, A/k/a
D -> Diaz...(click to open)   Diaz, Ascencion
  Duff, Charles
E -> Ears...(click to open)   Ears, Also
F -> FARRUGIA...(click to open)   FARRUGIA, Thomas
  FELTON, Gerald
  FERNANDEZ, David
  FREEMAN, Marcus
G -> GAMEZ-PEREZ...(click to open)   GAMEZ-PEREZ, Felix
  GOMEZ-PEREZ, Cesareo
  GONZALEZ-CORDOVA, Alfredo
  GROOMS, Tippany
  Goodwin, Also
  Goss, Wyconda
  Grooms, Also
H -> HARRISON...(click to open)   HARRISON, Ladel
  HICKS, Gregory
  HILGERS, Scott
  Harridany, Also
J -> Johnson...(click to open)   Johnson, Bruce
L -> Lawson...(click to open)   Lawson, William
  Lopez, Also
M -> MADRIAGA...(click to open)   MADRIAGA, Frank
  MAGANA, Rudolfo
  MARRUFO-TERCERO, Cipriano
  MARTINEZ, Sandra
  Mark, Also
  Moore, Hezekiah
N -> Nassar...(click to open)   Nassar, Majed
P -> PEREZ-GASCA...(click to open)   PEREZ-GASCA, Arnulfo
  PITTMAN, Gerald
  Polaco, A/k/a
R -> RICHARDSON...(click to open)   RICHARDSON, Antoine
  RODMAN, Brett
  Randle, Tonjua
S -> SIMPSON...(click to open)   SIMPSON, Atlas
  SMITH, Joseph
  SORIANO-PEREZ, David
  SPIVEY, Phillip
  Sierra, Armando
  Snowden, David
T -> TURNER...(click to open)   TURNER, David
  Turpin, John
V -> VALDEZ-VILLEGAS...(click to open)   VALDEZ-VILLEGAS, Miguel
  VILLALOBOS, Francisco
W -> Watson...(click to open)   Watson, Charlton
Z -> Zacarias-Cornelio...(click to open)   Zacarias-Cornelio, Erik

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD ALEXANDER CLAY
[Case # 08-4351], [Filed: March 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE PEREZ-CORDERO
[Case # 08-1809], [Filed: March 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS RICHARD FARRUGIA
[Case # 08-15652], [Filed: March 26, 2008]
[ Vacate Sentence§ ⚖ ]

✅ THOMAS RICHARD FARRUGIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIPPANY DENAE GROOMS, also known as Tippany Grooms
[Case # 08-10272], [Filed: March 26, 2008]
[ Other§ ⚖ ]

✅ TIPPANY DENAE GROOMS, ✅ also known as Tippany Grooms >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FIDELMAR CORTES
[Case # 08-1717], [Filed: March 26, 2008]
[ Other§ ⚖ ]

✅ FIDELMAR CORTES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN HERNANDEZ
[Case # 08-1715], [Filed: March 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOBY MARTINEZ and SANDRA MARTINEZ
[Case # 08-2073], [Filed: March 26, 2008]
[ Other§ ⚖ ]

✅ SANDRA MARTINEZ >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA BRETT A. RODMAN
[Case # 08-6455], [Filed: March 26, 2008]
[ Other§ ⚖ ]

✅ BRETT A. RODMAN >>> More Information
Plaintiff   versus   Defendant
Crater Corporation
More Information
United States, AT&T Company and Lucent Technologies, Inc.
[Case # case 08-1289], [Filed: March 27, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY JAY OLSON
[Case # 08-4062], [Filed: March 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALFREDO GONZALEZ-CORDOVA
[Case # 08-40313], [Filed: March 26, 2008]
[ Other§ ⚖ ]

✅ ALFREDO GONZALEZ-CORDOVA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE RODRIGUEZ
[Case # 08-1716], [Filed: March 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALFONZO TAFT
[Case # 08-4349], [Filed: March 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EVROL S. DEAN
[Case # 08-1799], [Filed: March 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FELIX GAMEZ-PEREZ
[Case # 08-10139], [Filed: March 26, 2008]
[ Other§ ⚖ ]

✅ FELIX GAMEZ-PEREZ >>> More Information
California,   March 26, 2008
⚖ Case 2:2008cv02003/411835
In the US District Court for the Central District of California, the case 2:2008cv02003/411835 involves United States of America and Hezekiah N Moore. Filed on March 26, 2008, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Charles F. Eick, Stephen V. Wilson. There is no demand for a jury trial.
More Information about >>> ✅ Hezekiah N Moore  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID J TURNER
[Case # 08-30317], [Filed: March 26, 2008]
[ Other§ ⚖ ]

✅ DAVID J TURNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MUHAMMED MAHDEE ABDULLAH
[Case # 08-6451], [Filed: March 26, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ MUHAMMED MAHDEE ABDULLAH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS LELAND FREEMAN, also known as Big Mark
[Case # 08-10271], [Filed: March 26, 2008]
[ Other§ ⚖ ]

✅ MARCUS LELAND FREEMAN, ✅ also known as Big Mark >>> More Information
Plaintiff   versus   Defendant
United States of America Majed S. Nassar, also known as Majed Salman Al Harridany
[Case # 08-1665], [Filed: March 26, 2008]
[ Other§ ⚖ ]

✅ Majed S. Nassar, ✅ also known as Majed Salman Al Harridany >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK MACIAS MADRIAGA
[Case # 08-55498], [Filed: March 26, 2008]
[ Vacate Sentence§ ⚖ ]

✅ FRANK MACIAS MADRIAGA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTOINE RICHARDSON
[Case # 08-3340], [Filed: March 27, 2008]
[ Other§ ⚖ ]

✅ ANTOINE RICHARDSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERALD FELTON
[Case # 08-6452], [Filed: March 26, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ GERALD FELTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEROY M. BENNETT
[Case # 08-1849], [Filed: March 25, 2008]
[ Other§ ⚖ ]

✅ LEROY M. BENNETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PHILLIP SCOTT SPIVEY
[Case # 08-4346], [Filed: March 25, 2008]
[ Other§ ⚖ ]

✅ PHILLIP SCOTT SPIVEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE SANTIAGO
[Case # 08-4353], [Filed: March 26, 2008]
[ Other§ ⚖ ]

>>> More Information
California,   March 26, 2008
⚖ Case 2:2008cv02030/411805
The legal proceedings in case 2:2008cv02030/411805 at US District Court for the Central District of California involve Upsilon International Corporation and Yamada Corporation and Argo-Tech Corporation. Filed on March 26, 2008, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Stephen J. Hillman, Mariana R. Pfaelzer is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO A. VILLALOBOS, also known as Adrian Lopez
[Case # 08-1738], [Filed: March 27, 2008]
[ Other§ ⚖ ]

✅ FRANCISCO A. VILLALOBOS, ✅ also known as Adrian Lopez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL ANGEL VALDEZ-VILLEGAS
[Case # 08-10137], [Filed: March 25, 2008]
[ Other§ ⚖ ]

✅ MIGUEL ANGEL VALDEZ-VILLEGAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD AVERY
[Case # 08-8022], [Filed: March 27, 2008]
[ Other§ ⚖ ]

✅ RICHARD AVERY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE OJEDA-ESCOBAR
[Case # 08-50285], [Filed: March 27, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT SIDNEY LEE
[Case # 08-1843], [Filed: March 25, 2008]
[ Other§ ⚖ ]

>>> More Information
California,   March 27, 2008
⚖ Case 2:2008cv02060/411985
In the US District Court for the Central District of California, the case 2:2008cv02060/411985 involves UMG Recordings Inc, Sony BMG Music Entertainment, Elektra Entertainment Group Inc, Warner Bros Records Inc and Virgin Records America Inc and John Doe. Filed on March 27, 2008, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Victor B. Kenton, George P. Schiavelli. There is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LADEL BAPTISTE HARRISON
[Case # 08-35227], [Filed: March 25, 2008]
[ Prisoner-Civil Rights§ ⚖ ]

✅ LADEL BAPTISTE HARRISON >>> More Information
California,   March 27, 2008
⚖ Case 2:2008mc00039/174276
So, we got a legal thing—USA versus Armando Llamas Sierra. Case number case 2:2008mc00039/174276, started on March 27, 2008. It's about Other, and it's in front of Judge Edmund F. Brennan, UnassignedDJ.
More Information about >>> ✅ Armando Llamas Sierra  …
Plaintiff   versus   Defendant
United States of America William L. Lawson
[Case # case 08-3021], [Filed: March 25, 2008]
[ Other§ ⚖ ]

✅ William L. Lawson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROMAN MARTINEZ-DIAZ
[Case # 08-10138], [Filed: March 25, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY HICKS
[Case # 08-10276], [Filed: March 27, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ GREGORY HICKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERALD PITTMAN
[Case # 08-1719], [Filed: March 26, 2008]
[ Other§ ⚖ ]

✅ GERALD PITTMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FELIX CANTU-ONTIVEROS
[Case # 08-40314], [Filed: March 26, 2008]
[ Other§ ⚖ ]

✅ FELIX CANTU-ONTIVEROS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ATLAS AQUARIUS SIMPSON, AKA Large
[Case # 08-1841], [Filed: March 25, 2008]
[ Other§ ⚖ ]

✅ ATLAS AQUARIUS SIMPSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WADE RANDALL PINE
[Case # 08-1840], [Filed: March 25, 2008]
[ Other§ ⚖ ]

>>> More Information
California,   March 26, 2008
⚖ Case 2:2008cv01992/411796
At the US District Court for the Central District of California, the legal case 2:2008cv01992/411796 entails United States of America and Coast to Coast Mortgage Corporation. The filing date is March 26, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I. Judge Percy Anderson, Jeffrey W. Johnson is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of America Bruce Allen Johnson
[Case # 08-1581], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ Bruce Allen Johnson >>> More Information
Plaintiff   versus   Defendant
United States of America Ascencion Diaz
[Case # 08-1575], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ Ascencion Diaz >>> More Information
California,   March 17, 2008
⚖ Case 1:2008mc00009/173941
We got a case, United States of America against Wyconda Goss and Tonjua Randle, you know? Case number case 1:2008mc00009/173941, started on March 17, 2008. It's about Other, being heard by Judge Dennis L. Beck.
More Information about >>> ✅ Wyconda Goss, ✅ Tonjua Randle  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHUMPERT BRITTON
[Case # 08-5324], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ SHUMPERT BRITTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VERNON GRAY LESLIE, JR.
[Case # 08-4330], [Filed: March 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN VASQUEZ-ROSALES
[Case # 08-50114], [Filed: March 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROLAND ADAMS, AKA Peter Brown, AKA Harold Whiteker
[Case # 08-10119], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ ROLAND ADAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERMAINE OTTIS BENNETT
[Case # 08-4325], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ JERMAINE OTTIS BENNETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAREO GOMEZ-PEREZ
[Case # 08-40276], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ CESAREO GOMEZ-PEREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAWRENCE DARRELL MASK
[Case # 08-40277], [Filed: March 17, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America John Thomas Turpin, also known as John Thomas Goodwin
[Case # 08-1585], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ John Thomas Turpin, ✅ also known as John Thomas Goodwin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARSHALL D. BROOKS
[Case # 08-6400], [Filed: March 17, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ MARSHALL D. BROOKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANTOS CARILLO-MORALES, a/k/a Santos Guillermo Carillo-Morales, a/k/a Santo Guiller Carillo-Morales, a/k/a Polaco
[Case # 08-4328], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ SANTOS CARILLO-MORALES, ✅ a/k/a Santos Guillermo Carillo-Morales, ✅ a/k/a Santo Guiller Carillo-Morales, ✅ a/k/a Polaco >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUDOLFO CARILLO MAGANA
[Case # 08-10120], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ RUDOLFO CARILLO MAGANA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR HUGO RAMOS
[Case # 08-3071], [Filed: March 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Charlton Watson
[Case # 08-1579], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ Charlton Watson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH SMITH
[Case # 08-1715], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ JOSEPH SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID MARCELO SORIANO-PEREZ
[Case # 08-40278], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ DAVID MARCELO SORIANO-PEREZ >>> More Information
Plaintiff   versus   Defendant
United States of America Erik Zacarias-Cornelio
[Case # 08-1576], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ Erik Zacarias-Cornelio >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARNULFO PEREZ-GASCA
[Case # 08-50115], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ ARNULFO PEREZ-GASCA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CIPRIANO MARRUFO-TERCERO, Jr.
[Case # 08-50116], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ CIPRIANO MARRUFO-TERCERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID FERNANDEZ, also known as Ears
[Case # 08-10243], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ DAVID FERNANDEZ, ✅ also known as Ears >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SCOTT WILLIAM HILGERS
[Case # 08-30078], [Filed: March 17, 2008]
[ Other§ ⚖ ]

✅ SCOTT WILLIAM HILGERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN HERNANDEZ GAMEZ
[Case # 08-4329], [Filed: March 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United States of America and Charles Duff David S. Snowden
[Case # 2008mc00038/173948], [Filed: March 17, 2008]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Gregory G. Hollows, Lawrence K. Karlton]
✅ David S. Snowden >>> More Information


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