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Participant Index
B -> BAINES...(click to open)
BAINES, Robert
BAKER, Christopher
BARRAGAN, Joaquin
BASSELL, George
BEACH, Timothy
BOCONOVICK-URBINA, Mario
BRANHAM, Terry
C -> CARTER...(click to open)
CARTER, Jamil
CHAPMAN, Dedra
CHOINIERE, Bruno
CORSON, Marcus
Craft, Alfred
G -> GARCIA...(click to open)
GARCIA, Magdelina
GEBAUER, Raymond
GUINN, Terrance
GUTIERREZ-TORRES, Carlos
Guinn, Also
Guler, Karrie
H -> HABETZ...(click to open)
HABETZ, Cheryl
HABETZ, Edmund
HENNE, Lance
HERNANDEZ, Javier
HERNANDEZ-HERNANDEZ, Miguel
Hatcher, Kevin
M -> MARTINEZ...(click to open)
MARTINEZ, Sandra
MCDONALD, David
MELANCON, William
MILLS, Everette
MOLINA-TRUJILLO, Rigoberto
Mackmore, Parish
Mai, Seal
Meyer, Also
Monday, Joseph
R -> RASPINO...(click to open)
RASPINO, Eliana
REYES-OROZCO, Martin
REYNOLDS, David
RIVERA, Guillermo
ROBERTS, Rusty
ROBINSON, Derrick
Rawlings, Geoffrey
S -> SHEPTIN...(click to open)
SHEPTIN, Louis
SKEINS, Harry
SKRIPKA, Charles
SNIDER, Jeremy
STUEMKE, Matthew
V -> VALADEZ-MARTINEZ...(click to open)
VALADEZ-MARTINEZ, Roberto
VALENTIN, Delia
VANHOOSE, Peggy
Villarreal-Saenz, Also
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCEL JOHNS |
[Case # 08-50207], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ MARCEL JOHNS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERTO VALADEZ-MARTINEZ |
[Case # 08-2093], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ ROBERTO VALADEZ-MARTINEZ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph W. Monday |
[Case # 08-2002], [Filed: May 02, 2008] [ Vacate Sentence§ ⚖ ] ✅ Joseph W. Monday >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SIDNEY L. FIELDS |
[Case # 08-2095], [Filed: May 02, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ SIDNEY L. FIELDS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIO ALEXANDER BOCONOVICK-URBINA, AKA Alexander Boconovick-Swarth, AKA Urbina Boconovick-Urbina |
[Case # 08-10196], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ MARIO ALEXANDER BOCONOVICK-URBINA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | IVY LEE GREEN |
[Case # 08-50433], [Filed: May 02, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEMOND C. LOGAN |
[Case # 08-2097], [Filed: May 02, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DEMOND C. LOGAN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Karrie L. Guler |
[Case # 08-2000], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ Karrie L. Guler >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID MCDONALD |
[Case # 08-2090], [Filed: May 02, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DAVID MCDONALD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES FRANK SKRIPKA, JR. |
[Case # 08-20282], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ CHARLES FRANK SKRIPKA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RIGOBERTO MOLINA-TRUJILLO |
[Case # 08-50437], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ RIGOBERTO MOLINA-TRUJILLO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PEGGY L. VANHOOSE |
[Case # 08-5487], [Filed: April 24, 2008] [ Other§ ⚖ ] ✅ PEGGY L. VANHOOSE >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $11, 450 in United States Currency |
[Case # 2008cv02284/202956], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Phyllis J. Hamilton] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PEDRO ABARCA-ZAVALA |
[Case # 08-30139], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ PEDRO ABARCA-ZAVALA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEX NOE QUINTANA-HEREDIA |
[Case # 08-50205], [Filed: May 02, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER L. BAKER |
[Case # 08-2096], [Filed: May 02, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CHRISTOPHER L. BAKER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCUS CORSON, also known as PSYCHO |
[Case # 08-2094], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ MARCUS CORSON, ✅ also known as PSYCHO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | YUNUEN OCAMPO-FIGUEROA |
[Case # 08-10178], [Filed: April 23, 2008] [ Other§ ⚖ ] ✅ YUNUEN OCAMPO-FIGUEROA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL PLACIDO-SANTOS |
[Case # 08-1999], [Filed: April 24, 2008] [ Other§ ⚖ ] ✅ DANIEL PLACIDO-SANTOS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TOBY MARTINEZ and SANDRA MARTINEZ |
[Case # 08-2097], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ SANDRA MARTINEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN REYES-OROZCO |
[Case # 08-50378], [Filed: April 23, 2008] [ Other§ ⚖ ] ✅ MARTIN REYES-OROZCO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS CARR |
[Case # 08-2008], [Filed: April 24, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NICHOLAS KLIFFMUELLER |
[Case # 08-50434], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ NICHOLAS KLIFFMUELLER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMOND J GEBAUER |
[Case # 08-30128], [Filed: April 24, 2008] [ Other§ ⚖ ] ✅ RAYMOND J GEBAUER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TORRANCE DESHON LEE |
[Case # 08-10399], [Filed: May 02, 2008] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
United States of America and Jeanette Farmer | Kevin M. Hatcher |
[Case # 2008cv02239/202910], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward M. Chen] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Kevin M. Hatcher >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TAI WANG MAK, Seal D Taihong Mak Daihong Mak Dahong Mai |
[Case # 08-50199], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ Seal D Taihong Mak Daihong Mak Dahong Mai >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEREMY SNIDER |
[Case # 08-5528], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ JEREMY SNIDER >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alfred M. Craft |
[Case # 08-1997], [Filed: May 02, 2008] [ Vacate Sentence§ ⚖ ] ✅ Alfred M. Craft >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ELIANA S. RASPINO and ROBERT A. JOYCE |
[Case # 08-2218], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ ELIANA S. RASPINO, ✅ ROBERT A. JOYCE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MATTHEW JON FERNANDEZ |
[Case # 08-6096], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERIC JAMES, also known as Gold Dog |
[Case # 08-60378], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ also known as Gold Dog >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID L. REYNOLDS |
[Case # 08-2064], [Filed: April 30, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DAVID L. REYNOLDS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH RAY HUNTER |
[Case # 08-4460], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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California, April 30, 2008 ⚖ Case 3:2008cv02240/202916 In the US District Court for the Northern District of California, the case 3:2008cv02240/202916 involves United States Of America and Rocket Ventures II SBIC, L.P. Filed on April 30, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Jeffrey S. White. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE BENITO RODRIGUEZ-CASTANEDA, JR. |
[Case # 08-50425], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEDRA RENEE CHAPMAN |
[Case # 08-4458], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ DEDRA RENEE CHAPMAN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Frederick Washington |
[Case # 08-1934], [Filed: April 24, 2008] [ Other§ ⚖ ] ✅ Frederick Washington >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFRE SEAN SANDERSON |
[Case # 08-10194], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES VERDEL FARNSWORTH |
[Case # 08-30134], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ CHARLES VERDEL FARNSWORTH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN DAVIS, also known as Bookman Davis |
[Case # 08-30446], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ KEVIN DAVIS, ✅ also known as Bookman Davis >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRUNO CHOINIERE |
[Case # 08-2065], [Filed: April 30, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ BRUNO CHOINIERE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE HERNANDEZ-GOMEZ |
[Case # 08-40458], [Filed: April 29, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAIME RUIZ |
[Case # 08-50198], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SEAN A. SULLIVAN |
[Case # 08-30135], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HARRY SKEINS, Jr. |
[Case # 08-30138], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ HARRY SKEINS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EVERETTE EMERSON MILLS |
[Case # 08-4453], [Filed: April 29, 2008] [ Other§ ⚖ ] ✅ EVERETTE EMERSON MILLS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAVIER HERNANDEZ |
[Case # 08-10193], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ JAVIER HERNANDEZ >>> More Information |
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PlaintiffPetitioner versus Defendant | |
UNITED STATES OF AMERICA | BRUNO CAVELIER D'ESCLAVELLES |
[Case # 08-1470], [Filed: April 30, 2008] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THERESA M. ALLDREDGE |
[Case # 08-2076], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ THERESA M. ALLDREDGE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PERRY KRINITT |
[Case # 08-10195], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ PERRY KRINITT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRY BRANHAM |
[Case # 08-5521], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ TERRY BRANHAM >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAY KELLY |
[Case # 08-2242], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PATSY RUTH BEATY, also known as Patsy Ruth Wafer |
[Case # 08-10391], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ also known as Patsy Ruth Wafer >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TONY RYAN BURCHETT |
[Case # 08-30136], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS GUTIERREZ-TORRES |
[Case # 08-50200], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ CARLOS GUTIERREZ-TORRES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL L. GORE |
[Case # 08-4462], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE BASSELL, IV |
[Case # 08-30133], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ GEORGE BASSELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMIL LAKEN CARTER |
[Case # 08-1573], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ JAMIL LAKEN CARTER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CYRIL WECHT |
[Case # 08-2258], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ CYRIL WECHT >>> More Information |
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Plaintiff versus Defendant | |
United States Of America | Geoffrey W Rawlings |
[Case # 2008cv02260/203088], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Debt-Magistrate] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Geoffrey W Rawlings >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUSTY WAYNE ROBERTS |
[Case # 08-10393], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ RUSTY WAYNE ROBERTS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LOUIS C. SHEPTIN |
[Case # 08-2070], [Filed: April 30, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ LOUIS C. SHEPTIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIGUEL HERNANDEZ-HERNANDEZ |
[Case # 08-40461], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ MIGUEL HERNANDEZ-HERNANDEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES FIDELITY & GUARANTY CO
E L HABETZ BUILDERS INC
EDMUND L HABETZ and CHERYL A HABETZ
More Information |
WILLIAM L MELANCON |
[Case # 08-30450], [Filed: April 30, 2008] [ Other Contract Actions§ ⚖ ] ✅ WILLIAM L MELANCON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MAGDELINA GARCIA, also known as Magdelina Meyer |
[Case # 08-10392], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ MAGDELINA GARCIA, ✅ also known as Magdelina Meyer >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LANCE KENDALL HENNE |
[Case # 08-50428], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ LANCE KENDALL HENNE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANUEL ENRIQUEZ-LINO, also known as Erasmo Villarreal-Saenz |
[Case # 08-40463], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ also known as Erasmo Villarreal-Saenz >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN FRANCISCO ENRIQUEZ-ORNELAS |
[Case # 08-50383], [Filed: April 24, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERTO CHAVEZ-SOL, also known as Darwin Alexis Torres |
[Case # 08-50432], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ also known as Darwin Alexis Torres >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | MORGAN LIDDELL and DELIA VALENTIN |
[Case # 08-16082], [Filed: May 02, 2008] [ Tax Suits§ ⚖ ] ✅ MORGAN LIDDELL, ✅ DELIA VALENTIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIMOTHY GRADY BEACH |
[Case # 08-5518], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ TIMOTHY GRADY BEACH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOAQUIN BARRAGAN |
[Case # 08-50209], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ JOAQUIN BARRAGAN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Donald Ray Warbritton |
[Case # 08-2010], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ Donald Ray Warbritton >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARRY ELY RAMIREZ |
[Case # 08-4082], [Filed: May 02, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRANCE CARVELL GUINN, also known as Terrence Carvell Guinn |
[Case # 08-60380], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ TERRANCE CARVELL GUINN, ✅ also known as Terrence Carvell Guinn >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Parish Mackmore |
[Case # 08-2011], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ Parish Mackmore >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAIME B. CRUZ |
[Case # 08-2114], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | COREY FULTON |
[Case # 08-4474], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ COREY FULTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAPHEAL THOMPSON |
[Case # 08-40472], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ RAPHEAL THOMPSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERRICK TOMMY ROBINSON |
[Case # 08-50422], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ DERRICK TOMMY ROBINSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GUILLERMO RIVERA |
[Case # 08-2009], [Filed: April 24, 2008] [ Other§ ⚖ ] ✅ GUILLERMO RIVERA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MATTHEW STUEMKE |
[Case # 08-3523], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ MATTHEW STUEMKE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT ABDUL BAINES |
[Case # 08-2098], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ ROBERT ABDUL BAINES >>> More Information |
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