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Participant Index
B -> BARBOSA-TORRES...(click to open)
BARBOSA-TORRES, Felipe
BASSELL, George
BOWMAN, Travis
BRANHAM, Kathy
BRUNT, Antonio
BURKS, Lance
BYARD, Milton
Baby, A/k/a
Baez, Gilberto
Baez-Rojo, Also
Basu, Ramendra
Bloody, A/k/a
Bobby, A/k/a
Byers, Jasen
G -> GARCIA-FLORES...(click to open)
GARCIA-FLORES, Roberto
GOMEZ, Elias
GORDON, George
GUERRERO-CASTANEDA, Fernando
M -> MALONE...(click to open)
MALONE, Jimmy
MCBARRON, Thomas
MELCHOR-GOMEZ, Tomas
MILLER, Harry
MOORE, William
MORALES-GONZALEZ, Enrique
Moi, A/k/a
Morales, Also
R -> REYNA...(click to open)
REYNA, Moises
RIDDELL, Larry
ROBINSON, Warren
Romero, A/k/a
Ruiz-Serrano, A/k/a
S -> SAMPSON...(click to open)
SAMPSON, Dyron
SANCHEZ-MONTES, Felipe
SANTANA, Manuel
SILLS, Robert
SIMMONS, Jason
SKINNER, Bessie
STRADER, Eugene
Sammy, A/k/a
Santana, A/k/a
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FERNANDO ZEPEDA-DOMINGUEZ, a/k/a Carlos Javier Nieves Perez |
[Case # 08-4478], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ FERNANDO ZEPEDA-DOMINGUEZ, ✅ a/k/a Carlos Javier Nieves Perez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN DELGADO-MARTINEZ |
[Case # 08-50439], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PERCELL A. DAVIS, a/k/a King |
[Case # 08-6711], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ PERCELL A. DAVIS, ✅ a/k/a King >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LINWOOD COLA PARKER, a/k/a Lenny |
[Case # 08-4472], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ a/k/a Lenny >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $8, 590.00 in U.S. Currency |
[Case # 2008cv00957/175756], [Filed: May 02, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Garland E. Burrell, John F. Moulds] ✅ Approximately $, ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIMMY DAVID MALONE |
[Case # 08-5543], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ JIMMY DAVID MALONE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE BASSELL, IV |
[Case # 08-30140], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ GEORGE BASSELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVIDE HUDSON |
[Case # 08-4479], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ DAVIDE HUDSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DYRON K SAMPSON |
[Case # 08-30436], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ DYRON K SAMPSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEROME L. PITTS |
[Case # 08-10198], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ JEROME L. PITTS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FERNANDO GUERRERO-CASTANEDA |
[Case # 08-50431], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ FERNANDO GUERRERO-CASTANEDA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES CAPADONA |
[Case # 08-1156], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ JAMES CAPADONA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TOMAS MELCHOR-GOMEZ, a/k/a Esteban Romero |
[Case # 08-4483], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ TOMAS MELCHOR-GOMEZ, ✅ a/k/a Esteban Romero >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MORIS MERCADO-PALACIOS |
[Case # 08-40475], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TARVIS LEVITICUS DUNHAM |
[Case # 08-4484], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ TARVIS LEVITICUS DUNHAM >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KATHY BRANHAM |
[Case # 08-5522], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ KATHY BRANHAM >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ELIAS GOMEZ, a/k/a FRANCISCO PEDROSA-LOPEZ |
[Case # 08-50210], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ ELIAS GOMEZ, ✅ a/k/a FRANCISCO PEDROSA-LOPEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM TERRENCE CROSS |
[Case # 08-6671], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ WILLIAM TERRENCE CROSS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TANZ REINALDO SAMUELS |
[Case # 08-5537], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARRY RAY MOON, JR. |
[Case # 08-10402], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kurt F. Johnson |
[Case # 2008cv02325/203095], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernard Zimmerman] [jury demanded by 28:2201 Constitutionality of State Statutes] ✅ Kurt F. Johnson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN WILLIE BROWN |
[Case # 08-4481], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gilberto Baez, also known as Oscar David Baez-Rojo |
[Case # 08-2009], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ Gilberto Baez, ✅ also known as Oscar David Baez-Rojo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER RYAN WEIR |
[Case # 08-40466], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THEO JUSTIN HAMMOND |
[Case # 08-50438], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FREDRICK EUGENE HUGHES |
[Case # 08-4459], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ FREDRICK EUGENE HUGHES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWARDO FERNANDEZ-SERRANO, a/k/a David Ruiz-Serrano |
[Case # 08-50208], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ EDWARDO FERNANDEZ-SERRANO, ✅ a/k/a David Ruiz-Serrano >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JASON EDWARD SIMMONS |
[Case # 08-4475], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ JASON EDWARD SIMMONS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE BERNARDO DURAN DE SANTIAGO |
[Case # 08-30142], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MOISES RAMIREZ REYNA, a/k/a Moi |
[Case # 08-4480], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ MOISES RAMIREZ REYNA, ✅ a/k/a Moi >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RYAN OSHAY LEE, a/k/a Bloody |
[Case # 08-4485], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ a/k/a Bloody >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Linda Zech |
[Case # 08-2013], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ Linda Zech >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES M. DEBARDELEBEN |
[Case # 08-6668], [Filed: April 30, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES M. DEBARDELEBEN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL DEAN GALLOWAY |
[Case # 08-30141], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH LAMONT CHAPLIN |
[Case # 08-4470], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ KENNETH LAMONT CHAPLIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GERARD MONTERO FELDER, a/k/a Baby |
[Case # 08-4482], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ GERARD MONTERO FELDER, ✅ a/k/a Baby >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CRAIG DUANE HARRELL |
[Case # 08-50441], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ CRAIG DUANE HARRELL >>> More Information |
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California, May 02, 2008 ⚖ Case 3:2008cv02286/203061 The legal proceedings in case 3:2008cv02286/203061 at US District Court for the Northern District of California involve United States for the use of Roofing Constructors, Inc. and Dick/Morganti/Nibbi, A Joint Venture, Dick Corporation, Morganti Texas, Inc., Nibbi Bros., Inc., American Casualty Company of Reading Pennsylvania, Continental Casualty Company and National Union Fire Insurance Company of Pittsburgh, PA. Filed on May 02, 2008, this case focuses on Plaintiff based on 40 U.S.C. § 270 Miller Act. Judge James Larson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ A Joint Venture … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEVARES ANTRON VICK |
[Case # 08-4477], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS MCBARRON |
[Case # 08-40474], [Filed: May 05, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ THOMAS MCBARRON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH TODD BURKE |
[Case # 08-8033], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY DEAN HESS |
[Case # 08-40473], [Filed: May 02, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EUGENE MORRIS STRADER |
[Case # 08-5544], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ EUGENE MORRIS STRADER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN JAY SCHER |
[Case # 08-20269], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SAMUEL ROBERT QUEEN, JR., a/k/a Fat Sammy |
[Case # 08-6710], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ SAMUEL ROBERT QUEEN, ✅ a/k/a Fat Sammy >>> More Information |
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California, May 05, 2008 ⚖ Case ca4:08-4473 Here we go, UNITED STATES OF AMERICA versus TRAVIS WAYNE BOWMAN. Case number case ca4:08-4473, started on May 05, 2008. It's all about Other, happening with Judge Maryland Unassigned. More Information about >>> ✅ TRAVIS WAYNE BOWMAN … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RACHEL REED |
[Case # 08-6713], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Victor Manuel Tinajero-Ortiz |
[Case # 08-1995], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ Victor Manuel Tinajero-Ortiz >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BESSIE SKINNER |
[Case # 08-20283], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ BESSIE SKINNER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM G. MOORE |
[Case # 08-71741], [Filed: April 24, 2008] [ Other§ ⚖ ] ✅ WILLIAM G. MOORE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARRY W. RIDDELL |
[Case # 08-5539], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ LARRY W. RIDDELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN MORGAN MEEKS |
[Case # 08-35325], [Filed: April 24, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jasen Byers |
[Case # 08-2014], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ Jasen Byers >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AUSENCIO ESTRADA-MONTALVO |
[Case # 08-10370], [Filed: April 24, 2008] [ Other§ ⚖ ] ✅ AUSENCIO ESTRADA-MONTALVO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ESAU VARELA-ZUBIA |
[Case # 08-50390], [Filed: April 24, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO BRUNT |
[Case # 08-2101], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ ANTONIO BRUNT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FELIPE SANCHEZ-MONTES, AKA Morcos, AKA Marco, AKA Homero Picazo |
[Case # 08-35366], [Filed: May 05, 2008] [ Vacate Sentence§ ⚖ ] ✅ FELIPE SANCHEZ-MONTES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODERICK HALL |
[Case # 08-60385], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HARRY MILLER |
[Case # 08-55754], [Filed: May 05, 2008] [ Vacate Sentence§ ⚖ ] ✅ HARRY MILLER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LANCE LAMAR BURKS |
[Case # 08-5064], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ LANCE LAMAR BURKS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WARREN C. ROBINSON |
[Case # 08-6712], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ WARREN C. ROBINSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROY BRANHAM |
[Case # 08-5523], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT LEE MORRISON |
[Case # 08-50424], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FELIPE BARBOSA-TORRES |
[Case # 08-40460], [Filed: April 30, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ FELIPE BARBOSA-TORRES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ACHILLES T. WASHINGTON |
[Case # 08-2106], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ ACHILLES T. WASHINGTON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Sorenson O. Oruche |
[Case # case 08-3032], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ Sorenson O. Oruche >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SEAN TREMAIN PHILLIPS |
[Case # 08-4471], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | R. D. PRABHU and R.D. PRABHU-LATA SHETE, M.D.'S, LTD. |
[Case # 08-16085], [Filed: May 05, 2008] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAM TURNER, a/k/a Pamela M. Turner |
[Case # 08-6640], [Filed: April 24, 2008] [ Other§ ⚖ ] ✅ a/k/a Pamela M. Turner >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT EDWARD SILLS, a/k/a Bobby |
[Case # 08-6704], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ ROBERT EDWARD SILLS, ✅ a/k/a Bobby >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ENRIQUE MORALES-GONZALEZ, also known as Michael Ray Morales |
[Case # 08-50440], [Filed: May 05, 2008] [ Other§ ⚖ ] ✅ ENRIQUE MORALES-GONZALEZ, ✅ also known as Michael Ray Morales >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESSIE WILLIAM NEWTON |
[Case # 08-6672], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ JESSIE WILLIAM NEWTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARY LOUIS PORTER |
[Case # 08-40465], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OLIVER DAVIS |
[Case # 08-40464], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ OLIVER DAVIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD E. WARREN |
[Case # 08-2058], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ RICHARD E. WARREN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTOINE THOMPSON |
[Case # 08-30447], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ ANTOINE THOMPSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ramendra Basu |
[Case # case 08-3031], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ Ramendra Basu >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY LEE SIMMONS, a/k/a JJ |
[Case # 08-4463], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERTO GARCIA-FLORES |
[Case # 08-50426], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ ROBERTO GARCIA-FLORES >>> More Information |
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California, May 05, 2008 ⚖ Case 4:2008cv02313/203051 The legal proceedings in case 4:2008cv02313/203051 at US District Court for the Northern District of California involve U-Haul Co. of California and Amerco Real Estate Company and City of Berkeley. Filed on May 05, 2008, this case focuses on Plaintiff based on Federal Question. Judge Wayne D. Brazil is presiding, and it's notable that the 42:1983 Civil Rights Act has requested a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID ALAN HAWKINS |
[Case # 08-30137], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VICENTE RIOS-RIOS, AKA Vicente Rios, AKA Mario Hernandez, AKA Mario Rios |
[Case # 08-10199], [Filed: May 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE JULIUS GORDON |
[Case # 08-10197], [Filed: May 02, 2008] [ Other§ ⚖ ] ✅ GEORGE JULIUS GORDON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANUEL DOMINGO SANTANA, a/k/a Manny Santana |
[Case # 08-4461], [Filed: April 30, 2008] [ Other§ ⚖ ] ✅ MANUEL DOMINGO SANTANA, ✅ a/k/a Manny Santana >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL CLARENCE WEBB |
[Case # 08-5519], [Filed: April 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MILTON BYARD |
[Case # 07-4423], [Filed: May 01, 2007] [ Other§ ⚖ ] ✅ MILTON BYARD >>> More Information |
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