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Participant Index
B -> BARAJAS-TRUJILLO...(click to open)
BARAJAS-TRUJILLO, Nicolas
BURTON, Kevin
Barrera, Martin
Beaty, A/k/a
C -> CASTRO-ORPINEDA...(click to open)
CASTRO-ORPINEDA, Homberto
CHAPPELL, Duala
CHILDRESS, Marvin
COTTON, A/k/a
Casino, A/k/a
Cole, Leona
G -> GEORGE...(click to open)
GEORGE, Kasine
GIBBS, Michael
GOMEZ-ANTUNEZ, A/k/a
GOODMAN, Bradford
GREEN, David
Goodman, Also
Gutierrez, Also
J -> JOHNSON...(click to open)
JOHNSON, David
JORDAN, Harlon
Jaramillo-Martinez, Rosaura
Jingleheimer, A/k/a
Johnson, Dayron
Johnson, Greg
Jones, Charles
K -> KAMINSKI...(click to open)
KAMINSKI, Mitchell
KOLLOCK, Cornelius
KOTLARZ-WATSON, Krista
Kaminski, Aka
Kearney, Ricky
Kotlarz, Aka
Kotlarz-Watson, Identified
M -> MCGOWAN...(click to open)
MCGOWAN, Mario
MILLER, Donta
MOLINA, Carlos
MOLINARI, Susan
Maistro, Also
Might, Aka
Molina, Also
N -> NADROSKI...(click to open)
NADROSKI, Steven
NELSON, Michael
NICOL, Harvey
NOYOLA-BERNAL, Javier
R -> RAMOS-BARRERA...(click to open)
RAMOS-BARRERA, Pablo
RANGEL-IBARRA, Ruben
REAGAN, Also
RIVERA, Meykium
Robledo-Martinez, Also
S -> SLEDGE...(click to open)
SLEDGE, Bruce
STEELE, Geerlen
SUTTON, Bruce
Sandoval-Rodriguez, Patricio
Scarlett, Billy
Plaintiff versus Defendant | |
United States of America | Jomari Earl Alexander |
[Case # 08-2087], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ Jomari Earl Alexander >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER ALLEN HUNTER |
[Case # 08-4523], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER ALLEN HUNTER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRUCE L. SLEDGE |
[Case # 08-10209], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ BRUCE L. SLEDGE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALICE JEAN WIEGAND |
[Case # 08-10211], [Filed: May 13, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PABLO ARISPE, JR. |
[Case # 08-50488], [Filed: May 19, 2008] [ Other§ ⚖ ] ✅ PABLO ARISPE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID ANTHONY JOHNSON |
[Case # 08-30148], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ DAVID ANTHONY JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph Thompson |
[Case # 08-2093], [Filed: May 13, 2008] [ Other Statutory Actions§ ⚖ ] ✅ Joseph Thompson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS MARTINEZ-ROBLEDO, also known as El Maistro, also known as Luis Robledo-Martinez |
[Case # 08-40489], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ also known as El Maistro, ✅ also known as Luis Robledo-Martinez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESSE HOFFMAN, III |
[Case # 08-6765], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ JESSE HOFFMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAUL NORIEGA-CISNEROS |
[Case # 08-50475], [Filed: May 13, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALVIN JOSEPH ROSS, JR., a/k/a hrnybtmincharlotte, a/k/a Jacob Jingleheimer |
[Case # 08-4507], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ a/k/a hrnybtmincharlotte, ✅ a/k/a Jacob Jingleheimer >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRUCE DWIGHT SUTTON |
[Case # 08-50220], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ BRUCE DWIGHT SUTTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY ISLAND, a/k/a COTTON |
[Case # 08-50232], [Filed: May 19, 2008] [ Other§ ⚖ ] ✅ GREGORY ISLAND, ✅ a/k/a COTTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PABLO MARGARITO RAMOS-BARRERA, also known as Paul |
[Case # 08-30472], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ PABLO MARGARITO RAMOS-BARRERA, ✅ also known as Paul >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MCSHA PROPERTIES, INC. |
[Case # 08-6106], [Filed: May 13, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MITCHELL V. KAMINSKI, aka Mitchell V. Kaminski, Jr. |
[Case # 08-3570], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ MITCHELL V. KAMINSKI, ✅ aka Mitchell V. Kaminski >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RONALD E. WAYLAND |
[Case # 08-2194], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ RONALD E. WAYLAND >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRANDON TANN |
[Case # 08-2378], [Filed: May 13, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS VIERA |
[Case # 08-2337], [Filed: May 09, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID AARON RICE, a/k/a OJI Williams |
[Case # 08-4526], [Filed: May 13, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GUSTAVO HERRERA |
[Case # 08-40507], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ GUSTAVO HERRERA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ricky Lee Kearney |
[Case # 08-2091], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ Ricky Lee Kearney >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARC A. BLIZZARD |
[Case # 08-4520], [Filed: May 13, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN MIGUEL AVILA |
[Case # 08-40506], [Filed: May 13, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD PEREZ |
[Case # 08-40501], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ RICHARD PEREZ >>> More Information |
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Plaintiff versus Defendant | |
United States | Anthony J. Heppner |
[Case # 07-2026], [Filed: May 01, 2007] [ Other§ ⚖ ] ✅ Anthony J. Heppner >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HOMBERTO CASTRO-ORPINEDA |
[Case # 08-10447], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ HOMBERTO CASTRO-ORPINEDA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Greg Allen Johnson |
[Case # 08-2090], [Filed: May 13, 2008] [ Mandamus & Other§ ⚖ ] ✅ Greg Allen Johnson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ENCIO T. ENCEV |
[Case # 08-2184], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ ENCIO T. ENCEV >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $73, 562 in United States Currency |
[Case # 2008cv02458/203394], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Saundra Brown Armstrong] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIO RAMON MCGOWAN |
[Case # 08-10432], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ MARIO RAMON MCGOWAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HARVEY E. NICOL |
[Case # 08-6768], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ HARVEY E. NICOL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CORNELIUS KOLLOCK |
[Case # 08-6761], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ CORNELIUS KOLLOCK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL GIBBS |
[Case # 08-2186], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ MICHAEL GIBBS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Larry Thomas, Husband and Rosie Lee Thomas, Wife |
[Case # 08-2094], [Filed: May 13, 2008] [ Foreclosure§ ⚖ ] ✅ Larry Thomas, ✅ Rosie Lee Thomas >>> More Information |
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Plaintiff versus Defendant | |
United States | Dayron T. Johnson |
[Case # 07-2031], [Filed: May 01, 2007] [ Other§ ⚖ ] ✅ Dayron T. Johnson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY RAY LEE |
[Case # 08-4499], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Leona Cole |
[Case # 08-2058], [Filed: May 08, 2008] [ Vacate Sentence§ ⚖ ] ✅ Leona Cole >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MOHAMMAD AMIN DOUDZAI |
[Case # 08-4502], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAVIER NOYOLA-BERNAL, AKA Maledio Hernandez-Palacio, AKA Ignacio Cruz Arellano |
[Case # 08-10208], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ JAVIER NOYOLA-BERNAL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS MARIO MOLINA, also known as Carlos Manuel Molina |
[Case # 08-50455], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ CARLOS MARIO MOLINA, ✅ also known as Carlos Manuel Molina >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HARLON B. JORDAN |
[Case # 08-10205], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ HARLON B. JORDAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KORY BIAMI |
[Case # 08-2152], [Filed: May 08, 2008] [ Interstate Commerce§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUBEN RANGEL-IBARRA |
[Case # 08-40503], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ RUBEN RANGEL-IBARRA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NICOLAS BARAJAS-TRUJILLO, a/k/a NICOLAS GOMEZ-ANTUNEZ |
[Case # 08-50219], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ NICOLAS BARAJAS-TRUJILLO, ✅ a/k/a NICOLAS GOMEZ-ANTUNEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHAWN MAURICE LUCAS |
[Case # 08-4500], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ SHAWN MAURICE LUCAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KRISTA L. KOTLARZ-WATSON, identified on initiating document as Krista Kotlarz-Watson, aka Krista Kotlarz and PAUL NATHAN WRIGHT, aka P. Nathan Wright, aka Nate Wright, Paul Wright, identified on initiating document as, aka Jacob Might |
[Case # 08-1616], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ KRISTA L. KOTLARZ-WATSON, ✅ identified on initiating document as Krista Kotlarz-Watson, ✅ aka Krista Kotlarz, ✅ aka P. Nathan Wright, ✅ aka Nate Wright, ✅ Paul Wright, ✅ identified on initiating document as, ✅ aka Jacob Might >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TOBY T. STUDABAKER |
[Case # 08-1614], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Billy Marie Scarlett |
[Case # 08-2069], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ Billy Marie Scarlett >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERICA KRISTINE LEITZ |
[Case # 08-3546], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ ERICA KRISTINE LEITZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID GREEN |
[Case # 08-2330], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ DAVID GREEN >>> More Information |
|
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN V. BURTON |
[Case # 08-6743], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ KEVIN V. BURTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEERLEN STEELE, aka Punkin |
[Case # 08-5576], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ GEERLEN STEELE, ✅ aka Punkin >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODNEY ARCENEAUX |
[Case # 08-6108], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ RODNEY ARCENEAUX >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DUALA CHAPPELL |
[Case # 08-6736], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ DUALA CHAPPELL >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Rosaura Amparo Jaramillo-Martinez |
[Case # 08-2089], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ Rosaura Amparo Jaramillo-Martinez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SUSAN MOLINARI |
[Case # 08-30458], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ SUSAN MOLINARI >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TOBY T. STUDABAKER |
[Case # 08-1615], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL PAUL CARNEGARY |
[Case # 08-50460], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL NELSON |
[Case # 08-30460], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ MICHAEL NELSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Martin Sanchez Barrera, also known as Juan Nunez Gutierrez |
[Case # 08-2066], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ Martin Sanchez Barrera, ✅ also known as Juan Nunez Gutierrez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KURT J. MYRIE |
[Case # 08-10206], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY CODY HERNDON |
[Case # 08-30145], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DWIGHT JEROME LATHAM, aka Fu Fu |
[Case # 08-1610], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ DWIGHT JEROME LATHAM, ✅ aka Fu Fu >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY LEE REED |
[Case # 08-10429], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARVIN CHILDRESS |
[Case # 08-2192], [Filed: May 13, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ MARVIN CHILDRESS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN NADROSKI |
[Case # 08-6734], [Filed: May 08, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ STEVEN NADROSKI >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MONTE CLAY MOSLEY |
[Case # 08-6735], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KASINE GEORGE, a/k/a Casino |
[Case # 08-2315], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ KASINE GEORGE, ✅ a/k/a Casino >>> More Information |
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Plaintiff versus Defendant | |
United States of America | One 2005 Chrysler 300 Sedan Baja California License No. AHH6411 VIN 2C3JA63H45H527598, its tools and appurtenances |
[Case # 2008cv00889/270712], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Anthony J. Battaglia, Thomas J. Whelan] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ its tools >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MEYKIUM A. SIRIAS RIVERA |
[Case # 08-4522], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ MEYKIUM A. SIRIAS RIVERA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Patricio Sandoval-Rodriguez |
[Case # 08-2053], [Filed: May 08, 2008] [ Vacate Sentence§ ⚖ ] ✅ Patricio Sandoval-Rodriguez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRADFORD ELMORE GOODMAN, also known as Gyypsy Goodman |
[Case # 08-50471], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ BRADFORD ELMORE GOODMAN, ✅ also known as Gyypsy Goodman >>> More Information |
|
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BERNARD J DOLENZ |
[Case # 08-10433], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ BERNARD J DOLENZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIMMIE LEE PARKER |
[Case # 08-50450], [Filed: May 08, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NASIM PERKINS, also known as MALIK JOHNSON also known as ARTHUR PERKINS also known as RONNIE REAGAN |
[Case # 08-2299], [Filed: May 08, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ NASIM PERKINS, ✅ also known as MALIK JOHNSON also known as ARTHUR PERKINS also known as RONNIE REAGAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERESA MAYS, a/k/a Toreatha A. Beaty |
[Case # 08-6737], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ a/k/a Toreatha A. Beaty >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Charles E. Jones, III |
[Case # 08-2052], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ Charles E. Jones >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRIAN RUSSELL DOLAN |
[Case # 08-2104], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ BRIAN RUSSELL DOLAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TONY KEITH LADELL, also known as Pretty Tony, also known as PT |
[Case # 08-10431], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ also known as Pretty Tony >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONTA MIGUEL MILLER |
[Case # 08-4525], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ DONTA MIGUEL MILLER >>> More Information |
|
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROY EDWARD BROWN |
[Case # 08-50462], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR LUIS DELGADO |
[Case # 08-10430], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
|
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SCOTT KOTH |
[Case # 08-10203], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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