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Participant Index
A -> ABBOTT...(click to open)
ABBOTT, William
ANDERSON, Lynval
AUSTIN, Janet
Abbott, A/k/a
Acosta, Also
Acosta-Delgado, Olivia
C -> CARRIZALES-JARAMILLO...(click to open)
CARRIZALES-JARAMILLO, Manuel
CLARK, Kevin
CORSMEIER, Stephanie
Carr, Also
Catalan, Also
G -> GARCIA...(click to open)
GARCIA, Marco
GARCIA-ACOSTA, Edgar
GARRATE-TIRADO, Reyes
GOBERT, Anthony
GUEVARA-MARTINEZ, Diego
GUZMAN-ARIAS, Jaime
Garcia, Also
J -> JOHNSON...(click to open)
JOHNSON, Jason
JONES, Chesney
JONES, Christopher
JONES, Lorenzo
Joseph, Also
Joy, Also
M -> MARTIN...(click to open)
MARTIN, Michael
MAURO, Andrew
MCCALISTER, Michael
MIRANDA, Octavio
MORENO-RODRIGUEZ, Ricardo
MURPHY, Douglas
Monica, Also
Moyo, Also
R -> RHINE...(click to open)
RHINE, Curtis
ROBERTSON, Antonio
RODRIGUEZ, Ramona
Ramirez, Also
Robertson, Edward
Rodriguez, Also
Rover, One
S -> SANCHEZ-VALLADARES...(click to open)
SANCHEZ-VALLADARES, Oscar
SANTAMARIA, Oscar
SCHMIDT, Norman
SICHTING, Shane
SMITH, Rodney
STODDARD, Lance
SWANSON, Robert
Plaintiff versus Defendant | |
United States of America | Rickey Larmar Young |
[Case # 08-2083], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ Rickey Larmar Young >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY JOY, also known as Greg Joy |
[Case # 08-10438], [Filed: May 12, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Greg Joy >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ROBERTO LOPEZ |
[Case # 08-10437], [Filed: May 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONNIE RAY WILLARD, JR. |
[Case # 08-10439], [Filed: May 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | YAHYA WATSON |
[Case # 08-4524], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ YAHYA WATSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GWAUN DIRON FRIERSON |
[Case # 08-6107], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ GWAUN DIRON FRIERSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Mark E. Bowman |
[Case # 08-2085], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ Mark E. Bowman >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Olivia Acosta-Delgado |
[Case # 08-2050], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ Olivia Acosta-Delgado >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR CAMPOS SANTAMARIA |
[Case # 08-4498], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ OSCAR CAMPOS SANTAMARIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER BARFIELD |
[Case # 08-2301], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER BARFIELD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EARL PAYTON, JR. |
[Case # 08-1628], [Filed: May 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDGAR ALBERTO GARCIA-ACOSTA, also known as Edgar Acosta |
[Case # 08-50459], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ EDGAR ALBERTO GARCIA-ACOSTA, ✅ also known as Edgar Acosta >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WAYNE A. VANCE |
[Case # 08-4541], [Filed: May 19, 2008] [ Other§ ⚖ ] ✅ WAYNE A. VANCE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES L. PATTERSON |
[Case # 08-2240], [Filed: May 19, 2008] [ Other§ ⚖ ] ✅ JAMES L. PATTERSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAY BRUCE CULBERTSON |
[Case # 08-1630], [Filed: May 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LANCE WINSLOW STODDARD |
[Case # 08-30144], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ LANCE WINSLOW STODDARD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCO A GARCIA, also known as Marco Garcia |
[Case # 08-50458], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ MARCO A GARCIA, ✅ also known as Marco Garcia >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAZARO TAVERA, also known as Antonio Rodriguez, also known as Lazaro, also known as Rufino Catalan, also known as Antonio H Rodriguez |
[Case # 08-50461], [Filed: May 08, 2008] [ Other§ ⚖ ] ✅ LAZARO TAVERA, ✅ also known as Antonio Rodriguez, ✅ also known as Lazaro, ✅ also known as Rufino Catalan, ✅ also known as Antonio H Rodriguez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODNEY CASE, KEVIN CLARK, MIKE FULTON, DOUGLAS MURPHY and JAMES WARD |
[Case # 08-60405], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ KEVIN CLARK, ✅ DOUGLAS MURPHY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DIEGO GUEVARA-MARTINEZ |
[Case # 08-40502], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ DIEGO GUEVARA-MARTINEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARY ALLEN FALCON |
[Case # 08-30146], [Filed: May 08, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM RUSSELL ABBOTT, a/k/a Rusty Abbott, a/k/a panther_one@yahoo.com, a/k/a bigruss912@hotmail.com |
[Case # 08-4514], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ WILLIAM RUSSELL ABBOTT, ✅ a/k/a Rusty Abbott >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY MICHAEL RYAN GUINTO, a/k/a SHANK a/k/a MARK GUINTO a/k/a ANTHONY MICHAEL MESSINA |
[Case # 08-2362], [Filed: May 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO ROBERTSON |
[Case # 08-3126], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ ANTONIO ROBERTSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARLO BROWN |
[Case # 08-4521], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ MARLO BROWN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES LEWIS |
[Case # 08-1170], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ CHARLES LEWIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY J GOBERT |
[Case # 08-30470], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ ANTHONY J GOBERT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL MARTIN, JR. |
[Case # 08-30463], [Filed: May 12, 2008] [ Other§ ⚖ ] ✅ MICHAEL MARTIN >>> More Information |
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California, May 12, 2008 ⚖ Case 8:2008cv00534/415632 In the US District Court for the Central District of California, the case 8:2008cv00534/415632 involves UNITED STATES OF AMERICA and One 2006 Land Rover Range Rover and $20,178.59 In Bank Account Funds. Filed on May 12, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Marc L. Goldman, James V. Selna. There is no demand for a jury trial. More Information about >>> ✅ One Land Rover Range Rover … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE LOUIS RAMIREZ-ROJAS, also known as Jose L Ramirez |
[Case # 08-50470], [Filed: May 09, 2008] [ Other§ ⚖ ] ✅ also known as Jose L Ramirez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS CEPEDA-PADILLA |
[Case # 08-30151], [Filed: May 13, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALLEN J. WALTANEN |
[Case # 08-1695], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ ALLEN J. WALTANEN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DURRELL TOPPIN |
[Case # 08-6833], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ DURRELL TOPPIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SCOTTIE LEE GRAVES |
[Case # 08-6834], [Filed: May 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANUEL CARRIZALES-JARAMILLO |
[Case # 08-40546], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ MANUEL CARRIZALES-JARAMILLO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANCISCO ZAMUDIO-ZARAGOZA |
[Case # 08-2309], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ FRANCISCO ZAMUDIO-ZARAGOZA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JANET NETTERS AUSTIN |
[Case # 08-5640], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ JANET NETTERS AUSTIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONNIE RAY WILLARD, JR. |
[Case # 08-10504], [Filed: May 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Edward D. Robertson |
[Case # 08-2181], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ Edward D. Robertson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NORMAN SCHMIDT |
[Case # 08-1171], [Filed: May 13, 2008] [ Other§ ⚖ ] ✅ NORMAN SCHMIDT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHESNEY JONES |
[Case # 08-2504], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ CHESNEY JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JANET NETTERS AUSTIN |
[Case # 08-5637], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ JANET NETTERS AUSTIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER D. JONES |
[Case # 08-2483], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER D. JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY SCOTT WARREN |
[Case # 08-1196], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ JOHNNY SCOTT WARREN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEPHANIE CORSMEIER |
[Case # 08-3668], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ STEPHANIE CORSMEIER >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Talib D. Watson |
[Case # case 08-3043], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ Talib D. Watson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMOND LOZANO |
[Case # 08-50239], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ RAYMOND LOZANO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES NIBLOCK |
[Case # 08-6830], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ JAMES NIBLOCK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN JEROME FUELL |
[Case # 08-6836], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ KEVIN JEROME FUELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODNEY SMITH, a/k/a RODNEY ALLEN HARRIS |
[Case # 08-2468], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ RODNEY SMITH, ✅ a/k/a RODNEY ALLEN HARRIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CURTIS ONEAL RHINE |
[Case # 08-10502], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ CURTIS ONEAL RHINE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN ESPINOZA-ELISONDO, also known as Juan Elizondo-Martinez |
[Case # 08-40539], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ also known as Juan Elizondo-Martinez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN FRANCISCO SORTO |
[Case # 08-6831], [Filed: May 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMOND CHARLES COX |
[Case # 08-10501], [Filed: May 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICARDO MORENO-RODRIGUEZ |
[Case # 08-40551], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ RICARDO MORENO-RODRIGUEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | REYES GARRATE-TIRADO |
[Case # 08-10241], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ REYES GARRATE-TIRADO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADAN PINEDA-DOVAL |
[Case # 08-10240], [Filed: May 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | David Nikolow |
[Case # case 08-3042], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ David Nikolow >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MANUEL LOPEZ-MENDOZA |
[Case # 08-2116], [Filed: May 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GWENDOLYN JOSEPH MOYO, also known as Gwendolyn Joseph, also known as Gwen Moyo, also known as Gwendolyn J Carr |
[Case # 08-30507], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ also known as Gwendolyn Joseph, ✅ also known as Gwen Moyo, ✅ also known as Gwendolyn J Carr >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL MCCALISTER, AKA Big Mike |
[Case # 08-5081], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ MICHAEL MCCALISTER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNVEZ DEMON BRADFORD |
[Case # 08-30505], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ JOHNNVEZ DEMON BRADFORD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JONATHAN C. HAMLETTE |
[Case # 08-4573], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ JONATHAN C. HAMLETTE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROSA MAYORGA-MEDINA |
[Case # 08-40544], [Filed: May 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JASON JOHNSON |
[Case # 08-2310], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ JASON JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE JUAN AVILA-DIAZ |
[Case # 08-50521], [Filed: May 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DALE RICHARD LIMPERT, JR. |
[Case # 08-20341], [Filed: May 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAIME GUZMAN-ARIAS |
[Case # 08-50515], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ JAIME GUZMAN-ARIAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN RICARDO GALVAN-RODRIGUEZ |
[Case # 08-40542], [Filed: May 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAMONA RODRIGUEZ, also known as Monica |
[Case # 08-20339], [Filed: May 27, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ RAMONA RODRIGUEZ, ✅ also known as Monica >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jemere Lamarr Frazier |
[Case # 08-2187], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ Jemere Lamarr Frazier >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDREW MAURO |
[Case # 08-20337], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ ANDREW MAURO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OCTAVIO V. MIRANDA |
[Case # 08-2308], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ OCTAVIO V. MIRANDA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHANE SICHTING |
[Case # 08-30115], [Filed: April 10, 2008] [ Other§ ⚖ ] ✅ SHANE SICHTING >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARL DENNIS GRANT, also known as Eric Dennis Lee |
[Case # 08-50520], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ also known as Eric Dennis Lee >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LORENZO LARON JONES |
[Case # 08-30167], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ LORENZO LARON JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JORGE HERNANDEZ |
[Case # 08-50512], [Filed: May 27, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ JORGE HERNANDEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR SANCHEZ-VALLADARES |
[Case # 08-40386], [Filed: April 10, 2008] [ Other§ ⚖ ] ✅ OSCAR SANCHEZ-VALLADARES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LYNVAL KERRIS ANDERSON, JR. |
[Case # 08-6837], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ LYNVAL KERRIS ANDERSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANCISCO ESPARZA-GUTIERREZ |
[Case # 08-50157], [Filed: April 10, 2008] [ Other§ ⚖ ] ✅ FRANCISCO ESPARZA-GUTIERREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OWEN DONOVAN POWELL |
[Case # 08-10499], [Filed: May 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AMIR HOSSEINI |
[Case # 08-1879], [Filed: April 10, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT SWANSON |
[Case # 08-50325], [Filed: April 10, 2008] [ Other§ ⚖ ] ✅ ROBERT SWANSON >>> More Information |
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