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Participant Index
A -> ANDERSON...(click to open)   ANDERSON, Jevan
  ARAUJO, Steven
  AREOLA, Jerry
  Aldana, Also
B -> BOOKER...(click to open)   BOOKER, Donnie
  BROWN, Marcus
  Beel, A/k/a
  Belle, Rodney
  Benis, Jody
  Bill, A/k/a
  Bones, A/k/a
  Bonnaha, Kimberly
C -> CARRIZALES-JARAMILLO...(click to open)   CARRIZALES-JARAMILLO, Manuel
  CHADBOURNE, Bruce
  CLARK, James
  CONEJO, Jaime
  Carr, William
D -> Darpino...(click to open)   Darpino, Nicholas
  Day, Also
  Director, Boston
E -> ESPINOZA...(click to open)   ESPINOZA, Ruben
  EVANS, M.
  Enforcement, Customs
F -> FERNANDEZ-QUINONEZ...(click to open)   FERNANDEZ-QUINONEZ, Roberto
  FILLS, Shameek
G -> GARCIA...(click to open)   GARCIA, Michael
  GIESWEIN, Shawn
  GRANDE, Oscar
  GUERRA-SALINAS, Cornelio
  Garcia-Martinez, Also
  Guess, Johnny
H -> HOGGARD...(click to open)   HOGGARD, Brian
J -> Jay...(click to open)   Jay, Also
  Jenkins, Also
K -> KIRKHAM...(click to open)   KIRKHAM, Joseph
  Killer, A/k/a
L -> LEWIS...(click to open)   LEWIS, Kenneth
M -> MAINOR...(click to open)   MAINOR, Raymond
  MANIGAULT, Andre
  MATTHIES, Henry
  MCMATH, Robert
  MILLER, James
  McCallister, Also
  Morales, Juan
N -> Needed...(click to open)   Needed, Interpreter
P -> Pantera...(click to open)   Pantera, A/k/a
R -> REDDITT...(click to open)   REDDITT, George
  RIORDAN, Denis
  ROBINSON, David
  Ramos, Kathy
  Righteous, A/k/a
  Rivera, Also
  Rivera-Garcia, Also
  Rivera-Ordaz, Juan
  Ross, Clinton
  Rotten, Also
S -> SLAYTON...(click to open)   SLAYTON, Brian
  SMITH, Curtis
  STEVENSON, Louis
  STOKES, Joseph
  STONE, Kenneth
  SWINT, Jason
  Secretary, Assistant
  Surdyk, Leonard
T -> TAYLOR...(click to open)   TAYLOR, Brandon
  THOMAS, Vincent
  TORRERO, Oscar
  TRAYLOR, Deshann
U -> UGOCHUKWU...(click to open)   UGOCHUKWU, Chima
V -> VASQUEZ-MARTINEZ...(click to open)   VASQUEZ-MARTINEZ, Carlos
W -> WILLIAMS...(click to open)   WILLIAMS, Anthony

Plaintiff   versus   DefendantRespondent
US Bank National Association Rodney L Belle and DOES
[Case # 2008cv00880/270815], [Filed: May 16, 2008]
[ Defendant§Federal Question ⚖ ]
[Judge: M. James Lorenz, William McCurine] [jury demanded by 28:1441 Petition for Removal- Civil Rights Act]
✅ Rodney L Belle >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAN WRIGHT, SR.
[Case # 08-2225], [Filed: May 16, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES RHETT MILLER
[Case # 08-4537], [Filed: May 16, 2008]
[ Other§ ⚖ ]

✅ JAMES RHETT MILLER >>> More Information
Plaintiff   versus   Defendant
United States of America Kathy J. Ramos
[Case # 2008cv02506/203516], [Filed: May 16, 2008]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Debt-Magistrate]
✅ Kathy J. Ramos >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY W. ORR
[Case # 08-2267], [Filed: May 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERNAL MEZA-FLORES
[Case # 08-10334], [Filed: April 10, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES CORNELL CLARK, Reverend
[Case # 08-10467], [Filed: May 16, 2008]
[ Other§ ⚖ ]

✅ JAMES CORNELL CLARK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC NICHOLS SHORTER
[Case # 08-1678], [Filed: May 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYMOND MAINOR
[Case # 08-2415], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ RAYMOND MAINOR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONNIE DARRELL BOOKER
[Case # 08-40547], [Filed: May 27, 2008]
[ Other§ ⚖ ]

✅ DONNIE DARRELL BOOKER >>> More Information
Plaintiff   versus   Defendant
United States of America Juan Carlos Rivera-Ordaz, Interpreter Needed, also known as Juan Carlos Rivera, also known as Lazaro Rivera, also known as Jose Garcia-Martinez, also known as Ramiro Rivera-Garcia, also known as Carlos Antonio Rivera
[Case # 08-2154], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ Juan Carlos Rivera-Ordaz, ✅ Interpreter Needed, ✅ also known as Juan Carlos Rivera, ✅ also known as Lazaro Rivera, ✅ also known as Jose Garcia-Martinez, ✅ also known as Ramiro Rivera-Garcia, ✅ also known as Carlos Antonio Rivera >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN ESPINOZA, JR.
[Case # 08-50502], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ RUBEN ESPINOZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY AREOLA
[Case # 08-10236], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ JERRY AREOLA >>> More Information
California,   May 21, 2008
Case 1:2008at00268/176481
Underwriters at Lloyd's, London initiates legal proceedings (case 1:2008at00268/176481) against Mandell, Menkes & Surdyk, LLC and Leonard S. Surdyk at the US District Court for the Eastern District of California. The case, filed on May 21, 2008, pertains to Defendant under Diversity. Notably, 28:1441 Petition for Removal- Breach of Contract has demanded a jury for this matter.
More Information about >>> ✅ Leonard S. Surdyk 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE A JIMENEZ
[Case # 08-40531], [Filed: May 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NATHAN L. HILL
[Case # 08-2258], [Filed: May 21, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRANDON L. TAYLOR
[Case # 08-2264], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ BRANDON L. TAYLOR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME CONEJO
[Case # 08-4552], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ JAIME CONEJO >>> More Information
Petitioner   versus   Respondent
ULLYSSES PAUL CUEN M. EVANS
[Case # 08-16197], [Filed: May 16, 2008]
[ Habeas Corpus§ ⚖ ]

✅ M. EVANS >>> More Information
Plaintiff   versus   Defendant
CHIMA N. UGOCHUKWU and MIRIAM JANET RIOS UGOCHUKWU MICHAEL GARCIA, Assistant Secretary, U.S. Immigration and Customs Enforcement, BRUCE CHADBOURNE, Boston Field Director, U.S. Immigration Service and Customs Enforcement, DENIS C. RIORDAN, Director of U.S. Citizenship and Immigration Service, Boston, MA, E
[Case # 08-1607], [Filed: May 16, 2008]
[ Habeas Corpus - Alien Detainee§ ⚖ ]

✅ MICHAEL GARCIA, ✅ Assistant Secretary, ✅ Customs Enforcement, ✅ BRUCE CHADBOURNE, ✅ Boston Field Director, ✅ Customs Enforcement, ✅ DENIS C. RIORDAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOUNT VERNON UNITED METHODIST CHURCH COMMUNITY OUTREACH CORP
[Case # 08-10465], [Filed: May 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN PAUL JONES
[Case # 08-10164], [Filed: April 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAMONT CLINTON KING
[Case # 08-4405], [Filed: April 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS FERNANDO VASQUEZ-MARTINEZ, a/k/a Killer Bill, a/k/a Killer Beel, a/k/a Killer
[Case # 08-4551], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ CARLOS FERNANDO VASQUEZ-MARTINEZ, ✅ a/k/a Killer Bill, ✅ a/k/a Killer Beel, ✅ a/k/a Killer >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN J. GIESWEIN
[Case # 08-6113], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ SHAWN J. GIESWEIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINCENT THOMAS
[Case # 08-30373], [Filed: April 10, 2008]
[ Other§ ⚖ ]

✅ VINCENT THOMAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAY VAUGHAN GREGORY, AKA Jeremiah Gregory, AKA Jeremy Gregory, AKA Jay Vaughn Gregory
[Case # 08-1187], [Filed: May 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROSS LANCE PRICE
[Case # 08-4550], [Filed: May 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH LAMONT STOKES
[Case # 08-30159], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ JOSEPH LAMONT STOKES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH EARL LOGAN, JR.
[Case # 08-6811], [Filed: May 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LOUIS F. STEVENSON
[Case # 08-3640], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ LOUIS F. STEVENSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS A. BROWN
[Case # 08-2273], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ MARCUS A. BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN JOHN HAYES GRANT
[Case # 08-4556], [Filed: May 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDDIE KAY COPEMAN
[Case # 08-7050], [Filed: May 21, 2008]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY WILLIAMS, a/k/a Bones
[Case # 08-6788], [Filed: May 16, 2008]
[ Other§ ⚖ ]

✅ ANTHONY WILLIAMS, ✅ a/k/a Bones >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH W. STONE
[Case # 08-35433], [Filed: May 21, 2008]
[ Vacate Sentence§ ⚖ ]

✅ KENNETH W. STONE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CODY DOBBS
[Case # 08-10239], [Filed: May 27, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORNELIO GUERRA-SALINAS
[Case # 08-40540], [Filed: May 27, 2008]
[ Other§ ⚖ ]

✅ CORNELIO GUERRA-SALINAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN DOUGLAS HOGGARD
[Case # 08-2425], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ BRIAN DOUGLAS HOGGARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OMAR HOWARD
[Case # 08-2499], [Filed: May 27, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN CURTIS EWELL
[Case # 08-4574], [Filed: May 27, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR ANTONIO GRANDE, a/k/a Pantera
[Case # 08-6829], [Filed: May 27, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ OSCAR ANTONIO GRANDE, ✅ a/k/a Pantera >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN SLAYTON
[Case # 08-5428], [Filed: April 10, 2008]
[ Other§ ⚖ ]

✅ BRIAN SLAYTON >>> More Information
Plaintiff   versus   Defendant
United States of America William Carr, also known as Isaac Jenkins
[Case # 08-2155], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ William Carr, ✅ also known as Isaac Jenkins >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DESHANN TRAYLOR, also known as Day Day
[Case # 08-50162], [Filed: April 10, 2008]
[ Other§ ⚖ ]

✅ DESHANN TRAYLOR, ✅ also known as Day Day >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $22, 230.00 in U.S. Currency seized from Wells Fargo Bank
[Case # 2008cv01080/176369], [Filed: May 16, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Morrison C. England, Gregory G. Hollows] [jury demanded by 28:1345 Complaint for Forfeiture]
✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENT MORRISON, a/k/a Righteous
[Case # 08-6812], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ a/k/a Righteous >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID MCDOWELL ROBINSON
[Case # 08-4555], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ DAVID MCDOWELL ROBINSON >>> More Information
Plaintiff   versus   Defendant
United States of America Johnny D. Guess, also known as Jay
[Case # 08-2189], [Filed: May 27, 2008]
[ Other§ ⚖ ]

✅ Johnny D. Guess, ✅ also known as Jay >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAMEEK ADUNDA FILLS
[Case # 08-40543], [Filed: May 27, 2008]
[ Other§ ⚖ ]

✅ SHAMEEK ADUNDA FILLS >>> More Information
Plaintiff   versus   Defendant
United States of America Kimberly Bonnaha
[Case # 2008cv02503/203509], [Filed: May 16, 2008]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Debt-Magistrate]
✅ Kimberly Bonnaha >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL CARRIZALES-JARAMILLO
[Case # 08-40548], [Filed: May 27, 2008]
[ Other§ ⚖ ]

✅ MANUEL CARRIZALES-JARAMILLO >>> More Information
California,   May 27, 2008
Case 3:2008cv00931/271181
At the US District Court for the Southern District of California, the legal case 3:2008cv00931/271181 involves United States of America and GMC 2003 Sierra Truck, VIN# 2GTEK19T331100928, LIC# 7C15676. Filed on May 27, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge William Q. Hayes, Nita L. Stormes is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HARRISON JACK HAVENS
[Case # 08-40545], [Filed: May 27, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR TORRERO
[Case # 08-50498], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ OSCAR TORRERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDY S.S. YIP
[Case # 08-10235], [Filed: May 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Clinton Earl John Ross, II, also known as Matthew James McCallister
[Case # 08-1820], [Filed: April 10, 2008]
[ Vacate Sentence§ ⚖ ]

✅ Clinton Earl John Ross, ✅ also known as Matthew James McCallister >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO FERNANDEZ-QUINONEZ
[Case # 08-50503], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ ROBERTO FERNANDEZ-QUINONEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY MATTHIES
[Case # 08-30155], [Filed: May 16, 2008]
[ Other§ ⚖ ]

✅ HENRY MATTHIES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEVAN ANDERSON
[Case # 08-4539], [Filed: May 16, 2008]
[ Other§ ⚖ ]

✅ JEVAN ANDERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN R REGESTER, II, also known as Johnny Rotten
[Case # 08-30490], [Filed: May 16, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ also known as Johnny Rotten >>> More Information
Plaintiff   versus   Defendant
United States of America Nicholas R. Darpino
[Case # 2008cv02498/203492], [Filed: May 16, 2008]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Debt-Magistrate]
✅ Nicholas R. Darpino >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH R KIRKHAM
[Case # 08-10482], [Filed: May 21, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ JOSEPH R KIRKHAM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE MANIGAULT
[Case # 08-6832], [Filed: May 27, 2008]
[ Other§ ⚖ ]

✅ ANDRE MANIGAULT >>> More Information
California,   May 21, 2008
Case ca4:08-6813
Here we go, UNITED STATES OF AMERICA versus KENNETH L. LEWIS. Case number case ca4:08-6813, started on May 21, 2008. It's all about Other, happening with Judge Maryland Unassigned.
More Information about >>> ✅ KENNETH L. LEWIS 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ALVARO OROZCO
[Case # 08-2422], [Filed: May 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMUEL ANDREW GRAY, SR.
[Case # 08-4406], [Filed: April 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN WAYNE BELL
[Case # 08-6838], [Filed: May 27, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURTIS SMITH
[Case # 08-2271], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ CURTIS SMITH >>> More Information
California,   May 27, 2008
Case 3:2008cv02634/203774
In case 3:2008cv02634/203774 within US District Court for the Northern District of California, U.S. Equal Employment Opportunity Commission brings a case against John Muir Health. Filed on May 27, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Bernard Zimmerman, and the 42:12101 Americans w/ Disabilities Act (ADA) has made a request for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY EUGENE BOYD
[Case # 08-4575], [Filed: May 27, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN ARAUJO
[Case # 08-2266], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ STEVEN ARAUJO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE FISHER REDDITT
[Case # 08-1684], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ GEORGE FISHER REDDITT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON DAVID SWINT
[Case # 08-4407], [Filed: April 10, 2008]
[ Other§ ⚖ ]

✅ JASON DAVID SWINT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT C. MCMATH
[Case # 08-2316], [Filed: May 27, 2008]
[ Other§ ⚖ ]

✅ ROBERT C. MCMATH >>> More Information
Plaintiff   versus   Defendant
United States of America Juan Daniel Del Cid Morales, also known as Ovidio Fajardo Aldana
[Case # case 08-3038], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ Juan Daniel Del Cid Morales, ✅ also known as Ovidio Fajardo Aldana >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALAN DAVID LIBMAN
[Case # 08-50237], [Filed: May 27, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Jody Marie Benis
[Case # 08-2157], [Filed: May 21, 2008]
[ Other§ ⚖ ]

✅ Jody Marie Benis >>> More Information


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