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Participant Index
B -> BARRON...(click to open)
BARRON, Robert
BOSLEY, Theron
Baez, Gilberto
Baez-Rojo, Also
Battiest, Adam
C -> CARIOLA...(click to open)
CARIOLA, Charles
CORDOVA-SAAVEDRA, Jesus
CURELARU, Also
Cobb, Sally
Coupe, Chrysler
Currency, .
R -> RESNICK...(click to open)
RESNICK, Herman
REYES-BOSQUE, Emilio
ROBINSON, Gilbert
RODRIGUEZ-DUBERNEY, Julio
ROMERO-CASTRO, Vicente
Rodriguez, Also
Rodriguez-Duberny, Also
S -> SKRZYPEK...(click to open)
SKRZYPEK, James
SKRZYPEK, Janice
SMITH, Brian
SMITH, Corey
SMITH, Tracy
STATHAM, Julius
SUAREZ, Octavio
SWEET, Robert
Sanchez-Perez, Juan
Sedan, Nissan
Short, Timothy
Singh, Harinder
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT NAVARRO PEREZ |
| [Case # 08-10483], [Filed: May 21, 2008] [ Other§ ⚖ ] ✅ ALBERT NAVARRO PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Sanchez-Perez |
| [Case # 08-1816], [Filed: April 10, 2008] [ Other§ ⚖ ] ✅ Juan Carlos Sanchez-Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real Property Located At 5205 Bear Creek Road, Garden Valley, California and Approximately $37, 750.00 in U.S. Currency |
| [Case # 2008cv01113/176487], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garland E. Burrell, Dale A. Drozd] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Garden Valley, ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERON DEMOINE BOSLEY |
| [Case # 08-30485], [Filed: May 16, 2008] [ Other§ ⚖ ] ✅ THERON DEMOINE BOSLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW RONALD FARABEE |
| [Case # 08-6790], [Filed: May 16, 2008] [ Other§ ⚖ ] ✅ MATTHEW RONALD FARABEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIUS STATHAM, also known as JEW |
| [Case # 08-2269], [Filed: May 21, 2008] [ Other§ ⚖ ] ✅ JULIUS STATHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK PORTER |
| [Case # 08-2498], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ FRANK PORTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE ALAN HABERMAN, also known as Larry |
| [Case # 08-10500], [Filed: May 27, 2008] [ Other§ ⚖ ] ✅ also known as Larry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAKENDRICK FOBBS |
| [Case # 08-6789], [Filed: May 16, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LAKENDRICK FOBBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE JAVIER ROMERO-CASTRO |
| [Case # 08-10522], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ VICENTE JAVIER ROMERO-CASTRO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY MICHAEL LUCAS |
| [Case # 08-6863], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANDRES MENDOZA-MARTINEZ |
| [Case # 08-40574], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR RODRIGUEZ-DUBERNEY, also known as Julio Cesar Duverney-Rodriguez, also known as Homereo Carmanno Rodriguez, also known as Julio Cesar Rodriguez, also known as Julio Cesar Rodriguez-Duberny |
| [Case # 08-20358], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ JULIO CESAR RODRIGUEZ-DUBERNEY, ✅ also known as Julio Cesar Duverney-Rodriguez, ✅ also known as Homereo Carmanno Rodriguez, ✅ also known as Julio Cesar Rodriguez, ✅ also known as Julio Cesar Rodriguez-Duberny >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC HAYES, a/k/a Frank White |
| [Case # 08-2565], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ a/k/a Frank White >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY JEROME MCDADE |
| [Case # 08-10523], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ BOBBY JEROME MCDADE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT W. SWEET |
| [Case # 08-2579], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ ROBERT W. SWEET >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN JOSEPH MATHIS |
| [Case # 08-6871], [Filed: June 03, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JONATHAN JOSEPH MATHIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ANTONIO ARMENTA, AKA Tony |
| [Case # 08-50252], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ JESUS ANTONIO ARMENTA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAMSADEEN IBN PURVIS |
| [Case # 08-6867], [Filed: June 03, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES CARIOLA |
| [Case # 08-2578], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ CHARLES CARIOLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY ALAN ENSMINGER |
| [Case # 08-30183], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gilberto Baez, also known as Oscar David Baez-Rojo |
| [Case # 08-2231], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ Gilberto Baez, ✅ also known as Oscar David Baez-Rojo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBBIE S. URBANO |
| [Case # 08-3147], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ ROBBIE S. URBANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OCTAVIO HERNANDEZ SUAREZ |
| [Case # 08-16246], [Filed: May 21, 2008] [ Vacate Sentence§ ⚖ ] ✅ OCTAVIO HERNANDEZ SUAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE M. FORD |
| [Case # 08-2376], [Filed: June 03, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS CORDOVA-SAAVEDRA |
| [Case # 08-10529], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ JESUS CORDOVA-SAAVEDRA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adam S. Battiest, also known as itsnu2, also known as killonecop, also known as crunchy, also known as stealyourface08 |
| [Case # 08-2228], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ Adam S. Battiest, ✅ also known as itsnu, ✅ also known as killonecop, ✅ also known as crunchy, ✅ also known as stealyourface >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nissan 2004 Altima Sedan, Vin #1N4AL11D54C135990 and LIC #6QS554 and Chrysler 1998 Sebring Coupe, Vin #3C3EL45H1WT316087 and Lic #5DDK880 |
| [Case # 2008cv00982/271644], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Houston, Leo S. Papas] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ Nissan Altima Sedan, ✅ Vin #NALDC, ✅ Chrysler Sebring Coupe, ✅ Vin #CELHWT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE J. JOHNSON |
| [Case # 08-2371], [Filed: June 03, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ JESSE J. JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO REYES-BOSQUE, AKA Emilio Varela |
| [Case # 08-50253], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ EMILIO REYES-BOSQUE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS NUNEZ-LOPEZ |
| [Case # 08-30185], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN LEE NESTOR |
| [Case # 08-2535], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jacob V. Davis |
| [Case # 08-2242], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ Jacob V. Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Herbert J. Eagle Thunder |
| [Case # 08-2239], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ Herbert J. Eagle Thunder >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN RESNICK |
| [Case # 08-16324], [Filed: June 03, 2008] [ Vacate Sentence§ ⚖ ] ✅ HERMAN RESNICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT WILHELM FROST |
| [Case # 08-5086], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ ALBERT WILHELM FROST >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R. SKRZYPEK and JANICE M. SKRZYPEK |
| [Case # 08-2388], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ JAMES R. SKRZYPEK, ✅ JANICE M. SKRZYPEK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Howard Hunter, also known as Herbert Roy Mathis, Jr. |
| [Case # 08-2246], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ Michael Howard Hunter, ✅ also known as Herbert Roy Mathis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX ORTIZ-GARCIA |
| [Case # 08-2580], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ FELIX ORTIZ-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Arlan Michael Arnold |
| [Case # 08-2251], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ Arlan Michael Arnold >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK HALL |
| [Case # 08-2389], [Filed: June 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | UPS Customhouse Brokerage, Inc. |
| [Case # case 08-1409], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILEY JOHNSON |
| [Case # 08-2382], [Filed: June 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ WILEY JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN LAFONTA SMITH |
| [Case # 08-5663], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ BRIAN LAFONTA SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY SMITH |
| [Case # 08-2394], [Filed: June 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ TRACY SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR RENE PEREZ |
| [Case # 08-50553], [Filed: June 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus DefendantRespondent | |
|
Harinder Singh
More Information |
Michael Mukasey and Nancy Alcantar |
| [Case # 2008cv00770/177133], [Filed: June 04, 2008] [ §Federal Question ⚖ ] [Judge: Sandra M. Snyder] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus] ✅ Michael Mukasey, ✅ Nancy Alcantar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD MICHAEL OLIVER |
| [Case # 08-50256], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ CLIFFORD MICHAEL OLIVER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy Scott Short |
| [Case # 08-2244], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ Timothy Scott Short >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGGIE LEROY |
| [Case # 08-5088], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ REGGIE LEROY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT J. BARRON |
| [Case # 08-3149], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ ROBERT J. BARRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON SHAWN JOHNSON |
| [Case # 08-6864], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ CARLTON SHAWN JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ROMAN GAMBOA |
| [Case # 08-10524], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ DAVID ROMAN GAMBOA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Chante M. Hayes |
| [Case # 08-2245], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ Chante M. Hayes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN DWAYNE OSBORNE, JR., also known as Pooh |
| [Case # 08-20361], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ MELVIN DWAYNE OSBORNE, ✅ also known as Pooh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY S. DUNN |
| [Case # 08-2387], [Filed: June 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH LAMONT ELLISON |
| [Case # 08-4595], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ KEITH LAMONT ELLISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT ROBINSON |
| [Case # 08-2595], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ GILBERT ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARMUS DARCEL EVANS |
| [Case # 08-3148], [Filed: June 04, 2008] [ Habeas Corpus§ ⚖ ] ✅ SHARMUS DARCEL EVANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMMAD ASHRAY MOHAMMAD-OMAR |
| [Case # 08-4596], [Filed: June 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL ARMENTA-LEYVA |
| [Case # 08-50251], [Filed: June 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN CRAIG RICHARDS |
| [Case # 08-55899], [Filed: June 02, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY DELMAR SMITH |
| [Case # 08-10519], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ COREY DELMAR SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Norman R. Hall |
| [Case # 2008cv03595/417307], [Filed: June 02, 2008] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ✅ Norman R. Hall >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY DELMAR SMITH |
| [Case # 08-10518], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ COREY DELMAR SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD STUART ROSE |
| [Case # 08-6885], [Filed: June 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES WILLIAMS |
| [Case # 08-6877], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ CHARLES WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOK YOUNG |
| [Case # 08-2357], [Filed: June 02, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR FACINE |
| [Case # 08-30186], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ LAMAR FACINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARIREEF WHITE |
| [Case # 08-2542], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ TARIREEF WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HOLMES EDMISTON, JR. |
| [Case # 08-5657], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ WILLIAM HOLMES EDMISTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX HETHERINGTON |
| [Case # 08-2564], [Filed: June 03, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terry T. Williams |
| [Case # 08-2217], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ Terry T. Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARIREEF WHITE |
| [Case # 08-2541], [Filed: June 02, 2008] [ Other§ ⚖ ] ✅ TARIREEF WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE JOSEPH DOLLIOLE |
| [Case # 08-10249], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ WAYNE JOSEPH DOLLIOLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR STEWART ELLERBEE |
| [Case # 08-4593], [Filed: June 03, 2008] [ Other§ ⚖ ] ✅ VICTOR STEWART ELLERBEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AIDA SALEM, also known as TONY, also known as ABDULLAH, also known as MARIAN CURELARU |
| [Case # 08-2378], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ also known as ABDULLAH, ✅ also known as MARIAN CURELARU >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sally Dawn Cobb |
| [Case # 2008cv00997/271891], [Filed: June 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ruben B. Brooks, Irma E. Gonzalez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Sally Dawn Cobb >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE LEE JONES |
| [Case # 08-10254], [Filed: June 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERONE HENRY, a/k/a "J" |
| [Case # 08-2594], [Filed: June 04, 2008] [ Other§ ⚖ ] ✅ KERONE HENRY >>> More Information |
|
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