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Participant Index
B -> BADIDI...(click to open)
BADIDI, Ifeyhewen
BAKER, Sidney
BARNWELL, William
BRAQUET, Louto
BROWN, James
BURKE, Robert
Bordeaux, Adam
C -> CROWE...(click to open)
CROWE, Stanette
Castillo, Also
Clarkson, Benjamin
Cocoa, A/k/a
Comany, Western
Cosgrove, Charles
F -> FARTHING...(click to open)
FARTHING, Scott
FITTS, Percy
FLORES, Rodolfo
FREEMAN, Willie
Flores, Also
G -> GAMEZ-ACUNA...(click to open)
GAMEZ-ACUNA, Carlos
GARCIA-APARICIO, Sergio
GARZA, Francisco
GOODMAN, Larry
GREEN, Jimmy
GUERRERO-FLORES, Felix
GUIDRY, Markham
GUTIERREZ, Pedro
H -> HAGGAR...(click to open)
HAGGAR, Antoine
HERMOSO-GARCIA, Octavio
HILLARD, Joseph
HOLOHAN, Laurinda
HOPKINS, Joseph
HUDAIR, Basil
HYMES, Donald
S -> SANDERS...(click to open)
SANDERS, Randolph
SEAMAN, Robert
SMART, Herbert
SMITH, James
SORIANO-ENRIQUEZ, Carlos
Spook, Also
T -> TALLEY...(click to open)
TALLEY, Kanton
TAYLOR, Steven
THOMPSON, Kyree
TINAJERO-PORRAS, Jesus
Trevino, Also
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN MCLEAN |
[Case # 08-2507], [Filed: May 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY D. MARTIN |
[Case # 08-3138], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ JOHNNY D. MARTIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MONICA L. POOLE |
[Case # 08-2328], [Filed: May 28, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ MONICA L. POOLE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SERGIO GARCIA-APARICIO |
[Case # 08-50241], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ SERGIO GARCIA-APARICIO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTOINE HAGGAR |
[Case # 08-4578], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ ANTOINE HAGGAR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KIRBY LOREN AMLEE |
[Case # 08-50535], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ KIRBY LOREN AMLEE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | IFEYHEWEN BADIDI, also known as Peter Weyee |
[Case # 08-20344], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ IFEYHEWEN BADIDI, ✅ also known as Peter Weyee >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LOUTO J BRAQUET, JR. |
[Case # 08-20342], [Filed: May 28, 2008] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ LOUTO J BRAQUET >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VICTOR H. KOHRING |
[Case # 08-30170], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ VICTOR H. KOHRING >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL OSAZUWA, JR. |
[Case # 08-50244], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ DANIEL OSAZUWA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANCISCO GARZA, III |
[Case # 08-50532], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ FRANCISCO GARZA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARRY DEMON GOODMAN |
[Case # 08-50533], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ LARRY DEMON GOODMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMARR DEON WILLIAMS |
[Case # 08-4580], [Filed: May 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | YAGO FOUNTAIN |
[Case # 08-30509], [Filed: May 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STANETTE PATRICIA CROWE |
[Case # 08-30173], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ STANETTE PATRICIA CROWE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OCTAVIO HERMOSO-GARCIA |
[Case # 08-30172], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ OCTAVIO HERMOSO-GARCIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BENJAMIN COLWIN LEAVENS |
[Case # 08-6844], [Filed: May 28, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BENJAMIN COLWIN LEAVENS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ANGEL ROMERO-FACIO, also known as Jose Romero-Facio |
[Case # 08-50523], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ also known as Jose Romero-Facio >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Benjamin T. Clarkson |
[Case # 08-2191], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ Benjamin T. Clarkson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS DAVID SORIANO-ENRIQUEZ |
[Case # 08-4577], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ CARLOS DAVID SORIANO-ENRIQUEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH WAYNE HOPKINS |
[Case # 08-40553], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ JOSEPH WAYNE HOPKINS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR RUIZ |
[Case # 08-50534], [Filed: May 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE J. LOERA, JR. |
[Case # 08-2324], [Filed: May 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NOE ARIAS-ORDONEZ |
[Case # 08-10259], [Filed: June 09, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIM BAILEY |
[Case # 08-2321], [Filed: May 28, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Billy D. Davis, also known as Lil Spook |
[Case # 08-2282], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ Billy D. Davis, ✅ also known as Lil Spook >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAUL ANDREW STOKES, JR. |
[Case # 08-6920], [Filed: June 09, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RANDOLPH SANDERS |
[Case # 08-2518], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ RANDOLPH SANDERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT LARRY JEFFREY, JR. |
[Case # 08-6924], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ ROBERT LARRY JEFFREY >>> More Information |
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California, May 28, 2008 ⚖ Case 3:2008cv02676/203821 In case 3:2008cv02676/203821 within US District Court for the Northern District of California, United States of America brings a case against Western Surety Comany. Filed on May 28, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Marilyn H. Patel, and the 40:270 Miller Act has made a request for a jury trial. More Information about >>> ✅ Western Surety Comany … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KYREE THOMPSON |
[Case # 08-2485], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ KYREE THOMPSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PEDRO GUTIERREZ, also known as MIKE |
[Case # 08-2529], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ PEDRO GUTIERREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NATHAN L. HILL |
[Case # 08-2418], [Filed: June 09, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
In re: BASIL I. HUDAIR
More Information AKA Basil I. Hunter AKA William Green |
UNITED STATES OF AMERICA |
[Case # 08-2611], [Filed: June 09, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KANTON TALLEY |
[Case # 08-6929], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ KANTON TALLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WALLACE LEE JOHNSON, Boo |
[Case # 08-6915], [Filed: June 09, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANGEL ACEVEDO, a/k/a Angel Rico, a/k/a Angel Acevedo Rico |
[Case # 08-4612], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ ANGEL ACEVEDO, ✅ a/k/a Angel Rico, ✅ a/k/a Angel Acevedo Rico >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIE A. FREEMAN |
[Case # 08-5677], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ WILLIE A. FREEMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES SMITH |
[Case # 08-2430], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ JAMES SMITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RITA MARINA HYMES and DONALD LOUIS HYMES |
[Case # 08-35495], [Filed: June 09, 2008] [ Tax Suits§ ⚖ ] ✅ DONALD LOUIS HYMES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN DANILLE TAYLOR, a/k/a Cocoa |
[Case # 08-6845], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ STEVEN DANILLE TAYLOR, ✅ a/k/a Cocoa >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN WHITE, also known as Jon Jon |
[Case # 08-50565], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ also known as Jon Jon >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Charles Cosgrove, Jr. |
[Case # 08-2273], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ Charles Cosgrove >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANKLIN ROOSEVELT MCGEE |
[Case # 08-5689], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ FRANKLIN ROOSEVELT MCGEE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEREMY LUJAN AIKEN |
[Case # 08-6926], [Filed: June 09, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JEREMY LUJAN AIKEN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES EDWARD BROWN |
[Case # 08-6916], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ JAMES EDWARD BROWN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MOSARRAF SHAH, AKA Maruf Hasan |
[Case # 08-6115], [Filed: May 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH ALLEN HILLARD, a/k/a Big Joe 3285, a/k/a BigJoe_18@hotmail.com |
[Case # 08-4610], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ JOSEPH ALLEN HILLARD, ✅ a/k/a Big Joe >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PERCY A. FITTS, JR. |
[Case # 08-2423], [Filed: June 09, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ PERCY A. FITTS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIMMY FAIR, also known as JUNE |
[Case # 08-2419], [Filed: June 09, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODOLFO FLORES, also known as Rudolfo Flores |
[Case # 08-10544], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ RODOLFO FLORES, ✅ also known as Rudolfo Flores >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Adam C. Bordeaux |
[Case # 08-2280], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ Adam C. Bordeaux >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SIDNEY BAKER |
[Case # 08-4611], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ SIDNEY BAKER >>> More Information |
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Petitioner versus Respondent | |
United States of America | Ricardo Delgado |
[Case # 2008cv03780/417851], [Filed: June 09, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Chooljian, Matz] ✅ Ricardo Delgado >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS A. GAMEZ-ACUNA |
[Case # 08-4091], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ CARLOS A. GAMEZ-ACUNA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM HENRY BARNWELL |
[Case # 08-1738], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ WILLIAM HENRY BARNWELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAURINDA HOLOHAN |
[Case # 08-4583], [Filed: May 28, 2008] [ Other§ ⚖ ] ✅ LAURINDA HOLOHAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SCOTT FARTHING |
[Case # 08-5687], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ SCOTT FARTHING >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DOMINGO NOLBERTO PENA |
[Case # 08-6918], [Filed: June 09, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER LEE SHADE |
[Case # 08-6927], [Filed: June 09, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WALLACE LEE JOHNSON |
[Case # 08-6922], [Filed: June 09, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MATTHEW EVANS |
[Case # 08-2424], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ MATTHEW EVANS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA and MARY E. PETERS United States Secretary of Transportation | CITY OF SANTA MONICA |
[Case # 08-55869], [Filed: May 28, 2008] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT ALLEN SEAMAN |
[Case # 08-30224], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ ROBERT ALLEN SEAMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT B. BURKE, Esq. |
[Case # 08-2472], [Filed: May 28, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ROBERT B. BURKE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIE A. FREEMAN |
[Case # 08-5675], [Filed: June 09, 2008] [ Other§ ⚖ ] ✅ WILLIE A. FREEMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHANE MEDORE MAGGI, AKA Shane Maggi |
[Case # 08-30223], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ SHANE MEDORE MAGGI >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FELIX GUERRERO-FLORES, also known as Antonio Castillo |
[Case # 08-40642], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ FELIX GUERRERO-FLORES, ✅ also known as Antonio Castillo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN CRUZ MARTINEZ |
[Case # 08-40641], [Filed: June 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HERBERT SMART |
[Case # 08-7018], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ HERBERT SMART >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Juan Carlos Lopez-Angel |
[Case # 08-2375], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ Juan Carlos Lopez-Angel >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NATHAN YOUNG |
[Case # 08-7016], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ NATHAN YOUNG >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARKHAM JOSEPH GUIDRY, SR. |
[Case # 08-30588], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ MARKHAM JOSEPH GUIDRY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS TINAJERO-PORRAS, AKA Adolfo Tinajero |
[Case # 08-6129], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ JESUS TINAJERO-PORRAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE LUIS QUINTERO-ARIAS |
[Case # 08-50275], [Filed: June 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL ADAM TREVINO, also known as Michael Trevino |
[Case # 08-50629], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ also known as Michael Trevino >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIMMY QUINTIN GREEN |
[Case # 08-1824], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ JIMMY QUINTIN GREEN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEONARD TYRONE JONES |
[Case # 08-7017], [Filed: June 23, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LEONARD TYRONE JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MAURICE L. EMERY |
[Case # 08-1813], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ MAURICE L. EMERY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAUL SARDINA ABUNDIZ |
[Case # 08-30226], [Filed: June 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY RAY THOMAS |
[Case # 08-50243], [Filed: May 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RANDY WILLIAMS, also known as Randy Lafitte |
[Case # 08-30581], [Filed: June 23, 2008] [ Other§ ⚖ ] ✅ RANDY WILLIAMS, ✅ also known as Randy Lafitte >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE GERMAN |
[Case # 08-10281], [Filed: June 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN LANNY LYNCH |
[Case # 08-35533], [Filed: June 23, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Currency US $50000 |
[Case # 2008cv01104/273234], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Irma E. Gonzalez, Barbara Lynn Major] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Five Pieces of Miscellaneous Jewelry |
[Case # 2008cv01102/273233], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. James Lorenz, Louisa S Porter] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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