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Participant Index
B -> BADGER...(click to open)
BADGER, Kelvin
BENDER, Annette
BRAXTON, Ulysses
BURNETTE, Johnny
Bidon, Suzula
Black, A/k/a
Blue, John
Bro, A/k/a
C -> CARDOSA-FERREIRA...(click to open)
CARDOSA-FERREIRA, Oracio
CLARK, Diedre
CONTEE, William
CRAWFORD, Edison
Chicken, Also
Currency, .
G -> G...(click to open)
G, Also
GABRIEL, Bernard
GAINES, Robert
GAMEZ-ACUNA, Carlos
GARCIA, Roque
GREGG, Gerald
Gonzalez-Santiago, A/k/a
J -> JACKSON...(click to open)
JACKSON, Arthur
JARMON, Jerred
JOHNSON, Benjamin
JOHNSON, Delmaro
JONES, Steven
L -> LAINE...(click to open)
LAINE, Christopher
LANGER, Maricela
LIGHTY, Richard
LLOYD, Theolian
Lowe, Marketus
M -> MAJANO-ONEDA...(click to open)
MAJANO-ONEDA, Nahum
MARTIN, Elbert
MARTINEZ, Michael
MCCALISTER, Michael
MITCHELL, Deuntre
MOSHER, Ellis
MOTOLO, Perry
Majano, Also
Melvin, A/k/a
Miranda, German
R -> RAMIREZ...(click to open)
RAMIREZ, Blanca
ROCHE-MORENO, Hector
ROSENBOHM, Justin
Roberto, Also
Rogers, Sean
W -> WHITTENBURG...(click to open)
WHITTENBURG, Jamie
WILLIAM, Gregory
WILLIAMS, James
WILSON, Wesley
Washington, Jerome
Weddell, Walter
Wes, Also
White, Simon
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BLANCA GUADALUPE RAMIREZ |
[Case # 08-50598], [Filed: June 13, 2008] [ Other§ ⚖ ] ✅ BLANCA GUADALUPE RAMIREZ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Simon Anthony White, Jr. |
[Case # 08-2310], [Filed: June 13, 2008] [ Other§ ⚖ ] ✅ Simon Anthony White >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARICELA LANGER |
[Case # 08-50261], [Filed: June 13, 2008] [ Other§ ⚖ ] ✅ MARICELA LANGER >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Queen Nwoye |
[Case # case 08-3051], [Filed: June 13, 2008] [ Other§ ⚖ ] ✅ Queen Nwoye >>> More Information |
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California, June 13, 2008 ⚖ Case ca3:08-2606 Check it out, it's UNITED STATES OF AMERICA taking on GREGORY WILLIAM. Case number case ca3:08-2606, started on June 13, 2008. It's about Other, happening with Judge Unassigned - CIV. More Information about >>> ✅ GREGORY WILLIAM … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NORMAN RAY NELSON |
[Case # 08-10296], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lance Hellum |
[Case # 08-2439], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ Lance Hellum >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY VIDAL GRAY, also known as G |
[Case # 08-10563], [Filed: June 13, 2008] [ Other§ ⚖ ] ✅ also known as G >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUSTIN A. ROSENBOHM |
[Case # 08-2620], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ JUSTIN A. ROSENBOHM >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY R. BURNETTE |
[Case # 08-5833], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ JOHNNY R. BURNETTE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERRED MONDEE JARMON |
[Case # 08-4624], [Filed: June 13, 2008] [ Other§ ⚖ ] ✅ JERRED MONDEE JARMON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HECTOR RADAMES ROCHE-MORENO, a/k/a Eduardo Gonzalez-Santiago |
[Case # 08-2931], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ HECTOR RADAMES ROCHE-MORENO, ✅ a/k/a Eduardo Gonzalez-Santiago >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL MCCALISTER, AKA Big Mike |
[Case # 08-5097], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ MICHAEL MCCALISTER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ALATORRE-GUEVARA |
[Case # 08-8044], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GERALD GREGG |
[Case # 08-2930], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ GERALD GREGG >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Suzula Rose Bidon |
[Case # 08-2445], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ Suzula Rose Bidon >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BERNARD GABRIEL |
[Case # 08-2926], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ BERNARD GABRIEL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS A. GAMEZ-ACUNA |
[Case # 08-4122], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ CARLOS A. GAMEZ-ACUNA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lorin A. Ahlers |
[Case # 08-2444], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ Lorin A. Ahlers >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN B. JONES, AKA Smooth |
[Case # 08-8045], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ STEVEN B. JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARK C. HUFFSTATLER |
[Case # 08-2622], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOE MENSAH, AKA Kwabena Mensah |
[Case # 08-2921], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMIE VAUDEEN WHITTENBURG |
[Case # 08-30239], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ JAMIE VAUDEEN WHITTENBURG >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARREN STEEL |
[Case # 08-2615], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ DARREN STEEL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARTHUR JARROD JACKSON, also known as Arthur J King |
[Case # 08-10628], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ ARTHUR JARROD JACKSON, ✅ also known as Arthur J King >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MONTA LAMONT HARRIS |
[Case # 08-50289], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ MONTA LAMONT HARRIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERESA M. FLOOD |
[Case # 08-2937], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ TERESA M. FLOOD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MAURICE OBIE DIXON |
[Case # 08-7063], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELINDA SANCHEZ |
[Case # 08-3833], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ MELINDA SANCHEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANNETTE BENDER |
[Case # 08-50288], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ ANNETTE BENDER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE CHACON RIOS |
[Case # 08-4118], [Filed: June 30, 2008] [ Habeas Corpus§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDISON PILGRIM CRAWFORD |
[Case # 08-7070], [Filed: June 30, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EDISON PILGRIM CRAWFORD >>> More Information |
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California, June 25, 2008 ⚖ Case 2:2008cv04183/419124 US District Court for the Central District of California case 2:2008cv04183/419124 comprises United States of America and Ken Mark Hampton. Filed on June 25, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ken Mark Hampton … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEITH A. HALLIBURTON |
[Case # 08-2621], [Filed: June 30, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ KEITH A. HALLIBURTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICARDO VILLA |
[Case # 08-2614], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ RICARDO VILLA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT GAINES |
[Case # 08-2629], [Filed: June 30, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ROBERT GAINES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERMAINE M. HILL |
[Case # 08-5838], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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California, June 30, 2008 ⚖ Case 2:2008cv04300/419520 In the US District Court for the Central District of California, United States of America and $19,899.41 In U.S. Currency are involved in case 2:2008cv04300/419520. Filed on June 30, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Rosenberg, Walter is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
Plaintiff versus Defendant | |
USPPS LTD | AVERY DENNISON CORP, RENNER, OTTO, BOISELLE & SKLAR, LLP and NEIL DUCHEZ, Individually |
[Case # 08-50664], [Filed: June 30, 2008] [ Other Fraud§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jerome D. Washington |
[Case # case 08-3058], [Filed: June 30, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ Jerome D. Washington >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD LAMONT LIGHTY, a/k/a Black, a/k/a Young, a/k/a Richard Dock, a/k/a Bro, a/k/a Richard Duck, a/k/a Melvin |
[Case # 08-7066], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ RICHARD LAMONT LIGHTY, ✅ a/k/a Black, ✅ a/k/a Young, ✅ a/k/a Richard Dock, ✅ a/k/a Bro, ✅ a/k/a Richard Duck, ✅ a/k/a Melvin >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRED KRATT |
[Case # 08-5832], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAUL ESPINO |
[Case # 08-50658], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES WILLIAM AXTELL |
[Case # 08-30240], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ CHARLES WILLIAM AXTELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KELVIN BERNARD BADGER, a/k/a K-Badge |
[Case # 08-4671], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ KELVIN BERNARD BADGER, ✅ a/k/a K-Badge >>> More Information |
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Plaintiff versus DefendantRespondent | |
UNITED STATES OF AMERICA | JAMES T. WILLIAMS |
[Case # 08-2933], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ JAMES T. WILLIAMS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Walter James Weddell, also known as Walter James Spirit Eagle |
[Case # 08-2441], [Filed: June 30, 2008] [ Habeas Corpus§ ⚖ ] ✅ Walter James Weddell, ✅ also known as Walter James Spirit Eagle >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NAHUM MAJANO-ONEDA, also known as Essau Nayano, also known as Nahum Essau Majano |
[Case # 08-50662], [Filed: June 30, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ NAHUM MAJANO-ONEDA, ✅ also known as Essau Nayano, ✅ also known as Nahum Essau Majano >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Justin Shields |
[Case # 08-2433], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ Justin Shields >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROQUE URDIALES GARCIA, also known as Roberto, also known as El Profe |
[Case # 08-20437], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ ROQUE URDIALES GARCIA, ✅ also known as Roberto, ✅ also known as El Profe >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NASSTASHIA SASHA POWELL |
[Case # 08-4670], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ NASSTASHIA SASHA POWELL >>> More Information |
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Plaintiff versus Defendant | |
United States of America | German B. Miranda |
[Case # 08-2438], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ German B. Miranda >>> More Information |
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Plaintiff versus Defendant | |
United States of America | John Ray Blue |
[Case # 08-2442], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ John Ray Blue >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARY WOOLEY |
[Case # 08-50656], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THEOLIAN LLOYD |
[Case # 08-1234], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ THEOLIAN LLOYD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWARD EUGENE CADE |
[Case # 08-10621], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WESLEY JAMES WILSON, also known as Wes |
[Case # 08-10622], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ WESLEY JAMES WILSON, ✅ also known as Wes >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARLON NATHAN TORRES |
[Case # 08-50663], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ MARLON NATHAN TORRES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN VU HOANG |
[Case # 08-50290], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States | Approximately $46, 500.00 in U.S. Currency |
[Case # 2008at00712/177835], [Filed: June 25, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DIEDRE CLARK |
[Case # 08-5720], [Filed: June 12, 2008] [ Other§ ⚖ ] ✅ DIEDRE CLARK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL ANTHONY MARTINEZ |
[Case # 08-50596], [Filed: June 13, 2008] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY MARTINEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TUAN MINH PHAM, also known as Chicken |
[Case # 08-50591], [Filed: June 12, 2008] [ Other§ ⚖ ] ✅ also known as Chicken >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ORAN TILLMAN DAVIS |
[Case # 08-4621], [Filed: June 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOEL CORRAL-ESTRADA |
[Case # 08-4105], [Filed: June 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ORACIO CARDOSA-FERREIRA |
[Case # 08-10620], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ ORACIO CARDOSA-FERREIRA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER GEOFF LAINE |
[Case # 08-2945], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER GEOFF LAINE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM COURTNEY CONTEE |
[Case # 08-50585], [Filed: June 12, 2008] [ Other§ ⚖ ] ✅ WILLIAM COURTNEY CONTEE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANEZ S ROBINSON |
[Case # 08-10561], [Filed: June 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BENJAMIN JOHNSON |
[Case # 08-2457], [Filed: June 12, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ BENJAMIN JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEUNTRE MARTEL MITCHELL |
[Case # 08-6962], [Filed: June 12, 2008] [ Other§ ⚖ ] ✅ DEUNTRE MARTEL MITCHELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EARL DIXON |
[Case # 08-2922], [Filed: June 30, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ELBERT THOMAS MARTIN |
[Case # 08-55947], [Filed: June 12, 2008] [ Vacate Sentence§ ⚖ ] ✅ ELBERT THOMAS MARTIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WENDELL GENE CATHEY |
[Case # 08-50579], [Filed: June 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY SCOTT COBB |
[Case # 08-1213], [Filed: June 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDRE THOMAS SAWYERS |
[Case # 08-5715], [Filed: June 12, 2008] [ Other§ ⚖ ] ✅ ANDRE THOMAS SAWYERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DELMARO JOHNSON |
[Case # 08-5716], [Filed: June 12, 2008] [ Other§ ⚖ ] ✅ DELMARO JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARK E BATTON |
[Case # 08-20431], [Filed: June 30, 2008] [ Tax Suits (Tax from DC)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERIC DEWAYNE WILSON |
[Case # 08-10558], [Filed: June 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PERRY F. MOTOLO |
[Case # 08-2623], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ PERRY F. MOTOLO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEWONDELL D. KING |
[Case # 08-2462], [Filed: June 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ULYSSES BRAXTON |
[Case # 08-3709], [Filed: June 12, 2008] [ Other§ ⚖ ] ✅ ULYSSES BRAXTON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Marketus Laddarral Lowe |
[Case # 08-2304], [Filed: June 12, 2008] [ Other§ ⚖ ] ✅ Marketus Laddarral Lowe >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CAROL A. BOND |
[Case # 08-2677], [Filed: June 12, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Sean E. Rogers |
[Case # 08-2308], [Filed: June 12, 2008] [ Other§ ⚖ ] ✅ Sean E. Rogers >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ELLIS JOSEPH MOSHER |
[Case # 08-40595], [Filed: June 12, 2008] [ Other§ ⚖ ] ✅ ELLIS JOSEPH MOSHER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WASEM PETRUS |
[Case # 08-1756], [Filed: June 12, 2008] [ Other§ ⚖ ] ✅ WASEM PETRUS >>> More Information |
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