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Participant Index
A -> Appurtenances...(click to open)   Appurtenances, Including
B -> BACON...(click to open)   BACON, Michael
  BALCAR, Ferdinand
  BARNETT, Vincent
  BRETON-RODRIGUEZ, Jorge
  Berman, Robert
  Brown, William
  Byrd, Also
C -> CARTER...(click to open)   CARTER, Terrell
  COUNCIL, Herbert
D -> DODDS...(click to open)   DODDS, Brian
  DOTSON, Terrance
  Darui, Farzad
  Downey, Barry
F -> FLACK...(click to open)   FLACK, Gregory
  FOSTER, Jerome
G -> GARCIA-CARDENAS...(click to open)   GARCIA-CARDENAS, Ramiro
  GOLLING, Bernard
  GONZALEZ-DAVILA, Mario
  Goldstein, Helene
  Gomez-Sotelo, Also
  Granger, Also
H -> HATHAWAY...(click to open)   HATHAWAY, Hilliard
  HOWARD, Darwin
  HOWELL, Sandra
J -> JACOBS...(click to open)   JACOBS, Johnny
  JONES, Gregory
  Jezzy, A/k/a
K -> KILLINGS...(click to open)   KILLINGS, Vernal
L -> LEGRANDE...(click to open)   LEGRANDE, Velvet
  Larry, Also
  Lopez, Adrian
M -> MACLIN...(click to open)   MACLIN, Terry
  MADURO, Shawn
  MALCOLM, Stephen
  MAZZALI, Charles
  MCIVER, Ansar
  MERIDYTH, Michael
  Martinez, Also
N -> NUNEZ-RAMOS...(click to open)   NUNEZ-RAMOS, Marco
O -> OCHOA-RAMIREZ...(click to open)   OCHOA-RAMIREZ, Tomas
  Oversight, Project
P -> PACHECO-SALINAS...(click to open)   PACHECO-SALINAS, Fernando
  POWELL, Victor
  Palega, Ekueta
Q -> QUESADA-TREVIZO...(click to open)   QUESADA-TREVIZO, Eraclio
R -> RIDLEY...(click to open)   RIDLEY, Gordon
  RIZVANOVIC, Vojko
  Ramos, Also
S -> SALDANA-LIMON...(click to open)   SALDANA-LIMON, Diana
  SEMULKA, Edward
  SOLIS-ABOYTES, Javier
  SPYKES, Larry
  SUAZO-IRIAS, Olver
  Septon, Edward
  Sibblies, Lloyd
T -> TINKLENBERG...(click to open)   TINKLENBERG, Jason
  Thereto, Improvements
U -> USSERY...(click to open)   USSERY, Reginald
W -> WALKER...(click to open)   WALKER, Michael
  Wider, Melvin
  Wilder, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANSAR I. MCIVER
[Case # 08-5723], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ ANSAR I. MCIVER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRANCE T. DOTSON
[Case # 08-2452], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ TERRANCE T. DOTSON >>> More Information
Plaintiff   versus   Defendant
United Van Lines Helene Goldstein
[Case # 2008cv02927/204383], [Filed: June 12, 2008]
[ §Federal Question ⚖ ]
[Judge: Patricia V. Trumbull, Ronald M. Whyte] [jury demanded by 28:1331 Fed. Question]
✅ Helene Goldstein >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY WILLIAM FLACK, JR.
[Case # 08-5722], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ GREGORY WILLIAM FLACK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERNARD J. GOLLING
[Case # 08-2649], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ BERNARD J. GOLLING >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGINALD LAMONT USSERY
[Case # 08-7069], [Filed: June 30, 2008]
[ Other§ ⚖ ]

✅ REGINALD LAMONT USSERY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GORDON NATHANIEL RIDLEY
[Case # 08-50586], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ GORDON NATHANIEL RIDLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANDRA K HOWELL
[Case # 08-10557], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ SANDRA K HOWELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ALBERTO ARGUETA-NOLASCO
[Case # 08-10559], [Filed: June 12, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Ekueta Palega, also known as "Q" Palega
[Case # 08-2305], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ Ekueta Palega >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO ENRIQUE GONZALEZ-DAVILA
[Case # 08-50580], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ MARIO ENRIQUE GONZALEZ-DAVILA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HILLIARD HATHAWAY, also known as MAN
[Case # 08-2454], [Filed: June 12, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ HILLIARD HATHAWAY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERADO PINA-GARCIA
[Case # 08-50578], [Filed: June 12, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON LOUIS TINKLENBERG
[Case # 08-1765], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ JASON LOUIS TINKLENBERG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDALL LEE THOMPSON
[Case # 08-40593], [Filed: June 12, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Edward Arnold Septon
[Case # 08-2306], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ Edward Arnold Septon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE BRETON-RODRIGUEZ
[Case # 08-10266], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ JORGE BRETON-RODRIGUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEROME KELLY FOSTER, a/k/a Jezzy
[Case # 08-4622], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ JEROME KELLY FOSTER, ✅ a/k/a Jezzy >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHAD ERIC SIMPSON
[Case # 08-6957], [Filed: June 12, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DIANA SALDANA-LIMON
[Case # 08-50594], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ DIANA SALDANA-LIMON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEPHEN GREGORY MALCOLM
[Case # 08-5717], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ STEPHEN GREGORY MALCOLM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS CARNEDAS
[Case # 08-55959], [Filed: June 13, 2008]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN MADURO
[Case # 08-2567], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ SHAWN MADURO >>> More Information
Plaintiff   versus   Defendant
ROBERT D. JACK ex rel. United States of America MUSCOGEE (CREEK) NATION OF OKLAHOMA and HOUSING AUTHORITY OF THE CREEK NATION OF OKLAHOMA, INC.
[Case # 08-7064], [Filed: June 30, 2008]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VELVET RENARD LEGRANDE, III
[Case # 08-7071], [Filed: June 30, 2008]
[ Other§ ⚖ ]

✅ VELVET RENARD LEGRANDE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY E. MACLIN
[Case # 08-2456], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ TERRY E. MACLIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NICHOLAS OMAR TUCKER
[Case # 08-6964], [Filed: June 12, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Real Property Located at 955 Dixie Court, Farmersville, Tulare County, California, APN: 130-190-017, Including All Appurtenances and Improvements Thereto
[Case # 2008cv00923/178081], [Filed: June 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Dennis L. Beck, Anthony W. Ishii] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ Including All Appurtenances, ✅ Improvements Thereto >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN DODDS
[Case # 08-2458], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ BRIAN DODDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCO ANTONIO NUNEZ-RAMOS
[Case # 08-3176], [Filed: June 30, 2008]
[ Other§ ⚖ ]

✅ MARCO ANTONIO NUNEZ-RAMOS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE MARIO ALEMAN-MARTINEZ
[Case # 08-10560], [Filed: June 12, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOMAS OCHOA-RAMIREZ
[Case # 08-10268], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ TOMAS OCHOA-RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GONZALO LOYA-SOTELLO, also known as Armando Gomez-Sotelo
[Case # 08-10567], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ also known as Armando Gomez-Sotelo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES H. MAZZALI
[Case # 08-1767], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ CHARLES H. MAZZALI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD P. SEMULKA
[Case # 08-2687], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ EDWARD P. SEMULKA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY JONES
[Case # 08-2638], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ GREGORY JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMIRO GARCIA-CARDENAS
[Case # 08-40669], [Filed: June 30, 2008]
[ Other§ ⚖ ]

✅ RAMIRO GARCIA-CARDENAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERDINAND RICHARD BALCAR, Jr.
[Case # 08-16502], [Filed: June 30, 2008]
[ Vacate Sentence§ ⚖ ]

✅ FERDINAND RICHARD BALCAR >>> More Information
Plaintiff   versus   Defendant
United States of America Lloyd Sibblies
[Case # case 08-3052], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ Lloyd Sibblies >>> More Information
Plaintiff   versus   Defendant
United States of America Melvin A. Wider, also known as Melvin A. Wilder
[Case # case 08-3049], [Filed: June 09, 2008]
[ Other§ ⚖ ]

✅ Melvin A. Wider, ✅ also known as Melvin A. Wilder >>> More Information
Plaintiff   versus   Defendant
United States of America William Charles Brown, Jr.
[Case # 08-2316], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ William Charles Brown >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VERNAL K KILLINGS
[Case # 08-50583], [Filed: June 12, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ VERNAL K KILLINGS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERACLIO QUESADA-TREVIZO, AKA Louis Garcia, AKA Eraclio Quesada-Divisio, AKA Luis Garcia-Travicio
[Case # 08-10267], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ ERACLIO QUESADA-TREVIZO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEE TAYLOR
[Case # 08-60581], [Filed: June 30, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY RICHARD SPYKES, also known as Boss Larry
[Case # 08-40598], [Filed: June 13, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ LARRY RICHARD SPYKES, ✅ also known as Boss Larry >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LYLE WAYNE CONWAY
[Case # 08-30201], [Filed: June 12, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LYLE SHAWN CONWAY
[Case # 08-30200], [Filed: June 12, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE GARCIA-LOPEZ
[Case # 08-50262], [Filed: June 13, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRED KRATT
[Case # 08-5831], [Filed: June 30, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL WALKER
[Case # 08-30556], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ MICHAEL WALKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN H DILLARD
[Case # 08-60577], [Filed: June 30, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN DOE
[Case # 08-2679], [Filed: June 12, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Barry K. Downey
[Case # case 08-3059], [Filed: June 30, 2008]
[ Other§ ⚖ ]

✅ Barry K. Downey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER SOLIS-ABOYTES
[Case # 08-4124], [Filed: June 30, 2008]
[ Other§ ⚖ ]

✅ JAVIER SOLIS-ABOYTES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL MERIDYTH
[Case # 08-50597], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ MICHAEL MERIDYTH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OLVER ADALI SUAZO-IRIAS, also known as Erick Hernan Martinez
[Case # 08-50590], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ OLVER ADALI SUAZO-IRIAS, ✅ also known as Erick Hernan Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBBY LEE MCFALLS
[Case # 08-5839], [Filed: June 30, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROY COMBS
[Case # 08-10625], [Filed: June 30, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL A. BACON
[Case # 08-4125], [Filed: June 30, 2008]
[ Other§ ⚖ ]

✅ MICHAEL A. BACON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR R. POWELL
[Case # 08-2468], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ VICTOR R. POWELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OLGA ALICIA LARA-AGUILAR
[Case # 08-40663], [Filed: June 30, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO PACHECO-SALINAS, also known as Rodolfo Ramos
[Case # 08-40662], [Filed: June 30, 2008]
[ Other§ ⚖ ]

✅ FERNANDO PACHECO-SALINAS, ✅ also known as Rodolfo Ramos >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRELL CARTER
[Case # 08-2626], [Filed: June 30, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ TERRELL CARTER >>> More Information
Plaintiff   versus   Defendant
United States of America Project on Government Oversight, Robert A. Berman
[Case # case 08-5182], [Filed: June 13, 2008]
[ Other Fraud§ ⚖ ]

✅ Project on Government Oversight, ✅ Robert A. Berman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL EDGAR GRANGER, also known as Paul Granger
[Case # 08-50588], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ also known as Paul Granger >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERBERT COUNCIL
[Case # 08-6966], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ HERBERT COUNCIL >>> More Information
Plaintiff   versus   Defendant
United States of America Farzad Darui
[Case # case 08-3050], [Filed: June 13, 2008]
[ Other§ ⚖ ]

✅ Farzad Darui >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALVIN W. BYRD, JR., also known as Alvin Byrd
[Case # 08-50582], [Filed: June 12, 2008]
[ Other§ ⚖ ]

✅ also known as Alvin Byrd >>> More Information
California,   June 30, 2008
⚖ Case 2:2008cv04315/419571
US District Court for the Central District of California case 2:2008cv04315/419571 comprises United States of America and Five Parcels of Real Property Located in Riverside County and Adrian C. Lopez. Filed on June 30, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Chooljian, Morrow is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Adrian C. Lopez  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINCENT BARNETT
[Case # 08-2624], [Filed: June 30, 2008]
[ Other§ ⚖ ]

✅ VINCENT BARNETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO OVIDIO PACHECO-SALINAS
[Case # 08-40664], [Filed: June 30, 2008]
[ Other§ ⚖ ]

✅ FERNANDO OVIDIO PACHECO-SALINAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VOJKO RIZVANOVIC
[Case # 08-4123], [Filed: June 30, 2008]
[ Other§ ⚖ ]

✅ VOJKO RIZVANOVIC >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHNNY M JACOBS
[Case # 07-31047], [Filed: November 08, 2007]
[ Other§ ⚖ ]

✅ JOHNNY M JACOBS >>> More Information
California,   November 08, 2007
⚖ Case 2:2007cv07340/399947
In the US District Court for the Central District of California, the case 2:2007cv07340/399947 involves UMG Recordings, Inc., Atlantic Recording Corporation, Capitol Records, Inc., Elektra Entertainment Group Inc. and Sony BMG Music Entertainment and John Doe # 4. Filed on November 08, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Charles F. Eick, Valerie Baker Fairbank. There is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARWIN HOWARD
[Case # 07-2408], [Filed: November 08, 2007]
[ Other§ ⚖ ]

✅ DARWIN HOWARD >>> More Information


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