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Participant Index
B -> BARAJAS-AVALOS...(click to open)
BARAJAS-AVALOS, Piedad
BAREKZAI, Malia
BATTIS, Germaine
BELTRAN-GARCIA, Edgar
BOHOL, James
BROOKS, Davion
BURKEEN, Jonathon
Boomie, Also
Boyd, Also
Brands, Urban
Bryant, Lane
Bug, Fashion
C -> CLEMENTS...(click to open)
CLEMENTS, George
COTHARN, Raymond
Clark, Bert
Coplen, Antwan
Craft, Also
G -> GARCIA...(click to open)
GARCIA, Raymond
GARZA, Jaime
GRIGGS, David
GUERRA, Jessie
GUTIERREZ, Leonel
M -> MARTINEZ-COVARRUBIAS...(click to open)
MARTINEZ-COVARRUBIAS, Manuel
MCWILLIAMS, Reginald
Margaret, A/k/a
Margit, A/k/a
Margret, A/k/a
Margrit, A/k/a
Martin, A/k/a
Meme, Also
Mike, Also
Miller, A/k/a
P -> PENDLETON...(click to open)
PENDLETON, Ricky
PIMENTEL-GARCIA, Ramiro
Patterson, Also
Pizarro, Also
Polanco, Juan
R -> RANKIN...(click to open)
RANKIN, Prince
ROCHA-CARRANZA, Venancio
RODRIGUEZ, Isaac
RODRIGUEZ, Rafael
Reinsdorf, Ronald
Resi, A/k/a
Robinson, Joe
S -> SANTAMARIA...(click to open)
SANTAMARIA, Sergio
SAUNDERS, David
SOUKAS, Evangelos
SQUILLACOTE, Theresa
Shoppes, Charming
Sizes, Cathrine
Sophisticate, Petite
W -> WECHT...(click to open)
WECHT, Cyril
WELLS, Melvin
WHITE, Richard
WIMBLEY, Barron
Wallenfang, Jeffrey
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP NASH |
| [Case # 08-10282], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL A. MARTINEZ-COVARRUBIAS |
| [Case # 08-50281], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ MANUEL A. MARTINEZ-COVARRUBIAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER WOLF |
| [Case # 08-2556], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VENANCIO ROCHA-CARRANZA |
| [Case # 08-20413], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ VENANCIO ROCHA-CARRANZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL RODRIGUEZ, JR., also known as Meme |
| [Case # 08-10597], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ RAFAEL RODRIGUEZ, ✅ also known as Meme >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOLOMON OGBEMUDIA, also known as Kamasu Patterson, also known as Larry Doogwama |
| [Case # 08-20416], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ SOLOMON OGBEMUDIA, ✅ also known as Kamasu Patterson, ✅ also known as Larry Doogwama >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles Harrison, also known as Boomie |
| [Case # case 08-3054], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ Charles Harrison, ✅ also known as Boomie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERESA MARIE SQUILLACOTE, a/k/a Tina, a/k/a Mary Teresa Miller, a/k/a The Swan, a/k/a Margaret, a/k/a Margit, a/k/a Margret, a/k/a Margrit, a/k/a Lisa Martin, a/k/a Resi, a/k/a Anne, Schwan |
| [Case # 08-7020], [Filed: June 24, 2008] [ Habeas Corpus§ ⚖ ] ✅ THERESA MARIE SQUILLACOTE, ✅ a/k/a Tina, ✅ a/k/a Mary Teresa Miller, ✅ a/k/a Margaret, ✅ a/k/a Margit, ✅ a/k/a Margret, ✅ a/k/a Margrit, ✅ a/k/a Lisa Martin, ✅ a/k/a Resi, ✅ a/k/a Anne >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD MCWILLIAMS |
| [Case # 08-5789], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ REGINALD MCWILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRON WIMBLEY |
| [Case # 08-5787], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ BARRON WIMBLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO SANTAMARIA, also known as Gabriel Pizarro |
| [Case # 08-30233], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ SERGIO SANTAMARIA, ✅ also known as Gabriel Pizarro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAYTON H FUCHS |
| [Case # 08-10594], [Filed: June 24, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ CLAYTON H FUCHS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG JONES, also known as Lap |
| [Case # 08-30592], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ CRAIG JONES, ✅ also known as Lap >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE ALBERT RANKIN, III |
| [Case # 08-3772], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ PRINCE ALBERT RANKIN >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. Textile Printing Inc. and Attorney Martin Jay Kaufman | Burlington Factories, Allen Yum, Fashion Bug, Charming Shoppes, Inc., Crew Knitwear, Inc., Catherines, Inc., DOES 1 through 50, inclusive, Lane Bryant, The Dress Barn, Inc., Cathrine Plus Sizes, Maurices, Dots, Petite Sophisticate and Urban Brands |
| [Case # 2008cv04139/418890], [Filed: June 24, 2008] [ Copyright§17 U.S.C. § 101 ⚖ ] [Judge: Suzanne H Segal] , [Otis D Wright] [jury demanded by Both] ✅ Burlington Factories, ✅ Allen Yum, ✅ Fashion Bug, ✅ Charming Shoppes, ✅ Crew Knitwear, ✅ Lane Bryant, ✅ Cathrine Plus Sizes, ✅ Petite Sophisticate, ✅ Urban Brands >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LIDDELL |
| [Case # 08-60552], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ TIMOTHY LIDDELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME GARZA |
| [Case # 08-40645], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ JAIME GARZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAN DUQUE |
| [Case # 08-20412], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ GERMAN DUQUE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SONNY FUENTES |
| [Case # 08-16459], [Filed: June 24, 2008] [ Vacate Sentence§ ⚖ ] ✅ SONNY FUENTES >>> More Information |
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|
California, June 24, 2008 ⚖ Case 2:2008cv04161/419057 In the US District Court for the Central District of California, the case 2:2008cv04161/419057 involves United States of America and $1,500,000.00 In United States Funds. Filed on June 24, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Marshall, Wistrich. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHON K. BURKEEN |
| [Case # 08-1838], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ JONATHON K. BURKEEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RACHEL MAJ-LIS BUSHEY |
| [Case # 08-1829], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Allen Wallenfang |
| [Case # 08-2393], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ Jeffrey Allen Wallenfang >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN MARCQUEZ BOYD, also known as Johnathan Boyd, also known as Marcus E Craft |
| [Case # 08-60551], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ also known as Johnathan Boyd, ✅ also known as Marcus E Craft >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JOE CANTU |
| [Case # 08-10596], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND EUGENE COTHARN |
| [Case # 08-30230], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ RAYMOND EUGENE COTHARN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MARIA ECHAVARRIA-ESPINOZA |
| [Case # 08-40643], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID M. GRIGGS, also known as David Briggs also known as David Greggs also known as James Brook also known as David Drummond |
| [Case # 08-2726], [Filed: June 24, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID M. GRIGGS, ✅ also known as David Briggs also known as David Greggs also known as James Brook also known as David mmond >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD WHITE |
| [Case # 08-3790], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ RICHARD WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN TAYLOR, also known as Qadir |
| [Case # 08-2830], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ KEVIN TAYLOR, ✅ also known as Qadir >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE CLEMENTS |
| [Case # 08-3778], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ GEORGE CLEMENTS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan C. Polanco |
| [Case # 08-2389], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ Juan C. Polanco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIEDAD BARAJAS-AVALOS, AKA Piedad Barajas-Avaslos |
| [Case # 08-35564], [Filed: July 02, 2008] [ Vacate Sentence§ ⚖ ] ✅ PIEDAD BARAJAS-AVALOS >>> More Information |
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California, June 24, 2008 ⚖ Case 2:2008cv04170/419078 In the US District Court for the Central District of California case 2:2008cv04170/419078, United Fabrics International, Inc. files a suit against Mimi Maternity, Inc., Unicolors and DOES. The filing date was June 24, 2008, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Eick, Fischer. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYSHAWN HILL |
| [Case # 08-5790], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES H. BOHOL, AKA Special K |
| [Case # 08-10285], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ JAMES H. BOHOL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE GIRARD JOHNSON |
| [Case # 08-10600], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ GEORGE GIRARD JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID A. SAUNDERS |
| [Case # 08-4116], [Filed: June 24, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DAVID A. SAUNDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA ANN CHANEY |
| [Case # 08-10298], [Filed: July 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fernando Arias-Gonzales |
| [Case # 08-2392], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ Fernando Arias-Gonzales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVION BROOKS |
| [Case # 08-10286], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ DAVION BROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMIRO PIMENTEL-GARCIA |
| [Case # 08-30232], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ RAMIRO PIMENTEL-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GALLEGOS-LOPEZ |
| [Case # 08-50279], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNIE JAY ALFORD |
| [Case # 08-5784], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY CHRISTOPHER FELAN |
| [Case # 08-50633], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMANUEL JUREL DAVIDSON |
| [Case # 08-3774], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ EMANUEL JUREL DAVIDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD YOUNG |
| [Case # 08-2771], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ REGINALD YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SARDAR JAN BAREKZAI, AKA Aziz Ahmad Barekzai, AKA Sardar Ahmad Barekzai and MALIA BAREKZAI, AKA Malia Housini |
| [Case # 08-10283], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ MALIA BAREKZAI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEIL CALVIN JOHNSON |
| [Case # 08-4654], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY DAVID JARRELL |
| [Case # 07-5049], [Filed: November 08, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVANGELOS DIMITRIOS SOUKAS |
| [Case # 08-35539], [Filed: June 24, 2008] [ Vacate Sentence§ ⚖ ] ✅ EVANGELOS DIMITRIOS SOUKAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN WELLS |
| [Case # 08-3788], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ MELVIN WELLS >>> More Information |
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California, November 08, 2007 ⚖ Case 2:2007cv07343/400048 US District Court for the Central District of California case 2:2007cv07343/400048 comprises United States of America and Ronald Reinsdorf. Filed on November 08, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Jacqueline Chooljian, George P. Schiavelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Reinsdorf … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSIE NORBERTO GUERRA |
| [Case # 08-40668], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ JESSIE NORBERTO GUERRA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN FITZGERALD OUTING |
| [Case # 08-4652], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ MARVIN FITZGERALD OUTING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC RODRIGUEZ |
| [Case # 08-10595], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ ISAAC RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON ANDRE DILL |
| [Case # 08-2837], [Filed: June 24, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ELEM |
| [Case # 08-2557], [Filed: June 24, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR FERNANDO BELTRAN-GARCIA |
| [Case # 07-4237], [Filed: November 08, 2007] [ Other§ ⚖ ] ✅ EDGAR FERNANDO BELTRAN-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bert Howard Clark |
| [Case # 08-2386], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ Bert Howard Clark >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON T DANCY |
| [Case # 08-30590], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
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California, July 07, 2008 ⚖ Case 5:2008cv00894/420067 At the US District Court for the Central District of California, the legal case 5:2008cv00894/420067 entails University Park LLC and Toll Brothers Inc. The filing date is July 07, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Notice of Removal -- Other Contract. Judge Larson, Parada is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIRZA ALI |
| [Case # 07-10529], [Filed: November 08, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY VINCENT PENDLETON |
| [Case # 08-7068], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ RICKY VINCENT PENDLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joe Michael Robinson, also known as Ice Mike |
| [Case # 08-2395], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ Joe Michael Robinson, ✅ also known as Ice Mike >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND GARCIA |
| [Case # 08-40667], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ RAYMOND GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO ARZATE, JR. |
| [Case # 08-50634], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ ARTURO ARZATE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL MARTIN GUTIERREZ |
| [Case # 08-40647], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ LEONEL MARTIN GUTIERREZ >>> More Information |
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California, November 08, 2007 ⚖ Case 8:2007cv01323/400655 At the US District Court for the Central District of California, the legal case 8:2007cv01323/400655 entails United States of America and Jose Manuel Ortuno Ortega. The filing date is November 08, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge James V. Selna is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Manuel Ortuno Ortega … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAINE BATTIS |
| [Case # 08-2949], [Filed: July 02, 2008] [ Other§ ⚖ ] ✅ GERMAINE BATTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO RUIZ-CORONA |
| [Case # 08-50282], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR ALVAREZ |
| [Case # 08-2675], [Filed: July 07, 2008] [ Other§ ⚖ ] ✅ OSCAR ALVAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELLE WING |
| [Case # 08-30228], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Antwan Elvago Coplen |
| [Case # 08-2384], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ Antwan Elvago Coplen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY LAMONT COBB |
| [Case # 08-4651], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYRIL WECHT |
| [Case # 08-2827], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ CYRIL WECHT >>> More Information |
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