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Participant Index
B -> BLUNTSON...(click to open)
BLUNTSON, Robert
Benavides-Martinez, Also
Bennets, Nancy
Bennetts, John
Bunky, A/k/a
C -> CAMPBELL...(click to open)
CAMPBELL, Freddy
CAPADONA, James
CARRASCO-TORRES, Julio
CURRENCE, Jabar
Clay, Willie
Cooley, Barry
Currency, .
G -> GANTT...(click to open)
GANTT, Steven
GILLHAM, W
GONZALEZ-MEDINA, Angel
GUTIERREZ, Alfredo
GUTIERREZ-CASTRO, Yolanda
Gotow, Cecil
H -> HICKS...(click to open)
HICKS, Clarence
HODGE, David
Hebrard, Michael
Heidarpour, Ali
Heidarpour, Farideh
L -> Lammers...(click to open)
Lammers, Bonnie
Lavigna, Richard
Le, Tom
Lewis, Eddie
Louie, A/k/a
Lowe, Marketus
M -> MARTINEZ-FLORES...(click to open)
MARTINEZ-FLORES, Sergio
MCRAE, Willie
MOSHER, Ellis
MOSLEY, Jeremy
MUWANGUZI, Joshua
P -> PENDERGRASS...(click to open)
PENDERGRASS, Billy
PHILLIPS, Gwyenne
PRESCOTT, Andre
PRIVOTT, Andrew
Pachmayr, Jennifer
Pineyro, A/k/a
Puckett, Jesse
S -> SMITH...(click to open)
SMITH, Andre
SPINKS, Wayne
SUGGS, Alonzo
Shaborn, A/k/a
Shipman, Kandis
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BLUNTSON |
| [Case # 08-2674], [Filed: July 07, 2008] [ Other§ ⚖ ] ✅ ROBERT BLUNTSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY PERNELL MOSLEY |
| [Case # 08-4689], [Filed: July 07, 2008] [ Other§ ⚖ ] ✅ JEREMY PERNELL MOSLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON JONES |
| [Case # 08-2645], [Filed: July 02, 2008] [ Other§ ⚖ ] ✅ VERNON JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAZZERICK M. ALEXANDER |
| [Case # 07-3718], [Filed: November 08, 2007] [ Other§ ⚖ ] ✅ LAZZERICK M. ALEXANDER >>> More Information |
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California, July 07, 2008 ⚖ Case 2:2008cv04445/420137 In the US District Court for the Central District of California, United States of America and Tom Le are involved in case 2:2008cv04445/420137. Filed on July 07, 2008, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Stotler, Zarefsky is presiding, and no jury trial is requested. More Information about >>> ✅ Tom Le … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY LEWIS DEDRICK |
| [Case # 08-50673], [Filed: July 07, 2008] [ Other§ ⚖ ] ✅ JERRY LEWIS DEDRICK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesse Puckett |
| [Case # 08-2390], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ Jesse Puckett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRICELYN MARCEL RUSSELL |
| [Case # 08-7026], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ BRICELYN MARCEL RUSSELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willie L. Clay |
| [Case # 08-2394], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ Willie L. Clay >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO GUTIERREZ |
| [Case # 07-51336], [Filed: November 08, 2007] [ Other§ ⚖ ] ✅ ALFREDO GUTIERREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA KAWUKI MUWANGUZI |
| [Case # 08-30234], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ JOSHUA KAWUKI MUWANGUZI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSA DELOCH PORTER |
| [Case # 08-4653], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIRDOUGLAS D. DISMUKE |
| [Case # 08-2641], [Filed: July 02, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ SIRDOUGLAS D. DISMUKE >>> More Information |
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| Petitioner versus Respondent | |
| ULISES LEDO | BRETT MIZE, Superintendent |
| [Case # 08-2662], [Filed: July 07, 2008] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE HICKS, a/k/a Bunky |
| [Case # 08-7067], [Filed: July 02, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CLARENCE HICKS, ✅ a/k/a Bunky >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cecil W. Gotow |
| [Case # 08-2430], [Filed: June 30, 2008] [ Other§ ⚖ ] ✅ Cecil W. Gotow >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY RODRIGUEZ |
| [Case # 08-30229], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ JERRY RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS ACEVEDO, a/k/a Louie, a/k/a Pedro Pineyro |
| [Case # 08-7102], [Filed: July 07, 2008] [ Other§ ⚖ ] ✅ a/k/a Louie, ✅ a/k/a Pedro Pineyro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD JAMES |
| [Case # 07-31048], [Filed: November 08, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE E. SMITH |
| [Case # 08-3782], [Filed: June 24, 2008] [ Other§ ⚖ ] ✅ ANDRE E. SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIMON JOSE LAGUNAS |
| [Case # 08-1228], [Filed: June 24, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELLIS JOSEPH MOSHER |
| [Case # 08-40672], [Filed: July 07, 2008] [ Other§ ⚖ ] ✅ ELLIS JOSEPH MOSHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAR L. JONES |
| [Case # 08-7086], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ JAMAR L. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID L. HODGE, JR. |
| [Case # 08-7092], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ DAVID L. HODGE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC ANTHONY WIMBUSH, a/k/a E from DC, a/k/a Sld Dft 5:02CR37-11 |
| [Case # 08-7174], [Filed: July 12, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MARTINEZ-FLORES |
| [Case # 08-10297], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ SERGIO MARTINEZ-FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jennifer Anne Pachmayr |
| [Case # 08-2467], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ Jennifer Anne Pachmayr >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL MARIO GONZALEZ-MEDINA |
| [Case # 08-50293], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ ANGEL MARIO GONZALEZ-MEDINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN WINDOM |
| [Case # 08-2561], [Filed: June 24, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ANTWAN WINDOM >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barry Renfold Cooley |
| [Case # 08-2464], [Filed: July 03, 2008] [ Vacate Sentence§ ⚖ ] ✅ Barry Renfold Cooley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MARTINEZ, also known as Eudipepe Benavides-Martinez, also known as Jose Antonio Riveria Echevarria |
| [Case # 08-30648], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ also known as Eudipepe Benavides-Martinez, ✅ also known as Jose Antonio Riveria Echevarria >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO CRUZ-TERCERO |
| [Case # 08-50294], [Filed: July 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD DOUGLAS |
| [Case # 08-2655], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ BERNARD DOUGLAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ENRIQUE CRUZ-VALLES |
| [Case # 08-50292], [Filed: July 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE PRESCOTT |
| [Case # 08-10636], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ ANDRE PRESCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL DE JESUS MEDRANO, JR. |
| [Case # 08-40670], [Filed: July 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDY S. CAMPBELL |
| [Case # 08-7085], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ FREDDY S. CAMPBELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YOLANDA GUTIERREZ-CASTRO |
| [Case # 08-50295], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ YOLANDA GUTIERREZ-CASTRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JABAR EUGENE CURRENCE |
| [Case # 08-7170], [Filed: July 12, 2008] [ Other§ ⚖ ] ✅ JABAR EUGENE CURRENCE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW LEWIS PRIVOTT |
| [Case # 08-7171], [Filed: July 12, 2008] [ Other§ ⚖ ] ✅ ANDREW LEWIS PRIVOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY SANQUAN WRIGHT |
| [Case # 08-4679], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ JEREMY SANQUAN WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DONELSON |
| [Case # 08-2651], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ JOSEPH DONELSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOSEPH EASON |
| [Case # 08-4713], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ MICHAEL JOSEPH EASON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELICIA THOMAS |
| [Case # 08-2957], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ FELICIA THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR CARRASCO-TORRES |
| [Case # 08-4126], [Filed: July 03, 2008] [ Other§ ⚖ ] ✅ JULIO CESAR CARRASCO-TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE LEWIS RICE, JR. |
| [Case # 08-7192], [Filed: July 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eddie E. Lewis |
| [Case # 08-2545], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ Eddie E. Lewis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kandis Karlotta Shipman |
| [Case # 08-2540], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ Kandis Karlotta Shipman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONZO SUGGS |
| [Case # 08-2769], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ ALONZO SUGGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEAN R. GATHERUM |
| [Case # 08-4683], [Filed: July 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JEROME MCRAE |
| [Case # 08-7193], [Filed: July 15, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILLIE JEROME MCRAE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAZARO ALVARDO RAMIREZ, JR. |
| [Case # 08-7191], [Filed: July 15, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LAZARO ALVARDO RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Eugene Wright |
| [Case # case 08-3065], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ Robert Eugene Wright >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS VARGAS |
| [Case # 08-40704], [Filed: July 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO COTA-MORA |
| [Case # 08-50308], [Filed: July 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CAPADONA |
| [Case # 08-1251], [Filed: July 15, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JAMES CAPADONA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Omar Rivera |
| [Case # 08-2538], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ Omar Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John and Nancy Bennets, John F Bennetts, The California Franchise Tax Board Board and Bank Of America |
| [Case # 2008cv03413/205301], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard Seeborg] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Nancy Bennets, ✅ John F Bennetts >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DREW A. GILLHAM |
| [Case # 08-3866], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ W A. GILLHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DEAN FULLER |
| [Case # 08-50703], [Filed: July 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GWYENNE PHILLIPS |
| [Case # 08-7067], [Filed: July 15, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ GWYENNE PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE EDWARD SPINKS |
| [Case # 08-7195], [Filed: July 15, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WAYNE EDWARD SPINKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH NICOLAS HILL |
| [Case # 08-50311], [Filed: July 15, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marketus Laddarral Lowe |
| [Case # 08-2534], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ Marketus Laddarral Lowe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN GANTT, also known as BOZ |
| [Case # 08-2986], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ STEVEN GANTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK NEEL |
| [Case # 08-50310], [Filed: July 15, 2008] [ Other§ ⚖ ] >>> More Information |
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California, July 15, 2008 ⚖ Case 3:2008cv03411/205184 In case 3:2008cv03411/205184 within US District Court for the Northern District of California, United States, ex rel. and Bonnie Lammers brings a case against Michael Hebrard, Richard Lavigna, Farideh Heidarpour, Ali Heidarpour, Advanced Physical Medicine & Rehab Group, Inc., Advanced Occupational Rehabilitation, Inc., Advanced Medicine and Rehabilitation of Texas, Inc. and Advanced Medicine and Rehabilitat. Filed on July 15, 2008, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is William Alsup, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Bonnie Lammers, ✅ Michael Hebrard, ✅ Richard Lavigna, ✅ Farideh Heidarpour, ✅ Ali Heidarpour … | |
| Plaintiff versus Defendant | |
| USPPS LTD | AVERY DENNISON CORP, RENNER, OTTO, BOISELLE & SKLAR, LLP and NEIL DUCHEZ, Individually |
| [Case # 08-50708], [Filed: July 15, 2008] [ Other Fraud§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WAYNE WEAVER |
| [Case # 08-4711], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ JASON WAYNE WEAVER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY LEROY PENDERGRASS |
| [Case # 08-4712], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ BILLY LEROY PENDERGRASS >>> More Information |
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California, July 15, 2008 ⚖ Case 2:2008cv04623/420773 At the US District Court for the Central District of California, the legal case 2:2008cv04623/420773 entails United States of America and $61,050.00 In U.S. Currency. The filing date is July 15, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Johnson, King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD KING, a/k/a Shaborn |
| [Case # 08-7194], [Filed: July 15, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Shaborn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDREA S WADE |
| [Case # 08-20458], [Filed: July 15, 2008] [ Other§ ⚖ ] >>> More Information |
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