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Participant Index
A -> ALVAREZ...(click to open)   ALVAREZ, Antonio
B -> BENITEZ...(click to open)   BENITEZ, Angel
  BERROA, Harry
  BOTELLO-GARCIA, Javier
  BOWMAN, Cedric
  BROWN, Alexis
  Bo, A/k/a
  Boo, Also
  Bynum, A/k/a
C -> CERVANTES-SERNA...(click to open)   CERVANTES-SERNA, Rogelio
  COOLEY, Lionel
  Clay, Darrel
  Cooley, Also
D -> DAVIS...(click to open)   DAVIS, Derrick
  DAVIS, James
  DUBON-VALENZUELA, Marlon
E -> ELLIS...(click to open)   ELLIS, Leroy
F -> FIELDS...(click to open)   FIELDS, Richard
  FORDHAM, Antonio
  FRAZIER, David
  Flannery, Kelly
  Ford, Also
G -> GIBSON...(click to open)   GIBSON, Mario
  GONZALEZ-MORALES, Ricardo
  GREGORY, Courtney
  GREGORY, Lorraine
  Graves, A/k/a
H -> HAYWOOD...(click to open)   HAYWOOD, Vasshon
  HENDERSON, Daniel
  Hansen, Richard
  Henderson, Also
J -> JEFFERSON...(click to open)   JEFFERSON, Kevin
  JIMENEZ-PEREZ, Alejandro
  JOHNSON, Billy
  JOHNSON, Theron
M -> MCGRAW...(click to open)   MCGRAW, Frank
  MCKINLEY, Patrick
  MCKINNEY, Jonathan
  MEADOWS, Desabe
  MINERD, Joseph
  MORALES, Ismael
  Marsh, A/k/a
  Moteth, Also
N -> NELSON...(click to open)   NELSON, Brian
  NIJJAR, Surinder
P -> POWELL...(click to open)   POWELL, Willie
  PRIDGEN, James
  Pat, Also
  Prieto, A/k/a
R -> ROSEBROUGH...(click to open)   ROSEBROUGH, Donald
  Rush-Richardson, Ontario
S -> SAMUELS...(click to open)   SAMUELS, Bruce
  SEHEN, William
  SOARES, Mervin
  SPRAGUE, Jimmy
  STEWARD, Morris
  STILLMAN, Marshal
  Samuels, A/k/a
T -> TAYLOR...(click to open)   TAYLOR, Eddie
  TEPOEL, Daniel
  TURNIPSEED, Joshua
W -> WHITLEY...(click to open)   WHITLEY, Charles
  WILLIAMS, Leroy
  Williams, Cortez
  Williams, A/k/a
Y -> Young...(click to open)   Young, Larry
Z -> ZIMMERMAN...(click to open)   ZIMMERMAN, Gregory

California,   June 26, 2008
⚖ Case 3:2008cv03093/204642
In the US District Court for the Northern District of California case 3:2008cv03093/204642, United States of America files a suit against Real Property and Improvements Identified by Mendocino County APN 051-290-04, 051-300-02, 051-310-01, 051-320-01, Real Property and Improvements Identified by Mendocino County APN 051-180-08, 051-190-05, 052-010-01, 052-010-02, 052-010-03, 052-010-09, 052. The filing date was June 26, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge William H. Alsup. The 21:881 Forfeiture Property-Drugs has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES MASON WHITLEY, also known as Davincicon Moteth
[Case # 08-60561], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ CHARLES MASON WHITLEY, ✅ also known as Davincicon Moteth >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN HARRISON
[Case # 08-3805], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LELAND B. HALL
[Case # 08-2584], [Filed: June 26, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Cortez L. Williams
[Case # 08-2413], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ Cortez L. Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILLY T. JOHNSON
[Case # 08-7043], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ BILLY T. JOHNSON >>> More Information
Petitioner   versus   Respondent
URIEL RAFAEL RAMIREZ-SOSA ERIC H. HOLDER, Jr., Attorney General
[Case # 08-72739], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THERON D JOHNSON
[Case # 08-30621], [Filed: June 27, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ THERON D JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK DAVIS
[Case # 08-30612], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ DERRICK DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICARDO GONZALEZ-MORALES, AKA Ricardo Gonzales-Morales, AKA Jose Gonzalez
[Case # 08-10302], [Filed: July 09, 2008]
[ Other§ ⚖ ]

✅ RICARDO GONZALEZ-MORALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME PENA-GOMEZ
[Case # 08-50680], [Filed: July 09, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN NELSON
[Case # 08-2587], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ BRIAN NELSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA INGRID DINA LEVY
[Case # 08-4662], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK D. MCGRAW
[Case # 08-2705], [Filed: July 09, 2008]
[ Other§ ⚖ ]

✅ FRANK D. MCGRAW >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CEDRIC DEMOND BOWMAN
[Case # 08-30606], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ CEDRIC DEMOND BOWMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEROY ELLIS
[Case # 08-7052], [Filed: June 26, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ LEROY ELLIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD TOLAND FIELDS
[Case # 08-7048], [Filed: June 26, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ RICHARD TOLAND FIELDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES S. DAVIS
[Case # 08-56052], [Filed: June 26, 2008]
[ Vacate Sentence§ ⚖ ]

✅ JAMES S. DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARSHAL SHELDON STILLMAN
[Case # 08-1856], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ MARSHAL SHELDON STILLMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANGEL BENITEZ
[Case # 08-2765], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ ANGEL BENITEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL HENDERSON, also known as Daniel D Henderson
[Case # 08-30615], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ DANIEL HENDERSON, ✅ also known as Daniel D Henderson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EVERETTE BRYANT LAW
[Case # 08-7049], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISMAEL MORALES
[Case # 08-7060], [Filed: June 26, 2008]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ ISMAEL MORALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL MACK
[Case # 08-2883], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN DELOS WILSON
[Case # 08-10293], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MORRIS STEWARD
[Case # 08-30611], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ MORRIS STEWARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MERVIN MCPHERSON SOARES
[Case # 08-50284], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ MERVIN MCPHERSON SOARES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LIONEL COOLEY, also known as Boo Boo, also known as Bootie Cooley
[Case # 08-30604], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ LIONEL COOLEY, ✅ also known as Boo Boo, ✅ also known as Bootie Cooley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO ORLANDO FORDHAM
[Case # 08-7044], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ ANTONIO ORLANDO FORDHAM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN SHIONELL JEFFERSON
[Case # 08-7147], [Filed: July 09, 2008]
[ Other§ ⚖ ]

✅ KEVIN SHIONELL JEFFERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTIAN PAUL DIARTE-VAZQUEZ, AKA Christian Paul Diarte-Vazques
[Case # 08-10291], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER BOTELLO-GARCIA
[Case # 08-20424], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ JAVIER BOTELLO-GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID EDWARD FRAZIER
[Case # 08-30252], [Filed: July 09, 2008]
[ Other§ ⚖ ]

✅ DAVID EDWARD FRAZIER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRUCE SAMUELS, a/k/a Briscoe Samuels, a/k/a Bruce Bynum
[Case # 08-7045], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ BRUCE SAMUELS, ✅ a/k/a Briscoe Samuels, ✅ a/k/a Bruce Bynum >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD EARL SCALLON
[Case # 08-40652], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FLORIBERTO RIOS-ALEMAN
[Case # 08-40656], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH P. MINERD
[Case # 08-2859], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ JOSEPH P. MINERD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDDIE TAYLOR
[Case # 08-3803], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ EDDIE TAYLOR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES DOUGLAS PRIDGEN
[Case # 08-56047], [Filed: June 26, 2008]
[ Vacate Sentence§ ⚖ ]

✅ JAMES DOUGLAS PRIDGEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO JIMENEZ-PEREZ, a/k/a Prieto
[Case # 08-4659], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ ALEJANDRO JIMENEZ-PEREZ, ✅ a/k/a Prieto >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE POWELL, JR.
[Case # 08-30613], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ WILLIE POWELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN HARRISON
[Case # 08-3806], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VASSHON HAYWOOD
[Case # 08-30605], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ VASSHON HAYWOOD >>> More Information
Plaintiff   versus   Defendant
United States Of America California Insurance Guarantee Association
[Case # 2008cv03124/204712], [Filed: June 27, 2008]
[ §38 U.S.C. § 1729 Recovery of Medical Payments ⚖ ]
[Judge: Vaughn R. Walker]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORRAINE TOMMY GREGORY
[Case # 08-4663], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ LORRAINE TOMMY GREGORY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEXIS ANTONE BROWN
[Case # 08-5805], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ ALEXIS ANTONE BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK DAIN
[Case # 08-56053], [Filed: June 26, 2008]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMMY E. SPRAGUE
[Case # 08-5814], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ JIMMY E. SPRAGUE >>> More Information
Plaintiff   versus   Defendant
United States of America Kelly Flannery
[Case # 08-2422], [Filed: June 27, 2008]
[ Other§ ⚖ ]

✅ Kelly Flannery >>> More Information
California,   June 26, 2008
⚖ Case 2:2008cv04239/419291
In the US District Court for the Central District of California, United States of America and A Real Property Located In Rancho Cucamonga are involved in case 2:2008cv04239/419291. Filed on June 26, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Nagle, Walter is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY MICHAEL ZIMMERMAN
[Case # 08-50298], [Filed: July 09, 2008]
[ Other§ ⚖ ]

✅ GREGORY MICHAEL ZIMMERMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DESABE LOUIS MEADOWS, JR.
[Case # 08-4661], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ DESABE LOUIS MEADOWS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JODY RUSSELL
[Case # 08-30616], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS L. ROOT
[Case # 08-2888], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Richard Otto Hansen
[Case # 08-2412], [Filed: June 26, 2008]
[ Vacate Sentence§ ⚖ ]

✅ Richard Otto Hansen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALAN L. KLEBIG
[Case # 08-2589], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM FRANKLIN SEHEN
[Case # 08-7050], [Filed: June 26, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ WILLIAM FRANKLIN SEHEN >>> More Information
Plaintiff   versus   Defendant
United States of America Ontario Rush-Richardson
[Case # 08-2414], [Filed: June 26, 2008]
[ Other§ ⚖ ]

✅ Ontario Rush-Richardson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO D GIBSON
[Case # 08-50644], [Filed: June 27, 2008]
[ Other§ ⚖ ]

✅ MARIO D GIBSON >>> More Information
Plaintiff   versus   Defendant
University of Pittsburgh Varian Medical Systems, Inc.
[Case # case 08-1441], [Filed: June 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN FELDER, a/k/a Bo
[Case # 08-2708], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ a/k/a Bo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL TEPOEL
[Case # 08-2477], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ DANIEL TEPOEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSHUA TURNIPSEED
[Case # 08-30206], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ JOSHUA TURNIPSEED >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COURTNEY FLOYD GREGORY, a/k/a Bobby Lee Graves, a/k/a Deangelo D. Marsh, a/k/a Marcello N. Williams
[Case # 08-7136], [Filed: July 09, 2008]
[ Other§ ⚖ ]

✅ COURTNEY FLOYD GREGORY, ✅ a/k/a Bobby Lee Graves, ✅ a/k/a Deangelo D. Marsh, ✅ a/k/a Marcello N. Williams >>> More Information
California,   June 16, 2008
⚖ Case 3:2008cv02973/204359
The legal proceedings in case 3:2008cv02973/204359 at US District Court for the Northern District of California involve University of Pittsburgh of the Commonwealth System of Higher Education and Varian Medical Systems, Inc. Filed on June 16, 2008, this case focuses on Plaintiff based on Federal Question. Judge Bernard Zimmerman is presiding, and it's notable that the 28:1338 Patent Infringement has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARLON ARTURO DUBON-VALENZUELA
[Case # 08-40601], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ MARLON ARTURO DUBON-VALENZUELA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO ALVAREZ
[Case # 08-10573], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ ANTONIO ALVAREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEROY CLYDE WILLIAMS
[Case # 08-3159], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ LEROY CLYDE WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SURINDER SINGH NIJJAR
[Case # 08-10269], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ SURINDER SINGH NIJJAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD KENNETH ROSEBROUGH
[Case # 08-1868], [Filed: June 27, 2008]
[ Other§ ⚖ ]

✅ DONALD KENNETH ROSEBROUGH >>> More Information
Plaintiff   versus   Defendant
United States of America Larry J. Young
[Case # 08-2428], [Filed: June 27, 2008]
[ Other Forfeiture & Penalty Suits§ ⚖ ]

✅ Larry J. Young >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE PILAR NORIEGA-ENCINAS
[Case # 08-10292], [Filed: June 26, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LASHAWN ALBERT BARR
[Case # 08-30205], [Filed: June 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANA A. FISCUS
[Case # 08-30203], [Filed: June 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK WAYNE MCKINLEY, also known as Fat Pat
[Case # 08-40604], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ PATRICK WAYNE MCKINLEY, ✅ also known as Fat Pat >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HARRY BERROA
[Case # 08-2689], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ HARRY BERROA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAINO ROBIN DE LEON-GODINEZ
[Case # 08-50263], [Filed: June 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Darrel Lester Clay
[Case # 08-2324], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ Darrel Lester Clay >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN J. MCKINNEY
[Case # 08-2717], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ JONATHAN J. MCKINNEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN JESSE PEREZ, JR.
[Case # 08-2136], [Filed: June 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO NEIL MURPHY
[Case # 08-4630], [Filed: June 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROGELIO CERVANTES-SERNA
[Case # 08-4629], [Filed: June 16, 2008]
[ Other§ ⚖ ]

✅ ROGELIO CERVANTES-SERNA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HARRY D FORD, also known as Craig Ford
[Case # 08-30623], [Filed: June 27, 2008]
[ Other§ ⚖ ]

✅ also known as Craig Ford >>> More Information


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