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Participant Index
B -> BENNETT...(click to open)
BENNETT, Marcus
BOOBIE, Also
BRAVO, Anthony
BROWN, Gregory
Baldy, A/k/a
Barber, A/k/a
Brown, Demetrius
C -> CABALLERO-GARCIA...(click to open)
CABALLERO-GARCIA, Roberto
CARTER, Brian
CLEMENT, Ricardo
COLORADO, Oscar
Cantara, Also
Currency, .
G -> GALINDO-ARAUJO...(click to open)
GALINDO-ARAUJO, Rumaldo
GARCIA, Angelica
GILES, Brandon
Gee, Scott
Guevara-Vielma, Also
M -> MARSHALL...(click to open)
MARSHALL, Bernell
MCCOY, Jerry
MCNAIR, Henry
MENDEZ-ZAVALA, Rueben
MOORE, Jarrod
MORAN, Manuel
MUNOZ-HERRERA, Armin
Martinez, Also
Martinez-Ramirez, Also
Miles, A/k/a
Moore, Also
Morales, Also
R -> RENFROE...(click to open)
RENFROE, Robert
ROSEBORO, Sterling
RUBIO, Maria
RUTKOSKE, David
Richards, James
Rosa, Caroline
Ruvalcava-Perez, Jose
S -> SADLER...(click to open)
SADLER, Shawn
SCOTT, Stephen
SERRANO, Alejandro
SILLS, Daryl
SNOOP, Also
Sanchez, Also
Soto, Also
Steiner, A/k/a
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRENCE EUGENE NEWKIRK |
[Case # 08-7243], [Filed: July 23, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TERRENCE EUGENE NEWKIRK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NOEL GAGE |
[Case # 08-10326], [Filed: July 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERTO RAMON CABALLERO-GARCIA, also known as Roberto Alvarado-Garcia |
[Case # 08-50733], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ ROBERTO RAMON CABALLERO-GARCIA, ✅ also known as Roberto Alvarado-Garcia >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MIGUEL ROJAS-MIRON |
[Case # 08-40736], [Filed: July 23, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR VALLESILLA COLORADO |
[Case # 08-40740], [Filed: July 23, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ OSCAR VALLESILLA COLORADO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANGELICA MARIE GARCIA |
[Case # 08-50717], [Filed: July 18, 2008] [ Other§ ⚖ ] ✅ ANGELICA MARIE GARCIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANCISCO JAVIER SOTO-MARTINEZ, also known as Javier Soto, also known as Alberto Sanchez, also known as Javier Martinez-Ramirez, also known as Antonio Soto Martinez, also known as Alberto Cantara, also known as Alberto Alcantara Sanchez, also known as Fer |
[Case # 08-50734], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ also known as Javier Soto, ✅ also known as Alberto Sanchez, ✅ also known as Javier Martinez-Ramirez, ✅ also known as Antonio Soto Martinez, ✅ also known as Alberto Cantara, ✅ also known as Alberto Alcantara Sanchez, ✅ also known as Fer >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERTO TALAVERA-ROSAS |
[Case # 08-50737], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ ROBERTO TALAVERA-ROSAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ARMIN CASTILLO-MORALES, also known as Luis Sosa Morales |
[Case # 08-50743], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ also known as Luis Sosa Morales >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIE JAMES POLLEY |
[Case # 08-40738], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ WILLIE JAMES POLLEY >>> More Information |
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Plaintiff versus Defendant | |
United States of America | James C. Richards |
[Case # 08-2621], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ James C. Richards >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIA EUGENIA RODRIGU RUBIO |
[Case # 08-4746], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ MARIA EUGENIA RODRIGU RUBIO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICARDO CLEMENT, AKA Ricco Ricardo Clement |
[Case # 08-50322], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ RICARDO CLEMENT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONALD RAY LUCERO |
[Case # 08-2159], [Filed: July 18, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRANDON MONTEZ GILES |
[Case # 08-4745], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ BRANDON MONTEZ GILES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BILLY RAY WASHINGTON |
[Case # 08-50723], [Filed: July 18, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HENRY JUNIOR MCNAIR |
[Case # 08-4747], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ HENRY JUNIOR MCNAIR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THEODIS LYNN BARRETT |
[Case # 08-40735], [Filed: July 23, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAY BERNARD GILLILLAND |
[Case # 08-10325], [Filed: July 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHAWN SADLER, a/k/a Tangulifu M. Barber, a/k/a Carlos Watts |
[Case # 08-4743], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ SHAWN SADLER, ✅ a/k/a Tangulifu M. Barber, ✅ a/k/a Carlos Watts >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BERNELL L. MARSHALL |
[Case # 08-2829], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ BERNELL L. MARSHALL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERRICK DECARLO PARKER |
[Case # 08-30696], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ DERRICK DECARLO PARKER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN NEPUMUCENCO GUEVARA-VIELMA, also known as Juan Guevara-Vielma |
[Case # 08-50738], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ also known as Juan Guevara-Vielma >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RYAN NEWSOME |
[Case # 08-7239], [Filed: July 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAMIEN EARL KIMBLE |
[Case # 08-40741], [Filed: July 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANUEL MORAN |
[Case # 08-50323], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ MANUEL MORAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT CLIFTON RENFROE, II |
[Case # 08-30703], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ ROBERT CLIFTON RENFROE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAY BERNARD GILLILLAND |
[Case # 08-10324], [Filed: July 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NOEL CERVANDO DIAZ-PINEDA, also known as Luis Carlos Diaz-Acosta |
[Case # 08-50736], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ also known as Luis Carlos Diaz-Acosta >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HILARIO SOTO-HERNANDEZ |
[Case # 08-40743], [Filed: July 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERMARL ALBERT JONES, a/k/a Jamal Miles |
[Case # 08-4748], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ JERMARL ALBERT JONES, ✅ a/k/a Jamal Miles >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUMALDO GALINDO-ARAUJO |
[Case # 08-50740], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ RUMALDO GALINDO-ARAUJO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT MAX CORBITT |
[Case # 08-30269], [Filed: July 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jose Guadalupe Ruvalcava-Perez, also known as Teodoro Rodriguez Perez |
[Case # 08-2583], [Filed: July 18, 2008] [ Other§ ⚖ ] ✅ Jose Guadalupe Ruvalcava-Perez, ✅ also known as Teodoro Rodriguez Perez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STERLING RAFAEL ROSEBORO, a/k/a Baldy |
[Case # 08-4734], [Filed: July 18, 2008] [ Other§ ⚖ ] ✅ STERLING RAFAEL ROSEBORO, ✅ a/k/a Baldy >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEROMINO MORALES LOPEZ |
[Case # 08-4749], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ JEROMINO MORALES LOPEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JARROD MOORE |
[Case # 08-5908], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ JARROD MOORE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEONARDO IVAN HERNANDEZ-ESPINOSA |
[Case # 08-10702], [Filed: July 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL OCON |
[Case # 08-50735], [Filed: July 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
United States of America | Caroline M. De La Rosa |
[Case # 2008cv04835/421393], [Filed: July 23, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Chooljian, Cooper] ✅ Caroline M. De La Rosa >>> More Information |
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Petitioner versus Respondent | |
Union Power Partners LP | Federal Energy Regulatory Commission, E.ON U.S. LLC and Entergy Services, Inc. |
[Case # case 08-1252], [Filed: July 18, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAY PROSISE, a/k/a Steiner, a/k/a Raymond Prosise |
[Case # 08-4733], [Filed: July 18, 2008] [ Other§ ⚖ ] ✅ a/k/a Steiner, ✅ a/k/a Raymond Prosise >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHELLE D. NABORS |
[Case # 08-3002], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ MICHELLE D. NABORS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES WILLIAM KELLY |
[Case # 08-4783], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ JAMES WILLIAM KELLY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY BROWN |
[Case # 08-2006], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ GREGORY BROWN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEJANDRO ESPARZA SERRANO |
[Case # 08-50324], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ ALEJANDRO ESPARZA SERRANO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID LLOYD RUTKOSKE |
[Case # 08-40737], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ DAVID LLOYD RUTKOSKE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TONTE DEON WALKER |
[Case # 08-60647], [Filed: July 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAJUHN LAVAN, a/k/a Rock a/k/a RA |
[Case # 08-3293], [Filed: August 07, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RAJUHN LAVAN >>> More Information |
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California, August 07, 2008 ⚖ Case 2:2008cv05161/422571 In the US District Court for the Central District of California, US-China Assets Management, LLC and WorldBest Group Fine, Inc. are involved in case 2:2008cv05161/422571. Filed on August 07, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Fischer, Kenton is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARMIN DOLORES MUNOZ-HERRERA |
[Case # 08-50739], [Filed: July 23, 2008] [ Other§ ⚖ ] ✅ ARMIN DOLORES MUNOZ-HERRERA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE JUAN SERRANO-MEZA |
[Case # 08-50798], [Filed: August 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
United States of America | Scott Gee |
[Case # 2008cv05172/422680], [Filed: August 07, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fairbank, Walsh] ✅ Scott Gee >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL PAUL KENDRICK |
[Case # 08-10762], [Filed: August 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Demetrius Brown, also known as "Pondo", also known as Darius Dixon, also known as Antoine Deonte Moore |
[Case # 08-2739], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ Demetrius Brown, ✅ also known as Darius Dixon, ✅ also known as Antoine Deonte Moore >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARYL KEITH SILLS, a/k/a D |
[Case # 08-7420], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ DARYL KEITH SILLS, ✅ a/k/a D >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARRY W DOUBLIN |
[Case # 08-30775], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ LARRY W DOUBLIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHANADOA WAYNE JOHNSON, AKA Shaun Wayne Wise |
[Case # 08-30292], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ SHANADOA WAYNE JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRIAN L. CARTER, also known as SNOOP |
[Case # 08-2992], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ BRIAN L. CARTER, ✅ also known as SNOOP >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEPHEN LAVON SCOTT |
[Case # 08-5974], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ STEPHEN LAVON SCOTT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADOLFO SANCHEZ-RIOS |
[Case # 08-30290], [Filed: August 07, 2008] [ Other§ ⚖ ] >>> More Information |
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California, August 07, 2008 ⚖ Case 2:2008cv05190/422681 In the US District Court for the Central District of California, United States of America and $10,800.00 In U.S. Currency are involved in case 2:2008cv05190/422681. Filed on August 07, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Cooper, Zarefsky is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEWELL G. HARRIS, SR. |
[Case # 08-3010], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ JEWELL G. HARRIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCUS BENNETT |
[Case # 08-3001], [Filed: August 07, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ MARCUS BENNETT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRY LEE BROWN, also known as Terry Lee Johnson |
[Case # 08-50797], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ also known as Terry Lee Johnson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PEDRO VEGA-SANCHEZ |
[Case # 08-40791], [Filed: August 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY ARTURO BRAVO |
[Case # 08-2010], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ ANTHONY ARTURO BRAVO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TONY CARZELL GREEN |
[Case # 08-30270], [Filed: July 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROLANDO ARNOLDO AYALA-CEDILLOS |
[Case # 08-20503], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ ROLANDO ARNOLDO AYALA-CEDILLOS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAMON W. LINDSEY |
[Case # 08-2995], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ DAMON W. LINDSEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE PABLO ROMERO |
[Case # 08-40793], [Filed: August 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FELIX CARRANZA-RIOS |
[Case # 08-30288], [Filed: August 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIMOTHY CHARLES HUDSON, a/k/a TC Hudson |
[Case # 08-7418], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ TIMOTHY CHARLES HUDSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DOLI SYARIEF PULUNGAN |
[Case # 08-3000], [Filed: August 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Janelle M Lawley |
[Case # 2008at00438/179726], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Janelle M Lawley >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID L. AKERS |
[Case # 08-2869], [Filed: July 25, 2008] [ Other§ ⚖ ] ✅ DAVID L. AKERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEX BRADLEY, JR. |
[Case # 08-7242], [Filed: July 23, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERRY MCCOY |
[Case # 08-2999], [Filed: August 07, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ JERRY MCCOY >>> More Information |
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California, August 07, 2008 ⚖ Case 2:2008cv05189/422709 US District Court for the Central District of California case 2:2008cv05189/422709 comprises United States of America and $80,010.00 In U.S. Currency. Filed on August 07, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Cooper, Segal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PERRY D. MCCREARY-REDD |
[Case # 08-5972], [Filed: August 07, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUEBEN MENDEZ-ZAVALA |
[Case # 08-2178], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ RUEBEN MENDEZ-ZAVALA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH HILL, also known as BOOBIE |
[Case # 08-3003], [Filed: August 07, 2008] [ Other§ ⚖ ] ✅ also known as BOOBIE >>> More Information |
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