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Participant Index
A -> A...(click to open)   A, Model
B -> BOOGY...(click to open)   BOOGY, Also
  BRIGHT, Benjamin
  BRIGHT, Cherie
  BROWN, Ronald
  Bruce, A/k/a
C -> CARRANZA...(click to open)   CARRANZA, Antonio
  COLTON, Roland
  Carter, Stephen
  Chieppo, Richard
D -> DOUGLAS...(click to open)   DOUGLAS, Floyd
  DYSON, Willie
  Doug, Also
E -> ESCAMILLA-ALVARADO...(click to open)   ESCAMILLA-ALVARADO, Roberto
F -> FINNEY...(click to open)   FINNEY, Jason
  Fonville, Eric
  Fund, Avalon
G -> GANESCU...(click to open)   GANESCU, Bogdan
  GRANGER, Travis
  Gilbert, David
  Goodson, Tony
  Green, Carolyn
  Grimes, Derrick
H -> HOLMES...(click to open)   HOLMES, Victor
  Hansen, Daryl
J -> JOHNSON...(click to open)   JOHNSON, Derrick
  Japanese, One
  Johnny, A/k/a
L -> LAWRENCE...(click to open)   LAWRENCE, Uwagboe
  LEMUSU, Herman
  LOWDERMILK, Terrance
  LUEVANOS-VILLANUEVA, Roberto
M -> MAJMUNDAR...(click to open)   MAJMUNDAR, Haresh
  MCNALLY, Terrence
  MERRILL, Ronnie
  MIGGINS, Darrell
  MILES, Robert
  Mannie, Also
  Manny, Also
  Miggins, A/k/a
  Munchie, A/k/a
N -> Norinco...(click to open)   Norinco, One
O -> OLIVAREZ-MORENO...(click to open)   OLIVAREZ-MORENO, Erasmo
  Oquiana, Cynthia
P -> POLLY...(click to open)   POLLY, Herman
  Palitz, Christine
Q -> QUINTANA-GRIJALVA...(click to open)   QUINTANA-GRIJALVA, Jesus
R -> RAMIREZ-MEDRANO...(click to open)   RAMIREZ-MEDRANO, Manuel
  RIVERA-ESTRADA, Carlos
  ROBINSON, Anthony
  Rafferty, Aaron
  Rafferty, Also
  Remington, One
S -> SANDOVAL-OCAMPO...(click to open)   SANDOVAL-OCAMPO, Jaime
  SIMON, Gianina
  SMITH, Thomas
  SNIDER, Jeremy
  SUGGS, Floyd
  Springfiel, One
  Szajowitz, Saby
T -> TAYLOR...(click to open)   TAYLOR, Lawrence
  TIMMONS, Randall
  Troy, A/k/a
W -> WARNER...(click to open)   WARNER, Adelbert
  WARSHAK, Steven
  WOODS, Isaac
  Wacko, A/k/a
R -> rifle...(click to open)   rifle, .
S -> shotgun...(click to open)   shotgun, Gauge
  shotgun, Guage

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY ROBINSON
[Case # 08-7679], [Filed: September 05, 2008]
[ Other§ ⚖ ]

✅ ANTHONY ROBINSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERASMO OLIVAREZ-MORENO
[Case # 08-10380], [Filed: August 29, 2008]
[ Other§ ⚖ ]

✅ ERASMO OLIVAREZ-MORENO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMON DADE, a/k/a Johnny
[Case # 08-7677], [Filed: September 05, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Johnny >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FLOYD DOUGLAS, also known as Doug
[Case # 08-30809], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ FLOYD DOUGLAS, ✅ also known as Doug >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADAM STALL
[Case # 08-4064], [Filed: August 29, 2008]
[ Other§ ⚖ ]

>>> More Information
California,   September 05, 2008
⚖ Case 3:2008mc00478/278484
Alright, it's USA taking on Saby Szajowitz. Case number case 3:2008mc00478/278484, started on September 05, 2008. It's about Other and it's in front of Judge Unassigned.
More Information about >>> ✅ Saby Szajowitz  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERMAN LEMUSU
[Case # 08-10382], [Filed: August 29, 2008]
[ Other§ ⚖ ]

✅ HERMAN LEMUSU >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDALL B. TIMMONS
[Case # 08-3089], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ RANDALL B. TIMMONS >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA CHERIE J. BRIGHT, BENJAMIN BRIGHT
[Case # 08-16912], [Filed: August 29, 2008]
[ Tax Suits§ ⚖ ]

✅ CHERIE J. BRIGHT, ✅ BENJAMIN BRIGHT >>> More Information
Plaintiff   versus   Defendant
United States of America Eric Delon Fonville
[Case # 08-2964], [Filed: August 29, 2008]
[ Other§ ⚖ ]

✅ Eric Delon Fonville >>> More Information
Plaintiff   versus   Defendant
United States of America Aaron Michael Rafferty, also known as Aaron M. Rafferty
[Case # 08-2872], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ Aaron Michael Rafferty, ✅ also known as Aaron M. Rafferty >>> More Information
Plaintiff   versus   Defendant
United States of America Carolyn M. Green
[Case # 08-2763], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ Carolyn M. Green >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK ADRIAN JOHNSON
[Case # 08-10802], [Filed: August 15, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ DERRICK ADRIAN JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO LUEVANOS-VILLANUEVA
[Case # 08-40823], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ ROBERTO LUEVANOS-VILLANUEVA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS J. SMITH
[Case # 08-3642], [Filed: August 29, 2008]
[ Other§ ⚖ ]

✅ THOMAS J. SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRACEY LEA
[Case # 08-2449], [Filed: May 22, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRELL DORIAN MIGGINS, a/k/a Darrell Miggins
[Case # 08-7686], [Filed: September 05, 2008]
[ Other§ ⚖ ]

✅ DARRELL DORIAN MIGGINS, ✅ a/k/a Darrell Miggins >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONNIE WILLIAM HUNT
[Case # 07-4012], [Filed: January 04, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN E. WARSHAK
[Case # 08-4085], [Filed: September 05, 2008]
[ Other§ ⚖ ]

✅ STEVEN E. WARSHAK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONNIE MERRILL, also known as Manny, also known as Mannie
[Case # 08-30785], [Filed: August 11, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ RONNIE MERRILL, ✅ also known as Manny, ✅ also known as Mannie >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR D. HOLMES
[Case # 08-2129], [Filed: August 29, 2008]
[ Other§ ⚖ ]

✅ VICTOR D. HOLMES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID CRUZ
[Case # 08-40837], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Stephen Carter, Richard Chieppo, Cynthia Oquiana, State of California Tax Board, Citibank and National Association
[Case # 2008cv01633/278468], [Filed: September 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Anthony J. Battaglia, Roger T. Benitez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Stephen Carter, ✅ Richard Chieppo, ✅ Cynthia Oquiana >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFERY DEAN
[Case # 08-3287], [Filed: September 05, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BEN VAZQUEZ-ESCALARA, a/k/a Bruce
[Case # 08-4803], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ a/k/a Bruce >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUDY RAMIREZ, Jr.
[Case # 08-50383], [Filed: September 02, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD BROWN
[Case # 08-4000], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ RONALD BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HARESH MAJMUNDAR, AKA SEAL A
[Case # 08-50384], [Filed: September 02, 2008]
[ Other§ ⚖ ]

✅ HARESH MAJMUNDAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE CAMACHO-JIMENEZ
[Case # 08-50381], [Filed: September 02, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAWRENCE ERSKINE TAYLOR
[Case # 08-50386], [Filed: September 02, 2008]
[ Other§ ⚖ ]

✅ LAWRENCE ERSKINE TAYLOR >>> More Information
California,   September 02, 2008
⚖ Case 2:2008cv05729/424732
In the US District Court for the Central District of California, the case 2:2008cv05729/424732 involves United State of America and David L. Gilbert. Filed on September 02, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
More Information about >>> ✅ David L. Gilbert  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ART GARCIA
[Case # 08-50382], [Filed: September 02, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO P. CARRANZA
[Case # 08-3243], [Filed: September 02, 2008]
[ Other§ ⚖ ]

✅ ANTONIO P. CARRANZA >>> More Information
Plaintiff   versus   Defendant
United States of America One Smith & Wesson, Model 916A, 12 guage shotgun, , One Remington, Model 11-48, 12 guage shotgun, , One Japanese, unknown caliber rifle, , One Remington, 12 gauge shotgun, serial number U105116, One Norinco, Model SKS, 7.62 caliber rifle, , One Springfiel
[Case # 2008cv02062/180960], [Filed: September 02, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Edmund F. Brennan, Garland E. Burrell] [jury demanded by 28:1345 Complaint for Forfeiture]
✅ Model A, ✅ guage shotgun, ✅ One Remington, ✅ Model -, ✅ guage shotgun, ✅ One Japanese, ✅ One Remington, ✅ gauge shotgun, ✅ One Norinco, ✅ . caliber rifle, ✅ One Springfiel >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN DOE
[Case # 08-3570], [Filed: September 02, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEX JOE HERNANDEZ
[Case # 08-6190], [Filed: September 02, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MO THI PHAM, AKA Lisa, AKA Minh Hieu, AKA Minh Hue
[Case # 08-50387], [Filed: September 02, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BOGDAN GANESCU, also known as BOOGY
[Case # 08-3226], [Filed: September 02, 2008]
[ Other§ ⚖ ]

✅ BOGDAN GANESCU, ✅ also known as BOOGY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALI SALEM ABDELHADI
[Case # 08-50385], [Filed: September 02, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAFAEL OMAR VILLEGAS-MARTINEZ
[Case # 08-4838], [Filed: September 02, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEON SALB
[Case # 08-3678], [Filed: September 02, 2008]
[ Other§ ⚖ ]

>>> More Information
California,   September 02, 2008
⚖ Case 3:2008mc80173/206656
Here's the deal—USA is going against Avalon Equity Fund, L.P. Case number case 3:2008mc80173/206656, started on September 02, 2008. It's about Other before Judge William H. Alsup.
More Information about >>> ✅ Avalon Equity Fund  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVE DIAS, a/k/a Troy, a/k/a O'Neil Guthrie
[Case # 08-7660], [Filed: September 02, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Troy >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLAYTON HENRY FENT
[Case # 08-7081], [Filed: September 02, 2008]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
California,   September 02, 2008
⚖ Case 2:2008cv05728/424733
At the US District Court for the Central District of California, the legal case 2:2008cv05728/424733 entails United States of America and Derrick G. Grimes. The filing date is September 02, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Derrick G. Grimes  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARJUN OSHEA BELL, a/k/a Munchie
[Case # 08-4840], [Filed: September 02, 2008]
[ Other§ ⚖ ]

✅ a/k/a Munchie >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROLAND C. COLTON
[Case # 08-50380], [Filed: September 02, 2008]
[ Other§ ⚖ ]

✅ ROLAND C. COLTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE F. DYSON
[Case # 08-3236], [Filed: September 02, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ WILLIE F. DYSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DUNG TIEN VO
[Case # 08-8062], [Filed: September 03, 2008]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
UWAGBOE ORUMWENSE LAWRENCE
More Information
MARK FILIP, Acting Attorney General
[Case # 08-2051], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
California,   September 02, 2008
⚖ Case 2:2008cv05720/424693
At the US District Court for the Central District of California, the legal case 2:2008cv05720/424693 involves United States of America and The Boeing Company. Filed on September 02, 2008, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Fischer, Nagle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
California,   September 03, 2008
⚖ Case ca9:08-30317
A legal case marked by the docket number case ca9:08-30317 was filed on September 03, 2008. It involves UNITED STATES OF AMERICA as the plaintiff and JOHNNY LYNN OLD CHIEF as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of ----, presided over by Judge Robert S Carr.
California,   September 03, 2008
⚖ Case 2:2008cv05757/424724
US District Court for the Central District of California case 2:2008cv05757/424724 comprises United States of America and Christine Palitz. Filed on September 03, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Christine Palitz  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAWRENCE ERSKINE TAYLOR
[Case # 08-50389], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ LAWRENCE ERSKINE TAYLOR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERMAN POLLY
[Case # 08-6064], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ HERMAN POLLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRANCE LOWDERMILK
[Case # 08-6063], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ TERRANCE LOWDERMILK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON L. FINNEY, SR.
[Case # 08-3244], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ JASON L. FINNEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT S. MILES
[Case # 08-5128], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ ROBERT S. MILES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRANDON LEAK
[Case # 08-4073], [Filed: September 03, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
US Daryl G Hansen
[Case # 2008mc00111/181011], [Filed: September 03, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Frank C. Damrell, Dale A. Drozd] [jury demanded by Civil Miscellaneous Case]
✅ Daryl G Hansen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRANCE LOWDERMILK
[Case # 08-6062], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ TERRANCE LOWDERMILK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY SNIDER
[Case # 08-6061], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ JEREMY SNIDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GIANINA SIMON
[Case # 08-3238], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ GIANINA SIMON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL RAMIREZ-MEDRANO, AKA Manuel Enrique Ramirez-Medrano
[Case # 08-10384], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ MANUEL RAMIREZ-MEDRANO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO ESCAMILLA-ALVARADO
[Case # 08-30319], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ ROBERTO ESCAMILLA-ALVARADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ELMER CHAVEZ BENITEZ
[Case # 08-7663], [Filed: September 03, 2008]
[ Habeas Corpus§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
US Daryl G Hansen
[Case # 2008at01020/181008], [Filed: September 03, 2008]
[ §Civil Miscellaneous Case ⚖ ]

✅ Daryl G Hansen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAYNARD MICHAEL OLD CHIEF
[Case # 08-30318], [Filed: September 03, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISAAC WOODS, III
[Case # 08-3245], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ ISAAC WOODS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADELBERT H. WARNER, II
[Case # 08-2134], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ ADELBERT H. WARNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRENCE MAURICE MCNALLY
[Case # 08-4842], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ TERRENCE MAURICE MCNALLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS RIVERA-ESTRADA
[Case # 08-16932], [Filed: September 03, 2008]
[ Vacate Sentence§ ⚖ ]

✅ CARLOS RIVERA-ESTRADA >>> More Information
Plaintiff   versus   Defendant
United States of America Tony Eugene Goodson
[Case # 08-2997], [Filed: September 04, 2008]
[ Other§ ⚖ ]

✅ Tony Eugene Goodson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FLOYD L. SUGGS
[Case # 08-3274], [Filed: September 04, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ FLOYD L. SUGGS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS GERARDO QUINTANA-GRIJALVA
[Case # 08-2207], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ JESUS GERARDO QUINTANA-GRIJALVA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRAVIS SENTEL GRANGER, a/k/a Wacko
[Case # 08-7661], [Filed: September 02, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ TRAVIS SENTEL GRANGER, ✅ a/k/a Wacko >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME SANDOVAL-OCAMPO
[Case # 08-3253], [Filed: September 04, 2008]
[ Other§ ⚖ ]

✅ JAIME SANDOVAL-OCAMPO >>> More Information


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