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Participant Index
A -> AMELO-RODRIGUEZ...(click to open)
AMELO-RODRIGUEZ, Alejandro
Alfaro-Covarrub, Also
Amador, Also
B -> BOOKER...(click to open)
BOOKER, Timothy
BURGESS, Clarence
Backstrom, Edward
Baldwin, Larell
Bam, Also
Barnes, Launte
Bender, William
Boochie, A/k/a
Box, Marshall
C -> CANTU...(click to open)
CANTU, Conrado
COFIELD, Samuel
CORDOVA-HERNANDEZ, Javier
CROWDER, Richard
Chavaria-Mascorro, Also
Clark, John
M -> MARQUEZ-HUAZO...(click to open)
MARQUEZ-HUAZO, Graciano
MCCLEAVE, David
MCCLENDON, Jacqueline
MEDLEY, Pamela
MENDEZ, Lloyd
MENELICK, Shakir
MORRIS, Anthony
Martinez, Also
Marty, A/k/a
Mascorro-Chavarria, Also
Mendez, Also
Morales-Mata, Agustin
Morris, Aka
Mosby, David
Mouse, Also
P -> PHILLIPS...(click to open)
PHILLIPS, Bobby
PHILLIPS, Willie
PILES, Jamal
Parisi, Michael
Pina-Amador, Also
Pino, Also
Pino-Amador, Also
S -> SANDOVAL...(click to open)
SANDOVAL, Oziel
SHANKS, Joseph
SMITH, Brandon
STRUCKMAN, David
Simmons, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID STRUCKMAN |
| [Case # 08-30312], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ DAVID STRUCKMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Agustin Morales-Mata, also known as Marco Mendez |
| [Case # 08-2951], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ Agustin Morales-Mata, ✅ also known as Marco Mendez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE RUIZ-GAXIOLA, AKA Inocente G. Ruiz |
| [Case # 08-10378], [Filed: August 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Jerome J. Ungs and Velma T. Ungs
More Information |
United States |
| [Case # case 08-5133], [Filed: August 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FITZGERLAD BIG LEGGINS, Jr. |
| [Case # 08-30314], [Filed: August 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL PILES, a/k/a Marty |
| [Case # 08-4835], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ JAMAL PILES, ✅ a/k/a Marty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND BERNARD TEMPLETON |
| [Case # 08-7633], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ RAYMOND BERNARD TEMPLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL WESTFALL |
| [Case # 08-30853], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ RANDALL WESTFALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY TAPP |
| [Case # 08-30852], [Filed: August 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERCY FRANKLIN |
| [Case # 08-30855], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ PERCY FRANKLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY DEAN HESS |
| [Case # 08-40895], [Filed: August 28, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS HOLLIMAN |
| [Case # 08-3210], [Filed: August 28, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DENNIS HOLLIMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS GONZALEZ-DELGADO |
| [Case # 08-7636], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ MARCOS GONZALEZ-DELGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARLENE F. ROBINSON |
| [Case # 08-4024], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ ARLENE F. ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marshall T Box, also known as Little Mouse |
| [Case # 08-2945], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ Marshall T Box, ✅ also known as Little Mouse >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAISHA WALKER |
| [Case # 08-3555], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ TAISHA WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY HERBERT MORRIS, aka Herbert Anthony Morris |
| [Case # 08-2091], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ ANTHONY HERBERT MORRIS, ✅ aka Herbert Anthony Morris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ALLEN JACKSON |
| [Case # 08-7635], [Filed: August 28, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILLIAM ALLEN JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARK DIXON |
| [Case # 08-3428], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ DEMARK DIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY F. BOOKER |
| [Case # 08-7634], [Filed: August 28, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TIMOTHY F. BOOKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO CLAY, II |
| [Case # 08-56389], [Filed: August 22, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES FIRE INSURANCE COMPANY LEXINGTON INSURANCE COMPANY and CUSTOM COMMERCIAL CONSTRUCTION CORPORATION | ARCH SPECIALTY INSURANCE COMPANY, f/k/a Rock River Insurance Company |
| [Case # 08-1890], [Filed: August 22, 2008] [ Insurance§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONRADO CANTU |
| [Case # 08-40868], [Filed: August 22, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ CONRADO CANTU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC LAMONT CARTER |
| [Case # 08-7609], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAKIR M. MENELICK |
| [Case # 08-4031], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ SHAKIR M. MENELICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS B. EVANSON |
| [Case # 08-4164], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ DENNIS B. EVANSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Manuel Dawson |
| [Case # 08-2893], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ Manuel Dawson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIMON A. LUNDY, SR. |
| [Case # 08-3165], [Filed: August 22, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ SIMON A. LUNDY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD DANIEL CROWDER, a/k/a Maleek Simmons |
| [Case # 08-7608], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ RICHARD DANIEL CROWDER, ✅ a/k/a Maleek Simmons >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE WILBERT LAWS |
| [Case # 08-50842], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAMELA L. MEDLEY, AKA Shelley Wallace, AKA Ruth Gibbs |
| [Case # 08-2200], [Filed: August 22, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ PAMELA L. MEDLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MCCLEAVE, a/k/a Boochie |
| [Case # 08-3523], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ DAVID MCCLEAVE, ✅ a/k/a Boochie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT DESHUN THARPS |
| [Case # 08-5121], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ LAMONT DESHUN THARPS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Robert Bender |
| [Case # 08-2899], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ William Robert Bender >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bobby Lockhart |
| [Case # 08-2897], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ Bobby Lockhart >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIM WESLEY DAVIS |
| [Case # 08-10825], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRACIANO MARQUEZ-HUAZO |
| [Case # 08-30302], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ GRACIANO MARQUEZ-HUAZO >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America and Michael Parisi | Larell H Baldwin |
| [Case # 2008cv04021/206428], [Filed: August 22, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Patricia V. Trumbull] ✅ Larell H Baldwin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE LEMUS-VAZQUEZ |
| [Case # 08-50841], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DION LEWIS |
| [Case # 08-3153], [Filed: August 22, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO AMELO-RODRIGUEZ |
| [Case # 08-60780], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ ALEJANDRO AMELO-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Edward Clark |
| [Case # 08-2888], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ John Edward Clark >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOAH WILLIAMS |
| [Case # 08-60777], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY ROBINSON |
| [Case # 08-6023], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ JOHNNY ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David L. Mosby |
| [Case # 08-2886], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ David L. Mosby >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON SMITH, also known as Taburk |
| [Case # 08-30832], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ BRANDON SMITH, ✅ also known as Taburk >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISTOPHER RAY |
| [Case # 08-4163], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESMOND FIELDS |
| [Case # 08-3164], [Filed: August 22, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DESMOND FIELDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYD MENDEZ |
| [Case # 08-7643], [Filed: August 28, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LLOYD MENDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY LEE JOHNSTON, JR. |
| [Case # 08-2092], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL BELTRAN-MEZA |
| [Case # 08-10365], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO NAVARRO |
| [Case # 08-50365], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ FRANCISCO NAVARRO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NANCY OLIVER, doing business as Safety Waste Incineration and JAMES OLIVER |
| [Case # 08-35691], [Filed: August 22, 2008] [ Environmental Matters§ ⚖ ] ✅ NANCY OLIVER, ✅ Safety Waste Incineration, ✅ JAMES OLIVER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUELINE MCCLENDON, aka Jackie Knapp |
| [Case # 08-4032], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ JACQUELINE MCCLENDON, ✅ aka Jackie Knapp >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AKBAR TAYLOR |
| [Case # 08-7640], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ AKBAR TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADELL ANDREW WILSON |
| [Case # 08-4822], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ ADELL ANDREW WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL COFIELD |
| [Case # 08-4821], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ SAMUEL COFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALERIANO ORTIZ-FLORES |
| [Case # 08-3544], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ VALERIANO ORTIZ-FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OZIEL SANDOVAL |
| [Case # 08-10823], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ OZIEL SANDOVAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL JOSE BERMUDEZ |
| [Case # 08-50366], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELI PINA AMADOR, also known as Eli Pino Amador, also known as Eli Amador Pino, also known as Jesus Alfaro-Covarrub, also known as Eli Pina-Amador, also known as Ely Pino-Amador, also known as Eli Pino Martinez |
| [Case # 08-20562], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ also known as Eli Pino Amador, ✅ also known as Eli Amador Pino, ✅ also known as Jesus Alfaro-Covarrub, ✅ also known as Eli Pina-Amador, ✅ also known as Ely Pino-Amador, ✅ also known as Eli Pino Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELLE M VALENCIA |
| [Case # 08-20546], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ MICHELLE M VALENCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY PHILLIPS, JR. |
| [Case # 08-50899], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ BOBBY PHILLIPS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edward James Backstrom |
| [Case # 08-3063], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ Edward James Backstrom >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH RAYMOND SHANKS |
| [Case # 08-50883], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ JOSEPH RAYMOND SHANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE DERON JOHNSON |
| [Case # 08-50872], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ TERRANCE DERON JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE ALBERTO MASCORRO-CHAVARRIA, also known as Rene Mascorro-Chavarria, also known as Rene Chavaria-Mascorro |
| [Case # 08-50898], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ also known as Rene Mascorro-Chavarria, ✅ also known as Rene Chavaria-Mascorro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCEL CHIDI UZOWURU, AKA Amaechi John Ozowuru, AKA Lawrence Atase, AKA Andrew Grebb |
| [Case # 08-50398], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ MARCEL CHIDI UZOWURU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE BURGESS |
| [Case # 08-4857], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ CLARENCE BURGESS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER ARTURO CORDOVA-HERNANDEZ, also known as Ruben Lopez |
| [Case # 08-50895], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ JAVIER ARTURO CORDOVA-HERNANDEZ, ✅ also known as Ruben Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE E PHILLIPS, also known as Big Willie |
| [Case # 08-50875], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ WILLIE E PHILLIPS, ✅ also known as Big Willie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMANUEL DE JESUS GUERRA-FLORES |
| [Case # 08-50880], [Filed: August 28, 2008] [ Other§ ⚖ ] >>> More Information |
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California, September 10, 2008 ⚖ Case 2:2008cv05938/425315 At the US District Court for the Central District of California, the legal case 2:2008cv05938/425315 entails United States of America and Bertha Garcia. The filing date is September 10, 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 >>> ✅ Bertha Garcia … | |
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California, July 18, 2007 ⚖ Case 2:2007mc00065/165280 US District Court for the Eastern District of California case 2:2007mc00065/165280 comprises United States of America and Launte Duray Barnes. Filed on July 18, 2007, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Frank C. Damrell, Dale A. Drozd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Launte Duray Barnes … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WEST |
| [Case # 08-20574], [Filed: September 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STERLING LEWIS, also known as Bam Bam, also known as Bam |
| [Case # 08-30854], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ STERLING LEWIS, ✅ also known as Bam Bam, ✅ also known as Bam >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Romaine Dukes |
| [Case # 08-3058], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ Romaine Dukes >>> More Information |
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California, September 10, 2008 ⚖ Case 2:2008cv05941/425322 At the US District Court for the Central District of California, the legal case 2:2008cv05941/425322 entails United States of America and Judith E. Dicochea. The filing date is September 10, 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 >>> ✅ Judith E. Dicochea … | |
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