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Participant Index
A -> AREVALO...(click to open)
AREVALO, Nahum
AUSTIN, Donnie
AWALA, Gbeke
AYALA, Albert
Alexander, Angela
Alexander, Dwight
Applejack, Also
Avila-Dominguez, Also
Ayala, Also
B -> BANKOFF...(click to open)
BANKOFF, Michael
BROWN, Edmund
BYERS, Michelle
Bey, A/k/a
Black, Aka
Blank, David
Byers, A/k/a
C -> CONERLY...(click to open)
CONERLY, Detrick
CONWAY, Marcus
CROWDER, Maurice
Currency, .
Currency, In
G -> GIBSON...(click to open)
GIBSON, Andre
GIFFORD, Kevin
GONSALVES, Douglas
GOODLOE, Antoinne
GOODMAN, Marvin
Gaucin, Christopher
J -> J-Rock...(click to open)
J-Rock, Also
JAMES, Jarrett
JOHNSON, Cliffina
Jackson, Andre
Jamison, Laron
Johnson, Marvin
Jones, Also
Jordan, Trinica
M -> MANTILLA...(click to open)
MANTILLA, Eduardo
MENZIES, Russell
MYERS, Heidi
Marion, Raymond
McCabe, Lamond
R -> RAMIREZ-ROSALES...(click to open)
RAMIREZ-ROSALES, Guadalupe
RAMPERSAD, Surash
REYES, Martin
ROACH, Zelman
ROBINSON, Lonnie
V -> VASQUEZ-LUJANO...(click to open)
VASQUEZ-LUJANO, Jesus
VASQUEZ-SALGUERO, Angel
VELASQUEZ, Walter
Plaintiff versus Defendant | |
United States | Christopher M. Gaucin |
[Case # 07-2665], [Filed: July 18, 2007] [ Other§ ⚖ ] ✅ Christopher M. Gaucin >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUSSELL MENZIES, also known as John Russell Kincaid, also known as James O'Sullivan |
[Case # 08-20549], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ RUSSELL MENZIES, ✅ also known as John Russell Kincaid >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SURASH RAMPERSAD |
[Case # 08-3671], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ SURASH RAMPERSAD >>> More Information |
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California, September 10, 2008 ⚖ Case 2:2008cv05937/425310 US District Court for the Central District of California case 2:2008cv05937/425310 comprises United States of America and Mario R. Ellis. Filed on September 10, 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 >>> ✅ Mario R. Ellis … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTOINNE L. GOODLOE, aka Black |
[Case # 08-6073], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ ANTOINNE L. GOODLOE, ✅ aka Black >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES RAY PHIPPS |
[Case # 08-10885], [Filed: September 10, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONNIE J. AUSTIN |
[Case # 08-7729], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ DONNIE J. AUSTIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HEIDI JANELLE SILVER MYERS |
[Case # 08-4823], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ HEIDI JANELLE SILVER MYERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELVIN C KING |
[Case # 08-4106], [Filed: September 10, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DOUGLAS KEOLA GONSALVES |
[Case # 08-16988], [Filed: September 10, 2008] [ Vacate Sentence§ ⚖ ] ✅ DOUGLAS KEOLA GONSALVES >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Andre Jackson |
[Case # 08-2947], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ Andre Jackson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS JUVENAL VASQUEZ-LUJANO |
[Case # 08-30315], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ JESUS JUVENAL VASQUEZ-LUJANO >>> More Information |
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California, September 10, 2008 ⚖ Case 2:2008cv05940/425319 In the US District Court for the Central District of California, the case 2:2008cv05940/425319 involves United States of America and David Blank. Filed on September 10, 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 Blank … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LONNIE DEWAYNE ROBINSON, a/k/a Black Lonnie |
[Case # 08-7728], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ LONNIE DEWAYNE ROBINSON, ✅ a/k/a Black Lonnie >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SEAN B. BUTLER |
[Case # 08-7722], [Filed: September 10, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL J. THOMPSON |
[Case # 08-7720], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ MICHAEL J. THOMPSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN GIFFORD |
[Case # 08-10376], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ KEVIN GIFFORD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN REYES, AKA Son-In-Law, AKA Carnalito |
[Case # 08-50399], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ MARTIN REYES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE HECTOR CABRAL-ROMAN, also known as Manuel Avila-Dominguez |
[Case # 08-50896], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ also known as Manuel Avila-Dominguez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANK PANICE |
[Case # 08-3323], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ FRANK PANICE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARVIN GOODMAN |
[Case # 08-6077], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ MARVIN GOODMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCUS EUGENE TAYLOR |
[Case # 08-7732], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ MARCUS EUGENE TAYLOR >>> More Information |
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California, July 18, 2007 ⚖ Case 2:2007cv04667/392569 In the US District Court for the Central District of California, United States of America and John G Westine, Jr are involved in case 2:2007cv04667/392569. Filed on July 18, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1355 Petition for Return of Property. Judge Manuel L. Real is presiding, and no jury trial is requested. More Information about >>> ✅ John G Westine … | |
Plaintiff versus Defendant | |
United States of America | Approximately $62, 492 in U.S. Currency |
[Case # 2008cv04277/207000], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Larson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $, ✅ in Currency >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OCEANUS PERRY |
[Case # 08-4104], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ OCEANUS PERRY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL BANKOFF |
[Case # 08-3688], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ MICHAEL BANKOFF >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PETER O EZEKOR |
[Case # 08-20576], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ PETER O EZEKOR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDUARDO MANTILLA |
[Case # 08-3745], [Filed: September 10, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EDUARDO MANTILLA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Timothy B. Wilder |
[Case # 08-3056], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ Timothy B. Wilder >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WALTER FERNANDO VELASQUEZ |
[Case # 08-40894], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ WALTER FERNANDO VELASQUEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JARRETT M. JAMES |
[Case # 08-3327], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ JARRETT M. JAMES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHAZ GARRETT |
[Case # 08-3326], [Filed: September 10, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Anthony Maurice Suggs, also known as Applejack |
[Case # case 08-3090], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ Anthony Maurice Suggs, ✅ also known as Applejack >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lamond Leroy McCabe |
[Case # 08-3055], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ Lamond Leroy McCabe >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDREW STUART OUWENGA |
[Case # 08-2165], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ ANDREW STUART OUWENGA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ZELMAN ROACH |
[Case # 08-7721], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ ZELMAN ROACH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JULIO TULA-MANI |
[Case # 08-3766], [Filed: September 10, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARINO MAXIMILIANO ALMONTE-ROSA, aka Edwin Hernandez, aka Ruben Arturo Fatu |
[Case # 08-6076], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ aka Edwin Hernandez, ✅ aka Ruben Arturo Fatu >>> More Information |
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California, September 10, 2008 ⚖ Case 2:2008cv05906/425253 In the US District Court for the Central District of California, the case 2:2008cv05906/425253 involves United States of America and $49,300.00 in U.S. Currency and One 2001 Mercedes-Benz S500V. Filed on September 10, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge Wright, Zarefsky. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FREDERICK L. SHIRLEY |
[Case # 08-16991], [Filed: September 10, 2008] [ Vacate Sentence§ ⚖ ] ✅ FREDERICK L. SHIRLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DELFINO HERNANDEZ-GALINDO |
[Case # 08-50871], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ DELFINO HERNANDEZ-GALINDO >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Marvin L. Johnson |
[Case # 08-2958], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ Marvin L. Johnson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEMARLON J. LEWIS |
[Case # 08-3155], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ DEMARLON J. LEWIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TONY MONTGOMERY |
[Case # 08-4030], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CLIFFINA E. JOHNSON |
[Case # 08-16990], [Filed: September 10, 2008] [ Vacate Sentence§ ⚖ ] ✅ CLIFFINA E. JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TROY M. WILLIAMS |
[Case # 08-7606], [Filed: August 22, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERRICK VINCENT REDD |
[Case # 08-7642], [Filed: August 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN GIFFORD |
[Case # 08-10375], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ KEVIN GIFFORD >>> More Information |
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Plaintiff versus Defendant | |
GBEKE MICHAEL AWALA
More Information |
UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT, UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, UNITED STATES COURT OF APPEALS FOR THE SEVENTH CIRCUIT and COMM ON JUDICIARY HOUSE OF REPRE |
[Case # 08-3564], [Filed: August 22, 2008] [ Prisoner-Civil Rights§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GUADALUPE RAMIREZ-ROSALES |
[Case # 08-50897], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ GUADALUPE RAMIREZ-ROSALES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JASON CONRAD POOLE |
[Case # 08-4820], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ JASON CONRAD POOLE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDMUND RODNEY BROWN |
[Case # 08-3522], [Filed: August 22, 2008] [ Other§ ⚖ ] ✅ EDMUND RODNEY BROWN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lawrence Fullie, also known as Lawrence Jones |
[Case # 08-2948], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ Lawrence Fullie, ✅ also known as Lawrence Jones >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERRICK H. BELL |
[Case # 08-3763], [Filed: September 10, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY DEAN HESS |
[Case # 08-40897], [Filed: August 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROHAN PROVIDENCE |
[Case # 08-3670], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ ROHAN PROVIDENCE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS EDWARD NORMAN |
[Case # 08-4855], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ THOMAS EDWARD NORMAN >>> More Information |
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Plaintiff versus Defendant | |
United States | Dwight William Alexander |
[Case # 07-2672], [Filed: July 18, 2007] [ Other§ ⚖ ] ✅ Dwight William Alexander >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANGEL DANILO VASQUEZ-SALGUERO |
[Case # 08-10377], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ ANGEL DANILO VASQUEZ-SALGUERO >>> More Information |
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Plaintiff versus Defendant | |
United States - SBA | Rocket Ventures II SBIC, LP |
[Case # 2008mc00026/181236], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis L. Beck] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEMETRESS WILSON, also known as Dick |
[Case # 08-10848], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ DEMETRESS WILSON, ✅ also known as Dick >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOAQUIN J. TANKEY, also known as ROCK |
[Case # 08-3207], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ JOAQUIN J. TANKEY >>> More Information |
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Plaintiff versus Defendant | |
United States | Gary Marcus Smith |
[Case # 07-2676], [Filed: July 18, 2007] [ Other§ ⚖ ] ✅ Gary Marcus Smith >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM ERIC BOLTON |
[Case # 08-7638], [Filed: August 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONTE KEVIN LOVE and KEVIN DONTE LOVE |
[Case # 08-2164], [Filed: September 10, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHELLE DWAYNE BYERS, a/k/a Sld Dft 3:97-184-5, a/k/a Michael Dwayne Byers, a/k/a Duke Byers |
[Case # 08-7726], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ MICHELLE DWAYNE BYERS, ✅ a/k/a Sld Dft :--, ✅ a/k/a Michael Dwayne Byers, ✅ a/k/a Duke Byers >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NAHUM ANTONIO AREVALO |
[Case # 08-10849], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ NAHUM ANTONIO AREVALO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDRE GIBSON |
[Case # 07-50858], [Filed: July 18, 2007] [ Other§ ⚖ ] ✅ ANDRE GIBSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Trinica James Jordan, also known as J-Rock |
[Case # 08-2954], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ Trinica James Jordan, ✅ also known as J-Rock >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DETRICK CURTIS CONERLY |
[Case # 08-2156], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ DETRICK CURTIS CONERLY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WAALEE D. FAJRI |
[Case # 07-3201], [Filed: July 18, 2007] [ Other§ ⚖ ] ✅ WAALEE D. FAJRI >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCUS COURTNEY CONWAY |
[Case # 08-2159], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ MARCUS COURTNEY CONWAY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALBERT GEORGE AYALA, also known as Alberto George Ayala |
[Case # 08-50873], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ ALBERT GEORGE AYALA, ✅ also known as Alberto George Ayala >>> More Information |
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Plaintiff versus Defendant | |
United States of America/SBA | Avalon Equity Fund, LP |
[Case # 2008mc00024/180627], [Filed: August 22, 2008] [ §Civil Miscellaneous Case ⚖ ] [Judge: Sandra M. Snyder] ✅ Avalon Equity Fund >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANK E. SPAULDING, a/k/a Khalif Immanuel Bey |
[Case # 08-4859], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ FRANK E. SPAULDING, ✅ a/k/a Khalif Immanuel Bey >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Raymond Marion |
[Case # 08-2957], [Filed: August 28, 2008] [ Other§ ⚖ ] ✅ Raymond Marion >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DETRICK CURTIS CONERLY |
[Case # 08-2157], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ DETRICK CURTIS CONERLY >>> More Information |
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California, September 10, 2008 ⚖ Case 2:2008cv05939/425316 In the US District Court for the Central District of California, United States of America and Angela M. Alexander are involved in case 2:2008cv05939/425316. Filed on September 10, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Angela M. Alexander … | |
Plaintiff versus Defendant | |
United States of America | Laron Martanez Jamison |
[Case # 08-3060], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ Laron Martanez Jamison >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MAURICE CROWDER |
[Case # 08-3320], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ MAURICE CROWDER >>> More Information |
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