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Participant Index
A -> ARISMENDEZ...(click to open)   ARISMENDEZ, Alfred
B -> BAKER...(click to open)   BAKER, Larry
  BROOKS, Shontadonta
  BROWN, James
  Bates, Xavier
  Black, A/k/a
  Born, A/k/a
C -> CHAVEZ...(click to open)   CHAVEZ, Martel
  Cage, A/k/a
  Coins, Various
  Collins, Marilyn
  Currency, .
D -> DALEY...(click to open)   DALEY, Lawrence
  DIGGS, Alissa
  DOLLAR, Also
E -> ELLIS...(click to open)   ELLIS, Bernard
F -> FLORES...(click to open)   FLORES, Edwin
  FLOYD, Chauncey
G -> GIANNINI...(click to open)   GIANNINI, Daniel
  GILYARD, Kenyoun
H -> HINES...(click to open)   HINES, Corey
  HOLBROOK, Jerry
  HOPKINS, Keith
  Hudson, Adrian
K -> KIRKLAND...(click to open)   KIRKLAND, Kenneth
  Kain, Andrew
  Kellner, David
  Kreitinger, Janis
L -> LAZARIN...(click to open)   LAZARIN, Israel
  Lavalle, Martin
  LeMans, Pontiac
  Leandro, San
M -> MCCLINTON...(click to open)   MCCLINTON, Keiser
  MOLINA-GAZCA, Alejandro
  MORRIS, Terry
  MORTON, Jamison
  MOSLEY, Keithie
  Martinez, Also
  Morris, Ike
N -> NUTRACEUTICALS...(click to open)   NUTRACEUTICALS, Berkeley
P -> POULSEN...(click to open)   POULSEN, Lance
  Pop, Also
R -> ROBERTS...(click to open)   ROBERTS, Larry
  Rahking, A/k/a
S -> SMITH...(click to open)   SMITH, Derek
  Smith, Also
T -> THOMAS...(click to open)   THOMAS, Samuel
  Tackett, A/k/a
V -> VALLE...(click to open)   VALLE, Timna
  Valdez-Aldaba, Mario
W -> WOMACK...(click to open)   WOMACK, Rayburn
  Williams, Bruce
  Woods, Mark
Y -> YOUNG...(click to open)   YOUNG, Beverly
  Young, A/k/a

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONTYE R. GRAY
[Case # 08-4929], [Filed: September 25, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALFRED RUBEN ARISMENDEZ
[Case # 08-40626], [Filed: June 19, 2008]
[ Other§ ⚖ ]

✅ ALFRED RUBEN ARISMENDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TINA FAKE
[Case # 08-2789], [Filed: June 19, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEREK SMITH, also known as Derek Anthony Smith
[Case # 08-30924], [Filed: September 25, 2008]
[ Other§ ⚖ ]

✅ DEREK SMITH, ✅ also known as Derek Anthony Smith >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO MOLINA-GAZCA, also known as Alejandro Martinez
[Case # 08-50619], [Filed: June 19, 2008]
[ Other§ ⚖ ]

✅ ALEJANDRO MOLINA-GAZCA, ✅ also known as Alejandro Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHONTADONTA BROOKS
[Case # 07-5011], [Filed: January 05, 2007]
[ Other§ ⚖ ]

✅ SHONTADONTA BROOKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMUEL H THOMAS
[Case # 08-30567], [Filed: June 19, 2008]
[ Other§ ⚖ ]

✅ SAMUEL H THOMAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SORIN A. OROS
[Case # 08-2511], [Filed: June 19, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTEL ALVAREZ CHAVEZ
[Case # 08-17103], [Filed: September 25, 2008]
[ Vacate Sentence§ ⚖ ]

✅ MARTEL ALVAREZ CHAVEZ >>> More Information
California,   January 05, 2007
Case 2:2007mc00002/158412
US District Court for the Eastern District of California case 2:2007mc00002/158412 comprises United States of America and Approximately $83,940.00 in U.S. Currency and 1969 Pontiac LeMans. Filed on January 05, 2007, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. Judge Lawrence K. Karlton, Kimberly J. Mueller is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Pontiac LeMans 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO MOLINA-GAZCA, also known as Alejandro Martinez
[Case # 08-50620], [Filed: June 19, 2008]
[ Other§ ⚖ ]

✅ ALEJANDRO MOLINA-GAZCA, ✅ also known as Alejandro Martinez >>> More Information
California,   January 05, 2007
Case 2:2007cv00188/381353
In the US District Court for the Central District of California, the case 2:2007cv00188/381353 involves United Stated of America and Ike B Morris. Filed on January 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial.
More Information about >>> ✅ Ike B Morris 
California,   January 05, 2007
Case 2:2007cv00167/381270
At the US District Court for the Central District of California, the legal case 2:2007cv00167/381270 entails United States of America and Various Collectable Coins and Uncut Sheets of US Currency Valued at 22,680.00, 83,031.00 in US Currency and 46,050.41 in Bank Account Funds. The filing date is January 05, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Marc L. Goldman, Alicemarie H. Stotler is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Various Collectable Coins 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY LEE FLENORY
[Case # 08-2230], [Filed: September 25, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY LEE CONWAY
[Case # 07-5015], [Filed: January 05, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SEAN ANTHONY ROBINSON, a/k/a Black
[Case # 07-4015], [Filed: January 05, 2007]
[ Other§ ⚖ ]

✅ a/k/a Black >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERKELEY PREMIUM NUTRACEUTICALS, INC.
[Case # 08-4211], [Filed: September 25, 2008]
[ Other§ ⚖ ]

✅ BERKELEY PREMIUM NUTRACEUTICALS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEE CHAPMAN
[Case # 07-50000], [Filed: January 05, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWIN FLORES
[Case # 08-6996], [Filed: June 19, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ EDWIN FLORES >>> More Information
Plaintiff   versus   Defendant
United States of America Janis Marie Kreitinger
[Case # 08-3209], [Filed: September 25, 2008]
[ Other§ ⚖ ]

✅ Janis Marie Kreitinger >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY BAKER
[Case # 08-8149], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ LARRY BAKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH PAUL RUSSELL, JR.
[Case # 08-10939], [Filed: September 25, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Mario B. Valdez-Aldaba
[Case # 08-3393], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ Mario B. Valdez-Aldaba >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALISSA RENEE DIGGS, a/k/a Alisha Renee Cage, a/k/a P.K.
[Case # 08-8153], [Filed: October 17, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ALISSA RENEE DIGGS, ✅ a/k/a Alisha Renee Cage >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMISON J. MORTON
[Case # 08-8150], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ JAMISON J. MORTON >>> More Information
California,   June 19, 2008
Case 2:2008cv04039/418513
In the US District Court for the Central District of California, United States of America and Martin F. Lavalle are involved in case 2:2008cv04039/418513. Filed on June 19, 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 >>> ✅ Martin F. Lavalle 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY BERNARD LACY
[Case # 08-2249], [Filed: October 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Adrian L. Hudson
[Case # 08-3206], [Filed: September 25, 2008]
[ Other§ ⚖ ]

✅ Adrian L. Hudson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BEVERLY L. YOUNG, a/k/a Beverly D. Young, a/k/a Beverly Tackett
[Case # 08-2129], [Filed: October 17, 2008]
[ Recvry of Defaulted Student Loans§ ⚖ ]

✅ BEVERLY L. YOUNG, ✅ a/k/a Beverly D. Young, ✅ a/k/a Beverly Tackett >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COREY L. HINES
[Case # 08-3645], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ COREY L. HINES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMNA ELONETT VALLE
[Case # 08-41092], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ TIMNA ELONETT VALLE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD STUART ROSE, a/k/a Rahking
[Case # 08-8152], [Filed: October 17, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Rahking >>> More Information
Plaintiff   versus   Defendant
United States of America and Marilyn Collins Bruce Williams
[Case # 2008at00610/183005], [Filed: October 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Bruce Williams >>> More Information
Plaintiff   versus   Defendant
United States of America Xavier D. Bates
[Case # 08-3392], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ Xavier D. Bates >>> More Information
Plaintiff   versus   Defendant
United States of America Mark Steven Woods, Jr.
[Case # 08-3388], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ Mark Steven Woods >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROY GILBERT KUBICK
[Case # 08-3286], [Filed: October 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHAUNCEY FLOYD
[Case # 08-8159], [Filed: October 17, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ CHAUNCEY FLOYD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY ROBERTS, a/k/a LARRY ROBERTSON a/k/a KEON TUCKER a/k/a TERRELL OWENS
[Case # 08-4206], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ LARRY ROBERTS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY EDWARD HOLBROOK
[Case # 08-10984], [Filed: October 17, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ JERRY EDWARD HOLBROOK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH L. KIRKLAND
[Case # 08-3410], [Filed: September 22, 2008]
[ Other§ ⚖ ]

✅ KENNETH L. KIRKLAND >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COREY L. HINES
[Case # 08-3644], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ COREY L. HINES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY L. MORRIS
[Case # 08-1390], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ TERRY L. MORRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN ALBERT CERDA
[Case # 08-51064], [Filed: October 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT LEE KING
[Case # 07-1012], [Filed: January 05, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEISER MCCLINTON
[Case # 08-3892], [Filed: September 22, 2008]
[ Other§ ⚖ ]

✅ KEISER MCCLINTON >>> More Information
Plaintiff   versus   Defendant
United States of America David W. Kellner
[Case # 08-3386], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ David W. Kellner >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL GIANNINI
[Case # 08-3641], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ DANIEL GIANNINI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEITHIE NAPOLEON MOSLEY
[Case # 08-8155], [Filed: October 17, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ KEITHIE NAPOLEON MOSLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANA SCOTT RICHARDSON
[Case # 08-6241], [Filed: October 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES EDWARD BROWN, a/k/a JB
[Case # 08-8156], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ JAMES EDWARD BROWN >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $20, 000.00 in U.S. Currency, and and One Cashier's Check In The Amount of $20, 000.00 Issued From Bank of Stockton
[Case # 2008cv01570/183102], [Filed: October 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Sandra M. Snyder, Oliver W. Wanger] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAWRENCE FRANKLIN DALEY, a/k/a Born
[Case # 08-8154], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ LAWRENCE FRANKLIN DALEY, ✅ a/k/a Born >>> More Information
Plaintiff   versus   Defendant
United States of America Real Property and Improvements at 671 Maud Avenue, San Leandro, California, APN #077-0520-024-02
[Case # 2008cv04777/208011], [Filed: October 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Samuel Conti] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ San Leandro >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK L. NEFF
[Case # 08-3643], [Filed: October 17, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $20, 000.00 in U.S. Currency, and and One Cashier's Check In The Amount of $20, 000.00 Issued From Bank of Stockton
[Case # 2008at00612/183025], [Filed: October 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[jury demanded by 21:881 Forfeiture Property-Drugs]
✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN T. MILLNER
[Case # 08-4641], [Filed: June 19, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADON JOSHUA MUNIZ
[Case # 08-51065], [Filed: October 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN W. SMITH
[Case # 08-3635], [Filed: October 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America and Marilyn Collins Bruce Williams
[Case # 2008cv01568/183098], [Filed: October 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Anthony W. Ishii, Sandra M. Snyder] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Bruce Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENYOUN GILYARD, also known as Pop
[Case # 08-31007], [Filed: October 17, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ KENYOUN GILYARD, ✅ also known as Pop >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAM J. STREET
[Case # 08-6242], [Filed: October 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LANCE K. POULSEN
[Case # 08-4218], [Filed: September 25, 2008]
[ Other§ ⚖ ]

✅ LANCE K. POULSEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISRAEL LAZARIN
[Case # 08-51063], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ ISRAEL LAZARIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEITH L. HOPKINS
[Case # 08-8157], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ KEITH L. HOPKINS >>> More Information
Plaintiff   versus   Defendant
United States of America Andrew Charles Kain
[Case # 08-3396], [Filed: October 17, 2008]
[ Other§ ⚖ ]

✅ Andrew Charles Kain >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERNARD ELLIS, also known as DOLLAR, also known as SILVER DOLLAR
[Case # 08-2512], [Filed: June 19, 2008]
[ Other§ ⚖ ]

✅ BERNARD ELLIS, ✅ also known as DOLLAR, ✅ also known as SILVER DOLLAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYBURN WOMACK
[Case # 08-7996], [Filed: September 25, 2008]
[ Other§ ⚖ ]

✅ RAYBURN WOMACK >>> More Information


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