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Participant Index
A -> A...(click to open)
A, A/k/a
ACOSTA, Hanoi
ALANDER, Christian
ALEXANDER, Cornelius
AUSBURN, David
Abe, A/k/a
Alexander, Also
B -> BALDERAS...(click to open)
BALDERAS, Simon
BASLEY, Edward
BROWN, Kermit
BROWN, Terrance
BUTLER, Lakiesha
Bear, A/k/a
Benavides-Edujives, Also
D -> DAVIS...(click to open)
DAVIS, Louis
Daddy, A/k/a
Dahl, Timothy
Davis, Uneal
Destruction, A/k/a
Diamond, A/k/a
Donald, A/k/a
J -> JAIMES-BUSTOS...(click to open)
JAIMES-BUSTOS, Ezequiel
JONES, Jimmy
JONES, Kofie
Jackson, Deron
M -> MACIAS...(click to open)
MACIAS, Edgar
MARSETT, Abraham
MARSHALL, Reginald
MATSON, Jason
MCDONALD, Cornelius
MCINTYRE, Charles
MERAZ-HERRERA, Martin
MOORE, Kendrick
Mackey, A/k/a
Mike, Also
Mitchell, Gordon
Moore, A/k/a
Morris, Joe
Mosley, Monard
P -> PEREZ...(click to open)
PEREZ, Jaime
PEREZ-GONZALEZ, Rogelio
PIRTLE, Vystoskia
Parts, Approximately
Penn, A/k/a
R -> RATLIFF...(click to open)
RATLIFF, Delbert
RODRIGUEZ, Louie
RODRIGUEZ, Oscar
ROGERS, Vincent
ROSAS-FLORES, Alfonso
RUSSELL, Montie
Rogers, A/k/a
Roy, A/k/a
S -> SAGER...(click to open)
SAGER, Donald
SANDERS, Dossie
SHABAZ, Samuel
SMITH, Terrell
Shorty, A/k/a
Shorty, Also
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEPHEN LEE BOWERS |
[Case # 08-2412], [Filed: November 03, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LINDSAY DIANE WILHELM, a/k/a Diamond |
[Case # 08-5068], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ LINDSAY DIANE WILHELM, ✅ a/k/a Diamond >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SAMUEL SHABAZ |
[Case # 08-3751], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ SAMUEL SHABAZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERLY DE LA GARZA |
[Case # 08-41174], [Filed: November 03, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NOEL ROMAN GIMENO |
[Case # 08-10470], [Filed: November 03, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE WAYNE REID |
[Case # 08-5058], [Filed: November 03, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERRY JOSE DAVIS |
[Case # 08-5060], [Filed: November 03, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL K WILLIAMS, also known as Spider Mike |
[Case # 08-31081], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ MICHAEL K WILLIAMS, ✅ also known as Spider Mike >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BARRY N. ODEGAARD |
[Case # 08-10462], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ BARRY N. ODEGAARD >>> More Information |
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California, November 03, 2008 ⚖ Case 2:2008cv06830/428554 In the US District Court for the Central District of California, United States of America and Randalho J. Edge are involved in case 2:2008cv06830/428554. Filed on November 03, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Randalho J. Edge … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HANOI BARBARO ACOSTA |
[Case # 08-10463], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ HANOI BARBARO ACOSTA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CORNELIUS MCDONALD |
[Case # 08-5063], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ CORNELIUS MCDONALD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAWRENCE DARRELL MASK |
[Case # 08-41176], [Filed: November 03, 2008] [ Other§ ⚖ ] >>> More Information |
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California, November 03, 2008 ⚖ Case 3:2008cv05005/208517 In the US District Court for the Northern District of California case 3:2008cv05005/208517, United States of America files a suit against Zurich Insurance Company, Zurich American Insurance Company and Steadfast Insurance Company. The filing date was November 03, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Maria-Elena James. The 28:2201 Declaratory Judgement (Insurance) has requested a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LOUIE RODRIGUEZ |
[Case # 08-10471], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ LOUIE RODRIGUEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY VAN DYK |
[Case # 08-50470], [Filed: November 03, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VYSTOSKIA TONVE PIRTLE |
[Case # 08-6311], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ VYSTOSKIA TONVE PIRTLE >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Uneal Davis |
[Case # 08-3536], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ Uneal Davis >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ABRAHAM F. MARSETT, a/k/a Abe, a/k/a A |
[Case # 08-5061], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ ABRAHAM F. MARSETT, ✅ a/k/a Abe, ✅ a/k/a A >>> More Information |
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Plaintiff versus Defendant | |
UNION PACIFIC RAILROAD COMPANY | U.S. ARMY CORPS OF ENGINEERS, Ex rel, United States of America |
[Case # 08-7102], [Filed: November 03, 2008] [ Other Personal Property Damage§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID AUSBURN |
[Case # 08-4352], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ DAVID AUSBURN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KIRK LEON GRANTHAM |
[Case # 08-5067], [Filed: November 03, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gordon Mitchell |
[Case # 08-3512], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ Gordon Mitchell >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EVERETT LLOYD OWENS, JR. |
[Case # 08-6239], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ EVERETT LLOYD OWENS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SIMON RICARTE BALDERAS, JR., also known as BJ |
[Case # 08-41175], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ SIMON RICARTE BALDERAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KERMIT C. BROWN, a/k/a Brian Mackey, a/k/a Destruction, a/k/a Bear |
[Case # 08-8270], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ KERMIT C. BROWN, ✅ a/k/a Brian Mackey, ✅ a/k/a Destruction, ✅ a/k/a Bear >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCUS L. WELTON |
[Case # 08-3799], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ MARCUS L. WELTON >>> More Information |
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California, November 03, 2008 ⚖ Case 2:2008cv07288/430023 In the US District Court for the Central District of California, the case 2:2008cv07288/430023 involves United States of America and Approximately 364 Misccellaneous Computer Parts. Filed on November 03, 2008, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Matz, Woehrle. There is no demand for a jury trial. More Information about >>> ✅ Approximately Misccellaneous Computer Parts … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARTHUR LONGORIA, JR., also known as Arthur Longoria |
[Case # 08-51109], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ ARTHUR LONGORIA, ✅ also known as Arthur Longoria >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joe James Morris |
[Case # 08-3534], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ Joe James Morris >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE GRAHAM, III, a/k/a G |
[Case # 08-5064], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ GEORGE GRAHAM, ✅ a/k/a G >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADRIAN LYNDELL COOK |
[Case # 08-5062], [Filed: November 03, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO FREDY CEA-RODRIGUEZ |
[Case # 08-50471], [Filed: November 03, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDGAR MACIAS |
[Case # 08-50463], [Filed: October 28, 2008] [ Other§ ⚖ ] ✅ EDGAR MACIAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR RODRIGUEZ, AKA Lonely |
[Case # 08-50479], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ OSCAR RODRIGUEZ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $44, 324.54 in U.S. Currency seized from Wells Fargo Bank, Approximately $6, 346.51 in U.S. Currency seized from Wells Fargo Bank, Approximately $3, 716.60 in U.S. Currency seized from Wells Fargo Bank, Approximately $27, 766.36 in U.S. Currency |
[Case # 2008cv02662/184017], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garland E. Burrell, John F. Moulds] [jury demanded by Civil Miscellaneous Case] ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRANCE WILLIAM BROWN |
[Case # 08-8086], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ TERRANCE WILLIAM BROWN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONALD A. SAGER |
[Case # 08-3793], [Filed: November 03, 2008] [ Other§ ⚖ ] ✅ DONALD A. SAGER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES EDWARD MCINTYRE |
[Case # 08-6242], [Filed: November 05, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ CHARLES EDWARD MCINTYRE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADAM RICHARD, AKA Adam Scott |
[Case # 08-6243], [Filed: November 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BARRY E. DILL, II |
[Case # 08-4390], [Filed: November 05, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gregory Scott Tyler |
[Case # 08-3574], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ Gregory Scott Tyler >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE GUADALUPE CARRILLO-PALACIOS |
[Case # 08-51107], [Filed: October 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CORNELIUS EDWARD ALEXANDER, JR., also known as Shorty, also known as Cornelius Alexander |
[Case # 08-51150], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ CORNELIUS EDWARD ALEXANDER, ✅ also known as Shorty, ✅ also known as Cornelius Alexander >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VINCENT SHAMONT ROGERS |
[Case # 08-5046], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ VINCENT SHAMONT ROGERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEITH DEON BROWN, a/k/a Khayr Abdurrauf Basim Ibnbrown |
[Case # 08-5080], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ a/k/a Khayr Abdurrauf Basim Ibnbrown >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALFONSO ROSAS-FLORES |
[Case # 08-41162], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ ALFONSO ROSAS-FLORES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIMMY JONES |
[Case # 08-8253], [Filed: October 30, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JIMMY JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARRYL HANDBERRY |
[Case # 08-5076], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ DARRYL HANDBERRY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DOSSIE SANDERS |
[Case # 08-3819], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ DOSSIE SANDERS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Corey Louis Hines |
[Case # 08-3501], [Filed: October 30, 2008] [ Other§ ⚖ ] ✅ Corey Louis Hines >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROGELIO PEREZ-GONZALEZ |
[Case # 08-50476], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ ROGELIO PEREZ-GONZALEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DELBERT JAMES RATLIFF |
[Case # 08-51148], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ DELBERT JAMES RATLIFF >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN C. TORRES, a/k/a Shorty |
[Case # 08-8285], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ a/k/a Shorty >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Andre L. Williams |
[Case # 08-3565], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ Andre L. Williams >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MONTIE L. RUSSELL |
[Case # 08-3826], [Filed: November 05, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ MONTIE L. RUSSELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTIAN ALANDER |
[Case # 08-4367], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ CHRISTIAN ALANDER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SONIA OSUNA |
[Case # 08-2270], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ SONIA OSUNA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JASON BRENT MATSON |
[Case # 08-30414], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ JASON BRENT MATSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Deron E. Jackson |
[Case # 08-3568], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ Deron E. Jackson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN MERAZ-HERRERA, also known as Julio Benavides-Edujives |
[Case # 08-51151], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ MARTIN MERAZ-HERRERA, ✅ also known as Julio Benavides-Edujives >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Timothy David Dahl |
[Case # 08-3564], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ Timothy David Dahl >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRELL SMITH |
[Case # 08-5082], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ TERRELL SMITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWARD BASLEY, a/k/a BEEB |
[Case # 08-4319], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ EDWARD BASLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAIME ALEJANDRO ALVARADO PEREZ |
[Case # 08-5078], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ JAIME ALEJANDRO ALVARADO PEREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LOUIS K. DAVIS |
[Case # 08-4451], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ LOUIS K. DAVIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENDRICK DWAYNE MOORE, a/k/a Kendrick Moore, a/k/a Kendrick Dwayne Rogers |
[Case # 08-8292], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ KENDRICK DWAYNE MOORE, ✅ a/k/a Kendrick Moore, ✅ a/k/a Kendrick Dwayne Rogers >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KARL V. FORT |
[Case # 08-3825], [Filed: November 05, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER THOMAS |
[Case # 08-5081], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER THOMAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CAMERON SCOTT GRIFFIN |
[Case # 08-30416], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ CAMERON SCOTT GRIFFIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAKIESHA BUTLER |
[Case # 08-50478], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ LAKIESHA BUTLER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | COLIN F. GORDON, a/k/a Big Daddy, a/k/a Christopher A. Donald, a/k/a Daddy |
[Case # 08-8283], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ COLIN F. GORDON, ✅ a/k/a Big Daddy, ✅ a/k/a Christopher A. Donald, ✅ a/k/a Daddy >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROY EDWARD TAYLOR, a/k/a Big Roy, a/k/a Roy Penn |
[Case # 08-8293], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ a/k/a Big Roy, ✅ a/k/a Roy Penn >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CALVIN DEAN PETERS |
[Case # 08-2269], [Filed: November 05, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | REGINALD MARSHALL |
[Case # 08-4358], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ REGINALD MARSHALL >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Monard D. Mosley |
[Case # 08-3563], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ Monard D. Mosley >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EZEQUIEL JAIMES-BUSTOS, a/k/a Ruben Fernandez-Salamancha |
[Case # 08-5084], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ EZEQUIEL JAIMES-BUSTOS, ✅ a/k/a Ruben Fernandez-Salamancha >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Willie Curry, Jr. |
[Case # 08-3570], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ Willie Curry >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kevin Gerome Leggiton |
[Case # 08-3557], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ Kevin Gerome Leggiton >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KOFIE AKIEM JONES |
[Case # 08-8291], [Filed: November 05, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KOFIE AKIEM JONES >>> More Information |
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