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Participant Index
B -> BATES...(click to open)
BATES, Gerald
BOOKER, Ernest
BOYNTON, David
BROWN, Andre
Border, Justin
Brooks, Keith
C -> CAMPOS...(click to open)
CAMPOS, Roberto
CARRIZOZA, Manuel
CARTER, Minion
CHRISTMAN, Richard
CHUBS, Little
Campbell, A/k/a
Cooper, Deanthony
Currency, .
G -> GADSDEN...(click to open)
GADSDEN, Reginald
GIBSON, Bernard
GILNA, Derek
GONZALEZ, Enrique
GOODSON, Michael
GUTIERREZ-GUERRA, Hector
Gonzalez, Also
Goodson, Also
Gray, Edward
H -> HARRINGTON...(click to open)
HARRINGTON, Patrick
HOLDER, Alfonso
HUQUERIZA, Arsenio
Ha, Khoi
Hart, Latanya
Hartridge, Harry
J -> JAMES...(click to open)
JAMES, Bertil
JENKINS, Michael
JORDAN, Micah
Jacks, Kermitt
Jenkins, Todd
Jenkins, A/k/a
R -> RIVERS...(click to open)
RIVERS, Clifton
Rivers, Also
Robertson, Vachon
Rodriguez-Valdovinos, Rolando
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK GOLEY MOSS |
| [Case # 08-51155], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | DeAnthony C. Cooper, also known as Coop LNU |
| [Case # 08-3595], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ DeAnthony C. Cooper >>> More Information |
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California, May 24, 2007 ⚖ Case 3:2007cv02755/192417 At the US District Court for the Northern District of California, the legal case 3:2007cv02755/192417 entails United States of America and Approximately $29,900 in United States Currency and Approximately $21,000 in United States Currency. The filing date is May 24, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James Larson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON DEWARREN RIVERS, also known as Clifton Rivers |
| [Case # 08-51154], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ CLIFTON DEWARREN RIVERS, ✅ also known as Clifton Rivers >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edward L. Gray |
| [Case # 08-3598], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ Edward L. Gray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL MARSHALL |
| [Case # 08-3311], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE DONELL BROWN, JR. |
| [Case # 08-8325], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ ANDRE DONELL BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVI SAMUEL LABUFF |
| [Case # 08-30423], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDY LEE FOOTS |
| [Case # 08-11057], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DELANO |
| [Case # 08-30422], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ KENNETH DELANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO HOLDER |
| [Case # 08-4418], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ ALFONSO HOLDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL CARRIZOZA |
| [Case # 08-8318], [Filed: November 07, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MANUEL CARRIZOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FRANCISCO WONG |
| [Case # 08-51157], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD BATES |
| [Case # 08-31094], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ GERALD BATES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE LILLARD |
| [Case # 08-10481], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ LONNIE LILLARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERLAN MAURICIO ALEMAN |
| [Case # 08-51158], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ ERLAN MAURICIO ALEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON SQUIRE |
| [Case # 08-4372], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ SHANNON SQUIRE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO ARNOLDO ORTIZ-COCA |
| [Case # 08-11055], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE ALLEN MCCOWAN |
| [Case # 08-51156], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ BRUCE ALLEN MCCOWAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY JENKINS, a/k/a Domonique Jenkins, Todd Jenkins, Tone |
| [Case # 08-8324], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY JENKINS, ✅ a/k/a Domonique Jenkins, ✅ Todd Jenkins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER A. DAVIS |
| [Case # 08-4468], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER A. DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL SOLIS |
| [Case # 08-10484], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID BOYNTON |
| [Case # 08-8322], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ DAVID BOYNTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $2, 438.00 In U. S. Currency |
| [Case # 2008cv02063/283239], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Anthony J. Battaglia, Thomas J. Whelan] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . In Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MINION CARTER |
| [Case # 08-2438], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ MINION CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL DEAN SNIDER |
| [Case # 08-2436], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM BERLIN FARRIOR |
| [Case # 07-4498], [Filed: May 24, 2007] [ Other§ ⚖ ] ✅ KAREEM BERLIN FARRIOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD GIBSON, JR. |
| [Case # 08-8314], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ BERNARD GIBSON >>> More Information |
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California, November 07, 2008 ⚖ Case 2:2008cv07385/430451 In the US District Court for the Central District of California, the case 2:2008cv07385/430451 involves United States of America and Latanya Hart. Filed on November 07, 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 >>> ✅ Latanya Hart … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSALYN NEAL |
| [Case # 08-8315], [Filed: November 07, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARMAINE D WHEELER |
| [Case # 08-51159], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ CHARMAINE D WHEELER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE EDWARD HILL, JR. |
| [Case # 08-5087], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK A. GILNA |
| [Case # 08-3842], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ DEREK A. GILNA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD DRYDEN, JR. |
| [Case # 08-3310], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KANEAIS STANFORD |
| [Case # 08-3312], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ KANEAIS STANFORD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Estrada |
| [Case # 08-3724], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ Jose Estrada >>> More Information |
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California, November 07, 2008 ⚖ Case 2:2008cv07386/430450 At the US District Court for the Central District of California, the legal case 2:2008cv07386/430450 entails United States of America and Harry L. Hartridge, Jr. The filing date is November 07, 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 >>> ✅ Harry L. Hartridge … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CHARLES FALCO |
| [Case # 08-5156], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ JOSEPH CHARLES FALCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATANAEL NOVALES |
| [Case # 07-3663], [Filed: May 24, 2007] [ Other§ ⚖ ] ✅ NATANAEL NOVALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD GADSDEN |
| [Case # 08-4366], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ REGINALD GADSDEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR GUTIERREZ-GUERRA |
| [Case # 08-4600], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ HECTOR GUTIERREZ-GUERRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOY DALTON-ROBINSON |
| [Case # 08-5157], [Filed: November 24, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vachon S. Robertson |
| [Case # 08-3594], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ Vachon S. Robertson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL DE JESUS VALDEZ-RIVERA, AKA Gorgonio Cota-Velasquez |
| [Case # 08-30420], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO SANCHEZ |
| [Case # 08-41245], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ ROBERTO SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOMBARDO CEJA-GOMEZ, True Name, also known as Lumba also known as Roberto Tapia-Martinez |
| [Case # 08-30424], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ True Name, ✅ also known as Lumba also known as Roberto Tapia-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD RAE FRANKLIN |
| [Case # 08-30421], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kermitt D. Jacks, Jr. |
| [Case # 08-3596], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ Kermitt D. Jacks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME ANTONIO MARTINEZ |
| [Case # 08-41239], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ JAIME ANTONIO MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD CHRISTMAN |
| [Case # 08-4474], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ RICHARD CHRISTMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Keith Brooks |
| [Case # 08-3719], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ Keith Brooks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE FERGUSON |
| [Case # 08-8319], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ DWAYNE FERGUSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. GOODSON, also known as Mike Goodson |
| [Case # 08-20760], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ MICHAEL D. GOODSON, ✅ also known as Mike Goodson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER W. DALLUM |
| [Case # 08-4017], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER W. DALLUM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN FRANCISCO ALVAREZ |
| [Case # 08-11109], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ BENJAMIN FRANCISCO ALVAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARSENIO HUQUERIZA |
| [Case # 08-10514], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ ARSENIO HUQUERIZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL VEGA, a/k/a RAUL CAMPOS, RAUL VEGA CAMPOS, ROBERTO CAMPOS, CHUBS, LIL' CHUBS, LITTLE CHUBS, LIL' CHUBBY, LIL' CHUB, TRAVIESO, MIDGET, LIL'BEAR |
| [Case # 07-50245], [Filed: May 24, 2007] [ Other§ ⚖ ] ✅ ROBERTO CAMPOS, ✅ LITTLE CHUBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIGEL HUMPHREY JOHN BAPTISTE |
| [Case # 07-4493], [Filed: May 24, 2007] [ Other§ ⚖ ] >>> More Information |
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California, May 24, 2007 ⚖ Case 2:2007cv00983/163187 At the US District Court for the Eastern District of California, the legal case 2:2007cv00983/163187 entails United States of America and Real Property located at 6893 Lunar Lane, Paradise, California. The filing date is May 24, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Morrison C. England, Gregory G. Hollows is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE J. LOMAX |
| [Case # 08-8321], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ CLARENCE J. LOMAX >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN F. SALAZAR |
| [Case # 08-8448], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ MARTIN F. SALAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ELIAS KHAMI |
| [Case # 08-2437], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ WILLIAM ELIAS KHAMI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERBER W. PORTILLO |
| [Case # 08-3841], [Filed: November 07, 2008] [ Other§ ⚖ ] ✅ GERBER W. PORTILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE ROBERTO PEREZ GONZALEZ, also known as Enrique Perez Gonzalez, also known as Enrique Roberto Perez, also known as Roberto Enrique Perez Gonzalez, also known as Enrique Perez-Gonzalez, also known as Enrique Roberto Perez-Gonzalez |
| [Case # 08-20753], [Filed: November 24, 2008] [ Other§ ⚖ ] ✅ ENRIQUE ROBERTO PEREZ GONZALEZ, ✅ also known as Enrique Perez Gonzalez, ✅ also known as Enrique Roberto Perez, ✅ also known as Roberto Enrique Perez Gonzalez, ✅ also known as Enrique Perez-Gonzalez, ✅ also known as Enrique Roberto Perez-Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVIE DEWAYNE DEAN |
| [Case # 08-4424], [Filed: November 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST M. BOOKER, a/k/a E, a/k/a Shawndell Campbell |
| [Case # 08-8494], [Filed: December 04, 2008] [ Other§ ⚖ ] ✅ ERNEST M. BOOKER, ✅ a/k/a E, ✅ a/k/a Shawndell Campbell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Justin L. Border |
| [Case # 08-3796], [Filed: December 04, 2008] [ Other§ ⚖ ] ✅ Justin L. Border >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Julian Mitchell |
| [Case # 08-3801], [Filed: December 04, 2008] [ Other§ ⚖ ] ✅ Julian Mitchell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICAH JORDAN |
| [Case # 08-8491], [Filed: December 04, 2008] [ Other§ ⚖ ] ✅ MICAH JORDAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK J. HARRINGTON |
| [Case # 08-2552], [Filed: December 04, 2008] [ Other§ ⚖ ] ✅ PATRICK J. HARRINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWON E. WARD |
| [Case # 08-8485], [Filed: December 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rolando Rodriguez-Valdovinos |
| [Case # 08-3802], [Filed: December 04, 2008] [ Other§ ⚖ ] ✅ Rolando Rodriguez-Valdovinos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERTIL DESMOND JAMES |
| [Case # 08-5176], [Filed: December 04, 2008] [ Other§ ⚖ ] ✅ BERTIL DESMOND JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Khoi Van Ha |
| [Case # 08-3792], [Filed: December 04, 2008] [ Other§ ⚖ ] ✅ Khoi Van Ha >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMALL LILLY |
| [Case # 08-5177], [Filed: December 04, 2008] [ Other§ ⚖ ] ✅ JERMALL LILLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE LEE HOWARD |
| [Case # 08-6440], [Filed: December 04, 2008] [ Other§ ⚖ ] >>> More Information |
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