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Participant Index
A -> ABELL...(click to open)   ABELL, Roscoe
  ALEXANDER, Tommy
  Arvizu, Also
B -> BENABE...(click to open)   BENABE, Bolivar
  Baustista-Alomia, A/k/a
  Boo, Also
  Buck, A/k/a
C -> CAMARILLO-RODRIGUEZ...(click to open)   CAMARILLO-RODRIGUEZ, Cesar
  CARNEY, Paris
  CHANDLER, Rodney
  CHATMAN, Robert
  CLARK, Lawrence
  CONWAY, Delaria
  CULBERSON, Ericka
  Carr, Also
  Combs, William
  Contourimpco, A/k/a
  Cu-Yanez, Also
  Currency, .
  Currency, Approximately
D -> DELATORRE...(click to open)   DELATORRE, Julio
  DOTSON, James
  DUARTE-ROSAS, Isarael
E -> Eyes...(click to open)   Eyes, A/k/a
G -> GARCIA...(click to open)   GARCIA, Jesus
  GREENE, Reginald
  Gary, A/k/a
  Geovanni-Lopez, Also
  Glawson, Dave
  Guzman, Also
H -> H-...(click to open)   H-, Hummer
  HERNANDEZ, Regaldo
  HICKMAN, Stanley
  HUDDLESTON, Timothy
  HUTSON, Kenya
  Harris, Lancell
I -> ISLAS-GRANADOS...(click to open)   ISLAS-GRANADOS, Mario
  Institution, Warden
J -> JACKSON...(click to open)   JACKSON, Anthony
  JACKSON, Jonathan
  John, A/k/a
  Joseph, Also
L -> LOGAN...(click to open)   LOGAN, Ronnie
  LONGSTREET, Samantha
  LOZANO, Salvador
  LUCAS, Michael
M -> MAYES...(click to open)   MAYES, Raymond
  MORALES-MORENO, Javier
  Martinez, A/k/a
  Michael, Clint
  Moyo, Also
N -> NGUYEN...(click to open)   NGUYEN, Thanh
P -> PETERSEN...(click to open)   PETERSEN, Larry
R -> REALES...(click to open)   REALES, Edgar
  RICHARDSON, Lamont
  ROBERTS, Brian
  Roberson, Cynthia
  Rodney, A/k/a
  Rosales, Servando
  Rose, Also
S -> SAMPLER...(click to open)   SAMPLER, Kenneth
  SANTIAGO-FELIX, Candido
  SCHNEIDER, Linda
  SCHNEIDER, Stephen
  SCHULTZ, Kevin
  SCOTT, James
  SHELTON, Raymond
  SIEBERT, Andrew
  SILVA, Alejandro
  SMITH, Tanya
  STARR, David
  Sanchez-Godinez, Jose
  Santoyo-Delgado, Also
  Shaw, A/k/a
  Shawnell, A/k/a
  Smith, A/k/a
T -> THACKER...(click to open)   THACKER, David
  TRUJILLO, David
  Toliver, A/k/a
  Toomey, Gary
  Torres, A/k/a
  Torres, Also
U -> UCCIFERRI...(click to open)   UCCIFERRI, Nicandro
W -> WALKER...(click to open)   WALKER, Shynnell
  WELLS, Tyrone
  WILLIAMS, Claiborne
  WILLIAMS, Terrance
  WILLIAMSON, Ronnie
  WUBBOLD, Joseph
  Watkins, Mary

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ALFONSO AYALA-CABRERA
[Case # 09-8009], [Filed: January 16, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   January 16, 2009
⚖ Case 2:2009cv00151/186929
The legal proceedings in case 2:2009cv00151/186929 at US District Court for the Eastern District of California involve United States of America and Approximately $6,085.00 in U.S. Currency, Approximately $32,053.00 in U.S. Currency, Approximately $555.00 in U.S. Currency, Approximately $3,900.00 in U.S. Currency, Approximately $35,261.00 in U.S. Currency and Approximately Two Cases of Smokeless Tobac. Filed on January 16, 2009, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Gregory G. Hollows, John A. Mendez is presiding, and it's notable that the 28:1345 Complaint for Forfeiture has requested a jury trial.
More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $. in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRANCE ANTWAN WILLIAMS
[Case # 09-4065], [Filed: January 16, 2009]
[ Other§ ⚖ ]

✅ TERRANCE ANTWAN WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONNIE LOGAN
[Case # 09-6086], [Filed: January 16, 2009]
[ Other§ ⚖ ]

✅ RONNIE LOGAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT RAMON CHATMAN
[Case # 09-4061], [Filed: January 16, 2009]
[ Other§ ⚖ ]

✅ ROBERT RAMON CHATMAN >>> More Information
California,   January 16, 2009
⚖ Case 3:2009cv00094/287825
The legal proceedings in case 3:2009cv00094/287825 at US District Court for the Southern District of California involve United States of America and $21,885.00 in U.S. Currency. Filed on January 16, 2009, this case focuses on Defendant based on U.S. Government Plaintiff. Judge William McCurine, Thomas J. Whelan is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STANLEY HICKMAN
[Case # 09-6077], [Filed: January 16, 2009]
[ Other§ ⚖ ]

✅ STANLEY HICKMAN >>> More Information
Petitioner   versus   Respondent
Unocal Pipeline Company Federal Energy Regulatory Commission
[Case # case 09-1033], [Filed: January 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGINALD GREENE
[Case # 09-1088], [Filed: January 16, 2009]
[ Other§ ⚖ ]

✅ REGINALD GREENE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN JACKSON
[Case # 09-1107], [Filed: January 16, 2009]
[ Other§ ⚖ ]

✅ JONATHAN JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY HUDDLESTON
[Case # 08-2896], [Filed: July 30, 2008]
[ Other§ ⚖ ]

✅ TIMOTHY HUDDLESTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TANYA MARIE SMITH
[Case # 09-30056], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ TANYA MARIE SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES ALEXANDER SCOTT
[Case # 09-6083], [Filed: January 16, 2009]
[ Other§ ⚖ ]

✅ JAMES ALEXANDER SCOTT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH MARTIN WUBBOLD
[Case # 09-30034], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ JOSEPH MARTIN WUBBOLD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYMOND MAYES
[Case # 09-20015], [Filed: January 16, 2009]
[ Other§ ⚖ ]

✅ RAYMOND MAYES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BEN DARANDA
[Case # 09-30054], [Filed: January 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PARIS LAMONT CARNEY
[Case # 09-1199], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ PARIS LAMONT CARNEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY EDWARD WALL, a/k/a Sld Dft 3:99-24-9, a/k/a Big Rodney
[Case # 09-6146], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ a/k/a Sld Dft :--, ✅ a/k/a Big Rodney >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGALDO HERNANDEZ
[Case # 09-1210], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ REGALDO HERNANDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ANTONIO VASQUEZ-REYES
[Case # 09-40083], [Filed: January 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY LYNN TOLIVER, JR., a/k/a BG, a/k/a Lil Gary, a/k/a Garry Toliver, Jr.
[Case # 08-5204], [Filed: December 10, 2008]
[ Other§ ⚖ ]

✅ a/k/a Lil Gary, ✅ a/k/a Garry Toliver >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THANH NGUYEN, AKA Zach
[Case # 09-3030], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ THANH NGUYEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID ROBERT TRUJILLO, JR.
[Case # 09-50068], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ DAVID ROBERT TRUJILLO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN LOYA-ROMERO
[Case # 09-40033], [Filed: January 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY O. JACKSON
[Case # 08-2913], [Filed: July 30, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ ANTHONY O. JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DELARIA ANTWAN CONWAY
[Case # 09-4058], [Filed: January 16, 2009]
[ Other§ ⚖ ]

✅ DELARIA ANTWAN CONWAY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHYNNELL I. WALKER, a/k/a Shaw, a/k/a Shawnell
[Case # 09-1179], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ SHYNNELL I. WALKER, ✅ a/k/a Shaw, ✅ a/k/a Shawnell >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC PAUL KRUEGER
[Case # 09-50069], [Filed: January 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CANDIDO SANTIAGO-FELIX
[Case # 09-40082], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ CANDIDO SANTIAGO-FELIX >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO ISLAS-GRANADOS
[Case # 09-40121], [Filed: January 30, 2009]
[ Other§ ⚖ ]

✅ MARIO ISLAS-GRANADOS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN JAMES HALL, a/k/a Contourimpco
[Case # 08-5206], [Filed: December 10, 2008]
[ Other§ ⚖ ]

✅ a/k/a Contourimpco >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KAMAL SIMS, also known as MAL
[Case # 09-1115], [Filed: January 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO Z PENA
[Case # 09-50074], [Filed: January 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES EDWARD ROSE, a/k/a Kwali Smith, a/k/a Buck
[Case # 08-4762], [Filed: July 30, 2008]
[ Other§ ⚖ ]

✅ a/k/a Kwali Smith, ✅ a/k/a Buck >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENYA MARQUIS HUTSON, AKA Ken Hutson, AKA Kenya Markisha Hutson
[Case # 09-55130], [Filed: January 28, 2009]
[ Vacate Sentence§ ⚖ ]

✅ KENYA MARQUIS HUTSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK MANNERS
[Case # 09-10064], [Filed: January 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONNIE WILLIAMSON
[Case # 09-10079], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ RONNIE WILLIAMSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SALVADOR ISRAEL LOZANO
[Case # 09-50065], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ SALVADOR ISRAEL LOZANO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAR EDUARDO CAMARILLO-RODRIGUEZ
[Case # 09-50070], [Filed: January 28, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ CESAR EDUARDO CAMARILLO-RODRIGUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLAIBORNE WILLIAMS
[Case # 09-30053], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ CLAIBORNE WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN R. SCHULTZ
[Case # 09-1192], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ KEVIN R. SCHULTZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROSE MARY AUBREY, also known as Rose
[Case # 09-10066], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ also known as Rose >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROSCOE ABELL
[Case # 09-4100], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ ROSCOE ABELL >>> More Information
Petitioner   versus   Respondent
NICANDRO P UCCIFERRI
More Information
RODNEY CHANDLER, Warden Big Spring Federal Correctional Institution
[Case # 09-10074], [Filed: January 28, 2009]
[ Habeas Corpus (Prisoner Petition)§ ⚖ ]

✅ RODNEY CHANDLER, ✅ Warden Big Spring Federal Correctional Institution >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORY CHAFIN
[Case # 09-4098], [Filed: January 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Lancell Maurice Harris
[Case # 08-3849], [Filed: December 10, 2008]
[ Other§ ⚖ ]

✅ Lancell Maurice Harris >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RYAN JAMES CRAIG
[Case # 09-1153], [Filed: January 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL ISAAC CU-YANES, also known as Daniel Isaac Cu-Yanez, also known as Edgar Geovanni-Lopez, also known as Edgar Geovanni Guzman
[Case # 09-40090], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ also known as Daniel Isaac Cu-Yanez, ✅ also known as Edgar Geovanni-Lopez, ✅ also known as Edgar Geovanni Guzman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE IVAN SANTOYA-DELGADO, also known as Ocsar Arvizu, also known as Jose Santoyo-Delgado
[Case # 09-50060], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ also known as Ocsar Arvizu, ✅ also known as Jose Santoyo-Delgado >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ANTONIO LUCAS
[Case # 08-8528], [Filed: December 10, 2008]
[ Other§ ⚖ ]

✅ MICHAEL ANTONIO LUCAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIO C. DELATORRE
[Case # 09-3029], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ JULIO C. DELATORRE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRENDA ANN GAMEZ
[Case # 09-40084], [Filed: January 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDGAR ERNESTO QUESADA REALES
[Case # 09-40086], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ EDGAR ERNESTO QUESADA REALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERICKA CULBERSON
[Case # 09-10068], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ ERICKA CULBERSON >>> More Information
California,   January 28, 2009
⚖ Case 1:2009cv00182/187473
In case 1:2009cv00182/187473 within US District Court for the Eastern District of California, United States of America brings a case against 2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762. Filed on January 28, 2009, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Gary S. Austin, Lawrence J. O'Neill, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial.
More Information about >>> ✅ Hummer H-  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISARAEL DUARTE-ROSAS
[Case # 09-15184], [Filed: January 28, 2009]
[ Vacate Sentence§ ⚖ ]

✅ ISARAEL DUARTE-ROSAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAWRENCE EVERETT CLARK, JR.
[Case # 09-1192], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ LAWRENCE EVERETT CLARK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID L. STARR
[Case # 09-1039], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ DAVID L. STARR >>> More Information
California,   January 28, 2009
⚖ Case 2:2009cv00415/435548
US District Court for the Central District of California case 2:2009cv00415/435548 comprises United States of America and Servando Hurtado Rosales. Filed on January 28, 2009, this case concerns Other Statutory Actions based on 18 U.S.C. § 3184 Extradition. Judge Cormac J. Carney, Victor B. Kenton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Servando Hurtado Rosales  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LINDA K. SCHNEIDER, AKA Linda` K. Atterbury, DBA Schneider Medical Clinic and STEPHEN J. SCHNEIDER
[Case # 09-3028], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ LINDA K. SCHNEIDER, ✅ STEPHEN J. SCHNEIDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BOLIVAR BENABE, also known as JAP
[Case # 09-1190], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ BOLIVAR BENABE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYMOND BERNARD SHELTON
[Case # 09-1198], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ RAYMOND BERNARD SHELTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS GARCIA, JR.
[Case # 09-10073], [Filed: January 28, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ JESUS GARCIA >>> More Information
Plaintiff   versus   Defendant
United States of America William Santa Combs
[Case # 09-1214], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ William Santa Combs >>> More Information
Plaintiff   versus   Defendant
UNITED FORMING INC and CONTINENTAL CASUALTY CO. FAULKNERUSA, LP
[Case # 09-50073], [Filed: January 28, 2009]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMANTHA LONGSTREET
[Case # 09-60051], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ SAMANTHA LONGSTREET >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAMONT DEVIRES RICHARDSON, a/k/a Green Eyes
[Case # 09-6079], [Filed: January 16, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ LAMONT DEVIRES RICHARDSON, ✅ a/k/a Green Eyes >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARGARITA DEL ROSARIO FUENTES-GOMEZ, also known as Margarita Torres
[Case # 08-41297], [Filed: December 10, 2008]
[ Other§ ⚖ ]

✅ also known as Margarita Torres >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYRONE WELLS
[Case # 09-1233], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ TYRONE WELLS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN BAUTISTA ALOMIA-TORRES, a/k/a Juan Baustista-Alomia, a/k/a Luis Antonio Torres, a/k/a Edward Martinez, a/k/a Luis Alfredo Martinez, a/k/a John the Jamaican, a/k/a John
[Case # 09-6145], [Filed: January 28, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Juan Baustista-Alomia, ✅ a/k/a Luis Antonio Torres, ✅ a/k/a Edward Martinez, ✅ a/k/a Luis Alfredo Martinez, ✅ a/k/a John >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY EDWARD PETERSEN
[Case # 09-10078], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ LARRY EDWARD PETERSEN >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Maria Sanchez-Godinez
[Case # 09-1207], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ Jose Maria Sanchez-Godinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES B DOTSON, JR.
[Case # 09-30057], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ JAMES B DOTSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN MICHAEL DAVID ROBERTS
[Case # 09-50067], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ BRIAN MICHAEL DAVID ROBERTS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID F. THACKER
[Case # 08-10547], [Filed: December 10, 2008]
[ Other§ ⚖ ]

✅ DAVID F. THACKER >>> More Information
California,   January 28, 2009
⚖ Case 2:2009cv00637/436202
At the US District Court for the Central District of California, the legal case 2:2009cv00637/436202 entails Unito Piazza Enterprises Co. Ltd. and Sustainable Energy Applications, LLC and Pacwind, Inc., Gary Toomey, Mary Watkins, Dave Glawson and Clint Michael. The filing date is January 28, 2009, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Chapman, King is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gary Toomey, ✅ Mary Watkins, ✅ Dave Glawson, ✅ Clint Michael  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ALBERTO VILLASENOR
[Case # 08-50541], [Filed: December 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOMMY ALEXANDER, SR.
[Case # 09-20056], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ TOMMY ALEXANDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH EUGENE SAMPLER
[Case # 09-4102], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ KENNETH EUGENE SAMPLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO SILVA
[Case # 09-40085], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ ALEJANDRO SILVA >>> More Information
California,   January 28, 2009
⚖ Case 2:2009cv00671/436205
US District Court for the Central District of California case 2:2009cv00671/436205 comprises United States of America and $37,700.00 In U.S. Currency. Filed on January 28, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Eick, Walter is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . In Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE DE LA LUZ-ANTONIO
[Case # 09-10077], [Filed: January 28, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   January 28, 2009
⚖ Case 2:2009cv00641/436090
US District Court for the Central District of California case 2:2009cv00641/436090 comprises United States of America and Sixty-One [61] Assorted Items of Jewelry In Safe Deposit Box 482. Filed on January 28, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Fischer, Wistrich is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIELLE BERNARD METZ, also known as Boo
[Case # 09-30051], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ also known as Boo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRANCE DEVON MACK
[Case # 08-5208], [Filed: December 10, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIK DEHLINGER
[Case # 09-4099], [Filed: January 28, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   July 30, 2008
⚖ Case 2:2008cv05010/421967
In the US District Court for the Central District of California case 2:2008cv05010/421967, Universal Pictures Marketing files a suit against Marketrange, Inc. The filing date was July 30, 2008, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Otero, Wistrich. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER MORALES-MORENO
[Case # 09-10081], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ JAVIER MORALES-MORENO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GWENDOLYN JOSEPH MOYO, also known as Gwendolyn Joseph, also known as Gwen Moyo, also known as Gwendolyn J Carr
[Case # 09-30047], [Filed: January 28, 2009]
[ Other§ ⚖ ]

✅ also known as Gwendolyn Joseph, ✅ also known as Gwen Moyo, ✅ also known as Gwendolyn J Carr >>> More Information
California,   February 05, 2009
⚖ Case 2:2009cv00895/436759
US District Court for the Central District of California case 2:2009cv00895/436759 comprises United States of America and Cynthia Roberson. Filed on February 05, 2009, 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 >>> ✅ Cynthia Roberson  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW SIEBERT
[Case # 09-10114], [Filed: February 05, 2009]
[ Other§ ⚖ ]

✅ ANDREW SIEBERT >>> More Information


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