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Participant Index
B -> BAHNA...(click to open)
BAHNA, Mamdouh
Benice, Jeffrey
Bergstrom, Crystal
Blackmon, Theola
Board, Franchise
Body, Also
C -> CHAVARRIA...(click to open)
CHAVARRIA, Karla
CLARK, Michael
COLEMAN, Eugene
Chavez-Villegas, Reynaldo
Coker, Charles
Currency, .
Cuykendall, Frank
H -> HARRIS...(click to open)
HARRIS, Darius
HERNANDEZ-CHAPARRO, Joshua
HERRERA-CHAVEZ, Javier
Helm, Standiford
Horse, Benjamin
J -> JACKSON...(click to open)
JACKSON, Darnell
JACKSON, Orrin
JOHNSON, Daniel
Jackson, Gregory
Jacobson, Ronald
S -> SALAZAR-GALLARDO...(click to open)
SALAZAR-GALLARDO, Fernando
SCHWINDT, Donald
SHELBY, Also
SMITH, Michael
SPRAUER, Isaac
Saddler, Larry
Sanders, Linda
Sawyer, Myron
W -> WHITMAN...(click to open)
WHITMAN, Durwood
WRIGHT, Craig
Washington, Eugene
Williams, Dwayne
Woods, Montrivel
| Plaintiff versus Defendant | |
| United States of America | Dwayne John Williams, also known as Short Body |
| [Case # 09-1434], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ Dwayne John Williams, ✅ also known as Short Body >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE DEVARUS UPCHURCH |
| [Case # 09-4200], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ ANTOINE DEVARUS UPCHURCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ANDREW WOOD, AKA James Wood |
| [Case # 09-10073], [Filed: February 27, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Julian Allmon |
| [Case # 09-1440], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ Julian Allmon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIK RAMIREZ-RODRIGUEZ |
| [Case # 09-50143], [Filed: February 27, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORRIN LAMAR JACKSON |
| [Case # 09-6360], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ ORRIN LAMAR JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Lucas |
| [Case # 09-1435], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ Christopher Lucas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL JOHN REEDY, AKA Little D, AKA Justin Leon Dahlquist, AKA Daniel Justin Reedy, AKA Michael Barnes |
| [Case # 09-4026], [Filed: February 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| Unocal Pipeline Company | Federal Energy Regulatory Commission |
| [Case # case 09-1082], [Filed: February 27, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO PINEDA-LOPEZ |
| [Case # 09-1525], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ ARTURO PINEDA-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus Trevino, also known as Adalid Montiel-Figueroa |
| [Case # 09-1444], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ Jesus Trevino, ✅ also known as Adalid Montiel-Figueroa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEFEN RICE, formerly known as STEFEN CORDELL RICE |
| [Case # 09-1530], [Filed: February 27, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD W ROBERTS, JR. |
| [Case # 09-60138], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ HAROLD W ROBERTS >>> More Information |
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California, February 27, 2009 ⚖ Case 8:2009cv00248/438358 In case 8:2009cv00248/438358, United States of America initiates legal action against Wells Fargo Bank, N.A., County of Orange, Esquire Deposition Services Inc, Franchise Tax Board, Standiford Helm, II, Lynda Elliott, Crystal Bergstrom, Ron Dering, Orange County District Attorney, Jeffrey Benice, Employment Development Department and Stacy at the US District Court for the Central District of California. Filed on February 27, 2009, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Cormac J Carney oversees the case, with Referring Judge fernando m olguin involved. There is no jury demand specified. More Information about >>> ✅ Franchise Tax Board, ✅ Standiford Helm, ✅ Lynda Elliott, ✅ Crystal Bergstrom, ✅ Ron Dering, ✅ Jeffrey Benice … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY LAMONT DAVIE |
| [Case # 09-5225], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ LARRY LAMONT DAVIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER HERRERA-CHAVEZ |
| [Case # 09-40192], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ JAVIER HERRERA-CHAVEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOBIAS LEO AGUIRRE |
| [Case # 09-1082], [Filed: February 27, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reynaldo Chavez-Villegas |
| [Case # 09-1436], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ Reynaldo Chavez-Villegas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES ESCOBEDO |
| [Case # 09-1524], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ MOISES ESCOBEDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO ARGUELLO-PINON |
| [Case # 09-40196], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ ARTURO ARGUELLO-PINON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG L. WRIGHT, also known as RALPH SHELBY |
| [Case # 09-1519], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ CRAIG L. WRIGHT, ✅ also known as RALPH SHELBY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA HEREDIA OCHOA |
| [Case # 09-35149], [Filed: February 27, 2009] [ Vacate Sentence§ ⚖ ] ✅ BARBARA HEREDIA OCHOA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE D. GREGORY |
| [Case # 09-1514], [Filed: February 27, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ EDDIE D. GREGORY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA HERNANDEZ-CHAPARRO |
| [Case # 09-2037], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ JOSHUA HERNANDEZ-CHAPARRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ROBLERO-RUIZ, AKA Juan Maldonado |
| [Case # 09-8024], [Filed: February 27, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dino Lomeli |
| [Case # 09-1366], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ Dino Lomeli >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Coker, also known as David Young |
| [Case # 09-1371], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ Charles Coker, ✅ also known as David Young >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY RAY ELAM |
| [Case # 09-50078], [Filed: February 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DEWAYNE CLARK |
| [Case # 09-6300], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ MICHAEL DEWAYNE CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE MADRID |
| [Case # 09-20104], [Filed: February 27, 2009] [ Other§ ⚖ ] >>> More Information |
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California, February 19, 2009 ⚖ Case 2:2009cv01195/437657 In the US District Court for the Central District of California, the case 2:2009cv01195/437657 involves United States of America and Hilda Villarreal. Filed on February 19, 2009, 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 >>> ✅ Hilda Villarreal … | |
| Plaintiff versus Defendant | |
| United States of America | Gregory V. Jackson |
| [Case # case 09-3023], [Filed: February 19, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ Gregory V. Jackson >>> More Information |
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California, February 27, 2009 ⚖ Case 2:2009cv01435/438324 US District Court for the Central District of California case 2:2009cv01435/438324 comprises United States of America and Frank P. Cuykendall. Filed on February 27, 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 >>> ✅ Frank P. Cuykendall … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ULICE ASKEW |
| [Case # 09-1432], [Filed: February 19, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ULICE ASKEW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE ADAMS |
| [Case # 09-5191], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ RONNIE ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARLA CHAVARRIA |
| [Case # 09-50076], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ KARLA CHAVARRIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAMDOUH S. BAHNA |
| [Case # 09-55301], [Filed: February 27, 2009] [ Vacate Sentence§ ⚖ ] ✅ MAMDOUH S. BAHNA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. SMITH |
| [Case # 09-1066], [Filed: February 19, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MICHAEL D. SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE LAWRENCE |
| [Case # 09-1431], [Filed: February 19, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ANDRE LAWRENCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHABAKA BOYD |
| [Case # 09-1425], [Filed: February 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW LEWIS PRIVOTT |
| [Case # 09-6310], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ ANDREW LEWIS PRIVOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD JOSEPH SCHWINDT |
| [Case # 09-30061], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ DONALD JOSEPH SCHWINDT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAKIR MEUX |
| [Case # 09-1430], [Filed: February 19, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE LYNN SMITH |
| [Case # 09-35127], [Filed: February 19, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Larry D. Saddler |
| [Case # 09-1368], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ Larry D. Saddler >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO SALAZAR-GALLARDO |
| [Case # 09-50077], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ FERNANDO SALAZAR-GALLARDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE L. COLEMAN |
| [Case # 09-5112], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ EUGENE L. COLEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELFINO RABADAN |
| [Case # 09-4022], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ DELFINO RABADAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL E. COOK |
| [Case # 09-3046], [Filed: February 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Montrivel Deon Woods |
| [Case # 09-1364], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ Montrivel Deon Woods >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC S. SPRAUER |
| [Case # 09-30060], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ ISAAC S. SPRAUER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY KNIGHT, a/k/a Little Roy |
| [Case # 09-6311], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ a/k/a Little Roy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR IBARRA-PADILLA |
| [Case # 09-10060], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ VICTOR IBARRA-PADILLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MACCOMBS |
| [Case # 09-5189], [Filed: February 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS DELL JONES |
| [Case # 09-4173], [Filed: February 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRED CATAPANO |
| [Case # 09-1385], [Filed: February 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL TIMOTHY JOHNSON |
| [Case # 09-6034], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ DANIEL TIMOTHY JOHNSON >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Eugene R. Washington | Linda Sanders |
| [Case # 2009cv01202/437627], [Filed: February 19, 2009] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Hatter, Woehrle] ✅ Linda Sanders >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DEREK SMITH |
| [Case # 09-5221], [Filed: February 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERIF SAFWAT EZZAT |
| [Case # 09-6301], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ SHERIF SAFWAT EZZAT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUAN HAN CHEN |
| [Case # 09-1207], [Filed: February 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Theola A. Blackmon |
| [Case # 09-1363], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ Theola A. Blackmon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAHAM FERREL GUTIERREZ |
| [Case # 09-50080], [Filed: February 23, 2009] [ Other§ ⚖ ] ✅ ABRAHAM FERREL GUTIERREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN D. VILLANUEVA |
| [Case # 09-4174], [Filed: February 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Benjamin High Horse |
| [Case # 09-1370], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ Benjamin High Horse >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Myron Sawyer |
| [Case # 09-1367], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ Myron Sawyer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GILDO SALAS, AKA Jose De Jesus Salas |
| [Case # 09-50079], [Filed: February 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANCE WADE MOORE |
| [Case # 09-7011], [Filed: February 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $35, 887.00 In U.S. Currency |
| [Case # 2009cv00328/290499], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Larry Alan Burns, Louisa S Porter] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . In Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DURWOOD WHITMAN, Jr. |
| [Case # 09-50073], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ DURWOOD WHITMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN DOUGLAS KELEHER |
| [Case # 09-10061], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ STEPHEN DOUGLAS KELEHER >>> More Information |
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California, February 19, 2009 ⚖ Case 8:2009cv00207/437672 At the US District Court for the Central District of California, the legal case 8:2009cv00207/437672 involves Universal Electronics Inc and Warren Communications News Inc, Universal Electronics Inc. Filed on February 19, 2009, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Block, Carter is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMARR J. ISAAC, also known as ISSAC |
| [Case # 09-1459], [Filed: February 23, 2009] [ Other§ ⚖ ] ✅ LAMARR J. ISAAC, ✅ also known as ISSAC >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELY BELL, also known as "HB" |
| [Case # 09-1442], [Filed: February 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ESPINOZA |
| [Case # 09-50142], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ ROBERTO ESPINOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL JACKSON |
| [Case # 09-1290], [Filed: February 19, 2009] [ Other§ ⚖ ] ✅ DARNELL JACKSON >>> More Information |
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California, February 27, 2009 ⚖ Case 2:2009cv01443/438330 In the US District Court for the Central District of California, the case 2:2009cv01443/438330 involves United States of America and Ronald Barry Jacobson. Filed on February 27, 2009, 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 >>> ✅ Ronald Barry Jacobson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIUS HARRIS |
| [Case # 09-5220], [Filed: February 27, 2009] [ Other§ ⚖ ] ✅ DARIUS HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IAN MCDONALD |
| [Case # 09-6362], [Filed: February 27, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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