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Participant Index
B -> BAKER...(click to open)
BAKER, Antonio
BENJAMIN, Demaine
BLANCHARD, Richard
BLEWITT, Jarreous
BROTMAN, Peter
Boobie, A/k/a
C -> CARTER...(click to open)
CARTER, David
CAYCE, Lamonz
COLLAZO-ALICEA, Pedro
CONLEY, David
Curency, .
G -> G...(click to open)
G, Also
GONZALEZ-HURTADO, Leopoldo
GOULD, Delton
GREEN, Tristan
GREEN, Ulysses
Gaylor, Ruby
Gomez, Also
H -> HAYES...(click to open)
HAYES, Johnny
HERNANDEZ-RIVERA, Rigoberto
HILLER, Kevin
Higgins, Mcarthur
Higgins, Also
Hughes, Harold
M -> MENDOZA...(click to open)
MENDOZA, Victor
MILLER, Byron
Majied, Hassan
Maxwell, Delano
Montero, Mauro
Mosley, Monard
S -> SAVAGE...(click to open)
SAVAGE, Henry
SMITH, William
SNIPES, Cedrick
STADTMAUER, Richard
SWAIN, Mitchell
T -> TAPIA...(click to open)
TAPIA, Israel
THOMPSON, Latacha
THORNTON, Walter
TIRADO-TIRADO, Ricardo
TOWNLEY, Richard
TREJO, Gerardo
Thug, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOPOLDO GONZALEZ-HURTADO |
| [Case # 09-50111], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ LEOPOLDO GONZALEZ-HURTADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN DANIELL INGRAM, also known as 1G |
| [Case # 09-40222], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ also known as G >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO TIRADO-TIRADO |
| [Case # 07-50670], [Filed: May 25, 2007] [ Other§ ⚖ ] ✅ RICARDO TIRADO-TIRADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOEL SANDOVAL-AGUILAR |
| [Case # 09-50112], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MANUEL MENDOZA |
| [Case # 09-50158], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ VICTOR MANUEL MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MITCHELL SWAIN |
| [Case # 09-4223], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ MITCHELL SWAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID HILL |
| [Case # 09-6413], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Delano Eugene Maxwell and Hassan Majied |
| [Case # 09-1510], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ Delano Eugene Maxwell, ✅ Hassan Majied >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY L. JERDINE |
| [Case # 09-3235], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ ANTHONY L. JERDINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRISTAN GREEN |
| [Case # 09-1615], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ TRISTAN GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MITCHEL A. FUCHS, also known as MIKE FOX |
| [Case # 09-1611], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ MITCHEL A. FUCHS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN ANDERSON, also known as ICY WHITE |
| [Case # 09-1612], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER BROTMAN |
| [Case # 09-1627], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ PETER BROTMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL TAPIA |
| [Case # 09-3060], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ ISRAEL TAPIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHANIE R JONES |
| [Case # 09-30148], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ STEPHANIE R JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL WILLIAMS |
| [Case # 09-10085], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ DANIEL WILLIAMS >>> More Information |
|
|
California, March 06, 2009 ⚖ Case 2:2009cv01602/438906 US District Court for the Central District of California case 2:2009cv01602/438906 comprises United States of America and $20,960.00 In U.S. Curency. Filed on March 06, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Woehrle, Wu is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Curency … | |
|
California, March 06, 2009 ⚖ Case 2:2009cv01596/438918 In the US District Court for the Central District of California, US-China Assets Management USA, LLC and Amico International Corp., Amico Power Corp. and Just Trading, Inc. are involved in case 2:2009cv01596/438918. Filed on March 06, 2009, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Collins is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DILLON, Bubba Dillon, Michael Dillion |
| [Case # 09-30147], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ MICHAEL DILLON, ✅ Bubba Dillon, ✅ Michael Dillion >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SANTOS HERNANDEZ-MUNIZ |
| [Case # 09-40225], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER THORNTON |
| [Case # 09-1606], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ WALTER THORNTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE LEINHEISER |
| [Case # 09-1616], [Filed: March 06, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | McArthur Johnvell Higgins, also known as McArthur Johnville Higgins, also known as Thug |
| [Case # 09-1515], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ McArthur Johnvell Higgins, ✅ also known as McArthur Johnville Higgins, ✅ also known as Thug >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BLANCHARD |
| [Case # 09-1284], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ RICHARD BLANCHARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN FELDER |
| [Case # 09-1567], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ KEVIN FELDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RAUL APARICIO |
| [Case # 09-50148], [Filed: March 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNION MEDICAL MARIJUANA PROVIDERS INC. ARTS DISTRICT PATIENT'S COLLECTIVE INC. DBA Arts District Healing Center and JAMES SHAW | UNITED STATES FEDERAL DRUG ENFORCEMENT AGENCY (DEA), UNITED STATES DEPARTMENT OF JUSTICE, TIMOTHY J. LANDRUM, Special Agent In Charge of the Los Angeles Field Office of the DEA and DEANNE REUTER, Acting Group Supervisor Los Angeles Field Office of the DEA |
| [Case # 09-55337], [Filed: March 06, 2009] [ Other Civil Rights§ ⚖ ] ✅ TIMOTHY J. LANDRUM, ✅ DEANNE REUTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK DEL MONICO |
| [Case # 09-1607], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL NEIRA |
| [Case # 09-10266], [Filed: March 20, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT DEON JONES |
| [Case # 09-40224], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAXIMIANO SANTIAGO-CRUZ |
| [Case # 09-20116], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATACHA RENEE THOMPSON |
| [Case # 09-1609], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ LATACHA RENEE THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LUIS VIDAL-VASQUEZ |
| [Case # 09-40219], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DE JESUS GARCIA |
| [Case # 09-30089], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERARDO PUENTE |
| [Case # 09-10189], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ EVERARDO PUENTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONZ A. CAYCE |
| [Case # 09-5269], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ LAMONZ A. CAYCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMAINE DIWAN BENJAMIN |
| [Case # 09-4226], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ DEMAINE DIWAN BENJAMIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARREOUS BLEWITT |
| [Case # 09-5266], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ JARREOUS BLEWITT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL JAMES NAYLOR |
| [Case # 09-1626], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ DANIEL JAMES NAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Harold Hughes |
| [Case # 09-1516], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ Harold Hughes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Davidson |
| [Case # 09-1512], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ William Davidson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ULYSSES GREEN |
| [Case # 09-1639], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ ULYSSES GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO BAKER |
| [Case # 09-3234], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ ANTONIO BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HILLER |
| [Case # 09-1628], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ KEVIN HILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELTON GOULD |
| [Case # 09-6411], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ DELTON GOULD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO GABRIEL COLLAZO-ALICEA, also known as Frank, also known as Bonifacio Gomez |
| [Case # 09-20113], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ PEDRO GABRIEL COLLAZO-ALICEA, ✅ also known as Frank, ✅ also known as Bonifacio Gomez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIL AMEAGA ALIM ROGERS |
| [Case # 09-4224], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY M. ACOSTA |
| [Case # 09-50109], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ ANTHONY M. ACOSTA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY HAYES |
| [Case # 09-1613], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ JOHNNY HAYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS KEITH |
| [Case # 09-6407], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ DENNIS KEITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald R. Lowry |
| [Case # 09-1514], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ Ronald R. Lowry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORI SCHULZ |
| [Case # 08-2627], [Filed: June 10, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM TURNER SMITH |
| [Case # 09-4225], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ WILLIAM TURNER SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD STADTMAUER |
| [Case # 09-1575], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ RICHARD STADTMAUER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAYWARD JEROME NICHOLS, a/k/a Boobie |
| [Case # 09-6408], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ HAYWARD JEROME NICHOLS, ✅ a/k/a Boobie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIDIA ALLEN |
| [Case # 09-50156], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ LIDIA ALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES T. COLE, JR. |
| [Case # 09-1578], [Filed: March 06, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMAR ALGHAZOULI |
| [Case # 09-55438], [Filed: March 24, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO HERNANDEZ-RIVERA |
| [Case # 09-50151], [Filed: March 24, 2009] [ Other§ ⚖ ] ✅ RIGOBERTO HERNANDEZ-RIVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FREDERICK ROLLER |
| [Case # 09-5268], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD W TOWNLEY and RODNEY RYDER |
| [Case # 09-30219], [Filed: March 24, 2009] [ Other§ ⚖ ] ✅ RICHARD W TOWNLEY, ✅ RODNEY RYDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO TREJO |
| [Case # 09-50232], [Filed: March 24, 2009] [ Other§ ⚖ ] ✅ GERARDO TREJO >>> More Information |
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California, March 24, 2009 ⚖ Case 2:2009cv02030/440219 In the US District Court for the Central District of California, the case 2:2009cv02030/440219 involves United States of America and Tracie Williams. Filed on March 24, 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 >>> ✅ Tracie Williams … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR EUGENE VAUGHN |
| [Case # 09-5267], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ OSCAR EUGENE VAUGHN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON WAYNE MILLER |
| [Case # 09-30091], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ BYRON WAYNE MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOBY RENNER |
| [Case # 09-30090], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LUIS VALDEZ |
| [Case # 09-50149], [Filed: March 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAMS EMIL MASTERS |
| [Case # 09-10192], [Filed: March 06, 2009] [ Other§ ⚖ ] >>> More Information |
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California, March 24, 2009 ⚖ Case 2:2009cv02029/440218 In the US District Court for the Central District of California, the case 2:2009cv02029/440218 involves United States of America and Mauro W. Montero. Filed on March 24, 2009, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Abrams, Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Mauro W. Montero … | |
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California, May 25, 2007 ⚖ Case 2:2007cv03445/389474 US District Court for the Central District of California case 2:2007cv03445/389474 comprises United States of America and Patrick Khalafian. Filed on May 25, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Rosalyn M. Chapman, Gary A. Feess is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick Khalafian … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID R. CARTER |
| [Case # 09-1608], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ DAVID R. CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CONLEY |
| [Case # 09-5328], [Filed: March 24, 2009] [ Other§ ⚖ ] ✅ DAVID CONLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY DARNELL WILLIAMS |
| [Case # 09-40220], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ GREGORY DARNELL WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER PELTIER |
| [Case # 09-30213], [Filed: March 21, 2009] [ Other§ ⚖ ] ✅ PETER PELTIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY K. SAVAGE |
| [Case # 09-1769], [Filed: March 24, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ HENRY K. SAVAGE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Monard D. Mosley |
| [Case # 09-1648], [Filed: March 24, 2009] [ Other§ ⚖ ] ✅ Monard D. Mosley >>> More Information |
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California, March 24, 2009 ⚖ Case 2:2009cv02026/440433 At the US District Court for the Central District of California, the legal case 2:2009cv02026/440433 entails United States of America and Ruby Jane Gaylor. The filing date is March 24, 2009, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Feess, Wistrich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruby Jane Gaylor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALANDER LEVEEN JACOB, AKA Alander Lveen Jacob |
| [Case # 09-30118], [Filed: March 24, 2009] [ Other§ ⚖ ] ✅ ALANDER LEVEEN JACOB >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRICK L. SNIPES |
| [Case # 09-6526], [Filed: March 24, 2009] [ Other§ ⚖ ] ✅ CEDRICK L. SNIPES >>> More Information |
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