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Participant Index
A -> ALVAREZ...(click to open)
ALVAREZ, Benjamin
ANDREWS, James
ARREDONDO, Jesus
ASHLEY, Marlow
AUCOIN, Christopher
B -> BARNES...(click to open)
BARNES, Marlyn
BECKER, Rolan
BENSON, Roger
BONILLA-HOLGUIN, Francisca
Byers, Vince
C -> C...(click to open)
C, Also
CARDOZA, Manuel
CHANDAKHAM, Misay
CHANEY, Shaun
CHAPMAN, Cassandra
CLAIBORNE, Andre
CONNER, Ricco
Cabral, Also
Checking, .
Cisneros-Gutierrez, Alfonso
Currency, .
G -> G...(click to open)
G, Infiniti
GANDARA, Ramon
GARLAND, David
GROBER, David
Garcia-Martinez, Also
Gino, Also
Graves, Also
H -> HATCHER...(click to open)
HATCHER, Jammie
HERNANDEZ-MARTINEZ, Sergio
Hernandez-Martinez, Also
Hollis, A/k/a
Hunter, Michael
J -> JACKSON...(click to open)
JACKSON, Arthur
JACKSON, Christopher
JACKSON, Gregory
JORDAN, Henry
Jones, Annie
M -> MINIFEE...(click to open)
MINIFEE, Herschel
MITCHELL, Timothy
Man, A/k/a
Manhova, A/k/a
Mathis, Also
P -> PABLO...(click to open)
PABLO, Jonathan
PARKER, Michael
PEREA, Carlos
PLATO, Clarence
POWELL, Rebecca
PRICE, Willie
PURIFOY, Arnold
PURNELL, Martin
Pienda-Ortuno, Also
Pineda, Also
S -> SANCHEZ-BAQUEDANO...(click to open)
SANCHEZ-BAQUEDANO, Olvin
SCOTT, Clarence
SMITH, George
SMITH, Linzey
SWEITZER, Richard
Sanchez, Also
Shorty, Also
Shotgun, Also
Spencer, A/k/a
Sterling, Karen
T -> T-Top...(click to open)
T-Top, Also
TENUTO, Vincent
THIBODEAUX, Joseph
THOMPSON, Havies
Tolon, Also
Turner, Desmond
Tury, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMMIE D. HATCHER |
| [Case # 09-2072], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ JAMMIE D. HATCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY RASAAN JACKSON |
| [Case # 09-2138], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ GREGORY RASAAN JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALBERTO OLIVARES-FARIAS |
| [Case # 09-30171], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAWN LAMAR OWENS |
| [Case # 09-4299], [Filed: March 26, 2009] [ Other§ ⚖ ] ✅ RASHAWN LAMAR OWENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LEON LOYE |
| [Case # 09-6765], [Filed: April 23, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN CHANEY |
| [Case # 09-2069], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ SHAUN CHANEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERSCHEL B. MINIFEE |
| [Case # 09-1529], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ HERSCHEL B. MINIFEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGH EPPS |
| [Case # 09-6769], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MANUEL DIAZ |
| [Case # 09-2090], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE SMITH |
| [Case # 09-6762], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ GEORGE SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLOW DEWAYNE ASHLEY |
| [Case # 09-30320], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ MARLOW DEWAYNE ASHLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAVIES JUNIOR THOMPSON, a/k/a Man, a/k/a Sld Dft 3:01CR184-3, a/k/a Manhova |
| [Case # 09-6774], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ HAVIES JUNIOR THOMPSON, ✅ a/k/a Man, ✅ a/k/a Manhova >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILFREDO RUIZ-ZAMBULA |
| [Case # 09-40461], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LYNN CRISP |
| [Case # 09-5063], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT J. TENUTO |
| [Case # 09-2075], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ VINCENT J. TENUTO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFF BOYD |
| [Case # 09-2067], [Filed: April 23, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN PURNELL, a/k/a Martin Timothy Spencer, Jr. |
| [Case # 09-2140], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ MARTIN PURNELL, ✅ a/k/a Martin Timothy Spencer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GROBER |
| [Case # 09-2120], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ DAVID GROBER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vince Byers |
| [Case # 09-1917], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ Vince Byers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES HULS |
| [Case # 09-8046], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE CLAIBORNE |
| [Case # 09-6764], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ ANDRE CLAIBORNE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WAYNE GARLAND |
| [Case # 09-50317], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ DAVID WAYNE GARLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICCO L. CONNER |
| [Case # 09-5503], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ RICCO L. CONNER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alfonso Cisneros-Gutierrez |
| [Case # 09-1890], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ Alfonso Cisneros-Gutierrez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $290, 502.12 in U.S. Currency seized from Bank of America and Approximately $4, 178.59 in U.S. Currency seized from Bank of America |
| [Case # 2009cv01119/191163], [Filed: April 23, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Kimberly J. Mueller, William B. Shubb] ✅ Approximately $, ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY J. JORDAN |
| [Case # 09-3450], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ HENRY J. JORDAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ana Concepcion Fierro |
| [Case # 09-1918], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ Ana Concepcion Fierro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER AUCOIN, also known as C, BOUNTHONG XAPHILOM, also known as Nick, MISAY CHANDAKHAM and DUC HUU PHAM |
| [Case # 09-30319], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER AUCOIN, ✅ also known as C, ✅ BOUNTHONG XAPHILOM, ✅ also known as Nick, ✅ MISAY CHANDAKHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE KIRBY |
| [Case # 09-5471], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ CLARENCE KIRBY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINZEY SMITH |
| [Case # 09-30167], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ LINZEY SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $13, 896.00 in U.S. Currency and Approximately $12, 310.00 in U.S. Currency |
| [Case # 2009cv01094/191062], [Filed: April 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Dale A. Drozd, Morrison C. England] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK EDWARD BROWN |
| [Case # 09-6079], [Filed: April 21, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Karen Sterling | Annie P. Jones |
| [Case # 2009cv01730/214102], [Filed: April 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Claudia Wilken, Bernard Zimmerman] ✅ Annie P. Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLD CECIL PURIFOY |
| [Case # 09-1510], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ ARNOLD CECIL PURIFOY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIN A. RASHID |
| [Case # 09-2107], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON GANDARA, also known as Eric Cabral |
| [Case # 09-50296], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ RAMON GANDARA, ✅ also known as Eric Cabral >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL URRUTA FONG |
| [Case # 09-50303], [Filed: April 21, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LAMAR JACKSON |
| [Case # 09-6745], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER LAMAR JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terry Lee Ward, also known as Terrance Lee, also known as Terry Lee |
| [Case # 09-1882], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ Terry Lee Ward, ✅ also known as Terrance Lee, ✅ also known as Terry Lee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLYN J. BARNES |
| [Case # 09-2052], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ MARLYN J. BARNES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Howard Hunter, also known as Herbert Roy Mathis, Jr. |
| [Case # 09-1883], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ Michael Howard Hunter, ✅ also known as Herbert Roy Mathis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE SCOTT |
| [Case # 09-30300], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ CLARENCE SCOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN GREGORY RICHARDSON |
| [Case # 09-6741], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ STEVEN GREGORY RICHARDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO HERNANDEZ-MARTINEZ, also known as Sergio Garcia-Martinez |
| [Case # 09-40443], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ SERGIO HERNANDEZ-MARTINEZ, ✅ also known as Sergio Garcia-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JOSEPH ISBELL |
| [Case # 09-4374], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ THOMAS JOSEPH ISBELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNIONAMERICA INSURANCE COMPANY LIMITED succesoor-in-interest to St. Paul Reinsurance Company Limited London | THE FORT MILLER GROUP, INC., THE FORT MILLER COMPANY, INC. and BEECHE SYSTEMS CORPORATION |
| [Case # 09-15766], [Filed: April 21, 2009] [ Insurance§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR HOMER JACKSON |
| [Case # 09-2127], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ ARTHUR HOMER JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS HINOJOSA-URRIETA, Luis Urrieta |
| [Case # 09-50299], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ Luis Urrieta >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Approximately $598, 887.14 in Funds Seized From Merrill Lynch Account #***-07731 |
| [Case # 2009cv01727/214042], [Filed: April 21, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Howard R. Lloyd, Ronald M. Whyte] ✅ Approximately $, ✅ . in Funds Seized From Merrill Lynch Account #***- >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE FRENO PRICE |
| [Case # 09-6743], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ WILLIE FRENO PRICE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | INEZ PINEDA-ORTUNO, also known as Inez Pineda Ortuno, also known as Thomas Sanchez, also known as Inez Pineda, also known as Inez Pienda-Ortuno, also known as Ines Pineda, also known as Inez P Ortuna |
| [Case # 09-20251], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ also known as Inez Pineda Ortuno, ✅ also known as Thomas Sanchez, ✅ also known as Inez Pineda, ✅ also known as Inez Pienda-Ortuno, ✅ also known as Ines Pineda, ✅ also known as Inez P Ortuna >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WILLIS |
| [Case # 09-1511], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ ROBERT WILLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CLEVELAND THIBODEAUX |
| [Case # 09-10372], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ JOSEPH CLEVELAND THIBODEAUX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC SIFUMA WANJALA |
| [Case # 09-50301], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ CEDRIC SIFUMA WANJALA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER BENSON |
| [Case # 09-30166], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ ROGER BENSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO HERNANDEZ-MARTINEZ, also known as Jose Hernandez-Martinez, also known as Arturo Lara-Flores, also known as Sergio Garcia-Martinez |
| [Case # 09-40442], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ SERGIO HERNANDEZ-MARTINEZ, ✅ also known as Jose Hernandez-Martinez, ✅ also known as Arturo Lara-Flores, ✅ also known as Sergio Garcia-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 2008 Infiniti G37, VIN: JNKCV64E98M103041, 2008 Infiniti QX56, VIN: 5N3AA08D68N905742, Approximately $40, 388.19 in United States Currency, Approximately $10, 127.33 Seized from Money Market Account #******6402, Approximately $1, 043.35 Seized From Checking |
| [Case # 2009cv01728/214547], [Filed: April 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Howard R. Lloyd, Ronald M. Whyte] ✅ Infiniti G, ✅ Approximately $, ✅ Approximately $, ✅ . Seized from Money Market Account #******, ✅ Approximately $, ✅ . Seized From Checking >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOLLIS BRANDON ROANE, a/k/a Brandon R. Hollis |
| [Case # 09-6735], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ HOLLIS BRANDON ROANE, ✅ a/k/a Brandon R. Hollis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES THOMAS ANDREWS, Jr., AKA Thomas Andrews, AKA Seal A |
| [Case # 09-50208], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ JAMES THOMAS ANDREWS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME HAROLD HALL, AKA Seal B, AKA Jeru Harold Hall |
| [Case # 09-50209], [Filed: April 21, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE E PLUM |
| [Case # 09-10376], [Filed: April 21, 2009] [ Tax Suits (Tax from DC)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY MICHAEL MITCHELL |
| [Case # 09-30168], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ TIMOTHY MICHAEL MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCA BONILLA-HOLGUIN |
| [Case # 09-5058], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ FRANCISCA BONILLA-HOLGUIN >>> More Information |
|
|
California, April 21, 2009 ⚖ Case 2:2009cv02774/442498 In the US District Court for the Central District of California, United States of America and Jeffrey Nielsen are involved in case 2:2009cv02774/442498. Filed on April 21, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey Nielsen … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CHARLES PARKER |
| [Case # 09-6734], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ MICHAEL CHARLES PARKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REBECCA POWELL |
| [Case # 09-4376], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ REBECCA POWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ARREDONDO, JR., also known as BETO |
| [Case # 09-2061], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ JESUS ARREDONDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMAS GUERRA-PENA |
| [Case # 09-40458], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO LOPEZ-GARCIA, also known as Robert Lopez |
| [Case # 09-50276], [Filed: April 10, 2009] [ Other§ ⚖ ] ✅ ROBERTO LOPEZ-GARCIA, ✅ also known as Robert Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASSANDRA CHAPMAN, AKA Kool Aid |
| [Case # 09-3109], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ CASSANDRA CHAPMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL HUERTA-CABRERA |
| [Case # 09-10166], [Filed: April 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Desmond Fontaine Turner |
| [Case # 09-1928], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ Desmond Fontaine Turner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE EDWARD PLATO |
| [Case # 09-2099], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ CLARENCE EDWARD PLATO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAN RALPH BECKER |
| [Case # 09-35388], [Filed: April 24, 2009] [ Vacate Sentence§ ⚖ ] ✅ ROLAN RALPH BECKER >>> More Information |
|
| Plaintiff versus Defendant | |
|
UMG Recordings
Sony Music Entertainment
More Information Elektra Entertainment Group Inc. Warner Bros. Records Inc. and BMG Music |
Justin R. Romero |
| [Case # 2009cv00723/191201], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Gary S. Austin, Anthony W. Ishii] ✅ Justin R. Romero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALE LAMONT MCCUTCHEON |
| [Case # 09-4383], [Filed: April 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brandon Allen Wickman |
| [Case # 09-1878], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ Brandon Allen Wickman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD SWEITZER |
| [Case # 09-2103], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ RICHARD SWEITZER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHINH TRONG NGUYEN |
| [Case # 09-6083], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ CHINH TRONG NGUYEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIM JOE GRAVES, also known as K-Rock, also known as Kim Joe Graves, Jr. |
| [Case # 09-10398], [Filed: April 24, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as K-Rock, ✅ also known as Kim Joe Graves >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONG C. PARK |
| [Case # 09-50325], [Filed: April 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERSCHEL B. MINIFEE |
| [Case # 09-1527], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ HERSCHEL B. MINIFEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL WILLIAMS, JR. |
| [Case # 09-40469], [Filed: April 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN PABLO |
| [Case # 09-2091], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ JONATHAN PABLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLVIN ALEXIS SANCHEZ-BAQUEDANO |
| [Case # 09-40466], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ OLVIN ALEXIS SANCHEZ-BAQUEDANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | D'ANGELO DOMINGO DAVIS, AKA D'Angelo Dominico Davis |
| [Case # 09-10167], [Filed: April 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAID FRANCISCO HERRERA, also known as Shorty, ARTURO ENRIQUEZ, also known as Tury, MANUEL CARDOZA, also known as Tolon, CARLOS PEREA, also known as Shotgun, EUGENE MONA, also known as Gino and BENJAMIN ALVAREZ, also known as T-Top |
| [Case # 09-50323], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ also known as Shorty, ✅ ARTURO ENRIQUEZ, ✅ also known as Tury, ✅ MANUEL CARDOZA, ✅ also known as Tolon, ✅ CARLOS PEREA, ✅ also known as Shotgun, ✅ also known as Gino, ✅ BENJAMIN ALVAREZ, ✅ also known as T-Top >>> More Information |
|
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