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Participant Index
B -> BLOUNT...(click to open)
BLOUNT, Corey
BRADLEY, Thomas
BRATCHER, Ricky
BURWELL, Thomas
BUTLER, Kevin
C -> CARALES-VILLALTA...(click to open)
CARALES-VILLALTA, Nelson
CARPENTER, Kendy
CHAMPAGNE, Brian
CLARK, Antonio
Coffey, Solomon
Collins, Ira
Currency, .
M -> MARTINEZ...(click to open)
MARTINEZ, Ulysses
MCKINLEY, Michael
MILLER, Brenda
MINIFEE, Herschel
MONTAGUE, Steven
MURALLES-OLIVA, Marino
Matthews, A/k/a
Mistry, Narendra
Mistry, Ramila
R -> RIVERA-ANDRACA...(click to open)
RIVERA-ANDRACA, Braulio
ROBINSON, William
Ramos, Also
Robinson, Ronald
S -> SANTILLANA...(click to open)
SANTILLANA, Tiofila
SILVERS, Dereke
SINGH, Tarandeep
SLAYDON, Billy
SWIFT, David
Shug, A/k/a
Shukla, Swasti
Singh, Jatinder
W -> WALSH...(click to open)
WALSH, Roger
WATLINGTON, Henry
WELLS, Clement
WHITE, Dewayne
WHITLEY, Decarlo
Wensel, James
Weston, Jacques
Williams, John
| Plaintiff versus Defendant | |
| United States of America | Barry J. Jewell |
| [Case # 09-1930], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ Barry J. Jewell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERI LAJARA |
| [Case # 09-5057], [Filed: April 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERLIN HILL, JR. |
| [Case # 09-20252], [Filed: April 21, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY HAYMAN |
| [Case # 09-4384], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ TIMOTHY HAYMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SWIFT |
| [Case # 09-6777], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ DAVID SWIFT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN L. KEEFER |
| [Case # 09-3474], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ ALLEN L. KEEFER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN LEE INGRAM |
| [Case # 09-6782], [Filed: April 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESTER COOK |
| [Case # 09-50326], [Filed: April 24, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UMG Recordings Inc. and Warner Bros. Records | Swasti Shukla |
| [Case # 2009cv01781/214144], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Richard Seeborg] ✅ Swasti Shukla >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE BROWN PARKS, also known as "Squirrel" |
| [Case # 09-2074], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ WILLIE BROWN PARKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DIAZ |
| [Case # 09-6779], [Filed: April 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE KAY COPEMAN |
| [Case # 09-7046], [Filed: April 24, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR TRUJILLO URBINA, also known as Oscar Trujillo |
| [Case # 09-40467], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ OSCAR TRUJILLO URBINA, ✅ also known as Oscar Trujillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS ELLIOT BRADLEY, JR. |
| [Case # 09-6733], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ THOMAS ELLIOT BRADLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE TREVINO |
| [Case # 09-40464], [Filed: April 24, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JESSE TREVINO >>> More Information |
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California, April 24, 2009 ⚖ Case 3:2009cv01806/214190 Here we go, USA versus Jatinder J. Singh. Case number case 3:2009cv01806/214190, started on April 24, 2009. It's all about Other, happening with Judge Debt-Magistrate. More Information about >>> ✅ Jatinder J. Singh … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLEN LEWIS |
| [Case # 09-50324], [Filed: April 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN DAVID MONTAGUE |
| [Case # 09-4077], [Filed: April 23, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ STEVEN DAVID MONTAGUE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DOYLE, also known as TWAN |
| [Case # 09-2093], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ ANTHONY DOYLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DECARLO LAMONT WHITLEY |
| [Case # 09-6766], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ DECARLO LAMONT WHITLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYD T. NAPIER |
| [Case # 09-5506], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ LLOYD T. NAPIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARICELA HERNANDEZ |
| [Case # 09-50322], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ MARICELA HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC DEMOND HOLCOMB |
| [Case # 09-2069], [Filed: April 21, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY LYNDELL BLOUNT |
| [Case # 09-30334], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ COREY LYNDELL BLOUNT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERSCHEL B. MINIFEE |
| [Case # 09-1530], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ HERSCHEL B. MINIFEE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Wensel, Jr. |
| [Case # 09-1923], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ James Wensel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEMENT JEREMIAH WELLS |
| [Case # 09-6783], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ CLEMENT JEREMIAH WELLS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVELLE FOUNTAIN, a/k/a Jerome D. Matthews |
| [Case # 09-2131], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ LAVELLE FOUNTAIN, ✅ a/k/a Jerome D. Matthews >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRED ANDREW RAMOS, also known as Freddie Andrew Ramos |
| [Case # 09-50320], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ also known as Freddie Andrew Ramos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE DOWLING |
| [Case # 09-2172], [Filed: April 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TERRENCE DOWLING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNATHON JONES |
| [Case # 09-2130], [Filed: April 21, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JOHNATHON JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE LEE ALSTON |
| [Case # 09-4375], [Filed: April 21, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Solomon L. Coffey |
| [Case # 09-1876], [Filed: April 21, 2009] [ Vacate Sentence§ ⚖ ] ✅ Solomon L. Coffey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREKE A. SILVERS |
| [Case # 09-5494], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ DEREKE A. SILVERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS HERNANDEZ-CALVILLO |
| [Case # 09-50304], [Filed: April 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDY CARPENTER |
| [Case # 09-30134], [Filed: March 31, 2009] [ Other§ ⚖ ] ✅ KENDY CARPENTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL E. DIESEL |
| [Case # 09-3112], [Filed: April 21, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MICHAEL E. DIESEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN LEE YOUNG |
| [Case # 09-2068], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS EDWARD BURWELL |
| [Case # 09-6773], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ THOMAS EDWARD BURWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFF H WILLIAMSON |
| [Case # 09-20249], [Filed: April 21, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WADE KNIGHT |
| [Case # 09-2153], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
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California, April 24, 2009 ⚖ Case 2:2009cv02890/442886 In the US District Court for the Central District of California, United States of America and Household Recovery Services Corporation, PNC Financial Services Group, Narendra K. Mistry, Ramila Mistry, National City Mortgage, County of Orange Treasurer - Tax Collector, Federal Deposit Insurance Corporation, Nationbank of Delaware, Bank of America, S are involved in case 2:2009cv02890/442886. Filed on April 24, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Eick, Walter is presiding, and no jury trial is requested. More Information about >>> ✅ Narendra K. Mistry, ✅ Ramila Mistry … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY DIESHORE WATLINGTON |
| [Case # 09-6767], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ HENRY DIESHORE WATLINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT IVAN HORTON, a/k/a Shug |
| [Case # 09-4377], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ a/k/a Shug >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Leon Robinson |
| [Case # 09-1925], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ Ronald Leon Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY ALLEN BRATCHER |
| [Case # 09-6742], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ RICKY ALLEN BRATCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIOFILA SANTILLANA |
| [Case # 09-50298], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ TIOFILA SANTILLANA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John L. Williams |
| [Case # 09-1907], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ John L. Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tan D. Nguyen |
| [Case # 2009cv01809/214192], [Filed: April 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Debt-Magistrate] ✅ Tan D. Nguyen >>> More Information |
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California, April 21, 2009 ⚖ Case 2:2009cv02775/442497 US District Court for the Central District of California case 2:2009cv02775/442497 comprises United States of America and Eric N. Ezeuka. Filed on April 21, 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 >>> ✅ Eric N. Ezeuka … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER KEVIN WALSH |
| [Case # 09-4385], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ ROGER KEVIN WALSH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER VENCES, SR. |
| [Case # 09-50306], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ JAVIER VENCES >>> More Information |
|
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: DANIEL GARRAUD |
| [Case # 09-2151], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ DANIEL GARRAUD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWAYNE WHITE |
| [Case # 09-2053], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ DEWAYNE WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAWN ANDREWS |
| [Case # 09-40459], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ DESHAWN ANDREWS >>> More Information |
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California, April 21, 2009 ⚖ Case 2:2009cv02764/442537 In case 2:2009cv02764/442537 within US District Court for the Central District of California, United States of America brings a case against One 2004 Nissan Armada SUV. Filed on April 21, 2009, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property - Drugs. The presiding judge is Selna, Zarefsky, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRAULIO RIVERA-ANDRACA, AKA Jorge Perez-Ortiz |
| [Case # 09-10165], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ BRAULIO RIVERA-ANDRACA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Solomon L. Coffey |
| [Case # 09-1875], [Filed: April 21, 2009] [ Other§ ⚖ ] ✅ Solomon L. Coffey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BALFORD EVANS |
| [Case # 09-6778], [Filed: April 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BALFORD EVANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARANDEEP SINGH |
| [Case # 09-4382], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ TARANDEEP SINGH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON ARCENY CARALES-VILLALTA |
| [Case # 09-40468], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ NELSON ARCENY CARALES-VILLALTA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN KOWAL |
| [Case # 09-2094], [Filed: April 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARINO ANTONIO MURALLES-OLIVA |
| [Case # 09-10158], [Filed: April 20, 2009] [ Other§ ⚖ ] ✅ MARINO ANTONIO MURALLES-OLIVA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ira M. Collins, Jr. |
| [Case # 09-1872], [Filed: April 20, 2009] [ Other§ ⚖ ] ✅ Ira M. Collins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON M. LINZY, SR. |
| [Case # 09-2046], [Filed: April 20, 2009] [ Other§ ⚖ ] ✅ AARON M. LINZY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFREM ZEMBLISH HARRIS |
| [Case # 09-5054], [Filed: April 20, 2009] [ Habeas Corpus§ ⚖ ] ✅ EFREM ZEMBLISH HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN CHAMPAGNE |
| [Case # 09-4372], [Filed: April 20, 2009] [ Other§ ⚖ ] ✅ BRIAN CHAMPAGNE >>> More Information |
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California, April 20, 2009 ⚖ Case 2:2009cv02725/442452 In the US District Court for the Central District of California, the case 2:2009cv02725/442452 involves United States of America and $18,500.00 In U.S. Currency. Filed on April 20, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Fischer, Zarefsky. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Jacques Jay Weston, doing business as Love Worth Seeking Ministries Inc. |
| [Case # 09-1870], [Filed: April 20, 2009] [ Other§ ⚖ ] ✅ Jacques Jay Weston >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN A BUTLER, Trustee of the Testamentary Trust Under the Will of Lucille Christie Blakley, DAVID PORRAS, CATHOLIC ARCHDIOCESE OF SANTA FE, NEW MEXICO and ST. BERNARD'S CATHOLIC CHURCH OF FAIRFIELD, TEXAS |
| [Case # 09-50291], [Filed: April 20, 2009] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ KEVIN A BUTLER, ✅ DAVID PORRAS >>> More Information |
|
| Petitioner versus Respondent | |
|
ULYSSES HERNANDEZ MARTINEZ
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-71165], [Filed: April 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO IVAN GARCIA-PALACIOS |
| [Case # 09-50318], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Waterbabies, LLC |
| [Case # 2009cv01719/214050], [Filed: April 20, 2009] [ §26 U.S.C. § 7422 IRS: Refund Taxes ⚖ ] [Judge: Richard Seeborg] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENDA DAVIS MILLER, also known as Brenda Graham Davis |
| [Case # 09-40438], [Filed: April 20, 2009] [ Other§ ⚖ ] ✅ BRENDA DAVIS MILLER, ✅ also known as Brenda Graham Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOSEPH MCKINLEY |
| [Case # 09-50292], [Filed: April 20, 2009] [ Other§ ⚖ ] ✅ MICHAEL JOSEPH MCKINLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ROBINSON |
| [Case # 09-30291], [Filed: April 20, 2009] [ Other§ ⚖ ] ✅ WILLIAM ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY SLAYDON |
| [Case # 09-30295], [Filed: April 20, 2009] [ Other§ ⚖ ] ✅ BILLY SLAYDON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUTHER LEE ROBINSON |
| [Case # 09-6729], [Filed: April 20, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DWAYNE CLARK |
| [Case # 09-5495], [Filed: April 23, 2009] [ Other§ ⚖ ] ✅ ANTONIO DWAYNE CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL PEREZ-RODRIGUEZ, also known as ARTHUR LOUIS GUAJARDO |
| [Case # 09-2049], [Filed: April 20, 2009] [ Other§ ⚖ ] ✅ RAFAEL PEREZ-RODRIGUEZ, ✅ also known as ARTHUR LOUIS GUAJARDO >>> More Information |
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