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Participant Index
A -> ALVARADO...(click to open)
ALVARADO, Gonzalo
ANDINO-ORTEGA, German
ARCHULETA, Benjamin
Abernathy, Gary
Adam, Also
B -> BALLATO...(click to open)
BALLATO, Thomas
BALMACEDA-GOMEZ, Santos
BOULDING, Walter
BRYANT, Timothy
BURTON, Demarc
Boy, Also
Burns, Aka
G -> GOMEZ-DISLA...(click to open)
GOMEZ-DISLA, Henry
GOMEZ-VILLA, Loreano
GREEN, Joseph
Goolsby, James
H -> HARRIS...(click to open)
HARRIS, Kevin
HARVEY, Rickey
HENSCHEL, Michael
HERNANDEZ-VARGAS, Ignacio
Hill, A/k/a
Howard, A/k/a
L -> LANDIN-ALVAREZ...(click to open)
LANDIN-ALVAREZ, Gabriel
LAYTON, Matthew
Landin-Alvarez, Also
Logan, Robert
S -> SCHEEL...(click to open)
SCHEEL, Vicky
SIDDIQI, Wahid
SMITH, Shannon
SMITHERMAN, Barry
SPRINGER, William
STRONG, Leslie
STUBBS, Michael
SUTTON, Eddie
Scar, Also
Scarface, Also
Soto, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS BALLATO |
| [Case # 09-3453], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ THOMAS BALLATO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORE L. MORRIS, also known as Pretty Boy |
| [Case # 09-30304], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ also known as Pretty Boy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis A. Rodriguez |
| [Case # 09-1892], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ Luis A. Rodriguez >>> More Information |
|
| Petitioner versus Respondent | |
|
UGHELLI RHORO UMUDE-LOUIS
More Information |
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL |
| [Case # 09-60283], [Filed: April 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARC T. BURTON |
| [Case # 09-4380], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ DEMARC T. BURTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HARRIS |
| [Case # 09-50310], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ KEVIN HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UTEX COMMUNICATIONS CORPORATION | PUBLIC UTILITY COMMISSION OF TEXAS, PAUL HUDSON, in his Official Capacity as Chairman of the Public Utility Commission of Texas, JULIE CARUTHERS PARSLEY, in her Official Capacity as Commissioner of the Public Utility Commission of Texas, BARRY SMITHERMAN |
| [Case # 09-50313], [Filed: April 22, 2009] [ Other Statutory Actions§ ⚖ ] ✅ JULIE CARUTHERS PARSLEY, ✅ BARRY SMITHERMAN >>> More Information |
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|
California, April 22, 2009 ⚖ Case 2:2009cv02788/442524 US District Court for the Central District of California case 2:2009cv02788/442524 comprises United States of America and Robert A. Logan. Filed on April 22, 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 >>> ✅ Robert A. Logan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOREANO GOMEZ-VILLA |
| [Case # 09-10163], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ LOREANO GOMEZ-VILLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALO J ALVARADO, also known as Charlie D Dykes |
| [Case # 09-20257], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ GONZALO J ALVARADO, ✅ also known as Charlie D Dykes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKEY LANCE HARVEY, Jr. |
| [Case # 09-50214], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ RICKEY LANCE HARVEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE JAMES SUTTON |
| [Case # 09-30305], [Filed: April 22, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ EDDIE JAMES SUTTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ARCIDES MELGARES-MARTINEZ |
| [Case # 09-40444], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ CARLOS ARCIDES MELGARES-MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY HERIBERTO GOMEZ-DISLA |
| [Case # 09-2121], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ HENRY HERIBERTO GOMEZ-DISLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DAVID HENSCHEL |
| [Case # 09-10162], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ MICHAEL DAVID HENSCHEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA TALLEY |
| [Case # 09-5482], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ JOSHUA TALLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDEL VERA-PAZ |
| [Case # 09-10164], [Filed: April 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO ESPARZA-PEREZ |
| [Case # 09-50213], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ ANTONIO ESPARZA-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVAUN CORNELL JOHNSON |
| [Case # 09-6750], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ AVAUN CORNELL JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE FLORES-ROJAS |
| [Case # 09-4378], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ JORGE FLORES-ROJAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WADE ROSS WADLEY |
| [Case # 09-4074], [Filed: April 22, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE E. STRONG |
| [Case # 09-2229], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ LESLIE E. STRONG >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | One 2008 BMW 335i, LIC #6EXS277, VIN #WBAVB73568VH25293 |
| [Case # 2009cv00837/295757], [Filed: April 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William Q. Hayes, Barbara Lynn Major] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO HERNANDEZ-VARGAS |
| [Case # 09-2092], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ IGNACIO HERNANDEZ-VARGAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOWANDE DIXIE |
| [Case # 09-2148], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ SOWANDE DIXIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON TARRAL MCDANIEL |
| [Case # 09-20254], [Filed: April 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUTIERREZ-COLINDRES, also known as Mario Colindres-Diaz |
| [Case # 09-40445], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ also known as Mario Colindres-Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terry Tyler, also known as Twin |
| [Case # 09-1922], [Filed: April 24, 2009] [ Other§ ⚖ ] ✅ Terry Tyler, ✅ also known as Twin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WILDER |
| [Case # 09-2240], [Filed: April 30, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JASON WILDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY BURT |
| [Case # 09-2146], [Filed: April 30, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIN CLIFFORD WATKINS |
| [Case # 09-7042], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ ELVIN CLIFFORD WATKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDELL L MCKOY and SHANNON L SMITH |
| [Case # 09-50359], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ RANDELL L MCKOY, ✅ SHANNON L SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. STUBBS |
| [Case # 09-3460], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ MICHAEL D. STUBBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL LEON WILSON, JR. |
| [Case # 09-50369], [Filed: April 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN J. ARCHULETA |
| [Case # 09-4061], [Filed: April 07, 2009] [ Other§ ⚖ ] ✅ BENJAMIN J. ARCHULETA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW A. LAYTON |
| [Case # 09-2139], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ MATTHEW A. LAYTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP J. MESSINA |
| [Case # 09-30306], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ PHILLIP J. MESSINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS BALMACEDA-GOMEZ |
| [Case # 09-40495], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ SANTOS BALMACEDA-GOMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY DARRELL BURNS, aka Darrell Burns |
| [Case # 09-5535], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ aka Darrell Burns >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID W. MILES |
| [Case # 09-1953], [Filed: April 07, 2009] [ Other§ ⚖ ] ✅ DAVID W. MILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMED JUDGE |
| [Case # 09-2248], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ AHMED JUDGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EON DAVID |
| [Case # 09-6754], [Filed: April 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER G. BOULDING |
| [Case # 09-1554], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ WALTER G. BOULDING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED W. CASH |
| [Case # 09-3465], [Filed: April 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOCK R JONES |
| [Case # 09-30359], [Filed: April 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SERAFIN RAMIREZ-DE LA CRUZ |
| [Case # 09-30147], [Filed: April 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gary Abernathy |
| [Case # 09-1904], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ Gary Abernathy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus A. Ixta-Salazar, also known as David J. Feliciano-Soto, also known as David Javier Soto |
| [Case # 09-1765], [Filed: April 07, 2009] [ Other§ ⚖ ] ✅ Jesus A. Ixta-Salazar, ✅ also known as David J. Feliciano-Soto, ✅ also known as David Javier Soto >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH GREEN |
| [Case # 09-6819], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ JOSEPH GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | W. C. Cartwright, Jr. |
| [Case # 09-1995], [Filed: April 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAHID SIDDIQI |
| [Case # 09-50220], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ WAHID SIDDIQI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK MAES |
| [Case # 09-2078], [Filed: April 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS ORTIZ-ARRIAGA |
| [Case # 09-50360], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ SANTOS ORTIZ-ARRIAGA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dorian W. Richardson |
| [Case # 09-1894], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ Dorian W. Richardson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Goolsby |
| [Case # 09-1990], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ James Goolsby >>> More Information |
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|
California, April 30, 2009 ⚖ Case 3:2009cv01894/214443 In case 3:2009cv01894/214443 within US District Court for the Northern District of California, U.S. Sports Camps Inc brings a case against Capitol Indemnity Corporation. Filed on April 30, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is James Larson, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN CLIMMIE LOLLIS |
| [Case # 09-10428], [Filed: April 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL CUNEO |
| [Case # 09-1834], [Filed: April 07, 2009] [ Other§ ⚖ ] ✅ DANIEL CUNEO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIUS OMAR ROBINSON, also known as Face, also known as Scar, also known as Scarface |
| [Case # 09-70020], [Filed: April 30, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Face, ✅ also known as Scar, ✅ also known as Scarface >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL LANDIN-ALVAREZ, also known as SanGabriel A Landin-Alvarez |
| [Case # 09-40492], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ GABRIEL LANDIN-ALVAREZ, ✅ also known as SanGabriel A Landin-Alvarez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LACHARLES WILLIAMS |
| [Case # 09-50289], [Filed: April 20, 2009] [ Other§ ⚖ ] ✅ LACHARLES WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS RUBEN ZUNIGA |
| [Case # 09-10440], [Filed: April 30, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ CARLOS RUBEN ZUNIGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY N. HILL, a/k/a Anthony Hill |
| [Case # 09-6636], [Filed: April 07, 2009] [ Other§ ⚖ ] ✅ a/k/a Anthony Hill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT CHRISTOPHER TRAYLOR |
| [Case # 09-10438], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ SCOTT CHRISTOPHER TRAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUGUSTIN OSUNA-RUELAS, AKA Seal F, AKA Tin |
| [Case # 09-50221], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ AUGUSTIN OSUNA-RUELAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN LEE GODDARD |
| [Case # 09-5493], [Filed: April 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES CRUZ-RODRIGUEZ |
| [Case # 09-40500], [Filed: April 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY JENKINS, a/k/a Hot Rod, a/k/a JR, a/k/a Clifton Howard, a/k/a RJ, a/k/a Robney Jenkins |
| [Case # 09-4400], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ RODNEY JENKINS, ✅ a/k/a Hot Rod, ✅ a/k/a Clifton Howard, ✅ a/k/a Robney Jenkins >>> More Information |
|
| Plaintiff versus Defendant | |
| TONI R BARRON and VICKY J SCHEEL | DELOITTE & TOUCHE, L L P, DELOITTE & TOUCHE CONSULTING GROUP LLC, Consulting Group, L L C, DELOITTE & TOUCHE CONSULTING GROUP HOLDING LLC, Consulting Group Holding, L.L.C., MEDICAID SOLUTIONS OF TEXAS and NATIONAL HERITAGE INSURANCE CO |
| [Case # 09-50370], [Filed: April 30, 2009] [ Other Statutory Actions§ ⚖ ] ✅ L L P >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM SHEMONT SPRINGER |
| [Case # 09-6818], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ WILLIAM SHEMONT SPRINGER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREA LEE GARRIS |
| [Case # 09-6820], [Filed: April 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT COOPER |
| [Case # 09-2159], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ ROBERT COOPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAN ANDINO-ORTEGA |
| [Case # 09-40498], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ GERMAN ANDINO-ORTEGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY WAYNE BRYANT |
| [Case # 09-5527], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ TIMOTHY WAYNE BRYANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM GRANT GUNDERSON |
| [Case # 09-50206], [Filed: April 20, 2009] [ Other§ ⚖ ] >>> More Information |
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|
California, April 22, 2009 ⚖ Case 2:2009cv02790/442568 The legal proceedings in case 2:2009cv02790/442568 at US District Court for the Central District of California involve United States of America and $838,465.81 in Bank Funds. Filed on April 22, 2009, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Wu, Zarefsky is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT CHRISTOPHER TRAYLOR, also known as Terry J. Redmon |
| [Case # 09-10441], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ SCOTT CHRISTOPHER TRAYLOR, ✅ also known as Terry J. Redmon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHALED HEZAM NAGI, also known as Adam |
| [Case # 09-60325], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ also known as Adam >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE M. MALDONADO |
| [Case # 09-3105], [Filed: April 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
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