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Participant Index
C -> CARABELLO...(click to open)
CARABELLO, Adrian
CHRISTIAN, Frank
COLEMAN, Prince
CONTEE, William
CUNNINGHAM, Wilberforce
Colbert, Jacob
Currency, .
G -> GALLOWAY...(click to open)
GALLOWAY, Rashford
GALVAN-VENEGAS, Arnulfo
GEORGE-MARTINEZ, Elvin
GRAYSON, Johnny
Galaviz, Jesus
Gartner, Fredrick
George-Martinez, Also
H -> HARDY...(click to open)
HARDY, Howard
HARRIS, Patrick
HARROD, Allen
HARSH, Thomas
HUGHES, Albert
M -> MAURY...(click to open)
MAURY, Jeffrey
MORAN, Charazz
MORNEAU, Timothy
MURPHY, James
MURRIETA-RIVERA, Mario
Mashek, Vincent
S -> SANCHEZ-HERRERA...(click to open)
SANCHEZ-HERRERA, Eleazar
SMITH, Peter
STULER, Larry
SZYMANSKI, Daniel
Silva, Stephen
Speedy, Also
W -> WARDELL...(click to open)
WARDELL, Wendel
WESTMORELAND, Joshua
WILLIAMS, Claude
WILLIAMS, Martin
WRIGHT, James
Wongso, Johannes
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. NELSON |
| [Case # 09-2204], [Filed: May 06, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ MICHAEL A. NELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO DIAZ |
| [Case # 09-50373], [Filed: May 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES A. WRIGHT |
| [Case # 09-2209], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ JAMES A. WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUANA MIREYA PENA-DE JUAREZ |
| [Case # 09-40494], [Filed: April 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN ENRIQUE CARABELLO, also known as Speedy |
| [Case # 09-20300], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ ADRIAN ENRIQUE CARABELLO, ✅ also known as Speedy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DION MUTH |
| [Case # 09-2286], [Filed: May 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MBOM |
| [Case # 09-4415], [Filed: May 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL SZYMANSKI |
| [Case # 09-3524], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ DANIEL SZYMANSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN HARROD |
| [Case # 09-10179], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ ALLEN HARROD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY MAURY |
| [Case # 09-2305], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ JEFFREY MAURY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Harry Phillip Zakas |
| [Case # case 09-3042], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ Harry Phillip Zakas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY DEAN BISCHOF |
| [Case # 09-6094], [Filed: May 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIN NAHIN GEORGE-MARTINEZ, also known as Elvin George-Martinez |
| [Case # 09-40504], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ ELVIN NAHIN GEORGE-MARTINEZ, ✅ also known as Elvin George-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUNE ORLANDO LEFTWICH |
| [Case # 09-4419], [Filed: May 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TED JAMES JOHNSON, JR. |
| [Case # 09-4417], [Filed: May 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA BRIAN WESTMORELAND |
| [Case # 09-5563], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ JOSHUA BRIAN WESTMORELAND >>> More Information |
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California, May 06, 2009 ⚖ Case 1:2009cv00804/191672 In case 1:2009cv00804/191672 within US District Court for the Eastern District of California, United States Equal Employment Opportunity Commission brings a case against Wal-Mart Stores, Incorporated and Does 1-10, Inclusive. Filed on May 06, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Gary S. Austin, Oliver W. Wanger, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY L. STULER, PA DEPT REVENUE and WASHINGTON CTY |
| [Case # 09-2061], [Filed: April 22, 2009] [ Tax Suits§ ⚖ ] ✅ LARRY L. STULER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE ESPINOZA-BASTIDAS |
| [Case # 09-10178], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ GUADALUPE ESPINOZA-BASTIDAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN T. WILLIAMS |
| [Case # 09-3521], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ MARTIN T. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBERFORCE CUNNINGHAM |
| [Case # 09-2202], [Filed: May 06, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ WILBERFORCE CUNNINGHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DON ARTHUR WEBSTER, Jr. |
| [Case # 09-30182], [Filed: April 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYANT NEWELL |
| [Case # 09-6862], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ BRYANT NEWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN RAYMOND, AKA Big Ben |
| [Case # 09-2101], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ BENJAMIN RAYMOND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vincent Leslie Mashek |
| [Case # 09-2058], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ Vincent Leslie Mashek >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAYWARD WILLIAM PARKER, JR. |
| [Case # 09-6856], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ HAYWARD WILLIAM PARKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIUS DEMOYNE KNIGHT |
| [Case # 09-40481], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ DARIUS DEMOYNE KNIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER JAMES SMITH |
| [Case # 09-4394], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ PETER JAMES SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | One 1996 Dina Commercial Bus CA License No. 8J00962, VIN 3ABBBFHA9S001120 |
| [Case # 2009cv00887/296232], [Filed: April 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Jeffrey T. Miller, Louisa S Porter] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYLL LELAND BRISTON |
| [Case # 09-2179], [Filed: April 28, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DARRYLL LELAND BRISTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS W. HARSH |
| [Case # 09-8049], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ THOMAS W. HARSH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK LAMAR HARRIS |
| [Case # 09-6860], [Filed: May 06, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ PATRICK LAMAR HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDEL ROBERT WARDELL, JR. |
| [Case # 09-1179], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ WENDEL ROBERT WARDELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMASIO ARREOLA, a/k/a Damasco, a/k/a Ramazon |
| [Case # 09-4395], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ DAMASIO ARREOLA, ✅ a/k/a Damasco, ✅ a/k/a Ramazon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL SICARD REIS |
| [Case # 09-30177], [Filed: April 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNELL ELLIOTT |
| [Case # 09-2193], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ DONNELL ELLIOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Ricardo Navarrete-Navarrete |
| [Case # 09-1953], [Filed: April 28, 2009] [ Vacate Sentence§ ⚖ ] ✅ Ricardo Navarrete-Navarrete >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH T. ELLIS |
| [Case # 09-5514], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ RALPH T. ELLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus Martin Galaviz |
| [Case # 09-1952], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ Jesus Martin Galaviz >>> More Information |
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California, April 28, 2009 ⚖ Case 2:2009cv02941/442935 At the US District Court for the Central District of California, the legal case 2:2009cv02941/442935 entails United States of America and $69,931.00 In U.S. Currency, Thirty Eight United States Savings Bonds and Seven Miscellaneous Items of Jewelry. The filing date is April 28, 2009, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Wu, Kenton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHFORD EMANUEL GALLOWAY |
| [Case # 09-6793], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ RASHFORD EMANUEL GALLOWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN THORNTON |
| [Case # 09-2182], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ BRYAN THORNTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MENDOZA, a/k/a Roberto Landin Uriosti, a/k/a Papa, a/k/a Ruben |
| [Case # 09-4396], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ a/k/a Roberto Landin Uriosti, ✅ a/k/a Papa, ✅ a/k/a Ruben >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA c/o United States Attorney Northern District of West Virginia | PAUL J. HARRIS, Esquire |
| [Case # 09-1485], [Filed: April 28, 2009] [ Ovrpmnts Under the Medicare Act§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDE WILLIAMS |
| [Case # 09-30355], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ CLAUDE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ALEXANDER |
| [Case # 09-5518], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ JAMES ALEXANDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELEAZAR SANCHEZ-HERRERA |
| [Case # 09-30180], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ ELEAZAR SANCHEZ-HERRERA >>> More Information |
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California, April 28, 2009 ⚖ Case 2:2009cv02939/442999 In the US District Court for the Central District of California, United States of America and Johannes Wongso are involved in case 2:2009cv02939/442999. Filed on April 28, 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 >>> ✅ Johannes Wongso … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LIZARRAGA |
| [Case # 09-50212], [Filed: April 22, 2009] [ Other§ ⚖ ] ✅ MICHAEL LIZARRAGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL E. HINES |
| [Case # 09-30191], [Filed: May 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY M. MORNEAU |
| [Case # 09-30192], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ TIMOTHY M. MORNEAU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALON MARCEL VAILES, a/k/a V |
| [Case # 09-4414], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ VALON MARCEL VAILES, ✅ a/k/a V >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM COURTNEY CONTEE |
| [Case # 09-50338], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ WILLIAM COURTNEY CONTEE >>> More Information |
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California, April 28, 2009 ⚖ Case 2:2009cv02973/442997 US District Court for the Central District of California case 2:2009cv02973/442997 comprises United States of America and Fredrick J. Gartner. Filed on April 28, 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 >>> ✅ Fredrick J. Gartner … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANDON JOHN PLATE |
| [Case # 09-2284], [Filed: May 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNULFO GALVAN-VENEGAS |
| [Case # 09-40480], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ ARNULFO GALVAN-VENEGAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK CHRISTIAN |
| [Case # 09-2265], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ FRANK CHRISTIAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | California Department of Corrections and Rehabilitation |
| [Case # 2009at00709/191556], [Filed: May 05, 2009] [ §32 U.S.C. § 4323 Employment Rights of Uniformed Officers ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRAN OGREN |
| [Case # 09-30187], [Filed: May 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT P. HUGHES |
| [Case # 09-1593], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ ALBERT P. HUGHES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | California Department of Corrections and Rehabilitation |
| [Case # 2009cv01229/191595], [Filed: May 05, 2009] [ §32 U.S.C. § 4323 Employment Rights of Uniformed Officers ⚖ ] [Judge: Edmund F. Brennan, Lawrence K. Karlton] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE COLEMAN |
| [Case # 09-2198], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ PRINCE COLEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARAZZ KEVIN MORAN |
| [Case # 09-6794], [Filed: April 28, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHARAZZ KEVIN MORAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD HARDY |
| [Case # 09-6846], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ HOWARD HARDY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YVETTE PETERSON |
| [Case # 09-2196], [Filed: May 05, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ YVETTE PETERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven J and Suzanne L. Lorente |
| [Case # 2009cv01962/214549], [Filed: May 05, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: James Ware, Howard R. Lloyd] ✅ Steven J, ✅ Suzanne L. Lorente >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC ROJO |
| [Case # 09-2294], [Filed: May 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Charles Duff | Stephen J. Silva |
| [Case # 2009at00714/191620], [Filed: May 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Stephen J. Silva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALTON DION HOPKINS |
| [Case # 09-6861], [Filed: May 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAD CARSON ELSWICK |
| [Case # 09-4392], [Filed: April 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jacob George Colbert |
| [Case # 09-2047], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ Jacob George Colbert >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO CRUZ-CASTILLO, AKA Everardo Cruz-Castillo |
| [Case # 09-10177], [Filed: May 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIRAS AL-SALIBI, AKA Joseito Montalvo, AKA Azra Eliaho |
| [Case # 09-2293], [Filed: May 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TATAW |
| [Case # 09-4416], [Filed: May 06, 2009] [ Other§ ⚖ ] ✅ ROBERT TATAW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK DUANE RILEY |
| [Case # 09-1599], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ DEREK DUANE RILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY GRAYSON |
| [Case # 09-6843], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ JOHNNY GRAYSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL L. POPE |
| [Case # 09-2287], [Filed: May 06, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES FRANCIS MURPHY |
| [Case # 09-50217], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ JAMES FRANCIS MURPHY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO MURRIETA-RIVERA |
| [Case # 09-10170], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ MARIO MURRIETA-RIVERA >>> More Information |
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