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Participant Index
B -> BAILEY...(click to open)
BAILEY, Teneka
BLOODWORTH, Andrea
BROADWAY, Jason
Bines, A/k/a
Burch, Daniel
E -> E...(click to open)
E, One
ENRIQUEZ-HERNANDEZ, Hermenegildo
ERVIN, Rodney
Entertainment, Sony
Escalade, Cadillac
H -> HAWKINS...(click to open)
HAWKINS, Jason
HAYWOOD, Eugene
HICKMAN, Stanley
Hare, Gregory
Hemphill, James
M -> MAYES...(click to open)
MAYES, Nelson
MCCALLA, Lukent
MCCALLA, Rhoan
MCDOWELL, Marvin
MCDUFFIE, Wayne
MODDISON, Russell
MORAIDA-RODRIGUEZ, Sergio
MURILLO-SERNA, Rafael
Munchie, A/k/a
S -> SAHAKIAN...(click to open)
SAHAKIAN, David
SANCHEZ-HERRERA, Eleazar
SHNEWER, Mohamad
SMITH, Frederick
Sedan, Mercedes
Silva, Stephen
Stuart, A/k/a
Sturgis, Reginald
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDELL WOOD |
| [Case # 09-6845], [Filed: May 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAIN DUKA |
| [Case # 09-2301], [Filed: May 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELEAZAR SANCHEZ-HERRERA |
| [Case # 09-30181], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ ELEAZAR SANCHEZ-HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TENEKA CARNA BAILEY |
| [Case # 09-4410], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ TENEKA CARNA BAILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MARK JOHNSON |
| [Case # 09-6850], [Filed: May 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY HICKMAN |
| [Case # 09-6844], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ STANLEY HICKMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY TYRONE WHITT |
| [Case # 09-6853], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ JEREMY TYRONE WHITT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RHOAN MCCALLA |
| [Case # 09-4412], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ RHOAN MCCALLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WESLEY TAYLOR |
| [Case # 09-5549], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ DAVID WESLEY TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE ANDRIANOPOULOS |
| [Case # 09-2250], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ GEORGE ANDRIANOPOULOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE L. HAYWOOD |
| [Case # 09-2207], [Filed: May 06, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ EUGENE L. HAYWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY D. JUDD |
| [Case # 09-15900], [Filed: May 05, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROOSEVELT FREEMAN |
| [Case # 09-1195], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ ROOSEVELT FREEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN WAYNE WADE |
| [Case # 09-6851], [Filed: May 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CHENEY |
| [Case # 09-1491], [Filed: April 16, 2009] [ Prisoner: Vacate Sentence§ ⚖ ] ✅ MICHAEL CHENEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MICHAEL SAHAKIAN, AKA Miguel Angel Corraliza Sanchez |
| [Case # 09-50226], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ DAVID MICHAEL SAHAKIAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reginald Kennard Sturgis |
| [Case # 09-2034], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ Reginald Kennard Sturgis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL BECERRA-CURIEL |
| [Case # 09-50227], [Filed: May 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL G. PANYARD |
| [Case # 09-1594], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ MICHAEL G. PANYARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIR JACK MATTHEWS |
| [Case # 09-5551], [Filed: May 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cadillac 2003 Escalade, CA License No. 5BSX614, VIN 1GYEC63T83R220020 |
| [Case # 2009cv00783/295358], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cathy Ann Bencivengo, Jeffrey T. Miller] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Cadillac Escalade >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Charles Duff | Daniel W. Burch |
| [Case # 2009at00715/191622], [Filed: May 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Daniel W. Burch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY ERVIN |
| [Case # 09-20239], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ RODNEY ERVIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mohammaed Ramzan Gorsi |
| [Case # 2009mc00035/190904], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edmund F. Brennan, Lawrence K. Karlton] [jury demanded by Civil Miscellaneous Case] ✅ Mohammaed Ramzan Gorsi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERDAR TATAR |
| [Case # 09-2302], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ SERDAR TATAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMAD IBRAHIM SHNEWER |
| [Case # 09-2299], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ MOHAMAD IBRAHIM SHNEWER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HIAWATHO ODOM, JR., a/k/a Hiawatha Bines, Jr., a/k/a Peanut Odom |
| [Case # 09-6792], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ a/k/a Hiawatha Bines, ✅ a/k/a Peanut Odom >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT EDMOND SAGO |
| [Case # 09-1192], [Filed: May 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREA BLOODWORTH, a/k/a Andre Thettle Green |
| [Case # 09-4365], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ ANDREA BLOODWORTH, ✅ a/k/a Andre Thettle Green >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Lamont Randle |
| [Case # 09-2036], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ Anthony Lamont Randle >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mohammaed Ramzan Gorsi |
| [Case # 2009at00595/190847], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Mohammaed Ramzan Gorsi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MURILLO-SERNA |
| [Case # 09-10168], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ RAFAEL MURILLO-SERNA >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Charles Duff | Daniel W. Burch |
| [Case # 2009mc00045/191674], [Filed: May 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Morrison C. England, Gregory G. Hollows] ✅ Daniel W. Burch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY DARBY |
| [Case # 09-4368], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY DARBY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDOLPH ISLEY and ELAINE ISLEY |
| [Case # 09-2017], [Filed: April 16, 2009] [ Tax Suits§ ⚖ ] ✅ RUDOLPH ISLEY, ✅ ELAINE ISLEY >>> More Information |
|
|
California, May 05, 2009 ⚖ Case 2:2009cv03147/443769 US District Court for the Central District of California case 2:2009cv03147/443769 comprises UMG Recordings, Inc., Atlantic Recording Corporation, Sony Music Entertainment, Arista Records LLC and Priority Records LLC and Justin Neil Fry. Filed on May 05, 2009, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Real, Walsh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sony Music Entertainment, ✅ Justin Neil Fry … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMAURIUS LEE ALLEN |
| [Case # 09-4369], [Filed: April 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lee T. Newell |
| [Case # 09-1957], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ Lee T. Newell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON HAWKINS |
| [Case # 09-5462], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ JASON HAWKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD RINES |
| [Case # 09-2063], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ RONALD RINES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOROTHY PRAWDZIK |
| [Case # 09-2062], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ DOROTHY PRAWDZIK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMENEGILDO ENRIQUEZ-HERNANDEZ |
| [Case # 09-8041], [Filed: April 16, 2009] [ Habeas Corpus§ ⚖ ] ✅ HERMENEGILDO ENRIQUEZ-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAHIEE JERMAINE FLOWERS, a/k/a Munchie |
| [Case # 09-4367], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ SHAHIEE JERMAINE FLOWERS, ✅ a/k/a Munchie >>> More Information |
|
|
California, April 16, 2009 ⚖ Case 2:2009cv02642/442098 In the US District Court for the Central District of California, the case 2:2009cv02642/442098 involves United States of America and Gregory B. Hare. Filed on April 16, 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 >>> ✅ Gregory B. Hare … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON ALEXANDER BROADWAY |
| [Case # 09-1139], [Filed: April 07, 2009] [ Other§ ⚖ ] ✅ JASON ALEXANDER BROADWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mercedes 2006 Benz C230 Sedan, CA License No. 5SCG388, VIN WDBRF52H76F769069 |
| [Case # 2009cv00784/295359], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jan M. Adler, Dana M. Sabraw] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Mercedes Benz C Sedan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Barry Renfold Cooley |
| [Case # 09-1840], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ Barry Renfold Cooley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carl Johnson |
| [Case # 09-1842], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ Carl Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EARL ACKLIN |
| [Case # 09-4366], [Filed: April 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON ANTHONY MAYES |
| [Case # 09-6709], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ NELSON ANTHONY MAYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK JORDAN |
| [Case # 09-1156], [Filed: April 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Charles Duff | Stephen J. Silva |
| [Case # 2009mc00044/191673], [Filed: May 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gregory G. Hollows, Lawrence K. Karlton] ✅ Stephen J. Silva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUKENT MCCALLA |
| [Case # 09-2027], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ LUKENT MCCALLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL ALCAREZ-NUNEZ, AKA Ismael Alcarez-Munez |
| [Case # 09-10175], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ ISMAEL ALCAREZ-NUNEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN MCDOWELL |
| [Case # 09-4411], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ MARVIN MCDOWELL >>> More Information |
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|
California, April 28, 2009 ⚖ Case 2:2009cv02938/442998 In the US District Court for the Central District of California, the case 2:2009cv02938/442998 involves United States of America and Gary Tanno. Filed on April 28, 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 >>> ✅ Gary Tanno … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE LOGAN |
| [Case # 09-3125], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ STEVE LOGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL JEROME SINGLETON, a/k/a Ronald Keith Stuart, a/k/a Wallace Owens |
| [Case # 09-6791], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ a/k/a Ronald Keith Stuart, ✅ a/k/a Wallace Owens >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | One 2004 Mercedes Benz E500 |
| [Case # 2009cv00956/296762], [Filed: May 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Cathy Ann Bencivengo, M. James Lorenz] ✅ One Mercedes Benz E >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY FEAGAN |
| [Case # 09-5516], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ TRACY FEAGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marc Sean Wisecarver |
| [Case # 09-1954], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ Marc Sean Wisecarver >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR CONTRERAS |
| [Case # 09-50339], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ SALVADOR CONTRERAS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jalon James Pittman |
| [Case # 09-1960], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ Jalon James Pittman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK J. SMITH |
| [Case # 09-4398], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ FREDERICK J. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS R. KISSEL |
| [Case # 09-2018], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ DOUGLAS R. KISSEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL MODDISON |
| [Case # 09-30179], [Filed: April 28, 2009] [ Other§ ⚖ ] ✅ RUSSELL MODDISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY BRUCE RUDDLE |
| [Case # 09-30189], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ TIMOTHY BRUCE RUDDLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN DESHANNON BUTLER |
| [Case # 09-5069], [Filed: May 06, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH J HUNT |
| [Case # 09-30349], [Filed: April 28, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MORAIDA-RODRIGUEZ |
| [Case # 09-50354], [Filed: April 30, 2009] [ Other§ ⚖ ] ✅ SERGIO MORAIDA-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS RAMIREZ-LARA |
| [Case # 09-5532], [Filed: April 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELSA G. MONTECINOS |
| [Case # 09-4393], [Filed: April 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE GIBBS |
| [Case # 09-3429], [Filed: April 16, 2009] [ Other§ ⚖ ] ✅ WILLIE GIBBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE D. MCDUFFIE |
| [Case # 09-30188], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ WAYNE D. MCDUFFIE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Hemphill |
| [Case # 09-2043], [Filed: May 05, 2009] [ Other§ ⚖ ] ✅ James Hemphill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUNG ANH TRAN |
| [Case # 09-30281], [Filed: April 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
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