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Participant Index
B -> BLACK...(click to open)
BLACK, Frederick
BOCHICCHIO, David
BROWN, Gerald
BROWN, Quincy
Barker, Freddie
Blunt, A/k/a
C -> CABARRIS...(click to open)
CABARRIS, Arnold
CELIS-CHAVEZ, Santos
CLICK, Phyllis
CLINTON, Cecil
COLEMAN, Russell
CREWS, Uhuru
CURETON, Raymond
Carrillo-Diaz, Beatriz
Chirris, Also
Currency, .
G -> GONZALEZ...(click to open)
GONZALEZ, Lorenzo
Geisendaffer, A/k/a
Gillon, Ingmar
Gon, A/k/a
Griffin, Fka
Gun, A/k/a
L -> LANNING...(click to open)
LANNING, Timothy
LEWIS, Tyrone
LITTLE, Edward
LOGAN, Jonathan
LOPEZ-TOVAR, Serafin
Linares, Blanca
Linares, Ulises
M -> MARCH...(click to open)
MARCH, Gonzales
MARTINEZ-GOMEZ, Nicanor
MCCLENNY, Steven
MCCORD, Stephen
Martinez, Eddie
Minyard, Heidi
Monster, Ducati
Mordoki, Albert
Mugan, Allan
W -> WHITE...(click to open)
WHITE, Robert
WILCOX, Hassan
WOLFORD, Randall
Washington, Also
Wilson, Joseph
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NANCY JEAN SIEGEL, a/k/a Nancy Jean Sweitzer, a/k/a Nancy Jean Geisendaffer, a/k/a Nancy Jean Kucharski |
| [Case # 09-4413], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ a/k/a Nancy Jean Sweitzer, ✅ a/k/a Nancy Jean Geisendaffer, ✅ a/k/a Nancy Jean Kucharski >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAESAR ANDERSON |
| [Case # 09-50233], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ CAESAR ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON M. PAPE |
| [Case # 09-2336], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO GONZALEZ |
| [Case # 09-50234], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ LORENZO GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNA LAFAIVE, also known as, PHYLLIS CLICK |
| [Case # 09-2344], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ also known as, ✅ PHYLLIS CLICK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Beatriz Carrillo-Diaz |
| [Case # 09-2066], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ Beatriz Carrillo-Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID BOCHICCHIO |
| [Case # 09-40509], [Filed: May 07, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ DAVID BOCHICCHIO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Freddie Barker |
| [Case # 09-2065], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ Freddie Barker >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darrick Davon Riggins |
| [Case # 09-2024], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ Darrick Davon Riggins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UHURU NAVANDA CREWS |
| [Case # 09-30183], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ UHURU NAVANDA CREWS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN CLINGMAN LOGAN |
| [Case # 09-4423], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ JONATHAN CLINGMAN LOGAN >>> More Information |
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|
California, May 07, 2009 ⚖ Case 8:2009cv00552/443852 At the US District Court for the Central District of California, the legal case 8:2009cv00552/443852 entails United States of America and Albert Mordoki. The filing date is May 07, 2009, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Carter, Goldman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Albert Mordoki … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY L. CLAY |
| [Case # 09-5567], [Filed: May 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK O. BLACK |
| [Case # 09-5565], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ FREDERICK O. BLACK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL HOWARD WOLFORD |
| [Case # 09-10454], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ RANDALL HOWARD WOLFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALES MARCH, a/k/a Gun, a/k/a Gon |
| [Case # 09-4421], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ GONZALES MARCH, ✅ a/k/a Gun, ✅ a/k/a Gon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN CLINGMAN LOGAN |
| [Case # 09-4424], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ JONATHAN CLINGMAN LOGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELJVIR DUKA |
| [Case # 09-2292], [Filed: May 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN MCCLENNY |
| [Case # 09-4420], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ STEVEN MCCLENNY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY L. CLAY |
| [Case # 09-5568], [Filed: May 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN SYLVESTER, a/k/a Tyrone, a/k/a Blunt |
| [Case # 09-2333], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ SHAWN SYLVESTER, ✅ a/k/a Tyrone, ✅ a/k/a Blunt >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $21, 343.00 in U.S. Currency, 2006 Lexus GX470 and 2008 Ducati Motorcycle Monster 695 |
| [Case # 2008cv03063/185897], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Drozd, Morrison C. England] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $, ✅ . in Currency, ✅ Ducati Motorcycle Monster >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD JAMES BROWN |
| [Case # 08-10562], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ GERALD JAMES BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PAUL JIMENEZ |
| [Case # 08-11175], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WHITE |
| [Case # 09-2160], [Filed: May 01, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ROBERT WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ingmar Eloy Gillon |
| [Case # 09-2007], [Filed: May 01, 2009] [ Other§ ⚖ ] ✅ Ingmar Eloy Gillon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD MONROE LITTLE, a/k/a Ebay |
| [Case # 08-8563], [Filed: December 17, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EDWARD MONROE LITTLE, ✅ a/k/a Ebay >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerry Smith |
| [Case # 08-3903], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ Jerry Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jaime Lamon Esquivel |
| [Case # 09-2197], [Filed: May 22, 2009] [ Vacate Sentence§ ⚖ ] ✅ Jaime Lamon Esquivel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JOE WILLIAMSON |
| [Case # 08-8557], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN MCCORD |
| [Case # 08-51263], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ STEPHEN MCCORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE LEWIS |
| [Case # 09-30416], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ TYRONE LEWIS >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Rebecca Ayotte | Heidi L Minyard |
| [Case # 2008mc00153/185887], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Drozd, John A. Mendez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Heidi L Minyard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA HILDENBRAND |
| [Case # 08-11179], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ BARBARA HILDENBRAND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Salvatore Vincent Fazio |
| [Case # 08-3900], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ Salvatore Vincent Fazio >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 2008 Bombardier GTX LTD Jet Ski, Serial Number: YDV18766A808 |
| [Case # 2008cv03062/185895], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank C. Damrell, Dale A. Drozd] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eddie Martinez |
| [Case # 08-3899], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ Eddie Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN D. PATILLAR |
| [Case # 09-5067], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ CALVIN D. PATILLAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER D. HICKS |
| [Case # 09-2184], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER D. HICKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES PULLEN |
| [Case # 09-3531], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ CHARLES PULLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENE EARL PETTAWAY |
| [Case # 08-41327], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
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California, December 17, 2008 ⚖ Case 3:2008cv02338/286007 The legal proceedings in case 3:2008cv02338/286007 at US District Court for the Southern District of California involve United States of America and One Residential Property Located at 452 Fulvia Street, Encinitas, California. Filed on December 17, 2008, this case focuses on Defendant based on U.S. Government Defendant. Judge Cathy Ann Bencivengo, Thomas J. Whelan is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIVINE KNOWLEDGE, fka Johnny Griffin |
| [Case # 09-3534], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ DIVINE KNOWLEDGE, ✅ fka Johnny Griffin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL LOPEZ DENOVA |
| [Case # 08-51255], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ ISRAEL LOPEZ DENOVA >>> More Information |
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California, May 22, 2009 ⚖ Case 2:2009cv03689/445008 In the US District Court for the Central District of California, Ulises M. Linares and Blanca E. Linares and JPMorgan Chase Bank, National Association are involved in case 2:2009cv03689/445008. Filed on May 22, 2009, this legal matter focuses on Real Property: Foreclosure under 15 U.S.C. § 1601 Truth in Lending. Judge Feess, Turchin is presiding, and no jury trial is requested. More Information about >>> ✅ Ulises M. Linares, ✅ Blanca E. Linares … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN BENITO MONTES-HERNANDEZ |
| [Case # 08-51261], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL ANTONIO SANDERS |
| [Case # 08-5233], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ DANIEL ANTONIO SANDERS >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Rebecca Ayotte | Heidi L Minyard |
| [Case # 2008at01519/185861], [Filed: December 17, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Heidi L Minyard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS MIGUEL CELIS-CHAVEZ, also known as Chirris |
| [Case # 08-20816], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ SANTOS MIGUEL CELIS-CHAVEZ, ✅ also known as Chirris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE MELVIN FLOWERS |
| [Case # 08-2598], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ RONNIE MELVIN FLOWERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICANOR MARTINEZ-GOMEZ |
| [Case # 08-11174], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ NICANOR MARTINEZ-GOMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAUFIQ S THAWERBHOY, also known as Jack Thawerbhoy |
| [Case # 08-51254], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ TAUFIQ S THAWERBHOY, ✅ also known as Jack Thawerbhoy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALFONSO CHARLES |
| [Case # 08-51260], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASSAN WILCOX, CHOP |
| [Case # 08-4776], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ HASSAN WILCOX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JUAN PICHARDO-LICEA |
| [Case # 08-41328], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBRA RENEE RATLIFF |
| [Case # 08-51257], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ DEBRA RENEE RATLIFF >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 2008 Bombardier GTX LTD Jet Ski, Serial Number: YDV18766A808 |
| [Case # 2008at01522/185871], [Filed: December 17, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jese Hernandez-Mendoza |
| [Case # 08-3898], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ Jese Hernandez-Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL KENTON COLEMAN |
| [Case # 08-41325], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ RUSSELL KENTON COLEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CECIL CLINTON, III, also known as Clifton Dwight Washington |
| [Case # 08-11177], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ CECIL CLINTON, ✅ also known as Clifton Dwight Washington >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CHRISTOPHER DAVIS |
| [Case # 08-6266], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ MICHAEL CHRISTOPHER DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERAFIN LOPEZ-TOVAR |
| [Case # 09-10449], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ SERAFIN LOPEZ-TOVAR >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | THO TRAN |
| [Case # 08-8559], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIR KARIM BEIGALI |
| [Case # 09-1588], [Filed: May 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE PROSPERO FELIX ZEPEDA |
| [Case # 08-50558], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY ANDREW LANNING |
| [Case # 09-1675], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ TIMOTHY ANDREW LANNING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND LAVONNE CURETON |
| [Case # 08-5235], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ RAYMOND LAVONNE CURETON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERTO CRUZ-ARRELLANO, AKA Juan Jose Cruz-Orellana |
| [Case # 09-50232], [Filed: May 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTGOMERY CARL AKERS |
| [Case # 08-3343], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE L FUNDERBURGH, JR. |
| [Case # 09-20337], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH EBRON |
| [Case # 09-40544], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ JOSEPH EBRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL N. DONOVAN, III |
| [Case # 09-2346], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ RUSSELL N. DONOVAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCY BROWN |
| [Case # 09-30412], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ QUINCY BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKEY DEE LUELLEN, JR. |
| [Case # 09-7051], [Filed: May 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph Wilson |
| [Case # 08-3904], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ Joseph Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Allan Mugan |
| [Case # 09-2067], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ Allan Mugan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLD CHARLES CABARRIS |
| [Case # 09-6868], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ ARNOLD CHARLES CABARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS GONZALEZ |
| [Case # 08-5234], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
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