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Participant Index
B -> BARNES...(click to open)
BARNES, Andrew
BOGART, Ronald
BROWN, Donte
BUENVENTURA, Efrain
Bustos, A/k/a
C -> CABRERA-ALEJO...(click to open)
CABRERA-ALEJO, Urbano
CENSKE, Thomas
CLEMENTS, Joseph
CLEVELAND, Tiffiney
CONTRERAS, Christopher
Carrera, One
Chopper, Also
Currency, .
E -> ECKSTEIN...(click to open)
ECKSTEIN, Harold
EDDINGTON, Timothy
ELSON, Martin
ESPINOZA-FAJARDO, Florencio
EVANS, Freddie
EVERHART, Horatio
G -> GARZA-CARDENAS...(click to open)
GARZA-CARDENAS, Salvador
GONZALEZ, Angel
Gallardo, One
Griffin, Fka
Guajardo-Herrera, Also
L -> LAFARGA...(click to open)
LAFARGA, Joaquin
LARIOS-AGUIRRE, Roberto
LOPEZ-GUZMAN, Irineo
LOZANO, Robert
LOZANO., Robert
Lawton-Greitzer, Lauri
Long, Andrew
Lopez-Guzman, Also
M -> MCDOUGAL...(click to open)
MCDOUGAL, Damien
MCGILL, W
MCMUTUARY, Brian
MILLER, Quental
MOODY, Charles
MOORE, Genaia
MORENO, Raoul
Monster, Ducati
Montero-Hernandez, Also
S -> SANCHEZ...(click to open)
SANCHEZ, Javier
SCHALES, Walter
SELDON, Deborah
SEWELL, Rasheed
SMITH, Charles
Schmidt, Jason
Schneiderman, Art
Solis, Also
Solis-Rivero, Also
Solis-Viveros, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY DEAN COLBURN |
| [Case # 09-2429], [Filed: May 22, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO LOPEZ-MISS |
| [Case # 08-51259], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL R. WAGGONER |
| [Case # 08-17690], [Filed: December 17, 2008] [ Vacate Sentence§ ⚖ ] ✅ MICHAEL R. WAGGONER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YAMANGO JILES |
| [Case # 08-4223], [Filed: December 17, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ YAMANGO JILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN OQUENDO |
| [Case # 09-2246], [Filed: May 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lauri Lawton-Greitzer |
| [Case # 2009cv01234/191625], [Filed: May 04, 2009] [ §12 U.S.C. § 1819 Default of Promissory Note ⚖ ] [Judge: Garland E. Burrell, Dale A. Drozd] ✅ Lauri Lawton-Greitzer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOAQUIN LAFARGA |
| [Case # 09-5633], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ JOAQUIN LAFARGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC LEE WOODS and REGINA BAILEY WOODS |
| [Case # 08-8562], [Filed: December 17, 2008] [ Other§ ⚖ ] ✅ REGINA BAILEY WOODS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL E. THOMPSON |
| [Case # 09-2341], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ MICHAEL E. THOMPSON >>> 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 # 2008at01523/185876], [Filed: December 17, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Ducati Motorcycle Monster >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK A. MORELOCK |
| [Case # 08-4695], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD DOUGLAS ECKSTEIN |
| [Case # 09-10532], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ HAROLD DOUGLAS ECKSTEIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE CURTIS DELESTON |
| [Case # 09-6958], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ DWAYNE CURTIS DELESTON >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Jason Schmidt | Andrew Long |
| [Case # 2008at01520/185862], [Filed: December 17, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Andrew Long >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDITH SOSA |
| [Case # 09-10203], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY THOMAS, III |
| [Case # 09-30426], [Filed: May 22, 2009] [ Other§ ⚖ ] ✅ JEFFERY THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UNDER SEAL |
| [Case # 09-4408], [Filed: May 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORATIO EVERHART |
| [Case # 09-4409], [Filed: May 04, 2009] [ Other§ ⚖ ] ✅ HORATIO EVERHART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE CURTIS DELESTON |
| [Case # 09-6957], [Filed: May 22, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DWAYNE CURTIS DELESTON >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Jason Schmidt | Andrew Long |
| [Case # 2008mc00154/185889], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garland E. Burrell, Dale A. Drozd] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Andrew Long >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIVINE KNOWLEDGE, fka Johnny Griffin |
| [Case # 09-3535], [Filed: May 07, 2009] [ Other§ ⚖ ] ✅ DIVINE KNOWLEDGE, ✅ fka Johnny Griffin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America and Michael Parisi | Art Schneiderman |
| [Case # 2009cv02021/214713], [Filed: May 07, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Maxine M. Chesney] ✅ Art Schneiderman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN K. MCMUTUARY |
| [Case # 09-1973], [Filed: April 13, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ BRIAN K. MCMUTUARY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO KING |
| [Case # 09-1974], [Filed: April 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIEN MCDOUGAL |
| [Case # 09-3412], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ DAMIEN MCDOUGAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY WAYNE EDDINGTON |
| [Case # 09-4353], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ TIMOTHY WAYNE EDDINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTE LAMONT BROWN |
| [Case # 09-6676], [Filed: April 13, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DONTE LAMONT BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS A. CENSKE |
| [Case # 09-1462], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ THOMAS A. CENSKE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JAIR SOLIS-VIVEROS, also known as Carlos J. Solis, also known as Carlos Solis-Viveros, also known as Carlos Solis-Rivero, also known as Carlos Jair Solis-Rivero |
| [Case # 09-20222], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ also known as Carlos J. Solis, ✅ also known as Carlos Solis-Viveros, ✅ also known as Carlos Solis-Rivero, ✅ also known as Carlos Jair Solis-Rivero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN PINEDA BUENVENTURA |
| [Case # 09-1979], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ EFRAIN PINEDA BUENVENTURA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN F. FISHER |
| [Case # 09-30150], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ WARREN F. FISHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL RUMBO-BUSTOS, a/k/a Miguel Bustos |
| [Case # 09-4352], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ MIGUEL RUMBO-BUSTOS, ✅ a/k/a Miguel Bustos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL MANUEL GONZALEZ |
| [Case # 09-6675], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ ANGEL MANUEL GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN D. BROWN |
| [Case # 09-1976], [Filed: April 13, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESITA DOTSON |
| [Case # 09-30149], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ TERESITA DOTSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBORAH MARTINEZ SELDON |
| [Case # 09-10150], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ DEBORAH MARTINEZ SELDON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | URBANO CABRERA-ALEJO |
| [Case # 09-40403], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ URBANO CABRERA-ALEJO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO R. VILLARREAL |
| [Case # 09-3096], [Filed: April 13, 2009] [ Habeas Corpus§ ⚖ ] ✅ FRANCISCO R. VILLARREAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL MAYWEATHERS |
| [Case # 09-40401], [Filed: April 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tracy Vaughn, also known as Chopper |
| [Case # 09-1809], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ Tracy Vaughn, ✅ also known as Chopper >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTAL MILLER |
| [Case # 09-40397], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ QUENTAL MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER SANCHEZ |
| [Case # 09-5434], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ JAVIER SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL STEVE HICKS |
| [Case # 09-40396], [Filed: April 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHEED J. SEWELL |
| [Case # 09-3408], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ RASHEED J. SEWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIFFINEY CLEVELAND |
| [Case # 09-3409], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ TIFFINEY CLEVELAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANTONIO ORTIZ |
| [Case # 09-40394], [Filed: April 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES KEITH MOODY |
| [Case # 09-1459], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ CHARLES KEITH MOODY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH D. CLEMENTS |
| [Case # 09-10153], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ JOSEPH D. CLEMENTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD ALAN CREWS, AKA Chedda |
| [Case # 09-35283], [Filed: April 13, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLORENCIO ESPINOZA-FAJARDO |
| [Case # 09-40399], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ FLORENCIO ESPINOZA-FAJARDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD JOHN HOLMES, Jr. |
| [Case # 09-15687], [Filed: April 13, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
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California, April 13, 2009 ⚖ Case 2:2009cv02548/441834 US District Court for the Central District of California case 2:2009cv02548/441834 comprises United States of America and $220,000.00 in U.S. Currency, One 2005 BMW 545i, One 2008 Ford F-450, One 2008 Lamborghini Gallardo, One 1999 Porsche 911 Carrera and $205,180.00 in U S Currency. Filed on April 13, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matz, Woehrle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One Ford F-, ✅ One Lamborghini Gallardo, ✅ One Porsche Carrera, ✅ . in U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAOUL MORENO |
| [Case # 09-4064], [Filed: April 13, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ RAOUL MORENO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL TORALBA |
| [Case # 09-50286], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ ISMAEL TORALBA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD J. BOGART |
| [Case # 07-3779], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ RONALD J. BOGART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW JASON BARNES |
| [Case # 07-4592], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ ANDREW JASON BARNES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER CONTRERAS |
| [Case # 07-40582], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ CHRISTOPHER CONTRERAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVARIS MARQUEZ TUBBS |
| [Case # 09-10149], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ JAVARIS MARQUEZ TUBBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LOZANO, Sr. |
| [Case # 09-30151], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ ROBERT LOZANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL WONG RODRIGUEZ |
| [Case # 09-50285], [Filed: April 13, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR LYNN WHITE |
| [Case # 09-10527], [Filed: May 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG LEWIS WATLINGTON |
| [Case # 07-4595], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ CRAIG LEWIS WATLINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR GARZA-CARDENAS, AKA Ramon Hernandez-Gonzalez |
| [Case # 09-10152], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ SALVADOR GARZA-CARDENAS >>> More Information |
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California, June 15, 2007 ⚖ Case 5:2007cv00727/390371 In the US District Court for the Central District of California, the case 5:2007cv00727/390371 involves United States of America and Real Property Located in Chino Hills California (K Wahid). Filed on June 15, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Stephen G. Larson, Oswald Parada. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO LARIOS-AGUIRRE |
| [Case # 07-50727], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ ROBERTO LARIOS-AGUIRRE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRINEO LOPEZ-GUZMAN, also known as Jorge Guajardo-Herrera, also known as Jorge Lopez-Guzman, also known as Hector Lopez-Guzman, also known as Hector Montero-Hernandez |
| [Case # 07-40579], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ IRINEO LOPEZ-GUZMAN, ✅ also known as Jorge Guajardo-Herrera, ✅ also known as Jorge Lopez-Guzman, ✅ also known as Hector Lopez-Guzman, ✅ also known as Hector Montero-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES HENRY SMITH |
| [Case # 07-4593], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ CHARLES HENRY SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENAIA TYRHEEN MOORE |
| [Case # 07-4594], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ GENAIA TYRHEEN MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN W. ELSON |
| [Case # 07-3778], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ MARTIN W. ELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DREW ELLIOTT MCGILL |
| [Case # 07-4597], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ W ELLIOTT MCGILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY ANN TATUM |
| [Case # 07-5733], [Filed: June 15, 2007] [ Other§ ⚖ ] >>> More Information |
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California, April 13, 2009 ⚖ Case 3:2001cv03525/46087 In the US District Court for the Northern District of California, the case 3:2001cv03525/46087 involves USA and Marion Douglas Jackson, II. Filed on April 13, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Magistrate Judge. There is no demand for a jury trial. More Information about >>> ✅ Marion Douglas Jackson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN AVILA |
| [Case # 07-2404], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ MARTIN AVILA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER M. SCHALES |
| [Case # 07-10288], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ WALTER M. SCHALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE EVANS, JR. |
| [Case # 07-4601], [Filed: June 15, 2007] [ Other§ ⚖ ] ✅ FREDDIE EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| JOSEPH FRIED and PUBLIC PROGRAM TESTING ORGANIZATION | WEST INDEPENDENT SCHOOL DISTRICT |
| [Case # 07-50732], [Filed: June 15, 2007] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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