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Participant Index
B -> BAMDAD...(click to open)
BAMDAD, Masoud
BEDFORD, Lester
Bailon, Cipriano
Battistella, Ronald
Benway, A/k/a
Burdock, Kevin
J -> JACKSON...(click to open)
JACKSON, Christopher
JACKSON, Darrick
JEFFERSON, Clarence
JIMENEZ-OROZCO, Armando
JOHNSON, William
Jones, A/k/a
M -> MANEY...(click to open)
MANEY, Brian
MARISCAL, Miguel
MAYFIELD, Donald
MCCALEB, Marvin
MELENDEZ, Angel
MELVIN, Marcus
MITCHELL, Christopher
MORALES, Mario
MUNOZ-HERNANDEZ, Manolo
MURILLO, Sergio
Mohammed, A/k/a
Munoz, Marcos
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME ANDRADE |
| [Case # 09-2404], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ JAIME ANDRADE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER TAVAUGHN JACKSON |
| [Case # 09-7014], [Filed: June 01, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER TAVAUGHN JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNI RAYMON ALONZO |
| [Case # 09-7002], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ KENNI RAYMON ALONZO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEATHER LINDSAY WINKLER |
| [Case # 09-1708], [Filed: June 01, 2009] [ Other§ ⚖ ] ✅ HEATHER LINDSAY WINKLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESTER BEDFORD, JR. |
| [Case # 09-1705], [Filed: June 01, 2009] [ Other§ ⚖ ] ✅ LESTER BEDFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC VASQUEZ |
| [Case # 09-2411], [Filed: June 01, 2009] [ Other§ ⚖ ] ✅ ISAAC VASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA CONCEPCION ESCOBAR, also known as Maria Concepcion Villalva |
| [Case # 09-50454], [Filed: May 29, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ MARIA CONCEPCION ESCOBAR, ✅ also known as Maria Concepcion Villalva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MITCHELL, a/k/a Hassan Jones |
| [Case # 09-7006], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER MITCHELL, ✅ a/k/a Hassan Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL M. MELENDEZ, AKA Angel Manuel Melendez Ortiz and ANGEL M. MELENDEZ |
| [Case # 09-50273], [Filed: June 01, 2009] [ Other§ ⚖ ] ✅ ANGEL M. MELENDEZ, ✅ ANGEL M. MELENDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREL LEE FERGUSON |
| [Case # 09-3136], [Filed: May 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD MAYFIELD |
| [Case # 09-5657], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ DONALD MAYFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ADAMS |
| [Case # 09-2404], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ WILLIAM ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL ROSAS, JR. |
| [Case # 09-40565], [Filed: May 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRK KARL DEWITT |
| [Case # 09-50250], [Filed: May 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID A. WARD, aka Dollar |
| [Case # 09-5663], [Filed: June 01, 2009] [ Other§ ⚖ ] ✅ aka Dollar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL MARISCAL, JR. |
| [Case # 09-2301], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ MIGUEL MARISCAL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $14, 701.00 in U.S. Currency |
| [Case # 2009cv00876/192197], [Filed: May 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Dennis L. Beck, Anthony W. Ishii] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HENRY FOSTER, III, also known as William H. Foster, also known as William Henry Foster and ADAM RICHARD WATSON, also known as Adam R. Watson |
| [Case # 09-50404], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ WILLIAM HENRY FOSTER, ✅ also known as William H. Foster, ✅ also known as William Henry Foster, ✅ also known as Adam R. Watson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIANE RICE |
| [Case # 09-2420], [Filed: June 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOUVENOT, WADE & MOERCHEN, INCORPORATED |
| [Case # 09-2421], [Filed: June 01, 2009] [ Civil Rights Accommodations§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAIN WATKINS |
| [Case # 09-4493], [Filed: June 01, 2009] [ Other§ ⚖ ] ✅ ANTWAIN WATKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO GUZMAN-ARMENDARIZ |
| [Case # 09-10490], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ GERARDO GUZMAN-ARMENDARIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHIARETTA JOAN OWLE |
| [Case # 09-4168], [Filed: February 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTAVIS WILLIAMS |
| [Case # 09-1419], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ DONTAVIS WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE WINGFIELD |
| [Case # 09-30055], [Filed: February 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL M. DAVIS |
| [Case # 09-30059], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ DANIEL M. DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMINE KHADIRI |
| [Case # 09-5173], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ AMINE KHADIRI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WILLIAM LINDER, a/k/a Dr. Benway |
| [Case # 09-6291], [Filed: February 18, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID WILLIAM LINDER, ✅ a/k/a Benway >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL PREMELL MAYE, a/k/a Deek |
| [Case # 09-6293], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ a/k/a Deek >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MANUEL TRINIDAD |
| [Case # 09-30057], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ CARLOS MANUEL TRINIDAD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $3, 200.00 in U.S. Currency and Approximately $5, 475.00 in U.S. Currency |
| [Case # 2009cv00306/188364], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra M. Snyder, Anthony W. Ishii] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN DALLEN MANEY |
| [Case # 09-4164], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ BRIAN DALLEN MANEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS TARIN ELLIS |
| [Case # 09-7009], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ MARCUS TARIN ELLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HORACE JOHNSON, JR. |
| [Case # 09-4165], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ WILLIAM HORACE JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES T. SUTTON |
| [Case # 09-4171], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ JAMES T. SUTTON >>> More Information |
|
|
California, February 18, 2009 ⚖ Case 2:2009cv01174/437585 In the US District Court for the Central District of California, United States of America and Marlon D. Holt are involved in case 2:2009cv01174/437585. Filed on February 18, 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 >>> ✅ Marlon D. Holt … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL CLINTON THOMPSON |
| [Case # 09-5181], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ RANDALL CLINTON THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASUAL BIANCA LYONS |
| [Case # 09-6287], [Filed: February 18, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CASUAL BIANCA LYONS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Lee Burdock |
| [Case # 09-1358], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ Kevin Lee Burdock >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES TANNER |
| [Case # 09-5177], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ JAMES TANNER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcos Andrew Munoz |
| [Case # 09-1359], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ Marcos Andrew Munoz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW SIEMASZKO |
| [Case # 09-3167], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ ANDREW SIEMASZKO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERMAN BOBB |
| [Case # 09-1440], [Filed: February 18, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT HEDDINGS |
| [Case # 09-30058], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ SCOTT HEDDINGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SARAH H. PETERSON |
| [Case # 09-4166], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ SARAH H. PETERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANE LAWRENCE LUERS |
| [Case # 09-4161], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ SHANE LAWRENCE LUERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRICK MICHAEL JACKSON, a/k/a Abdul-Jalil Mohammed |
| [Case # 09-4160], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ DARRICK MICHAEL JACKSON, ✅ a/k/a Abdul-Jalil Mohammed >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MASOUD BAMDAD |
| [Case # 09-50068], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ MASOUD BAMDAD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MURO-BONILLA |
| [Case # 09-50071], [Filed: February 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK J. PUTTICK |
| [Case # 09-3163], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ PATRICK J. PUTTICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAO XIONG |
| [Case # 09-1410], [Filed: February 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN MCCALEB |
| [Case # 09-55249], [Filed: February 18, 2009] [ Other Statutory Actions§ ⚖ ] ✅ MARVIN MCCALEB >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTAVIS WILLIAMS |
| [Case # 09-1418], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ DONTAVIS WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis A. Rodriguez |
| [Case # 09-2347], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ Luis A. Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Javier Centeno Galvan |
| [Case # 2009cr00122/446475], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ Javier Centeno Galvan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO JIMENEZ-OROZCO |
| [Case # 09-50514], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ ARMANDO JIMENEZ-OROZCO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Battistella |
| [Case # 2009cv02590/215890], [Filed: June 11, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Marilyn H. Patel] ✅ Ronald Battistella >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE JEFFERSON |
| [Case # 09-7100], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ CLARENCE JEFFERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MURILLO |
| [Case # 09-1755], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ SERGIO MURILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS MELVIN, also known as Shabo |
| [Case # 09-60447], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ MARCUS MELVIN, ✅ also known as Shabo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES SPAULDING, also known as WEDO, also known as WHITE BOY, also known as TONY |
| [Case # 09-1420], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ CHARLES SPAULDING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YONG MING SONG |
| [Case # 09-10234], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAY JOSEPH BROWN |
| [Case # 09-5692], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MARIA-JUAREZ, AKA Pedro Vasquez, AKA Arturo Martinez-Robles, AKA Jose Maria, AKA Jose Juarez |
| [Case # 09-10235], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NNANNA PRINCE WILL ISU, AKA Prince Will Isu, AKA Bill Evans, AKA Bob |
| [Case # 09-50283], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL HERNANDEZ-RAMIREZ |
| [Case # 09-50506], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ SAMUEL HERNANDEZ-RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EARL HAYNES |
| [Case # 09-1200], [Filed: February 18, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY LEE MILLER, AKA James Hunter, AKA Cornelius Clark, AKA Cornell Clark |
| [Case # 09-4115], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANOLO MUNOZ-HERNANDEZ |
| [Case # 09-50069], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ MANOLO MUNOZ-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO MORALES |
| [Case # 09-2491], [Filed: June 11, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MARIO MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD NATHANIEL CHRISTIAN |
| [Case # 09-7093], [Filed: June 11, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BERNARD NATHANIEL CHRISTIAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MARVIN BALLARD |
| [Case # 09-10237], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cipriano Velasquez Bailon |
| [Case # 2009mj00240/446542], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ Cipriano Velasquez Bailon >>> More Information |
|
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