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Participant Index
A -> ALVAREZ...(click to open)   ALVAREZ, Oscar
  ARNOLD, Curtis
  Adamson, Timothy
B -> BAILEY...(click to open)   BAILEY, Terrell
  BANKS, Frederick
  BENTON, Frank
C -> CANADY...(click to open)   CANADY, Charles
  CLENNEY, David
  COUSAR, Thomas
  Calvillo-Saldana, Aka
  Clark, Aka
  Cochrane, Crystal
  Currency, .
D -> DAVIS...(click to open)   DAVIS, Barry
  Davis, A/k/a
  Dorsey, A/k/a
F -> FERNANDEZ-ORTEGA...(click to open)   FERNANDEZ-ORTEGA, Hector
  Felder, Wayne
G -> GONZALEZ...(click to open)   GONZALEZ, Angel
  Goodwin, Darrell
  Goody, Also
H -> HORTON...(click to open)   HORTON, Darrell
  Hernandez-Perez, Aka
I -> Items...(click to open)   Items, Approximately
J -> JOHNSON...(click to open)   JOHNSON, Antwane
  JULIAN, Edward
L -> Lopez-Mendoza...(click to open)   Lopez-Mendoza, Santiago
  Lx, One
M -> MERINO-VASQUEZ...(click to open)   MERINO-VASQUEZ, Evaristo
  MOORE, Richard
  MUELLER, Martin
  MURGUIA-RAMIREZ, Roberto
  Majestic, A/k/a
  Mohamed, Elias
  Mook, A/k/a
  Mookie, A/k/a
  Moore, Jerrell
O -> ORDONEZ...(click to open)   ORDONEZ, Daniel
  OWENS, Calvin
P -> PAYNE...(click to open)   PAYNE, Ronald
  PAYTON, Anthony
  PEREZ, Sergio
  PETERSON, Anthony
  PORTILLO-HERNANDEZ, Carlos
  Philly, Also
  Porteous, Rachel
  Poynter, William
Q -> Quintero-Bojado...(click to open)   Quintero-Bojado, Also
R -> RATIGAN...(click to open)   RATIGAN, Brian
  RUBIO, Everett
  Rah, Also
  Raheem, A/k/a
  Reed, A/k/a
S -> SANCHEZ...(click to open)   SANCHEZ, Marvin
  SIMMONS, Arthur
  STABILE, Joseph
  STARKS, Travis
  Salamasina, Mark
  Sera, Monica
  Shaw, Alicia
  Shaw, Rodger
  Simmons, A/k/a
  Stillman, Ramone
T -> TAYLOR...(click to open)   TAYLOR, Justin
  TORRES-PALOS, Carlos
  TURCIOS-FLORES, Rinaldy
  Tate, Rashaad
  Torres, Aka
  Trujillo, Jorge
V -> VILLALOBOS-DURATE...(click to open)   VILLALOBOS-DURATE, Marcos
W -> WASHINGTON...(click to open)   WASHINGTON, Errol
  WELLS, Deshun
  WOODS, Regina
  Waco, Also
A -> al....(click to open)   al., Et

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTHUR JERMAIN SIMMONS, a/k/a Melvin Davis, a/k/a Arthur Germain Simmons, a/k/a Arthur Germaine Simmons, a/k/a Arther Simmons, a/k/a Arthur German Simmons, a/k/a Arthur Jermaine Simmons
[Case # 09-4534], [Filed: June 11, 2009]
[ Other§ ⚖ ]

✅ ARTHUR JERMAIN SIMMONS, ✅ a/k/a Melvin Davis, ✅ a/k/a Arthur Germain Simmons, ✅ a/k/a Arthur Germaine Simmons, ✅ a/k/a Arther Simmons, ✅ a/k/a Arthur German Simmons, ✅ a/k/a Arthur Jermaine Simmons >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD PAYNE, a/k/a Raheem
[Case # 09-7099], [Filed: June 11, 2009]
[ Other§ ⚖ ]

✅ RONALD PAYNE, ✅ a/k/a Raheem >>> More Information
Petitioner   versus   Respondent
United States of America Monica Sera
[Case # 2009cv04181/446671], [Filed: June 11, 2009]
[ Taxes§26 U.S.C. § 7402 ⚖ ]
[Judge: Rosalyn M Chapman] , [Philip S Gutierrez]
✅ Monica Sera >>> More Information
Plaintiff   versus   Defendant
United States of America Elias Mohamed
[Case # 09-2349], [Filed: June 11, 2009]
[ Other§ ⚖ ]

✅ Elias Mohamed >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $635, 486.07 in U.S. Currency
[Case # 2009cv01413/192347], [Filed: May 21, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Gregory G. Hollows, John A. Mendez]
✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RENE SANCHEZ
[Case # 09-50512], [Filed: June 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SVEN O. JOHNSON
[Case # 09-2492], [Filed: June 11, 2009]
[ Tax Suits§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL SANCHEZ ORDONEZ
[Case # 09-40540], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ DANIEL SANCHEZ ORDONEZ >>> More Information
California,   May 21, 2009
⚖ Case 2:2009cv03649/445033
In the US District Court for the Central District of California, the case 2:2009cv03649/445033 involves United States of America and Approximately 73 Miscellaneous Jewelry Items, One 2003 Travel Supreme Select Motor Home, One 2007 Lexus Lx 470, Approximately 14 Miscellaneous General Merchandise Items and $1,047.76 In U.S. Currency. Filed on May 21, 2009, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Real, Rosenberg. There is no demand for a jury trial.
More Information about >>> ✅ Approximately Miscellaneous Jewelry Items, ✅ One Lexus Lx, ✅ Approximately Miscellaneous General Merchandise Items, ✅ . In Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN EDWARD RATIGAN
[Case # 09-35552], [Filed: June 11, 2009]
[ Vacate Sentence§ ⚖ ]

✅ BRIAN EDWARD RATIGAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS JAVIER ALCALDE
[Case # 09-40543], [Filed: May 21, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BARRY ELIJAH DAVIS
[Case # 09-6949], [Filed: May 21, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ BARRY ELIJAH DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK H. BANKS
[Case # 09-2435], [Filed: May 21, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ FREDERICK H. BANKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERROL EUGENE WASHINGTON
[Case # 09-5171], [Filed: February 18, 2009]
[ Other§ ⚖ ]

✅ ERROL EUGENE WASHINGTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD MOORE
[Case # 09-60383], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ RICHARD MOORE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO CARLOS MURGUIA-RAMIREZ, also known as Philly
[Case # 09-50426], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ ROBERTO CARLOS MURGUIA-RAMIREZ, ✅ also known as Philly >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISAAC LEE WOODS and REGINA BAILEY WOODS
[Case # 09-6953], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ REGINA BAILEY WOODS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STORME ESAN JORDAN
[Case # 09-4470], [Filed: May 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DESHUN WELLS, aka Carlos Clark
[Case # 09-3586], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ DESHUN WELLS, ✅ aka Carlos Clark >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EVERETT M. RUBIO
[Case # 09-1412], [Filed: February 18, 2009]
[ Other§ ⚖ ]

✅ EVERETT M. RUBIO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTWANE JAMALE JOHNSON
[Case # 09-6956], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ ANTWANE JAMALE JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD JULIAN
[Case # 09-3598], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ EDWARD JULIAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS TORRES-PALOS, aka Carlos Torres, aka Daniel Calvillo-Saldana, aka Jose Hernandez-Perez
[Case # 09-5618], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ CARLOS TORRES-PALOS, ✅ aka Carlos Torres, ✅ aka Daniel Calvillo-Saldana, ✅ aka Jose Hernandez-Perez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANGEL MANUEL GONZALEZ
[Case # 09-6945], [Filed: May 21, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ANGEL MANUEL GONZALEZ >>> More Information
Plaintiff   versus   Defendant
United States of America Darrell A. Goodwin, also known as Goody
[Case # case 09-3053], [Filed: May 21, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ Darrell A. Goodwin, ✅ also known as Goody >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO PEREZ
[Case # 09-10520], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ SERGIO PEREZ >>> More Information
Plaintiff   versus   Defendant
United States of America Crystal Cochrane
[Case # 09-2191], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ Crystal Cochrane >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HECTOR VLADIMIR FERNANDEZ-ORTEGA
[Case # 09-50427], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ HECTOR VLADIMIR FERNANDEZ-ORTEGA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRELL R. BAILEY
[Case # 09-5631], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ TERRELL R. BAILEY >>> More Information
Plaintiff   versus   Defendant
UNUM Life Insurance Company of America Alicia Irene Shaw, Rodger Alan Shaw and Rachel Porteous
[Case # 2009cv01414/192386], [Filed: May 21, 2009]
[ §28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Garland E. Burrell, Dale A. Drozd]
✅ Alicia Irene Shaw, ✅ Rodger Alan Shaw, ✅ Rachel Porteous >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN EUGENE TAYLOR, a/k/a Mookie, a/k/a Mook
[Case # 09-4468], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ JUSTIN EUGENE TAYLOR, ✅ a/k/a Mookie, ✅ a/k/a Mook >>> More Information
California,   May 21, 2009
⚖ Case 2:2009cv03646/444835
In the US District Court for the Central District of California case 2:2009cv03646/444835, Underwood & Wong Produce, Inc. and Direct Produce, Inc. files a suit against Jorge A. Trujillo. The filing date was May 21, 2009, and this case concerns Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Presiding over the case is Judge Woehrle, Wright. Both have requested a jury trial.
More Information about >>> ✅ Jorge A. Trujillo  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK M. BENTON, JR.
[Case # 09-3590], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ FRANK M. BENTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM MOSS
[Case # 09-2330], [Filed: May 21, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEX PINEDA-MENDEZ
[Case # 09-4536], [Filed: June 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN PERSAUD
[Case # 09-5620], [Filed: May 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY PAYTON
[Case # 09-6954], [Filed: May 21, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ANTHONY PAYTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH M. STABILE
[Case # 09-2463], [Filed: May 21, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JOSEPH M. STABILE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS J. COUSAR
[Case # 09-2455], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ THOMAS J. COUSAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCOS VILLALOBOS-DURATE
[Case # 09-2329], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ MARCOS VILLALOBOS-DURATE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN MARK BURMASTER
[Case # 09-4098], [Filed: May 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES G. CANADY
[Case # 09-6951], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ CHARLES G. CANADY >>> More Information
Plaintiff   versus   Defendant
United States of America Rashaad G. Tate, also known as Rah
[Case # case 09-3052], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ Rashaad G. Tate, ✅ also known as Rah >>> More Information
Plaintiff   versus   Defendant
United States of America Santiago Lopez-Mendoza
[Case # 09-2189], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ Santiago Lopez-Mendoza >>> More Information
Plaintiff   versus   Defendant
UNUM Life Insurance Company of America Alicia Irene Shaw, Rodger Alan Shaw and Rachel Porteous
[Case # 2009at00804/192322], [Filed: May 21, 2009]
[ §28 U.S.C. § 1331 Fed. Question ⚖ ]

✅ Alicia Irene Shaw, ✅ Rodger Alan Shaw, ✅ Rachel Porteous >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EVARISTO MERINO-VASQUEZ
[Case # 09-4159], [Filed: February 18, 2009]
[ Other§ ⚖ ]

✅ EVARISTO MERINO-VASQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRAVIS STARKS
[Case # 09-4162], [Filed: February 18, 2009]
[ Other§ ⚖ ]

✅ TRAVIS STARKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AKIL DORSEY, a/k/a Thomas Michael Reed, a/k/a Kil Dorsey
[Case # 09-4170], [Filed: February 18, 2009]
[ Other§ ⚖ ]

✅ a/k/a Thomas Michael Reed, ✅ a/k/a Kil Dorsey >>> More Information
Plaintiff   versus   Defendant
United States of America William Poynter
[Case # case 09-3018], [Filed: February 18, 2009]
[ Other§ ⚖ ]

✅ William Poynter >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID THOMAS CLENNEY
[Case # 09-4469], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ DAVID THOMAS CLENNEY >>> More Information
Plaintiff   versus   Defendant
United States of America Timothy J. Adamson
[Case # 09-2185], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ Timothy J. Adamson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARVIN ALEJANDRO SANCHEZ
[Case # 09-2687], [Filed: June 11, 2009]
[ Other§ ⚖ ]

✅ MARVIN ALEJANDRO SANCHEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN MUELLER
[Case # 09-2480], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ MARTIN MUELLER >>> More Information
Plaintiff   versus   Defendant
United States of America Jerrell Moore
[Case # 09-2184], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ Jerrell Moore >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURTIS ARNOLD
[Case # 09-6944], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ CURTIS ARNOLD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN E DUDLEY, also known as Waco
[Case # 09-50425], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ also known as Waco >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RINALDY TURCIOS-FLORES
[Case # 09-4537], [Filed: June 11, 2009]
[ Other§ ⚖ ]

✅ RINALDY TURCIOS-FLORES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIO NOEL ROBLES
[Case # 09-10523], [Filed: May 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR ALVAREZ, also known as Pepe Quintero-Bojado
[Case # 09-40541], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ OSCAR ALVAREZ, ✅ also known as Pepe Quintero-Bojado >>> More Information
Plaintiff   versus   Defendant
United States of America Mark Salamasina
[Case # 09-2186], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ Mark Salamasina >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO PENA, a/k/a Majestic
[Case # 09-2444], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ a/k/a Majestic >>> More Information
Plaintiff   versus   Defendant
United States of America Wayne C. Felder
[Case # case 09-3057], [Filed: June 11, 2009]
[ Other§ ⚖ ]

✅ Wayne C. Felder >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRELL HORTON
[Case # 09-5622], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ DARRELL HORTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CALVIN L. OWENS, JR.
[Case # 09-2327], [Filed: May 21, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ CALVIN L. OWENS >>> More Information
Plaintiff   versus   Defendant
United States of America Ramone D. Stillman
[Case # 09-2196], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ Ramone D. Stillman >>> More Information
Plaintiff   versus   Defendant
United States Real Property Located at 14883 Johnson Drive, Orosi, California, Tulare County, APNs: 035-260-007-000 and 035-260-010-000 (Parcel 2) and APN: 035-260-012 (Parcel 3), et al.
[Case # 2009cv00307/188365], [Filed: February 18, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Sandra M. Snyder, Oliver W. Wanger] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ APNs: ---, ✅ --- (Parcel ), ✅ et al. >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS ALBERTO PORTILLO-HERNANDEZ
[Case # 09-50508], [Filed: June 11, 2009]
[ Other§ ⚖ ]

✅ CARLOS ALBERTO PORTILLO-HERNANDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY D. PETERSON
[Case # 09-3588], [Filed: May 21, 2009]
[ Other§ ⚖ ]

✅ ANTHONY D. PETERSON >>> More Information


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