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Participant Index
C -> C-Note...(click to open)
C-Note, A/k/a
CAMPBELL, Mitchell
CURBELO, Francisco
Casper, Also
Currency, .
G -> GAMBOA-GARCIA...(click to open)
GAMBOA-GARCIA, Maria
GARRISON, David
GONZALEZ, Edwin
Galvan, Javier
Gonzalez, Roberto
Guzman, Enrique
M -> MCCULLERS...(click to open)
MCCULLERS, Demetrius
MERCADO, Dominigo
MORGAN, Mickey
MURILLO, Sergio
Meek, A/k/a
Murando, A/k/a
Murphy, Anthony
P -> PHILLIPS...(click to open)
PHILLIPS, Robert
PICETTI, George
PRATT, Edward
PUTTLITZ, Christian
Popcorn, Aka
T -> TAMAYO...(click to open)
TAMAYO, Daniel
TOMPKINS, Jonathan
TRAMMELL, Terry
TRINIDAD, Carlos
Teo, Also
Teodomira, Also
| Petitioner versus Respondent | |
| United States of America | Roberto C. Gonzalez |
| [Case # 2009cv04180/446670], [Filed: June 11, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Wright, Zarefsky] ✅ Roberto C. Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB RAMON SILVA |
| [Case # 09-2035], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ JACOB RAMON SILVA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $635, 486.07 in U.S. Currency |
| [Case # 2009at00805/192328], [Filed: May 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Javier Centeno Galvan |
| [Case # 2009cr00122/446476], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ Javier Centeno Galvan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WAYNE WALLER |
| [Case # 09-6118], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ JASON WAYNE WALLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency U.S. $3, 466 |
| [Case # 2009cv01270/299479], [Filed: June 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Anthony J. Battaglia, Larry Alan Burns] ✅ Currency $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN BERG |
| [Case # 09-2498], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICAEL HERNANDEZ-ORTEGA, AKA Micael Ortega-Hernandes |
| [Case # 09-50259], [Filed: May 21, 2009] [ Other§ ⚖ ] ✅ MICAEL HERNANDEZ-ORTEGA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Enrique Serrano Guzman |
| [Case # 09-1354], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ Enrique Serrano Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEODORO ANTUNES ORTUNO, also known as Raymundo Orosco-Antones, also known as Teo, also known as Teodomira, also known as Martin Orosco, also known as Martin Orozco, also known as Martin Orozco Anutnez, also known as Flaco, also known as Bueno, also known |
| [Case # 09-40603], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ TEODORO ANTUNES ORTUNO, ✅ also known as Raymundo Orosco-Antones, ✅ also known as Teo, ✅ also known as Teodomira, ✅ also known as Martin Orosco, ✅ also known as Martin Orozco, ✅ also known as Martin Orozco Anutnez, ✅ also known as Flaco, ✅ also known as Bueno, ✅ also known >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES and JOHN DOE JACQUELINE KAY POTEET | BRADLEY T. ESTES, MD, CHRISTIAN PUTTLITZ, MD, LAWRENCE G. LENKE, MD, K. DANIEL RIEW, MD, RONALD LEHMAN, MD, EDWARD S. PRATT, MD, GEORGE PICETTI, MD, MITCHELL CAMPBELL, MD, JOHN R. JOHNSON, MD, ROLANDO M. PUNO, MD, MICKEY MORGAN, MD, TERRY TRAMMELL, MD, JA |
| [Case # 09-1728], [Filed: June 11, 2009] [ Other Statutory Actions§ ⚖ ] ✅ BRADLEY T. ESTES, ✅ CHRISTIAN PUTTLITZ, ✅ LAWRENCE G. LENKE, ✅ RONALD LEHMAN, ✅ EDWARD S. PRATT, ✅ GEORGE PICETTI, ✅ MITCHELL CAMPBELL, ✅ MICKEY MORGAN, ✅ TERRY TRAMMELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MANUEL TRINIDAD |
| [Case # 09-30056], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ CARLOS MANUEL TRINIDAD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALE MARDIS |
| [Case # 09-5696], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN SUTTON, aka Popcorn |
| [Case # 09-5176], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ MARVIN SUTTON, ✅ aka Popcorn >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cipriano Velasquez Bailon |
| [Case # 2009mj00240/446543], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ Cipriano Velasquez Bailon >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Claudia C. Sandez |
| [Case # 2009cv01184/437537], [Filed: February 18, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Matz, Rosenberg] ✅ Claudia C. Sandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH D. BEVERLY |
| [Case # 09-7094], [Filed: June 11, 2009] [ Prisoner-Civil Rights§ ⚖ ] ✅ KENNETH D. BEVERLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHET PAJARDO |
| [Case # 09-4167], [Filed: February 18, 2009] [ Other§ ⚖ ] >>> More Information |
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California, February 18, 2009 ⚖ Case 2:2009cv01185/437599 In the US District Court for the Central District of California, the case 2:2009cv01185/437599 involves United States of America and $4,408.00 In U.S. Currency. Filed on February 18, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge Abrams, Klausner. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN EDWIN HEADDEN |
| [Case # 09-6952], [Filed: May 21, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK LEE SWANTZ |
| [Case # 09-1220], [Filed: May 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MARVIN BALLARD |
| [Case # 09-10236], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLON NEAL |
| [Case # 09-3683], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $5, 475.00 in U.S. Currency and Approximately $3, 200.00 in U.S. Currency |
| [Case # 2009at00140/188328], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JAMALL YORK, a/k/a Michael Kashim York |
| [Case # 09-4163], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ a/k/a Michael Kashim York >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Farzad Darui |
| [Case # case 09-3051], [Filed: May 21, 2009] [ Other§ ⚖ ] ✅ Farzad Darui >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD DAMPER |
| [Case # 09-60385], [Filed: May 21, 2009] [ Other§ ⚖ ] ✅ HAROLD DAMPER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joanina Lata |
| [Case # 09-2188], [Filed: May 21, 2009] [ Other§ ⚖ ] ✅ Joanina Lata >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony S. Murphy, also known as Casper |
| [Case # 09-2353], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ Anthony S. Murphy, ✅ also known as Casper >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA ISABEL GAMBOA-GARCIA |
| [Case # 09-50513], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ MARIA ISABEL GAMBOA-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY BRIAN DOBBS |
| [Case # 09-5025], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ TERRY BRIAN DOBBS >>> More Information |
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California, February 18, 2009 ⚖ Case 2:2009cv01156/438088 US District Court for the Central District of California case 2:2009cv01156/438088 comprises United States of America and Roberta J Davis. Filed on February 18, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberta J Davis … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER EARL TUTEN, a/k/a C-Note |
| [Case # 09-4538], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ a/k/a C-Note >>> More Information |
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California, February 18, 2009 ⚖ Case 2:2009cv01176/437584 At the US District Court for the Central District of California, the legal case 2:2009cv01176/437584 entails United States of America and Mary E. Wright. The filing date is February 18, 2009, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary E. Wright … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIGO MERCADO |
| [Case # 09-2681], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ DOMINIGO MERCADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO CURBELO, a/k/a Murando |
| [Case # 09-6948], [Filed: May 21, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FRANCISCO CURBELO, ✅ a/k/a Murando >>> More Information |
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| Plaintiff versus Defendant | |
| United States | MESBIC Ventures, Inc. |
| [Case # 2009mc00029/193321], [Filed: June 11, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Dennis L. Beck] ✅ MESBIC Ventures >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO PINEDO-URENO |
| [Case # 09-50507], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAYNE ALLYN ZISKA |
| [Case # 09-50284], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ SHAYNE ALLYN ZISKA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALIK L. KNOX |
| [Case # 09-3682], [Filed: June 11, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MICHAEL JOHNSON |
| [Case # 09-1758], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ DAVID MICHAEL JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY ANDREW HOLLAND |
| [Case # 09-4535], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ KELLY ANDREW HOLLAND >>> More Information |
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| 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 # 2009at00141/188339], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ APNs: ---, ✅ --- (Parcel ), ✅ et al. >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WALLACE GARRISON |
| [Case # 09-60382], [Filed: May 21, 2009] [ Other§ ⚖ ] ✅ DAVID WALLACE GARRISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUNDELL LAMAR WILSON, a/k/a Dale |
| [Case # 09-6943], [Filed: May 21, 2009] [ Other§ ⚖ ] ✅ SHAUNDELL LAMAR WILSON, ✅ a/k/a Dale >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN GONZALEZ, AKA Edwin E. Gonzalez |
| [Case # 09-1207], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ EDWIN GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS LAMONT MCCULLERS, a/k/a Meek |
| [Case # 09-7101], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ DEMETRIUS LAMONT MCCULLERS, ✅ a/k/a Meek >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAPIER VALDEZ-BRITO |
| [Case # 09-50288], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ NAPIER VALDEZ-BRITO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOROTHY ROBINSON, AKA Mae-Mae, AKA Dorothy Johnson |
| [Case # 09-2439], [Filed: May 21, 2009] [ Other§ ⚖ ] ✅ DOROTHY ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MURILLO |
| [Case # 09-1756], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ SERGIO MURILLO >>> More Information |
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California, February 18, 2009 ⚖ Case 2:2009cv01160/437552 In the US District Court for the Central District of California case 2:2009cv01160/437552, Universal Cycles Limited files a suit against MGA Entertainment Inc., Mattel, Inc. and Does, Does 1-10 and Universal Cycles Limited. The filing date was February 18, 2009, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding over the case is Judge Larson, Nakazato. The Defendant has requested a jury trial. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE RODRIGUEZ SANCHEZ |
| [Case # 09-50286], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ JORGE RODRIGUEZ SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEED BERT YOUVELLA |
| [Case # 09-10238], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO EDWARD BATTLE |
| [Case # 09-4169], [Filed: February 18, 2009] [ Other§ ⚖ ] ✅ ANTONIO EDWARD BATTLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN TOMPKINS |
| [Case # 09-30498], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ JONATHAN TOMPKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL J. TAMAYO |
| [Case # 09-40609], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ DANIEL J. TAMAYO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EDWARD PHILLIPS |
| [Case # 09-7106], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ ROBERT EDWARD PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSVALDO RUIZ-RAMIREZ, also known as Uvaldo Ruiz-Ramirez |
| [Case # 09-50519], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ also known as Uvaldo Ruiz-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID H. ENGLAND |
| [Case # 09-2500], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ DAVID H. ENGLAND >>> More Information |
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