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Participant Index
C -> CARILLO...(click to open)
CARILLO, Carlos
Ceja-Garcia, Luis
Coleman, John
Cook, Homer
Currency, .
G -> GARCIA-RODRIGUEZ...(click to open)
GARCIA-RODRIGUEZ, Oscar
GATTIS, Preston
GONZALEZ-MENDOZA, Jesus
GORDON, Karinder
Guevara-Laines, Also
J -> JOHNSON...(click to open)
JOHNSON, Milton
JONES, Calvin
Jauregui, Also
Jenkins, James
Johnson, Also
L -> LAFUENTE...(click to open)
LAFUENTE, Allan
LOPEZ-VALDEZ, Miguel
LUCATERO-BALDVINO, Veronica
Lamb, A/k/a
M -> MARTIN...(click to open)
MARTIN, Darnell
MARTINEZ, Cesar
MCKNIGHT, Shanita
MENDOZA, Karla
Martinez, Joel
Martinez, Also
McCrary, Gerry
Mejia, Also
Mendoza, Also
Merritt, Steven
R -> REYES...(click to open)
REYES, Ruben
ROHDEN, Henry
ROMERO, Rafael
ROMERO, Aka
Ramirez, Alfredo
Ramirez, Jose
Reyes, George
Rodriguez, Also
Rodriguez-Gien, Also
Ruiz, Raymond
S -> SANDERS...(click to open)
SANDERS, James
SHIESTY, Also
SMITH, Joseph
Sanchez-Rosales, Fabian
Sendis, Nicolas
Suarez, Amado
Summers, Gordon
V -> VALDEZ-AMARO...(click to open)
VALDEZ-AMARO, Ricardo
VAUGHN, Tariq
VILLEDA-MEJIA, Adelmo
Vallery, Roosevelt
Villeda, Also
Villeda-Mejia, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHINEDU CASHMIR LUKE |
| [Case # 09-4543], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEROME FRIPP |
| [Case # 09-4541], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ GEROME FRIPP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERONICA LUCATERO-BALDVINO |
| [Case # 09-50287], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ VERONICA LUCATERO-BALDVINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD FEBREZ |
| [Case # 09-4539], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ JAMES EDWARD FEBREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GONZALEZ-MENDOZA |
| [Case # 09-50290], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ JESUS GONZALEZ-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES E. RICE |
| [Case # 09-5703], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Shanghai Meihao Electric
More Information |
USI Electric, Inc. and Universal Security Instruments, Inc., Leviton Manufacturing Company, Inc. |
| [Case # case 09-1421], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JURELL NEAL |
| [Case # 09-2502], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY FERREIRA |
| [Case # 09-30230], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ JERRY FERREIRA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LENNY URENA |
| [Case # 09-50285], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ LENNY URENA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRESTON GATTIS, JR. |
| [Case # 09-7110], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ PRESTON GATTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEISEA MICHELLE WIPF |
| [Case # 09-50291], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLAN AQUINO LAFUENTE |
| [Case # 09-10239], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ ALLAN AQUINO LAFUENTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNION INSURANCE COMPANY | KARLA MENDOZA |
| [Case # 09-3159], [Filed: June 12, 2009] [ Insurance§ ⚖ ] ✅ KARLA MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY DANIEL |
| [Case # 09-50521], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ DANNY DANIEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN JONES |
| [Case # 09-7109], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ CALVIN JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL MARTIN |
| [Case # 09-3687], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ DARNELL MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DURELL D. DILLON |
| [Case # 09-2503], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ DURELL D. DILLON >>> More Information |
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California, June 12, 2009 ⚖ Case 2:2009mc00169/446628 At the US District Court for the Central District of California, the legal case 2:2009mc00169/446628 entails United States of America and California Commerce Bank. The filing date is June 12, 2009, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge BankBRUnassigned, Walsh is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO DARNELLE TUCKER, a/k/a Lamb |
| [Case # 09-7108], [Filed: June 12, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LORENZO DARNELLE TUCKER, ✅ a/k/a Lamb >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO VALDEZ-AMARO, also known as Daniel Jauregui |
| [Case # 09-50516], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ RICARDO VALDEZ-AMARO, ✅ also known as Daniel Jauregui >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH SMITH |
| [Case # 09-40611], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ JOSEPH SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAAN ALI JACKSON |
| [Case # 09-7111], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC K. WATKINS |
| [Case # 09-3688], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANITA MCKNIGHT |
| [Case # 09-4517], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ SHANITA MCKNIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT R. HILL, JR. |
| [Case # 09-2626], [Filed: June 08, 2009] [ Other§ ⚖ ] >>> More Information |
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California, June 12, 2009 ⚖ Case 2:2009cv04206/446947 In the US District Court for the Central District of California, United States of America and Jaime Micolta Hurtado are involved in case 2:2009cv04206/446947. Filed on June 12, 2009, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1355 Petition for Return of Property. Judge Eick, Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Jaime Micolta Hurtado … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LORENZO GUTIERREZ |
| [Case # 09-50515], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joseph Keener |
| [Case # 2009cr00546/446134], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Joseph Keener >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES H. SANDERS |
| [Case # 09-16207], [Filed: June 12, 2009] [ Vacate Sentence§ ⚖ ] ✅ JAMES H. SANDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAQURONE TRANKIL KINNEY |
| [Case # 09-4514], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ LAQURONE TRANKIL KINNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN VARGAS |
| [Case # 09-40588], [Filed: June 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY ONEAL HAMPTON |
| [Case # 09-40590], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ GREGORY ONEAL HAMPTON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fabian Sanchez-Rosales |
| [Case # 2009cr00092/446197], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Fabian Sanchez-Rosales >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gordon D. Summers |
| [Case # 09-2315], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Gordon D. Summers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY W. NORWOOD |
| [Case # 09-2507], [Filed: June 12, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ LARRY W. NORWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY H. ADAIR |
| [Case # 09-30477], [Filed: June 08, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ HARRY H. ADAIR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALEJANDRO GARZA |
| [Case # 09-40591], [Filed: June 08, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR MANUEL VEGA |
| [Case # 09-40608], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN DARIO REYES, JR. |
| [Case # 09-40593], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ RUBEN DARIO REYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILTON B. JOHNSON, also known as Milton R. Johnson, also known as Milton Burgess, also known as Milton J. Johnson |
| [Case # 09-60439], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ MILTON B. JOHNSON, ✅ also known as Milton R. Johnson, ✅ also known as Milton Burgess, ✅ also known as Milton J. Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Homer Billy Cook, II |
| [Case # 09-2323], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Homer Billy Cook >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL L. LEE |
| [Case # 09-4516], [Filed: June 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fabian Sanchez-Rosales |
| [Case # 2009cr00092/446196], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Fabian Sanchez-Rosales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARINDER GORDON |
| [Case # 09-2470], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ KARINDER GORDON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James William Jenkins, Jr., also known as Diamond |
| [Case # 09-2325], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ James William Jenkins, ✅ also known as Diamond >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL EDUARDO ROMERO, aka known as RALPH ROMERO |
| [Case # 09-2628], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ RAFAEL EDUARDO ROMERO, ✅ aka known as RALPH ROMERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SANTOS ZUNIGA-VERAS |
| [Case # 09-20377], [Filed: June 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR RESHAWN MARTINEZ, also known as Cesar Martinez |
| [Case # 09-50524], [Filed: June 12, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ CESAR RESHAWN MARTINEZ, ✅ also known as Cesar Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Alfonso Ceja-Garcia |
| [Case # 2009cr00093/446200], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Luis Alfonso Ceja-Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Amado Pupo Suarez |
| [Case # 09-2319], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Amado Pupo Suarez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven Merritt |
| [Case # 09-2318], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Steven Merritt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL LOPEZ-VALDEZ |
| [Case # 09-40589], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ MIGUEL LOPEZ-VALDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIANCARLO PERTILE |
| [Case # 09-50282], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ GIANCARLO PERTILE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARIQ A VAUGHN |
| [Case # 09-4519], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ TARIQ A VAUGHN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Deborah Faber |
| [Case # 09-2322], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Deborah Faber >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Arnett J. Bonner |
| [Case # 09-2356], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ Arnett J. Bonner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADELMO VILLEDA-MEJIA, also known as Luis Guevara-Laines, also known as Walter Adelmo Villeda Mejia, also known as Walter Villeda-Mejia, also known as Aldelmo Walter Villeda, also known as Luis Santos Guevara-Laines, also known as Aldelmo Walterl Villeda |
| [Case # 09-20394], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ ADELMO VILLEDA-MEJIA, ✅ also known as Luis Guevara-Laines, ✅ also known as Walter Adelmo Villeda Mejia, ✅ also known as Walter Villeda-Mejia, ✅ also known as Aldelmo Walter Villeda, ✅ also known as Luis Santos Guevara-Laines, ✅ also known as Aldelmo Walterl Villeda >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roosevelt Vallery |
| [Case # 09-2316], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Roosevelt Vallery >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS RICARDO CARILLO |
| [Case # 09-40594], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ CARLOS RICARDO CARILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELGIN CURB, also known as SHIESTY |
| [Case # 09-2510], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ also known as SHIESTY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gerry McCrary |
| [Case # 09-2321], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Gerry McCrary >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $14, 300.00 in U.S. Currency |
| [Case # 2009cv01269/299466], [Filed: June 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Cathy Ann Bencivengo, Jeffrey T. Miller] ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY SEBASTION ROHDEN |
| [Case # 09-10596], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ HENRY SEBASTION ROHDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK JUSTIN DENNY |
| [Case # 09-1241], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LEE TORIAN |
| [Case # 09-7062], [Filed: June 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMBROSE AKINMUKOMI |
| [Case # 09-4557], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ AMBROSE AKINMUKOMI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID F MAYS |
| [Case # 09-3714], [Filed: June 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR DANILO GARCIA-RODRIGUEZ, also known as Oscar Daniello Mendoza, also known as Roverto Ponse, also known as Carlos Rodriguez, also known as Roberto Perdomo-Ponce, also known as Roberto Perdomo Ponce, also known as Oscar Danilo Rodriguez-Gien, Oscar Da |
| [Case # 09-20406], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ OSCAR DANILO GARCIA-RODRIGUEZ, ✅ also known as Oscar Daniello Mendoza, ✅ also known as Roverto Ponse, ✅ also known as Carlos Rodriguez, ✅ also known as Roberto Perdomo-Ponce, ✅ also known as Roberto Perdomo Ponce, ✅ also known as Oscar Danilo Rodriguez-Gien, ✅ Oscar Da >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Janet Marie Hernandez |
| [Case # 2009cr00101/446954], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Janet Marie Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRICK CHAD RUSSELL |
| [Case # 09-40631], [Filed: June 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Raymond Ruiz, Jr |
| [Case # 2009cr00099/446765], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Raymond Ruiz >>> More Information |
|
| Plaintiff versus Defendant | |
|
Underwood & Wong
More Information |
Ricardo Enriquez |
| [Case # 2009at00959/193514], [Filed: June 17, 2009] [ §07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] ✅ Ricardo Enriquez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Nicolas Sendis |
| [Case # 2009cr00101/446965], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Nicolas Sendis >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | George A Reyes |
| [Case # 2009cr00101/446975], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ George A Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Coleman |
| [Case # 09-2389], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ John Coleman >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alfredo Barbo Ramirez, III |
| [Case # 2009cr00101/446967], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Alfredo Barbo Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHIRLEY MAYE ROLLOW |
| [Case # 09-6121], [Filed: June 17, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joel Martinez, Jr |
| [Case # 2009cr00101/446970], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Joel Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Trinidad Ramirez |
| [Case # 2009cr00101/446968], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Jose Trinidad Ramirez >>> More Information |
|
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