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Participant Index
A -> AVILA-QUEZADA...(click to open)   AVILA-QUEZADA, Miguel
  Arevaldo, Also
  Arevalo, Also
  Arias-Lara, Alejandro
B -> BOGARD...(click to open)   BOGARD, Tracy
  BROWN, Issac
  Boo, A/k/a
  Bradshaw, Paul
C -> CARUTO...(click to open)   CARUTO, Elide
  CHAVEZ-CARDONA, Maria
  Ceja-Garcia, Luis
  Currency, .
D -> DAWSON...(click to open)   DAWSON, Carey
  DIXON, Thomas
  Dean, A/k/a
  Doo, A/k/a
F -> FLEMING...(click to open)   FLEMING, Jeffrey
  FOWLER, Jason
G -> GETACHEW...(click to open)   GETACHEW, Brandon
  Gama, Rodolfo
  Garcia, Also
  Garcia-Iturralde, Also
H -> HAMILTON...(click to open)   HAMILTON, Dajon
  HARVEY, David
  HOLLAND, Devaron
I -> ITURRALDE...(click to open)   ITURRALDE, Marcos
J -> JONES...(click to open)   JONES, David
K -> KOLESAR...(click to open)   KOLESAR, Lance
L -> LEWIS...(click to open)   LEWIS, Calvin
  LINNELL, Margaret
  LYNCH, Robert
  Lopez, David
M -> MARQUEZ...(click to open)   MARQUEZ, Guillermo
  MARTINEZ-MARTINEZ, Donalt
  MCLEAN, Clifton
  Madraso, Raul
  Martinez-Rabago, Rigoberto
  Milson, Also
N -> NEWMAN...(click to open)   NEWMAN, Ronnie
O -> Occhino...(click to open)   Occhino, Amy
  Oros-Franco, Alejandro
P -> PADILLA...(click to open)   PADILLA, David
  PARTEE, Michael
  Pelegrin, Also
  Peregr, Also
  Peregrino, Also
R -> RAPPE...(click to open)   RAPPE, Daniel
  RICHARDSON, Robert
  RODRIGUEZ-CORDERO, Pablo
  Ramos-Valle, Also
S -> SILVEY...(click to open)   SILVEY, Robert
  SINGH, Elvis
  Salgado-Canales, Alberto
  Solis-Ramirez, Yoni
  Swan, Also
T -> TEKLE...(click to open)   TEKLE, Solomon
V -> VILLAREAL...(click to open)   VILLAREAL, Larry
  VILLARREAL, Leobardo
  Ventures, Mesbic
W -> Wilson...(click to open)   Wilson, Linda
X -> XINIDAKIS...(click to open)   XINIDAKIS, David
Y -> Yglesias...(click to open)   Yglesias, Michelle
Z -> Zuniga...(click to open)   Zuniga, Also
  Zuniga-Veras, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY VILLAREAL
[Case # 09-10507], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ LARRY VILLAREAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCOS GARCIA ITURRALDE, also known as Antonio Pelegrin, also known as Marcos Garcia, also known as M. Garcia, also known as Marcos Garcia-Iturralde, also known as Antonio Peregrino, also known as Marcos Iturade Garcia, also known as Antonio Garcia Peregr
[Case # 09-20408], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ MARCOS GARCIA ITURRALDE, ✅ also known as Antonio Pelegrin, ✅ also known as Marcos Garcia, ✅ also known as M. Garcia, ✅ also known as Marcos Garcia-Iturralde, ✅ also known as Antonio Peregrino, ✅ also known as Marcos Iturade Garcia, ✅ also known as Antonio Garcia Peregr >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL ANGEL AVILA-QUEZADA
[Case # 09-50303], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ MIGUEL ANGEL AVILA-QUEZADA >>> More Information
Plaintiff   versus   Defendant
U-HAUL INTERNATIONAL INC. CLARENDON AMERICA INSURANCE CO., AMERICAN INTERNATIONAL SPECIALTY LINES INSURANCE COMPANY
[Case # 09-16244], [Filed: June 17, 2009]
[ Insurance§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EHREN VAN WART
[Case # 09-4458], [Filed: May 19, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Raul Madraso
[Case # 09-2305], [Filed: June 05, 2009]
[ Other§ ⚖ ]

✅ Raul Madraso >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CALVIN LEWIS, a/k/a Boo
[Case # 09-4460], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ CALVIN LEWIS, ✅ a/k/a Boo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORY L. THOMAS
[Case # 09-2511], [Filed: June 12, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARL LAMONT DEAN, a/k/a Jermaine Dean
[Case # 09-7105], [Filed: June 12, 2009]
[ Other§ ⚖ ]

✅ a/k/a Jermaine Dean >>> More Information
Plaintiff   versus   Defendant
United States of America Paul Stanley Bradshaw, also known as Swan
[Case # 09-2387], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ Paul Stanley Bradshaw, ✅ also known as Swan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARGARET ETHEL LINNELL
[Case # 09-2155], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ MARGARET ETHEL LINNELL >>> More Information
California,   June 17, 2009
⚖ Case 8:2009cv00716/446841
At the US District Court for the Central District of California, the legal case 8:2009cv00716/446841 involves UNITED STATES OF AMERICA and Real Property in Safety Harbor Florida. Filed on June 17, 2009, this case deals with Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Goldman, Selna is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRACY DONNELL BOGARD
[Case # 09-50413], [Filed: May 19, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ TRACY DONNELL BOGARD >>> More Information
Plaintiff   versus   Defendant
USA David Michael Lopez
[Case # 2009cr00101/446985], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ David Michael Lopez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABEL ALFONSO AREVALO, also known as Alexander Eli Arevalo, also known as Abel Alfonso Arevaldo, also known as Abel Arevalo, also known as Abel A. Arevalo, also known as Ableabel Alfonso Arevalo, also known as Alexander Arevalo
[Case # 09-20405], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ also known as Alexander Eli Arevalo, ✅ also known as Abel Alfonso Arevaldo, ✅ also known as Abel Arevalo, ✅ also known as Abel A. Arevalo, ✅ also known as Ableabel Alfonso Arevalo, ✅ also known as Alexander Arevalo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID AVILES PADILLA
[Case # 09-50278], [Filed: June 05, 2009]
[ Other§ ⚖ ]

✅ DAVID AVILES PADILLA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ANTONIO DE LA TORRE
[Case # 09-2148], [Filed: June 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Michelle Irene Yglesias
[Case # 2009cr00101/446988], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ Michelle Irene Yglesias >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE HECTOR LOPEZ, also known as Humberto Ramos-Valle
[Case # 09-40584], [Filed: June 05, 2009]
[ Other§ ⚖ ]

✅ also known as Humberto Ramos-Valle >>> More Information
Plaintiff   versus   Defendant
USA Alberto Salgado-Canales
[Case # 2009cr00125/446791], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ Alberto Salgado-Canales >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEOBARDO VILLARREAL
[Case # 09-40606], [Filed: June 12, 2009]
[ Other§ ⚖ ]

✅ LEOBARDO VILLARREAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN ALLEN DAY
[Case # 09-2654], [Filed: June 12, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUILLERMO MARQUEZ
[Case # 09-50416], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ GUILLERMO MARQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT ISADORE RICHARDSON
[Case # 09-7136], [Filed: June 17, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ROBERT ISADORE RICHARDSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELVIS ANTHONY RUBEN SINGH
[Case # 09-30203], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ ELVIS ANTHONY RUBEN SINGH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID MALCOLM JONES
[Case # 09-7103], [Filed: June 12, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DAVID MALCOLM JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONNIE NEWMAN
[Case # 09-2545], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ RONNIE NEWMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ZUNIGA-VILLEGAS, also known as Santos Jose Zuniga, also known as Jose Santos Zuniga-Veras
[Case # 09-20378], [Filed: June 08, 2009]
[ Other§ ⚖ ]

✅ also known as Santos Jose Zuniga, ✅ also known as Jose Santos Zuniga-Veras >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID HARVEY, AKA Seal A
[Case # 09-50281], [Filed: June 08, 2009]
[ Other§ ⚖ ]

✅ DAVID HARVEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALT YOVANNI MARTINEZ-MARTINEZ
[Case # 09-50410], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ DONALT YOVANNI MARTINEZ-MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT JOHN KUEKER
[Case # 09-8052], [Filed: May 19, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODRIGO CRUZ-PALLARES
[Case # 09-50491], [Filed: June 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN J. WATFORD
[Case # 09-1408], [Filed: February 18, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY LAVERN FLEMING
[Case # 09-4515], [Filed: June 08, 2009]
[ Other§ ⚖ ]

✅ JEFFREY LAVERN FLEMING >>> More Information
Plaintiff   versus   Defendant
USA Luis Alfonso Ceja-Garcia
[Case # 2009cr00093/446201], [Filed: June 08, 2009]
[ Other§ ⚖ ]

✅ Luis Alfonso Ceja-Garcia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY BOND
[Case # 09-2618], [Filed: June 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Alejandro Oros-Franco
[Case # 2009mj01260/446920], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ Alejandro Oros-Franco >>> More Information
Plaintiff   versus   Defendant
United States MESBIC Ventures, Inc.
[Case # 2009at00446/193280], [Filed: June 11, 2009]
[ §Civil Miscellaneous Case ⚖ ]

✅ MESBIC Ventures >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WANDA LAFAYE LEE
[Case # 09-10506], [Filed: May 19, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL RAPPE
[Case # 09-2458], [Filed: June 05, 2009]
[ Other§ ⚖ ]

✅ DANIEL RAPPE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FODE AMADOU FOFANA
[Case # 09-3668], [Filed: June 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANASTACIO DE LA CRUZ-DIAZ
[Case # 09-50520], [Filed: June 12, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON G. FOWLER
[Case # 09-3717], [Filed: June 17, 2009]
[ Other§ ⚖ ]

✅ JASON G. FOWLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLIFTON ERVIN MCLEAN
[Case # 09-6934], [Filed: May 19, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ CLIFTON ERVIN MCLEAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVARON EDNARDO HOLLAND
[Case # 09-1763], [Filed: June 12, 2009]
[ Other§ ⚖ ]

✅ DEVARON EDNARDO HOLLAND >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLIFTON ERVIN MCLEAN
[Case # 09-6935], [Filed: May 19, 2009]
[ Habeas Corpus§ ⚖ ]

✅ CLIFTON ERVIN MCLEAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIA ESTEFANIA CHAVEZ-CARDONA
[Case # 09-40613], [Filed: June 12, 2009]
[ Other§ ⚖ ]

✅ MARIA ESTEFANIA CHAVEZ-CARDONA >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $8, 960.00 in U.S. Currency
[Case # 2009cv01070/193552], [Filed: June 17, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Gary S. Austin, Lawrence J. O'Neill]
✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERALD ELMO BROBST
[Case # 09-30204], [Filed: May 19, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRANDON EUGENE GETACHEW
[Case # 09-10499], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ BRANDON EUGENE GETACHEW >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT LEE SIMON
[Case # 09-10256], [Filed: June 18, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   June 18, 2009
⚖ Case 2:2009cv04381/447237
The legal proceedings in case 2:2009cv04381/447237 at US District Court for the Central District of California involve UNITED STATES OF AMERICA and $1,026,781.61 In Funds From Florida Capital Bank. Filed on June 18, 2009, this case focuses on Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Nakazato, Selna is presiding, and it's notable that the Defendant has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT ERNEST SILVEY
[Case # 09-5721], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ ROBERT ERNEST SILVEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN KNAPP
[Case # 09-2768], [Filed: June 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CAREY DAWSON
[Case # 09-4561], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ CAREY DAWSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELIDE T. CARUTO
[Case # 09-50309], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ ELIDE T. CARUTO >>> More Information
Plaintiff   versus   Defendant
USA Rodolfo Javier Gama
[Case # 2009cr00585/446917], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ Rodolfo Javier Gama >>> More Information
Plaintiff   versus   Defendant
USA Yoni Rolando Solis-Ramirez
[Case # 2009cr00583/446867], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ Yoni Rolando Solis-Ramirez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS D. DIXON
[Case # 09-7146], [Filed: June 18, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ THOMAS D. DIXON >>> More Information
California,   June 18, 2009
⚖ Case 2:2009cv04396/447246
In the US District Court for the Central District of California, United Van Lines, LLC and Does and Amy Occhino are involved in case 2:2009cv04396/447246. Filed on June 18, 2009, this legal matter focuses on Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Klausner, Nakazato is presiding, and no jury trial is requested.
More Information about >>> ✅ Amy Occhino  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LOVELESS BELL, also known as Loveless Milson
[Case # 09-30507], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ also known as Loveless Milson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC KENNETH AHLENIUS
[Case # 09-1250], [Filed: June 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID XINIDAKIS
[Case # 09-50307], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ DAVID XINIDAKIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES ANDREW WOOD, AKA James Wood
[Case # 09-10253], [Filed: June 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PABLO RODRIGUEZ-CORDERO
[Case # 09-40638], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ PABLO RODRIGUEZ-CORDERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT RODGER LYNCH, a/k/a Doo Doo
[Case # 09-7141], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ ROBERT RODGER LYNCH, ✅ a/k/a Doo Doo >>> More Information
Plaintiff   versus   Defendant
USA Alejandro Arias-Lara
[Case # 2009mj00144/447131], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ Alejandro Arias-Lara >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISSAC JERMAINE BROWN
[Case # 09-7147], [Filed: June 18, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ISSAC JERMAINE BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SOLOMON TEKLE
[Case # 09-55940], [Filed: June 18, 2009]
[ Vacate Sentence§ ⚖ ]

✅ SOLOMON TEKLE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LANCE KEVIN KOLESAR
[Case # 09-30238], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ LANCE KEVIN KOLESAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAJON EMANUEL HAMILTON
[Case # 09-4121], [Filed: June 18, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ DAJON EMANUEL HAMILTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE LUIS CORTEZ-ARREOLA, AKA Jose Luis Cortez-Perez
[Case # 09-30237], [Filed: June 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Rigoberto Martinez-Rabago
[Case # 2009cr00102/446934], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ Rigoberto Martinez-Rabago >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK DOUGLAS WOOD, AKA Little Shorty Mac
[Case # 09-50308], [Filed: June 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Linda Jean Wilson
[Case # 2009cr00584/446909], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ Linda Jean Wilson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL PARTEE
[Case # 09-2548], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ MICHAEL PARTEE >>> More Information


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