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Participant Index
A -> ABULYAN...(click to open)   ABULYAN, Armenak
  ABULYAN, Fredrik
  AGUILA-FLORES, Jesus
  AIELLO, Richard
  Abulyan, Also
  Alto, East
  Alvarez, Jesus
  Avenue, East
B -> BEATTY...(click to open)   BEATTY, Charles
  BROWN, Robert
  BUNTY, Patrick
  Bubu, Also
C -> Cabrera...(click to open)   Cabrera, Jorge
  Calderon, Jessie
  Carrillo, Jose
  Cuco, Also
D -> DELROSA...(click to open)   DELROSA, Filberto
E -> Evans...(click to open)   Evans, Leonard
F -> FRANK...(click to open)   FRANK, David
G -> GOODMAN...(click to open)   GOODMAN, James
  GRIFFIN, Adrian
  Gudino, Adrian
H -> HERNANDEZ-PEREZ...(click to open)   HERNANDEZ-PEREZ, Ernesto
  Hurtado-Martinez, Sergio
  Hynes, Also
J -> JONES...(click to open)   JONES, Brian
  Jiminez, Raul
  Jost, David
K -> KNUCKLES...(click to open)   KNUCKLES, Zabula
  Kosachevich, Mikhail
L -> LIGHTY...(click to open)   LIGHTY, Kenneth
  LINWOOD, Eugene
  LOPEZ, Ramon
  LOPEZ, Refugio
  LOPEZ, Robert
  LYNCH, Frederick
M -> MEJIA-REYES...(click to open)   MEJIA-REYES, Mario
  Mark, A/k/a
  Mendoza-Gonzales, Adolfo
  Miami, A/k/a
  Mook, Also
  Moore, Craig
  Moore, James
N -> Navarro...(click to open)   Navarro, Jose
O -> OLIVER...(click to open)   OLIVER, Lonnie
P -> PATEL...(click to open)   PATEL, Mehmood
  PETERS, Jeffrey
  PETERS, Spencer
  PINSON, Baron
  Peerman, Frank
  Pella, Lacquis
  Perry, A/k/a
R -> RAWLINSON...(click to open)   RAWLINSON, Dorian
S -> SHINAULT...(click to open)   SHINAULT, Annie
  SLOAN, Ronald
  STEFEK, Rodney
  Santana, Marissa
  Scroggins, Deandre
  Smith, Dewone
  Smoke, A/k/a
T -> T-MONEY...(click to open)   T-MONEY, Also
  Thawimueanlan, Manat
  Thawimueanlan, Mayuree
  Thawimueanlan, Nimit
  Torres, Espiridion
W -> WOMACK...(click to open)   WOMACK, Anthony
  WRIGHT, Ronald
  Wilson, Latwan
Y -> Yano...(click to open)   Yano, Sheldon
  Young, Richard

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD AIELLO, III
[Case # 09-10599], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ RICHARD AIELLO >>> More Information
Plaintiff   versus   Defendant
United States of America Frank R. Peerman, also known as Barron Richard Hynes
[Case # 09-2336], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Frank R. Peerman, ✅ also known as Barron Richard Hynes >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY WOMACK, also known as T-MONEY
[Case # 09-2488], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ ANTHONY WOMACK, ✅ also known as T-MONEY >>> More Information
Plaintiff   versus   Defendant
USA Dewone T Smith
[Case # 2009cr00553/446302], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Dewone T Smith >>> More Information
Plaintiff   versus   Defendant
USA Lacquis Yenin Ramses Pella
[Case # 2009mj01208/446486], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Lacquis Yenin Ramses Pella >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA UNDER SEAL and KENNETH JAMAL LIGHTY
[Case # 09-6], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ KENNETH JAMAL LIGHTY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FILBERTO RODRIGUEZ DELROSA
[Case # 09-50442], [Filed: May 27, 2009]
[ Other§ ⚖ ]

✅ FILBERTO RODRIGUEZ DELROSA >>> More Information
Plaintiff   versus   Defendant
United States of America Deandre J. Scroggins
[Case # 09-2345], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Deandre J. Scroggins >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC COSKY
[Case # 09-55879], [Filed: June 10, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jesus Pacheco Alvarez
[Case # 2009cr00119/446354], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Jesus Pacheco Alvarez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JACK WILSON
[Case # 09-30493], [Filed: June 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jose Luis Estrada Carrillo
[Case # 2009cr00560/446315], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Jose Luis Estrada Carrillo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REFUGIO LOPEZ, also known as Cuco
[Case # 09-50500], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ REFUGIO LOPEZ, ✅ also known as Cuco >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DORIAN RAWLINSON
[Case # 09-2684], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ DORIAN RAWLINSON >>> More Information
Plaintiff   versus   Defendant
United States of America Craig Steven Moore
[Case # 09-2342], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Craig Steven Moore >>> More Information
Plaintiff   versus   Defendant
USA Manat Thawimueanlan
[Case # 2009cr00121/446460], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Manat Thawimueanlan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARMENAK ABULYAN and FREDRIK ABULYAN, also known as Frederick Abulyan
[Case # 09-50493], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ ARMENAK ABULYAN, ✅ FREDRIK ABULYAN, ✅ also known as Frederick Abulyan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES LESLIE GOODMAN
[Case # 09-5087], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ JAMES LESLIE GOODMAN >>> More Information
Plaintiff   versus   Defendant
USA Adrian Enciso Gudino
[Case # 2009cr00562/446306], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Adrian Enciso Gudino >>> More Information
Plaintiff   versus   Defendant
United States of America Richard E. Young, also known as Mook
[Case # case 09-3055], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Richard E. Young, ✅ also known as Mook >>> More Information
Plaintiff   versus   Defendant
USA Adolfo Mendoza-Gonzales
[Case # 2009cr00096/446349], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Adolfo Mendoza-Gonzales >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TORIBIO SANDOVAL RIOS
[Case # 09-4533], [Filed: June 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Of America Real Property and Improvements Located at 1419 Camellia Drive, East Palo Alto, California, Assessor's Parcel Number 063-412-010
[Case # 2009cv02577/215813], [Filed: June 10, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Jeffrey S. White]
✅ East Palo Alto >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN MANUEL HERNANDEZ-MORALES
[Case # 09-50503], [Filed: June 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC KELLER
[Case # 09-4528], [Filed: June 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Latwan Wilson
[Case # 2009mj01219/446411], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Latwan Wilson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ESTRADA-RAMOS, AKA Juan Ramos Estrada
[Case # 09-10232], [Filed: June 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Mikhail Kosachevich
[Case # 2009cr00118/446342], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Mikhail Kosachevich >>> More Information
Plaintiff   versus   Defendant
USA Dewone T Smith
[Case # 2009cr00553/446301], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Dewone T Smith >>> More Information
Plaintiff   versus   Defendant
USA Marissa Santana
[Case # 2009cr00097/446425], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Marissa Santana >>> More Information
California,   June 10, 2009
⚖ Case 4:2009cv02577/217829
In case 4:2009cv02577/217829 within US District Court for the Northern District of California, United States Of America brings a case against Real Property and Improvements Located at 1419 Camellia Drive, East Palo Alto, California, Assessor's Parcel Number 063-412-010. Filed on June 10, 2009, this legal matter relates to Defendant as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Claudia Wilken, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ East Palo Alto  …
Plaintiff   versus   Defendant
USA James Moore
[Case # 2009cr00094/446399], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ James Moore >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNESTO HERNANDEZ-PEREZ
[Case # 09-10538], [Filed: May 27, 2009]
[ Other§ ⚖ ]

✅ ERNESTO HERNANDEZ-PEREZ >>> More Information
Plaintiff   versus   Defendant
USA Jorge Cabrera
[Case # 2009cr00097/446427], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Jorge Cabrera >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AGUSTIN VERA-FONSECA
[Case # 09-10233], [Filed: June 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY MARK BIANCHI, a/k/a Mark
[Case # 09-2664], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ a/k/a Mark >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEPHEN RAY MILLER
[Case # 09-4530], [Filed: June 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Leonard Evans
[Case # 09-2339], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Leonard Evans >>> More Information
Plaintiff   versus   Defendant
United States of America 11880 East Harvard Avenue, Sanger, CA 93657
[Case # 2009cv01004/193218], [Filed: June 10, 2009]
[ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]
[Judge: Gary S. Austin, Oliver W. Wanger]
✅ East Harvard Avenue >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMON E. JURADO LOPEZ, also known as LALO
[Case # 09-2480], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ RAMON E. JURADO LOPEZ >>> More Information
Plaintiff   versus   Defendant
USA Sergio Israel Hurtado-Martinez
[Case # 2009cr00098/446392], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Sergio Israel Hurtado-Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC COSTINO SHARPE
[Case # 09-7083], [Filed: June 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Adrian Enciso Gudino
[Case # 2009cr00562/446307], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Adrian Enciso Gudino >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID JEROME FRANK
[Case # 09-30508], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ DAVID JEROME FRANK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN LORENZO REYES-RODRIGUEZ
[Case # 09-40639], [Filed: June 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN DEWAYNE JONES
[Case # 09-5086], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ BRIAN DEWAYNE JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES M. BEATTY
[Case # 09-5688], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ CHARLES M. BEATTY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT LOPEZ, also known as Bubu
[Case # 09-40602], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ ROBERT LOPEZ, ✅ also known as Bubu >>> More Information
Plaintiff   versus   Defendant
USA Jesus Pacheco Alvarez
[Case # 2009cr00119/446353], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Jesus Pacheco Alvarez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY BUTERRA WILLIAMS
[Case # 09-4529], [Filed: June 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Nimit Thawimueanlan
[Case # 2009cr00121/446461], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Nimit Thawimueanlan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ZABULA BUDIA KNUCKLES
[Case # 09-2635], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ ZABULA BUDIA KNUCKLES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY STEFEK
[Case # 09-2656], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ RODNEY STEFEK >>> More Information
Plaintiff   versus   Defendant
USA Adolfo Mendoza-Gonzales
[Case # 2009cr00096/446350], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Adolfo Mendoza-Gonzales >>> More Information
Plaintiff   versus   Defendant
USA Sergio Israel Hurtado-Martinez
[Case # 2009cr00098/446393], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Sergio Israel Hurtado-Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANNIE B. SHINAULT
[Case # 09-30240], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ ANNIE B. SHINAULT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SPENCER PETERS, a/k/a Smoke
[Case # 09-4531], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ SPENCER PETERS, ✅ a/k/a Smoke >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS AGUILA-FLORES
[Case # 09-50310], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ JESUS AGUILA-FLORES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD SLOAN
[Case # 09-50498], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ RONALD SLOAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY W. PETERS
[Case # 09-3155], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ JEFFREY W. PETERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAURICE L. BELL
[Case # 09-2555], [Filed: June 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MEHMOOD M. PATEL
[Case # 09-30490], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ MEHMOOD M. PATEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NAIM NAFIS SHAKIR, a/k/a Naim Shakir a/k/a James Perry
[Case # 09-2665], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ a/k/a Naim Shakir a/k/a James Perry >>> More Information
Plaintiff   versus   Defendant
USA Sheldon Yano
[Case # 2009cr00095/446424], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Sheldon Yano >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADRIAN BERNARD GRIFFIN, a/k/a Miami
[Case # 09-7084], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ ADRIAN BERNARD GRIFFIN, ✅ a/k/a Miami >>> More Information
Plaintiff   versus   Defendant
USA Espiridion Bravo Torres
[Case # 2009cr00096/446351], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Espiridion Bravo Torres >>> More Information
Plaintiff   versus   Defendant
USA Mayuree Thawimueanlan
[Case # 2009cr00121/446462], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Mayuree Thawimueanlan >>> More Information
Plaintiff   versus   Defendant
United States of America Raul Jiminez
[Case # 09-2343], [Filed: June 10, 2009]
[ Vacate Sentence§ ⚖ ]

✅ Raul Jiminez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BARON VERADELL PINSON
[Case # 09-20323], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ BARON VERADELL PINSON >>> More Information
Petitioner   versus   Respondent
United States of America David Jost
[Case # 2009cv03761/445489], [Filed: May 27, 2009]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Marshall, Mumm]
✅ David Jost >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN ALFRED BUTLER, JR.
[Case # 09-4526], [Filed: June 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK ALBERT LYNCH
[Case # 09-2668], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ FREDERICK ALBERT LYNCH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EUGENE LINWOOD
[Case # 09-2644], [Filed: June 29, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ EUGENE LINWOOD >>> More Information
Plaintiff   versus   Defendant
USA Jose Antonio Navarro
[Case # 2009mj01213/446419], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Jose Antonio Navarro >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO MEJIA-REYES, AKA Pablo Marcos Reyes, AKA Mario Alexander Mejia
[Case # 09-10209], [Filed: May 27, 2009]
[ Other§ ⚖ ]

✅ MARIO MEJIA-REYES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATTHEW CARL BERRY
[Case # 09-50331], [Filed: June 29, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT JOSEPH BROWN, Jr.
[Case # 09-30210], [Filed: May 27, 2009]
[ Other§ ⚖ ]

✅ ROBERT JOSEPH BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD L. WRIGHT
[Case # 09-3791], [Filed: June 29, 2009]
[ Other§ ⚖ ]

✅ RONALD L. WRIGHT >>> More Information
Plaintiff   versus   Defendant
USA Jessie Calderon
[Case # 2009mj01218/446417], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Jessie Calderon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK BUNTY
[Case # 09-2875], [Filed: June 29, 2009]
[ Other§ ⚖ ]

✅ PATRICK BUNTY >>> More Information
Plaintiff   versus   Defendant
USA Manat Thawimueanlan
[Case # 2009cr00121/446459], [Filed: June 10, 2009]
[ Other§ ⚖ ]

✅ Manat Thawimueanlan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LONNIE OLIVER, JR.
[Case # 09-40674], [Filed: June 29, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ LONNIE OLIVER >>> More Information


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