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Participant Index
A -> AMADOR-LORENZO...(click to open)   AMADOR-LORENZO, Fernando
  APPERSON, Clyde
  Aguirre, Vidal
  Appel, Brian
B -> BOULWARE...(click to open)   BOULWARE, Samuel
  BRADLEY, Ricky
  BRAXTON, Alanda
  BURKETT, Robert
  Bacher, Mark
  Billingsley, Larry
  Brettholz, Jacob
C -> CHASTAIN...(click to open)   CHASTAIN, Douglas
  CRAFT, Diamond
  Chung, Jin
D -> Doughty...(click to open)   Doughty, Thomas
E -> EVANS...(click to open)   EVANS, Ernest
  Elnahas, Ahmed
F -> Falodun...(click to open)   Falodun, Bright
G -> GUNNELL...(click to open)   GUNNELL, Larry
  Guerra-Sanchez, Jose
H -> HOUSER...(click to open)   HOUSER, Rufus
  Hernandez, Jose
  Hunter, Johnny
J -> JENKINS...(click to open)   JENKINS, Dennis
  JENKINS, Luther
  Jenkins, A/k/a
  Jones, Charles
K -> KAYODE...(click to open)   KAYODE, Rasheed
  Kayode, Also
  Kendrick, Graham
L -> Lee...(click to open)   Lee, Ann
M -> MARTINEZ...(click to open)   MARTINEZ, Francisco
  MCMILLER, Malcolm
  MENDOZA-BALDIVIAS, Guillermo
N -> NGUYEN...(click to open)   NGUYEN, Hoang
  Navarro, Jose
  Nguyen, Thuy
P -> PERALES...(click to open)   PERALES, Felipe
  PUETT, Rodney
  Pettiford, Franklin
  Pookie, A/k/a
  Pulido, Ernesto
R -> RAMIREZ-LEONARDO...(click to open)   RAMIREZ-LEONARDO, Bienvenido
  REYES, Vicente
  RIVERA, Tanya
  Rob, A/k/a
  Rodriguez, Torrey
S -> SCOTT...(click to open)   SCOTT, Robert
  Shake, Also
  Son, Peter
T -> TREVINO...(click to open)   TREVINO, Ricardo
  TROTTER, Mardell
  Tang, Vi
V -> VANHOOK...(click to open)   VANHOOK, Charles
  VOGEL, David
  Villalobos, Irene
  Vo, Dao
W -> WELLS...(click to open)   WELLS, Michael
  WILLIAMS, David
  WOJTIW, Joseph
  Watts, Earle
  Williams, Wally

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO MARTINEZ, Jr.
[Case # 09-30229], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ FRANCISCO MARTINEZ >>> More Information
Plaintiff   versus   Defendant
USA Earle W Watts
[Case # 2009tk07082/446208], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Earle W Watts >>> More Information
Plaintiff   versus   Defendant
USA Thomas David Doughty, Jr
[Case # 2009cr00556/446298], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Thomas David Doughty >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BOBBY JOE GAMEZ
[Case # 09-30486], [Filed: June 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TANYA RIVERA
[Case # 09-2653], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ TANYA RIVERA >>> More Information
Plaintiff   versus   Defendant
USA Dao Chi Vo
[Case # 2009cr00557/446272], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Dao Chi Vo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY ADAMS
[Case # 09-10229], [Filed: June 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH WOJTIW, a/k/a WOJ
[Case # 09-2672], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ JOSEPH WOJTIW >>> More Information
Plaintiff   versus   Defendant
USA Dao Chi Vo
[Case # 2009cr00557/446271], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Dao Chi Vo >>> More Information
Plaintiff   versus   Defendant
USA Larry Billingsley
[Case # 2009cr00550/446213], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Larry Billingsley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN RYAN BARNES
[Case # 09-8060], [Filed: June 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICENTE ANELL REYES
[Case # 09-40596], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ VICENTE ANELL REYES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY W PUETT
[Case # 09-4521], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ RODNEY W PUETT >>> More Information
Plaintiff   versus   Defendant
USA Brian Appel
[Case # 2009cr00551/446233], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Brian Appel >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MELVIN MAYS
[Case # 09-2475], [Filed: June 09, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AZUREEIAH O'CONNOR
[Case # 09-2476], [Filed: June 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Ernesto Casillas Pulido
[Case # case 09-3067], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ Ernesto Casillas Pulido >>> More Information
Plaintiff   versus   Defendant
USA Ahmed A Elnahas
[Case # 2009tk09692/446219], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Ahmed A Elnahas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNEST EVANS
[Case # 09-3678], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ ERNEST EVANS >>> More Information
Petitioner   versus   Respondent
DIAMOND SHILO CRAFT
More Information
UNITED STATES OF AMERICA
[Case # 09-1750], [Filed: June 09, 2009]
[ Prisoner: Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUILLERMO MENDOZA-BALDIVIAS
[Case # 09-10231], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ GUILLERMO MENDOZA-BALDIVIAS >>> More Information
Plaintiff   versus   Defendant
USA Jacob Brettholz
[Case # 2009tk02563/446207], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Jacob Brettholz >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JADE R. ANDRUS, BRAD T. ANDRUS, PAUL M. BELLARD and DON L. WIMBERLY
[Case # 09-30479], [Filed: June 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RASHEED BABATUNDE KAYODE, also known as Babatunde Rasheed Kayode, also known as Rasheed Babatunde Kayode, Fugitive
[Case # 09-20383], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ RASHEED BABATUNDE KAYODE, ✅ also known as Babatunde Rasheed Kayode, ✅ also known as Rasheed Babatunde Kayode >>> More Information
Plaintiff   versus   Defendant
USA Vi Kien Tang
[Case # 2009cr00549/446253], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Vi Kien Tang >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICARDO TREVINO
[Case # 09-50588], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ RICARDO TREVINO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALANDA BRAXTON
[Case # 09-2575], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ ALANDA BRAXTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH WOJTIW, a/k/a WOJ
[Case # 09-2670], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ JOSEPH WOJTIW >>> More Information
Plaintiff   versus   Defendant
USA Vidal Acosta Aguirre
[Case # 2009cr00547/446224], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Vidal Acosta Aguirre >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REBECKA LYNN WOOD
[Case # 09-6114], [Filed: June 09, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Graham Kendrick
[Case # 2009cr00559/446311], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Graham Kendrick >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLYDE APPERSON
[Case # 09-3150], [Filed: June 09, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ CLYDE APPERSON >>> More Information
California,   June 09, 2009
⚖ Case 5:2009cv01098/446288
In the US District Court for the Central District of California, the case 5:2009cv01098/446288 involves US Bank NA as Trustee for the Libor Series 2006-4 and Mark J Bacher and Does. Filed on June 09, 2009, this case pertains to Other under 28 U.S.C. § 1331 Forma Pauperis Denial. Presiding over this matter is Judge alBRUnassigned, Judge. There is no demand for a jury trial.
More Information about >>> ✅ Mark J Bacher  …
Plaintiff   versus   Defendant
USA Jose Guerra-Sanchez
[Case # 2009cr00558/446279], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Jose Guerra-Sanchez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT GUYTON COOK
[Case # 09-2152], [Filed: June 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN P. NICHOLS
[Case # 09-30487], [Filed: June 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Ahmed A Elnahas
[Case # 2009tk09692/446218], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Ahmed A Elnahas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY DWAYNE HARRIS
[Case # 09-2474], [Filed: June 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Bright Idada Falodun
[Case # 09-2327], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Bright Idada Falodun >>> More Information
Plaintiff   versus   Defendant
USA Johnny Lee Hunter
[Case # 2009cr00554/446281], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Johnny Lee Hunter >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL J. WELLS
[Case # 09-3803], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ MICHAEL J. WELLS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HOANG NGUYEN, AKA Bao Lu
[Case # 09-10276], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ HOANG NGUYEN >>> More Information
Plaintiff   versus   Defendant
United States of America Franklin H. Pettiford
[Case # case 09-3068], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ Franklin H. Pettiford >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOUGLAS CHASTAIN
[Case # 09-5685], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ DOUGLAS CHASTAIN >>> More Information
Plaintiff   versus   Defendant
United States of America Charles Jones
[Case # 09-2547], [Filed: June 30, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ Charles Jones >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUFUS HOUSER, a/k/a Pookie
[Case # 09-7116], [Filed: June 15, 2009]
[ Other§ ⚖ ]

✅ RUFUS HOUSER, ✅ a/k/a Pookie >>> More Information
Plaintiff   versus   Defendant
USA Thuy Nguyen
[Case # 2009mj01347/448071], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ Thuy Nguyen >>> More Information
Plaintiff   versus   Defendant
USA Jacob Brettholz
[Case # 2009tk02563/446206], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Jacob Brettholz >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT JAMES BURKETT
[Case # 09-30260], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ ROBERT JAMES BURKETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES VANHOOK
[Case # 09-5778], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ CHARLES VANHOOK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MALCOLM MCMILLER, also known as Shake
[Case # 09-2916], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ MALCOLM MCMILLER, ✅ also known as Shake >>> More Information
Plaintiff   versus   Defendant
USA Jose Ramirez Hernandez
[Case # 2009cr00136/447911], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ Jose Ramirez Hernandez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FELIPE J. PERALES
[Case # 09-3151], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ FELIPE J. PERALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNEST EVANS
[Case # 09-3677], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ ERNEST EVANS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID ALLAN VOGEL
[Case # 09-40679], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ DAVID ALLAN VOGEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS JENKINS
[Case # 09-2721], [Filed: June 15, 2009]
[ Other§ ⚖ ]

✅ DENNIS JENKINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NAM VAN HOANG
[Case # 09-30484], [Filed: June 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUTHER JENKINS, IV, a/k/a Luther Jenkins
[Case # 09-7210], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ LUTHER JENKINS, ✅ a/k/a Luther Jenkins >>> More Information
Plaintiff   versus   Defendant
USA Wally Williams
[Case # 2009cr00621/447922], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ Wally Williams >>> More Information
Plaintiff   versus   Defendant
USA Jose Antonio Navarro
[Case # 2009cr00622/447931], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ Jose Antonio Navarro >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMUEL BEVERLY BOULWARE
[Case # 09-4549], [Filed: June 15, 2009]
[ Other§ ⚖ ]

✅ SAMUEL BEVERLY BOULWARE >>> More Information
California,   June 30, 2009
⚖ Case 2:2009cv04723/447982
In the US District Court for the Central District of California, Universal Company 2000, Inc. and The Smithfield Food Packing Company, Inc. and DOES are involved in case 2:2009cv04723/447982. Filed on June 30, 2009, this legal matter focuses on Other under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Judge Rosenberg, Wilson is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER JUDE BLAUVELT
[Case # 09-4601], [Filed: June 30, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   June 15, 2009
⚖ Case 5:2009cv01132/446638
US District Court for the Central District of California case 5:2009cv01132/446638 comprises US Bank National Association and Citi Residential Lending Inc and Irene Villalobos and Does. Filed on June 15, 2009, this case concerns Other based on 28 U.S.C. § 1331 Forma Pauperis Denial. Judge Phillips, Woehrle is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irene Villalobos  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC AYALA
[Case # 09-2728], [Filed: June 15, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO AMADOR-LORENZO
[Case # 09-40595], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ FERNANDO AMADOR-LORENZO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TREMAINE DEVON KAPP
[Case # 09-7074], [Filed: June 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKY LEMBRICK BRADLEY
[Case # 09-40692], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ RICKY LEMBRICK BRADLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARDELL TROTTER, AKA Juice, AKA Del
[Case # 09-3163], [Filed: June 15, 2009]
[ Other§ ⚖ ]

✅ MARDELL TROTTER >>> More Information
Plaintiff   versus   Defendant
USA Torrey Rodriguez
[Case # 2009cr00555/446290], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Torrey Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Brian Appel
[Case # 2009cr00551/446232], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Brian Appel >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY ROSCOE GUNNELL, JR.
[Case # 09-7070], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ LARRY ROSCOE GUNNELL >>> More Information
California,   June 09, 2009
⚖ Case 3:2009cv02555/215712
In the US District Court for the Northern District of California, the case 3:2009cv02555/215712 involves United States Commodity Futures Trading Commission and SNC Asset Management, Inc., SNC Investments, Inc., Peter Son, Jin K. Chung and Ann Lee. Filed on June 09, 2009, this case pertains to Other under 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts. Presiding over this matter is Judge Phyllis J. Hamilton. There is no demand for a jury trial.
More Information about >>> ✅ Peter Son, ✅ Jin K. Chung, ✅ Ann Lee  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BIENVENIDO RAMIREZ-LEONARDO
[Case # 09-40688], [Filed: June 30, 2009]
[ Other§ ⚖ ]

✅ BIENVENIDO RAMIREZ-LEONARDO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH WOJTIW, a/k/a WOJ
[Case # 09-2671], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ JOSEPH WOJTIW >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT SCOTT, SR., a/k/a Big Rob
[Case # 09-2576], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ ROBERT SCOTT, ✅ a/k/a Big Rob >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID ALLEN WILLIAMS
[Case # 09-30241], [Filed: June 18, 2009]
[ Other§ ⚖ ]

✅ DAVID ALLEN WILLIAMS >>> More Information


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