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Participant Index
A -> ALEXANDER...(click to open)   ALEXANDER, Dennis
  ALLEN, Eulis
B -> Bowden...(click to open)   Bowden, Allison
  Buchanan, Ronald
  Burns, Christian
C -> CRADLER...(click to open)   CRADLER, Larry
  Carter, Aka
  Castro-Garzon, Jozabet
  Chen, Tseng-yuan
  Clark, Jack
  Cradler, Aka
  Cueller-Coyote, Aureliano
D -> DALLANEGRA...(click to open)   DALLANEGRA, Joseph
  DAVIS, Carlos
  Delazaro, Rafael
  Dowdy, Gilbert
G -> GADSON...(click to open)   GADSON, Timothy
  GOWDY, James
  GUZMAN-MADRIGAL, Fidel
  Garrison, Deirdre
  Gipson, Edwin
  Goldman, Jana
H -> HARRIS...(click to open)   HARRIS, Jessie
  HARRIS., Jessie
J -> JONES...(click to open)   JONES, Reginald
  Jackson, Aka
  Jones, Robert
K -> Kellis...(click to open)   Kellis, Joseph
L -> LUPTON...(click to open)   LUPTON, Larry
  LUTCHER, Melvin
M -> MARTINEZ-NIETO...(click to open)   MARTINEZ-NIETO, Roberto
  MASON, Lorenzo
  MCCANN, Chris
  MITCHELL, Derrick
  MONTGOMERY, Merle
  Mel, Also
N -> NOLASCO-RAMIREZ...(click to open)   NOLASCO-RAMIREZ, Francisco
O -> OWENS...(click to open)   OWENS, Lesley
P -> PEREZ...(click to open)   PEREZ, Jesus
  PERRY, William
  POTTER, Ronald
  Perez, Agustin
R -> RHODES...(click to open)   RHODES, Tosha
  RUBSAM, Brently
  RUVALCABA, Jaime
  Reyes-Colas, Also
  Rojas, A/k/a
S -> SUGGS...(click to open)   SUGGS, Charles
  SYLVESTER, Alexander
  Sherman, Fontaine
  Stewart, Jesse
  Stewart, Also
  Stiffler, Dennis
T -> TAYLOR...(click to open)   TAYLOR, Jermaine
  TAYLOR, Michael
  Tanaka, A/k/a
W -> WILSON...(click to open)   WILSON, Michael
  Warrant, Search

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES EDWARD GOWDY
[Case # 09-60486], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ JAMES EDWARD GOWDY >>> More Information
Plaintiff   versus   Defendant
United States of America Edwin T. Gipson
[Case # 09-2509], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ Edwin T. Gipson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS D. ALEXANDER
[Case # 09-2626], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ DENNIS D. ALEXANDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ANGELO TAYLOR, JR.
[Case # 09-7192], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ MICHAEL ANGELO TAYLOR >>> More Information
Plaintiff   versus   Defendant
United States of America Aureliano Cueller-Coyote
[Case # 09-2235], [Filed: May 28, 2009]
[ Other§ ⚖ ]

✅ Aureliano Cueller-Coyote >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD NOAH
[Case # 09-5756], [Filed: June 26, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Fontaine Demmond Sherman
[Case # 09-2504], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ Fontaine Demmond Sherman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOSHA RHODES
[Case # 09-3784], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ TOSHA RHODES >>> More Information
Plaintiff   versus   Defendant
United States of America Gilbert L. Dowdy
[Case # 09-2498], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ Gilbert L. Dowdy >>> More Information
Plaintiff   versus   Defendant
United States of America Tseng-Yuan Steve Chen
[Case # 2009cv02877/216403], [Filed: June 26, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Richard Seeborg]
✅ Tseng-Yuan Steve Chen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS ANTONIO DAVIS
[Case # 09-7197], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ CARLOS ANTONIO DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL SUMMERS CHAPMAN
[Case # 09-1842], [Filed: June 26, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL WILSON, JR.
[Case # 09-3779], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ MICHAEL WILSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH P. DALLANEGRA
[Case # 09-5748], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ JOSEPH P. DALLANEGRA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEXANDER SYLVESTER
[Case # 09-2863], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ ALEXANDER SYLVESTER >>> More Information
Plaintiff   versus   Defendant
United States of America Allison W. Bowden
[Case # 09-2500], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ Allison W. Bowden >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM F. PERRY
[Case # 09-2866], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ WILLIAM F. PERRY >>> More Information
Plaintiff   versus   Defendant
United States of America Jozabet Castro-Garzon
[Case # 09-2507], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ Jozabet Castro-Garzon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN VASALLO-MARTINEZ
[Case # 09-50324], [Filed: June 26, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGINALD CORNELL JONES
[Case # 09-7193], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ REGINALD CORNELL JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRED HAMMOND, JR.
[Case # 09-7198], [Filed: June 26, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS MANUEL PEREZ
[Case # 09-50327], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ JESUS MANUEL PEREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY SEUNG KIM, AKA Jeffrey Seung Il Kim
[Case # 09-50326], [Filed: June 26, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY GADSON, a/k/a Tanaka
[Case # 09-7196], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ TIMOTHY GADSON, ✅ a/k/a Tanaka >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK ANTONIO MITCHELL
[Case # 09-4594], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ DERRICK ANTONIO MITCHELL >>> More Information
Petitioner   versus   Respondent
United States of America and Dennis Stiffler Jack Clark
[Case # 2009cv01125/193952], [Filed: June 26, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Dennis L. Beck, Oliver W. Wanger]
✅ Jack Clark >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK BRADFORD YARBROUGH, SR.
[Case # 09-2655], [Filed: June 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MELVIN LUTCHER, also known as Mel, also known as Big Mel
[Case # 09-30552], [Filed: June 26, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ MELVIN LUTCHER, ✅ also known as Mel, ✅ also known as Big Mel >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE VILLALAS MIRANDA, AKA Jose Miranda Ramirez
[Case # 09-50325], [Filed: June 26, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MERLE MONTGOMERY
[Case # 09-3778], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ MERLE MONTGOMERY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRIS LAMONT MCCANN
[Case # 09-30550], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ CHRIS LAMONT MCCANN >>> More Information
Plaintiff   versus   Defendant
USA Christian C Burns
[Case # 2009tk01893/446216], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Christian C Burns >>> More Information
Plaintiff   versus   Defendant
United States of America New England Partners Capital, L.P.
[Case # 2009mc00032/193930], [Filed: June 26, 2009]
[ §Civil Miscellaneous Case ⚖ ]
[Judge: Sandra M. Snyder]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESSIE GAYLE HARRIS, Sr.
[Case # 09-35609], [Filed: June 26, 2009]
[ Vacate Sentence§ ⚖ ]

✅ JESSIE GAYLE HARRIS >>> More Information
Plaintiff   versus   Defendant
United States of America Rafael Delazaro
[Case # 09-2568], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Rafael Delazaro >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN JAROCH
[Case # 09-10281], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO ANTONIO NOLASCO-RAMIREZ, a/k/a Carlos Rojas
[Case # 09-4614], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ FRANCISCO ANTONIO NOLASCO-RAMIREZ, ✅ a/k/a Carlos Rojas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORENZO KENYON MASON
[Case # 09-4613], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ LORENZO KENYON MASON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICKI LYNN HEATER
[Case # 09-30267], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN BERNARDO PANIAGUA-PACHECO
[Case # 09-30265], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES SUGGS
[Case # 09-2700], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ CHARLES SUGGS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY CRADLER, aka Robert Odell Cradler, aka Samuel Jackson, aka LC Cradler, aka Rick Cradler, aka Larry Carter, aka Gallomore Cradler, aka Ray Cradler
[Case # 09-5780], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ LARRY CRADLER, ✅ aka Robert Odell Cradler, ✅ aka Samuel Jackson, ✅ aka Rick Cradler, ✅ aka Larry Carter, ✅ aka Gallomore Cradler, ✅ aka Ray Cradler >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS CONTRERAS
[Case # 09-2703], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRENTLY C. RUBSAM
[Case # 09-2699], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ BRENTLY C. RUBSAM >>> More Information
Plaintiff   versus   Defendant
United States of America Joseph J. De Kellis
[Case # 2009cv01852/194238], [Filed: July 06, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Gregory G. Hollows, John A. Mendez]
✅ Joseph J. De Kellis >>> More Information
Plaintiff   versus   Defendant
United States of America Ronald Andrew Buchanan
[Case # 09-2569], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Ronald Andrew Buchanan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY LUPTON
[Case # 09-2710], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ LARRY LUPTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERMAINE L. LEE
[Case # 09-2698], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FIDEL GUZMAN-MADRIGAL, also known as Arturo Reyes-Colas
[Case # 09-40564], [Filed: May 28, 2009]
[ Other§ ⚖ ]

✅ FIDEL GUZMAN-MADRIGAL, ✅ also known as Arturo Reyes-Colas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD CRAIG POTTER
[Case # 09-30266], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ RONALD CRAIG POTTER >>> More Information
Plaintiff   versus   Defendant
United States of America Jesse J. Stewart, also known as Jesse James Stewart, also known as Doctor Jesse Stewart, also known as Reverend James Stewart
[Case # 09-2571], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Jesse J. Stewart, ✅ also known as Jesse James Stewart, ✅ also known as Doctor Jesse Stewart, ✅ also known as Reverend James Stewart >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERMAINE TAYLOR
[Case # 09-7236], [Filed: July 06, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JERMAINE TAYLOR >>> More Information
Plaintiff   versus   Defendant
USA Agustin Perez
[Case # 2009cr00109/448224], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Agustin Perez >>> More Information
Plaintiff   versus   Defendant
United States of America Currency US $1044
[Case # 2009cv01457/301328], [Filed: July 06, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Cathy Ann Bencivengo, Irma E. Gonzalez]
>>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj01387/448527], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME RUVALCABA
[Case # 09-3782], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ JAIME RUVALCABA >>> More Information
Plaintiff   versus   Defendant
USA Agustin Perez
[Case # 2009cr00109/448225], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Agustin Perez >>> More Information
Petitioner   versus   Respondent
United States of America and Deirdre Garrison Jana W. Goldman
[Case # 2009cv00312/210866], [Filed: July 06, 2009]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Wayne D. Brazil]
✅ Jana W. Goldman >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj01387/448526], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EULIS E. ALLEN
[Case # 09-3780], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ EULIS E. ALLEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LESLEY OWENS
[Case # 09-5751], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ LESLEY OWENS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO MARTINEZ-NIETO
[Case # 09-10213], [Filed: May 28, 2009]
[ Other§ ⚖ ]

✅ ROBERTO MARTINEZ-NIETO >>> More Information
Plaintiff   versus   Defendant
United States of America Robert Lee Jones
[Case # 09-2572], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Robert Lee Jones >>> More Information


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