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Participant Index
A -> ALVAREZ-RODRIGUEZ...(click to open)   ALVAREZ-RODRIGUEZ, Martin
  Adoh, Cyprian
  Ann, A/k/a
B -> BASQUEZ...(click to open)   BASQUEZ, Deric
  BRUTEYN, Jeffrey
  Bellman, Also
  Belman, Also
  Boot, A/k/a
C -> CARLSON...(click to open)   CARLSON, Charles
  COLLIER, William
  CRADLER, Larry
  CRAIG, Timothy
  Carosella, Jeri
  Carter, Aka
  Corrales-Estrada, Also
  Cradler, Aka
  Currency, .
D -> DAVIS...(click to open)   DAVIS, Shahkwon
  Davis, Dennis
E -> ESTRADA-RIVAS...(click to open)   ESTRADA-RIVAS, Ismael
  Espinosa, Also
  Espinosa-Lozano, Angel
  Estrada, Also
F -> Fennell...(click to open)   Fennell, Tony
  Fernandez, Also
G -> GOWARD...(click to open)   GOWARD, David
  GUSTAFSON, Craig
H -> HAMILTON...(click to open)   HAMILTON, Jajuan
  HARRIS, Gregory
  HARVEY, Danny
J -> JACKSON...(click to open)   JACKSON, Marvin
  JONES, William
  Jackson, Aka
K -> KITCHEN...(click to open)   KITCHEN, Terry
  Kirkland, Russell
L -> LAUDER...(click to open)   LAUDER, Weston
  LAWRENCE, Andre
  LEWIS, Diazante
  Leno-Montalvo, Demetrio
  Lozano, Also
P -> PEARSON...(click to open)   PEARSON, Ronald
  PLUNK, Edmond
  Plunk, Aka
R -> RICHARDSON...(click to open)   RICHARDSON, Darin
S -> SEGURA...(click to open)   SEGURA, Jason
  SHEPARD, Lamond
  SHEPARD, Also
  SOTELO, Jesus
  STAFFORD, Harold
T -> Tang...(click to open)   Tang, Vi
V -> VALENCIA...(click to open)   VALENCIA, Heriberto
W -> WARNER...(click to open)   WARNER, Morris
  WAUPOOSE, David
  WESSON, Thomas
  WILSON, Lorenzo
  WOREX, Evelyn
  Warner, Also
  Wright, Aka

Plaintiff   versus   Defendant
United States of America Angel Espinosa-Lozano, also known as Angel Espinosa, also known as Angel Lozano, also known as Manuel Corrales-Estrada
[Case # 09-2505], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ Angel Espinosa-Lozano, ✅ also known as Angel Espinosa, ✅ also known as Angel Lozano, ✅ also known as Manuel Corrales-Estrada >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDMOND W. PLUNK, aka Edmond Plunk, aka Donta Wright
[Case # 09-3781], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ EDMOND W. PLUNK, ✅ aka Edmond Plunk, ✅ aka Donta Wright >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH PAUL YOUNG
[Case # 09-4615], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELI JONES, JR.
[Case # 09-2708], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC BYON HILL
[Case # 09-50347], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD STAFFORD
[Case # 09-5749], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ HAROLD STAFFORD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES EDWARD LEPP
[Case # 09-10214], [Filed: May 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL MATTHEW BRIM
[Case # 09-4612], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS ALLEN RUSH
[Case # 09-4595], [Filed: June 26, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAMOND M. SHEPARD, also known as LAMONT M. SHEPARD
[Case # 09-2624], [Filed: June 26, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ LAMOND M. SHEPARD, ✅ also known as LAMONT M. SHEPARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ALFREDO MENDOZA-DELGADO
[Case # 09-40559], [Filed: May 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL E. PODHORN, JR.
[Case # 09-2380], [Filed: May 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID MARK HARDY
[Case # 09-40700], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jeri Ford Carosella
[Case # 2009cr00612/447678], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ Jeri Ford Carosella >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD C. PEARSON
[Case # 09-10542], [Filed: May 28, 2009]
[ Other§ ⚖ ]

✅ RONALD C. PEARSON >>> More Information
Plaintiff   versus   Defendant
USA Cyprian O Adoh, SR
[Case # 2009cr00611/447662], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ Cyprian O Adoh >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PJ JAMAL GILYARD
[Case # 09-6990], [Filed: May 28, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM LAWRENCE JONES
[Case # 09-50328], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ WILLIAM LAWRENCE JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL E. PODHORN, JR.
[Case # 09-2381], [Filed: May 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Dennis S. Davis
[Case # case 09-3064], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ Dennis S. Davis >>> More Information
Plaintiff   versus   Defendant
USA Jeri Ford Carosella
[Case # 2009cr00612/447679], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ Jeri Ford Carosella >>> More Information
Plaintiff   versus   Defendant
United States Of America Approximately $75, 000.00 in United States Currency
[Case # 2009cv02348/215454], [Filed: May 28, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Maria-Elena James]
✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARIN RICHARDSON
[Case # 09-2438], [Filed: May 28, 2009]
[ Other§ ⚖ ]

✅ DARIN RICHARDSON >>> 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 # 09-5781], [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 JAJUAN HAMILTON
[Case # 09-2499], [Filed: May 28, 2009]
[ Other§ ⚖ ]

✅ JAJUAN HAMILTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS WESSON
[Case # 09-2471], [Filed: June 09, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ THOMAS WESSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAHKWON DAVIS
[Case # 09-2864], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ SHAHKWON DAVIS >>> More Information
Plaintiff   versus   Defendant
United States of America JOSEPH J DE KELLIS
[Case # 2009at01053/194221], [Filed: July 06, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EVELYN CRAFT WOREX
[Case # 09-5754], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ EVELYN CRAFT WOREX >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY G. CRAIG, a/k/a Boot
[Case # 09-7194], [Filed: June 26, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ TIMOTHY G. CRAIG, ✅ a/k/a Boot >>> More Information
Plaintiff   versus   Defendant
USA Vi Kien Tang
[Case # 2009cr00549/446254], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Vi Kien Tang >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY R. BOYD
[Case # 09-30254], [Filed: June 26, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY BRUTEYN
[Case # 09-2561], [Filed: May 28, 2009]
[ Other§ ⚖ ]

✅ JEFFREY BRUTEYN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEECHIE DE VAIN TEMPLETON
[Case # 09-50589], [Filed: June 30, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KION THREALKILL
[Case # 09-5782], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD RAY GOODINE
[Case # 09-6998], [Filed: May 28, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DIAZANTE LEWIS
[Case # 09-3623], [Filed: May 28, 2009]
[ Other§ ⚖ ]

✅ DIAZANTE LEWIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM HENRY COLLIER
[Case # 09-10273], [Filed: June 26, 2009]
[ Other§ ⚖ ]

✅ WILLIAM HENRY COLLIER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WESTON CHARLES LAUDER, III
[Case # 09-2136], [Filed: May 28, 2009]
[ Other§ ⚖ ]

✅ WESTON CHARLES LAUDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN ALVAREZ-RODRIGUEZ, AKA Delfino Sotelo-Ortega
[Case # 09-10259], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ MARTIN ALVAREZ-RODRIGUEZ >>> More Information
California,   June 22, 2009
⚖ Case 2:2009cv04457/447359
In the US District Court for the Central District of California, UNITED STATES OF AMERICA and $43,136.00 In U.S. Currency are involved in case 2:2009cv04457/447359. Filed on June 22, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Eick, Lew is presiding, and no jury trial is requested.
More Information about >>> ✅ . In Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES CARLSON
[Case # 09-30243], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ CHARLES CARLSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS ALBERTO CABRERA-RUIZ
[Case # 09-40651], [Filed: June 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARVIN ROBERT JACKSON
[Case # 09-40652], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ MARVIN ROBERT JACKSON >>> More Information
Plaintiff   versus   Defendant
USA Tony Baik Fennell
[Case # 2009mj00264/447409], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ Tony Baik Fennell >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORENZO ANTHONY WILSON, a/k/a Baby Ann
[Case # 09-4573], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ LORENZO ANTHONY WILSON, ✅ a/k/a Baby Ann >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID WARD
[Case # 09-3736], [Filed: June 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID A. WAUPOOSE, JR.
[Case # 09-2564], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ DAVID A. WAUPOOSE >>> More Information
California,   June 22, 2009
⚖ Case 3:2009mc00503/300302
So, we got a legal thing—United States of America versus MESBIC Ventures, Inc. Case number case 3:2009mc00503/300302, started on June 22, 2009. It's about Other, and it's in front of Judge Unassigned.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAR GERARDO TRON
[Case # 09-50550], [Filed: June 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID A. GOWARD
[Case # 09-1800], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ DAVID A. GOWARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS SOTELO
[Case # 09-40655], [Filed: June 22, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ JESUS SOTELO >>> More Information
Plaintiff   versus   Defendant
USA Tony Baik Fennell
[Case # 2009mj00264/447408], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ Tony Baik Fennell >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY MICHAEL HARVEY, AKA Mike, AKA dad4dghtr, AKA Sgt_Dad
[Case # 09-30213], [Filed: May 28, 2009]
[ Other§ ⚖ ]

✅ DANNY MICHAEL HARVEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MORRIS VIRDEAN WARNER, also known as Morris V. Warner
[Case # 09-30522], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ MORRIS VIRDEAN WARNER, ✅ also known as Morris V. Warner >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABDALLAH M. DAIS, AKA Seal A, AKA Kamal Soudiha
[Case # 09-55968], [Filed: June 22, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISMAEL ESTRADA-RIVAS
[Case # 09-40653], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ ISMAEL ESTRADA-RIVAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE LAWRENCE
[Case # 09-2579], [Filed: June 22, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ ANDRE LAWRENCE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN JORGE BELMAN, also known as Jorge Belman, also known as Juan Bellman, also known as Vincent Fernandez, also known as Jason Michael Estrada
[Case # 09-50549], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ also known as Jorge Belman, ✅ also known as Juan Bellman, ✅ also known as Vincent Fernandez, ✅ also known as Jason Michael Estrada >>> More Information
Plaintiff   versus   Defendant
USA Demetrio Leno-Montalvo
[Case # 2009cr00104/447281], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ Demetrio Leno-Montalvo >>> More Information
California,   June 22, 2009
⚖ Case 4:2009mc80128/216187
Alright, check it—United States of America is up against Northwest Venture Partners III LP. Case number case 4:2009mc80128/216187, kicked off on June 22, 2009. It's about Other and it's in front of Judge Phyllis J. Hamilton.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRAIG GUSTAFSON
[Case # 09-35591], [Filed: June 22, 2009]
[ Vacate Sentence§ ⚖ ]

✅ CRAIG GUSTAFSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERIC BASQUEZ
[Case # 09-5731], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ DERIC BASQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFF EUGENE BERRY
[Case # 09-1803], [Filed: June 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL RODNEY HAM
[Case # 09-5730], [Filed: June 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE SOLIS-MASCORRO
[Case # 09-40654], [Filed: June 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Russell D. Kirkland
[Case # 09-2436], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ Russell D. Kirkland >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY HARRIS
[Case # 09-55967], [Filed: June 22, 2009]
[ Vacate Sentence§ ⚖ ]

✅ GREGORY HARRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES JESSE CLAY
[Case # 09-4572], [Filed: June 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON SEGURA
[Case # 09-10645], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ JASON SEGURA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY KITCHEN
[Case # 09-5729], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ TERRY KITCHEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERIBERTO VALENCIA, AKA Herberto Valencia
[Case # 09-10266], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ HERIBERTO VALENCIA >>> More Information
California,   June 24, 2009
⚖ Case 2:2009cv04544/447558
At the US District Court for the Central District of California, the legal case 2:2009cv04544/447558 entails UNITED STATES OF AMERICA and $57,801.00 In U.S. Currency. The filing date is June 24, 2009, and this case deals with Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Lew, Olguin is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . In Currency  …


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