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Participant Index
B -> BARCLAY...(click to open)
BARCLAY, Wayne
BEARD, Bernard
BILLINGSLEY, Keith
BROWN, Chauncey
Bachman, Denise
Barrett, Anthony
Barrios, Anthony
C -> CHANEY...(click to open)
CHANEY, Donald
CLEMONS, Stacy
Chavez, Julio
Coughlin, Charles
Cvijanovich, Daniel
L -> LANDELL-RUELAS...(click to open)
LANDELL-RUELAS, Humberto
LEDESMA-ACEVES, Francisco
Layton, Donald
Leno-Montalvo, Demetrio
Lnu, A/k/a
Lopez-Mendez, Rolando
M -> MCINTYRE...(click to open)
MCINTYRE, David
MILLER, Freddie
MONTGOMERY, Merle
Mister, Marcus
Moncayo, Serafin
P -> PRIMO...(click to open)
PRIMO, Kenrick
Perez-Garcia, Miguel
Pino-Estevez, Alejandro
Prellwitz, Anthony
R -> RICHNAFSKY...(click to open)
RICHNAFSKY, Alice
ROBINSON, David
Rodriguez, Enrique
Rucker, Morgan
S -> SARTOR...(click to open)
SARTOR, Emerson
SHANIQUE, Ebony
SIGUENZA, Diane
Sandoval, Alfredo
Saucedo, Jose
Shelton, Rashaud
Y -> YOUNG...(click to open)
YOUNG, Gregory
YOUNGER, Timothy
Young, A/k/a
Young, Also
Younger, A/k/a
| Plaintiff versus Defendant | |
| United States of America | Anthony C. Barrett |
| [Case # 09-2472], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Anthony C. Barrett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ramiz Ahmed Qureshi |
| [Case # 2009cr00132/447449], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Ramiz Ahmed Qureshi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ROBINSON |
| [Case # 09-3762], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ DAVID ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Currency US $4, 000 and Currency US $1, 609 |
| [Case # 2009cv01156/298507], [Filed: May 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Ruben B. Brooks, Janis L. Sammartino] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN THAT LUONG |
| [Case # 09-10265], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles E. Coughlin |
| [Case # case 09-3062], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Charles E. Coughlin >>> More Information |
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| Petitioner versus Respondent | |
| US STEEL MINING CO | DIR OWCP, UNITED STATES DEPARTMENT OF LABOR and ALICE RICHNAFSKY, WIDOW OF JOHN RICHNAFSKY |
| [Case # 09-2850], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ ALICE RICHNAFSKY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD BEARD |
| [Case # 09-50316], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ BERNARD BEARD >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Nilesh Bharatkumar Kumar |
| [Case # 2009cr00132/447448], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Nilesh Bharatkumar Kumar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID F. MCINTYRE, also known as Frank |
| [Case # 09-30534], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ DAVID F. MCINTYRE, ✅ also known as Frank >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMEN FRANKLIN WHITE, JR., also known as Benjamin Franklin White, Jr. |
| [Case # 09-10648], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ BENJAMEN FRANKLIN WHITE, ✅ also known as Benjamin Franklin White >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. DIAMOND & GOLD dba Stafford Jewelers and JOHN STAFFORD | JULIUS KLEIN DIAMONDS, LLC, JEWELER'S MUTUAL INSURANCE COMPANY |
| [Case # 09-3759], [Filed: June 24, 2009] [ Contract: Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Morgan Rucker |
| [Case # 2009cr00600/447459], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Morgan Rucker >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Serafin Moncayo |
| [Case # 2009cr00603/447430], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Serafin Moncayo >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Demetrio Leno-Montalvo |
| [Case # 2009cr00104/447282], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ Demetrio Leno-Montalvo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rashaud S. Shelton |
| [Case # 09-2470], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Rashaud S. Shelton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JORDAN JOHNSON |
| [Case # 09-30520], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ MICHAEL JORDAN JOHNSON >>> More Information |
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California, June 24, 2009 ⚖ Case 3:2009cv01365/300541 At the US District Court for the Southern District of California, the legal case 3:2009cv01365/300541 involves United States Aviation Underwriters, Inc. and Engine Components, Inc., One Stop Aviation, Inc., American Aircraft Maintenance, Inc. and DOES. Filed on June 24, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1331 Fed. Question. Judge Barbara Lynn Major, Jeffrey T. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Rolando Lopez-Mendez |
| [Case # 2009cr00598/447462], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Rolando Lopez-Mendez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MOTA |
| [Case # 09-2642], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS GUZMAN-GARCIA |
| [Case # 09-50317], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ CARLOS GUZMAN-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE VAYSHONE GREEN |
| [Case # 09-4588], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ CHARLIE VAYSHONE GREEN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Enrique Cortez Rodriguez |
| [Case # 2009cr00126/447442], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Enrique Cortez Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD CHANEY |
| [Case # 09-4586], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ DONALD CHANEY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Serafin Moncayo |
| [Case # 2009cr00603/447431], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Serafin Moncayo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH BUSH |
| [Case # 09-2717], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Cvijanovich |
| [Case # 09-2478], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Daniel Cvijanovich >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANE BEVERLY SIGUENZA |
| [Case # 09-7173], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ DIANE BEVERLY SIGUENZA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Denise Bachman |
| [Case # 2009cr00601/447471], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Denise Bachman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC S. BOWKER |
| [Case # 09-3754], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sajid Ali |
| [Case # 2009cr00132/447446], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Sajid Ali >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC S. BOWKER |
| [Case # 09-3753], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto Zamora-Naranjo |
| [Case # 2009cr00105/447481], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Roberto Zamora-Naranjo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MERLE MONTGOMERY |
| [Case # 09-3737], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ MERLE MONTGOMERY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcus Mister |
| [Case # 09-2476], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Marcus Mister >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Miguel Perez-Garcia |
| [Case # 2009cr00128/447486], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Miguel Perez-Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLY DAWN STRIBLING |
| [Case # 09-5733], [Filed: June 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric Matthew King |
| [Case # 2009cr00131/447454], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Eric Matthew King >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL JAVIER STEVENS |
| [Case # 09-40662], [Filed: June 24, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ROBINSON |
| [Case # 09-3763], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ DAVID ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alfredo Sandoval |
| [Case # 2009mj01304/447517], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Alfredo Sandoval >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD O. JACKSON, a/k/a Jerry Lnu |
| [Case # 09-2843], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ GERALD O. JACKSON, ✅ a/k/a Jerry Lnu >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Miguel Perez-Garcia |
| [Case # 2009cr00128/447485], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Miguel Perez-Garcia >>> More Information |
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California, June 24, 2009 ⚖ Case 2:2009cv04558/447632 In the US District Court for the Central District of California, the case 2:2009cv04558/447632 involves UNITED STATES OF AMERICA and Arturo Vargas Gutierrez. Filed on June 24, 2009, this case pertains to Other under 18 U.S.C. § 3184 Extradition. Presiding over this matter is Judge Wilson, Zarefsky. There is no demand for a jury trial. More Information about >>> ✅ Arturo Vargas Gutierrez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EBONY SHABAKA SHANIQUE |
| [Case # 09-7172], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ EBONY SHABAKA SHANIQUE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY LEE MYERS |
| [Case # 09-2614], [Filed: June 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sajid Ali |
| [Case # 2009cr00132/447447], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Sajid Ali >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY YOUNGER, a/k/a Tim Younger, a/k/a Little Tim, a/k/a Jahmar Younger, a/k/a Marvin Young, a/k/a Marvin Younger |
| [Case # 09-2697], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ TIMOTHY YOUNGER, ✅ a/k/a Tim Younger, ✅ a/k/a Little Tim, ✅ a/k/a Jahmar Younger, ✅ a/k/a Marvin Young, ✅ a/k/a Marvin Younger >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Anthony Lee Prellwitz |
| [Case # 09-2475], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Anthony Lee Prellwitz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMERSON WADDELL SARTOR, II |
| [Case # 09-7182], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ EMERSON WADDELL SARTOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO LEDESMA-ACEVES |
| [Case # 09-30242], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ FRANCISCO LEDESMA-ACEVES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY DARELL DAVIS |
| [Case # 09-1817], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ RODNEY DARELL DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE ANTHONY BARCLAY |
| [Case # 09-7171], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ WAYNE ANTHONY BARCLAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC HOLMES |
| [Case # 09-2846], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maria G Olivares |
| [Case # 2009cr00602/447461], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Maria G Olivares >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE L. MILLER, also known as KEYON JACKSON also known as FREEZE |
| [Case # 09-2847], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ FREDDIE L. MILLER, ✅ also known as KEYON JACKSON also known as FREEZE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ANDREW MARK |
| [Case # 09-7175], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAUNCEY I. BROWN, III |
| [Case # 09-2841], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ CHAUNCEY I. BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Morgan Rucker |
| [Case # 2009cr00600/447458], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Morgan Rucker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENRICK PRIMO, AKA Theodore Primo, AKA Shawn Parkinson, AKA Magic |
| [Case # 09-2801], [Filed: June 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KENRICK PRIMO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUMBERTO LANDELL-RUELAS, AKA Beto |
| [Case # 09-50318], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ HUMBERTO LANDELL-RUELAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNIE K. WILLIAMS, III, AKA Blue |
| [Case # 09-3174], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ JOHNNIE K. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH BILLINGSLEY |
| [Case # 09-7176], [Filed: June 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KEITH BILLINGSLEY >>> More Information |
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California, June 24, 2009 ⚖ Case 3:2009cv02839/216383 The legal proceedings in case 3:2009cv02839/216383 at US District Court for the Northern District of California involve U.A. Local 342 Joint Labor-Management Committee, Northern California Pipe Trades Pension Trust, Northern California Pipe Trades Health & Welfare Trust, Local Union 342, Plumbers & Steamfitters, United Association of Journeymen & Apprentices of and Savior Plumbing, Inc. Filed on June 24, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits. Judge Elizabeth D. Laporte is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Alejandro Pino-Estevez |
| [Case # 2009cr00130/447452], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Alejandro Pino-Estevez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STACY EUGENE CLEMONS |
| [Case # 09-3752], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ STACY EUGENE CLEMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ROBINSON |
| [Case # 09-3760], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ DAVID ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Donald W Layton III |
| [Case # 2009tk07462/447440], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Donald W Layton >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Julio Cesar Madero Chavez |
| [Case # 2009cr00129/447496], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Julio Cesar Madero Chavez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY L. YOUNG, also known as Gregg Young |
| [Case # 09-30533], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ GREGORY L. YOUNG, ✅ also known as Gregg Young >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN MUNOZ-FAVELA |
| [Case # 09-10629], [Filed: June 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN EDWARD LUDWIG |
| [Case # 09-4567], [Filed: June 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Miguel Alcantar |
| [Case # 2009cr00591/447148], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Juan Miguel Alcantar >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Enrique Cortez Rodriguez |
| [Case # 2009cr00126/447441], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Enrique Cortez Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DANIEL VARGAS-VELASQUEZ |
| [Case # 09-10626], [Filed: June 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ruger 9MM Handgun, Serial No. 305-43453 |
| [Case # 2009cv01086/193605], [Filed: June 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sandra M. Snyder, Anthony W. Ishii] ✅ Serial No. - >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anthony Gregory Barrios |
| [Case # 2009cr00590/447119], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Anthony Gregory Barrios >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE TURPIN |
| [Case # 09-40642], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ MAURICE TURPIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Erick Saucedo |
| [Case # 2009cr00593/447155], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Jose Erick Saucedo >>> More Information |
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