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Participant Index
C -> CERVANTES-MALDONADO...(click to open)
CERVANTES-MALDONADO, Rodolfo
CURTI, Michael
Calixto, Guadalupe
Callandrello, John
Calvert, Adam
Castro, Martha
Collins, Ira
Connolly, Georgia
Courtney, Timothy
Currency, .
G -> GAMBRELL...(click to open)
GAMBRELL, Rodricka
GOMEZ, Mardonio
GREENSLADE, Conrad
Garcia, Francisco
Growers, Certified
H -> HATCHETT...(click to open)
HATCHETT, Shihee
HATFIELD, Scott
HERRINGTON, Jeanne
HINES, Travis
Hernandez, Christian
M -> MANZO...(click to open)
MANZO, Guillermo
MILLER, Bryent
Martinez, Santos
Martinez-Chavez, Juan
Meat, A/k/a
Moreno-Hernandez, Jesus
S -> SALINAS-SILVA...(click to open)
SALINAS-SILVA, Daniel
SHAWAKHA, Ahmed
SHUMATE, Andrea
Salas, Sabino
Sandoval, Alfredo
Saucedo, Jose
Sauzo, Rogers
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO MANZO |
| [Case # 09-55955], [Filed: June 19, 2009] [ Habeas Corpus§ ⚖ ] ✅ GUILLERMO MANZO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcus Deangelo Jones |
| [Case # 09-2418], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Marcus Deangelo Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHIHEE DONVEIL HATCHETT, also known as Shiree Hatchett also known as Shakee Hatch also known as Leon Field |
| [Case # 09-2714], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ SHIHEE DONVEIL HATCHETT, ✅ also known as Shiree Hatchett also known as Shakee Hatch also known as Leon Field >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT HATFIELD |
| [Case # 09-2556], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ SCOTT HATFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLON DAVIS |
| [Case # 09-30521], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ MARLON DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENES ESPINOZA-LAZO |
| [Case # 09-30512], [Filed: June 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICO DEANGELO LAWRENCE |
| [Case # 09-30510], [Filed: June 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRICKA JERMAINE GAMBRELL |
| [Case # 09-7156], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ RODRICKA JERMAINE GAMBRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW WOODARD |
| [Case # 09-1802], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ MATTHEW WOODARD >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jesus Moreno-Hernandez |
| [Case # 2009cr00103/447162], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Jesus Moreno-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jimmy Wagoner |
| [Case # 09-2424], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Jimmy Wagoner >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Christian Hernandez |
| [Case # 2009cr00586/447142], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Christian Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Guadalupe Nino Calixto |
| [Case # 2009cr00591/447150], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Guadalupe Nino Calixto >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONRAD GREENSLADE, a/k/a "Pooter" |
| [Case # 09-2805], [Filed: June 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CONRAD GREENSLADE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL RODRIGUEZ |
| [Case # 09-55957], [Filed: June 19, 2009] [ Other Statutory Actions§ ⚖ ] ✅ ISMAEL RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Gregory Barrios |
| [Case # 2009cr00590/447120], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Anthony Gregory Barrios >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO FIGUEROA |
| [Case # 09-4570], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ JULIO FIGUEROA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON LADELL WILLIAMS |
| [Case # 09-30528], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ BYRON LADELL WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Pino-Estevez |
| [Case # 2009cr00130/447451], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Alejandro Pino-Estevez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alvaro Jamaica |
| [Case # 2009cr00127/447478], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Alvaro Jamaica >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gary A Nesbitt |
| [Case # 2009cr00599/447474], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Gary A Nesbitt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LEE PRITCHETT |
| [Case # 09-7149], [Filed: June 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Miguel Alcantar |
| [Case # 2009cr00591/447149], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Juan Miguel Alcantar >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric Matthew King |
| [Case # 2009cr00131/447455], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Eric Matthew King >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alfredo Sandoval |
| [Case # 2009mj01304/447516], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Alfredo Sandoval >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ira M. Collins, Jr. |
| [Case # 09-2414], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Ira M. Collins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rogers Ramirez Sauzo |
| [Case # 2009cr00587/447133], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Rogers Ramirez Sauzo >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sabino Vazquez Salas |
| [Case # 2009cr00593/447158], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Sabino Vazquez Salas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY LEE BEATTY |
| [Case # 09-4576], [Filed: June 22, 2009] [ Other§ ⚖ ] >>> More Information |
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California, June 24, 2009 ⚖ Case 5:2009cv02755/216261 In the US District Court for the Northern District of California case 5:2009cv02755/216261, Universal Grading Service, John Callandrello, Joseph Komito and Vadim Kirichenko files a suit against eBay, Inc., American Numismatic Association, Professional Numismatists Guild, Inc. and Barry Stuppler & Company, LLC. The filing date was June 24, 2009, and this case concerns Plaintiff under 15 U.S.C. § 15 Antitrust Litigation. Presiding over the case is Judge Ronald M. Whyte, Howard R. Lloyd. The Plaintiff has requested a jury trial. More Information about >>> ✅ John Callandrello, ✅ Joseph Komito, ✅ Vadim Kirichenko … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LAWRENCE, JR. |
| [Case # 09-5092], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ WILLIAM LAWRENCE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Martinez-Chavez |
| [Case # 09-2415], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Juan Martinez-Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Javier Garcia |
| [Case # 2009cr00593/447157], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Francisco Javier Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEANNE HERRINGTON |
| [Case # 09-3733], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ JEANNE HERRINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $23, 060.00 in U.S. Currency |
| [Case # 2009cv01360/300490], [Filed: June 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Michael M. Anello, William McCurine] ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK D LOMAS |
| [Case # 09-30515], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ PATRICK D LOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL SALINAS-SILVA |
| [Case # 09-40644], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ DANIEL SALINAS-SILVA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rogers Ramirez Sauzo |
| [Case # 2009cr00587/447134], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Rogers Ramirez Sauzo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREA DEMETRIUS SHUMATE, a/k/a Meat Meat |
| [Case # 09-4568], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ ANDREA DEMETRIUS SHUMATE, ✅ a/k/a Meat Meat >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY BARRERA |
| [Case # 09-10627], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ JOHNNY BARRERA >>> More Information |
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| Plaintiff versus Defendant | |
| U.A. Local No. 343 Plumbers and Steamfitters Managed Health Care Trust Fund U. A Local No. 343 Pension Trust Fund U.A. Local Nos. 343 and 355 Defined Contribution Plan U.A Local No. 343 Journeyman and Apprentice Training Trust Fund and U.A. Local No. 3 | Adam Calvert |
| [Case # 2009cv02733/216144], [Filed: June 19, 2009] [ §28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] [Judge: Joseph C. Spero] ✅ Adam Calvert >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY EUGENE ALEXANDER |
| [Case # 09-7170], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ COREY EUGENE ALEXANDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS W. DELANEY |
| [Case # 09-1820], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ DENNIS W. DELANEY >>> More Information |
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California, June 19, 2009 ⚖ Case 2:2009mc00174/447217 At the US District Court for the Central District of California, the legal case 2:2009mc00174/447217 entails UNITED STATES OF AMERICA and Martha C. Castro, DC. The filing date is June 19, 2009, and this case deals with Other as per Civil Miscellaneous Case. Judge CastroBRUnassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martha C. Castro … | |
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California, June 19, 2009 ⚖ Case 2:2009cv04414/447212 In the US District Court for the Central District of California, UNITED STATES OF AMERICA and Graham R. Kaye are involved in case 2:2009cv04414/447212. Filed on June 19, 2009, this legal matter focuses on Other under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Graham R. Kaye … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GARCIA GARCIA |
| [Case # 09-10630], [Filed: June 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ifeanyi Godwin Okobi |
| [Case # 2009cr00588/447042], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Ifeanyi Godwin Okobi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Madgaleno Garcia Valverde |
| [Case # 2009cr00592/447137], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Madgaleno Garcia Valverde >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WOSVALDO VILLEGAS |
| [Case # 09-2569], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ WOSVALDO VILLEGAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY RYAN |
| [Case # 09-10633], [Filed: June 19, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE JONES |
| [Case # 09-2725], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ MAURICE JONES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eusebio Alvarez |
| [Case # 2009cr00589/447116], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Eusebio Alvarez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eusebio Alvarez |
| [Case # 2009cr00589/447115], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Eusebio Alvarez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAWN RAKI WALLACE |
| [Case # 09-4579], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS S. HINES |
| [Case # 09-5725], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ TRAVIS S. HINES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Erick Saucedo |
| [Case # 2009cr00593/447156], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Jose Erick Saucedo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIN R. PALMER |
| [Case # 09-2559], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ DARIN R. PALMER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL C. CURTI |
| [Case # 09-2779], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ MICHAEL C. CURTI >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy Alan Courtney |
| [Case # 09-2459], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Timothy Alan Courtney >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Madgaleno Garcia Valverde |
| [Case # 2009cr00592/447138], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Madgaleno Garcia Valverde >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA Department of Justice | GORDON RAMZAN NIAMATALI |
| [Case # 09-40657], [Filed: June 23, 2009] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ GORDON RAMZAN NIAMATALI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYENT MILLER |
| [Case # 09-5724], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ BRYENT MILLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO CERVANTES-MALDONADO |
| [Case # 09-10263], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ RODOLFO CERVANTES-MALDONADO >>> More Information |
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California, June 23, 2009 ⚖ Case 2:2009cv04516/447509 In the US District Court for the Central District of California, the case 2:2009cv04516/447509 involves UNITED STATES OF AMERICA and Laguna Nursery, Inc., Certified Plant Growers, Wells Fargo Bank, Georgia Connolly, Wachovia Mortgage, FSB and State of California, Employment Development Department. Filed on June 23, 2009, this case pertains to Other under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Olguin, Real. There is no demand for a jury trial. More Information about >>> ✅ Certified Plant Growers, ✅ Georgia Connolly … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LAMONTE PACE |
| [Case # 09-4581], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ODILON MOLINA-HERNANDEZ, AKA Luis Molina-Hernandez |
| [Case # 09-10264], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMED MOHAMMED SHAWAKHA |
| [Case # 09-4580], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ AHMED MOHAMMED SHAWAKHA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYNDON MARLON BAPTIST, AKA L-Dog |
| [Case # 09-50315], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ LYNDON MARLON BAPTIST >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARDONIO GOMEZ |
| [Case # 09-10625], [Filed: June 19, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ MARDONIO GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KOY WAYNE DODD |
| [Case # 09-40661], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Santos Martinez |
| [Case # 2009cr00597/447343], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Santos Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donald W Layton, II |
| [Case # 2009cr00596/447456], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Donald W Layton >>> More Information |
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California, June 22, 2009 ⚖ Case 3:2009mc00502/300303 Here's the deal—United States of America is going against Northwest Venture Partners III, LP. Case number case 3:2009mc00502/300303, started on June 22, 2009. It's about Other before Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMERO ESCAMILLA |
| [Case # 09-50567], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ OMERO ESCAMILLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WALTER LEE |
| [Case # 09-50572], [Filed: June 24, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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