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Participant Index
A -> AGUILAR...(click to open)
AGUILAR, Jaime
ANDREWS, Carlos
AYLOR, Derrick
Alvarez, Also
Ayon-Lopez, Efrain
F -> FAVARA...(click to open)
FAVARA, Christine
FOREMAN, Raheem
FRASIER, Michael
Featherstone, Christopher
Fuentes, Also
G -> GARCIA-MANZO...(click to open)
GARCIA-MANZO, Francisco
GILLION, Donald
GONZALEZ-URQUIZA, Jesus
Galaviz, Jose
M -> MARTIN...(click to open)
MARTIN, Lorenzo
MARTINEZ-VELASQUEZ, Angel
MOJICA, Johnny
Martinez, Santos
Martinez, Also
Mike-Mike, A/k/a
Moreno-Hernandez, Jesus
S -> SALAZAR-ANZALDUA...(click to open)
SALAZAR-ANZALDUA, Hector
SANTILLAN-GARZA, Sergio
SEBRO, Nicole
SHETTY, Satish
SMITH, Michael
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW A. TURNER |
| [Case # 09-2592], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ MATTHEW A. TURNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY MOJICA |
| [Case # 09-10643], [Filed: June 23, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JOHNNY MOJICA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IAN MICHAEL SMITH |
| [Case # 09-10261], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SATISH SHETTY |
| [Case # 09-55979], [Filed: June 23, 2009] [ Vacate Sentence§ ⚖ ] ✅ SATISH SHETTY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BECKY NADINE HUNTER, AKA Rebekah A. Hunter, AKA Rebecca A. Hunter, AKA Ann R. Hunter, AKA Rebekah A. Smith, AKA Becky Nadine Smith, AKA Rebekah Nadine Carden, AKA Rebekah Nadine Smith, AKA Rebecca A. Bennett, AKA Rebekah Annadine Bennett Hunter, AKA Rebek |
| [Case # 09-30246], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ BECKY NADINE HUNTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINE FAVARA |
| [Case # 09-2589], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ CHRISTINE FAVARA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMMED ASAD SAID |
| [Case # 09-7168], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HELIODORO VELASQUEZ-TORREZ, also known as Andre Ramirez-Gomes, also known as Heliodoro Velasquez-Torres |
| [Case # 09-40646], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ HELIODORO VELASQUEZ-TORREZ, ✅ also known as Andre Ramirez-Gomes, ✅ also known as Heliodoro Velasquez-Torres >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Donald W Layton, II |
| [Case # 2009cr00596/447457], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Donald W Layton >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Angel Galaviz |
| [Case # 2009cr00595/447325], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Jose Angel Galaviz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EUGENE SMITH |
| [Case # 09-20418], [Filed: June 23, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ MICHAEL EUGENE SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR SALAZAR-ANZALDUA |
| [Case # 09-40656], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ HECTOR SALAZAR-ANZALDUA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON NATHANIEL RIDLEY |
| [Case # 09-50554], [Filed: June 23, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ GORDON NATHANIEL RIDLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $203, 100.00 in U.S. Currency Seized From Wells Fargo Safe Deposit Box #014-110, held in the name of Robert Ellas Orndoff and Approximately $22, 450.00 in U.S. Currency Seized From Union Bank Safe Deposit Box #90-116, held in the name of Rober |
| [Case # 2009cv01109/193720], [Filed: June 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lawrence J. O'Neill, Sandra M. Snyder] ✅ Approximately $, ✅ . in Currency Seized From Wells Fargo Safe Deposit Box #-, ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICOLE DEBRA SEBRO |
| [Case # 09-2826], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ NICOLE DEBRA SEBRO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Angel Galaviz |
| [Case # 2009cr00595/447324], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Jose Angel Galaviz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL TAYLOR |
| [Case # 09-2575], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ DARRYL TAYLOR >>> More Information |
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|
California, June 23, 2009 ⚖ Case 2:2009cv04499/447416 At the US District Court for the Central District of California, the legal case 2:2009cv04499/447416 entails UNITED STATES OF AMERICA and $50,242.01 In U.S. Currency. The filing date is June 23, 2009, and this case deals with Other as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Wright, Zarefsky is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUZ ESTELA SUESCA-APACHE, also known as Yolanda Rios, also known as Blanca Martinez |
| [Case # 09-40650], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ also known as Yolanda Rios, ✅ also known as Blanca Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Efrain Ayon-Lopez |
| [Case # 09-2461], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Efrain Ayon-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO HUERTA-GARCIA |
| [Case # 09-2567], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ PABLO HUERTA-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEAL K. ALLEN |
| [Case # 09-2600], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY WAYNE CRAIG |
| [Case # 09-10647], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ TIMOTHY WAYNE CRAIG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DOUGLAS PARKER |
| [Case # 09-2742], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PHILLIP MARTIN |
| [Case # 09-50555], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLY DAWN STRIBLING |
| [Case # 09-5732], [Filed: June 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OGNE MOISES DUENAS-BACA |
| [Case # 09-10262], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
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California, June 23, 2009 ⚖ Case 2:2009cv04496/447403 In the US District Court for the Central District of California, the case 2:2009cv04496/447403 involves UNITED STATES OF AMERICA and Delania Willis. Filed on June 23, 2009, this case pertains to Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Delania Willis … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOZEL PALMER |
| [Case # 09-2558], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ MOZEL PALMER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAHEEM GEORGE FOREMAN |
| [Case # 09-3740], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ RAHEEM GEORGE FOREMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT CHARLES BURGESS |
| [Case # 09-4584], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ ALBERT CHARLES BURGESS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELICA MARIA RODRIGUEZ, AKA Chilanga, AKA Angelica Kozina |
| [Case # 09-10260], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ ANGELICA MARIA RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ERNEST DADE |
| [Case # 09-30249], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD CARNELL GILLION |
| [Case # 09-30245], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ DONALD CARNELL GILLION >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL THEODORE CARLSON |
| [Case # 09-50559], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVER DE HARO-GONZALEZ |
| [Case # 09-50560], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL DADAILLE |
| [Case # 09-4582], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK ARVIL TAYLOR, JR. |
| [Case # 09-10640], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO GRODE MARTIN |
| [Case # 09-7169], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ LORENZO GRODE MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY THOMAS |
| [Case # 09-30511], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ ZACHARY THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | George Brown, Jr. |
| [Case # 09-2423], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ George Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN NANCE |
| [Case # 09-50314], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alvaro Jamaica |
| [Case # 2009cr00127/447479], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Alvaro Jamaica >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBIN LEE JOHNSON |
| [Case # 09-5734], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY THOMAS BUFORD, JR. |
| [Case # 09-5737], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ JERRY THOMAS BUFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH RAY HAYES |
| [Case # 09-4585], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN FLORES-LARA, also known as Carlos Fuentes |
| [Case # 09-30525], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ also known as Carlos Fuentes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FANNY WASHINGTON |
| [Case # 09-2602], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ FANNY WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Santos Martinez |
| [Case # 2009cr00597/447344], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Santos Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMY CATHERINE TAYLOR |
| [Case # 09-10641], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL MARTINEZ-VELASQUEZ |
| [Case # 09-40643], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ ANGEL MARTINEZ-VELASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO ROBLES CARLOS |
| [Case # 09-4589], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ ALBERTO ROBLES CARLOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL FRASIER, a/k/a Mike-Mike |
| [Case # 09-7174], [Filed: June 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL FRASIER, ✅ a/k/a Mike-Mike >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jesus Moreno-Hernandez |
| [Case # 2009cr00103/447163], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Jesus Moreno-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER DOBBINS |
| [Case # 09-4575], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER DOBBINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GUTIERREZ-LEAL |
| [Case # 09-3749], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY JOE MOON |
| [Case # 09-4571], [Filed: June 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OZZY CARL WATCHMAN |
| [Case # 09-10258], [Filed: June 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR SERGIO LOPEZ-MONGE |
| [Case # 09-50556], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ VICTOR SERGIO LOPEZ-MONGE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Christopher Featherstone |
| [Case # 2009cr00604/447426], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Christopher Featherstone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL JASON ALVAREZ, also known as Jason Alvarez |
| [Case # 09-50570], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ also known as Jason Alvarez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK SCOTT AYLOR |
| [Case # 09-4577], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ DERRICK SCOTT AYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME AGUILAR |
| [Case # 09-40658], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ JAIME AGUILAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY HAMMER |
| [Case # 09-10649], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ RODNEY HAMMER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK SCOTT AYLOR |
| [Case # 09-4569], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ DERRICK SCOTT AYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS TOLSON ANDREWS |
| [Case # 09-7166], [Filed: June 23, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CARLOS TOLSON ANDREWS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIEW GARCIA-MANZO |
| [Case # 09-50313], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ FRANCISCO JAVIEW GARCIA-MANZO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO SANTILLAN-GARZA |
| [Case # 09-40645], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ SERGIO SANTILLAN-GARZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRETT HAHN |
| [Case # 09-30244], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gary A Nesbitt |
| [Case # 2009cr00599/447473], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Gary A Nesbitt >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rolando Lopez-Mendez |
| [Case # 2009cr00598/447463], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Rolando Lopez-Mendez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAYSHUN HALL |
| [Case # 09-3750], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ENRIQUE GONZALEZ-URQUIZA |
| [Case # 09-50571], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ JESUS ENRIQUE GONZALEZ-URQUIZA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terry L. Edwards |
| [Case # 09-2434], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ Terry L. Edwards >>> More Information |
|
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