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Participant Index
B -> BANKS...(click to open)
BANKS, Frederick
Bakken, Marshall
Bar, Hawkins
Boaz, Thomas
Butts, Frank
C -> Calderon-Flores...(click to open)
Calderon-Flores, Alberto
Carmona, Julio
Cisneros-Gutierrez, Gerardo
Computer, One
E -> ELLARD...(click to open)
ELLARD, William
ESCOBEDO, Rigoberto
ESPINOSA, Alberto
ESPINOSA, Antonio
ESTRADA, Carlos
Eggleston, Antoine
Espinosa, Also
G -> GARCIA...(click to open)
GARCIA, Rafael
GARCIA-OCHOA, Josue
GIBBS, Ferrell
GONZALES-ESPINOSA, Antonio
GONZALEZ, Yvette
Garcia, A/k/a
Gray, Angela
H -> HEART...(click to open)
HEART, Austin
HERNANDEZ-MEJIA, Eduardo
HOWARD, Terrance
Hospital, Seton
L -> LOREDO-MENDEZ...(click to open)
LOREDO-MENDEZ, Rufino
Labonte, Steve
Lainfiesta-Areyanos, Elman
Lopez, Manuel
R -> RAMADAN...(click to open)
RAMADAN, Saied
RANDALL, Jeron
Ramirez, Also
Ranch, Burnt
Rangel, Harold
Rosario, Marco
Ruiz, Alberto
Rush, Ruben
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO HERNANDEZ-MEJIA, AKA "Lalo" |
| [Case # 09-2171], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ EDUARDO HERNANDEZ-MEJIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSUE OSMARO GARCIA-OCHOA, a/k/a Josue O Garcia |
| [Case # 09-4621], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ JOSUE OSMARO GARCIA-OCHOA, ✅ a/k/a Josue O Garcia >>> More Information |
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California, July 08, 2009 ⚖ Case 3:2009cv03094/216857 In the US District Court for the Northern District of California, United State of America and John Peng are involved in case 3:2009cv03094/216857. Filed on July 08, 2009, this legal matter focuses on Other Immigration Actions under Review of denial of an application for naturalization. Judge Marilyn H. Patel is presiding, and no jury trial is requested. More Information about >>> ✅ John Peng … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ORLANDO SINCLAIR, a/k/a Knockout |
| [Case # 09-7258], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ a/k/a Knockout >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gerardo Cisneros-Gutierrez |
| [Case # 09-2590], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ Gerardo Cisneros-Gutierrez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marco Del Rosario |
| [Case # 2009cr00141/448506], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ Marco Del Rosario >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERRELL BENJAMIN GIBBS |
| [Case # 09-7251], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ FERRELL BENJAMIN GIBBS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elman Lainfiesta-Areyanos |
| [Case # 09-2626], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ Elman Lainfiesta-Areyanos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSICA MICHELLE ALFARO |
| [Case # 09-50361], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ JESSICA MICHELLE ALFARO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO ESPINOSA |
| [Case # 09-7252], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ ALBERTO ESPINOSA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO ESCOBEDO |
| [Case # 09-40724], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ RIGOBERTO ESCOBEDO >>> More Information |
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| Petitioner versus Respondent | |
|
ANTONIO GONZALES-ESPINOSA
More Information also known as Jose Javier Espinosa More Information also known as Jose Javier Zuniga More Information |
UNITED STATES OF AMERICA |
| [Case # 09-50618], [Filed: July 13, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUFINO LOREDO-MENDEZ |
| [Case # 09-4632], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ RUFINO LOREDO-MENDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO CRUZ DE LA CRUZ |
| [Case # 09-40719], [Filed: July 13, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE HOWARD |
| [Case # 09-30587], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ TERRANCE HOWARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERON RONDELL RANDALL |
| [Case # 09-7285], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ JERON RONDELL RANDALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL GUEVARA-VILLANUEVA |
| [Case # 09-40726], [Filed: July 13, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ALLEN ROLLYSON |
| [Case # 09-7249], [Filed: July 08, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL PALACIOS-OLGUIN |
| [Case # 09-50606], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ MANUEL PALACIOS-OLGUIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MCNEALY |
| [Case # 09-60521], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ JOSEPH MCNEALY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antoine Chaus Eggleston |
| [Case # 09-2629], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ Antoine Chaus Eggleston >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL WILKINS |
| [Case # 09-1888], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ TERRELL WILKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WILBERT SHANTON, SR. |
| [Case # 09-4617], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ DAVID WILBERT SHANTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YVETTE GONZALEZ |
| [Case # 09-40713], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ YVETTE GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alberto Calderon-Flores |
| [Case # 2009cr00114/448747], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ Alberto Calderon-Flores >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY JOSEPH, Jr. |
| [Case # 09-10289], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ RODNEY JOSEPH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 09-2947], [Filed: July 08, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Manuel Rigoberto Lopez |
| [Case # 2009cr00653/448620], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ Manuel Rigoberto Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSUE OSMARO GARCIA-OCHOA, a/k/a Josue O Garcia |
| [Case # 09-4620], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ JOSUE OSMARO GARCIA-OCHOA, ✅ a/k/a Josue O Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Boaz |
| [Case # 09-2591], [Filed: July 08, 2009] [ Other§ ⚖ ] ✅ Thomas Boaz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERVIN ALLEN DUCKETT |
| [Case # 09-50362], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ ERVIN ALLEN DUCKETT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tywone Davis |
| [Case # 2009cr00685/449168], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ Tywone Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Thomas, also known as Christian Tadlock |
| [Case # 09-2655], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ Robert Thomas, ✅ also known as Christian Tadlock >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John E. Winston |
| [Case # 09-2667], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ John E. Winston >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Harold Rangel |
| [Case # 2009mj01473/449207], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ Harold Rangel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marshall Thomas Bakken |
| [Case # 09-2666], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ Marshall Thomas Bakken >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN LLOYD ANTONE |
| [Case # 09-10295], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ FRANKLIN LLOYD ANTONE >>> More Information |
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| Plaintiff versus Defendant | |
|
WILLIAM D. ELLARD
More Information |
MEDTRONIC, INC., AUSTIN HEART, P.A., DAUGHTERS OF CHARITY HEALTH SERVICES OF AUSTIN, doing business as Seton Hospital and HEART HOSPITAL IV, L.P., doing business as Heart Hospital of Austin |
| [Case # 09-50638], [Filed: July 16, 2009] [ Other Statutory Actions§ ⚖ ] ✅ AUSTIN HEART, ✅ Seton Hospital >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNMARLO BALASTA NAPA |
| [Case # 09-4651], [Filed: July 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tywone Davis |
| [Case # 2009cr00685/449169], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ Tywone Davis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAIED MOUSA RAMADAN |
| [Case # 09-7312], [Filed: July 16, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SAIED MOUSA RAMADAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARFIELD ANTHONY ANDERSON, a/k/a James McDonald |
| [Case # 09-7305], [Filed: July 16, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GARFIELD ANTHONY ANDERSON, ✅ a/k/a James McDonald >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MONDRAGON GARCIA |
| [Case # 09-50636], [Filed: July 16, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ RAFAEL MONDRAGON GARCIA >>> More Information |
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California, July 16, 2009 ⚖ Case 2:2009cv05183/449010 In the US District Court for the Central District of California, the case 2:2009cv05183/449010 involves UNITED STATES OF AMERICA and Ethan Fox. Filed on July 16, 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 >>> ✅ Ethan Fox … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO GONZALES ESPINOSA, also known as Jose Javier Espinosa, also known as Jose Javier Zuniga |
| [Case # 09-50640], [Filed: July 16, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANTONIO GONZALES ESPINOSA, ✅ also known as Jose Javier Espinosa, ✅ also known as Jose Javier Zuniga >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS IVEY YOUNG |
| [Case # 09-4649], [Filed: July 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Dell Inspiron Computer |
| [Case # 2009cv03174/217023], [Filed: July 13, 2009] [ §28 U.S.C. § 1345 Replevin & Conversion ⚖ ] [Judge: Maxine M. Chesney] ✅ One Dell Inspiron Computer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISOME JOHNSON, AKA Ike Johnson |
| [Case # 09-3020], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ ISOME JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frank M. Butts |
| [Case # 09-2654], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ Frank M. Butts >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL TORRES-GARCIA, AKA Alberto Jose Del Muro-Guerrero |
| [Case # 09-50371], [Filed: July 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC JEVONNE BENNETT |
| [Case # 09-4650], [Filed: July 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE JAMES TAYLOR |
| [Case # 09-10705], [Filed: July 16, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ LAWRENCE JAMES TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property located at 1 Mile Up Hennessey Road, Burnt Ranch, California, APN: 008-430-02 |
| [Case # 2009cv01940/194679], [Filed: July 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Morrison C. England, Kimberly J. Mueller] ✅ Burnt Ranch >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDELHAMID SEDRATI |
| [Case # 09-2778], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ ABDELHAMID SEDRATI >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ruben Ogbu Rush |
| [Case # 2009cr00679/449123], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ Ruben Ogbu Rush >>> More Information |
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California, July 16, 2009 ⚖ Case 2:2009cv01937/194674 In the US District Court for the Eastern District of California case 2:2009cv01937/194674, United States of America files a suit against Real Property Located at 17 Coon Creek Road, Hawkins Bar, California, APN: 008-760-12. The filing date was July 16, 2009, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over the case is Judge Garland E. Burrell, Kimberly J. Mueller. The Defendant has requested a jury trial. More Information about >>> ✅ Hawkins Bar … | |
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California, July 13, 2009 ⚖ Case 2:2009cv04992/448792 At the US District Court for the Central District of California, the legal case 2:2009cv04992/448792 entails UNITED STATES OF AMERICA and Alberto Ruiz. The filing date is July 13, 2009, and this case deals with Other as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alberto Ruiz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD SLACK |
| [Case # 09-2809], [Filed: July 16, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DONALD SLACK >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steve L. Labonte |
| [Case # 2009cv01545/302195], [Filed: July 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Unassigned] ✅ Steve L. Labonte >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Harold Rangel |
| [Case # 2009mj01473/449208], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ Harold Rangel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angela Marie Gray |
| [Case # 09-2664], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ Angela Marie Gray >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLOYD EUGENE FISHER |
| [Case # 09-6142], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ FLOYD EUGENE FISHER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ruben Ogbu Rush |
| [Case # 2009cr00679/449122], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ Ruben Ogbu Rush >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD STANTON SHEALEY, a/k/a Face, a/k/a Diddy, a/k/a Face Diddy, a/k/a The City |
| [Case # 09-4653], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ DONALD STANTON SHEALEY, ✅ a/k/a Face, ✅ a/k/a Diddy, ✅ a/k/a Face Diddy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WAYNE ZIDAR |
| [Case # 09-30279], [Filed: July 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARIS BENJAMIN RAMIREZ-ALVAREZ, also known as Joel Paul Nieves, Jr., also known as Benny Boy Ramirez, also known as Loco Ramirez |
| [Case # 09-10702], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ also known as Joel Paul Nieves, ✅ also known as Benny Boy Ramirez, ✅ also known as Loco Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | P. B. GRIFFIN, IV |
| [Case # 09-50634], [Filed: July 16, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ESTRADA, AKA Carlos Renteria Estrada |
| [Case # 09-56108], [Filed: July 16, 2009] [ Vacate Sentence§ ⚖ ] ✅ CARLOS ESTRADA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONICA BLAIR YATES |
| [Case # 09-4652], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ MONICA BLAIR YATES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Julio Cesar Carmona |
| [Case # 2009mj01569/450135], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ Julio Cesar Carmona >>> More Information |
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