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Participant Index
G -> GAVIN...(click to open)
GAVIN, Charles
GLIMP, Christopher
GOSSETT, Marcus
Guerrero, Josue
Guizar, Ulices
H -> HARRIS...(click to open)
HARRIS, Andre
HOLMES, Jerry
Hernandez, Also
Herrera, Maria
Herrera, Miguel
T -> TALTON...(click to open)
TALTON, Kenneth
TAYLOR, Marious
THOMAS, Shandolyn
TIBOR, James
TWYMON, Deshon
Tellez, Pedro
Tractor, One
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIOUS D. TAYLOR |
| [Case # 09-1961], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ MARIOUS D. TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN RENDON, a/k/a Lina, a/k/a linalil |
| [Case # 09-4687], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ KEVIN RENDON, ✅ a/k/a Lina, ✅ a/k/a linalil >>> More Information |
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California, July 27, 2009 ⚖ Case 2:2009cv05489/450051 In the US District Court for the Central District of California, the case 2:2009cv05489/450051 involves United States of America and Kimiko Booker. Filed on July 27, 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 >>> ✅ Kimiko Booker … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FRANCISCO ARANDA, JR. |
| [Case # 09-40760], [Filed: July 27, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE LOPEZ-RIOS |
| [Case # 09-10308], [Filed: July 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Ulices Mendoza Guizar
More Information |
USA |
| [Case # 2009cv01342/195459], [Filed: July 27, 2009] [ §28 U.S.C. § 2255 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Lawrence J. O'Neill] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK BELLAMY, a/k/a Big Mark |
| [Case # 09-7382], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ a/k/a Big Mark >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL RAY GRAYSON |
| [Case # 09-7075], [Filed: July 27, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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California, July 27, 2009 ⚖ Case 2:2009cv05478/450070 At the US District Court for the Central District of California, the legal case 2:2009cv05478/450070 entails United States of America and One 2006 Harley Davidson Motorcycle. The filing date is July 27, 2009, and this case deals with Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Lew, Zarefsky is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Harley Davidson Motorcycle … | |
| Plaintiff versus Defendant | |
| USA | Jaime Garcia Cruz |
| [Case # 2009cr00163/449930], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ Jaime Garcia Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY EUGENE DAVIS |
| [Case # 09-10731], [Filed: July 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Small Business Investment Capital, Inc. |
| [Case # 2009mc00034/195343], [Filed: July 27, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Dennis L. Beck] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaime Garcia Cruz |
| [Case # 2009cr00163/449931], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ Jaime Garcia Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK TERRELL FOUNTAIN |
| [Case # 09-20492], [Filed: July 27, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ RODERICK TERRELL FOUNTAIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Josue Ruben Guerrero |
| [Case # 2009mj01572/449958], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ Josue Ruben Guerrero >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jolene Chief Bear |
| [Case # 09-2767], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ Jolene Chief Bear >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBBIE MARIE SINGLETON, a/k/a Debbie Marie Wofford |
| [Case # 09-7381], [Filed: July 27, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DEBBIE MARIE SINGLETON, ✅ a/k/a Debbie Marie Wofford >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES MCCULLOUGH and CHARLES W GAVIN |
| [Case # 09-60564], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ CHARLES MCCULLOUGH, ✅ CHARLES W GAVIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY DEAN, also known as PO Dean |
| [Case # 09-30645], [Filed: July 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE HARRIS |
| [Case # 09-16579], [Filed: July 27, 2009] [ Vacate Sentence§ ⚖ ] ✅ ANDRE HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER T. GLIMP |
| [Case # 09-3115], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER T. GLIMP >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES C. LYNCH |
| [Case # 09-50388], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ CHARLES C. LYNCH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD STEWART, AKA Ren |
| [Case # 09-50389], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ REGINALD STEWART >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDAH PRINCE, FKA Rex A. Lutes |
| [Case # 09-3208], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ JUDAH PRINCE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Josue Ruben Guerrero |
| [Case # 2009mj01572/449957], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ Josue Ruben Guerrero >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Small Business Investment Capital, Inc. |
| [Case # 2009at00592/195221], [Filed: July 27, 2009] [ §No cause code entered ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY L. ROGERS |
| [Case # 09-2881], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ ANTHONY L. ROGERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JADARIUS CORIZ |
| [Case # 09-2177], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ JADARIUS CORIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN DE DIOS PEREZ-GARCIA, also known as Juan Perez-Garcia |
| [Case # 09-50663], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ also known as Juan Perez-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY DON ROBINSON |
| [Case # 09-10703], [Filed: July 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Derek Joseph Carlson, also known as Cup, also known as Buttercup |
| [Case # 09-2766], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ Derek Joseph Carlson, ✅ also known as Cup, ✅ also known as Buttercup >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES M. TIBOR |
| [Case # 09-2882], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ JAMES M. TIBOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD LAMEL MYERS |
| [Case # 09-4619], [Filed: July 08, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN CORREA, JR. |
| [Case # 09-4628], [Filed: July 10, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRA BURDELL WAKEFIELD |
| [Case # 09-4133], [Filed: July 10, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Rosales Tellez |
| [Case # 2009cr00659/448584], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ Pedro Rosales Tellez >>> More Information |
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California, July 10, 2009 ⚖ Case 2:2009cv04950/448726 At the US District Court for the Central District of California, the legal case 2:2009cv04950/448726 entails US Bank National Association and Miguel Herrera, Maria Del Socorro Herrera and Does. The filing date is July 10, 2009, and this case deals with Other as per 28 U.S.C. § 1331 Forma Pauperis Denial. Judge alBRUnassigned, Judge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miguel Herrera, ✅ Maria Del Socorro Herrera … | |
| Plaintiff versus Defendant | |
| USA | Nestor Daniel Alvarez Vasquez |
| [Case # 2009cr00661/448616], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ Nestor Daniel Alvarez Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNEDY JONES |
| [Case # 09-2885], [Filed: July 27, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ KENNEDY JONES >>> More Information |
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California, July 10, 2009 ⚖ Case 2:2009cv04980/448846 At the US District Court for the Central District of California, the legal case 2:2009cv04980/448846 entails UNITED STATES OF AMERICA and One 2004 Volvo Tractor. The filing date is July 10, 2009, and this case deals with Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Abrams, Snyder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Volvo Tractor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH R. FREEMAN |
| [Case # 09-30278], [Filed: July 16, 2009] [ Other§ ⚖ ] ✅ KENNETH R. FREEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | W. C. Cartwright, Jr. |
| [Case # 09-2612], [Filed: July 10, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH TALTON |
| [Case # 09-2751], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ KENNETH TALTON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $2, 822, 224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and Seven Parcels of Real Property and Improvements |
| [Case # 2009cv03119/217005], [Filed: July 10, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Saundra Brown Armstrong] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Renan Dominguez |
| [Case # 2009mj00308/448610], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ Renan Dominguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS GOSSETT |
| [Case # 09-4627], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ MARCUS GOSSETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANDOLYN D. THOMAS |
| [Case # 09-30583], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ SHANDOLYN D. THOMAS >>> More Information |
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California, July 10, 2009 ⚖ Case 3:2009cv03119/218480 In the US District Court for the Northern District of California case 3:2009cv03119/218480, United States of America files a suit against Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and Seven Parcels of Real Property and Improvements. The filing date was July 10, 2009, and this case concerns Defendant under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge William H. Alsup. The Defendant has requested a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| United States of America | Douglas B. Quander |
| [Case # case 09-3072], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ Douglas B. Quander >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ANTONIO REVIS |
| [Case # 09-7273], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ CARLOS ANTONIO REVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL VALENCIA-MAZARIEGOS, also known as Pedro Hernandez |
| [Case # 09-50615], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ also known as Pedro Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK POWE |
| [Case # 09-2758], [Filed: July 10, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN DALE TENDOY |
| [Case # 09-30275], [Filed: July 10, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Rosales Tellez |
| [Case # 2009cr00659/448585], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ Pedro Rosales Tellez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Flores Rivera |
| [Case # 2009cr00658/448579], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ Victor Flores Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHON TWYMON |
| [Case # 09-3838], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ DESHON TWYMON >>> More Information |
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California, July 10, 2009 ⚖ Case 3:2008cv04308/206986 In the US District Court for the Northern District of California, United States of America and Approximately $353,877 in United States Currency are involved in case 3:2008cv04308/206986. Filed on July 10, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Susan Illston is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY HOLMES |
| [Case # 09-4626], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ JERRY HOLMES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Helen Abiola Obileye |
| [Case # 2009cr00662/448678], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ Helen Abiola Obileye >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH MORELAND |
| [Case # 09-60566], [Filed: July 27, 2009] [ Other§ ⚖ ] ✅ KEITH MORELAND >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory Jose |
| [Case # 2009cr00663/448683], [Filed: July 10, 2009] [ Other§ ⚖ ] ✅ Gregory Jose >>> More Information |
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