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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 In the US District Court for the Central District of California, the case 2:2009cv05478/450070 involves United States of America and One 2006 Harley Davidson Motorcycle. Filed on July 27, 2009, this case pertains to Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Lew, Zarefsky. There is no demand for a jury trial. 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 In the US District Court for the Central District of California, the case 2:2009cv04950/448726 involves US Bank National Association and Miguel Herrera, Maria Del Socorro Herrera and Does. Filed on July 10, 2009, this case pertains to Other under 28 U.S.C. § 1331 Forma Pauperis Denial. Presiding over this matter is Judge alBRUnassigned, Judge. There is no demand for a jury trial. 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 In the US District Court for the Central District of California, UNITED STATES OF AMERICA and One 2004 Volvo Tractor are involved in case 2:2009cv04980/448846. Filed on July 10, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Abrams, Snyder is presiding, and no jury trial is requested. 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 case 3:2009cv03119/218480 within US District Court for the Northern District of California, United States of America brings a case 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. Filed on July 10, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is William H. Alsup, and the Defendant has made a request for 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, the case 3:2008cv04308/206986 involves United States of America and Approximately $353,877 in United States Currency. Filed on July 10, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Susan Illston. There is no demand for a jury trial. 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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