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Participant Index
B -> Bailon...(click to open)   Bailon, Cipriano
  Barry, Zeuantray
  Bird, Also
  Bohmont, Wade
  Brice, Jaron
C -> CARDONA-RODRIGUEZ...(click to open)   CARDONA-RODRIGUEZ, Ricardo
  CISNEROS, Edmundo
  Callan, Milton
  Chavez-Lua, Jose
  Cleve, A/k/a
  Cortez, Jesus
D -> Daddy...(click to open)   Daddy, A/k/a
  Daddy, Also
  Dean, Ikela
F -> FABEL...(click to open)   FABEL, Richard
  FABRICANT, Danny
  Fennell, Tony
  Flores-Alfaro, Juan
G -> GARCIA-CISNEROS...(click to open)   GARCIA-CISNEROS, Jorge
  GOMEZ, Alfredo
  GRAHAM, Bishop
  Gonzalez-Renteria, Francisco
  Gregory, Shaqueenia
H -> HERNANDEZ...(click to open)   HERNANDEZ, Melinda
  HUGHES, Nathan
  Huyhn, Also
J -> JONES...(click to open)   JONES, Franklin
  Jay, Also
K -> Kelley...(click to open)   Kelley, Grover
  Kok, Meng
M -> MONEY...(click to open)   MONEY, Derrick
  MOORE, Sheldon
N -> NELSON...(click to open)   NELSON, Cleveland
P -> Paco...(click to open)   Paco, Also
  Powell, Ensworth
Q -> Quintero...(click to open)   Quintero, Galo
R -> ROSENBURGH...(click to open)   ROSENBURGH, Michael
  Rhoads, Justin
S -> Sarkiss...(click to open)   Sarkiss, Vahe
  Scott, Angelo
  Stanchfield, Albert
  Swift, James
T -> THOMAS...(click to open)   THOMAS, Padron
  THORPE, Deangelo
W -> Williams...(click to open)   Williams, A/k/a
  Winston, John
Z -> ZOBEL...(click to open)   ZOBEL, David
  Zoo, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID JEREMY ZOBEL
[Case # 09-3828], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ DAVID JEREMY ZOBEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK JARRELL CONN
[Case # 09-50614], [Filed: July 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEANGELO LAVALE THORPE
[Case # 09-7242], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ DEANGELO LAVALE THORPE >>> More Information
Plaintiff   versus   Defendant
USA Ensworth Powell
[Case # 2009cr00639/448387], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Ensworth Powell >>> More Information
California,   July 07, 2009
⚖ Case 8:2009cv00769/448528
US District Court for the Central District of California case 8:2009cv00769/448528 comprises UNITED STATES OF AMERICA and Albert R Stanchfield. Filed on July 07, 2009, this case concerns Other based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Goldman, Guilford is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Albert R Stanchfield  …
Plaintiff   versus   Defendant
USA James O Swift
[Case # 2009cr00638/448364], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ James O Swift >>> More Information
Plaintiff   versus   Defendant
USA Vahe Sarkiss
[Case # 2009cr00640/448402], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Vahe Sarkiss >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN OCHOA
[Case # 09-56043], [Filed: July 07, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Ikela Marcea Dean
[Case # case 09-3070], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Ikela Marcea Dean >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROGER CLAY SWAIN
[Case # 09-1883], [Filed: July 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHELDON MOORE
[Case # 09-7240], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ SHELDON MOORE >>> More Information
Plaintiff   versus   Defendant
United States of America Angelo Lavell Scott
[Case # 09-2577], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Angelo Lavell Scott >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DUC VI HUYNH, also known as Victor Huyhn
[Case # 09-20436], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ also known as Victor Huyhn >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY JOSEPH FABRICANT, AKA Daniel Joseph Fabricant and DANNY JOSEPH FABRICANT, AKA Daniel Jospeh Fabricant
[Case # 09-50352], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ DANNY JOSEPH FABRICANT, ✅ DANNY JOSEPH FABRICANT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLEVELAND NELSON, a/k/a Cleve, a/k/a Fat Daddy
[Case # 09-7280], [Filed: July 10, 2009]
[ Other§ ⚖ ]

✅ CLEVELAND NELSON, ✅ a/k/a Cleve, ✅ a/k/a Fat Daddy >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEL MEJIA-SOTO
[Case # 09-50349], [Filed: July 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ORVILLE FITZ-GERLAD CUNNINGHAM
[Case # 09-56046], [Filed: July 07, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Jesus Cortez
[Case # 09-2578], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Jesus Cortez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ALBERTO CAZAREZ IBARRA, AKA Luis Alberto Cazarez and LUIS ALBERTO CAZAREZ IBARRA
[Case # 09-50353], [Filed: July 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY JOSEPH FABRICANT, AKA Daniel Joseph Fabricant
[Case # 09-50351], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ DANNY JOSEPH FABRICANT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NATHAN A. HUGHES
[Case # 09-5787], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ NATHAN A. HUGHES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID LEE JOSLIN
[Case # 09-1880], [Filed: July 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Galo Eric Quintero
[Case # 09-2582], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Galo Eric Quintero >>> More Information
Plaintiff   versus   Defendant
United States of America Wade Bohmont
[Case # 09-2580], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Wade Bohmont >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK LAMONT MONEY
[Case # 09-10674], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ DERRICK LAMONT MONEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE SANTOS MORIN
[Case # 09-40702], [Filed: July 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL MALONE ROSENBURGH
[Case # 09-7245], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ MICHAEL MALONE ROSENBURGH >>> More Information
Plaintiff   versus   Defendant
USA Milton W. Callan
[Case # 2009cr00643/448437], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Milton W. Callan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EARL E. WAYKA
[Case # 09-2714], [Filed: July 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD ALLEN FABEL
[Case # 09-30268], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ RICHARD ALLEN FABEL >>> More Information
Plaintiff   versus   Defendant
USA Meng Seng Kok
[Case # 2009cr00646/448415], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Meng Seng Kok >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS CHAN LAI
[Case # 09-16406], [Filed: July 07, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Justin Tyree Rhoads
[Case # 2009cr00647/448406], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Justin Tyree Rhoads >>> More Information
Plaintiff   versus   Defendant
USA Jose Omar Chavez-Lua
[Case # 2009cr00642/448432], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Jose Omar Chavez-Lua >>> More Information
Plaintiff   versus   Defendant
United States of America Francisco Gonzalez-Renteria, also known as Paco
[Case # 09-2581], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Francisco Gonzalez-Renteria, ✅ also known as Paco >>> More Information
Plaintiff   versus   Defendant
USA Vahe Sarkiss
[Case # 2009cr00640/448403], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Vahe Sarkiss >>> More Information
Plaintiff   versus   Defendant
USA Grover Kelley
[Case # 2009cr00648/448422], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Grover Kelley >>> More Information
Plaintiff   versus   Defendant
USA Justin Tyree Rhoads
[Case # 2009cr00647/448405], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Justin Tyree Rhoads >>> More Information
Plaintiff   versus   Defendant
USA Ensworth Powell
[Case # 2009cr00639/448386], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Ensworth Powell >>> More Information
Plaintiff   versus   Defendant
USA Juan Flores-Alfaro
[Case # 2009cr00641/448368], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Juan Flores-Alfaro >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BISHOP C. GRAHAM
[Case # 09-2716], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ BISHOP C. GRAHAM >>> More Information
Plaintiff   versus   Defendant
USA Cipriano Velasquez Bailon
[Case # 2009cr00140/448373], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Cipriano Velasquez Bailon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PADRON THOMAS
[Case # 09-3827], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ PADRON THOMAS >>> More Information
Plaintiff   versus   Defendant
USA James O Swift
[Case # 2009cr00638/448365], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ James O Swift >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALFREDO ANTONIO BOLANOS GOMEZ
[Case # 09-40705], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ ALFREDO ANTONIO BOLANOS GOMEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE ADRIAN GARCIA-CISNEROS
[Case # 09-50602], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ JORGE ADRIAN GARCIA-CISNEROS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEROY AUGUSTUS LANE
[Case # 09-7239], [Filed: July 07, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANKLIN SHURON JONES
[Case # 09-7241], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ FRANKLIN SHURON JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MELINDA HERNANDEZ
[Case # 09-40709], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ MELINDA HERNANDEZ >>> More Information
Plaintiff   versus   Defendant
USA Tony Baik Fennell
[Case # 2009cr00110/448409], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Tony Baik Fennell >>> More Information
Plaintiff   versus   Defendant
USA Meng Seng Kok
[Case # 2009cr00646/448416], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Meng Seng Kok >>> More Information
Plaintiff   versus   Defendant
USA Milton W. Callan
[Case # 2009cr00643/448436], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Milton W. Callan >>> More Information
Plaintiff   versus   Defendant
USA Shaqueenia Gregory
[Case # 2009cr00648/448424], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Shaqueenia Gregory >>> More Information
Plaintiff   versus   Defendant
United States of America Zeuantray Verner Barry, also known as Zoo
[Case # 09-2585], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Zeuantray Verner Barry, ✅ also known as Zoo >>> More Information
Plaintiff   versus   Defendant
USA Tony Baik Fennell
[Case # 2009cr00110/448408], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Tony Baik Fennell >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TAKI MICARIO WASHINGTON, a/k/a Joey Williams
[Case # 09-7247], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ a/k/a Joey Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDMUNDO CISNEROS, JR.
[Case # 09-40703], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ EDMUNDO CISNEROS >>> More Information
Plaintiff   versus   Defendant
United States of America Jaron Brice, also known as Jay Bird, also known as Daddy, also known as Bird, also known as Jay
[Case # case 09-3071], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Jaron Brice, ✅ also known as Jay Bird, ✅ also known as Daddy, ✅ also known as Bird, ✅ also known as Jay >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICARDO CARDONA-RODRIGUEZ
[Case # 09-50601], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ RICARDO CARDONA-RODRIGUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GLYN RICHARDS
[Case # 09-2956], [Filed: July 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America John E. Winston
[Case # 09-2786], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ John E. Winston >>> More Information


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