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Participant Index
A -> AGUILAR...(click to open)   AGUILAR, Oscar
  Antillon, Rafael
B -> BOOMER...(click to open)   BOOMER, Michael
  Bailon, Cipriano
  Blaze, Also
C -> CEBALLOS...(click to open)   CEBALLOS, Jubenal
  COLEMAN, Edward
  COLEMAN, Randy
  CRAWLEY, Jacqualine
  Cardenas, Manuel
  Clark, Murray
  Currency, .
D -> Duff...(click to open)   Duff, Charles
E -> Evans...(click to open)   Evans, Damon
F -> Flores-Alfaro...(click to open)   Flores-Alfaro, Juan
G -> G...(click to open)   G, Also
  GONZALEZ-MENDIAS, Jorge
  GREEN, Keynan
  GUAJARDO, Ruben
  Grant, Also
H -> Hamilton...(click to open)   Hamilton, Jason
J -> JAMES...(click to open)   JAMES, Keith
K -> KRASINSKI...(click to open)   KRASINSKI, Piotr
  Kelly, Michael
L -> LANDRUM...(click to open)   LANDRUM, Christopher
  LEWIS, Maurice
  LIBURD, Lorenzo
  LOCKEE, Terry
  Lemke, Dennis
  Lim, David
  Long, A/k/a
  Longs, Johnnie
M -> MASCARI...(click to open)   MASCARI, Joseph
  MINNITT, Melvin
  Mora, A/k/a
N -> Neusslein...(click to open)   Neusslein, A/k/a
  Nuesslein, A/k/a
O -> OCHOA-ROCHA...(click to open)   OCHOA-ROCHA, Alejandro
  Obando, Johnny
  Officer, Revenue
P -> Peso...(click to open)   Peso, Aka
  Pettiford, Franklin
R -> RAMIREZ...(click to open)   RAMIREZ, Hector
  RAMOS, Diana
  ROUSE, Lajoel
  Renteria, Also
  Rob, A/k/a
  Robertson, Justin
S -> SANAVIA-ARELLANO...(click to open)   SANAVIA-ARELLANO, Ruben
  SANDERS, Matthew
  SAUNDERS, Jamar
  SPRATLEY, Matthew
  STANFORD, Robert
  STEED, Robert
  STEVENS, Baylor
  Silvey, Joseph
  Silvey, Louise
  Sneed, A/k/a
  Soliz, Max
  Soliz., Max
  Stanford, Also
T -> THOMPSON...(click to open)   THOMPSON, David
  THOMPSON., David
U -> URCINO...(click to open)   URCINO, Joaquin
W -> WORLEY...(click to open)   WORLEY, Glenn
  WRIGHT, Keith
  Wong, Russell
Y -> YOUNG...(click to open)   YOUNG, Donnell

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE JESUS MORA, a/k/a Jose Jesus Nuesslein, a/k/a Joe Mora, a/k/a Jose Jesus Neusslein
[Case # 09-7405], [Filed: July 29, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Jose Jesus Nuesslein, ✅ a/k/a Joe Mora, ✅ a/k/a Jose Jesus Neusslein >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR BANOS AGUILAR
[Case # 09-40765], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ OSCAR BANOS AGUILAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HOANG DUY DONG
[Case # 09-30650], [Filed: July 29, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TAMIKA FAYE SCALES, also known as Tamika Faye Grant
[Case # 09-40706], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ also known as Tamika Faye Grant >>> More Information
Plaintiff   versus   Defendant
USA David Kyu Lim
[Case # 2009cr00166/450221], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ David Kyu Lim >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL LAMONT BOOMER
[Case # 09-7404], [Filed: July 29, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ MICHAEL LAMONT BOOMER >>> More Information
Plaintiff   versus   Defendant
United States of America Franklin H. Pettiford
[Case # case 09-3073], [Filed: July 16, 2009]
[ Other§ ⚖ ]

✅ Franklin H. Pettiford >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN MORGAN MEEKS
[Case # 09-35691], [Filed: July 29, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Manuel Del Rio Cardenas
[Case # 2009cr00722/450102], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Manuel Del Rio Cardenas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEE ANDREW EDDINS
[Case # 09-10311], [Filed: July 29, 2009]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United States of America and Charles Duff Max Soliz, Jr.
[Case # 2009mc00069/195322], [Filed: July 29, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Morrison C. England, Kimberly J. Mueller]
✅ Max Soliz >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ZHI YONG GUO, AKA Mr. Jackson
[Case # 09-50394], [Filed: July 29, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SEAN MICHAEL BLOCK
[Case # 09-50668], [Filed: July 29, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Justin L. Robertson
[Case # 09-2784], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Justin L. Robertson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDY COLEMAN
[Case # 09-3041], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ RANDY COLEMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSUE DANIEL DE PAZ
[Case # 09-50393], [Filed: July 29, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH P. MASCARI
[Case # 09-3907], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ JOSEPH P. MASCARI >>> More Information
Plaintiff   versus   Defendant
United States of America Dennis Michael Lemke
[Case # 09-2787], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Dennis Michael Lemke >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JACQUALINE CRAWLEY
[Case # 09-60573], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ JACQUALINE CRAWLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID EUGENE THOMPSON, Sr.
[Case # 09-30288], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ DAVID EUGENE THOMPSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMAR SAUNDERS
[Case # 09-4693], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ JAMAR SAUNDERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATTHEW SANDERS
[Case # 09-3175], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ MATTHEW SANDERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM ROSS HOOVER
[Case # 09-50670], [Filed: July 29, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ILA LITTLE HOWARD
[Case # 09-7397], [Filed: July 29, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAURICE RENALDO LEWIS, a/k/a Lil' Mo
[Case # 09-4697], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ MAURICE RENALDO LEWIS >>> More Information
Plaintiff   versus   Defendant
USA Michael Choe Kelly
[Case # 2009mj01591/450560], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Michael Choe Kelly >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORENZO ANTONIO LIBURD
[Case # 09-3156], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ LORENZO ANTONIO LIBURD >>> More Information
Plaintiff   versus   Defendant
United States of America Johnnie Joe Longs, also known as Johnny Blaze
[Case # 09-2781], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Johnnie Joe Longs, ✅ also known as Johnny Blaze >>> More Information
Plaintiff   versus   Defendant
USA Russell Billot Wong
[Case # 2009cr00167/450234], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Russell Billot Wong >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOAQUIN URCINO
[Case # 09-2718], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ JOAQUIN URCINO >>> More Information
Petitioner   versus   Respondent
United States of America and Charles Duff Max Soliz, Sr.
[Case # 2009mc00068/195321], [Filed: July 29, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Garland E. Burrell, Gregory G. Hollows]
✅ Max Soliz >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT C. STEED, a/k/a Rob, a/k/a Robert Sneed
[Case # 09-4694], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ ROBERT C. STEED, ✅ a/k/a Rob, ✅ a/k/a Robert Sneed >>> More Information
Plaintiff   versus   Defendant
USA Michael Choe Kelly
[Case # 2009mj01591/450561], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Michael Choe Kelly >>> More Information
Petitioner   versus   Respondent
United States of America Rafael A. Antillon
[Case # 2009cv05546/450356], [Filed: July 29, 2009]
[ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: King, Turchin]
✅ Rafael A. Antillon >>> More Information
Plaintiff   versus   Defendant
USA Damon Evans
[Case # 2009cr00723/450150], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Damon Evans >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATTHEW MILES SPRATLEY
[Case # 09-4695], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ MATTHEW MILES SPRATLEY >>> More Information
California,   July 29, 2009
⚖ Case 2:2009cv05559/450335
At the US District Court for the Central District of California, the legal case 2:2009cv05559/450335 entails United States of America and $9,290.00 In U.S. Currency. The filing date is July 29, 2009, and this case deals with Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Cooper, Segal is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . In Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT ALLEN STANFORD, also known as Sir Allen Stanford, also known as Allen Stanford
[Case # 09-20444], [Filed: July 10, 2009]
[ Other§ ⚖ ]

✅ ROBERT ALLEN STANFORD, ✅ also known as Sir Allen Stanford, ✅ also known as Allen Stanford >>> More Information
Plaintiff   versus   Defendant
USA Cipriano Velasquez Bailon
[Case # 2009cr00140/448374], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Cipriano Velasquez Bailon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE MANUEL OLIVO-SALAZAR, also known as Jose Manuel Renteria
[Case # 09-50667], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ also known as Jose Manuel Renteria >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEITH DESMOND WRIGHT
[Case # 09-7406], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ KEITH DESMOND WRIGHT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAJOEL T. ROUSE
[Case # 09-7398], [Filed: July 29, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ LAJOEL T. ROUSE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD COLEMAN, a/k/a John Long
[Case # 09-3142], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ EDWARD COLEMAN, ✅ a/k/a John Long >>> More Information
Plaintiff   versus   Defendant
USA Murray Hooker Clark
[Case # 2009cr00168/450237], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Murray Hooker Clark >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PIOTR KRASINSKI
[Case # 09-2899], [Filed: July 29, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ PIOTR KRASINSKI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BAYLOR SINCLAIR STEVENS
[Case # 09-4148], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ BAYLOR SINCLAIR STEVENS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEITH A. JAMES
[Case # 09-3910], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ KEITH A. JAMES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO OCHOA-ROCHA
[Case # 09-10282], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ ALEJANDRO OCHOA-ROCHA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANDRA KAY CABELL
[Case # 09-4696], [Filed: July 29, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IRA VINCENT SPEARMAN
[Case # 09-50348], [Filed: July 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA and DIANA RAMOS Revenue Officer
More Information
Internal Revenue Service		 GLENN A. WORLEY
[Case # 09-2929], [Filed: July 07, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ GLENN A. WORLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN SANAVIA-ARELLANO
[Case # 09-50392], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ RUBEN SANAVIA-ARELLANO >>> More Information
Plaintiff   versus   Defendant
USA Murray Hooker Clark
[Case # 2009cr00168/450238], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Murray Hooker Clark >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUBENAL MEDINA CEBALLOS
[Case # 09-35635], [Filed: July 07, 2009]
[ Vacate Sentence§ ⚖ ]

✅ JUBENAL MEDINA CEBALLOS >>> More Information
Plaintiff   versus   Defendant
USA David Kyu Lim
[Case # 2009cr00166/450222], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ David Kyu Lim >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HECTOR RAMIREZ, JR.
[Case # 09-40766], [Filed: July 29, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ HECTOR RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN GUAJARDO, also known as Guerro G
[Case # 09-10708], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ RUBEN GUAJARDO, ✅ also known as Guerro G >>> More Information
Plaintiff   versus   Defendant
United States of America Johnny Obando
[Case # 09-2579], [Filed: July 07, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ Johnny Obando >>> More Information
Plaintiff   versus   Defendant
UNITED PRODUCTION COMPANY LLC an Oklahoma limited liability company BITUMINOUS CASUALTY CORPORATION, an Illinois corporation
[Case # 09-6145], [Filed: July 20, 2009]
[ Insurance§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONNELL YOUNG, aka Lil Peso
[Case # 09-5823], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ DONNELL YOUNG, ✅ aka Lil Peso >>> More Information
Plaintiff   versus   Defendant
United States of America Jason Donald Hamilton
[Case # 09-2687], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ Jason Donald Hamilton >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE ARTURO GONZALEZ-MENDIAS, AKA Jorge Zubiate, AKA Jorge Arturo Zubiate Mendias, AKA Jorge Arturo Gonzalez, AKA Jorge Munoz Zubiate
[Case # 09-50376], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ JORGE ARTURO GONZALEZ-MENDIAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY JERMAINE LOCKEE
[Case # 09-7328], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ TERRY JERMAINE LOCKEE >>> More Information
Plaintiff   versus   Defendant
United States Joseph P Silvey, Louise R Silvey and Van De Pol Enterprises, Inc.
[Case # 2009cv01999/194918], [Filed: July 20, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Frank C. Damrell, Dale A. Drozd]
✅ Joseph P Silvey, ✅ Louise R Silvey >>> More Information
Plaintiff   versus   Defendant
USA Juan Flores-Alfaro
[Case # 2009cr00641/448367], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Juan Flores-Alfaro >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEYNAN GREEN
[Case # 09-3066], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ KEYNAN GREEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MELVIN ODELL MINNITT, JR.
[Case # 09-10711], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ MELVIN ODELL MINNITT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER FRANK LANDRUM
[Case # 09-7337], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ CHRISTOPHER FRANK LANDRUM >>> More Information
Plaintiff   versus   Defendant
United States Approximately $10, 005.00 in U.S. Currency
[Case # 2009at00569/194875], [Filed: July 20, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

✅ Approximately $, ✅ . in Currency >>> More Information


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