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Participant Index
A -> ABURTO-LAUREL...(click to open)   ABURTO-LAUREL, Gustavo
  ANDERSON, Trevin
  Avalos, Ulivardo
B -> BANKS...(click to open)   BANKS, Gregory
  BOTHA, Edmund
  BREWSTER, Robert
  Bill, A/k/a
C -> COCHRAN...(click to open)   COCHRAN, Walter
  COLEMAN, Michael
  Cade, Angele
  Cardenas, Manuel
  Chavez-Lua, Jose
  Claybrooks, Mark
  Currency, .
D -> DANIELS...(click to open)   DANIELS, Ronald
  DAVIS, Ralph
  Daniels, A/k/a
  Dukes, Formerly
E -> Evans...(click to open)   Evans, Damon
F -> FISHER...(click to open)   FISHER, Daniel
  FUENTES, Fernando
  Fuentes, A/k/a
G -> GARCIA...(click to open)   GARCIA, Rafael
  Gallegos, Paul
H -> HARRIS...(click to open)   HARRIS, Shawn
  Hoffer, Jeffrey
  Holmes, Carlos
J -> JOHNSON...(click to open)   JOHNSON, Steven
K -> Kelley...(click to open)   Kelley, Grover
  Killer, A/k/a
M -> MATTHEWS...(click to open)   MATTHEWS, Charles
  MAXWELL, Lloyd
  MENDEZ-PEREZ, Hector
  MUNOZ, Samuel
  MUZYCHKA, Steven
  Melendrez, Joseph
  Metz, A/k/a
  Moore, Melinda
  Moore, Walter
  Morton, A/k/a
O -> Ochocki...(click to open)   Ochocki, Scott
  Ortega, A/k/a
  Owen, Kenneth
  Owens, James
P -> PEREZ...(click to open)   PEREZ, Gerardo
Q -> QUIENTERO...(click to open)   QUIENTERO, Jorge
R -> RENDON...(click to open)   RENDON, Blanca
  ROMILUS, Baltasaras
  Red, A/k/a
  Rossi, Donald
S -> SMITH...(click to open)   SMITH, Tecarlos
  SMITH, Thomas
  SNIPE, Anthony
  Salas, Miguel
  Silvey, Joseph
  Silvey, Louise
  Sone, Brian
T -> TIMMONS...(click to open)   TIMMONS, Derrick
  Thomas, Christopher
U -> UNRUH...(click to open)   UNRUH, Terry
V -> Valdez...(click to open)   Valdez, Robert
W -> WILMINGTON...(click to open)   WILMINGTON, Tyrone
  Walsh, Also
  Williams, Aka
  Wong, Russell
Y -> Young...(click to open)   Young, A/k/a
A -> as...(click to open)   as, Also
I -> i...(click to open)   i, .

California,   July 20, 2009
Case 2:2009mc00211/449468
In the US District Court for the Central District of California, United States of America and James D. Owens are involved in case 2:2009mc00211/449468. Filed on July 20, 2009, this legal matter focuses on Other under Civil Miscellaneous Case. Judge OwensBRUnassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ James D. Owens 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BALTASARAS ROMILUS, a/k/a Haitian Bill
[Case # 09-7324], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ BALTASARAS ROMILUS, ✅ a/k/a Haitian Bill >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY MELVIN BANKS
[Case # 09-4691], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ GREGORY MELVIN BANKS >>> More Information
California,   July 20, 2009
Case 2:2009cv05265/449463
At the US District Court for the Central District of California, the legal case 2:2009cv05265/449463 entails UNITED STATES OF AMERICA and Robert J. Valdez. The filing date is July 20, 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 >>> ✅ Robert J. Valdez 
Plaintiff   versus   Defendant
USA Kenneth D Owen
[Case # 2009cr00688/449231], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ Kenneth D Owen >>> More Information
Petitioner   versus   Respondent
United States of America and Mark Claybrooks Walter H. Moore, II and Melinda M. Moore
[Case # 2009cv03297/217298], [Filed: July 20, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: James Larson]
✅ Walter H. Moore, ✅ Melinda M. Moore >>> More Information
California,   July 20, 2009
Case 2:2009cv05266/449464
US District Court for the Central District of California case 2:2009cv05266/449464 comprises UNITED STATES OF AMERICA and Jeffrey L. Hoffer. Filed on July 20, 2009, this case concerns Other based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jeffrey L. Hoffer 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOSE JEFFERSON
[Case # 09-30617], [Filed: July 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK ANTHONY TIMMONS, a/k/a Red
[Case # 09-7326], [Filed: July 20, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DERRICK ANTHONY TIMMONS, ✅ a/k/a Red >>> More Information
California,   July 20, 2009
Case 2:2009cv05261/449458
In the US District Court for the Central District of California, UNITED STATES OF AMERICA and Brian Sone are involved in case 2:2009cv05261/449458. Filed on July 20, 2009, this legal matter focuses on Other under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Brian Sone 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD DANIELS, JR., a/k/a Perry Lenard Metz, a/k/a Junior Daniels, a/k/a Romello Fernandez Morton
[Case # 09-4616], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ RONALD DANIELS, ✅ a/k/a Perry Lenard Metz, ✅ a/k/a Junior Daniels, ✅ a/k/a Romello Fernandez Morton >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LLOYD GEORGE MAXWELL
[Case # 09-7330], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ LLOYD GEORGE MAXWELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL A FISHER
[Case # 09-10709], [Filed: July 20, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ DANIEL A FISHER >>> More Information
Plaintiff   versus   Defendant
United States Approximately $10, 005.00 in U.S. Currency
[Case # 2009cv01259/194900], [Filed: July 20, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Gary S. Austin, Anthony W. Ishii]
✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDMUND C. BOTHA
[Case # 09-10301], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ EDMUND C. BOTHA >>> More Information
California,   July 20, 2009
Case 2:2009cv05262/449460
In the US District Court for the Central District of California, the case 2:2009cv05262/449460 involves UNITED STATES OF AMERICA and Joseph M. Melendrez. Filed on July 20, 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 >>> ✅ Joseph M. Melendrez 
California,   July 20, 2009
Case 2:2009cv05268/449465
US District Court for the Central District of California case 2:2009cv05268/449465 comprises UNITED STATES OF AMERICA and Donald Rossi. Filed on July 20, 2009, this case concerns Other based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Donald Rossi 
Plaintiff   versus   Defendant
United States of America Ra'Qim Farad al-Salahuddin, formerly known as Rayfus Ulester Dukes, Jr.
[Case # 09-2681], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ formerly known as Rayfus Ulester Dukes >>> More Information
California,   July 20, 2009
Case 2:2009cv05264/449462
In the US District Court for the Central District of California, UNITED STATES OF AMERICA and Paul J. Gallegos are involved in case 2:2009cv05264/449462. Filed on July 20, 2009, this legal matter focuses on Other under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Paul J. Gallegos 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO ROCHO FUENTES, a/k/a Fernando Ortega Fuentes, a/k/a Fernando Fuentes Ortega
[Case # 09-7332], [Filed: July 20, 2009]
[ Habeas Corpus§ ⚖ ]

✅ FERNANDO ROCHO FUENTES, ✅ a/k/a Fernando Ortega Fuentes, ✅ a/k/a Fernando Fuentes Ortega >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYRONE WILMINGTON, aka Tyrone Williams
[Case # 09-3875], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ TYRONE WILMINGTON, ✅ aka Tyrone Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUSTAVO ALBERTO ABURTO-LAUREL
[Case # 09-50377], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ GUSTAVO ALBERTO ABURTO-LAUREL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN FIGUEROA
[Case # 09-3072], [Filed: July 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
TERRY UNRUH
More Information
COLORADO DEPARTMENT OF CORRECTIONS, STATE OF
[Case # 09-1292], [Filed: July 07, 2009]
[ Civil Rights Jobs§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILLY JOE CHAMBERS
[Case # 09-1933], [Filed: July 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TECARLOS DERILLE SMITH
[Case # 09-7277], [Filed: July 10, 2009]
[ Other§ ⚖ ]

✅ TECARLOS DERILLE SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS E. SMITH, JR., a/k/a Anthony Young
[Case # 09-7327], [Filed: July 20, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ THOMAS E. SMITH, ✅ a/k/a Anthony Young >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES L. MATTHEWS
[Case # 09-3154], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ CHARLES L. MATTHEWS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RALPH D. DAVIS
[Case # 09-7331], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ RALPH D. DAVIS >>> More Information
Plaintiff   versus   Defendant
United States Joseph P Silvey, Louise R Silvey and Van De Pol Enterprises
[Case # 2009at01139/194866], [Filed: July 20, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]

✅ Joseph P Silvey, ✅ Louise R Silvey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY LAMAR SNIPE
[Case # 09-7325], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ ANTHONY LAMAR SNIPE >>> More Information
California,   July 29, 2009
Case ca8:09-2788
Alright, here we have United States of America versus Christopher J. Thomas. Case number case ca8:09-2788, started on July 29, 2009. This is all about Other before Judge Bruce Howe Hendricks.
More Information about >>> ✅ Christopher J. Thomas 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL A FISHER
[Case # 09-10710], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ DANIEL A FISHER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAFAEL MONDRAGON GARCIA
[Case # 09-50646], [Filed: July 20, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ RAFAEL MONDRAGON GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE QUIENTERO, also known as, SAMUEL MUNOZ and JOHN DOE, also known as, SAMUEL MUNOZ, also known as, JORGE QUIENTERO
[Case # 09-2715], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ JORGE QUIENTERO, ✅ also known as, ✅ SAMUEL MUNOZ, ✅ also known as, ✅ SAMUEL MUNOZ, ✅ also known as, ✅ JORGE QUIENTERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEON MOORE
[Case # 09-7329], [Filed: July 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN MUZYCHKA
[Case # 09-3042], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ STEVEN MUZYCHKA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BLANCA RENDON, AKA Blanca Veronica Rendon, AKA Blanco Castro
[Case # 09-50378], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ BLANCA RENDON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN GARCIA-SEGUNDO, also known as ALDO CASTRO-MALDONADO
[Case # 09-2902], [Filed: July 29, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL LIRA
[Case # 09-30281], [Filed: July 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TREVIN OTHIER ANDERSON
[Case # 09-10677], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ TREVIN OTHIER ANDERSON >>> More Information
California,   July 20, 2009
Case 2:2009cv05263/449461
In the US District Court for the Central District of California, UNITED STATES OF AMERICA and Angele M. Cade are involved in case 2:2009cv05263/449461. Filed on July 20, 2009, this legal matter focuses on Other under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Angele M. Cade 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALTER COCHRAN, also known as Walsh
[Case # 09-30621], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ WALTER COCHRAN, ✅ also known as Walsh >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN G. HARRIS
[Case # 09-7243], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ SHAWN G. HARRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE GUADALUPE ESTRADA-DELGADO
[Case # 09-50350], [Filed: July 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Damon Evans
[Case # 2009cr00723/450151], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Damon Evans >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ANTHONY COLEMAN, a/k/a Killer
[Case # 09-4692], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ MICHAEL ANTHONY COLEMAN, ✅ a/k/a Killer >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Approximately $97, 200 in United States Currency, Approximately $95, 000 in United States Currency seized from US Bank Safe Deposit Box #1516-4, Approximately $24, 623.90 in Funds seized from Wells Fargo Bank Account #******1603 and Approximately $5, 056.09 i
[Case # 2009cv03490/217785], [Filed: July 29, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Maria-Elena James]
✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ . i >>> More Information
Plaintiff   versus   Defendant
USA Russell Billot Wong
[Case # 2009cr00167/450233], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Russell Billot Wong >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROSA ORALIA PONCE-RODRIGUEZ
[Case # 09-10283], [Filed: July 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HECTOR JAIME MENDEZ-PEREZ
[Case # 09-10712], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ HECTOR JAIME MENDEZ-PEREZ >>> More Information
California,   July 07, 2009
Case 5:2009cv01282/448388
At the US District Court for the Central District of California, the legal case 5:2009cv01282/448388 involves Ulivardo Avalos and Deutsche Bank National Trust Company, First American Home Loans Inc and Does. Filed on July 07, 2009, this case deals with Other based on 15 U.S.C. § 1601 Truth in Lending. Judge Bristow, Phillips is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ulivardo Avalos 
Plaintiff   versus   Defendant
USA Manuel Del Rio Cardenas
[Case # 2009cr00722/450103], [Filed: July 29, 2009]
[ Other§ ⚖ ]

✅ Manuel Del Rio Cardenas >>> More Information
Plaintiff   versus   Defendant
United States of America Scott Allen Ochocki
[Case # 09-2684], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ Scott Allen Ochocki >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT EUGENE BREWSTER, AKA Robert Brewster, AKA Ronald A. Michalski, AKA Robert Eugene Brewster, Jr.
[Case # 09-30282], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ ROBERT EUGENE BREWSTER >>> More Information
Plaintiff   versus   Defendant
USA Jose Omar Chavez-Lua
[Case # 2009cr00642/448433], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Jose Omar Chavez-Lua >>> More Information
Plaintiff   versus   Defendant
USA Grover Kelley
[Case # 2009cr00648/448423], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Grover Kelley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERARDO RAFAEL PEREZ
[Case # 09-40707], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ GERARDO RAFAEL PEREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN JOHNSON
[Case # 09-3048], [Filed: July 20, 2009]
[ Other§ ⚖ ]

✅ STEVEN JOHNSON >>> More Information
Plaintiff   versus   Defendant
United States of America Carlos M. Holmes
[Case # 09-2789], [Filed: July 30, 2009]
[ Other§ ⚖ ]

✅ Carlos M. Holmes >>> More Information
Plaintiff   versus   Defendant
USA Miguel Alcala Salas
[Case # 2009cr00116/450288], [Filed: July 30, 2009]
[ Other§ ⚖ ]

✅ Miguel Alcala Salas >>> More Information
Plaintiff   versus   Defendant
United States of America One 1997 Freightliner DS Tractor
[Case # 2009cv01648/303114], [Filed: July 30, 2009]
[ §08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ]
[Judge: Janis L. Sammartino, Nita L. Stormes]
>>> More Information


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