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Participant Index
A -> ASKINS...(click to open)
ASKINS, Dewayne
Abdulbaqi, Fatima
Abdulla, Asma
Admiral, Rear
Alasmar, Khalid
Alexander, Sharon
Almazan, Santiago
Arenado, Elias
B -> BARBOSA...(click to open)
BARBOSA, Arturo
BELLAMY, James
BOOKER, Charles
BRIDGET, Terrance
BROWN, Wilbert
Bront, Albert
Bruns, Aaron
Brutsman, Kelley
C -> CALLAHAM...(click to open)
CALLAHAM, Donnell
CALLOWAY, Rickey
CHAPPELL, Marvin
CHIOLO, Michael
CHIPMUNK, Also
CURETON, Steven
Cain, Laanthony
Calderon, Fernando
Col., Army
Copeman, Tom
Currency, .
D -> DAVIS...(click to open)
DAVIS, Robert
DICKERSON, William
Daniels, Jerome
Davis, Latoyin
Delta, Camp
Descalzi-Olguin, Luis
Dominguez-Rodriguez, Jose
G -> GARCIA...(click to open)
GARCIA, Francisco
GARCIA., Francisco
Garcia, Amauri
Garcia-Rios, Also
Gates, Robert
Goddess, Also
M -> MASKO...(click to open)
MASKO, Ronald
MEADOWEAL, Luciana
MORALES, Mariano
Mahdi, Ibrahim
Mehl, Todd
Mendoza, Also
Mijares, Raul
R -> RAINEY...(click to open)
RAINEY, George
RAMIREZ-FERNANDEZ, Ruben
ROUSE, Larry
Rasul, A/k/a
Rollo, A/k/a
S -> SIRINGI...(click to open)
SIRINGI, Daniel
SUAZO-EUCEDA, Rigoberto
Safari, Also
Seay, Andrew
Small, Suresh
| Plaintiff versus Defendant | |
| USA | Jose Dominguez-Rodriguez |
| [Case # 2009cr00165/449960], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Jose Dominguez-Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Alberto Descalzi-Olguin |
| [Case # 2009mj01584/450146], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Luis Alberto Descalzi-Olguin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL EDWARD PRESTON, JR. |
| [Case # 09-20496], [Filed: July 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEREINO JOE MARTINEZ |
| [Case # 09-1328], [Filed: July 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIANA DENISE MEADOWEAL |
| [Case # 09-5862], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ LUCIANA DENISE MEADOWEAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE RAINEY |
| [Case # 09-2912], [Filed: July 30, 2009] [ Other§ ⚖ ] ✅ GEORGE RAINEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWAYNE ASKINS |
| [Case # 09-10310], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ DEWAYNE ASKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Justin Lee |
| [Case # 2009cr00718/450073], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Justin Lee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL V. CHIOLO |
| [Case # 09-3918], [Filed: July 30, 2009] [ Other§ ⚖ ] ✅ MICHAEL V. CHIOLO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Todd David Mehl |
| [Case # 2009cr00726/450304], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Todd David Mehl >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY S. RECLA |
| [Case # 09-1968], [Filed: July 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD E. JEFFRIES |
| [Case # 09-5861], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ RONALD E. JEFFRIES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald Fulfor, Jr. |
| [Case # 09-2772], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Donald Fulfor >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNELL EDWARD CALLAHAM |
| [Case # 09-4689], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ DONNELL EDWARD CALLAHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fernando Cuevas Calderon |
| [Case # 2009cr00164/449955], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Fernando Cuevas Calderon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Santiago Almazan, Jr. |
| [Case # 09-2773], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Santiago Almazan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $45, 734.15 in U.S. Currency Seized from Bank of Stockton and 2002 Cadillac Escalade EXT, VIN: 3GYEK63N12G221478 |
| [Case # 2009at01218/195387], [Filed: July 30, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO SUAZO-EUCEDA |
| [Case # 09-50391], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ RIGOBERTO SUAZO-EUCEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Justin Lee |
| [Case # 2009cr00718/450074], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Justin Lee >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $1, 060.00 in U.S. Currency |
| [Case # 2009cv01633/302816], [Filed: July 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Ruben B. Brooks, Dana M. Sabraw] ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Albert Bront |
| [Case # 2009cr00717/450064], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Albert Bront >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fernando Cuevas Calderon |
| [Case # 2009cr00164/449956], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Fernando Cuevas Calderon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $16, 923.70 in U.S. Currency |
| [Case # 2009cv02087/195306], [Filed: July 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Edmund F. Brennan, William B. Shubb] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN RAMIREZ-FERNANDEZ |
| [Case # 09-56170], [Filed: July 28, 2009] [ Vacate Sentence§ ⚖ ] ✅ RUBEN RAMIREZ-FERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ALFONSO MENDOZA-MENDOZA, also known as Alfonzo Mendoza, also known as Alfonso Mendoza |
| [Case # 09-30647], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ also known as Alfonzo Mendoza, ✅ also known as Alfonso Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL OGWOKA SIRINGI |
| [Case # 09-40762], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ DANIEL OGWOKA SIRINGI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aaron Bruns |
| [Case # case 09-3077], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Aaron Bruns >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andrew Xavier Seay |
| [Case # 09-2778], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Andrew Xavier Seay >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Keith S. Walker |
| [Case # 2009cv05523/450290], [Filed: July 28, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Kenton, Real] ✅ Keith S. Walker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKEY CALLOWAY |
| [Case # 09-5863], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ RICKEY CALLOWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $16, 923.70 in U.S. Currency |
| [Case # 2009at01192/195262], [Filed: July 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC ARTHUR WALTON |
| [Case # 09-7385], [Filed: July 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert E. Williams, Jr. |
| [Case # 09-2776], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Robert E. Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EDWARD BOOKER |
| [Case # 09-4678], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ CHARLES EDWARD BOOKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBERT HERMAN BROWN |
| [Case # 09-7392], [Filed: July 28, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILBERT HERMAN BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONICA JOANNA HOWARD |
| [Case # 09-4675], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ MONICA JOANNA HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LARRY BELLAMY |
| [Case # 09-7386], [Filed: July 28, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES LARRY BELLAMY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHU MANG PHANG, AKA Larry Lam, AKA Phu Phan |
| [Case # 09-56172], [Filed: July 28, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Suresh Harlan Small |
| [Case # 09-2769], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Suresh Harlan Small >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | LaAnthony Cletae Cain, also known as Tae, also known as Four-Finger Tae |
| [Case # 09-2737], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ LaAnthony Cletae Cain, ✅ also known as Tae, ✅ also known as Four-Finger Tae >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Dolores Valencia-Hernandez |
| [Case # 2009mj01583/450144], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Jose Dolores Valencia-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Todd David Mehl |
| [Case # 2009cr00726/450303], [Filed: July 28, 2009] [ Other§ ⚖ ] ✅ Todd David Mehl >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN TERRELL HAITH |
| [Case # 09-4680], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ HERMAN TERRELL HAITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN EUGENE CHAPPELL |
| [Case # 09-30636], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ MARVIN EUGENE CHAPPELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kelley Lynn Brutsman |
| [Case # 09-2739], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ Kelley Lynn Brutsman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerome Daniels, also known as JD |
| [Case # 09-2721], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ Jerome Daniels >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAUL MEDINA-TORRES |
| [Case # 09-50650], [Filed: July 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIANO MORALES, also known as MAR |
| [Case # 09-2863], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ MARIANO MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE ALAN BRADEN |
| [Case # 09-5854], [Filed: July 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT CHRIS HELMS |
| [Case # 09-5843], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ ROBERT CHRIS HELMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DAYS |
| [Case # 09-3098], [Filed: July 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Waquita Wallace, also known as Goddess, also known as Quita |
| [Case # 09-2793], [Filed: July 30, 2009] [ Other§ ⚖ ] ✅ Waquita Wallace, ✅ also known as Goddess, ✅ also known as Quita >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jonathon Tessmer |
| [Case # 09-2729], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ Jonathon Tessmer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL PAUL CROOK |
| [Case # 09-7408], [Filed: July 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Claudia Menchaca Villalobos |
| [Case # 2009cr00697/449579], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ Claudia Menchaca Villalobos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY ROUSE, a/k/a Rasul |
| [Case # 09-7367], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ LARRY ROUSE, ✅ a/k/a Rasul >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Raul Ortega Mijares, also known as Safari, also known as Luis Fernando Garcia-Rios |
| [Case # 09-2719], [Filed: July 23, 2009] [ Vacate Sentence§ ⚖ ] ✅ Raul Ortega Mijares, ✅ also known as Safari, ✅ also known as Luis Fernando Garcia-Rios >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL RAY HOWARD |
| [Case # 09-4143], [Filed: July 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DANIEL DAVIS |
| [Case # 09-40751], [Filed: July 23, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ ROBERT DANIEL DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Latoyin Davis |
| [Case # 09-2726], [Filed: July 23, 2009] [ Vacate Sentence§ ⚖ ] ✅ Latoyin Davis >>> More Information |
|
|
California, July 23, 2009 ⚖ Case 2:2009cv05379/449767 In the US District Court for the Central District of California, the case 2:2009cv05379/449767 involves UPS Supply Chain Solutions, Inc., CEVA Freight Management International Group, Inc. and CEVA Freight, LLC and CEVA Freight, LLC, CEVA Freight Management International Group, Inc. and Does, Does, Amauri Chinea Garcia, CDS Transport, Trucking Solutions and Elias John Arenado. Filed on July 23, 2009, this case pertains to Other under 28 U.S.C. § 1337 Sherman-Clayton Act. Presiding over this matter is Judge Eick, Matz. There is no demand for a jury trial. More Information about >>> ✅ Amauri Chinea Garcia, ✅ Elias John Arenado … | |
| Plaintiff versus Defendant | |
| United States of America | Soyner Umazor |
| [Case # 09-2723], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ Soyner Umazor >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO BARBOSA, also known as CHIPMUNK |
| [Case # 09-2864], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ ARTURO BARBOSA, ✅ also known as CHIPMUNK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TA-THASIO MARTIN |
| [Case # 09-4671], [Filed: July 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN JERMONTE CURETON, a/k/a Rollo |
| [Case # 09-4673], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ STEVEN JERMONTE CURETON, ✅ a/k/a Rollo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL L. HENDERSON |
| [Case # 09-3206], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ SAMUEL L. HENDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ISAC ALVARADO-ISORDIA |
| [Case # 09-30287], [Filed: July 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD T. MASKO |
| [Case # 09-7396], [Filed: July 29, 2009] [ Other§ ⚖ ] ✅ RONALD T. MASKO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Sharon L. Alexander |
| [Case # 09-2744], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ Sharon L. Alexander >>> More Information |
|
| Petitioner versus Respondent | |
|
Usama Hasan Abu Kabir
More Information Detainee Camp Delta More Information Asma Rustuma Kamel Abdulla More Information As Next Friend of Usama Hasan abu Kabir Khalid Mahmood Alasmar More Information Detainee Camp Delta More Information Fatima Abdulrahman Qalandar Abdulbaqi More Information as Next Friend of Khalid Mahmood Alasmar Ibrahim Mahdi More Information |
Robert M. Gates, Secretary, United States Department of Defense, David M. Thomas, Jr., Rear Admiral, Commander, Joint Task Force-GTMO, Tom Copeman, Rear Admiral, Commander, Joint Task Force-GTMO, Bruce Vargo, Army Col., Commander, Joint Detention Operatio |
| [Case # case 09-5254], [Filed: July 23, 2009] [ Habeas Corpus§ ⚖ ] ✅ Robert M. Gates, ✅ David M. Thomas, ✅ Rear Admiral, ✅ Tom Copeman, ✅ Rear Admiral, ✅ Bruce Vargo, ✅ Army Col., ✅ Joint Detention Operatio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO H. GARCIA, Sr. |
| [Case # 09-16545], [Filed: July 23, 2009] [ Vacate Sentence§ ⚖ ] ✅ FRANCISCO H. GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM D. DICKERSON, also known as TRICK |
| [Case # 09-2857], [Filed: July 23, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ WILLIAM D. DICKERSON, ✅ also known as TRICK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Underwood |
| [Case # 09-2741], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ David Underwood >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE BRIDGET |
| [Case # 09-3884], [Filed: July 23, 2009] [ Other§ ⚖ ] ✅ TERRANCE BRIDGET >>> More Information |
|
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