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Participant Index
C -> CASILLAS...(click to open)
CASILLAS, RamonCHILES, Emory
CLAXTON, Blaine
COSTEL, Also
Campbell, Also
Chico, A/k/a
M -> MELVIN...(click to open)
MELVIN, DeoneMELVIN, Kevin
Martinez, Also
Mendoza, Sergio
Mora-Viveros, Miguel
P -> P...(click to open)
P, AkaPALANCEANU, Constanin
PHILLIPS, Shawn
PINET, Angel
Perdomo, Steven
Poot-Ruiz, Also
R -> REINAT...(click to open)
REINAT, HectorRIVERA, Mario
ROBINSON, Jerry
RODRIGUEZ, Adolfo
Rivera, Margarita
Ryan, Thomas
| Plaintiff versus Defendant | |
| USA | Thomas Ryan |
| [Case # 2009cr00173/450744], [Filed: August 05, 2009] [ Other§  ]  Thomas Ryan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Steven Michael Perdomo |
| [Case # 2009mj01674/450779], [Filed: August 05, 2009] [ Other§ ] Steven Michael Perdomo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ULISES MIGUEL POOT-RUIZ, also known as Ulises Poot-Ruiz |
| [Case # 09-50694], [Filed: August 05, 2009] [ Other§ ] also known as Ulises Poot-Ruiz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY JACKSON |
| [Case # 09-2949], [Filed: August 05, 2009] [ Prisoner Petitions-Mandamus/Other§ ] JOHNNY JACKSON >>> More Information |
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California, August 03, 2009 Case 2:2009cv05672/450649 In the US District Court for the Central District of California, the case 2:2009cv05672/450649 involves United States of America and One 2008 Toyota Rav 4 Sports Utility Vehicle. Filed on August 03, 2009, this case pertains to Other under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Presiding over this matter is Judge Walsh, Wilson. There is no demand for a jury trial. | |
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California, August 05, 2009 Case 2:2009mc00221/450748 US District Court for the Central District of California case 2:2009mc00221/450748 comprises UNITED STATES OF AMERICA and Small Business Investment Capital, Inc. Filed on August 05, 2009, this case concerns Other based on Civil Miscellaneous Case. Judge IncBRUnassigned is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Mark Anthony Neal |
| [Case # 2009cr00752/450777], [Filed: August 05, 2009] [ Other§ ] Mark Anthony Neal >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Margarita Rivera |
| [Case # 2009cr00118/450727], [Filed: August 05, 2009] [ Other§ ] Margarita Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOLATHUS JOHNSON |
| [Case # 09-5890], [Filed: August 05, 2009] [ Other§ ] SOLATHUS JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR HUGO LUGO |
| [Case # 09-40785], [Filed: August 05, 2009] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OTIS WAYNE CAMPBELL, also known as Big Otis, also known as Big O, also known as Otis Campbell, also known as Otis Wayne Campbell, Jr., also known as Ottis Campbell, also known as Ottis Wayne Campbell, also known as Wayne Campbell, also known as Otis Wayne |
| [Case # 09-50693], [Filed: August 05, 2009] [ Other§ ] also known as Big Otis, also known as Big O, also known as Otis Campbell, also known as Otis Wayne Campbell, also known as Ottis Campbell, also known as Ottis Wayne Campbell, also known as Wayne Campbell, also known as Otis Wayne >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BLAINE CLAXTON |
| [Case # 09-3155], [Filed: August 03, 2009] [ Other§ ] BLAINE CLAXTON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Margarita Rivera |
| [Case # 2009cr00118/450728], [Filed: August 05, 2009] [ Other§ ] Margarita Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Steven Michael Perdomo |
| [Case # 2009mj01674/450778], [Filed: August 05, 2009] [ Other§ ] Steven Michael Perdomo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEILA MARGARET HAYFORD |
| [Case # 09-3254], [Filed: August 05, 2009] [ Other§ ] SHEILA MARGARET HAYFORD >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Angel Mora-Viveros |
| [Case # 2009cr00751/450928], [Filed: August 05, 2009] [ Other§ ] Miguel Angel Mora-Viveros >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christian Vasquez |
| [Case # 2009cr00119/450724], [Filed: August 05, 2009] [ Other§ ] Christian Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARKEIF FIELDS, AKA Markeif Don'te Parker, AKA Kief |
| [Case # 09-3097], [Filed: August 05, 2009] [ Other§ ] MARKEIF FIELDS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Villanueva Mendoza |
| [Case # 2009cr00755/450757], [Filed: August 05, 2009] [ Other§ ] Sergio Villanueva Mendoza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO ESTRADA RODRIGUEZ, also known as Adolfo Estrada, also known as Anthony Martinez, also known as Adolfo Estradal, also known as Adolfo Estrada Balerio, also known as Adolfo Estrada-Rodriguez |
| [Case # 09-20520], [Filed: August 05, 2009] [ Other§ ] ADOLFO ESTRADA RODRIGUEZ, also known as Adolfo Estrada, also known as Anthony Martinez, also known as Adolfo Estradal, also known as Adolfo Estrada Balerio, also known as Adolfo Estrada-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL MANUEL PINET, AKA Jose |
| [Case # 09-3061], [Filed: August 05, 2009] [ Other§ ] ANGEL MANUEL PINET >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN MICHAEL VANDEWEGE |
| [Case # 09-1985], [Filed: August 05, 2009] [ Other§ ] BRYAN MICHAEL VANDEWEGE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lance William Sigue |
| [Case # 2009cr00172/450856], [Filed: August 05, 2009] [ Other§ ] Lance William Sigue >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Angel Mora-Viveros |
| [Case # 2009cr00751/450929], [Filed: August 05, 2009] [ Other§ ] Miguel Angel Mora-Viveros >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM JAHMAL HORTON |
| [Case # 09-4713], [Filed: August 05, 2009] [ Other§ ] KAREEM JAHMAL HORTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE DAVIS |
| [Case # 09-30292], [Filed: August 05, 2009] [ Other§ ] TYRONE DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christian Vasquez |
| [Case # 2009cr00119/450725], [Filed: August 05, 2009] [ Other§ ] Christian Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER SEDLAK |
| [Case # 09-3215], [Filed: August 05, 2009] [ Other§ ] ROGER SEDLAK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMIRO SANCHEZ-LOESA |
| [Case # 09-40783], [Filed: August 05, 2009] [ Other§ ] RAMIRO SANCHEZ-LOESA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE GONZALEZ-VILLEGAS, also known as Jorge Villegas Gonzalez, also known as Federico Sanchez Benitez, also known as Jorge Villegas Gonzales |
| [Case # 09-20517], [Filed: August 05, 2009] [ Other§ ] JORGE GONZALEZ-VILLEGAS, also known as Jorge Villegas Gonzalez, also known as Federico Sanchez Benitez, also known as Jorge Villegas Gonzales >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMORY TAYLOR CHILES |
| [Case # 09-7440], [Filed: August 05, 2009] [ Prisoner Petition-Vacate Sentence§ ] EMORY TAYLOR CHILES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Anthony Neal |
| [Case # 2009cr00752/450776], [Filed: August 05, 2009] [ Other§ ] Mark Anthony Neal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN JEROME JORDAN |
| [Case # 09-4715], [Filed: August 05, 2009] [ Other§ ] BRIAN JEROME JORDAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN JERMAINE MELVIN, a/k/a Baby-Boy |
| [Case # 09-7445], [Filed: August 05, 2009] [ Other§ ] KEVIN JERMAINE MELVIN, a/k/a Baby-Boy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON CASILLAS |
| [Case # 09-50403], [Filed: August 05, 2009] [ Other§ ] RAMON CASILLAS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lance William Sigue |
| [Case # 2009cr00172/450855], [Filed: August 05, 2009] [ Other§ ] Lance William Sigue >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYSHAUN ST. VALLIER |
| [Case # 09-3210], [Filed: August 03, 2009] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael R. Levy |
| [Case # 2009cr00739/450485], [Filed: August 03, 2009] [ Other§ ] Michael R. Levy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE NUNEZ-HERNANDEZ, AKA Jose Nunez |
| [Case # 09-35723], [Filed: August 05, 2009] [ Vacate Sentence§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY KEITH LOCKETT |
| [Case # 09-40778], [Filed: August 03, 2009] [ Other§ ] >>> More Information |
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California, August 03, 2009 Case 2:2009cv05659/450645 In the US District Court for the Central District of California case 2:2009cv05659/450645, United States For Use And Benefit Of Southern Pacific Materials, Inc. files a suit against Doe Surety No. 1, Palomar Grading & Paving, Inc. and Pave-Tech, Inc., United States For Use And Benefit Of Southern Pacific Materials, Inc. The filing date was August 03, 2009, and this case concerns Other under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Otero, Wistrich. Both have requested a jury trial. More Information about >>> Doe Surety No. …
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONSTANIN PALANCEANU, also known as COSTEL |
| [Case # 09-2923], [Filed: August 03, 2009] [ Other§ ] CONSTANIN PALANCEANU, also known as COSTEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN DEMETRIUS PHILLIPS |
| [Case # 09-4714], [Filed: August 05, 2009] [ Other§ ] SHAWN DEMETRIUS PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO RIVERA, AKA Bodie |
| [Case # 09-3222], [Filed: August 03, 2009] [ Other§ ] MARIO RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT E. ZIRKER |
| [Case # 09-5893], [Filed: August 05, 2009] [ Prisoner: Vacate Sentence§ ] VINCENT E. ZIRKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN HERMAN, aka Shorty P |
| [Case # 09-5891], [Filed: August 05, 2009] [ Other§ ] BRIAN HERMAN, aka Shorty P >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AKEEM LABEEB AL-MUWWAKKIL |
| [Case # 09-7425], [Filed: August 03, 2009] [ Prisoner Petition-Vacate Sentence§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PUONG PHAN |
| [Case # 09-4717], [Filed: August 05, 2009] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD L. HALSTEAD |
| [Case # 09-7442], [Filed: August 05, 2009] [ Prisoner Petition-Vacate Sentence§ ] RONALD L. HALSTEAD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MCCALLISTER HOOD |
| [Case # 09-4156], [Filed: August 05, 2009] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hrachya J Ansuryan |
| [Case # 2009cr00171/450888], [Filed: August 05, 2009] [ Other§ ] Hrachya J Ansuryan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ALLEN DAY |
| [Case # 09-7441], [Filed: August 05, 2009] [ Prisoner Petition-Vacate Sentence§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEONE ANTONIO MELVIN, a/k/a D |
| [Case # 09-7443], [Filed: August 05, 2009] [ Prisoner Petition-Vacate Sentence§ ] DEONE ANTONIO MELVIN, a/k/a D >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY WAYNE ROBINSON |
| [Case # 09-7362], [Filed: July 22, 2009] [ Prisoner Petition-Vacate Sentence§ ] JERRY WAYNE ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR REINAT, a/k/a Chico |
| [Case # 09-7354], [Filed: July 22, 2009] [ Other§ ] HECTOR REINAT, a/k/a Chico >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL VARGAS TORRES |
| [Case # 09-35678], [Filed: July 22, 2009] [ Vacate Sentence§ ] >>> More Information |
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