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Participant Index
B -> BAILEY...(click to open)
BAILEY, Jerry
BALDARES, Alfredo
BLACK, Jacob
BURRESS, Nathaniel
Balderas, True
Bermudez-Meza, Also
G -> GARCIA...(click to open)
GARCIA, Alfonso
GARCIA, Ismael
GASPARI-CORONA, Ismael
GASTELUM-LAUREAN, Jesus
Gaspar-Corona, Also
Gasperi-Corona, Also
H -> HUERTA-MIRANDA...(click to open)
HUERTA-MIRANDA, Enrique
Haber, Terry
Hagmaier, Carlton
Hines, Mark
Hinkeldey, Denny
M -> MARTINEZ...(click to open)
MARTINEZ, Victor
MCGRATTAN, Henry
MCMAHAN, Randy
Maniece, Kevin
Mejia, Tracey
| Plaintiff versus Defendant | |
| USA | Kevin Wayne Maniece |
| [Case # 2009cr00157/449595], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Kevin Wayne Maniece >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY G. MCGRATTAN |
| [Case # 09-3951], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ HENRY G. MCGRATTAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Benjamin Loera Pinedo |
| [Case # 2009cr00696/449430], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Benjamin Loera Pinedo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD WENDELL WILLIAMS |
| [Case # 09-4662], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ RONALD WENDELL WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO ALEJANDRO GARCIA |
| [Case # 09-10304], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ ALFONSO ALEJANDRO GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anthony Joseph Sciuto |
| [Case # 2009cr00158/449604], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Anthony Joseph Sciuto >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Terry Lee Haber |
| [Case # 2009cr00768/450964], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Terry Lee Haber >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAQUEITON D. BRANCH |
| [Case # 09-2969], [Filed: August 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Terry Lee Haber |
| [Case # 2009cr00768/450963], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Terry Lee Haber >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY MORRIS POWDERFACE |
| [Case # 09-30295], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ GREGORY MORRIS POWDERFACE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN L. CARRION |
| [Case # 09-3948], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ STEPHEN L. CARRION >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM CHARLES REDLEGS |
| [Case # 09-30296], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ WILLIAM CHARLES REDLEGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO MARTINEZ BALDARES, true name Alfredo Martinez Balderas |
| [Case # 09-40792], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ ALFREDO MARTINEZ BALDARES, ✅ true name Alfredo Martinez Balderas >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Michael Zuniga |
| [Case # 2009cr00159/449561], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Michael Zuniga >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOEMI MEZA, also known as Noemi Bermudez-Meza |
| [Case # 09-40793], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ also known as Noemi Bermudez-Meza >>> More Information |
|
| Plaintiff versus Defendant | |
| United State of America for the use and benefit of Progressive Services Inc. d/b/a Progressive Roofing | Aeroplate Corp. and Ronald D. Patterson |
| [Case # 2009at00626/195781], [Filed: August 07, 2009] [ §28 U.S.C. § 1332 Diversity-Miller Act ⚖ ] ✅ Ronald D. Patterson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL RUIZ-ALMANZA |
| [Case # 09-40799], [Filed: August 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY MCMAHAN |
| [Case # 09-7466], [Filed: August 07, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RANDY MCMAHAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Zhang Xiaofu |
| [Case # 2009tk09983/450926], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Zhang Xiaofu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY LINDIAL QUATTLEBAUM |
| [Case # 09-7460], [Filed: August 07, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RANDY LINDIAL QUATTLEBAUM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR RAMIREZ MARTINEZ |
| [Case # 09-50385], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ VICTOR RAMIREZ MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency US $5000 |
| [Case # 2009cv01721/303706], [Filed: August 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Ruben B. Brooks, Marilyn L. Huff] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Villegas-Ramirez |
| [Case # 2009mj01700/451301], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Jorge Villegas-Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL GARCIA |
| [Case # 09-40796], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ ISMAEL GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James D. Jefferson |
| [Case # 2009cv03615/217972], [Filed: August 07, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Samuel Conti] ✅ James D. Jefferson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE HUERTA-MIRANDA |
| [Case # 09-40800], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ ENRIQUE HUERTA-MIRANDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALCUS FOREMAN |
| [Case # 09-2005], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ ALCUS FOREMAN >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES | STEVEN B. WILKINSON |
| [Case # 09-2053], [Filed: August 07, 2009] [ Other Statutory Actions§ ⚖ ] ✅ STEVEN B. WILKINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stuart James Sellers |
| [Case # 09-2855], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Stuart James Sellers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL GASPARI-CORONA, also known as Ismael Gaspari Corona, also known as Ismael Gaspar-Corona, also known as Ismael Gasperi-Corona |
| [Case # 09-20531], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ ISMAEL GASPARI-CORONA, ✅ also known as Ismael Gaspari Corona, ✅ also known as Ismael Gaspar-Corona, ✅ also known as Ismael Gasperi-Corona >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS VILLARREAL-MARTINEZ |
| [Case # 09-40791], [Filed: August 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Tracey Kim Mejia |
| [Case # 2009cv05806/451059], [Filed: August 07, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anderson, Walsh] ✅ Tracey Kim Mejia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL BURRESS |
| [Case # 09-7461], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ NATHANIEL BURRESS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY ALLEN BAILEY |
| [Case # 09-7459], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ JERRY ALLEN BAILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT NEEDUM |
| [Case # 09-3949], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ LAMONT NEEDUM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB CHARLES BLACK, also known as Jacob Carter |
| [Case # 09-30704], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ JACOB CHARLES BLACK, ✅ also known as Jacob Carter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILEY RANDOLPH KUYRKENDALL |
| [Case # 09-60592], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ WILEY RANDOLPH KUYRKENDALL >>> More Information |
|
| Petitioner versus Respondent | |
| USMAN AHMED and AFSHEEN IQBAL BUTT | ERIC H. HOLDER, JR., US Attorney |
| [Case # 09-2085], [Filed: August 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES | ANDREW M. SWARM |
| [Case # 09-2051], [Filed: August 07, 2009] [ Other Statutory Actions§ ⚖ ] ✅ ANDREW M. SWARM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY HARRIS |
| [Case # 09-3945], [Filed: August 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United State of America for the use and benefit of Progressive Services | Aeroplate Corp. and Ronald D. Patterson |
| [Case # 2009cv01391/195794], [Filed: August 07, 2009] [ §28 U.S.C. § 1332 Diversity-Miller Act ⚖ ] [Judge: Sandra M. Snyder, Oliver W. Wanger] ✅ Ronald D. Patterson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ULISES MENDOZA |
| [Case # 09-10762], [Filed: August 07, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TABITHA D. ROBINSON |
| [Case # 09-2959], [Filed: August 06, 2009] [ Other§ ⚖ ] ✅ TABITHA D. ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Denny Hinkeldey |
| [Case # 09-2841], [Filed: August 06, 2009] [ Other§ ⚖ ] ✅ Denny Hinkeldey >>> More Information |
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California, August 07, 2009 ⚖ Case 2:2009cv05800/451051 US District Court for the Central District of California case 2:2009cv05800/451051 comprises UNITED STATES OF AMERICA and One 2004 Toyota Tacoma Pickup Truck and $16,770 In U.S. Currency. Filed on August 07, 2009, this case concerns Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marshall, Segal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Toyota Tacoma Pickup Truck, ✅ In Currency … | |
| Plaintiff versus Defendant | |
| USA | Bradley Lewis Ruderman |
| [Case # 2009cr00757/450814], [Filed: August 06, 2009] [ Other§ ⚖ ] ✅ Bradley Lewis Ruderman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHOMPHOONUT DONGIRD |
| [Case # 09-30294], [Filed: August 06, 2009] [ Other§ ⚖ ] ✅ CHOMPHOONUT DONGIRD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FERREIRA |
| [Case # 09-5903], [Filed: August 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
Ulrick Kevin White
More Information |
John F. Salazar |
| [Case # 2009cv05782/450838], [Filed: August 06, 2009] [ Other§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Goldman, Real] ✅ John F. Salazar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES NEUMAN |
| [Case # 09-30705], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ CHARLES NEUMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darell Edward Davis-Bey |
| [Case # 09-2851], [Filed: August 06, 2009] [ Other§ ⚖ ] ✅ Darell Edward Davis-Bey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GASTELUM-LAUREAN |
| [Case # 09-1343], [Filed: August 06, 2009] [ Other§ ⚖ ] ✅ JESUS GASTELUM-LAUREAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALIFORNIA INSURANCE GUARANTEE ASSOCIATION |
| [Case # 09-16658], [Filed: August 06, 2009] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $188, 207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199, 832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608 |
| [Case # 2009cv01390/195778], [Filed: August 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Anthony W. Ishii, Sandra M. Snyder] ✅ Approximately $, ✅ Approximately $ >>> More Information |
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California, August 06, 2009 ⚖ Case 2:2009cv05751/450942 In the US District Court for the Central District of California, the case 2:2009cv05751/450942 involves UNITED STATES OF AMERICA and Carlton John Hagmaier. Filed on August 06, 2009, this case pertains to Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Letts, Zarefsky. There is no demand for a jury trial. More Information about >>> ✅ Carlton John Hagmaier … | |
| Plaintiff versus Defendant | |
| USA | Mark D Hines |
| [Case # 2009mj01703/451711], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Mark D Hines >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME DELEON |
| [Case # 09-3272], [Filed: August 06, 2009] [ Other§ ⚖ ] ✅ JAIME DELEON >>> More Information |
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