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Participant Index
A -> ABBOTT...(click to open)
ABBOTT, Cristal
APODACA, Daniel
Amaya, Walter
Angeles, Felipe
Ant, A/k/a
B -> BOBADILLA-CEDILLO...(click to open)
BOBADILLA-CEDILLO, Francisco
BRANDON, Sandako
Birdow, Also
Board, Franchise
Boy, A/k/a
Braly, Glenn
H -> HARRIS...(click to open)
HARRIS, Demario
HOLSTEIN, Thomas
Hugo, Also
Hunosta, Jorge
Hutchison, Bryan
M -> MACKINS...(click to open)
MACKINS, Willie
MARQUEZ-BARRAZA, Fernando
MAXWELL, Lloyd
MELBOURNE, Anthony
MERCADEL, Antoine
MIKNEVICH, Stephen
MILLER, Catharine
MOORE, David
MOORE, Ricky
Mendoza, Matthew
Muhammad, Theotis
S -> SALAICES-ARENALES...(click to open)
SALAICES-ARENALES, Ruben
SITTMAN, Dennis
Schaertel, Arthur
Schaertel, Maxine
Seo, Also
Shin, Also
| Plaintiff versus Defendant | |
| USA | Glenn E Braly |
| [Case # 2009cr00687/449146], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Glenn E Braly >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME W. JACKSON |
| [Case # 09-5821], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ JEROME W. JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Curtis David Fahlberg |
| [Case # 2009cr00683/449134], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Curtis David Fahlberg >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORRANDY GOODWYN, a/k/a Randy, a/k/a White Boy, a/k/a Trash |
| [Case # 09-7316], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ ORRANDY GOODWYN, ✅ a/k/a Randy, ✅ a/k/a White Boy, ✅ a/k/a Trash >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE C. JOHNSON |
| [Case # 09-7314], [Filed: July 17, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WAYNE C. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL EARL EYSTER, a/k/a Daniel Eyster |
| [Case # 09-3051], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ a/k/a Daniel Eyster >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS O. HOLSTEIN |
| [Case # 09-2822], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ THOMAS O. HOLSTEIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO B. RODRIGUEZ |
| [Case # 09-3867], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ ANTONIO B. RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYD GEORGE MAXWELL |
| [Case # 09-7321], [Filed: July 17, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LLOYD GEORGE MAXWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JEROME MACKINS |
| [Case # 09-7319], [Filed: July 17, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILLIE JEROME MACKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO BOBADILLA-CEDILLO |
| [Case # 09-5818], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ FRANCISCO BOBADILLA-CEDILLO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shelley Drost |
| [Case # 09-2671], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Shelley st >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Camargo Galvan |
| [Case # 2009cr00681/449132], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Jose Camargo Galvan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bryan L Hutchison |
| [Case # 2009cr00684/449112], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Bryan L Hutchison >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Justo Perez-Medina |
| [Case # 2009cr00680/449119], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Justo Perez-Medina >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE M. MERCADEL |
| [Case # 09-30280], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ ANTOINE M. MERCADEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANGEL OSORIO-FUNEZ, AKA Alelardo Trejo, AKA Gonzalo Andrade, AKA Emilio Andrate, AKA Asento Gonzalez, AKA Osorio Danilo Fernandez, AKA Julio Mejia, AKA Juan Angel Funez, AKA Marcial Cariyo, AKA Carlos Jimenez, AKA Abeljardo Trejo, AKA Juan Funez, AKA |
| [Case # 09-10297], [Filed: July 17, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN MIKNEVICH |
| [Case # 09-3059], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ STEPHEN MIKNEVICH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL APODACA |
| [Case # 09-50372], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ DANIEL APODACA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Castillejo Hunosta |
| [Case # 2009cr00682/449130], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Jorge Castillejo Hunosta >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERELY LEE BIRDOW, also known as Jerbly Lee Birdow |
| [Case # 09-40737], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ also known as Jerbly Lee Birdow >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISTAL A. ABBOTT |
| [Case # 09-1916], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ CRISTAL A. ABBOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ULYSES JUAREZ-AGUILAR |
| [Case # 09-50375], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ ULYSES JUAREZ-AGUILAR >>> More Information |
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California, July 17, 2009 ⚖ Case 2:2008cv05673/424577 At the US District Court for the Central District of California, the legal case 2:2008cv05673/424577 entails United States of America and American Express Travel Related Services Company, Inc., Household Finance Corporation of California, Arthur Schaertel, Maxine Schaertel, State of California, Franchise Tax Board, Union Bank of California, N.A. and Wachovia Mortgage, FSB. The filing date is July 17, 2009, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Philip S. Gutierrez, Ralph Zarefsky is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur Schaertel, ✅ Maxine Schaertel, ✅ Franchise Tax Board … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN SALAICES-ARENALES |
| [Case # 09-2825], [Filed: July 17, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ RUBEN SALAICES-ARENALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEROY DARITY |
| [Case # 09-7335], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ MICHAEL LEROY DARITY >>> More Information |
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California, July 17, 2009 ⚖ Case 2:2009cv05212/449375 US District Court for the Central District of California case 2:2009cv05212/449375 comprises UNITED STATES OF AMERICA and Smart Technology Ventures III SBIC, L.P. Filed on July 17, 2009, this case concerns Other based on 15 U.S.C. § 0053 (b) Prelim & Perm Inj Relief & Other Equitable Rel. Judge Feess, Segal is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Bryan L Hutchison |
| [Case # 2009cr00684/449113], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Bryan L Hutchison >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO MARQUEZ-BARRAZA |
| [Case # 09-50373], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ FERNANDO MARQUEZ-BARRAZA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Curtis David Fahlberg |
| [Case # 2009cr00683/449135], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Curtis David Fahlberg >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GONZALES, also known as Hugo Daniel-Rodrigues, also known as Miguel Ventura, also known as Ramon Olarra, also known as Daniel Hugo, also known as Jose Ventura-Ginez, also known as Hugo Daniel |
| [Case # 09-30702], [Filed: August 06, 2009] [ Other§ ⚖ ] ✅ also known as Hugo Daniel-Rodrigues, ✅ also known as Miguel Ventura, ✅ also known as Ramon Olarra, ✅ also known as Daniel Hugo, ✅ also known as Jose Ventura-Ginez, ✅ also known as Hugo Daniel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARIO TERREL HARRIS |
| [Case # 09-5103], [Filed: July 21, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DEMARIO TERREL HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Felipe De Los Angeles |
| [Case # 2009cr00668/448869], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Felipe De Los Angeles >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DALE WRIGHT, a/k/a Ant |
| [Case # 09-4638], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ a/k/a Ant >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG TADLOCK |
| [Case # 09-4636], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ CRAIG TADLOCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CATHARINE L. MILLER |
| [Case # 09-2791], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ CATHARINE L. MILLER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Oropeza Reyes |
| [Case # 2009cr00115/448938], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Juan Oropeza Reyes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Oropeza Reyes |
| [Case # 2009cr00115/448937], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Juan Oropeza Reyes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EARLE MOORE, JR. |
| [Case # 09-4641], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ DAVID EARLE MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAN D. PHUNG, M.D. |
| [Case # 09-6147], [Filed: July 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE G. PECK |
| [Case # 09-5801], [Filed: July 14, 2009] [ Tax Suits: Taxes§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY MOORE |
| [Case # 09-4637], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ RICKY MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Theotis A. Muhammad |
| [Case # 09-2699], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ Theotis A. Muhammad >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eddie Boyd Gibbs |
| [Case # 2009cr00669/448874], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Eddie Boyd Gibbs >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Matthew Alexander Mendoza |
| [Case # 2009cr00145/448945], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Matthew Alexander Mendoza >>> More Information |
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California, July 14, 2009 ⚖ Case 2:2009cv05083/449069 At the US District Court for the Central District of California, the legal case 2:2009cv05083/449069 entails UNITED STATES OF AMERICA and $20,750.00 in U.S. Currency. The filing date is July 14, 2009, and this case deals with Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pregerson, Rosenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAN NEI LUI |
| [Case # 09-10290], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Walter Sorto Amaya |
| [Case # 2009cr00144/448794], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Walter Sorto Amaya >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | STEVEN TRENK, President, Gold Crown Insurance Ltd., Successor in Interest to Techtron Inc. & Subs., Successor in Interest To Techtron Holdings Inc. & Subs |
| [Case # 09-2984], [Filed: July 14, 2009] [ Tax Suits§ ⚖ ] ✅ STEVEN TRENK >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Barry Barnard Gardner |
| [Case # 2009cr00673/449047], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Barry Barnard Gardner >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEONG HOON SEO, also known as Sau Sauk Seo, also known as Mingjin Wu, also known as Hyun Ku Shin, also known as Bum Lee |
| [Case # 09-10697], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ also known as Sau Sauk Seo, ✅ also known as Mingjin Wu, ✅ also known as Hyun Ku Shin, ✅ also known as Bum Lee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN FONTAE WHITLEY |
| [Case # 09-7292], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Xiaofu Zhang |
| [Case # 2009cr00771/451189], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Xiaofu Zhang >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS J. SITTMAN |
| [Case # 09-10302], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ DENNIS J. SITTMAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gorzeman Dairy L.P. a California Limited Partnership |
| [Case # 2009cr00694/449412], [Filed: July 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LANDRUM |
| [Case # 09-5831], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ JAMES LANDRUM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LUIS CANALS-SANTOS, AKA Angel Luis Cruz |
| [Case # 09-2971], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDAKO MESHAWN BRANDON |
| [Case # 09-4639], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ SANDAKO MESHAWN BRANDON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY D. MELBOURNE |
| [Case # 09-30276], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ ANTHONY D. MELBOURNE >>> More Information |
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