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Participant Index
G -> GLENN...(click to open)
GLENN, Anthony
GUTIERREZ, Catarino
Ghalumian, Norair
Gonzalez, Also
Gonzalez-Pena, Also
H -> HARTWELL...(click to open)
HARTWELL, Erskine
HERRERA-GUTIERREZ, Erick
HOLLINGSWORTH, Haywood
Hiley, Virgil
P -> PARENTEAU...(click to open)
PARENTEAU, Thomas
PARTLOW, Christopher
PORTILLO, Hector
PRICE, Foster
Partlow, A/k/a
Pena, Also
R -> RAMOS-MEDINA...(click to open)
RAMOS-MEDINA, Ramiro
RANDALL, Michael
REYES-CEDILLO, Martin
RICHARDS, Maynard
W -> WILLIAMS...(click to open)
WILLIAMS, Demetrius
WILLIAMS, Joseph
Washington, Timothy
Washington, Also
Wilson, Jason
Wilson, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CIPRIANO VENCES-DIAZ, also known as Cipriano Antonio Vences-Diaz |
| [Case # 09-40809], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ also known as Cipriano Antonio Vences-Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIJAH BEN PASCHELKE |
| [Case # 09-4726], [Filed: August 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS E. PARENTEAU |
| [Case # 08-4406], [Filed: October 29, 2008] [ Other§ ⚖ ] ✅ THOMAS E. PARENTEAU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LEE CARVER |
| [Case # 09-5946], [Filed: August 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN EDWARD VANLUE GARRETT |
| [Case # 09-4731], [Filed: August 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR DAVID PORTILLO |
| [Case # 09-7476], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ HECTOR DAVID PORTILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERSKINE HARTWELL |
| [Case # 09-7480], [Filed: August 11, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ERSKINE HARTWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BALLARD |
| [Case # 09-40811], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ RICHARD BALLARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MICHAEL PARTLOW, a/k/a Chris Partlow, a/k/a Christopher Wilson, a/k/a Chubby Partlow, a/k/a Chubby Wilson |
| [Case # 09-4729], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER MICHAEL PARTLOW, ✅ a/k/a Chris Partlow, ✅ a/k/a Christopher Wilson, ✅ a/k/a Chubby Partlow, ✅ a/k/a Chubby Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOYTINA LOCKE |
| [Case # 09-3222], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ BOYTINA LOCKE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRASBIN TOBIAS CAMPBELL |
| [Case # 09-5947], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ TRASBIN TOBIAS CAMPBELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVAN L. ATWATER |
| [Case # 09-2995], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ DAVAN L. ATWATER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FOSTER J. PRICE, JR. |
| [Case # 08-4294], [Filed: October 29, 2008] [ Other§ ⚖ ] ✅ FOSTER J. PRICE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $26, 851.00 in U.S. Currency, Approximately $70, 700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19, 236.00, Assorted Silver U.S. Coins valued at approximately $15, 111.25, 2006 Ducati SS 1 |
| [Case # 2009cv02223/195907], [Filed: August 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank C. Damrell, John F. Moulds] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ One-Ounce Gold Coins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Currency US $17, 537.00 |
| [Case # 2009cv01740/303844], [Filed: August 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William Q. Hayes, Nita L. Stormes] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHI CUONG HOANG |
| [Case # 09-3309], [Filed: August 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAYNARD MARTIN RICHARDS, AKA Joseph Maynard Richards, AKA Joe Richards |
| [Case # 09-10324], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ MAYNARD MARTIN RICHARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH E. WILLIAMS |
| [Case # 09-7475], [Filed: August 11, 2009] [ Habeas Corpus§ ⚖ ] ✅ JOSEPH E. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Oganes Nardos |
| [Case # 2009cr00177/451492], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Oganes Nardos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY BRIGGS |
| [Case # 09-5953], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ LARRY BRIGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS RASHE TURNER |
| [Case # 09-2025], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ CURTIS RASHE TURNER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Julio Flavio Amaya |
| [Case # 2009cr00123/451290], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Julio Flavio Amaya >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LEWIS GLENN |
| [Case # 09-7496], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ ANTHONY LEWIS GLENN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVONE RAY MADEN |
| [Case # 08-11031], [Filed: October 29, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON CROSSLEY |
| [Case # 08-31062], [Filed: October 29, 2008] [ Other§ ⚖ ] ✅ VERNON CROSSLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA LARSON |
| [Case # 08-30404], [Filed: October 29, 2008] [ Other§ ⚖ ] ✅ JOSHUA LARSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EARL JACKSON |
| [Case # 09-10329], [Filed: August 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CATARINO GUTIERREZ, JR. |
| [Case # 09-40823], [Filed: August 12, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ CATARINO GUTIERREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL LEE PRICE, a/k/a White Boy Sam |
| [Case # 09-7482], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ a/k/a White Boy Sam >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRON MCALLISTER |
| [Case # 08-5045], [Filed: October 29, 2008] [ Other§ ⚖ ] ✅ TERRON MCALLISTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL TIMMONS |
| [Case # 09-40820], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ MICHAEL TIMMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wesley Mark Smith |
| [Case # 09-2893], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Wesley Mark Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL SANCHEZ, a/k/a Nata |
| [Case # 09-3316], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ NATHANIEL SANCHEZ, ✅ a/k/a Nata >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS MARCUS WILLIAMS, a/k/a Meat |
| [Case # 09-7484], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ DEMETRIUS MARCUS WILLIAMS, ✅ a/k/a Meat >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Virgil Larone Hiley |
| [Case # 2009cr00121/451288], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Virgil Larone Hiley >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Julio Flavio Amaya |
| [Case # 2009cr00123/451291], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Julio Flavio Amaya >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AURELIO MORALES-CRUZ |
| [Case # 09-50713], [Filed: August 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO HERNANDEZ-VERA, MARTIN REYES-CEDILLO, FEDERICO TURRUBIATES-GARZA and ERICK HERRERA-GUTIERREZ |
| [Case # 09-40821], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ MARTIN REYES-CEDILLO, ✅ FEDERICO TURRUBIATES-GARZA, ✅ ERICK HERRERA-GUTIERREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD JEROME STOWE |
| [Case # 09-7492], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ REGINALD JEROME STOWE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Virgil Larone Hiley |
| [Case # 2009cr00121/451287], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Virgil Larone Hiley >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Alex Alarcon Jr. | Martin Flores |
| [Case # 2009mc00075/195939], [Filed: August 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edmund F. Brennan, Morrison C. England] ✅ Martin Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY JAMES LEE HORNE |
| [Case # 09-40816], [Filed: August 12, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, October 29, 2008 ⚖ Case 5:2008cv01516/429491 In the US District Court for the Central District of California, the case 5:2008cv01516/429491 involves US Bank National Association and Jesus Richard Quintero and Does. Filed on October 29, 2008, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Larson, Nagle. There is no demand for a jury trial. More Information about >>> ✅ Jesus Richard Quintero … | |
| Plaintiff versus Defendant | |
| USA | Norair Ghalumian |
| [Case # 2009cr00174/451510], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Norair Ghalumian >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES HENRY MOORE, JR., a/k/a June Bug |
| [Case # 09-4738], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ CHARLES HENRY MOORE, ✅ a/k/a June Bug >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR D'AMARIO, III |
| [Case # 09-3293], [Filed: August 12, 2009] [ Other§ ⚖ ] >>> More Information |
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California, August 12, 2009 ⚖ Case 2:2009cv05873/451393 In the US District Court for the Central District of California, UNITED STATES OF AMERICA and Metropolitan Home Mortgage, Inc. are involved in case 2:2009cv05873/451393. Filed on August 12, 2009, this legal matter focuses on Other under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Letts, Zarefsky is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL TERRELL RANDALL |
| [Case # 08-51115], [Filed: October 29, 2008] [ Other§ ⚖ ] ✅ MICHAEL TERRELL RANDALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMIRO RAMOS-MEDINA |
| [Case # 09-50408], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ RAMIRO RAMOS-MEDINA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy C. Washington, also known as Timothy Charles Washington, also known as Perrion Keesee Washington, also known as Perrion Charles Washington, also known as Prion C. Washington, also known as Lester Jackman, also known as Lester Baby Fly Jackman, als |
| [Case # 09-2884], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Timothy C. Washington, ✅ also known as Timothy Charles Washington, ✅ also known as Perrion Keesee Washington, ✅ also known as Perrion Charles Washington, ✅ also known as Prion C. Washington, ✅ also known as Lester Jackman, ✅ also known as Lester Baby Fly Jackman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAYWOOD JEROME HOLLINGSWORTH |
| [Case # 09-4739], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ HAYWOOD JEROME HOLLINGSWORTH >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jason Duane Wilson |
| [Case # 2009cr00122/451281], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Jason Duane Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MACK ARTHUR BOWENS |
| [Case # 09-60599], [Filed: August 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH NICKOLOUS FANN |
| [Case # 09-5939], [Filed: August 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUVELL MOZART EVERETT |
| [Case # 09-7495], [Filed: August 12, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DUVELL MOZART EVERETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS J. ALEXANDER, Nicholas Alexander Kamerling |
| [Case # 09-30302], [Filed: August 11, 2009] [ Other§ ⚖ ] ✅ NICHOLAS J. ALEXANDER, ✅ Nicholas Alexander Kamerling >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE OMAR ZAVALA-ROSALES |
| [Case # 09-40819], [Filed: August 12, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GONZALEZ PENA, also known as Juan Carlos Gonzalez Pena, also known as Juan Pena Gonzalez, also known as Juan Carlos Gonzalez-Pena, also known as Juan Carlos Gonzalez |
| [Case # 09-20536], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ also known as Juan Carlos Gonzalez Pena, ✅ also known as Juan Pena Gonzalez, ✅ also known as Juan Carlos Gonzalez-Pena, ✅ also known as Juan Carlos Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Oganes Nardos |
| [Case # 2009cr00177/451493], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Oganes Nardos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL STEVEN CARR |
| [Case # 08-5037], [Filed: October 29, 2008] [ Other§ ⚖ ] >>> More Information |
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California, August 12, 2009 ⚖ Case 2:2009cv05882/451299 In the US District Court for the Central District of California, UNITED STATES OF AMERICA and Angel Toy Corp. are involved in case 2:2009cv05882/451299. Filed on August 12, 2009, this legal matter focuses on Other under 28 U.S.C. § 1331 Fed. Question. Judge Chooljian, King is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN SAUNDERS |
| [Case # 09-4736], [Filed: August 12, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILEY RANDOLPH KUYRKENDALL |
| [Case # 09-60598], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ WILEY RANDOLPH KUYRKENDALL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Elvis Madatyan |
| [Case # 2009cr00174/451508], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ Elvis Madatyan >>> More Information |
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