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Participant Index
A -> AIKEN...(click to open)   AIKEN, Jeremy
  Anderson, Also
  Asalati, Abdul
B -> BALLARD...(click to open)   BALLARD, Jason
  Black, A/k/a
C -> CARTER...(click to open)   CARTER, Shakara
  CHAVEZ-TORRES, Longino
  CRANDLE, Demetrius
  Coins, One-ounce
  Como, Andrew
  Currency, .
D -> DAVIS...(click to open)   DAVIS, Linda
  DAVIS, Robert
  Demers, Robert
G -> GILBERT...(click to open)   GILBERT, Tyrone
  GORMAN, Jamarkus
  GRAHAM, Tremayne
  GUITERREZ, Jesus
  Garcia, Edelmira
  Garcia, Jose
H -> HOWARD...(click to open)   HOWARD, Rodney
  Hatch, Ann
  Henderson, Wellington
  Hovanesyan, Hakop
I -> Industries...(click to open)   Industries, Sierra
K -> KIMBERLY...(click to open)   KIMBERLY, Daryl
  Khanani, Mansoor
  Kiki, A/k/a
L -> LANGFORD...(click to open)   LANGFORD, Dwayne
  LOPEZ-VILLEGAS, Roberto
M -> MCCLAM...(click to open)   MCCLAM, Lacey
  MCMICKENS, Lowell
  MCQUIDDY, Darrell
  MEDINA-MONTES, Jorge
  MUNOZ, Edward
  McCullough, A/k/a
  McGilberry, James
  Mitchell, Cully
  Mkrtchyan, Margarita
N -> NELSON...(click to open)   NELSON, Shannon
R -> RODRIGUEZ-RODRIGUEZ...(click to open)   RODRIGUEZ-RODRIGUEZ, Javier
  Redican, William
  Roman, Also
  Roman-Vela, Also
S -> SANTOS...(click to open)   SANTOS, James
  SAUCEDO, Gabriel
  SHIPPY, Perry
  SHORT, Romaine
  SHORTER, Kevin
  SIMPSON, Donna
  SKINNER, Robert
  SPEARMAN, Marktray
  Salado, Denise
T -> TALLEY...(click to open)   TALLEY, Clifton
  THERRIEN, Kenneth
  Ta, Phu
  Tabora, Ray
  Turpin, Michael
W -> WATKINS...(click to open)   WATKINS, Vincent
  WILLIAMS, Rodrick
  Walker, Brooks
  Walker, Jennifer
  Walker, John
  Walker, Leslie
  Walker, Lindsey
  Wilson, Jason
Y -> YOUNG...(click to open)   YOUNG, Gerome
A -> as...(click to open)   as, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONNA J. SIMPSON
[Case # 09-3319], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ DONNA J. SIMPSON >>> More Information
Plaintiff   versus   Defendant
United States Of America and Denise Salado Ray Tabora
[Case # 2009cv03685/218172], [Filed: August 12, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Jeffrey S. White]
✅ Ray Tabora >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMARKUS GORMAN
[Case # 09-3010], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ JAMARKUS GORMAN >>> More Information
California,   August 11, 2009
⚖ Case 5:2009cv01524/451164
In the US District Court for the Central District of California, the case 5:2009cv01524/451164 involves US Bank National Association and Jose Garcia, Edelmira Garcia and Does. Filed on August 11, 2009, this case pertains to Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Phillips, Kenton. There is no demand for a jury trial.
More Information about >>> ✅ Jose Garcia, ✅ Edelmira Garcia  …
Plaintiff   versus   Defendant
USA William Redican
[Case # 2009cr00124/451286], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ William Redican >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GABRIEL SAUCEDO
[Case # 09-40818], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ GABRIEL SAUCEDO >>> 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 # 2009cv02222/195889], [Filed: August 11, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Frank C. Damrell, Kimberly J. Mueller]
✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ One-Ounce Gold Coins >>> More Information
Plaintiff   versus   Defendant
USA Margarita Mkrtchyan
[Case # 2009cr00176/451506], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ Margarita Mkrtchyan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROMAINE ABDUL SHORT
[Case # 08-5044], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ ROMAINE ABDUL SHORT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLIFTON THOMAS TALLEY
[Case # 09-4734], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ CLIFTON THOMAS TALLEY >>> More Information
Plaintiff   versus   Defendant
USA Hakop Hovanesyan
[Case # 2009cr00175/451511], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ Hakop Hovanesyan >>> More Information
Plaintiff   versus   Defendant
United States of America Robert Demers
[Case # 09-2886], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ Robert Demers >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAKARA THOMAS CARTER
[Case # 09-10333], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ SHAKARA THOMAS CARTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT SKINNER
[Case # 09-3012], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ ROBERT SKINNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD LEE CANADA
[Case # 09-1353], [Filed: August 12, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYRONE GILBERT
[Case # 08-4408], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ TYRONE GILBERT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LACEY LEROY MCCLAM, JR.
[Case # 09-4737], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ LACEY LEROY MCCLAM >>> More Information
Plaintiff   versus   Defendant
USA Hakop Hovanesyan
[Case # 2009cr00175/451512], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ Hakop Hovanesyan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY HOWARD
[Case # 09-3262], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ RODNEY HOWARD >>> More Information
Plaintiff   versus   Defendant
USA Jason Duane Wilson
[Case # 2009cr00122/451282], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ Jason Duane Wilson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANNA REA YELLOW OWL
[Case # 09-30300], [Filed: August 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE L. MEDINA
[Case # 09-3011], [Filed: August 12, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   August 12, 2009
⚖ Case 8:2009cv00936/451590
US District Court for the Central District of California case 8:2009cv00936/451590 comprises UNITED STATES OF AMERICA and Metropolitan Home Mortgage, Inc. Filed on August 12, 2009, this case concerns Other based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Block, Carter is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES A. SANTOS
[Case # 09-10332], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ JAMES A. SANTOS >>> More Information
Plaintiff   versus   Defendant
USA Margarita Mkrtchyan
[Case # 2009cr00176/451505], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ Margarita Mkrtchyan >>> More Information
Plaintiff   versus   Defendant
United States of America Abdul Ahmed Asalati
[Case # 09-2894], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ Abdul Ahmed Asalati >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD MUNOZ
[Case # 09-50431], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ EDWARD MUNOZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TREMAYNE K. GRAHAM, a/k/a Kiki
[Case # 09-7479], [Filed: August 11, 2009]
[ Habeas Corpus§ ⚖ ]

✅ TREMAYNE K. GRAHAM, ✅ a/k/a Kiki >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DWAYNE ALTWAN LANGFORD
[Case # 09-7485], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ DWAYNE ALTWAN LANGFORD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHANNON DWAYNE NELSON, also known as Dawayne Anderson
[Case # 09-30784], [Filed: August 31, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ SHANNON DWAYNE NELSON, ✅ also known as Dawayne Anderson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILLY ROY EARLE
[Case # 09-5958], [Filed: August 12, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODRICK DELANE WILLIAMS
[Case # 09-7617], [Filed: August 31, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ RODRICK DELANE WILLIAMS >>> More Information
Plaintiff   versus   Defendant
United States of America James Victor McGilberry, Jr., also known as B.G.
[Case # 09-2892], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ James Victor McGilberry, ✅ also known as >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID ALAN HICKEY
[Case # 09-10365], [Filed: August 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Phu Manh Ta
[Case # 2009cr00857/452673], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ Phu Manh Ta >>> More Information
Plaintiff   versus   Defendant
USA Andrew Como
[Case # 2009cr00846/452654], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ Andrew Como >>> More Information
Plaintiff   versus   Defendant
USA Phu Manh Ta
[Case # 2009cr00857/452674], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ Phu Manh Ta >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LOWELL E. MCMICKENS
[Case # 09-3273], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ LOWELL E. MCMICKENS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARKTRAY SPEARMAN
[Case # 09-2093], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ MARKTRAY SPEARMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEON MCCOLLUM, a/k/a Leon McCullough, a/k/a Black
[Case # 09-7626], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ a/k/a Leon McCullough, ✅ a/k/a Black >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH CHARLES THERRIEN, JR.
[Case # 09-7493], [Filed: August 12, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ KENNETH CHARLES THERRIEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAUL GAUCIN, JR.
[Case # 09-40817], [Filed: August 12, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY LUJAN AIKEN
[Case # 09-7624], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ JEREMY LUJAN AIKEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRELL MCQUIDDY
[Case # 09-6048], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ DARRELL MCQUIDDY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER RODRIGUEZ-RODRIGUEZ
[Case # 09-40814], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ JAVIER RODRIGUEZ-RODRIGUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINCENT L. WATKINS
[Case # 09-3966], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ VINCENT L. WATKINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO LOPEZ-VILLEGAS
[Case # 09-50429], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ ROBERTO LOPEZ-VILLEGAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT T. DAVIS and LINDA M. DAVIS
[Case # 09-50767], [Filed: August 31, 2009]
[ Tax Suits (Tax from DC)§ ⚖ ]

✅ ROBERT T. DAVIS, ✅ LINDA M. DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARYL KIMBERLY
[Case # 09-5955], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ DARYL KIMBERLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINCENT ERIC HARRIS
[Case # 09-3464], [Filed: August 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN SHORTER
[Case # 09-50773], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ KEVIN SHORTER >>> More Information
Plaintiff   versus   Defendant
United States of America W.M. Beaty and Associates, Inc., Brooks Walker, III, Leslie Walker, Ann McKeever Hatch, Wellington Smith Henderson, Jr., John C. Walker, Jennifer Walker, Lindsey Walker and Sierra Pacific Industries
[Case # 2009cv02445/196914], [Filed: August 31, 2009]
[ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ]
[Judge: Edmund F. Brennan, John A. Mendez]
✅ Brooks Walker, ✅ Leslie Walker, ✅ Ann McKeever Hatch, ✅ Wellington Smith Henderson, ✅ John C. Walker, ✅ Jennifer Walker, ✅ Lindsey Walker, ✅ Sierra Pacific Industries >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS GUITERREZ
[Case # 09-3156], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ JESUS GUITERREZ >>> More Information
Plaintiff   versus   Defendant
United States of America Cully R. Mitchell
[Case # 09-3041], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ Cully R. Mitchell >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON A. BALLARD
[Case # 09-3964], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ JASON A. BALLARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LONGINO CHAVEZ-TORRES
[Case # 09-2208], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ LONGINO CHAVEZ-TORRES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EUGENE CHEN, M.D.
[Case # 09-16905], [Filed: August 31, 2009]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEON BERRY
[Case # 09-3480], [Filed: August 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Mansoor Ali Khanani
[Case # 2009mj01721/451224], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Mansoor Ali Khanani >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PERRY ROGER SHIPPY
[Case # 09-4802], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ PERRY ROGER SHIPPY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEROME ALEXANDER YOUNG
[Case # 09-4801], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ GEROME ALEXANDER YOUNG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE MEDINA-MONTES
[Case # 09-3248], [Filed: August 31, 2009]
[ Habeas Corpus§ ⚖ ]

✅ JORGE MEDINA-MONTES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDILBERTO ROMAN VELA, also known as Edilberto Roman-Vela, also known as Edilberto Roman
[Case # 08-20692], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ also known as Edilberto Roman-Vela, ✅ also known as Edilberto Roman >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Glenn Turpin
[Case # 08-3495], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ Michael Glenn Turpin >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $24, 790.00 in U.S. Currency
[Case # 2009cv02221/195886], [Filed: August 11, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Frank C. Damrell, Kimberly J. Mueller]
✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEMETRIUS A. CRANDLE
[Case # 09-7618], [Filed: August 31, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DEMETRIUS A. CRANDLE >>> More Information


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