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Participant Index
A -> ACOSTA...(click to open)   ACOSTA, Martin
  AITCHISON, George
  ARMSTRONG, Charles
  AYERS, Donald
B -> BROWN...(click to open)   BROWN, Raymond
  Buster, A/k/a
C -> Castillo...(click to open)   Castillo, Also
  Como, Andrew
  Cristales, Jeffrey
  Currency, .
D -> DAVIDSON...(click to open)   DAVIDSON, Richard
  DAVIS, Robin
  DOWNING, James
  DUNBAR, James
  Duff, Charles
E -> EVANS...(click to open)   EVANS, Roderick
F -> Fullilove...(click to open)   Fullilove, Steve
G -> GARCIA...(click to open)   GARCIA, Frank
  GILLUM, Cortez
  GONZALEZ-RODRIGUEZ, Rafael
  Gricco, Carmen
  Gulley, Willie
H -> HINES...(click to open)   HINES, Charles
  HOCKADAY, Devin
  HOMRICH, Dennis
  Hernandez-Pacheco, Ramon
  Howard, Aka
J -> JACKSON...(click to open)   JACKSON, Darrell
  JOHNSON, Willie
K -> Kaladzyan...(click to open)   Kaladzyan, Oganes
  Khanani, Mansoor
L -> LEGGINS...(click to open)   LEGGINS, Michael
  LONDON, Raymond
  LOPEZ-RAMIREZ, Miguel
  Lopez-Ramirez, Also
  Lyles, A/k/a
M -> MACEDO-AGUIRRE...(click to open)   MACEDO-AGUIRRE, Jorge
  MARTINEZ, Salvador
  MARTINEZ-NARVAEZ, Julio
  MEDINA-MONTES, Jorge
  MELLO, Jason
  MENDIETA, Modesto
  MIRANDA-ROMAN, Silverio
  MMOND, Wilford
  Madatyan, Elvis
  Martinez, Also
  Miranda, A/k/a
  Moultrie, A/k/a
N -> NEVAREZ...(click to open)   NEVAREZ, Uvaldo
  NUNEZ, Pedro
  NUNEZ-RODEA, Marco
O -> OLAWALE...(click to open)   OLAWALE, Richard
P -> PETERS...(click to open)   PETERS, Ivory
  PRICE, Joshua
R -> RAMIREZ-RODRIGUEZ...(click to open)   RAMIREZ-RODRIGUEZ, Melvin
  Redican, William
S -> SETTLES...(click to open)   SETTLES, Fernando
  Salazar, Also
  Shadley, Linda
T -> THOMAS...(click to open)   THOMAS, James
  TYSON, Shawn
V -> VALADEZ-GARCIA...(click to open)   VALADEZ-GARCIA, Dario
W -> WARNER...(click to open)   WARNER, Morris
  WEAVER, Larry
  WHITTED, James
  Warner, Also
  Wren, Freddie

Plaintiff   versus   Defendant
United States of America Freddie M. Wren
[Case # 09-2873], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Freddie M. Wren >>> More Information
Plaintiff   versus   Defendant
USA Steve Fullilove
[Case # 2009cr00855/452749], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ Steve Fullilove >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN DOUGLAS BIRD, JR.
[Case # 09-4806], [Filed: August 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYMOND ANTHONY LONDON
[Case # 09-7623], [Filed: August 31, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ RAYMOND ANTHONY LONDON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES PYNE
[Case # 09-7616], [Filed: August 31, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES WHITTED, AKA Mohamed
[Case # 09-3308], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ JAMES WHITTED >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES E. ARMSTRONG
[Case # 08-2382], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ CHARLES E. ARMSTRONG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL LEGGINS
[Case # 09-50430], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ MICHAEL LEGGINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAFAEL GONZALEZ-RODRIGUEZ
[Case # 09-40889], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ RAFAEL GONZALEZ-RODRIGUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD OLAWALE
[Case # 08-56757], [Filed: October 29, 2008]
[ Other Statutory Actions§ ⚖ ]

✅ RICHARD OLAWALE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE JAMES JOHNSON
[Case # 08-41144], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ WILLIE JAMES JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAUL PORTILLO
[Case # 09-50771], [Filed: August 31, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN TYSON
[Case # 09-3487], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ SHAWN TYSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK GARCIA
[Case # 09-40813], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ FRANK GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE EDUARDO MACEDO-AGUIRRE
[Case # 09-10325], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ JORGE EDUARDO MACEDO-AGUIRRE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER NOAH MOLLNER
[Case # 09-4158], [Filed: August 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA William Redican
[Case # 2009cr00124/451285], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ William Redican >>> More Information
Petitioner   versus   Respondent
United States of America Jeffrey Cristales
[Case # 2008cv07157/429607], [Filed: October 29, 2008]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Morrow, Turchin]
✅ Jeffrey Cristales >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVIN ANTONIO HOCKADAY, AKA Steal
[Case # 09-3312], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ DEVIN ANTONIO HOCKADAY >>> More Information
Plaintiff   versus   Defendant
USA Andrew Como
[Case # 2009cr00846/452655], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ Andrew Como >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILFORD ANTONIO DRUMMOND
[Case # 09-4804], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ WILFORD ANTONIO MMOND >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD H. AYERS
[Case # 08-4405], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ DONALD H. AYERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY LEE JOHNSTON
[Case # 09-16899], [Filed: August 31, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Ramon Hernandez-Pacheco
[Case # 08-3494], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ Ramon Hernandez-Pacheco >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE MEDINA-MONTES
[Case # 09-3247], [Filed: August 31, 2009]
[ Habeas Corpus§ ⚖ ]

✅ JORGE MEDINA-MONTES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MORRIS VIRDEAN WARNER, also known as Morris V. Warner
[Case # 09-30710], [Filed: August 11, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ MORRIS VIRDEAN WARNER, ✅ also known as Morris V. Warner >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYMOND EMMET BROWN
[Case # 09-4740], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ RAYMOND EMMET BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS MICHAEL HOMRICH
[Case # 08-2385], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ DENNIS MICHAEL HOMRICH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIO MARTINEZ-NARVAEZ, also known as Julio Narvaez Martinez, also known as Pedro Salazar, also known as Daniel Lopez Castillo
[Case # 08-20687], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ JULIO MARTINEZ-NARVAEZ, ✅ also known as Julio Narvaez Martinez, ✅ also known as Pedro Salazar, ✅ also known as Daniel Lopez Castillo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES HINES
[Case # 08-4310], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ CHARLES HINES >>> More Information
Plaintiff   versus   Defendant
USA Mansoor Ali Khanani
[Case # 2009mj01721/451225], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Mansoor Ali Khanani >>> More Information
Plaintiff   versus   Defendant
United States of America Oganes Kaladzyan
[Case # 2009mc00074/195885], [Filed: August 11, 2009]
[ §Civil Miscellaneous Case ⚖ ]
[Judge: Edmund F. Brennan, Garland E. Burrell]
✅ Oganes Kaladzyan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE MANUEL TORRES-MONTEJANO
[Case # 08-41145], [Filed: October 29, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE AITCHISON
[Case # 08-8084], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ GEORGE AITCHISON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY WEAVER
[Case # 09-4735], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ LARRY WEAVER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES WILLIAM THOMAS, aka Johnny Walter Howard
[Case # 09-5950], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ JAMES WILLIAM THOMAS, ✅ aka Johnny Walter Howard >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORTEZ D. GILLUM
[Case # 09-3164], [Filed: August 31, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ CORTEZ D. GILLUM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRELLE COLE
[Case # 09-2996], [Filed: August 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD EUGENE DAVIDSON
[Case # 09-6049], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ RICHARD EUGENE DAVIDSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES VERNON DUNBAR, AKA Vernon Dunbar
[Case # 08-10465], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ JAMES VERNON DUNBAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRELL N. JACKSON
[Case # 09-4062], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ DARRELL N. JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARIO VALADEZ-GARCIA
[Case # 09-40822], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ DARIO VALADEZ-GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SALVADOR MARTINEZ
[Case # 09-3228], [Filed: August 12, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ SALVADOR MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODERICK MAURICE EVANS
[Case # 09-50715], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ RODERICK MAURICE EVANS >>> More Information
Petitioner   versus   Respondent
United States of America and Charles Duff Linda P. Shadley
[Case # 2009mc01405/196904], [Filed: August 31, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

✅ Linda P. Shadley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON G MELLO
[Case # 08-51118], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ JASON G MELLO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ANTONIO SANTIAGO
[Case # 09-3496], [Filed: August 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY EDWARD POWELL
[Case # 08-51117], [Filed: October 29, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MELVIN RAMIREZ-RODRIGUEZ, also known as Jaime Lopez-Ramirez
[Case # 08-51114], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ MELVIN RAMIREZ-RODRIGUEZ, ✅ also known as Jaime Lopez-Ramirez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PEDRO ALBERTO NUNEZ
[Case # 08-11024], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ PEDRO ALBERTO NUNEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IVORY PETERS, JR., a/k/a Buster
[Case # 09-7503], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ IVORY PETERS, ✅ a/k/a Buster >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MODESTO MENDIETA
[Case # 09-40815], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ MODESTO MENDIETA >>> More Information
Plaintiff   versus   Defendant
United States of America Willie B. Gulley, Jr.
[Case # 09-3040], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ Willie B. Gulley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAKE KELLY
[Case # 09-3307], [Filed: August 12, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Steve Fullilove
[Case # 2009cr00855/452750], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ Steve Fullilove >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCO ANTONIO NUNEZ-RODEA
[Case # 09-40812], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ MARCO ANTONIO NUNEZ-RODEA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SILVERIO MIRANDA-ROMAN
[Case # 09-40810], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ SILVERIO MIRANDA-ROMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN ACOSTA
[Case # 09-20538], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ MARTIN ACOSTA >>> More Information
Petitioner   versus   Respondent
UVALDO NEVAREZ
More Information
A. K. SCRIBNER, Warden
[Case # 09-16731], [Filed: August 12, 2009]
[ Habeas Corpus§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBIN MARIE DAVIS
[Case # 09-4803], [Filed: August 31, 2009]
[ Other§ ⚖ ]

✅ ROBIN MARIE DAVIS >>> More Information
Plaintiff   versus   Defendant
United States of America Carmen Gricco
[Case # 09-2889], [Filed: August 12, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ Carmen Gricco >>> More Information
Plaintiff   versus   Defendant
USA Elvis Madatyan
[Case # 2009cr00174/451509], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ Elvis Madatyan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO ALEXANDER SETTLES
[Case # 09-4730], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ FERNANDO ALEXANDER SETTLES >>> More Information
Petitioner   versus   Respondent
United States of America and Charles Duff Linda P. Shadley
[Case # 2009mc00080/196905], [Filed: August 31, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Gregory G. Hollows, William B. Shubb]
✅ Linda P. Shadley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ESPINOZA
[Case # 09-3223], [Filed: August 11, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSHUA PRICE, JR.
[Case # 09-7078], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ JOSHUA PRICE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL LOPEZ-RAMIREZ, a/k/a Fernando Miranda
[Case # 09-4732], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ MIGUEL LOPEZ-RAMIREZ, ✅ a/k/a Fernando Miranda >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES E. DOWNING, a/k/a Marcus Moultrie, a/k/a Rahmel Lyles, a/k/a Ramez Lyles
[Case # 09-7494], [Filed: August 12, 2009]
[ Other§ ⚖ ]

✅ JAMES E. DOWNING, ✅ a/k/a Marcus Moultrie, ✅ a/k/a Rahmel Lyles, ✅ a/k/a Ramez Lyles >>> More Information
California,   August 31, 2009
⚖ Case 2:2009cv06345/452878
In the US District Court for the Central District of California, the case 2:2009cv06345/452878 involves United States of America and $180,981.00 In U.S. Currency. Filed on August 31, 2009, this case pertains to Other under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Presiding over this matter is Judge King, Mumm. There is no demand for a jury trial.
More Information about >>> ✅ . In Currency  …


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