This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BAUMGARDNER...(click to open)
BAUMGARDNER, Bruce
BROWN, Douglas
BURGESS, Keith
BURSTON, Curtis
Black, A/k/a
Bonfiglio, Desiree
C -> CHAVEZ-MARQUEZ...(click to open)
CHAVEZ-MARQUEZ, Facundo
Cortez-Cortez, Jaime
Cruz, Also
Cruz-Lopez, Also
D -> DAILEY...(click to open)
DAILEY, Anthony
DAVIDSON, Richard
DAVIS, Howard
DESCAMPS, Matthew
DOCKERY, Barry
Dasilva, Thomas
Davidson, A/k/a
G -> GESSA...(click to open)
GESSA, Alexander
GOMEZ, Augustine
GONZALEZ-BREVE, Nelson
GONZALEZ-SANCHES, Casimiro
GUTIERREZ-GOMEZ, Simon
Gino, Also
Gomez, Fernando
Gonzalez, Also
Gray, Christopher
M -> MCLUCAS...(click to open)
MCLUCAS, Brian
MCNEAL, Jarvis
MOSBY, Larry
Moreno, Jesus
Morris, Sallie
Morris, Sheldon
| Plaintiff versus Defendant | |
| United States of America | Christopher Gray |
| [Case # 08-3497], [Filed: October 29, 2008] [ Other§ ⚖ ] ✅ Christopher Gray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD O'NEAL JACKSON, a/k/a Truck |
| [Case # 09-7619], [Filed: August 31, 2009] [ Other§ ⚖ ] ✅ a/k/a Truck >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW ROBERT DESCAMPS |
| [Case # 08-30401], [Filed: October 29, 2008] [ Other§ ⚖ ] ✅ MATTHEW ROBERT DESCAMPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KUNG CHANG LEE |
| [Case # 09-50407], [Filed: August 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR MENDOZA |
| [Case # 09-10777], [Filed: August 12, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY MOSBY |
| [Case # 08-3738], [Filed: October 29, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ LARRY MOSBY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAWN HANNA |
| [Case # 09-2086], [Filed: August 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert E. Newsome, Jr., also known as 7 |
| [Case # 09-3033], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Robert E. Newsome, ✅ also known as >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Norberto Villasenor Preciado |
| [Case # 2009cr00848/452558], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Norberto Villasenor Preciado >>> More Information |
|
| Petitioner versus Respondent | |
|
UZZIEL VARELA-HERNANDEZ
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-72763], [Filed: August 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL RICHARD ARCENEAUX |
| [Case # 09-60656], [Filed: August 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jaime Cortez-Cortez |
| [Case # 2009mj01978/452668], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Jaime Cortez-Cortez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VELVET RENARD LEGRANDE, III |
| [Case # 09-10361], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ VELVET RENARD LEGRANDE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY A. NESBY |
| [Case # 09-3150], [Filed: August 28, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ LARRY A. NESBY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DAILEY |
| [Case # 08-41143], [Filed: October 29, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANTHONY DAILEY >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Rick M Apodaca |
| [Case # 2009cv00990/452937], [Filed: August 28, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Carney, Chooljian] ✅ Rick M Apodaca >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fernando Hernandez Gomez |
| [Case # 2009cr00850/452579], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Fernando Hernandez Gomez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS BURSTON, JR. |
| [Case # 09-7610], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ CURTIS BURSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas Horton, also known as Martel Terrell Erving |
| [Case # 09-3032], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Thomas Horton, ✅ also known as Martel Terrell Erving >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVIS NATHAN MCNEAL |
| [Case # 09-4795], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ JARVIS NATHAN MCNEAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNDER SEAL | UNDER SEAL |
| [Case # 09-1970], [Filed: August 28, 2009] [ Other Civil Rights§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER RAYMOND GESSA |
| [Case # 09-6038], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ ALEXANDER RAYMOND GESSA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUGUSTINE GOMEZ |
| [Case # 09-10363], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ AUGUSTINE GOMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD DAVIS |
| [Case # 09-1378], [Filed: August 28, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ HOWARD DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | 2007 Chevrolet Tahoe SUV, VIN: 1GNFC13067J251913, License: 5XLP068 |
| [Case # 2009at00700/196848], [Filed: August 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FACUNDO CHAVEZ-MARQUEZ |
| [Case # 09-2207], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ FACUNDO CHAVEZ-MARQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MAURICE HENOUD, a/k/a John Harvey, a/k/a J. M. Harvey, a/k/a J. M. Hardey, a/k/a Jerry Geohn Davidson |
| [Case # 09-7607], [Filed: August 28, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a John Harvey, ✅ a/k/a Harvey, ✅ a/k/a Hardey, ✅ a/k/a Jerry Geohn Davidson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANCE LOCKARD |
| [Case # 09-30319], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ LANCE LOCKARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTIN JEFFERSON |
| [Case # 09-4050], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ QUENTIN JEFFERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT F. ROBERTS |
| [Case # 09-3245], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ ROBERT F. ROBERTS >>> More Information |
|
|
California, August 28, 2009 ⚖ Case 3:2009cv01875/304887 The legal proceedings in case 3:2009cv01875/304887 at US District Court for the Southern District of California involve United States of America and Clifford J. Wolf and Wolf Podiatry Corporation. Filed on August 28, 2009, this case focuses on Plaintiff based on 31 U.S.C. § 3729 False Claims Act. Judge Ruben B. Brooks, Janis L. Sammartino is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Clifford J. Wolf … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN FLORES-GALLO, also known as Fabian Flores-Gallos |
| [Case # 09-40882], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ FABIAN FLORES-GALLO, ✅ also known as Fabian Flores-Gallos >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Earl Foy, Jr. |
| [Case # 09-3027], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Earl Foy >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jaime Cortez-Cortez |
| [Case # 2009mj01978/452669], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Jaime Cortez-Cortez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Clarence Garrison Nkosha |
| [Case # 2009cr00852/452590], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Clarence Garrison Nkosha >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Thomas Edward Dasilva |
| [Case # 2009cr00849/452587], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Thomas Edward Dasilva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH LAVON BURGESS, a/k/a Buck Black |
| [Case # 09-7614], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ KEITH LAVON BURGESS, ✅ a/k/a Buck Black >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Brandon Lee Witt |
| [Case # 2009cr00854/452572], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Brandon Lee Witt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK ANTHONY OXENDINE |
| [Case # 09-4800], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ DERRICK ANTHONY OXENDINE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Steven Michael Perdomo |
| [Case # 2009cr00853/452598], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Steven Michael Perdomo >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Brandon Lee Witt |
| [Case # 2009cr00854/452573], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Brandon Lee Witt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIS MARK HAYNES |
| [Case # 09-7606], [Filed: August 28, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy L. Jennings |
| [Case # case 09-3086], [Filed: August 31, 2009] [ Other§ ⚖ ] ✅ Timothy L. Jennings >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE WILLIAMS |
| [Case # 09-30778], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ RONNIE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WESLEY TAYLOR |
| [Case # 09-6039], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ DAVID WESLEY TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE EDWARD BAUMGARDNER |
| [Case # 09-4796], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ BRUCE EDWARD BAUMGARDNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY WEBSTER |
| [Case # 09-7080], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ TIMOTHY WEBSTER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fernando Hernandez Gomez |
| [Case # 2009cr00850/452580], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Fernando Hernandez Gomez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO RUELAS TORRES, also known as Nacho |
| [Case # 09-50762], [Filed: August 28, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ IGNACIO RUELAS TORRES, ✅ also known as Nacho >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL J. KOZLOWSKI |
| [Case # 09-3146], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ MICHAEL J. KOZLOWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMIRO RODRIGUEZ-VALDEZ |
| [Case # 09-40879], [Filed: August 28, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ RAMIRO RODRIGUEZ-VALDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALBERTO HERNANDEZ |
| [Case # 09-50760], [Filed: August 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASIMIRO GONZALEZ-SANCHES |
| [Case # 09-50754], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ CASIMIRO GONZALEZ-SANCHES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HIGINIO HERNANDEZ, also known as Gino |
| [Case # 09-40878], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ HIGINIO HERNANDEZ, ✅ also known as Gino >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jesus Lizarraga Moreno |
| [Case # 2009cr00851/452575], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Jesus Lizarraga Moreno >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Clarence Garrison Nkosha |
| [Case # 2009cr00852/452589], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Clarence Garrison Nkosha >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO RUEDA |
| [Case # 09-40884], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ GILBERTO RUEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIMON GUTIERREZ-GOMEZ |
| [Case # 09-4798], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ SIMON GUTIERREZ-GOMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD EUGENE DAVIDSON |
| [Case # 09-6045], [Filed: August 31, 2009] [ Other§ ⚖ ] ✅ RICHARD EUGENE DAVIDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON DANILO GONZALEZ-BREVE, also known as Nelson Gonzalez |
| [Case # 09-40880], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ NELSON DANILO GONZALEZ-BREVE, ✅ also known as Nelson Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL LEAL-FELIX |
| [Case # 09-50426], [Filed: August 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sheldon Morris and Sallie Grace Morris |
| [Case # 2009mc00079/196830], [Filed: August 28, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Garland E. Burrell, Dale A. Drozd] ✅ Sheldon Morris, ✅ Sallie Grace Morris >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Desiree Bonfiglio |
| [Case # 2009cr00847/452614], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ Desiree Bonfiglio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN MCLUCAS |
| [Case # 09-50427], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ BRIAN MCLUCAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON LAMON KELLY |
| [Case # 09-4741], [Filed: August 12, 2009] [ Other§ ⚖ ] ✅ JASON LAMON KELLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY CHARLES DOCKERY |
| [Case # 09-50758], [Filed: August 28, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ BARRY CHARLES DOCKERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS VERVE-RODRIGUEZ |
| [Case # 09-4797], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ CARLOS VERVE-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MOLINA-RODRIGUEZ |
| [Case # 09-50766], [Filed: August 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX LOPEZ-CRUZ, also known as Alex Lopez Cruz, also known as Rene Cruz-Lopez |
| [Case # 09-50763], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ also known as Alex Lopez Cruz, ✅ also known as Rene Cruz-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL PORTILLO |
| [Case # 09-40429], [Filed: April 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS EUGENE BROWN |
| [Case # 09-3436], [Filed: April 17, 2009] [ Other§ ⚖ ] ✅ DOUGLAS EUGENE BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDY ARCHULETA |
| [Case # 09-2084], [Filed: April 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL VILLAVICENCIO-BURRUEL |
| [Case # 09-50204], [Filed: April 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE ALLEN LIVINGSTON |
| [Case # 09-6077], [Filed: April 17, 2009] [ Other§ ⚖ ] ✅ GEORGE ALLEN LIVINGSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALWILLEL THOMAS FIELDS |
| [Case # 09-40436], [Filed: April 17, 2009] [ Other§ ⚖ ] ✅ SALWILLEL THOMAS FIELDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DELLIS SPENCER |
| [Case # 09-4069], [Filed: April 17, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ANTHONY DELLIS SPENCER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELISHANTI DEAN |
| [Case # 09-5465], [Filed: April 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RAY WILLIAMS |
| [Case # 09-10840], [Filed: August 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
|
California, April 17, 2009 ⚖ Case 3:2009mc00329/295726 Alright, check it — United States of America is up against LV Equity Partners SBIC, L.P. Case number case 3:2009mc00329/295726, kicked off on April 17, 2009. It's about Other and it's in front of Judge Unassigned. | |
|
California, April 17, 2009 ⚖ Case 2:2009mc00114/442346 At the US District Court for the Central District of California, the legal case 2:2009mc00114/442346 entails United States of America and LV Equity Partners SBIC, L.P. The filing date is April 17, 2009, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge LPBRUnassigned is presiding over this matter, and no jury trial is demanded. | |
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer