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Participant Index
C -> CASTLEBERRY...(click to open)
CASTLEBERRY, Melissa
CRUMPTON, Michael
CUNNINGHAM, Thomas
Cachero, Ronald
Camacho, Jose
Castro, Jimmy
Castro, Martha
Cebreros-Felix, Cesar
Character, Also
G -> GARCIA-HERNANDEZ...(click to open)
GARCIA-HERNANDEZ, Oscar
GOLDMAN, Bruce
GREEN, Percy
Galarza, Miguel
Glendale, West
Glover, Lonnell
H -> HARDIN...(click to open)
HARDIN, Walter
HENDRIX, Joshua
HERNANDEZ-HERRERA, Geronimo
HODGE, Larry
HOLCOMBE, Harold
HOLLAND, Willie
HUNTER, Christopher
Haro, Gabriel
Harris, Ishmael
Higgins, William
Hunt, Aka
M -> MAGALLANES...(click to open)
MAGALLANES, Daniel
MATURIN-BARRAZA, Alberto
MEADOWS, Michael
MONTGOMERY, George
Miranda, German
Morris, Sheldon
P -> PEREZ-RIVERA...(click to open)
PEREZ-RIVERA, Rodolfo
PETERSON, Steven
Padresito, Also
Primo, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAKEYSHA DION ISAAC |
| [Case # 09-10862], [Filed: September 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS LOZOYA |
| [Case # 09-40904], [Filed: September 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Antonio Murillo Camacho |
| [Case # 2009mj02001/453214], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Jose Antonio Murillo Camacho >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gabriel Alan De Haro |
| [Case # 2009mj02004/453163], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Gabriel Alan De Haro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED L. HAWK, Jr. and WILLIAM R. WAHSISE |
| [Case # 09-30323], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ WILLIAM R. WAHSISE >>> More Information |
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California, September 03, 2009 ⚖ Case 2:2009cr00867/453037 Alright, check it — USA is up against Ira Katz. Case number case 2:2009cr00867/453037, kicked off on September 03, 2009. It's about Other and it's in front of Judge Kevin McDonald. More Information about >>> ✅ Ira Katz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. KITCHELL |
| [Case # 09-6176], [Filed: September 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEBRON CRUMPTON |
| [Case # 09-6063], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ MICHAEL LEBRON CRUMPTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVATORE STABILE |
| [Case # 09-3500], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ SALVATORE STABILE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Miguel Efrain Mena Galarza |
| [Case # 2009cr00872/453058], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Miguel Efrain Mena Galarza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO SANTIAGO PEREZ-RIVERA |
| [Case # 09-40897], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ RODOLFO SANTIAGO PEREZ-RIVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOZAY ROYAL, a/k/a James Rubisill a/k/a James Bararo a/k/a James Barbro a/k/a John Barbro a/k/a James Barbaro a/k/a Yusef Bilal a/k/a David Crocker a/k/a James Dennis a/k/a Walter Hargrove a/k/a James Lowery a/k/a Pierre Nierque a/k/a Joe Norris a/k/a Jam |
| [Case # 09-3466], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ HOZAY ROYAL, ✅ a/k/a James Rubisill a/k/a James Bararo a/k/a James Barbro a/k/a John Barbro a/k/a James Barbaro a/k/a Yusef Bilal a/k/a David Crocker a/k/a James Dennis a/k/a Walter Hargrove a/k/a James Lowery a/k/a Pierre Nierque a/k/a Joe Norris a/k/a Jam >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR GARCIA-HERNANDEZ |
| [Case # 09-40903], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ OSCAR GARCIA-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS GOMEZ-GRIMALDO |
| [Case # 09-40902], [Filed: September 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE AYALA COTA |
| [Case # 09-3256], [Filed: September 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Bo Ding |
| [Case # 2009cr00871/453052], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Bo Ding >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Karen D Bright |
| [Case # 2009mj02003/453266], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Karen D Bright >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Mary E Venable |
| [Case # 2009cr00882/453207], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Mary E Venable >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVATORE STABILE |
| [Case # 09-3501], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ SALVATORE STABILE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIQUE TRACY SANDERS |
| [Case # 09-4822], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ DOMINIQUE TRACY SANDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DONILIO PINEDA |
| [Case # 09-4823], [Filed: September 03, 2009] [ Other§ ⚖ ] >>> More Information |
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California, September 03, 2009 ⚖ Case 2:2009cr00870/453046 Here we go, USA versus Jimmy Arellanes Castro. Case number case 2:2009cr00870/453046, started on September 03, 2009. It's all about Other, happening with Judge Cameron McGowan Currie. More Information about >>> ✅ Jimmy Arellanes Castro … | |
| Plaintiff versus Defendant | |
| USA | Ronald Cachero |
| [Case # 2009cr00868/453110], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Ronald Cachero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR ALEJANDRO HERNANDEZ-PORRAS |
| [Case # 09-40899], [Filed: September 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL MAGALLANES, also known as David, also known as El Padresito |
| [Case # 09-50784], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ DANIEL MAGALLANES, ✅ also known as David, ✅ also known as El Padresito >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Karen D Bright |
| [Case # 2009mj02003/453267], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Karen D Bright >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD B. HOLCOMBE |
| [Case # 09-4819], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ HAROLD B. HOLCOMBE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cesar Cebreros-Felix |
| [Case # 2009cr00869/453042], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Cesar Cebreros-Felix >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Lara |
| [Case # 09-3069], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Juan Lara >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY D. TURNER |
| [Case # 09-4820], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ COREY D. TURNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE MONTGOMERY |
| [Case # 09-6060], [Filed: September 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Miguel Efrain Mena Galarza |
| [Case # 2009cr00872/453059], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Miguel Efrain Mena Galarza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS CUNNINGHAM |
| [Case # 09-3201], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ THOMAS CUNNINGHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY EARL MILLER |
| [Case # 09-7651], [Filed: September 03, 2009] [ Habeas Corpus§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERONIMO HERNANDEZ-HERRERA |
| [Case # 09-40900], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ GERONIMO HERNANDEZ-HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY EUGENE HODGE |
| [Case # 09-6175], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ LARRY EUGENE HODGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARVEY R. FIELDS, JR. |
| [Case # 09-3198], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ HARVEY R. FIELDS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marcos Ignacio Enrique Yepez |
| [Case # 2009mj01998/453142], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Marcos Ignacio Enrique Yepez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Bo Ding |
| [Case # 2009cr00871/453051], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Bo Ding >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROHAN ALEXANDER WALTERS, a/k/a Dave, a/k/a Rohan Williams |
| [Case # 09-7643], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ ROHAN ALEXANDER WALTERS, ✅ a/k/a Dave, ✅ a/k/a Rohan Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VUTHY SIM |
| [Case # 09-30325], [Filed: September 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lonnell Glover |
| [Case # case 09-3087], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Lonnell Glover >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bobby R. Leveringston |
| [Case # 08-3941], [Filed: December 22, 2008] [ Other§ ⚖ ] ✅ Bobby R. Leveringston >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA B. HENDRIX |
| [Case # 08-5246], [Filed: December 22, 2008] [ Other§ ⚖ ] ✅ JOSHUA B. HENDRIX >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Hong Thu Thi Dang |
| [Case # 2009cr00866/452996], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ Hong Thu Thi Dang >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELISSA CASTLEBERRY |
| [Case # 09-3254], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ MELISSA CASTLEBERRY >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES | WAYNE HUNT |
| [Case # 09-2181], [Filed: September 02, 2009] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sheldon Morris |
| [Case # 2009at01391/196779], [Filed: August 28, 2009] [ §Civil Miscellaneous Case ⚖ ] ✅ Sheldon Morris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE HOLLAND |
| [Case # 09-3199], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ WILLIE HOLLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER LUCAS |
| [Case # 09-6061], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ ALEXANDER LUCAS >>> More Information |
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California, September 02, 2009 ⚖ Case 2:2009cv06383/452995 In the US District Court for the Central District of California, UNITED STATES OF AMERICA and Martha C. Castro, DC are involved in case 2:2009cv06383/452995. Filed on September 02, 2009, this legal matter focuses on Other under 28 U.S.C. § 1331 Fed. Question. Judge Collins, Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ Martha C. Castro … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODUS WILLIAMS |
| [Case # 09-4817], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ THEODUS WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ishmael Harris |
| [Case # 09-3060], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ Ishmael Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNEEK VIRGINIA LOWE | HAMILTON COUNTY DEPARTMENT OF JOB & FAMILY SERVICES, et al. |
| [Case # 09-3432], [Filed: April 17, 2009] [ Civil Rights: Jobs§ ⚖ ] ✅ et al. >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jimmy Arellanes Castro |
| [Case # 2009cr00870/453045], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Jimmy Arellanes Castro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MEADOWS |
| [Case # 09-4087], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ MICHAEL MEADOWS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Ronald Cachero |
| [Case # 2009cr00868/453111], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Ronald Cachero >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | William Bradfield Higgins |
| [Case # 2009cr00187/452916], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ William Bradfield Higgins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BLAINE VIRL SUTHERLAND, JR. |
| [Case # 09-4818], [Filed: September 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY L. JERDINE |
| [Case # 08-4711], [Filed: December 22, 2008] [ Other§ ⚖ ] ✅ ANTHONY L. JERDINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNEDY PAUL POLIDORE |
| [Case # 09-40896], [Filed: September 02, 2009] [ Other§ ⚖ ] >>> More Information |
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California, April 17, 2009 ⚖ Case 3:2009mc80072/213988 We got a case, USA against LV Equity Partners SBIC, L.P., you know? Case number case 3:2009mc80072/213988, started on April 17, 2009. It's about Other, being heard by Judge Charles R. Breyer. | |
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California, September 03, 2009 ⚖ Case 2:2009cv06487/453423 In the US District Court for the Central District of California, the case 2:2009cv06487/453423 involves Untied States of America and 718 West Wilson Avenue Glendale, California 91203 and Hovsep Boghossian. Filed on September 03, 2009, this case pertains to Other under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding over this matter is Judge Cooper, Kenton. There is no demand for a jury trial. More Information about >>> ✅ West Wilson Avenue Glendale, ✅ Hovsep Boghossian … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE MONTGOMERY |
| [Case # 09-3320], [Filed: September 02, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GEORGE MONTGOMERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER EDWARD HARDIN |
| [Case # 09-6056], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ WALTER EDWARD HARDIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC RASHAD DIGGS |
| [Case # 09-8081], [Filed: September 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | 2007 Chevrolet Tahoe SUV, VIN: 1GNFC13067J251913, License: 5XLP068 |
| [Case # 2009cv01542/196911], [Filed: August 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lawrence J. O'Neill, Sandra M. Snyder] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH T. O'NEAL, III |
| [Case # 09-6064], [Filed: September 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER J. HUNTER, aka Hunt |
| [Case # 09-4085], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER J. HUNTER, ✅ aka Hunt >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jane D. Valde |
| [Case # 2009cv04063/219027], [Filed: September 02, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Debt-Magistrate] ✅ Jane D. Valde >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Antonio Murillo Camacho |
| [Case # 2009mj02001/453213], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ Jose Antonio Murillo Camacho >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO MATURIN-BARRAZA |
| [Case # 09-2211], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ ALBERTO MATURIN-BARRAZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS BORJAS |
| [Case # 09-40891], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ CARLOS BORJAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSIE M. SNYDER, BUTLER CTY, Tax Claim Bureau |
| [Case # 09-3541], [Filed: September 03, 2009] [ Tax Suits§ ⚖ ] ✅ JESSIE M. SNYDER, ✅ Tax Claim Bureau >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERCY LAFAYETTE GREEN, also known as Character |
| [Case # 09-20585], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ PERCY LAFAYETTE GREEN, ✅ also known as Character >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ZAVALA-FLORES |
| [Case # 09-40885], [Filed: August 28, 2009] [ Other§ ⚖ ] ✅ FRANCISCO ZAVALA-FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE R. GOLDMAN |
| [Case # 09-10371], [Filed: September 03, 2009] [ Other§ ⚖ ] ✅ BRUCE R. GOLDMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERON JERMAINE THOMPSON, a/k/a Freak |
| [Case # 08-5247], [Filed: December 22, 2008] [ Other§ ⚖ ] ✅ THERON JERMAINE THOMPSON, ✅ a/k/a Freak >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN DESMOND PETERSON, a/k/a Primo |
| [Case # 09-7642], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ STEVEN DESMOND PETERSON, ✅ a/k/a Primo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHEL F. ABBOUD |
| [Case # 09-4078], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ MICHEL F. ABBOUD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACIO BACA-RODRIGUEZ |
| [Case # 09-10858], [Filed: September 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Joseph Fenner |
| [Case # 08-3953], [Filed: December 22, 2008] [ Other§ ⚖ ] ✅ Kevin Joseph Fenner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE VILLAREAL, AKA George Fohrenkam |
| [Case # 09-10370], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ GEORGE VILLAREAL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | German B. Miranda |
| [Case # 09-3067], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ German B. Miranda >>> More Information |
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