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Participant Index
C -> CANTERO-MENDIOLA...(click to open)
CANTERO-MENDIOLA, Julio
CRITTENDEN, Darrell
Cabellos, Jorge
Cantero, Also
Chavez, Guillermo
Cisneros-Franco, Salvador
M -> MARTINEZ-MENDOZA...(click to open)
MARTINEZ-MENDOZA, Maria
Melgar-Revolorio, Marco
Mendoza, Juan
Montello, Also
R -> REYES-HOBBS...(click to open)
REYES-HOBBS, Johan
RODRIGUEZ, Maurico
Reyes, Also
Rodriguez, Jorge
Rodriguez, Leonardo
Romero, Also
Rosales, Angel
S -> SMITH...(click to open)
SMITH, Jeffrey
SMITH, Tyrese
SOLIMAN, Mohamed
SPOONER, Emmett
STACEY, Michael
Sadat, A/k/a
Schiaffino, Joseph
Smith, Also
| Plaintiff versus Defendant | |
| United States of America | Rodney D. Jones |
| [Case # 2009at00540/194370], [Filed: July 09, 2009] [ §Civil Miscellaneous Case ⚖ ] ✅ Rodney D. Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL STACEY, a/k/a Sadat |
| [Case # 09-7267], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ MICHAEL STACEY, ✅ a/k/a Sadat >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Carlos Mendoza |
| [Case # 2009cr00654/448543], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ Juan Carlos Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Salvador JR Cisneros-Franco |
| [Case # 2009cr00655/448545], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ Salvador Cisneros-Franco >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Joseph P. Schiaffino |
| [Case # case 09-1464], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ Joseph P. Schiaffino >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL W. LAIRD |
| [Case # 09-1892], [Filed: July 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY FOOTE, AKA Murder |
| [Case # 09-2931], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ STANLEY FOOTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAKEEM ABDUK JOHNSON |
| [Case # 09-4625], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ HAKEEM ABDUK JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Miguel Roberto Gilbert |
| [Case # 2009cr00112/448518], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ Miguel Roberto Gilbert >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE HORTON |
| [Case # 09-7270], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ EUGENE HORTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gary Johnson |
| [Case # 09-2608], [Filed: July 09, 2009] [ Other Statutory Actions§ ⚖ ] ✅ Gary Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marc Anthony Basallo |
| [Case # 2009cr00657/448593], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ Marc Anthony Basallo >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Carlos Mendoza |
| [Case # 2009cr00654/448542], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ Juan Carlos Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lesean D. Hardy, also known as Lesean Smith |
| [Case # 09-2610], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ Lesean D. Hardy, ✅ also known as Lesean Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICO LAMAR THREATT |
| [Case # 09-6137], [Filed: July 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerry Joe Larson |
| [Case # 09-2606], [Filed: July 09, 2009] [ Other§ ⚖ ] ✅ Jerry Joe Larson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Julio Cesar Romero Valdez |
| [Case # 2009cr00795/451636], [Filed: August 17, 2009] [ Other§ ⚖ ] ✅ Julio Cesar Romero Valdez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodney D. Jones |
| [Case # 2009mc00033/194444], [Filed: July 09, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Sandra M. Snyder] ✅ Rodney D. Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRESE SHAROD SMITH |
| [Case # 09-4131], [Filed: July 09, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ TYRESE SHAROD SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMED HASSAN SOLIMAN |
| [Case # 09-7265], [Filed: July 09, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MOHAMED HASSAN SOLIMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Roberto Vega Rodriguez |
| [Case # 2009cr00913/453527], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Jorge Roberto Vega Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA MARICELA MARTINEZ-MENDOZA |
| [Case # 09-40915], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ MARIA MARICELA MARTINEZ-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL KEITH CRITTENDEN |
| [Case # 09-40913], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ DARRELL KEITH CRITTENDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alberto Segovia Olmedo |
| [Case # 2009cr00916/453522], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Alberto Segovia Olmedo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIKKI BOX |
| [Case # 09-10377], [Filed: September 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHYANN FINE BRATCHER |
| [Case # 09-10888], [Filed: September 11, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD A. ORR |
| [Case # 09-7263], [Filed: July 09, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marco Tulio Melgar-Revolorio |
| [Case # 2009cr00915/453529], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Marco Tulio Melgar-Revolorio >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Angel Antonio Rosales |
| [Case # 2009cr00923/453563], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Angel Antonio Rosales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICO PASTOR LOPEZ RODRIGUEZ, also known as Maurico Lopez, also known as Geronimo Romero, also known as Maurico Pastor Lopez, also known as Mauricio Lopez-Rodriguez, also known as Rodolfo Juan Lopez, also known as Rudolfo Juan Lopez |
| [Case # 09-20610], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ MAURICO PASTOR LOPEZ RODRIGUEZ, ✅ also known as Maurico Lopez, ✅ also known as Geronimo Romero, ✅ also known as Maurico Pastor Lopez, ✅ also known as Mauricio Lopez-Rodriguez, ✅ also known as Rodolfo Juan Lopez, ✅ also known as Rudolfo Juan Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN A. DORTCH |
| [Case # 09-3260], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ KEVIN A. DORTCH >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Cabellos |
| [Case # 2009mj02043/453648], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Jorge Cabellos >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Guillermo Ernest Vasquez Chavez |
| [Case # 2009cr00918/453555], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Guillermo Ernest Vasquez Chavez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS PAUL STRIKER |
| [Case # 09-30331], [Filed: September 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | LaTascha M Dixon |
| [Case # 2009tk09312/453508], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ LaTascha M Dixon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY REEP, a/k/a Dirty Harry, a/k/a Harry |
| [Case # 09-7691], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ a/k/a Dirty Harry, ✅ a/k/a Harry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY DAVID SMITH |
| [Case # 09-1399], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ JEFFREY DAVID SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHAN DARIO REYES-HOBBS, also known as Johan Dario Reyes, also known as Dario Johan Reyes, also known as Johan David Reyes, also known as Johan Dari Reyes |
| [Case # 09-20613], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ JOHAN DARIO REYES-HOBBS, ✅ also known as Johan Dario Reyes, ✅ also known as Dario Johan Reyes, ✅ also known as Johan David Reyes, ✅ also known as Johan Dari Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LEE FOSTER |
| [Case # 09-4835], [Filed: September 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WADE EUGENE PAYTON |
| [Case # 09-60685], [Filed: September 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Lanita Rachelle Fields |
| [Case # 2009cr00911/453540], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Lanita Rachelle Fields >>> More Information |
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|
California, September 11, 2009 ⚖ Case 2:2009cv06634/453668 In the US District Court for the Central District of California, the case 2:2009cv06634/453668 involves United States of America and Real Property Located In Big Bear Lake, California and Real Property Located In Murrieta California. Filed on September 11, 2009, this case pertains to Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Fischer, Parada. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CASE BURGUM, AKA Seal A, AKA Joseph Charles Barrett |
| [Case # 09-50449], [Filed: September 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAN NGO, also known as Brother Lan |
| [Case # 09-20612], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ also known as Brother Lan >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Leonardo Fabio Rodriguez |
| [Case # 2009cr00914/453518], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Leonardo Fabio Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Cabellos |
| [Case # 2009mj02043/453647], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Jorge Cabellos >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alberto Segovia Olmedo |
| [Case # 2009cr00916/453523], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Alberto Segovia Olmedo >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Guillermo Ernest Vasquez Chavez |
| [Case # 2009cr00918/453556], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Guillermo Ernest Vasquez Chavez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMETT SPOONER |
| [Case # 09-30823], [Filed: September 11, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ EMMETT SPOONER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK ESQUIVEL |
| [Case # 09-7684], [Filed: September 11, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FRANK ESQUIVEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CANTERO-MENDIOLA, also known as Julian Cantero, also known as Antonio Montello |
| [Case # 09-10883], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ JULIO CANTERO-MENDIOLA, ✅ also known as Julian Cantero, ✅ also known as Antonio Montello >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JERROD DIXON, a/k/a G Thang |
| [Case # 09-4836], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ MICHAEL JERROD DIXON, ✅ a/k/a G Thang >>> More Information |
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