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Participant Index
A -> Abrego...(click to open)
Abrego, A/k/a
Aguilar-Reyes, Carlos
Alvarez, Javier
Amaya, A/k/a
Ampudes, Tomas
M -> MANZANARES...(click to open)
MANZANARES, Carlos
MARTY, Teresa
MEMIJE-SANTOS, Feliciano
Martinez, Serigo
McCarty, Jonathan
Melgar-Revolorio, Marco
S -> SAENZ-MIRANDA...(click to open)
SAENZ-MIRANDA, Marco
SILVA-QUIROZ, Antonio
Saens-Miranda, Also
Saenz, Also
Sanez, Also
Sims, Wayne
Smith, Steven
| Plaintiff versus Defendant | |
| United States of America | 2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and 2007 Four Winns 220 Horizon Boat |
| [Case # 2009at00733/197422], [Filed: September 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Ford Mustang Fastback, ✅ Four Winns Horizon Boat >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Doe |
| [Case # 2009cr00917/453560], [Filed: September 11, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Roberto Vega Rodriguez |
| [Case # 2009cr00913/453526], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Jorge Roberto Vega Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY EARL MILLER |
| [Case # 09-7690], [Filed: September 11, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MANUEL MANZANARES |
| [Case # 09-40914], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ CARLOS MANUEL MANZANARES >>> More Information |
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California, September 11, 2009 ⚖ Case 2:2009cv06638/453688 At the US District Court for the Central District of California, the legal case 2:2009cv06638/453688 entails United States of America and Wayne A. Sims. The filing date is September 11, 2009, and this case deals with Other as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wayne A. Sims … | |
| Plaintiff versus Defendant | |
| USA | Marco Tulio Melgar-Revolorio |
| [Case # 2009cr00915/453528], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Marco Tulio Melgar-Revolorio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR VALENCIA |
| [Case # 09-50452], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ EDGAR VALENCIA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tomas Munoz Ampudes |
| [Case # 2009mj00411/453645], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Tomas Munoz Ampudes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Javier Hernandez Alvarez |
| [Case # 2009cr00912/453516], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Javier Hernandez Alvarez >>> More Information |
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California, August 17, 2009 ⚖ Case 2:2008cv06170/426135 In the US District Court for the Central District of California, Universal Underwriters Insurance Company and Mirnat, Inc. and United Autocare Center LLC, Universal Underwriters Insurance Company are involved in case 2:2008cv06170/426135. Filed on August 17, 2009, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Victor B. Kenton, Dean D. Pregerson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESA MARTY, DBA Advanced Financial Services, LLC |
| [Case # 09-16998], [Filed: September 11, 2009] [ Tax Suits§ ⚖ ] ✅ TERESA MARTY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Torrey Davidson |
| [Case # 09-3146], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Torrey Davidson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO JOSE MENDIZABAL |
| [Case # 09-50450], [Filed: September 11, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO SAENZ-MIRANDA, also known as Marco Antonio Miranda Saenz, also known as Marco Antonio Saens-Miranda, also known as Marco Miranda Saenz, also known as Marco Antonio Saenz, also known as Marco Sanez |
| [Case # 09-20614], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ MARCO ANTONIO SAENZ-MIRANDA, ✅ also known as Marco Antonio Miranda Saenz, ✅ also known as Marco Antonio Saens-Miranda, ✅ also known as Marco Miranda Saenz, ✅ also known as Marco Antonio Saenz, ✅ also known as Marco Sanez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT M. PIZZINO |
| [Case # 09-2146], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ ROBERT M. PIZZINO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Agustin Cruz-Martinez |
| [Case # 2009mj02045/453625], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Agustin Cruz-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW CHARNAY |
| [Case # 09-50451], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ MATTHEW CHARNAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY CHARLES BRUTEYN |
| [Case # 09-10882], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ JEFFREY CHARLES BRUTEYN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERME ELISEO PACHECO MAYEN, a/k/a Elmer Garcia, a/k/a Miguel Abrego, a/k/a Elmer Amaya |
| [Case # 09-4777], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ a/k/a Elmer Garcia, ✅ a/k/a Miguel Abrego, ✅ a/k/a Elmer Amaya >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lanita Rachelle Fields |
| [Case # 2009cr00911/453539], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Lanita Rachelle Fields >>> More Information |
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| Petitioner versus Respondent | |
| UBONG SUNDAY AWAK AKA David Ubong AKA Ubong David Awak AKA Ubong Awak AKA David Ubong Awak | ERIC H. HOLDER, JR., United States Attorney General |
| [Case # 09-9548], [Filed: August 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Leonardo Fabio Rodriguez |
| [Case # 2009cr00914/453517], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Leonardo Fabio Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 11786 Miller Peak Road, Oroville, California |
| [Case # 2009at01467/197430], [Filed: September 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Javier Hernandez Alvarez |
| [Case # 2009cr00912/453515], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ Javier Hernandez Alvarez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY BRYAN RUSH |
| [Case # 09-50419], [Filed: August 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LYNN MORRIS |
| [Case # 09-4776], [Filed: August 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 11786 Miller Peak Road, Oroville, California |
| [Case # 2009cv02547/197439], [Filed: September 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Gregory G. Hollows, John A. Mendez] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER KHAMIS ISSI |
| [Case # 09-50420], [Filed: August 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLAFIRO GONZALEZ |
| [Case # 09-16841], [Filed: August 24, 2009] [ Vacate Sentence§ ⚖ ] ✅ GLAFIRO GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlos Aguilar-Reyes |
| [Case # 2009cr00797/451632], [Filed: August 17, 2009] [ Other§ ⚖ ] ✅ Carlos Aguilar-Reyes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN HENAO-MIRA |
| [Case # 09-20566], [Filed: August 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN BRINSON |
| [Case # 09-5996], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ CALVIN BRINSON >>> More Information |
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California, August 24, 2009 ⚖ Case 2:2009cv06172/452278 In the US District Court for the Central District of California, United States of America and 3,422 Boxes, More or Less, Containing Gastrodia Elata Imported From Korea are involved in case 2:2009cv06172/452278. Filed on August 24, 2009, this legal matter focuses on Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Klausner, Mumm is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less, ✅ Containing Gastrodia Elata Imported From Korea … | |
| Plaintiff versus Defendant | |
| USA | Sade Whiting |
| [Case # 2009mj01907/452422], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ Sade Whiting >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO GARCIA-EQUIHUA |
| [Case # 09-50453], [Filed: September 11, 2009] [ Other§ ⚖ ] ✅ JULIO GARCIA-EQUIHUA >>> More Information |
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California, August 24, 2009 ⚖ Case 2:2009cv06143/452531 US District Court for the Central District of California case 2:2009cv06143/452531 comprises United States of America and Steven T. Smith. Filed on August 24, 2009, this case concerns Other based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven T. Smith … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SENGCHANH DIA SAVATH |
| [Case # 09-30313], [Filed: August 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELICIANO MEMIJE-SANTOS |
| [Case # 09-10339], [Filed: August 17, 2009] [ Other§ ⚖ ] ✅ FELICIANO MEMIJE-SANTOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO SILVA-QUIROZ |
| [Case # 09-10355], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ ANTONIO SILVA-QUIROZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO PEREZ-LUNA |
| [Case # 09-40862], [Filed: August 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE DOBSON |
| [Case # 09-3419], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ ANTOINE DOBSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carl Michael Taylor |
| [Case # case 09-3083], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ Carl Michael Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY CLAYBROOKS |
| [Case # 09-3100], [Filed: August 24, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ RICKY CLAYBROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Serigo Martinez |
| [Case # 2009cr00827/452158], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ Serigo Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO RODRIGUEZ-RIOS |
| [Case # 09-10354], [Filed: August 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAHSAAN FELIX |
| [Case # 09-4022], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ RAHSAAN FELIX >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD HANSEN |
| [Case # 09-3099], [Filed: August 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES RUNNELS, also known as Junior |
| [Case # 09-10819], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ CHARLES RUNNELS, ✅ also known as Junior >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sade Whiting |
| [Case # 2009mj01907/452423], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ Sade Whiting >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUELINE CHRISTINE WAYNE |
| [Case # 09-1370], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ JACQUELINE CHRISTINE WAYNE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENTE ORTIZ |
| [Case # 09-16439], [Filed: July 09, 2009] [ Vacate Sentence§ ⚖ ] ✅ VINCENTE ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hugo Torres-Barriga |
| [Case # 2009mj01810/451910], [Filed: August 17, 2009] [ Other§ ⚖ ] ✅ Hugo Torres-Barriga >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY HARRIS |
| [Case # 09-4778], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ COURTNEY HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELWYN S. DUBEY and JEANNINE M. DUBEY, VAL G. BENTLEY, Trustee for Garden Valley Investments, ED SANDERSON, Alternate Executor of the Estate of James A. Keister, EL DORADO COUNTY TAX COLLECTOR and CALIFORNIA FRANCHISE TAX BOARD |
| [Case # 09-16838], [Filed: August 24, 2009] [ Tax Suits§ ⚖ ] ✅ ELWYN S. DUBEY, ✅ JEANNINE M. DUBEY >>> More Information |
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California, August 24, 2009 ⚖ Case 2:2009cv06170/452211 US District Court for the Central District of California case 2:2009cv06170/452211 comprises United States of America and One Seagate External Hard Drive, One Generic Computer Tower Consisting of One Maxtor Internal Hard Drive and One Seagate Internal Hard Drive. Filed on August 24, 2009, this case concerns Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Gutierrez, Rosenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Seagate External Hard ve, ✅ One Seagate Internal Hard ve … | |
| Plaintiff versus Defendant | |
| United States of America | Jonathan McCarty |
| [Case # 09-2977], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ Jonathan McCarty >>> More Information |
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