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Participant Index
A -> AGUILAR-MORENO...(click to open)   AGUILAR-MORENO, Daniel
  ALVARADO, Felipe
  ANDREW, Bryson
  Acosta, Also
  Alvarado, Also
  Alvarado-Alvarado, Also
  Arriola, Sergio
B -> BROOKS...(click to open)   BROOKS, Kenneth
  BROWN, Patrick
  BRYANT, Wayne
  Berkovich, Viacheslav
  Boyajian, Ronald
C -> CALVILLO-RIBERA...(click to open)   CALVILLO-RIBERA, Ignacio
  CASTRO, Jaime
  COFIELD, Kendrick
  Carmona, Sergio
  Chavez, Jose
  Coleman, Carl
  Cote, Normand
  Cruz, Juan
  Currency, .
D -> Davis...(click to open)   Davis, Robert
  Dean, Also
F -> FORTNER...(click to open)   FORTNER, Anthony
  Frog, Also
G -> GENERAL...(click to open)   GENERAL, Tommy
  GLOVER, Michael
  GODWIN, Sherman
  GRAJEDA-OLIVAS, Servando
  GUTIERREZ-VASQUEZ, Alonso
  Gorton, Gerald
H -> HODGE...(click to open)   HODGE, Derrick
  Hopewell, Vicky
J -> JACKSON...(click to open)   JACKSON, Kenner
  JAMES, Ayinde
  JOHNSON, Leverette
K -> Kenny...(click to open)   Kenny, A/k/a
  Krebs, Ken
  Kuznicki, Lori
L -> LEYVA-CASTILLO...(click to open)   LEYVA-CASTILLO, Cristobal
M -> MASCIARELLI...(click to open)   MASCIARELLI, Michael
  MASON, Eugene
  MICHAEL, Wingrove
  Mann, Tony
  Martinez-Alvarado, Erasmo
  Mush, A/k/a
N -> Nance...(click to open)   Nance, Jeremy
O -> Ortiz...(click to open)   Ortiz, Miguel
P -> Palomino...(click to open)   Palomino, Juan
  Peeters, Erik
  Pepe, A/k/a
R -> ROMAN...(click to open)   ROMAN, George
S -> SANDOVAL-BRITO...(click to open)   SANDOVAL-BRITO, Tiburcio
  Sabron, Kregi
  Sporich, Jack
  Stephens, Alejandro
T -> THOMPSON...(click to open)   THOMPSON, Antonio
  Tobara, Also
V -> Vigil...(click to open)   Vigil, Also
  Vigil-Castro, Also
  Vigil-Tobara, Also
  Villareal, Omar
W -> WILLIAMS...(click to open)   WILLIAMS, Marcus
  Wilson, Martin
Z -> Zaragoza-Garibay...(click to open)   Zaragoza-Garibay, Ramon

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ex rel
More Information
EUGENE MASON and PATRICK D. BROWN
More Information
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AKA State Farm Insurance Group
[Case # 09-35819], [Filed: September 15, 2009]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY FORTNER
[Case # 09-2165], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ ANTHONY FORTNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE L. ROMAN, III
[Case # 09-30841], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ GEORGE L. ROMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHERMAN GODWIN
[Case # 09-4847], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ SHERMAN GODWIN >>> More Information
Plaintiff   versus   Defendant
USA Erik Leonardus Peeters
[Case # 2009cr00932/453790], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Erik Leonardus Peeters >>> More Information
Plaintiff   versus   Defendant
United States of America Tony L. Mann
[Case # 09-2901], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Tony L. Mann >>> More Information
Plaintiff   versus   Defendant
USA Miguel Chavez Ortiz
[Case # 2009cr00192/453836], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Miguel Chavez Ortiz >>> More Information
Plaintiff   versus   Defendant
USA Ronald Gerard Boyajian
[Case # 2009cr00933/453794], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Ronald Gerard Boyajian >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNER FITZGERALD JACKSON
[Case # 09-30845], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ KENNER FITZGERALD JACKSON >>> More Information
Plaintiff   versus   Defendant
USA Ken M Krebs
[Case # 2009tk07271/451258], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Ken M Krebs >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STACY HUNT
[Case # 09-30334], [Filed: September 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Juan Vitelio Perez De La Cruz
[Case # 2009cr00931/453808], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Juan Vitelio Perez De La Cruz >>> More Information
Plaintiff   versus   Defendant
USA Miguel Chavez Ortiz
[Case # 2009cr00192/453837], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Miguel Chavez Ortiz >>> More Information
Plaintiff   versus   Defendant
USA Gerald Gorton
[Case # 2009cr00926/453853], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Gerald Gorton >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO DJUAN THOMPSON
[Case # 09-6181], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ ANTONIO DJUAN THOMPSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUY WILLIAM SAVAGE
[Case # 09-50456], [Filed: September 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL MASCIARELLI, a/k/a Mush
[Case # 09-4846], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ MICHAEL MASCIARELLI, ✅ a/k/a Mush >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY EARL MILLER
[Case # 09-7708], [Filed: September 15, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Ronald Gerard Boyajian
[Case # 2009cr00933/453795], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Ronald Gerard Boyajian >>> More Information
Plaintiff   versus   Defendant
USA Ramon Gustavo Zaragoza-Garibay
[Case # 2009cr00930/453819], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Ramon Gustavo Zaragoza-Garibay >>> More Information
Plaintiff   versus   Defendant
United States of America Omar Villareal
[Case # 09-3170], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Omar Villareal >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IGNACIO CALVILLO-RIBERA, AKA Samuel Caldillo-Torres, AKA Jose Alfredo, AKA Ignacio Calvio
[Case # 09-6183], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ IGNACIO CALVILLO-RIBERA >>> More Information
Plaintiff   versus   Defendant
USA Jack Louis Sporich
[Case # 2009cr00934/453796], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Jack Louis Sporich >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE FUENTES-GONZALES, a/k/a Pepe
[Case # 09-7704], [Filed: September 15, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Pepe >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN DIAZ
[Case # 09-10380], [Filed: September 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRISTOBAL LEYVA-CASTILLO
[Case # 09-50817], [Filed: September 15, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ CRISTOBAL LEYVA-CASTILLO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AYINDE G. JAMES
[Case # 09-3290], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ AYINDE G. JAMES >>> More Information
Plaintiff   versus   Defendant
United States of America Erasmo Martinez-Alvarado
[Case # 09-3178], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Erasmo Martinez-Alvarado >>> More Information
Plaintiff   versus   Defendant
USA Normand J Cote
[Case # 2009tk02215/451263], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Normand J Cote >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JACK DALE CARTER
[Case # 09-4844], [Filed: September 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WARREN DEAN CORNETT, also known as Jeffry Brian Dean
[Case # 09-20619], [Filed: September 15, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ also known as Jeffry Brian Dean >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHNNIE L. REED
[Case # 09-7710], [Filed: September 15, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FELIPE DEJESUS ALVARADO, also known as Felipe Dejesus Alvarado-Alvarado, also known as Felipe D Alvarado, also known as Felipe Dejesus Alvarad Alvarado
[Case # 09-20618], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ FELIPE DEJESUS ALVARADO, ✅ also known as Felipe Dejesus Alvarado-Alvarado, ✅ also known as Felipe D Alvarado, ✅ also known as Felipe Dejesus Alvarad Alvarado >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ESTEVAN PENA ORNELAS
[Case # 09-50811], [Filed: September 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jose Marquez Chavez
[Case # 2009cr00929/453811], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Jose Marquez Chavez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL AGUILAR-MORENO
[Case # 09-50816], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ DANIEL AGUILAR-MORENO >>> More Information
Plaintiff   versus   Defendant
USA Sergio Walle Arriola
[Case # 2009mj02064/454210], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Sergio Walle Arriola >>> More Information
Plaintiff   versus   Defendant
USA Alejandro Stephens
[Case # 2009cr00845/452565], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Alejandro Stephens >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH LAMONT BROOKS, a/k/a Kenny
[Case # 09-7713], [Filed: September 15, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ KENNETH LAMONT BROOKS, ✅ a/k/a Kenny >>> More Information
Plaintiff   versus   Defendant
United States of America Jeremy Nance, also known as Frog
[Case # 09-3164], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Jeremy Nance, ✅ also known as Frog >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS GOMEZ
[Case # 09-50719], [Filed: August 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALONSO GUTIERREZ-VASQUEZ
[Case # 09-2203], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ ALONSO GUTIERREZ-VASQUEZ >>> More Information
Plaintiff   versus   Defendant
USA Lori M Kuznicki
[Case # 2009tk02366/452413], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Lori M Kuznicki >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDDIE V. CLAY
[Case # 09-4793], [Filed: August 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS C WILLIAMS
[Case # 09-30771], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ MARCUS C WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME VIGIL CASTRO, also known as Juan Perez Acosta, also known as Jaime Vigil-Castro, also known as Jaime Vigil-Tobara, also known as Jaime Tobara Vigil, also known as Jaime Vigil Tobara
[Case # 09-20573], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ JAIME VIGIL CASTRO, ✅ also known as Juan Perez Acosta, ✅ also known as Jaime Vigil-Castro, ✅ also known as Jaime Vigil-Tobara, ✅ also known as Jaime Tobara Vigil, ✅ also known as Jaime Vigil Tobara >>> More Information
Plaintiff   versus   Defendant
United States of America Carl I. Coleman
[Case # case 09-3085], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Carl I. Coleman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRENDA ROBERTSON FINE
[Case # 09-10836], [Filed: August 27, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Sergio Garza Carmona
[Case # 2009cr00842/452456], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Sergio Garza Carmona >>> More Information
California,   August 27, 2009
⚖ Case 2:2009cv06250/453033
US District Court for the Central District of California case 2:2009cv06250/453033 comprises United States of America and Viacheslav Berkovich. Filed on August 27, 2009, this case concerns Other based on 28 U.S.C. § 1331 Fed. Question. Judge Walter is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Viacheslav Berkovich  …
California,   August 27, 2009
⚖ Case 5:2009cv01622/452528
At the US District Court for the Central District of California, the legal case 5:2009cv01622/452528 involves US Bank National Association and Vicky Ann Hopewell, Does and Kregi Sabron. Filed on August 27, 2009, this case deals with Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Phillips, Judge is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Vicky Ann Hopewell, ✅ Kregi Sabron  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOMMY CARNEL GENERAL
[Case # 09-7590], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ TOMMY CARNEL GENERAL >>> More Information
Plaintiff   versus   Defendant
United States of America Martin Larry Wilson
[Case # 09-3021], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Martin Larry Wilson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NATHANIEL JAY REED
[Case # 09-30318], [Filed: August 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Robert Allen Davis
[Case # 09-3018], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Robert Allen Davis >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK HOLPER
[Case # 09-30775], [Filed: August 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEAN LAFROMBOISE
[Case # 09-35742], [Filed: August 13, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WAYNE R. BRYANT
[Case # 09-3243], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ WAYNE R. BRYANT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK MAURICE HODGE
[Case # 09-4848], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ DERRICK MAURICE HODGE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEVERETTE E. JOHNSON
[Case # 09-3321], [Filed: August 13, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ LEVERETTE E. JOHNSON >>> More Information
Plaintiff   versus   Defendant
USA Sergio Garza Carmona
[Case # 2009cr00842/452455], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Sergio Garza Carmona >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLINTON BERNARD FRAZIER-EL
[Case # 09-7605], [Filed: August 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERVANDO GRAJEDA-OLIVAS
[Case # 09-2204], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ SERVANDO GRAJEDA-OLIVAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL GLOVER
[Case # 09-7601], [Filed: August 27, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ MICHAEL GLOVER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WINGROVE EDWARD MICHAEL
[Case # 09-2201], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ WINGROVE EDWARD MICHAEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRYSON ANDREW
[Case # 09-6032], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ BRYSON ANDREW >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENDRICK MONTRELL COFIELD
[Case # 09-4794], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ KENDRICK MONTRELL COFIELD >>> More Information
Plaintiff   versus   Defendant
USA Sergio Walle Arriola
[Case # 2009mj02064/454211], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Sergio Walle Arriola >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CARLOS MORENO-ROBLES
[Case # 09-50749], [Filed: August 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Approximately $311, 800.00 in U.S. Currency
[Case # 2009at00696/196768], [Filed: August 27, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
USA Juan Rodriguez Palomino
[Case # 2009cr00928/453803], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Juan Rodriguez Palomino >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIBURCIO SANDOVAL-BRITO
[Case # 09-40875], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ TIBURCIO SANDOVAL-BRITO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC EYMARD
[Case # 09-4792], [Filed: August 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   DefendantRespondent
In re: ISHMAEL PRAY UNITED STATES OF AMERICA
[Case # 09-3472], [Filed: August 27, 2009]
[ Other§ ⚖ ]

>>> More Information


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