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Participant Index
A -> Accardi...(click to open)   Accardi, Marc
B -> BARNES...(click to open)   BARNES, Marcel
  BATTON, William
  BOOKER, Robert
  BOUTTE, Aaron
  BRANTLEY, Edward
  Bridgeman, Michael
  Brown, A/k/a
  Bulldog, Also
C -> CARBAJAL...(click to open)   CARBAJAL, Santos
  CAREY, David
  CHAPA, Jacinto
  CRAIG, Leslie
  CUNAGIN, William
  CURETON, Japlin
  Carrillo, Juan
  Clemons, Lawrence
  Corona-Carmona, Also
  Currency, .
  Cuz, A/k/a
D -> DAVIS...(click to open)   DAVIS, Larry
  DELEON, Armando
  DENNY, David
  DIERKER, James
  Dang, Heather
  Dehaney, Robert
  Denny, David
F -> FLORES-VALDEZ...(click to open)   FLORES-VALDEZ, Javier
  FORTNER, Anthony
  Finley, Todd
G -> GONZALEZ-MENDOZA...(click to open)   GONZALEZ-MENDOZA, Agustin
H -> HARRIS...(click to open)   HARRIS, Keoki
  HERNANDEZ, Javier
  Harris, A/k/a
J -> JOHNSON...(click to open)   JOHNSON, Cleve
K -> Krebs...(click to open)   Krebs, Ken
M -> MARTIN...(click to open)   MARTIN, David
  MONTGOMERY, Richard
  MORALES, Ramon
  Martin, Kevin
  Menjivar-Escobar, Also
  Mitchell, Marvin
  Monjas, Also
N -> Nieto-Carbajal...(click to open)   Nieto-Carbajal, Also
O -> OTTENSMEIER...(click to open)   OTTENSMEIER, Allen
P -> PERKINS...(click to open)   PERKINS, Byron
  Parker, William
  Pokey, A/k/a
R -> RIVERA-MORALES...(click to open)   RIVERA-MORALES, Servando
  Rini, Gaetano
  Rome, Also
  Russell, Torone
S -> SMITH...(click to open)   SMITH, George
  SMITH, Steven
  SWANSON, Tracy
  Smith, Christopher
  Stephens, Alejandro
  Sutton, Jacquelynne
T -> Thao...(click to open)   Thao, Peng
  Tucker, Katherine
U -> URBINA...(click to open)   URBINA, Ricardo
W -> Williams...(click to open)   Williams, A/k/a
Z -> Zaragoza-Garibay...(click to open)   Zaragoza-Garibay, Ramon

California,   August 27, 2009
⚖ Case 2:2009mc00254/452582
In the US District Court for the Central District of California, the case 2:2009mc00254/452582 involves United States of America and Heather D. Dang, DDS. Filed on August 27, 2009, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge DDSBRUnassigned. There is no demand for a jury trial.
More Information about >>> ✅ Heather D. Dang  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID L. CAREY
[Case # 09-3130], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ DAVID L. CAREY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM B. CUNAGIN and ALLEN OTTENSMEIER
[Case # 09-3136], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ WILLIAM B. CUNAGIN, ✅ ALLEN OTTENSMEIER >>> More Information
Plaintiff   versus   Defendant
United States of America Christopher Earl Smith
[Case # 09-3020], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Christopher Earl Smith >>> More Information
Plaintiff   versus   Defendant
United States of America Lawrence D. Clemons
[Case # 09-3026], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Lawrence D. Clemons >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID W. DENNY, David William Denny, II
[Case # 09-6029], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ DAVID W. DENNY, ✅ David William Denny >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOY DOREEN WATSON, AKA Thelma Watson, AKA Joy Watson
[Case # 09-10360], [Filed: August 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERVANDO RIVERA-MORALES
[Case # 09-2205], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ SERVANDO RIVERA-MORALES >>> More Information
Plaintiff   versus   Defendant
United States Approximately $311, 800.00 in U.S. Currency
[Case # 2009cv01523/196819], [Filed: August 27, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Sandra M. Snyder, Lawrence J. O'Neill]
✅ Approximately $, ✅ . in Currency >>> More Information
California,   September 14, 2009
⚖ Case 2:2009cv06643/453816
In the US District Court for the Central District of California, United States of America and $46,481.28 In Bank Funds are involved in case 2:2009cv06643/453816. Filed on September 14, 2009, this legal matter focuses on Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Abrams, Matz is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AGUSTIN GONZALEZ-MENDOZA
[Case # 09-20577], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ AGUSTIN GONZALEZ-MENDOZA >>> More Information
Plaintiff   versus   Defendant
United States of America Kevin Lamont Martin
[Case # 09-3153], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Kevin Lamont Martin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANEWA TIARI-EL, a/k/a Annie B. Williams
[Case # 09-4838], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ a/k/a Annie B. Williams >>> More Information
Plaintiff   versus   Defendant
USA Ken M Krebs
[Case # 2009tk07271/451259], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Ken M Krebs >>> More Information
Plaintiff   versus   Defendant
USA Gaetano Rini
[Case # 2009cr00925/453693], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Gaetano Rini >>> More Information
Plaintiff   versus   Defendant
United States of America Peng Thao
[Case # 09-3013], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Peng Thao >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES DIERKER
[Case # 09-4124], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ JAMES DIERKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRACY SWANSON
[Case # 09-30332], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ TRACY SWANSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER HERNANDEZ
[Case # 09-3263], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ JAVIER HERNANDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMON MORALES
[Case # 09-50803], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ RAMON MORALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER FLORES-VALDEZ
[Case # 09-50808], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ JAVIER FLORES-VALDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAR RAMIREZ-MATA
[Case # 09-40877], [Filed: August 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC LEE KINNEY
[Case # 09-10378], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SEAN MASCIANDARO
[Case # 09-4839], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Juan Carrillo, also known as Juan Corona-Carmona
[Case # 09-3160], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Juan Carrillo, ✅ also known as Juan Corona-Carmona >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO DE LA ROSA
[Case # 09-50804], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL CASEY KREHBIEL
[Case # 09-4170], [Filed: September 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARMANDO DELEON, JR.
[Case # 09-40919], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ ARMANDO DELEON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD MONTGOMERY
[Case # 09-50809], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ RICHARD MONTGOMERY >>> More Information
Plaintiff   versus   Defendant
United States of America Marc Accardi
[Case # case 09-3091], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Marc Accardi >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLEVE ALEXANDER JOHNSON, a/k/a Cuz
[Case # 09-4837], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ CLEVE ALEXANDER JOHNSON, ✅ a/k/a Cuz >>> More Information
Plaintiff   versus   Defendant
USA Robert Junior Dehaney
[Case # 2009mj02056/453826], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Robert Junior Dehaney >>> More Information
Plaintiff   versus   Defendant
United States of America Todd Randall Finley
[Case # 09-3159], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Todd Randall Finley >>> More Information
Plaintiff   versus   Defendant
Nucor Corporation and United States Steel Corporation Tata Steel IJmuiden BV (formerly known as Corus Staal BV) and United States
[Case # case 09-1572], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT BOOKER
[Case # 09-3134], [Filed: August 27, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ ROBERT BOOKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD RAY YOUNG
[Case # 09-3277], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA William Parker
[Case # 2009cr00191/453661], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ William Parker >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID JOE SHELTON
[Case # 09-7696], [Filed: September 14, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA William Parker
[Case # 2009cr00191/453662], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ William Parker >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICARDO LUJAN URBINA, SR., also known as Bulldog
[Case # 09-50807], [Filed: September 14, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ RICARDO LUJAN URBINA, ✅ also known as Bulldog >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID DONNELL MARTIN
[Case # 09-7703], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ DAVID DONNELL MARTIN >>> More Information
Plaintiff   versus   Defendant
USA Gaetano Rini
[Case # 2009cr00925/453694], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Gaetano Rini >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALAN ANDREW MACKETY
[Case # 09-2148], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDOLPH HUNT
[Case # 09-7698], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAPLIN CURETON
[Case # 09-7700], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ JAPLIN CURETON >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $118, 820 and $34, 000 in United States Currency
[Case # 2009cv03963/218828], [Filed: August 27, 2009]
[ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ]
[Judge: Edward M. Chen]
✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
United States of America Jacquelynne Joy Sutton
[Case # 09-3019], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Jacquelynne Joy Sutton >>> More Information
Plaintiff   versus   Defendant
USA Alejandro Stephens
[Case # 2009cr00845/452566], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Alejandro Stephens >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANTOS NIETO CARBAJAL, also known as Santos Nieto-Carbajal
[Case # 09-50805], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ SANTOS NIETO CARBAJAL, ✅ also known as Santos Nieto-Carbajal >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY FORTNER
[Case # 09-2149], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ ANTHONY FORTNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JACINTO CHAPA
[Case # 09-3285], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ JACINTO CHAPA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AARON ALEXANDER BOUTTE
[Case # 09-30774], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ AARON ALEXANDER BOUTTE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY JEROME DAVIS, JR., a/k/a Pokey
[Case # 09-4841], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ LARRY JEROME DAVIS, ✅ a/k/a Pokey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD MILLER BRANTLEY, JR.
[Case # 09-7514], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ EDWARD MILLER BRANTLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY HARRIS
[Case # 09-3976], [Filed: August 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE BASILIO MONJARAS, also known as Agustin Menjivar-Escobar, also known as Jose Bacilio Monjas
[Case # 09-40920], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ also known as Agustin Menjivar-Escobar, ✅ also known as Jose Bacilio Monjas >>> More Information
Plaintiff   versus   Defendant
United States of America Torone Russell, also known as Rome
[Case # 09-2898], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Torone Russell, ✅ also known as Rome >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCEL BARNES, a/k/a Larry Kevin Brown
[Case # 09-7702], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ MARCEL BARNES, ✅ a/k/a Larry Kevin Brown >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE LEONARD SMITH
[Case # 09-7603], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ GEORGE LEONARD SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BYRON PERKINS
[Case # 09-6096], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ BYRON PERKINS >>> More Information
California,   September 15, 2009
⚖ Case 2:2008cv04396/419828
In the US District Court for the Central District of California, the case 2:2008cv04396/419828 involves Universal City Studios LLLP and Universal City Studios Productions LLLP and Michael Bridgeman, Does and Katherine Tucker. Filed on September 15, 2009, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge George H. King, Carolyn Turchin. There is no demand for a jury trial.
More Information about >>> ✅ Michael Bridgeman, ✅ Katherine Tucker  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN W. SMITH
[Case # 09-4123], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ STEVEN W. SMITH >>> More Information
Plaintiff   versus   Defendant
United States of America Marvin R. Mitchell
[Case # 09-3161], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Marvin R. Mitchell >>> More Information
Plaintiff   versus   Defendant
United States of America Currency US $3, 721.00
[Case # 2009cv01862/304796], [Filed: August 27, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Jan M. Adler, William Q. Hayes]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSHUA ALAN WADE
[Case # 09-30333], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Ramon Gustavo Zaragoza-Garibay
[Case # 2009cr00930/453820], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Ramon Gustavo Zaragoza-Garibay >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM BATTON
[Case # 09-8079], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ WILLIAM BATTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LESLIE CRAIG
[Case # 09-20617], [Filed: September 14, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ LESLIE CRAIG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL GARZA
[Case # 09-50806], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEOKI KENTA HARRIS, a/k/a Kenta Harris
[Case # 09-4748], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ KEOKI KENTA HARRIS, ✅ a/k/a Kenta Harris >>> More Information


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