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B -> BLACKWOOD...(click to open)   BLACKWOOD, Xavier
  BROWN, Dovon
  BUCHANAN, Jamie
  BUCHANNAN, Edward
  BUFORD, Michael
  Barajes, Juan
  Bennett, Adam
  Berry, Gregory
  Billy, A/k/a
C -> CARTER...(click to open)   CARTER, Darnell
  CASTRO, Cesar
  Capone, A/k/a
  Castellanos, Cesar
  Cruz-Fernandez, Also
D -> DIEGO-ANDRES...(click to open)   DIEGO-ANDRES, Esteban
E -> E...(click to open)   E, A/k/a
F -> FAKIH...(click to open)   FAKIH, Abdallah
  Fakih, A/k/a
  Faust, James
  Fernandez, Also
  French, Ronald
G -> GRAHAM...(click to open)   GRAHAM, Sylvester
  GREEN, Steven
  Gonzalez, A/k/a
H -> Hernandez-Ayala...(click to open)   Hernandez-Ayala, Elmer
  Hitchcock, Toni
  Hughes, Aaron
J -> JARNIGAN...(click to open)   JARNIGAN, Marcus
  Jones, Chad
L -> LEWIS...(click to open)   LEWIS, Julius
  Lucido, Jonathan
M -> MARIN-ARENAS...(click to open)   MARIN-ARENAS, Leonardo
  MAULDING, Randy
  MCINTYRE, Dewaine
  MCLEMORE, Howard
  MENDEZ-SANTANA, Lorenzo
  MITCHELL, Michael
  MONTOYA-RUBIO, Javier
  MOORE, Leonardo
  MORRISON, William
  Marcus, Donald
  Martinez, Carlos
  Martinez, Juan
  Mendez-Santana, Aka
  Mukasa, Eric
N -> NIAMATALI...(click to open)   NIAMATALI, Gordon
P -> PEREZ...(click to open)   PEREZ, Eliseo
  PORTILLO, Jimmy
  Perro, Also
  Perry, James
R -> REYES-DURAN...(click to open)   REYES-DURAN, Miguel
  Rebollar-Bravo, Julia
  Roman, Lorenzo
  Rubin, A/k/a
S -> STEVENS...(click to open)   STEVENS, William
  Salazar, Miguel
  Sanchez-Fernandez, Also
V -> VARILLA-QUEVADO...(click to open)   VARILLA-QUEVADO, Mauro
  Valencia, Angel
W -> Wicked...(click to open)   Wicked, Also
  Williams, Martez
Z -> Zarazua-Gonzalez...(click to open)   Zarazua-Gonzalez, Juan
P -> partner...(click to open)   partner, General

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM STEVENS
[Case # 09-4032], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ WILLIAM STEVENS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL ANGEL REYES-DURAN
[Case # 09-40865], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ MIGUEL ANGEL REYES-DURAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORENZO MENDEZ-SANTANA, aka Mauro Mendez-Santana
[Case # 09-2073], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ LORENZO MENDEZ-SANTANA, ✅ aka Mauro Mendez-Santana >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAR CASTRO, a/k/a Santos Gonzalez
[Case # 09-3434], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ CESAR CASTRO, ✅ a/k/a Santos Gonzalez >>> More Information
Plaintiff   versus   Defendant
USA Juan Jose Gamez Barajes
[Case # 2009cr00829/452202], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Juan Jose Gamez Barajes >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LENNY JOE ROSEMOND
[Case # 09-4782], [Filed: August 25, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Juan Jose Gamez Barajes
[Case # 2009cr00829/452203], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Juan Jose Gamez Barajes >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM MORRISON, AKA Marco Tyler
[Case # 09-3243], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ WILLIAM MORRISON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AL-JARREAU BACOTE
[Case # 09-3436], [Filed: August 25, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS D. JARNIGAN
[Case # 09-6012], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ MARCUS D. JARNIGAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SYLVESTER J. GRAHAM
[Case # 09-8078], [Filed: August 25, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ SYLVESTER J. GRAHAM >>> More Information
Plaintiff   versus   Defendant
USA Angel Chavez Valencia
[Case # 2009cr00830/452207], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Angel Chavez Valencia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC EYMARD
[Case # 09-4781], [Filed: August 25, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAURO VARILLA-QUEVADO
[Case # 09-40863], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ MAURO VARILLA-QUEVADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEONARDO MAURICE MOORE
[Case # 09-40866], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ LEONARDO MAURICE MOORE >>> More Information
Plaintiff   versus   Defendant
USA Angel Chavez Valencia
[Case # 2009cr00830/452206], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Angel Chavez Valencia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEWAINE MCINTYRE
[Case # 09-6014], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ DEWAINE MCINTYRE >>> More Information
Plaintiff   versus   Defendant
United States of America Cesar L. Castellanos
[Case # 09-2989], [Filed: August 25, 2009]
[ Vacate Sentence§ ⚖ ]

✅ Cesar L. Castellanos >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN D. GREEN
[Case # 09-6123], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ STEVEN D. GREEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUTH ARNAO, a/k/a Ruth Rubin
[Case # 09-3442], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ a/k/a Ruth Rubin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMMY H. PORTILLO, also known as Perro
[Case # 09-10823], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ JIMMY H. PORTILLO, ✅ also known as Perro >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ARTURO VALADEZ-CORONADO
[Case # 09-40864], [Filed: August 25, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMIE LAMONT BUCHANAN, a/k/a JB
[Case # 09-7584], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ JAMIE LAMONT BUCHANAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOVON BROWN, a/k/a Capone
[Case # 09-7580], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ DOVON BROWN, ✅ a/k/a Capone >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDY MAULDING
[Case # 09-3103], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ RANDY MAULDING >>> More Information
California,   August 25, 2009
⚖ Case 2:2009cv06208/452375
In the US District Court for the Central District of California, the case 2:2009cv06208/452375 involves United States of America and Donald M. Marcus. Filed on August 25, 2009, this case pertains to Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
More Information about >>> ✅ Donald M. Marcus  …
Plaintiff   versus   Defendant
United States of America Martez Lamont Williams
[Case # 09-2998], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Martez Lamont Williams >>> More Information
Plaintiff   versus   Defendant
USA Lorenzo Sandoval Roman
[Case # 2009mj02154/454370], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Lorenzo Sandoval Roman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ESTEBAN DIEGO-ANDRES
[Case # 09-50421], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ ESTEBAN DIEGO-ANDRES >>> More Information
Plaintiff   versus   Defendant
USA Elmer Fredy Hernandez-Ayala
[Case # 2009mj01921/452385], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Elmer Fredy Hernandez-Ayala >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Department of Justice GORDON RAMZAN NIAMATALI
[Case # 09-40837], [Filed: August 19, 2009]
[ Tax Suits (Tax from DC)§ ⚖ ]

✅ GORDON RAMZAN NIAMATALI >>> More Information
Plaintiff   versus   Defendant
United States of America Chad Edward Jones
[Case # 09-2945], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Chad Edward Jones >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AHMAD LEE BANKS
[Case # 09-4766], [Filed: August 19, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD L. BUCHANNAN, JR.
[Case # 09-3114], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ EDWARD L. BUCHANNAN >>> More Information
Plaintiff   versus   Defendant
USA Julia Rebollar-Bravo
[Case # 2009cr00946/454178], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Julia Rebollar-Bravo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARNELL LAMONT CARTER
[Case # 09-7582], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ DARNELL LAMONT CARTER >>> More Information
Plaintiff   versus   Defendant
USA Carlos Manuel Hermosil Martinez
[Case # 2009cr00810/451882], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Carlos Manuel Hermosil Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA XAVIER ANTWONE BLACKWOOD
[Case # 09-4762], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ XAVIER ANTWONE BLACKWOOD >>> More Information
Plaintiff   versus   Defendant
USA Eric Mukasa
[Case # 2009cr00178/452051], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Eric Mukasa >>> More Information
Plaintiff   versus   Defendant
USA Gregory Macdonald Berry
[Case # 2009cr00831/452213], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Gregory Macdonald Berry >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC CARR, a/k/a Little E
[Case # 09-4763], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ a/k/a Little E >>> More Information
Plaintiff   versus   Defendant
USA Ronald French
[Case # 2009cr00181/451986], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Ronald French >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEONARDO MARIN-ARENAS
[Case # 09-40844], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ LEONARDO MARIN-ARENAS >>> More Information
Plaintiff   versus   Defendant
USA Juan Zarazua-Gonzalez
[Case # 2009cr00807/451836], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Juan Zarazua-Gonzalez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HOWARD JEROME MCLEMORE
[Case # 09-2042], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ HOWARD JEROME MCLEMORE >>> More Information
Plaintiff   versus   Defendant
USA Adam J Bennett
[Case # 2009cr00179/452055], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Adam J Bennett >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES M. HALL, JR.
[Case # 09-7739], [Filed: September 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABDALLAH HUSSEIN FAKIH, a/k/a Abdullah Fakih
[Case # 09-4768], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ ABDALLAH HUSSEIN FAKIH, ✅ a/k/a Abdullah Fakih >>> More Information
Plaintiff   versus   Defendant
USA James Faust
[Case # 2009cr00182/452057], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ James Faust >>> More Information
Plaintiff   versus   Defendant
USA Adam J Bennett
[Case # 2009cr00179/452054], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Adam J Bennett >>> More Information
Plaintiff   versus   Defendant
USA Carlos Manuel Hermosil Martinez
[Case # 2009cr00810/451881], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Carlos Manuel Hermosil Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL S. BUFORD, a/k/a Billy
[Case # 09-7552], [Filed: August 19, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ MICHAEL S. BUFORD, ✅ a/k/a Billy >>> More Information
Plaintiff   versus   Defendant
USA Jonathan Anthony Lucido
[Case # 2009cr00181/451984], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Jonathan Anthony Lucido >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELISEO PEREZ, also known as Wicked
[Case # 09-10904], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ ELISEO PEREZ, ✅ also known as Wicked >>> More Information
Plaintiff   versus   Defendant
USA Juan Rosales Martinez
[Case # 2009cr00808/451828], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Juan Rosales Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NOE CRUZ FERNANDEZ-SANCHEZ, also known as Jesus Alfredo Fernandez, also known as Noe Cruz-Fernandez, also known as Noe Sanchez-Fernandez
[Case # 09-50823], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ also known as Jesus Alfredo Fernandez, ✅ also known as Noe Cruz-Fernandez, ✅ also known as Noe Sanchez-Fernandez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN LEONARDO MATUS-ZAYAS
[Case # 09-16799], [Filed: August 19, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIUS LEWIS, AKA Juice
[Case # 09-30308], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ JULIUS LEWIS >>> More Information
Plaintiff   versus   Defendant
USA Miguel G Salazar
[Case # 2009cr00811/451920], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Miguel G Salazar >>> More Information
Plaintiff   versus   Defendant
USA James Ricky Perry
[Case # 2009cr00806/451834], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ James Ricky Perry >>> More Information
Plaintiff   versus   Defendant
UNITED STATES EX REL. PETER C. CURNIN BALD HEAD ISLAND LIMITED, a Texas limited partnership, MARK D. MITCHELL, general partner and MICHAEL K. MITCHELL, general partner
[Case # 09-1931], [Filed: August 19, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ general partner, ✅ MICHAEL K. MITCHELL, ✅ general partner >>> More Information
Plaintiff   versus   Defendant
USA Aaron Hughes
[Case # 2009cr00181/451987], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Aaron Hughes >>> More Information
Plaintiff   versus   Defendant
United States of America Toni Louise Hitchcock
[Case # 09-2993], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Toni Louise Hitchcock >>> More Information
Plaintiff   versus   Defendant
USA Juan Zarazua-Gonzalez
[Case # 2009cr00807/451835], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Juan Zarazua-Gonzalez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER MONTOYA-RUBIO
[Case # 09-50733], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ JAVIER MONTOYA-RUBIO >>> More Information


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