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Participant Index
C -> C-...(click to open)
C-, A/k/a
CANTRELL, Donna
CLARK, Michael
CROSBY, Gregory
CUREAUX, Lionel
Christian, Lorenzo
Claydon, Also
Cuz, A/k/a
G -> GASCA...(click to open)
GASCA, Enrique
GUZMAN-GALVAN, Eliseo
Galvan, Also
Gordon, Also
Granja, Also
Guzman, Also
L -> LEWIS...(click to open)
LEWIS, Titus
LOSOYA, Robert
Lizarraga, Sergio
Loaiza-Sanchez, Hector
Lucido, Jonathan
M -> MACIAS...(click to open)
MACIAS, Hector
MARRUFO, Jesus
MCCLAIN, Willie
MENDOZA-OROSCO, Monica
Mar, A/k/a
Marrufo, Also
Marrufo-Duran, Also
Martinez, Juan
Martinez, Xavier
Martinez, Also
Martinez-Layton, Also
Mendoza-Ledezma, Samuel
Minnesota, Also
Mondrich, Lois
Morales-Flores, Also
Morro, A/k/a
Mukasa, Eric
P -> PAIGE...(click to open)
PAIGE, Emmett
PITAN, Adeyinka
Perry, Deryll
Perry, James
Playboy, A/k/a
R -> RIASCOS-GRANJA...(click to open)
RIASCOS-GRANJA, Alfred
ROSELLEN, Christopher
RUTLAND, Quentin
Riascos, Also
S -> SANCHEZ-ARAMBULA...(click to open)
SANCHEZ-ARAMBULA, Taide
SANCHEZ-VALLE, German
SISNEROS, Michael
STEWART, Jamal
Salera, Edmond
Santana, Laureano
Sosa-Pedraza, Jose
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL CRUZ-OCHOA |
| [Case # 09-10345], [Filed: August 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos A Flores |
| [Case # 2009cr00811/451918], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Carlos A Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jonathan Anthony Lucido |
| [Case # 2009cr00181/451985], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Jonathan Anthony Lucido >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL M. MABE |
| [Case # 09-5978], [Filed: August 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY D. CROSBY |
| [Case # 09-3266], [Filed: September 18, 2009] [ Other§ ⚖ ] ✅ GREGORY D. CROSBY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE R. MCCLAIN |
| [Case # 09-35759], [Filed: August 19, 2009] [ Vacate Sentence§ ⚖ ] ✅ WILLIE R. MCCLAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Rosales Martinez |
| [Case # 2009cr00808/451827], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Juan Rosales Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNA SHAWL CANTRELL |
| [Case # 09-35777], [Filed: August 25, 2009] [ Vacate Sentence§ ⚖ ] ✅ DONNA SHAWL CANTRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEMITOPE AKINSADE |
| [Case # 09-7554], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ TEMITOPE AKINSADE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ALLEN ROSELLEN, AKA Christopher Allyn Rosellen |
| [Case # 09-50413], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER ALLEN ROSELLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | James Faust |
| [Case # 2009cr00182/452056], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ James Faust >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TITUS LEWIS |
| [Case # 09-30309], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ TITUS LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL CLARKE, also known as Ichard Gordon |
| [Case # 09-60619], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ also known as Ichard Gordon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY SEAN MITCHELL |
| [Case # 09-50412], [Filed: August 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEVERLEE P. KAMERLING, also known as Beverlee Claydon also known as Beverley Claydon also known as Beverly Claydon also known as Beverley Clayton also known as B Patricia Claydon |
| [Case # 09-30310], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ BEVERLEE P. KAMERLING, ✅ also known as Beverlee Claydon also known as Beverley Claydon also known as Beverly Claydon also known as Beverley Clayton also known as B Patricia Claydon >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Eric Mukasa |
| [Case # 2009cr00178/452052], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Eric Mukasa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL STEWART, a/k/a Marly Mar, a/k/a Playboy, a/k/a Cuz |
| [Case # 09-4765], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ JAMAL STEWART, ✅ a/k/a Marly Mar, ✅ a/k/a Playboy, ✅ a/k/a Cuz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH BURTON |
| [Case # 09-3332], [Filed: September 18, 2009] [ Other§ ⚖ ] ✅ JOSEPH BURTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XAVIER OMAR MARTINEZ LAYTON, also known as Omar Xavier Martinez, also known as Xavier O. Martinez, also known as Xavier Omar Martinez-Layton, Xavier Omar Martinez |
| [Case # 09-20629], [Filed: September 18, 2009] [ Other§ ⚖ ] ✅ also known as Omar Xavier Martinez, ✅ also known as Xavier O. Martinez, ✅ also known as Xavier Omar Martinez-Layton, ✅ Xavier Omar Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIONEL CUREAUX, SR. |
| [Case # 09-30866], [Filed: September 18, 2009] [ Other§ ⚖ ] ✅ LIONEL CUREAUX >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Deryll A Perry |
| [Case # 2009mj01854/452067], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Deryll A Perry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS RIOJAS, JR. |
| [Case # 09-10828], [Filed: August 25, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES A. DECKER |
| [Case # 09-5981], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ JAMES A. DECKER >>> More Information |
|
|
California, August 19, 2009 ⚖ Case 2:2009cv06067/451978 In the US District Court for the Central District of California, UNITED STATES OF AMERICA and One 1962 Chevrolet Impala Automobile Bearing VIN Number 21867F225930 and $30,500.64 in Funds Seized from Bank of America Accounts are involved in case 2:2009cv06067/451978. Filed on August 19, 2009, this legal matter focuses on Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Cooper, McDermott is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Samuel Mendoza-Ledezma |
| [Case # 2009cr00809/451845], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Samuel Mendoza-Ledezma >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | James Ricky Perry |
| [Case # 2009cr00806/451833], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ James Ricky Perry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAIDE SANTOS SANCHEZ-ARAMBULA |
| [Case # 09-50732], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ TAIDE SANTOS SANCHEZ-ARAMBULA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY JAMES WEBSTER |
| [Case # 09-4761], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ TIMOTHY JAMES WEBSTER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Samuel Mendoza-Ledezma |
| [Case # 2009cr00809/451844], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Samuel Mendoza-Ledezma >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Zhongwei Zhang |
| [Case # 2009mj02157/454296], [Filed: September 18, 2009] [ Other§ ⚖ ] ✅ Zhongwei Zhang >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edmond E Salera, Lois Amos Mondrich, Joseph Bower, Chase Mortgage Company, Tri Counties Bank and Robert Hogue |
| [Case # 2009cv02290/196299], [Filed: August 19, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Garland E. Burrell, Dale A. Drozd] ✅ Edmond E Salera, ✅ Lois Amos Mondrich, ✅ Joseph Bower, ✅ Robert Hogue >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos A Flores |
| [Case # 2009cr00811/451919], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Carlos A Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NABEEL MUHAMMED ASHRAF |
| [Case # 09-4002], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ NABEEL MUHAMMED ASHRAF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAN GEOVANY SANCHEZ-VALLE |
| [Case # 09-40841], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ GERMAN GEOVANY SANCHEZ-VALLE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Edward Lantz Ferguson |
| [Case # 2009cr00180/451977], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Edward Lantz Ferguson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Edward Lantz Ferguson |
| [Case # 2009cr00180/451976], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Edward Lantz Ferguson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONICA MENDOZA-OROSCO |
| [Case # 09-40842], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ MONICA MENDOZA-OROSCO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR ALEJANDRO URIAS LEON |
| [Case # 09-16800], [Filed: August 19, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONDA NIXON |
| [Case # 09-5979], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ RONDA NIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Julius Kabukuru |
| [Case # 2009cr00178/452053], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Julius Kabukuru >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lorenzo Christian |
| [Case # 09-2991], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Lorenzo Christian >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW IAN HAUGHT |
| [Case # 09-4780], [Filed: August 25, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hector Loaiza-Sanchez |
| [Case # 09-2999], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Hector Loaiza-Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Craig Bryan Northington |
| [Case # 2009mj01857/451953], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ Craig Bryan Northington >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SISNEROS |
| [Case # 09-8077], [Filed: August 19, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MICHAEL SISNEROS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SPENCER CLARK |
| [Case # 09-4767], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ MICHAEL SPENCER CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE CRUZ-SOLIS, also known as Robin Komuro-Switalsky, also known as Fermin Morales-Flores |
| [Case # 09-40845], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ also known as Robin Komuro-Switalsky, ✅ also known as Fermin Morales-Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON N. LUCK, a/k/a C-4 |
| [Case # 09-4744], [Filed: August 13, 2009] [ Other§ ⚖ ] ✅ a/k/a C- >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Jesus Sosa-Pedraza |
| [Case # 2009mj02171/454626], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Jose Jesus Sosa-Pedraza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MARRUFO, also known as Jesus Duran Marrufo, also known as Jesus Marrufo-Duran |
| [Case # 09-50834], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ JESUS MARRUFO, ✅ also known as Jesus Duran Marrufo, ✅ also known as Jesus Marrufo-Duran >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELISEO GUZMAN-GALVAN, also known as Eliseo Guzman, also known as Eliseo Guzman Galvan, also known as Luis Zuniga-Galvan |
| [Case # 09-20553], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ ELISEO GUZMAN-GALVAN, ✅ also known as Eliseo Guzman, ✅ also known as Eliseo Guzman Galvan, ✅ also known as Luis Zuniga-Galvan >>> More Information |
|
|
California, September 18, 2009 ⚖ Case 8:2009cv01078/454139 US District Court for the Central District of California case 8:2009cv01078/454139 comprises United States of America and Laureano Barragan Santana. Filed on September 18, 2009, this case concerns Other based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Stotler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Laureano Barragan Santana … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER KEITH REMY |
| [Case # 09-10387], [Filed: September 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY EARL MILLER |
| [Case # 09-7553], [Filed: August 19, 2009] [ Habeas Corpus§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED RIASCOS-GRANJA, also known as Alfred Riascos, also known as Alfredo Riascos, also known as Gerardo Bonano, also known as Gerardo Calzada Bonano, also known as Alfred Riascos Granja |
| [Case # 09-20637], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ ALFRED RIASCOS-GRANJA, ✅ also known as Alfred Riascos, ✅ also known as Alfredo Riascos, ✅ also known as Gerardo Bonano, ✅ also known as Gerardo Calzada Bonano, ✅ also known as Alfred Riascos Granja >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Elmer Fredy Hernandez-Ayala |
| [Case # 2009mj01921/452384], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Elmer Fredy Hernandez-Ayala >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS BEARD |
| [Case # 09-2204], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ THOMAS BEARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADEYINKA IYABODE DJENEBO PITAN, also known as Yetunde Adeyimka Pitan Otubanjo |
| [Case # 09-10831], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ ADEYINKA IYABODE DJENEBO PITAN, ✅ also known as Yetunde Adeyimka Pitan Otubanjo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID D. EVERIST |
| [Case # 09-30314], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ DAVID D. EVERIST >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTIN ORLANDO RUTLAND |
| [Case # 09-7746], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ QUENTIN ORLANDO RUTLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose M. Alvarado |
| [Case # 09-2988], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Jose M. Alvarado >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMETT PAIGE |
| [Case # 09-3060], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ EMMETT PAIGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIN JEROME FRENCH |
| [Case # 09-10343], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ DARIN JEROME FRENCH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sergio Lizarraga |
| [Case # 2009cv02038/306311], [Filed: September 18, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: Roger T. Benitez, Nita L. Stormes] ✅ Sergio Lizarraga >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE NAJERA GASCA, a/k/a Enrique Najera, a/k/a El Morro, a/k/a El Bolis |
| [Case # 09-7547], [Filed: August 19, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ENRIQUE NAJERA GASCA, ✅ a/k/a Enrique Najera, ✅ a/k/a El Morro, ✅ a/k/a El Bolis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN OLGUIN, JR., ROBERT LOSOYA, also known as Minnesota, JUAN ANTONIO LEDESMA and HECTOR DANIEL MACIAS |
| [Case # 09-10916], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ JULIAN OLGUIN, ✅ ROBERT LOSOYA, ✅ also known as Minnesota, ✅ HECTOR DANIEL MACIAS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Susan Arden |
| [Case # 2009cr00962/454448], [Filed: September 22, 2009] [ Other§ ⚖ ] ✅ Susan Arden >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS MERRIMON WATERS |
| [Case # 09-7548], [Filed: August 19, 2009] [ Other§ ⚖ ] ✅ DENNIS MERRIMON WATERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN DAVID HARRISON |
| [Case # 09-7752], [Filed: September 22, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JONATHAN DAVID HARRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM A. WHITE |
| [Case # 09-4862], [Filed: September 18, 2009] [ Other§ ⚖ ] ✅ WILLIAM A. WHITE >>> More Information |
|
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