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Participant Index
A -> Alvarez...(click to open)   Alvarez, Marcos
B -> BASAS...(click to open)   BASAS, Cirilo
  BROWN, Allen
C -> CONIGLIO...(click to open)   CONIGLIO, Joseph
  Clemons, A/k/a
  Commisision, Equal
  Cortez, Miguel
  Cosentino, Ian
  Currency, .
D -> DAMPER...(click to open)   DAMPER, Harold
  Diaz, Lazaro
E -> Ears...(click to open)   Ears, A/k/a
  Estrada-Landaverde, Milton
G -> G...(click to open)   G, One
  GREEN, Calvin
  GREEN, Steven
  GRIFFIN, Teresa
  Green, A/k/a
H -> Ha...(click to open)   Ha, Bangson
  Howard, Derrick
J -> JACKSON...(click to open)   JACKSON, Harold
  Johnson, Ronnie
  Johnson, A/k/a
L -> LABUWI...(click to open)   LABUWI, Thomas
  LAWSON, Raymond
  Lam, Robin
  Lorenzo-Alvarado, Alejandro
M -> MATTHEWS...(click to open)   MATTHEWS, Taureece
  MCGEE, Charles
  MERCADEL, Steven
  MINCEY, Anthony
  MOLINA, Eduardo
  MURPHY, Timothy
  Macias, Rafael
  Mercado, A/k/a
  Murphy, Steve
N -> NATHANSON...(click to open)   NATHANSON, Colin
  Northington, Craig
O -> OROZCO-CONTRERAS...(click to open)   OROZCO-CONTRERAS, Leonel
  Ortiz, Delfino
  Oxla, John
P -> PASILLAS...(click to open)   PASILLAS, Rodolfo
  PEARSON, Ronald
  PITTMAN, Bobby
  Parker, Charles
  Penaloza, Serbando
  Perry, Deryll
R -> RAMOS...(click to open)   RAMOS, Delfino
  ROMAN, Oscar
  Rodriguez, Salome
  Rojas, David
S -> SIMPSON...(click to open)   SIMPSON, Marvin
  STAINE, Lionel
  Samuels, Jermaine
  Sanchez, Leopoldo
  Sanchez, Victor
  Shetler, Scott
  Smith, A/k/a
  Sosa-Pedraza, Jose
T -> TYLER...(click to open)   TYLER, Patrick
  Taylor, Thomas
W -> WALTERS...(click to open)   WALTERS, Martin
  WEEKS, Robert

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARRETT GENE WILSON
[Case # 09-30880], [Filed: September 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CIRILO BASAS
[Case # 09-10388], [Filed: September 22, 2009]
[ Other§ ⚖ ]

✅ CIRILO BASAS >>> More Information
Plaintiff   versus   Defendant
United States of America Leopoldo Sanchez
[Case # 09-2996], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Leopoldo Sanchez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COLIN NATHANSON, AKA Seal A
[Case # 09-50422], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ COLIN NATHANSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD DEAN DUPREE
[Case # 09-30341], [Filed: September 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA David Araiza Rojas
[Case # 2009mj02172/454629], [Filed: September 22, 2009]
[ Other§ ⚖ ]

✅ David Araiza Rojas >>> More Information
Plaintiff   versus   Defendant
USA Craig Bryan Northington
[Case # 2009mj01857/451952], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Craig Bryan Northington >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK VINCENT TYLER
[Case # 09-7581], [Filed: August 25, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ PATRICK VINCENT TYLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN EDWARD WALTERS
[Case # 09-56508], [Filed: September 18, 2009]
[ Vacate Sentence§ ⚖ ]

✅ MARTIN EDWARD WALTERS >>> More Information
Plaintiff   versus   Defendant
USA Deryll A Perry
[Case # 2009mj01854/452066], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ Deryll A Perry >>> More Information
Plaintiff   versus   Defendant
USA Jose Jesus Sosa-Pedraza
[Case # 2009mj02171/454627], [Filed: September 22, 2009]
[ Other§ ⚖ ]

✅ Jose Jesus Sosa-Pedraza >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD STEVEN JACKSON, a/k/a Ears
[Case # 09-7550], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ HAROLD STEVEN JACKSON, ✅ a/k/a Ears >>> More Information
Plaintiff   versus   Defendant
United States of America Derrick D. Howard
[Case # 09-2987], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Derrick D. Howard >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH A. LEE
[Case # 09-3355], [Filed: September 22, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Salome Rodriguez
[Case # 2009cr00944/454182], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Salome Rodriguez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDY GUARDADO-MEZEN
[Case # 09-20633], [Filed: September 22, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALVARO ZEPEDA-ARCE
[Case # 09-50467], [Filed: September 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ALBERTO CASTRO
[Case # 09-50414], [Filed: August 19, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD DAMPER
[Case # 09-60620], [Filed: August 19, 2009]
[ Other§ ⚖ ]

✅ HAROLD DAMPER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR ROMAN, a/k/a Oscar Mercado
[Case # 09-3729], [Filed: September 22, 2009]
[ Other§ ⚖ ]

✅ OSCAR ROMAN, ✅ a/k/a Oscar Mercado >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERESA MECHELL GRIFFIN
[Case # 09-6198], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ TERESA MECHELL GRIFFIN >>> More Information
Plaintiff   versus   Defendant
USA John Hernandez Oxla
[Case # 2009mj02195/455035], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ John Hernandez Oxla >>> More Information
Plaintiff   versus   Defendant
USA Steve James Murphy
[Case # 2009mj02230/455007], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Steve James Murphy >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DION ERIC SAVAGE
[Case # 09-2221], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS EDWARD FORT
[Case # 09-4884], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN J. MERCADEL
[Case # 09-30900], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ STEVEN J. MERCADEL >>> More Information
Plaintiff   versus   Defendant
USA Marcos Antonio Alvarez
[Case # 2009cr00974/454741], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Marcos Antonio Alvarez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARVIN G. SIMPSON
[Case # 09-30347], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ MARVIN G. SIMPSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYMOND LAWSON, JR.
[Case # 09-4171], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ RAYMOND LAWSON >>> More Information
Plaintiff   versus   Defendant
USA Victor Martinez Sanchez
[Case # 2009mj02201/454815], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Victor Martinez Sanchez >>> More Information
Plaintiff   versus   Defendant
USA Milton Estrada-Landaverde
[Case # 2009cr00972/454700], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Milton Estrada-Landaverde >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALLEN BROWN, AKA Allan Brown
[Case # 09-3643], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ ALLEN BROWN >>> More Information
Plaintiff   versus   Defendant
USA Serbando Huato Penaloza
[Case # 2009mj02199/454810], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Serbando Huato Penaloza >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TAUREECE MATTHEWS
[Case # 09-4882], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ TAUREECE MATTHEWS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH CONIGLIO
[Case # 09-3701], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ JOSEPH CONIGLIO >>> More Information
Plaintiff   versus   Defendant
USA John Hernandez Oxla
[Case # 2009mj02195/455036], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ John Hernandez Oxla >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN MANUEL IZGUERRA-ROBLES
[Case # 09-30348], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN C. GREEN
[Case # 09-4883], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ STEVEN C. GREEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LLOYD DRAPER
[Case # 09-7770], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD C. PEARSON
[Case # 09-10934], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ RONALD C. PEARSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LIONEL STAINE
[Case # 09-7771], [Filed: September 24, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ LIONEL STAINE >>> More Information
Plaintiff   versus   Defendant
United States of America Jermaine Darnell Samuels
[Case # 09-3244], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Jermaine Darnell Samuels >>> More Information
Plaintiff   versus   Defendant
USA Miguel Briceno Cortez
[Case # 2009mj02198/455039], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Miguel Briceno Cortez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMIAN G. BEY
[Case # 09-7772], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JA-RON S. TEAGUE
[Case # 09-6133], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES W. MCGEE
[Case # 09-6196], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ CHARLES W. MCGEE >>> More Information
Plaintiff   versus   Defendant
USA Scott Raymond Shetler
[Case # 2009mj02205/455249], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Scott Raymond Shetler >>> More Information
Plaintiff   versus   Defendant
USA Scott Raymond Shetler
[Case # 2009mj02205/455250], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Scott Raymond Shetler >>> More Information
Plaintiff   versus   Defendant
United States of America Thomas Taylor
[Case # case 09-3097], [Filed: September 24, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ Thomas Taylor >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALI SEKOU HAMANI, a/k/a Wallace J. Clemons
[Case # 09-3736], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ a/k/a Wallace J. Clemons >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDUARDO MOLINA
[Case # 09-40966], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ EDUARDO MOLINA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DELFINO RAMOS
[Case # 09-40965], [Filed: September 24, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ DELFINO RAMOS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY EARL MILLER
[Case # 09-7774], [Filed: September 24, 2009]
[ Habeas Corpus§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CARLOS ANGULO-LOPEZ
[Case # 09-6197], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BOBBY CASWELL PITTMAN
[Case # 09-40967], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ BOBBY CASWELL PITTMAN >>> More Information
Plaintiff   versus   Defendant
USA Steve James Murphy
[Case # 2009mj02230/455008], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Steve James Murphy >>> More Information
California,   September 24, 2009
⚖ Case 2:2009cv06950/454872
In the US District Court for the Central District of California, the case 2:2009cv06950/454872 involves United States of America and Charles Parker, Jr. Filed on September 24, 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 >>> ✅ Charles Parker  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY LAFON MURPHY, a/k/a TJ
[Case # 09-7773], [Filed: September 24, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ TIMOTHY LAFON MURPHY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA L. C. JOHNSON
[Case # 09-50473], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Miguel Briceno Cortez
[Case # 2009mj02198/455040], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Miguel Briceno Cortez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIAN DONG MAI
[Case # 09-50474], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMMY RAY STIDMAN
[Case # 09-40963], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $40, 040 in United States Currency
[Case # 2009cv04313/219437], [Filed: September 16, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Charles R. Breyer]
✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
United States of America Lazaro Diaz
[Case # 09-3179], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ Lazaro Diaz >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GABRIEL KISH, III
[Case # 09-2222], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Ronnie Johnson
[Case # 2009cr00195/453991], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ Ronnie Johnson >>> More Information
Plaintiff   versus   Defendant
USA Robin Lam
[Case # 2009cr00194/453987], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ Robin Lam >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ALVARO MENDEZ-PEREZ
[Case # 09-10926], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY MINCEY
[Case # 09-4850], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ ANTHONY MINCEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEONEL OROZCO-CONTRERAS
[Case # 09-2222], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ LEONEL OROZCO-CONTRERAS >>> More Information
Plaintiff   versus   Defendant
USA Alejandro Lorenzo-Alvarado
[Case # 2009cr00937/453856], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ Alejandro Lorenzo-Alvarado >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT G. WEEKS
[Case # 09-4171], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ ROBERT G. WEEKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS WALKER LABUWI, II
[Case # 09-7722], [Filed: September 16, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ THOMAS WALKER LABUWI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CALVIN BERNARD GREEN, a/k/a Aaron O. Smith, Jr., a/k/a Calvin M. Green, a/k/a Calvin D. Smith, a/k/a Calvin Marvin Smith, a/k/a Calvin Darnell Green, a/k/a Budda Smith, a/k/a Calvin Darnell Smith, a/k/a William Mingo Johnson
[Case # 09-7723], [Filed: September 16, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ CALVIN BERNARD GREEN, ✅ a/k/a Aaron O. Smith, ✅ a/k/a Calvin M. Green, ✅ a/k/a Calvin D. Smith, ✅ a/k/a Calvin Marvin Smith, ✅ a/k/a Calvin Darnell Green, ✅ a/k/a Budda Smith, ✅ a/k/a Calvin Darnell Smith, ✅ a/k/a William Mingo Johnson >>> More Information
Petitioner   versus   Respondent
United States of America Rafael C Macias
[Case # 2008cv01871/185365], [Filed: September 24, 2009]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Dennis L. Beck, Oliver W. Wanger]
✅ Rafael C Macias >>> More Information
California,   September 24, 2009
⚖ Case 2:2009cv06949/454860
In case 2:2009cv06949/454860 within US District Court for the Central District of California, U.S. Equal Employment Opportunity Commisision brings a case against Sentinel Real Estate Corporation and Does. Filed on September 24, 2009, this legal matter relates to Other as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Feess, Mumm, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Equal Employment Opportunity Commisision  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL ALSTON VAUGHN, JR.
[Case # 09-4849], [Filed: September 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Bangson Vu Ha
[Case # 2009cr00198/454001], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ Bangson Vu Ha >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODOLFO ANGEL PASILLAS
[Case # 09-30851], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ RODOLFO ANGEL PASILLAS >>> More Information
California,   September 16, 2009
⚖ Case 2:2009cv06723/454159
In the US District Court for the Central District of California, United States of America and $66,467.00 in U.S. Currency and One 2003 Infiniti G35 are involved in case 2:2009cv06723/454159. Filed on September 16, 2009, this legal matter focuses on Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge McDermott, Snyder is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency, ✅ One Infiniti G  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUCAS GREGORY FOX
[Case # 09-5131], [Filed: September 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Delfino Hernandez Ortiz
[Case # 2009mj02196/455005], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Delfino Hernandez Ortiz >>> More Information
Plaintiff   versus   Defendant
USA Ian Kyle Cosentino
[Case # 2009cr00198/454002], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ Ian Kyle Cosentino >>> More Information


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