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Participant Index
A -> ACEVEDO-RODRIGUEZ...(click to open)
ACEVEDO-RODRIGUEZ, Roberto
ALEXANDER, David
Allison, Ashley
B -> BARNES...(click to open)
BARNES, Clifton
BARRIENTOS, Misael
BLACKSHEAR, Charles
BLAGROVE, Anthony
Baatarchuluun, Batzorig
Boogie, A/k/a
Booth, Louise
Booth, Vincent
H -> HARRISON...(click to open)
HARRISON, Rafer
HERNANDEZ-VARGAS, Andres
HERRERA-TORRES, Jesus
HICKS, Latrone
HINES, Corey
HOWLAND, Robert
Ha, Bangson
Hines, Steven
M -> MOLINA-GAMEZ...(click to open)
MOLINA-GAMEZ, Carlos
Matta, Gregory
McKiernan, Robert
Morris, Curtis
S -> SANDOVAL...(click to open)
SANDOVAL, Curtis
SCHWARTZ, Jennifer
SLOCUM, Antwon
Sanchez, Victor
Solares, Ricardo
| Plaintiff versus Defendant | |
| USA | Frederick Wood |
| [Case # 2009cr00197/453999], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Frederick Wood >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ashley Twilight Allison |
| [Case # 2009cr00193/453842], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Ashley Twilight Allison >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS CARR, aka Maricus Carr |
| [Case # 09-6107], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ aka Maricus Carr >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JDONTA RHEMOND WILLIAMS |
| [Case # 09-40932], [Filed: September 16, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JDONTA RHEMOND WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT E. HOWLAND |
| [Case # 09-6106], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ ROBERT E. HOWLAND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL VESPA |
| [Case # 09-30854], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ MICHAEL VESPA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pamela Qu |
| [Case # 2009cr00935/453859], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Pamela Qu >>> More Information |
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California, September 24, 2009 ⚖ Case 3:2003cv02558/65657 US District Court for the Southern District of California case 3:2003cv02558/65657 comprises United States of America and Currency, U.S. $389,000. Filed on September 24, 2009, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Ruben B. Brooks, Jeffrey T Miller is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN SALINAS BAUTISTA, also known as DJ, also known as Jose Morales Victoria |
| [Case # 09-30335], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ also known as Jose Morales Victoria >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD JACKSON |
| [Case # 09-2170], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ DONALD JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES HERNANDEZ-VARGAS |
| [Case # 09-30336], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ ANDRES HERNANDEZ-VARGAS >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Vincent Steven Booth and Louise Q. Booth |
| [Case # 2009cv01689/198091], [Filed: September 24, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Theresa A. Goldner, Anthony W. Ishii] ✅ Vincent Steven Booth, ✅ Louise Q. Booth >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES TYRONE BLACKSHEAR |
| [Case # 09-4886], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ CHARLES TYRONE BLACKSHEAR >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Curtis Morris |
| [Case # 2009cr00197/453998], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Curtis Morris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL ANDREW LARSON |
| [Case # 09-4172], [Filed: September 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pamela Qu |
| [Case # 2009cr00935/453860], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Pamela Qu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE ISLAS-HERNANDEZ |
| [Case # 09-40964], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ VICENTE ISLAS-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Milton Estrada-Landaverde |
| [Case # 2009cr00972/454701], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ Milton Estrada-Landaverde >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pedro Blas Rivera |
| [Case # case 09-3092], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Pedro Blas Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ricardo Solares |
| [Case # 2009cr00975/454703], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ Ricardo Solares >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven L. Hines |
| [Case # 09-3245], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ Steven L. Hines >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS SANDOVAL |
| [Case # 09-2221], [Filed: September 16, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ CURTIS SANDOVAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GIOVANNI GRANADOS-REYES |
| [Case # 09-40929], [Filed: September 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS BONILLA |
| [Case # 09-7724], [Filed: September 16, 2009] [ Other§ ⚖ ] >>> More Information |
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California, September 24, 2009 ⚖ Case 1:2003cv06340/15019 In the US District Court for the Eastern District of California, the case 1:2003cv06340/15019 involves USA and Approximately $178,000.00 In U S Currency, Approximately $87,987.00 In U S Currency, $20,000.00 In Travelers Express Money Orders, $57,360.72 Seized From Bank of The Sierra Account No 082249867, $63, 372.00 Seized From Bank Of The West Account No 70502253. Filed on September 24, 2009, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Sandra M. Snyder, Oliver W. Wanger. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . In U S Currency, ✅ Approximately $, ✅ . In U S Currency … | |
| Plaintiff versus Defendant | |
| USA | Ronnie Johnson |
| [Case # 2009cr00195/453992], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Ronnie Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON CAVE |
| [Case # 09-7781], [Filed: September 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE ANTHONY BROWN |
| [Case # 09-7780], [Filed: September 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED FABRICS INTERNATIONAL
INC.
a California Corporation
More Information |
C&J WEAR, INC., a California Corporation individually and doing business as "Justified", S-TWELVE, a Business Entity of Form Unknown, WEAR WELL KNIT CORPORATION, a Tennessee Corporation and GROOVE THEORY, a Business Entity of Form Unknown, M |
| [Case # 09-56499], [Filed: September 16, 2009] [ Copyright§ ⚖ ] ✅ GROOVE THEORY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS DELGADO-MARTINEZ |
| [Case # 09-40931], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ JESUS DELGADO-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary John Cates |
| [Case # 09-3181], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Gary John Cates >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMONN LAMONT LINDSEY |
| [Case # 09-50459], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ JAMONN LAMONT LINDSEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose L Flores, MD |
| [Case # 2009at00767/198118], [Filed: September 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Jose L Flores >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory Matta |
| [Case # 2009cr00131/453879], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Gregory Matta >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Batzorig Baatarchuluun |
| [Case # 2009mj02085/454334], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Batzorig Baatarchuluun >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pacific Gas & Electric Company |
| [Case # 2009cv04503/219870], [Filed: September 24, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: Susan Illston] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS HERRERA-TORRES |
| [Case # 09-50458], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ JESUS HERRERA-TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Lorenzo-Alvarado |
| [Case # 2009cr00937/453855], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Alejandro Lorenzo-Alvarado >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bangson Vu Ha |
| [Case # 2009cr00198/454000], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Bangson Vu Ha >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFER HARRISON |
| [Case # 09-2220], [Filed: September 16, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ RAFER HARRISON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory Matta |
| [Case # 2009cr00131/453878], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Gregory Matta >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENNIFER SCHWARTZ |
| [Case # 09-3299], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ JENNIFER SCHWARTZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JAMES |
| [Case # 09-6110], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ THOMAS JAMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATRONE ANTONIO HICKS, a/k/a Tee, a/k/a FNU LNU |
| [Case # 09-4852], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ LATRONE ANTONIO HICKS, ✅ a/k/a Tee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWON L. SLOCUM, aka Antwan Slocum Twon |
| [Case # 09-4132], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ ANTWON L. SLOCUM, ✅ aka Antwan Slocum Twon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RINALDI JEAN-CLAUDE |
| [Case # 09-5138], [Filed: September 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose L. Flores, MD |
| [Case # 2009cv01692/198135], [Filed: September 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Gary S. Austin, Lawrence J. O'Neill] ✅ Jose L. Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO WASHINGTON |
| [Case # 09-3751], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ RICARDO WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIAH LEROSE BRACKEN |
| [Case # 09-7779], [Filed: September 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLEN BOLIVER |
| [Case # 09-40962], [Filed: September 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Delfino Hernandez Ortiz |
| [Case # 2009mj02196/455004], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ Delfino Hernandez Ortiz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS FRANCISCO MOLINA-GAMEZ |
| [Case # 09-10928], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ CARLOS FRANCISCO MOLINA-GAMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MISAEL BARRIENTOS |
| [Case # 09-10931], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ MISAEL BARRIENTOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID L. ALEXANDER |
| [Case # 09-7725], [Filed: September 16, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID L. ALEXANDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAVINDER S. CHAWLA |
| [Case # 09-3731], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ RAVINDER S. CHAWLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE HILL |
| [Case # 09-7719], [Filed: September 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JODY CHUBBS |
| [Case # 09-3619], [Filed: September 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JUNIOR JACOBS, a/k/a Boogie |
| [Case # 09-7714], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ WILLIAM JUNIOR JACOBS, ✅ a/k/a Boogie >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Victor Martinez Sanchez |
| [Case # 2009mj02201/454816], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ Victor Martinez Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS FABIAN GUTIERREZ |
| [Case # 09-30853], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ CARLOS FABIAN GUTIERREZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pen Register |
| [Case # 2009mj00191/453902], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE E. DUNN |
| [Case # 09-6104], [Filed: September 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert McKiernan |
| [Case # 2009cr00196/453995], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Robert McKiernan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ACEVEDO-RODRIGUEZ |
| [Case # 09-50460], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ ROBERTO ACEVEDO-RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Batzorig Baatarchuluun |
| [Case # 2009mj02085/454333], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Batzorig Baatarchuluun >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CELCIO JAVIER PEREZ-VILLANUEVA |
| [Case # 09-50457], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ CELCIO JAVIER PEREZ-VILLANUEVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL PASILLAS, Joe Pasillas |
| [Case # 09-30852], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Joe Pasillas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON BARNES |
| [Case # 09-4854], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ CLIFTON BARNES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL J. POTTS |
| [Case # 09-3301], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ SAMUEL J. POTTS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert McKiernan |
| [Case # 2009cr00196/453996], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Robert McKiernan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY L. HINES |
| [Case # 09-3304], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ COREY L. HINES >>> More Information |
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California, September 24, 2009 ⚖ Case 2:2009cv06947/454852 The legal proceedings in case 2:2009cv06947/454852 at US District Court for the Central District of California involve U.S. Equal Employment Opportunity Commission and Adam Brothers Farming Inc. and Does. Filed on September 24, 2009, this case focuses on Other based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Otero, Walsh is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY EARL MILLER |
| [Case # 09-7778], [Filed: September 24, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN THOMAS WATTERS |
| [Case # 09-5132], [Filed: September 16, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Ashley Twilight Allison |
| [Case # 2009cr00193/453841], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Ashley Twilight Allison >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY MAURER |
| [Case # 09-30850], [Filed: September 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS MEJIA-FAJARDO |
| [Case # 09-40930], [Filed: September 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY A. BLAGROVE, a/k/a Tony |
| [Case # 09-7716], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ ANTHONY A. BLAGROVE, ✅ a/k/a Tony >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY EARL MILLER |
| [Case # 09-7777], [Filed: September 24, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ricardo Solares |
| [Case # 2009cr00975/454704], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ Ricardo Solares >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robin Lam |
| [Case # 2009cr00194/453988], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Robin Lam >>> More Information |
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