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Participant Index

A -> Adams...(click to open)

  Adams, A/k/a
  Alvarez, Marcos
  Ardon, Nelson

B -> BUCHANAN...(click to open)

  BUCHANAN, William
  Barajas, Raul
  Boo-Boo, Also

C -> COOLEY...(click to open)

  COOLEY, James
  Casasola, Gustavo
  Cervantes, Also

D -> DANZEY...(click to open)

  DANZEY, Rickey
  DAVIS, Antonio
  DAVIS, Lonnie
  DONNELL, Robert
  Decastro, Patrick
  Deuce, A/k/a

G -> GARMON...(click to open)

  GARMON, George
  GILLMAN, Joseph
  GREEN, Steven
  Galliher, A/k/a
  Gonzalez, Jose
  Graninger, A/k/a

H -> Hawk...(click to open)

  Hawk, Frank
  Hawkins, Travis
  Hinojoso-Ortiz, Rafael

K -> KELLER...(click to open)

KELLER, Brandy

L -> LATOUR...(click to open)

  LATOUR, David
  LOOPER, Matthew
  Leon-Zamora, Also
  Lewis, Craig
  Li, Zhe

M -> MARTIN...(click to open)

  MARTIN, Darnell
  MCMILLION, Charles
  Manglicmot, Joel
  Marques, Umelina
  Morris, Curtis
  Mozo, Agustin

N -> NEWMAN...(click to open)

NEWMAN, Emanuel
Nunez-Becerra, Joanna

O -> ORTIZ-FELIX...(click to open)

ORTIZ-FELIX, Adrian

P -> PORTIS...(click to open)

  PORTIS, Brian
  Pan, Zhao
  Parga, Manuel
  Parker, A/k/a
  Penaloza, Serbando
  Perez, Nicholas
  Poppa, Also

Q -> Quinzon...(click to open)

Quinzon, Pio

R -> RUSSELL...(click to open)

  RUSSELL, Willie
  Register, Pen
  Rice, Darwin

S -> SALAZAR-LOPEZ...(click to open)

  SALAZAR-LOPEZ, Manuel
  SHEETS, Crystal
  SIMMONS, Edward
  SISTRUNK, Clyde
  Saucedo-Valencia, Gregorio
  Sedan, One
  Sistrunk, Also

T -> TISCARENO...(click to open)

  TISCARENO, Anthony
  Tena, Orlando
  Timoteo-Zacapu, Carlos
  Torrez-Medina, Hector

V -> VALLERY...(click to open)

VALLERY, Ronnell
Valencia, Agustin

Y -> Young...(click to open)

Young, Aaron
Young, Also

Plaintiff versus Defendant
United States of America	One Mercedez Benz E320 Sedan
[Case # 2009cv04502/219763], [Filed: September 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Marilyn H. Patel] ✅ One Mercedez Benz E Sedan >>> More Information
Plaintiff versus Defendant
USA	Curtis Morris
[Case # 2009cr00197/453997], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Curtis Morris >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRIAN PORTIS
[Case # 09-4853], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ BRIAN PORTIS >>> More Information
Plaintiff versus Defendant
USA	Orlando Zarate Tena
[Case # 2009mj02080/454222], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Orlando Zarate Tena >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MATTHEW LOOPER
[Case # 09-1408], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ MATTHEW LOOPER >>> More Information
Plaintiff versus Defendant
United States of America	Currency U.S. 25, 144.00
[Case # 2009cv02021/306121], [Filed: September 16, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: William Q. Hayes, Nita L. Stormes] >>> More Information
Plaintiff versus Defendant
USA	Pen Register
[Case # 2009mj00191/453903], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Pen Register >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	STEVEN D. GREEN
[Case # 09-6108], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ STEVEN D. GREEN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HECTOR LIMA
[Case # 09-10927], [Filed: September 24, 2009] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RICKEY DANZEY
[Case # 09-3602], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ RICKEY DANZEY >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DARNELL MARTIN
[Case # 09-4130], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ DARNELL MARTIN >>> More Information
Plaintiff versus Defendant
USA	Serbando Huato Penaloza
[Case # 2009mj02199/454809], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ Serbando Huato Penaloza >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EDWARD SIMMONS, a/k/a Deuce
[Case # 09-7715], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ EDWARD SIMMONS, ✅ a/k/a Deuce >>> More Information
California, September 24, 2009 ⚖ Case 8:2009cv01102/454892 US District Court for the Central District of California case 8:2009cv01102/454892 comprises Umelina Marques and Mortgage Electronic Registration Systems Inc, JPMorgan Chase Bank N A, California Reconveyance Company, Quality Loan Service Corporation and Does. Filed on September 24, 2009, this case concerns Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Guilford, Nakazato is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Umelina Marques …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERT STEVEN DONNELL
[Case # 09-4851], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ ROBERT STEVEN DONNELL >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSEPH L. GILLMAN
[Case # 09-6109], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ JOSEPH L. GILLMAN >>> More Information
Plaintiff versus Defendant
USA	Patrick Pagdanganan Decastro
[Case # 2009cr00936/453857], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Patrick Pagdanganan Decastro >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GEORGE SCOTT GARMON
[Case # 09-4857], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ GEORGE SCOTT GARMON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHADRICK EVAN FULKS
[Case # 09-9], [Filed: September 16, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MATTHEW LOOPER, AKA Lee Cuttill, AKA Lee Cutthill
[Case # 09-1404], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ MATTHEW LOOPER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MAYRA CRISTINA DE LEON-ZAMORA, also known as Isabel Cervantes, also known as Myrael Christina De Leon-Zamora
[Case # 09-50818], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ also known as Isabel Cervantes, ✅ also known as Myrael Christina De Leon-Zamora >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSHUA ALAN WADE
[Case # 09-80150], [Filed: September 24, 2009] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Patrick Pagdanganan Decastro
[Case # 2009cr00936/453858], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Patrick Pagdanganan Decastro >>> More Information
Plaintiff versus Defendant
USA	Marcos Antonio Alvarez
[Case # 2009cr00974/454740], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ Marcos Antonio Alvarez >>> More Information
California, September 24, 2009 ⚖ Case 3:2009cv04526/219865 In case 3:2009cv04526/219865 within US District Court for the Northern District of California, U.S. Bank National Association brings a case against Joel Manglicmot. Filed on September 24, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Maxine M. Chesney, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Joel Manglicmot …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHARLES L. MCMILLION, SR.
[Case # 09-4855], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ CHARLES L. MCMILLION >>> More Information
Plaintiff versus Defendant
USA	Orlando Zarate Tena
[Case # 2009mj02080/454221], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Orlando Zarate Tena >>> More Information
Plaintiff versus Defendant
USA	Agustin Najera Mozo
[Case # 2009mj02019/453605], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Agustin Najera Mozo >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAVID JEREMY LATOUR
[Case # 09-4856], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ DAVID JEREMY LATOUR >>> More Information
Plaintiff versus Defendant
United States of America	Travis Hawkins
[Case # 09-3124], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Travis Hawkins >>> More Information
Plaintiff versus Defendant
USA	Manuel Guerrero Parga
[Case # 2009cr00189/453444], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Manuel Guerrero Parga >>> More Information
Plaintiff versus Defendant
USA	Nicholas Vasquez Perez
[Case # 2009mj02020/453575], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Nicholas Vasquez Perez >>> More Information
Plaintiff versus Defendant
United States of America	Aaron J. Young, also known as A. J. Young
[Case # 09-3130], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Aaron J. Young, ✅ also known as Young >>> More Information
Plaintiff versus Defendant
USA	Hector Torrez-Medina
[Case # 2009cr00899/453313], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Hector Torrez-Medina >>> More Information
Plaintiff versus Defendant
USA	Pio J Quinzon
[Case # 2009cr00903/453454], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Pio J Quinzon >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ADRIAN ORTIZ-FELIX
[Case # 09-50444], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ ADRIAN ORTIZ-FELIX >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRANDY MERIE KELLER
[Case # 09-1389], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ BRANDY MERIE KELLER >>> More Information
Plaintiff versus Defendant
United States of America	Craig Lewis
[Case # 09-3128], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Craig Lewis >>> More Information
Plaintiff versus Defendant
USA	Pio J Quinzon
[Case # 2009cr00903/453455], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Pio J Quinzon >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILLIAM HOWARD PENN, JR.
[Case # 09-30806], [Filed: September 09, 2009] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Nicholas Vasquez Perez
[Case # 2009mj02020/453576], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Nicholas Vasquez Perez >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES COOLEY, also known as Boo-Boo
[Case # 09-30814], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ JAMES COOLEY, ✅ also known as Boo-Boo >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTHONY TISCARENO
[Case # 09-35808], [Filed: September 09, 2009] [ Vacate Sentence§ ⚖ ] ✅ ANTHONY TISCARENO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILLIAM BUCHANAN, a/k/a Kenneth Parker
[Case # 09-4834], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ WILLIAM BUCHANAN, ✅ a/k/a Kenneth Parker >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EMANUEL T. NEWMAN
[Case # 09-3241], [Filed: September 09, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ EMANUEL T. NEWMAN >>> More Information
Plaintiff versus Defendant
USA	Carlos Alberto Timoteo-Zacapu
[Case # 2009cr00900/453318], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Carlos Alberto Timoteo-Zacapu >>> More Information
Plaintiff versus Defendant
USA	Hector Torrez-Medina
[Case # 2009cr00899/453314], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Hector Torrez-Medina >>> More Information
Plaintiff versus Defendant
USA	Zhao Cui Pan
[Case # 2009mj02023/453579], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Zhao Cui Pan >>> More Information
Plaintiff versus Defendant
USA	Raul Rocha Barajas
[Case # 2009cr00898/453307], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Raul Rocha Barajas >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LISA MARIE CASEY, a/k/a Lisa Marie Adams, a/k/a Marie Galliher, a/k/a Lisa Marie Graninger
[Case # 09-7668], [Filed: September 09, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Lisa Marie Adams, ✅ a/k/a Marie Galliher, ✅ a/k/a Lisa Marie Graninger >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CLYDE SISTRUNK, also known as Angel Sistrunk
[Case # 09-30813], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ CLYDE SISTRUNK, ✅ also known as Angel Sistrunk >>> More Information
Plaintiff versus Defendant
USA	Joanna Rosalia Nunez-Becerra
[Case # 2009cr00901/453396], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Joanna Rosalia Nunez-Becerra >>> More Information
Plaintiff versus Defendant
USA	Gregorio Saucedo-Valencia
[Case # 2009mj02021/453622], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Gregorio Saucedo-Valencia >>> More Information
Plaintiff versus Defendant
USA	Jose Renteria Gonzalez
[Case # 2009cr00188/453440], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Jose Renteria Gonzalez >>> More Information
Plaintiff versus Defendant
USA	Gustavo Adolfo Suchite Casasola
[Case # 2009cr00902/453394], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Gustavo Adolfo Suchite Casasola >>> More Information
Plaintiff versus Defendant
USA	Carlos Alberto Timoteo-Zacapu
[Case # 2009cr00900/453319], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Carlos Alberto Timoteo-Zacapu >>> More Information
Plaintiff versus Defendant
USA	Gustavo Adolfo Suchite Casasola
[Case # 2009cr00902/453395], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Gustavo Adolfo Suchite Casasola >>> More Information
Plaintiff versus Defendant
USA	Rafael Hinojoso-Ortiz
[Case # 2009cr00130/453503], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Rafael Hinojoso-Ortiz >>> More Information
Plaintiff versus Defendant
USA	Zhe Li
[Case # 2009mj02022/453573], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Zhe Li >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	NGA NGUYEN
[Case # 09-3236], [Filed: September 09, 2009] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RONNELL VALLERY, also known as Poppa
[Case # 09-30816], [Filed: September 09, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ RONNELL VALLERY, ✅ also known as Poppa >>> More Information
Plaintiff versus Defendant
USA	Agustin Najera Mozo
[Case # 2009mj02019/453606], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Agustin Najera Mozo >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ARROYAL M. HALL
[Case # 09-4104], [Filed: September 09, 2009] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CRYSTAL SHEETS
[Case # 09-6079], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ CRYSTAL SHEETS >>> More Information
Plaintiff versus Defendant
USA	Zhe Li
[Case # 2009mj02022/453574], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Zhe Li >>> More Information
Plaintiff versus Defendant
USA	Raul Rocha Barajas
[Case # 2009cr00898/453308], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Raul Rocha Barajas >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MANUEL SALAZAR-LOPEZ
[Case # 09-50443], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ MANUEL SALAZAR-LOPEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JEREMY PAUL METREJEAN
[Case # 09-30810], [Filed: September 09, 2009] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Manuel Guerrero Parga
[Case # 2009cr00189/453443], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Manuel Guerrero Parga >>> More Information
Plaintiff versus Defendant
UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT and UNITED STATES OF AMERICA	ANTONIO DAVIS
[Case # 09-7674], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ ANTONIO DAVIS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DANA MICHAEL IDE
[Case # 09-4833], [Filed: September 09, 2009] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Nelson Mauricio Ardon
[Case # 2009cr00880/453120], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Nelson Mauricio Ardon >>> More Information
Plaintiff versus Defendant
USA	Nelson Mauricio Ardon
[Case # 2009cr00880/453121], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Nelson Mauricio Ardon >>> More Information
Plaintiff versus Defendant
USA	Joanna Rosalia Nunez-Becerra
[Case # 2009cr00901/453397], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Joanna Rosalia Nunez-Becerra >>> More Information
Plaintiff versus Defendant
United States of America	Frank Iron Hawk
[Case # 09-3081], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Frank Iron Hawk >>> More Information
Plaintiff versus Defendant
United States	Darwin G. Rice
[Case # 09-3079], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Darwin G. Rice >>> More Information
Plaintiff versus Defendant
ALI BAHRANI	CONAGRA, INC., CONAGRA HIDE DIVISION, CONAGRA BEEF COMPANY and MONFORT, INC.
[Case # 09-1388], [Filed: September 09, 2009] [ Agricultural Acts§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LONNIE B. DAVIS
[Case # 09-6068], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ LONNIE B. DAVIS >>> More Information
Plaintiff versus Defendant
USA	Agustin Villa Valencia
[Case # 2009mj02009/453160], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Agustin Villa Valencia >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILLIE RUSSELL
[Case # 09-60673], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ WILLIE RUSSELL >>> More Information

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