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Participant Index
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
M -> MARTIN...(click to open)
MARTIN, Darnell
MCMILLION, Charles
Manglicmot, Joel
Marques, Umelina
Morris, Curtis
Mozo, Agustin
P -> PORTIS...(click to open)
PORTIS, Brian
Pan, Zhao
Parga, Manuel
Parker, A/k/a
Penaloza, Serbando
Perez, Nicholas
Poppa, Also
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
| 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 |
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| Plaintiff versus Defendant | |
| USA | Curtis Morris |
| [Case # 2009cr00197/453997], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Curtis Morris >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN PORTIS |
| [Case # 09-4853], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ BRIAN PORTIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Orlando Zarate Tena |
| [Case # 2009mj02080/454222], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Orlando Zarate Tena >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW LOOPER |
| [Case # 09-1408], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ MATTHEW LOOPER >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | Pen Register |
| [Case # 2009mj00191/453903], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Pen Register >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN D. GREEN |
| [Case # 09-6108], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ STEVEN D. GREEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR LIMA |
| [Case # 09-10927], [Filed: September 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKEY DANZEY |
| [Case # 09-3602], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ RICKEY DANZEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL MARTIN |
| [Case # 09-4130], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ DARNELL MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Serbando Huato Penaloza |
| [Case # 2009mj02199/454809], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ Serbando Huato Penaloza >>> More Information |
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| 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 |
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California, September 24, 2009 ⚖ Case 8:2009cv01102/454892 In the US District Court for the Central District of California, the case 8:2009cv01102/454892 involves 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 pertains to Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Guilford, Nakazato. 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH L. GILLMAN |
| [Case # 09-6109], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ JOSEPH L. GILLMAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patrick Pagdanganan Decastro |
| [Case # 2009cr00936/453857], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Patrick Pagdanganan Decastro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE SCOTT GARMON |
| [Case # 09-4857], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ GEORGE SCOTT GARMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHADRICK EVAN FULKS |
| [Case # 09-9], [Filed: September 16, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA ALAN WADE |
| [Case # 09-80150], [Filed: September 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patrick Pagdanganan Decastro |
| [Case # 2009cr00936/453858], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Patrick Pagdanganan Decastro >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcos Antonio Alvarez |
| [Case # 2009cr00974/454740], [Filed: September 24, 2009] [ Other§ ⚖ ] ✅ Marcos Antonio Alvarez >>> More Information |
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California, September 24, 2009 ⚖ Case 3:2009cv04526/219865 The legal proceedings in case 3:2009cv04526/219865 at US District Court for the Northern District of California involve U.S. Bank National Association and Joel Manglicmot. Filed on September 24, 2009, this case focuses on Defendant based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Maxine M. Chesney is presiding, and it's notable that the Defendant has requested 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 |
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| Plaintiff versus Defendant | |
| USA | Orlando Zarate Tena |
| [Case # 2009mj02080/454221], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ Orlando Zarate Tena >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Agustin Najera Mozo |
| [Case # 2009mj02019/453605], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Agustin Najera Mozo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JEREMY LATOUR |
| [Case # 09-4856], [Filed: September 16, 2009] [ Other§ ⚖ ] ✅ DAVID JEREMY LATOUR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Travis Hawkins |
| [Case # 09-3124], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Travis Hawkins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Manuel Guerrero Parga |
| [Case # 2009cr00189/453444], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Manuel Guerrero Parga >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nicholas Vasquez Perez |
| [Case # 2009mj02020/453575], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Nicholas Vasquez Perez >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | Hector Torrez-Medina |
| [Case # 2009cr00899/453313], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Hector Torrez-Medina >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pio J Quinzon |
| [Case # 2009cr00903/453454], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Pio J Quinzon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN ORTIZ-FELIX |
| [Case # 09-50444], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ ADRIAN ORTIZ-FELIX >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDY MERIE KELLER |
| [Case # 09-1389], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ BRANDY MERIE KELLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Craig Lewis |
| [Case # 09-3128], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Craig Lewis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pio J Quinzon |
| [Case # 2009cr00903/453455], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Pio J Quinzon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HOWARD PENN, JR. |
| [Case # 09-30806], [Filed: September 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nicholas Vasquez Perez |
| [Case # 2009mj02020/453576], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Nicholas Vasquez Perez >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY TISCARENO |
| [Case # 09-35808], [Filed: September 09, 2009] [ Vacate Sentence§ ⚖ ] ✅ ANTHONY TISCARENO >>> More Information |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | Carlos Alberto Timoteo-Zacapu |
| [Case # 2009cr00900/453318], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Carlos Alberto Timoteo-Zacapu >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hector Torrez-Medina |
| [Case # 2009cr00899/453314], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Hector Torrez-Medina >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Zhao Cui Pan |
| [Case # 2009mj02023/453579], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Zhao Cui Pan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Raul Rocha Barajas |
| [Case # 2009cr00898/453307], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Raul Rocha Barajas >>> More Information |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | Joanna Rosalia Nunez-Becerra |
| [Case # 2009cr00901/453396], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Joanna Rosalia Nunez-Becerra >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregorio Saucedo-Valencia |
| [Case # 2009mj02021/453622], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Gregorio Saucedo-Valencia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Renteria Gonzalez |
| [Case # 2009cr00188/453440], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Jose Renteria Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gustavo Adolfo Suchite Casasola |
| [Case # 2009cr00902/453394], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Gustavo Adolfo Suchite Casasola >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlos Alberto Timoteo-Zacapu |
| [Case # 2009cr00900/453319], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Carlos Alberto Timoteo-Zacapu >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gustavo Adolfo Suchite Casasola |
| [Case # 2009cr00902/453395], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Gustavo Adolfo Suchite Casasola >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rafael Hinojoso-Ortiz |
| [Case # 2009cr00130/453503], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Rafael Hinojoso-Ortiz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Zhe Li |
| [Case # 2009mj02022/453573], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Zhe Li >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NGA NGUYEN |
| [Case # 09-3236], [Filed: September 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | Agustin Najera Mozo |
| [Case # 2009mj02019/453606], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Agustin Najera Mozo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARROYAL M. HALL |
| [Case # 09-4104], [Filed: September 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRYSTAL SHEETS |
| [Case # 09-6079], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ CRYSTAL SHEETS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Zhe Li |
| [Case # 2009mj02022/453574], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Zhe Li >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Raul Rocha Barajas |
| [Case # 2009cr00898/453308], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Raul Rocha Barajas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL SALAZAR-LOPEZ |
| [Case # 09-50443], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ MANUEL SALAZAR-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY PAUL METREJEAN |
| [Case # 09-30810], [Filed: September 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA MICHAEL IDE |
| [Case # 09-4833], [Filed: September 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nelson Mauricio Ardon |
| [Case # 2009cr00880/453120], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Nelson Mauricio Ardon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nelson Mauricio Ardon |
| [Case # 2009cr00880/453121], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Nelson Mauricio Ardon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joanna Rosalia Nunez-Becerra |
| [Case # 2009cr00901/453397], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Joanna Rosalia Nunez-Becerra >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frank Iron Hawk |
| [Case # 09-3081], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Frank Iron Hawk >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Darwin G. Rice |
| [Case # 09-3079], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Darwin G. Rice >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE B. DAVIS |
| [Case # 09-6068], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ LONNIE B. DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Agustin Villa Valencia |
| [Case # 2009mj02009/453160], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Agustin Villa Valencia >>> More Information |
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| 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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