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Participant Index
A -> ARREDONDO-QUIROZ...(click to open)   ARREDONDO-QUIROZ, Francisco
  Adams, A/k/a
  Anderson, Simaira
  Arellano, Ismael
B -> BANKS...(click to open)   BANKS, Frederick
  BRYNER, Timothy
  Barber, A/k/a
  Bennett, Lawrence
  Bonilla, Ana
  Burton, Shawn
C -> CAPLE...(click to open)   CAPLE, Frank
  COCHEE, Thomas
  CUREAUX, Lionel
  Cannon, Reuben
  Cave, Also
  Chen, Mou
  Clemons, Larry
  Cruz, Ledis
E -> EDGERTON...(click to open)   EDGERTON, Albert
F -> FAULKNER...(click to open)   FAULKNER, Darnell
  FLORES-CABRERA, Ramon
  FLORES-GARCIA, Cesar
  Figueroa, William
G -> GELLINGER...(click to open)   GELLINGER, Randy
  GUZMAN, Robinson
H -> HINES...(click to open)   HINES, Corey
  Hinojoso-Ortiz, Rafael
  Hurtado, Luis
J -> JUAREZ...(click to open)   JUAREZ, Eliazar
  Jaimes, Jose
L -> LEACH...(click to open)   LEACH, Roderick
  LITTLE, David
  LOPEZ-GOMEZ, Rigoberto
  Levier, Jeremy
M -> MARTINEZ-MONTES...(click to open)   MARTINEZ-MONTES, Fabian
  MITAN, Kenneth
  Means, Louis
  Miller, Sgt.
P -> PAIGE...(click to open)   PAIGE, Develae
  POMRANKY, Joseph
  POSADAS-GENARO, Kelvin
R -> REYES-ESTRADA...(click to open)   REYES-ESTRADA, Aurelio
  RIVAS-GARRIDO, Victor
  RUBIO, Jamie
S -> SMITH...(click to open)   SMITH, Leandra
  Santos, Jose
  Saucedo-Valencia, Gregorio
  Segura-Lopez, Cristian
  Selvy, Tracy
  Servin, Mariano
  Shawn, Also
  Smith, A/k/a
T -> THOMAS...(click to open)   THOMAS, Michael
  Thurn, Anthony
  Torres, Jose
V -> VASQUEZ-LOPEZ...(click to open)   VASQUEZ-LOPEZ, Victor
  VAZQUEZ, Ronny
  VILLAGOMEZ, Timothy
  Valencia, Agustin
  Varela-Flores, Francisco
W -> WILSON...(click to open)   WILSON, James
  Williams, Aaron
A -> appurtenances...(click to open)   appurtenances, Including
T -> thereto...(click to open)   thereto, Improvements

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEE SLY
[Case # 09-4091], [Filed: September 04, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBINSON GUZMAN
[Case # 09-3503], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ ROBINSON GUZMAN >>> More Information
Plaintiff   versus   Defendant
United States Real Property Located at 2663 Quincy Avenue, Clovis, California, Fresno County, APN: 559-230-08s, including all appurtenances and improvements thereto
[Case # 2009cv01573/197138], [Filed: September 04, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Dennis L. Beck, Oliver W. Wanger]
✅ including all appurtenances, ✅ improvements thereto >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KELVIN ELDER POSADAS-GENARO
[Case # 09-50792], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ KELVIN ELDER POSADAS-GENARO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY DAVY
[Case # 09-4106], [Filed: September 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS JAVIER ROCHA-RIVERA
[Case # 09-50791], [Filed: September 04, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVELAE PAIGE
[Case # 09-6067], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ DEVELAE PAIGE >>> More Information
Plaintiff   versus   Defendant
USA Ismael Martinez Arellano
[Case # 2009mj00401/453223], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Ismael Martinez Arellano >>> More Information
Plaintiff   versus   Defendant
USA Mariano Meza Servin
[Case # 2009cr00881/453124], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Mariano Meza Servin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY STEVENSON
[Case # 09-3209], [Filed: September 04, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Louis Means
[Case # 09-3087], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Louis Means >>> More Information
Plaintiff   versus   Defendant
USA Cristian Segura-Lopez
[Case # 2009cr00888/453171], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Cristian Segura-Lopez >>> More Information
California,   September 04, 2009
⚖ Case 2:2009cv06444/453273
At the US District Court for the Central District of California, the legal case 2:2009cv06444/453273 entails United States of America and Ana P Bonilla. The filing date is September 04, 2009, and this case deals with Other as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ana P Bonilla  …
California,   September 04, 2009
⚖ Case 2:2009cv06445/453275
In the US District Court for the Central District of California, the case 2:2009cv06445/453275 involves United States of America and Ledis D. Cruz. Filed on September 04, 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 >>> ✅ Ledis D. Cruz  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONNY VAZQUEZ
[Case # 09-3346], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ RONNY VAZQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK JAMES KONSAVICH
[Case # 09-7677], [Filed: September 09, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDY GELLINGER
[Case # 09-3240], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ RANDY GELLINGER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO ARREDONDO-QUIROZ
[Case # 09-50439], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ FRANCISCO ARREDONDO-QUIROZ >>> More Information
Plaintiff   versus   Defendant
USA Francisco Javier Varela-Flores
[Case # 2009cr00887/453154], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Francisco Javier Varela-Flores >>> More Information
Plaintiff   versus   Defendant
USA William Osmin Figueroa
[Case # 2009cr00958/454288], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ William Osmin Figueroa >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMIE RUBIO
[Case # 09-40906], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ JAMIE RUBIO >>> More Information
Plaintiff   versus   Defendant
USA Rafael Hinojoso-Ortiz
[Case # 2009cr00130/453504], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Rafael Hinojoso-Ortiz >>> More Information
Plaintiff   versus   Defendant
United States of America Simaira Anderson
[Case # 09-3207], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Simaira Anderson >>> More Information
Plaintiff   versus   Defendant
USA Reuben Elwin Cannon, III
[Case # 2009cr00884/453129], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Reuben Elwin Cannon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK H. BANKS
[Case # 09-3530], [Filed: September 04, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ FREDERICK H. BANKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELIAZAR JUAREZ
[Case # 09-50832], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ ELIAZAR JUAREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMON FLORES-CABRERA
[Case # 09-10906], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ RAMON FLORES-CABRERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH MITAN, a/k/a John Hill a/k/a Police Officer, Sgt. John Miller, a/k/a John Thompson a/k/a John Adams
[Case # 09-3610], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ KENNETH MITAN, ✅ Sgt. John Miller, ✅ a/k/a John Thompson a/k/a John Adams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ROBERTO GARCIA
[Case # 09-40961], [Filed: September 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODERICK LEACH
[Case # 09-10907], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ RODERICK LEACH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FABIAN MARTINEZ-MONTES
[Case # 09-4177], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ FABIAN MARTINEZ-MONTES >>> More Information
Plaintiff   versus   Defendant
USA Jose Manuel Flores Torres
[Case # 2009mj02160/454339], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Jose Manuel Flores Torres >>> More Information
Plaintiff   versus   Defendant
USA Mou Hong Chen
[Case # 2009cr00883/453126], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Mou Hong Chen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LIONEL CUREAUX, SR.
[Case # 09-30873], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ LIONEL CUREAUX >>> More Information
Plaintiff   versus   Defendant
USA Lawrence Ray Bennett
[Case # 2009cr00894/453340], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Lawrence Ray Bennett >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK CAPLE
[Case # 09-3678], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ FRANK CAPLE >>> More Information
Plaintiff   versus   Defendant
USA Luis Hurtado, Jr
[Case # 2009cr00889/453168], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Luis Hurtado >>> More Information
Plaintiff   versus   Defendant
USA Agustin Villa Valencia
[Case # 2009mj02009/453161], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Agustin Villa Valencia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY P. VILLAGOMEZ
[Case # 09-10374], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ TIMOTHY P. VILLAGOMEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH LEROY POMRANKY
[Case # 09-7652], [Filed: September 04, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JOSEPH LEROY POMRANKY >>> More Information
Plaintiff   versus   Defendant
United States Approximately $81, 915.00 in U.S. Currency Seized from US Bancorp Investments Account, Approximately $52, 924.11 in U.S. Currency Seized From Guaranty Bank Account, Approximately $2, 725.77 in U.S. Currency Seized From US Bank Account and Approximately $4, 69
[Case # 2009at00717/197137], [Filed: September 04, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARNELL ALLEN FAULKNER
[Case # 09-7675], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ DARNELL ALLEN FAULKNER >>> More Information
Plaintiff   versus   Defendant
United States of America Larry Calvin Clemons, also known as Cave
[Case # case 09-3089], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Larry Calvin Clemons, ✅ also known as Cave >>> More Information
Plaintiff   versus   Defendant
United States of America Tracy Lee Selvy
[Case # 09-3200], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Tracy Lee Selvy >>> More Information
Plaintiff   versus   Defendant
USA Jose Guerrero Santos
[Case # 2009mj02008/453253], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Jose Guerrero Santos >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID G. LITTLE
[Case # 09-3243], [Filed: September 09, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ DAVID G. LITTLE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RIGOBERTO LOPEZ-GOMEZ
[Case # 09-50827], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ RIGOBERTO LOPEZ-GOMEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEANDRA SMITH, a/k/a Leanra Smith, a/k/a Rhonda L. Barber
[Case # 09-4825], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ LEANDRA SMITH, ✅ a/k/a Leanra Smith, ✅ a/k/a Rhonda L. Barber >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS EDWIN COCHEE, AKA Brandon M. Courtney, AKA Kevin Ross, AKA Kenneth Anderson, AKA Jonathan Houston, AKA Nicholas Letterman, AKA Rodney Hudson
[Case # 09-50465], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ THOMAS EDWIN COCHEE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES KELVIN WILSON
[Case # 09-4864], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ JAMES KELVIN WILSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR VASQUEZ-LOPEZ
[Case # 09-50790], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ VICTOR VASQUEZ-LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAR FLORES-GARCIA
[Case # 09-50829], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ CESAR FLORES-GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAUL RUELAS GONZALEZ
[Case # 09-40907], [Filed: September 04, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Flaco
[Case # 2009mj02024/453580], [Filed: September 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jose Manuel Flores Torres
[Case # 2009mj02160/454338], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Jose Manuel Flores Torres >>> More Information
Plaintiff   versus   Defendant
United States of America Jeremy John Levier
[Case # 09-3120], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Jeremy John Levier >>> More Information
Plaintiff   versus   Defendant
United States of America Aaron Williams
[Case # 09-3126], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Aaron Williams >>> More Information
Plaintiff   versus   Defendant
USA Gregorio Saucedo-Valencia
[Case # 2009mj02021/453623], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Gregorio Saucedo-Valencia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERT EDGERTON
[Case # 09-4865], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ ALBERT EDGERTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN FREEMAN HUNTER, AKA Jonathan Hunter, AKA Whack
[Case # 09-17075], [Filed: September 21, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY BRYNER
[Case # 09-3705], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ TIMOTHY BRYNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY WAYNE URUBEK
[Case # 09-50843], [Filed: September 23, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Anthony Richard Thurn
[Case # 2009mj02163/455046], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Anthony Richard Thurn >>> More Information
Plaintiff   versus   Defendant
United States of America Shawn Burton, also known as Fat Shawn
[Case # case 09-3095], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Shawn Burton, ✅ also known as Fat Shawn >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL WAYNE THOMAS
[Case # 09-6189], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ MICHAEL WAYNE THOMAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR MANUEL RIVAS-GARRIDO
[Case # 09-40954], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ VICTOR MANUEL RIVAS-GARRIDO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AURELIO REYES-ESTRADA
[Case # 09-40944], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ AURELIO REYES-ESTRADA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COREY L. HINES
[Case # 09-3363], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ COREY L. HINES >>> More Information
Plaintiff   versus   Defendant
USA Jose Luis Minjarez Jaimes
[Case # 2009mj02189/454986], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Jose Luis Minjarez Jaimes >>> More Information


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