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Participant Index
A -> AVERY...(click to open)   AVERY, Elwood
  Aguirre, Francisco
  Arellano, Ismael
B -> BARRON-LOPEZ...(click to open)   BARRON-LOPEZ, Francisco
  BERRELLEZA-TORRES, Francisco
  BIRTHA, Anthony
  BROCK, Damione
  Baker, Frank
  Bennett, Lawrence
C -> COPELAND...(click to open)   COPELAND, Cleveland
  Cannon, Reuben
  Cervantes, Also
  Chen, Mou
  Currency, .
D -> D...(click to open)   D, A/k/a
  DAVID, Richard
  DOMINGUEZ, Rafael
  Darnell, A/k/a
F -> FARIAS...(click to open)   FARIAS, Baldomero
  FLORES, Tucker
  Figueroa, William
  Fragale, Michael
G -> Garcia...(click to open)   Garcia, Also
  Gatling, Lance
  Gay, Aka
  Gonzalez, Jose
  Gonzalez-Martinez, Also
  Gonzalez-Santillan, Adan
  Guillen-Raya, Angel
H -> HENRY...(click to open)   HENRY, Anthony
  Hernandez, Also
  Hocevar, Terry
  Hurtado, Luis
I -> INGRAM...(click to open)   INGRAM, Leroy
J -> JOHNSON...(click to open)   JOHNSON, Michael
  Jimenez, Also
K -> KINARD...(click to open)   KINARD, Carlos
  Kim, Jun
  Kong, Also
L -> LECHUGA...(click to open)   LECHUGA, Lionel
  Lo, Ching
  Lopez, Also
M -> MCCOWAN...(click to open)   MCCOWAN, Bruce
  Malacara-Arango, A/k/a
  Martinez, Antonio
  Mireles, Velma
  Murillo-Hernandez, Miguel
N -> NELSON...(click to open)   NELSON, Kathy
P -> PACHECO-HUATO...(click to open)   PACHECO-HUATO, Rodolfo
  Pleytez, Hector
Q -> Qing...(click to open)   Qing, Jiao
R -> RODGERS...(click to open)   RODGERS, Robert
  RODRIGUEZ, Manuel
  RUFUS, Michael
  Ramirez, Lino
  Ramirez, Also
  Rayford, Keith
  Rock, Pete
S -> SMITH...(click to open)   SMITH, Cordell
  SPRINGS, Willie
  SWINT, Nathaniel
  SYKES, Zedekiah
  Salgado, Also
  Santos, Jose
  Segura-Lopez, Cristian
  Servin, Mariano
  Strick, Bernard
T -> THOMAS...(click to open)   THOMAS, Donald
  TINCHER, Kevin
  TURNER, Charles
  Thurn, Anthony
  Tonio, Also
  Tucker, Also
  Tut, Also
U -> Unlimited...(click to open)   Unlimited, Wheel
V -> Varela-Flores...(click to open)   Varela-Flores, Francisco
  Villasenor-Rodriguez, A/k/a
W -> WRIGHT...(click to open)   WRIGHT, David
  Will, A/k/a
  Williams, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY ANTOINE BIRTHA, also known as Terelle Williams
[Case # 09-30871], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ ANTHONY ANTOINE BIRTHA, ✅ also known as Terelle Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORDELL LESTER SMITH
[Case # 09-4881], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ CORDELL LESTER SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEROY N. INGRAM
[Case # 09-7767], [Filed: September 23, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ LEROY N. INGRAM >>> More Information
Plaintiff   versus   Defendant
USA Mariano Meza Servin
[Case # 2009cr00881/453123], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Mariano Meza Servin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL DON WATKINS
[Case # 09-50830], [Filed: September 21, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
California,   September 04, 2009
⚖ Case 2:2009cr00883/453127
Alright, here we have USA versus Mou Hong Chen. Case number case 2:2009cr00883/453127, started on September 04, 2009. This is all about Other before Judge Thomas E Rogers.
More Information about >>> ✅ Mou Hong Chen  …
Plaintiff   versus   Defendant
USA Angel Guillen-Raya
[Case # 2009cr00129/453337], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Angel Guillen-Raya >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO BARRON-LOPEZ, also known as Jose Hernandez, also known as Mario Ramon Lopez
[Case # 09-50848], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ FRANCISCO BARRON-LOPEZ, ✅ also known as Jose Hernandez, ✅ also known as Mario Ramon Lopez >>> More Information
Plaintiff   versus   Defendant
USA Jose Guerrero Santos
[Case # 2009mj02008/453254], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Jose Guerrero Santos >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRUCE ALLEN MCCOWAN
[Case # 09-50846], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ BRUCE ALLEN MCCOWAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHERYL L. GOFF
[Case # 09-4876], [Filed: September 23, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Bernard Sabbath Strick
[Case # 2009cr00885/453132], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Bernard Sabbath Strick >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL RODRIGUEZ
[Case # 09-3371], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ MANUEL RODRIGUEZ >>> More Information
Plaintiff   versus   Defendant
USA Cristian Segura-Lopez
[Case # 2009cr00888/453172], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Cristian Segura-Lopez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO BERRELLEZA-TORRES
[Case # 09-10385], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ FRANCISCO BERRELLEZA-TORRES >>> More Information
California,   September 04, 2009
⚖ Case 2:2009cv06447/453277
In the US District Court for the Central District of California, United States of America and $83,579.10 In Bank Funds Seized From East West Bank, $88,976.01 In Bank Funds Seized From United Commercial Bank and $10,901.00 In U.S. Currency are involved in case 2:2009cv06447/453277. Filed on September 04, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Hillman, Real is presiding, and no jury trial is requested.
More Information about >>> ✅ . In Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE DE JESUS GARCIA, also known as Jose Jesus Garcia, also known as Jose Garcia
[Case # 09-50826], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ also known as Jose Jesus Garcia, ✅ also known as Jose Garcia >>> More Information
Plaintiff   versus   Defendant
United States of America Keith Lamar Rayford
[Case # 09-3208], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Keith Lamar Rayford >>> More Information
Plaintiff   versus   Defendant
USA Hector Salvador Pleytez
[Case # 2009mj02010/453251], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Hector Salvador Pleytez >>> More Information
Plaintiff   versus   Defendant
USA Reuben Elwin Cannon, III
[Case # 2009cr00884/453128], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Reuben Elwin Cannon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAID ASMAR
[Case # 09-4832], [Filed: September 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Antonio Lopez Martinez, also known as Antonio Gonzalez-Martinez, also known as King Kong, also known as Tonio
[Case # case 09-3088], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Antonio Lopez Martinez, ✅ also known as Antonio Gonzalez-Martinez, ✅ also known as King Kong, ✅ also known as Tonio >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID W. WRIGHT
[Case # 09-4163], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ DAVID W. WRIGHT >>> More Information
Plaintiff   versus   Defendant
USA Jose Renteria Gonzalez
[Case # 2009cr00188/453439], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Jose Renteria Gonzalez >>> More Information
Plaintiff   versus   Defendant
USA Luis Hurtado, Jr
[Case # 2009cr00889/453167], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Luis Hurtado >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELWOOD AVERY
[Case # 09-4866], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ ELWOOD AVERY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ALONZA RUFUS
[Case # 09-7740], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ MICHAEL ALONZA RUFUS >>> More Information
Plaintiff   versus   Defendant
USA Miguel Murillo-Hernandez
[Case # 2009cr00966/454575], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Miguel Murillo-Hernandez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEL MIRANDA JIMINEZ, also known as Joel Miranda Jimenez, also known as Joe Jimenez, also known as Joel Miranda Ramirez, also known as Alfredo Salgado
[Case # 09-20596], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ also known as Joel Miranda Jimenez, ✅ also known as Joe Jimenez, ✅ also known as Joel Miranda Ramirez, ✅ also known as Alfredo Salgado >>> More Information
Plaintiff   versus   Defendant
USA Hector Salvador Pleytez
[Case # 2009mj02010/453250], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Hector Salvador Pleytez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LIONEL LECHUGA
[Case # 09-3347], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ LIONEL LECHUGA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH DEAN STURM
[Case # 09-1386], [Filed: September 04, 2009]
[ Other§ ⚖ ]

>>> 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 # 2009cv01583/197205], [Filed: September 04, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Lawrence J. O'Neill, Sandra M. Snyder]
✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KATHY NELSON, AKA Kathleen Cruz, AKA Kathy Debelloitte, AKA Kathleen Lesinski
[Case # 09-10386], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ KATHY NELSON >>> More Information
Plaintiff   versus   Defendant
United States of America Lino Terrazas Ramirez
[Case # 09-3131], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Lino Terrazas Ramirez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMIONE BROCK, Pete Rock
[Case # 09-30889], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ DAMIONE BROCK, ✅ Pete Rock >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC G. EGBERT
[Case # 09-4176], [Filed: September 21, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LESTER THOMAS EALY, Sr., AKA Lester Thomas Ealy
[Case # 09-30326], [Filed: September 04, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   September 21, 2009
⚖ Case 2:2009cv06864/454973
US District Court for the Central District of California case 2:2009cv06864/454973 comprises United States of America and Ching Tang Lo. Filed on September 21, 2009, this case concerns Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Anderson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ching Tang Lo  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRELL AGEE
[Case # 09-3203], [Filed: September 04, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jiao Bao Qing
[Case # 2009mj02191/455034], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Jiao Bao Qing >>> More Information
Plaintiff   versus   Defendant
USA Francisco Ulyisses Aguirre
[Case # 2009mj00402/453225], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Francisco Ulyisses Aguirre >>> More Information
Plaintiff   versus   Defendant
USA Angel Guillen-Raya
[Case # 2009cr00129/453336], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Angel Guillen-Raya >>> More Information
Plaintiff   versus   Defendant
USA Adan Gonzalez-Santillan
[Case # 2009cr00969/454643], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Adan Gonzalez-Santillan >>> More Information
Plaintiff   versus   Defendant
United States of America Terry Hocevar
[Case # 2009cv02059/306430], [Filed: September 21, 2009]
[ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ]
[Judge: Unassigned]
✅ Terry Hocevar >>> More Information
Plaintiff   versus   Defendant
USA Francisco Ulyisses Aguirre
[Case # 2009mj00402/453226], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Francisco Ulyisses Aguirre >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS EMANUEL KINARD
[Case # 09-7742], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ CARLOS EMANUEL KINARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLEVELAND DARNELL COPELAND, a/k/a Darnell, a/k/a Heavy D
[Case # 09-7756], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ CLEVELAND DARNELL COPELAND, ✅ a/k/a Darnell, ✅ a/k/a Heavy D >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD FERRERAS DAVID
[Case # 09-10373], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ RICHARD FERRERAS DAVID >>> More Information
Plaintiff   versus   Defendant
USA Francisco Javier Varela-Flores
[Case # 2009cr00887/453155], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Francisco Javier Varela-Flores >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDOLPH HUNT
[Case # 09-7654], [Filed: September 04, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Flaco
[Case # 2009mj02024/453581], [Filed: September 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TANH HUU LAM
[Case # 09-16980], [Filed: September 09, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Ismael Martinez Arellano
[Case # 2009mj00401/453224], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Ismael Martinez Arellano >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAFAEL DOMINGUEZ
[Case # 09-3562], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ RAFAEL DOMINGUEZ >>> More Information
Plaintiff   versus   Defendant
USA Lawrence Ray Bennett
[Case # 2009cr00894/453339], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Lawrence Ray Bennett >>> More Information
Plaintiff   versus   Defendant
USA Anthony Richard Thurn
[Case # 2009mj02163/455045], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Anthony Richard Thurn >>> More Information
Plaintiff   versus   Defendant
USA William Osmin Figueroa
[Case # 2009cr00958/454289], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ William Osmin Figueroa >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE J. SPRINGS, JR., a/k/a Big Will
[Case # 09-4872], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ WILLIE J. SPRINGS, ✅ a/k/a Big Will >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL M. GAY, aka Michael Gay
[Case # 09-4105], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ aka Michael Gay >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY HENRY, AKA Hippo
[Case # 09-50464], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ ANTHONY HENRY >>> More Information
California,   September 09, 2009
⚖ Case ca8:09-3133
The legal dispute indexed as case ca8:09-3133 was initiated on September 09, 2009. It involves a clash between United States of America and Frank Baker. The nature of the case revolves around Other, within the jurisdiction of ----, presided over by Judge Bruce Howe Hendricks.
More Information about >>> ✅ Frank Baker  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NATHANIEL SWINT
[Case # 09-3531], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ NATHANIEL SWINT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ZEDEKIAH SYKES, AKA Rickie Darnell Sykes
[Case # 09-30340], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ ZEDEKIAH SYKES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAYRA CRISTINA DE LEON-ZAMORA, also known as Isabel Cervantes
[Case # 09-50833], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ also known as Isabel Cervantes >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT RODGERS
[Case # 09-3364], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ ROBERT RODGERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CALVIN LEE DYE
[Case # 09-3410], [Filed: September 23, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD THOMAS
[Case # 09-3373], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ DONALD THOMAS >>> More Information
Plaintiff   versus   Defendant
United States of America Lance Lamont Gatling
[Case # case 09-3096], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Lance Lamont Gatling >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CASTE-LOPEZ, a/k/a Hector Villasenor-Rodriguez, a/k/a Doroteo Malacara-Arango
[Case # 09-4880], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ a/k/a Hector Villasenor-Rodriguez, ✅ a/k/a Doroteo Malacara-Arango >>> More Information
Plaintiff   versus   Defendant
USA J. S. Company, Inc., a California Corporation, doing business as 4 Wheel Specialties Unlimited
[Case # 2009cr00988/454941], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ Wheel Specialties Unlimited >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN R. TINCHER
[Case # 09-4189], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ KEVIN R. TINCHER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BALDOMERO FARIAS
[Case # 09-40973], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ BALDOMERO FARIAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TUCKER JAMES FLORES, also known as James Flores Tucker, also known as Tut and MICHAEL KEVIN JOHNSON
[Case # 09-50863], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ TUCKER JAMES FLORES, ✅ also known as James Flores Tucker, ✅ also known as Tut, ✅ MICHAEL KEVIN JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODOLFO PACHECO-HUATO
[Case # 09-2233], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ RODOLFO PACHECO-HUATO >>> More Information
Plaintiff   versus   Defendant
USA Michael Fragale
[Case # 2009cr00987/454961], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ Michael Fragale >>> More Information
Plaintiff   versus   Defendant
USA Jun Sang Kim
[Case # 2009cr00988/454937], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ Jun Sang Kim >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES TURNER, a/k/a CHARLIE MACK
[Case # 09-3761], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ CHARLES TURNER >>> More Information
Plaintiff   versus   Defendant
United States of America Velma Mireles
[Case # 09-3267], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ Velma Mireles >>> More Information


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