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Participant Index
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, .
G -> Garcia...(click to open)
Garcia, Also
Gatling, Lance
Gay, Aka
Gonzalez, Jose
Gonzalez-Martinez, Also
Gonzalez-Santillan, Adan
Guillen-Raya, Angel
M -> MCCOWAN...(click to open)
MCCOWAN, Bruce
Malacara-Arango, A/k/a
Martinez, Antonio
Mireles, Velma
Murillo-Hernandez, Miguel
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
| 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 |
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| 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 |
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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 |
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| 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 |
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California, September 04, 2009 ⚖ Case 2:2009cv06447/453277 US District Court for the Central District of California case 2:2009cv06447/453277 comprises 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. Filed on September 04, 2009, this case concerns Other based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Hillman, Real is overseeing the case, and there is no demand for a jury trial. 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 |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ALONZA RUFUS |
| [Case # 09-7740], [Filed: September 21, 2009] [ Other§ ⚖ ] ✅ MICHAEL ALONZA RUFUS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Murillo-Hernandez |
| [Case # 2009cr00966/454575], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Miguel Murillo-Hernandez >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DEAN STURM |
| [Case # 09-1386], [Filed: September 04, 2009] [ Other§ ⚖ ] >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| United States of America | Lino Terrazas Ramirez |
| [Case # 09-3131], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Lino Terrazas Ramirez >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC G. EGBERT |
| [Case # 09-4176], [Filed: September 21, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| 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 |
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California, September 21, 2009 ⚖ Case 2:2009cv06864/454973 In the US District Court for the Central District of California, United States of America and Ching Tang Lo are involved in case 2:2009cv06864/454973. Filed on September 21, 2009, this legal matter focuses on Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Anderson is presiding, and no jury trial is requested. 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 |
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| Plaintiff versus Defendant | |
| USA | Jiao Bao Qing |
| [Case # 2009mj02191/455034], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Jiao Bao Qing >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Ulyisses Aguirre |
| [Case # 2009mj00402/453225], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Francisco Ulyisses Aguirre >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Angel Guillen-Raya |
| [Case # 2009cr00129/453336], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Angel Guillen-Raya >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Adan Gonzalez-Santillan |
| [Case # 2009cr00969/454643], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Adan Gonzalez-Santillan >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | Francisco Ulyisses Aguirre |
| [Case # 2009mj00402/453226], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Francisco Ulyisses Aguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS EMANUEL KINARD |
| [Case # 09-7742], [Filed: September 21, 2009] [ Other§ ⚖ ] ✅ CARLOS EMANUEL KINARD >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD FERRERAS DAVID |
| [Case # 09-10373], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ RICHARD FERRERAS DAVID >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Javier Varela-Flores |
| [Case # 2009cr00887/453155], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Francisco Javier Varela-Flores >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDOLPH HUNT |
| [Case # 09-7654], [Filed: September 04, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Flaco |
| [Case # 2009mj02024/453581], [Filed: September 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TANH HUU LAM |
| [Case # 09-16980], [Filed: September 09, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ismael Martinez Arellano |
| [Case # 2009mj00401/453224], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ Ismael Martinez Arellano >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL DOMINGUEZ |
| [Case # 09-3562], [Filed: September 04, 2009] [ Other§ ⚖ ] ✅ RAFAEL DOMINGUEZ >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| USA | William Osmin Figueroa |
| [Case # 2009cr00958/454289], [Filed: September 21, 2009] [ Other§ ⚖ ] ✅ William Osmin Figueroa >>> More Information |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY HENRY, AKA Hippo |
| [Case # 09-50464], [Filed: September 21, 2009] [ Other§ ⚖ ] ✅ ANTHONY HENRY >>> More Information |
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California, September 09, 2009 ⚖ Case ca8:09-3133 A legal case marked by the docket number case ca8:09-3133 was filed on September 09, 2009. It involves United States of America as the plaintiff and Frank Baker as the defendant. The nature of the suit pertains to Other, falling under 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 |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT RODGERS |
| [Case # 09-3364], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ ROBERT RODGERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN LEE DYE |
| [Case # 09-3410], [Filed: September 23, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD THOMAS |
| [Case # 09-3373], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ DONALD THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lance Lamont Gatling |
| [Case # case 09-3096], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Lance Lamont Gatling >>> More Information |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN R. TINCHER |
| [Case # 09-4189], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ KEVIN R. TINCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BALDOMERO FARIAS |
| [Case # 09-40973], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ BALDOMERO FARIAS >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO PACHECO-HUATO |
| [Case # 09-2233], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ RODOLFO PACHECO-HUATO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Fragale |
| [Case # 2009cr00987/454961], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ Michael Fragale >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jun Sang Kim |
| [Case # 2009cr00988/454937], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ Jun Sang Kim >>> More Information |
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| 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 |
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| 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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