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Participant Index
A -> ALLEN...(click to open)   ALLEN, Kevin
  ALVARADO, Victor
  ALVAREZ-CORDOVA, Ricardo
  Accord, One
  Aguilar, Perfecto
B -> BARTLETT...(click to open)   BARTLETT, Ronald
  BINOYA, Jovito
  BROWN, Kermit
  Baatarchuluun, Batzorig
  Bear, A/k/a
  Boynton, Charles
  Boynton, Also
  Brown, Rachelle
  Bui, Bao
  Bush, A/k/a
C -> CHILDS...(click to open)   CHILDS, Julian
  CLYBURN, Trinity
D -> Destruction...(click to open)   Destruction, A/k/a
E -> Elliott...(click to open)   Elliott, Carl
F -> FLORES...(click to open)   FLORES, Jesus
  Fisher, Edward
  Flores, Tomas
H -> HARKLESS...(click to open)   HARKLESS, Richard
  HGCMA, Vin
  Harrington, Dante
  He, Chun
  Horse, Also
I -> Iskandaryan...(click to open)   Iskandaryan, Sargis
J -> JACKSON...(click to open)   JACKSON, Concetta
  JOHNSON, Craig
  Jay, A/k/a
  Johnson, Timothy
K -> Kieffer...(click to open)   Kieffer, Howard
L -> LEHMAN...(click to open)   LEHMAN, Kevin
  Li, Zhe
  Logistics, Starlink
  Lunderman, Johnny
M -> MACHAUER...(click to open)   MACHAUER, Malcolm
  MINOR, Kevin
  MONROE, Damon
  Mackey, A/k/a
  Madera, Yvonne
P -> Padilla-Figueroa...(click to open)   Padilla-Figueroa, Gilberto
  Poncho, A/k/a
R -> RABHAN...(click to open)   RABHAN, Erwin
S -> SANCHEZ-ALVARO...(click to open)   SANCHEZ-ALVARO, Solomon
  Sanchez, Salvador
  Saucedo-Valencia, Gregorio
V -> VILLEGAS...(click to open)   VILLEGAS, Guillermo
  Villegas, Also
W -> WILLIAMS...(click to open)   WILLIAMS, Giavanna
  WILSON, Stefan
  Warrant, Search
  Williams, Gwendolyn

Plaintiff   versus   Defendant
United States of America Approximately $28, 950.00 in United States Currency
[Case # 2009cv04572/219971], [Filed: September 28, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Maria-Elena James]
✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GLEN BELL
[Case # 09-6150], [Filed: September 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KERMIT C. BROWN, a/k/a Brian Mackey, a/k/a Destruction, a/k/a Bear
[Case # 09-7794], [Filed: September 28, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ KERMIT C. BROWN, ✅ a/k/a Brian Mackey, ✅ a/k/a Destruction, ✅ a/k/a Bear >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JON BARTLETT
[Case # 09-3395], [Filed: September 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Unigene Laboratories Inc. and Upsher-Smith Laboratories Apotex Corp. and Apotex, Inc.
[Case # case 10-1006], [Filed: September 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMON MONROE
[Case # 09-6154], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ DAMON MONROE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CODY GORDON CARLSEN
[Case # 09-35857], [Filed: September 28, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEMETRIUS LEE GUNN
[Case # 09-6151], [Filed: September 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Perfecto Lucas Aguilar
[Case # 2009cr00988/454940], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ Perfecto Lucas Aguilar >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRELL GIST
[Case # 09-3749], [Filed: September 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID LEE SPIKES, a/k/a "JERSEY" a/k/a DAVID TIFT
[Case # 09-3782], [Filed: September 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIAN GRANT CHILDS, a/k/a Poncho
[Case # 09-7874], [Filed: October 09, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JULIAN GRANT CHILDS, ✅ a/k/a Poncho >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CONCETTA JACKSON
[Case # 09-3897], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ CONCETTA JACKSON >>> More Information
Plaintiff   versus   Defendant
USA Salvador Sanchez, Jr.
[Case # 2009cr01051/455986], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Salvador Sanchez >>> More Information
Plaintiff   versus   Defendant
United States of America Carl A. Elliott
[Case # case 09-3106], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Carl A. Elliott >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD W. BARTLETT
[Case # 09-6223], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ RONALD W. BARTLETT >>> More Information
Plaintiff   versus   Defendant
USA Zhe Li
[Case # 2009cr01055/455950], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Zhe Li >>> More Information
Plaintiff   versus   Defendant
USA Dante Harrington
[Case # 2009mj02304/456053], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Dante Harrington >>> More Information
Petitioner   versus   Respondent
United States of America Sargis Iskandaryan
[Case # 2009cv07348/456109], [Filed: October 09, 2009]
[ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Chooljian, Fairbank]
✅ Sargis Iskandaryan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR MANUEL ALVARADO, AKA Beto
[Case # 09-10417], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ VICTOR MANUEL ALVARADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MALCOLM DAVID MACHAUER
[Case # 09-41027], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ MALCOLM DAVID MACHAUER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GIAVANNA WILLIAMS
[Case # 09-3888], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ GIAVANNA WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN A. ALLEN
[Case # 09-30975], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ KEVIN A. ALLEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEFAN ANDRE WILSON, AKA Steven K. Wilson, AKA Stefan A. Wilson, AKA Stephen K. Wilson
[Case # 09-10394], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ STEFAN ANDRE WILSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN ANTHONY FORD
[Case # 09-2244], [Filed: October 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00221/456120], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EUGENE LMAR JACKSON
[Case # 09-7872], [Filed: October 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN BERNARD MINOR
[Case # 09-4878], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ KEVIN BERNARD MINOR >>> More Information
Plaintiff   versus   Defendant
USA Gregorio Saucedo-Valencia
[Case # 2009cr01054/455944], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Gregorio Saucedo-Valencia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IVAN HRCKA
[Case # 09-4919], [Filed: October 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD MONROE HARKLESS, AKA Seal A
[Case # 09-50500], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ RICHARD MONROE HARKLESS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NOEL K. BANGO
[Case # 09-3863], [Filed: October 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Rachelle L Brown
[Case # 2009cr00907/453480], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Rachelle L Brown >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00221/456121], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Bao Long Bui
[Case # 2009cr00904/453457], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Bao Long Bui >>> More Information
Plaintiff   versus   Defendant
USA Batzorig Baatarchuluun
[Case # 2009cr01053/455933], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Batzorig Baatarchuluun >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABEL ALBERTO MORENO-GUZMAN
[Case # 09-40972], [Filed: September 28, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERVIN LEWIS BUSH, a/k/a Ervin Luis Bush
[Case # 09-7680], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ a/k/a Ervin Luis Bush >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUILLERMO JAIME VILLEGAS, also known as Guillermo Villegas
[Case # 09-40955], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ GUILLERMO JAIME VILLEGAS, ✅ also known as Guillermo Villegas >>> More Information
California,   September 10, 2009
⚖ Case ca5:09-10878
So, it's like this—UNITED STATES OF AMERICA is up against MARTIN DEL VALLE-CISNEROS. Case number case ca5:09-10878, started on September 10, 2009. It's about Other and it's under Robert S Carr.
Plaintiff   versus   Defendant
USA Tomas Hernandez Flores
[Case # 2009cr00908/453476], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Tomas Hernandez Flores >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ALBERTO NAVA-JUSTO
[Case # 09-50448], [Filed: September 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Dante Harrington
[Case # 2009mj02304/456054], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Dante Harrington >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRINITY JAQUEY CLYBURN
[Case # 09-7678], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ TRINITY JAQUEY CLYBURN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN LEHMAN
[Case # 09-2242], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ KEVIN LEHMAN >>> More Information
Plaintiff   versus   Defendant
USA Yvonne Madera
[Case # 2009cr00190/453498], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Yvonne Madera >>> More Information
Plaintiff   versus   Defendant
USA Gilberto Padilla-Figueroa
[Case # 2009cr01052/455958], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Gilberto Padilla-Figueroa >>> More Information
California,   September 10, 2009
⚖ Case 2:2009cv06571/453550
US District Court for the Central District of California case 2:2009cv06571/453550 comprises United States of America and Gwendolyn Williams. Filed on September 10, 2009, this case concerns Other based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gwendolyn Williams  …
Plaintiff   versus   Defendant
United States of America Howard O. Kieffer
[Case # 09-3138], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Howard O. Kieffer >>> More Information
Plaintiff   versus   Defendant
United States of America Johnny Lunderman, also known as Johnny Iron Horse
[Case # 09-3139], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Johnny Lunderman, ✅ also known as Johnny Iron Horse >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALONSO AYON CORRALES
[Case # 09-3259], [Filed: September 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Charles David Boynton, also known as Charles Dean Boynton
[Case # 09-3269], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ Charles David Boynton, ✅ also known as Charles Dean Boynton >>> More Information
Plaintiff   versus   Defendant
USA Chun He
[Case # 2009cr00905/453461], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Chun He >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERWIN DAVID RABHAN
[Case # 09-60683], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ ERWIN DAVID RABHAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUILLERMO PENA-BAEZ
[Case # 09-3262], [Filed: September 10, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Edward Denton Fisher
[Case # 2009cr00988/454939], [Filed: September 28, 2009]
[ Other§ ⚖ ]

✅ Edward Denton Fisher >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRAIG L. JOHNSON
[Case # 09-3247], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ CRAIG L. JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICARDO ALVAREZ-CORDOVA
[Case # 09-50447], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ RICARDO ALVAREZ-CORDOVA >>> More Information
Plaintiff   versus   Defendant
United States of America Starlink Logistics, Inc.
[Case # 2009cv04185/219256], [Filed: September 10, 2009]
[ §42 U.S.C. § 9601 CERCLA ⚖ ]
[Judge: Bernard Zimmerman]
✅ Starlink Logistics >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IVAN PAGAN, AKA Armingo
[Case # 09-3514], [Filed: September 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Zhe Li
[Case # 2009cr01055/455949], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Zhe Li >>> More Information
Plaintiff   versus   Defendant
United States of America One 2007 Honda Accord, Vin 1HGCM55147A020807
[Case # 2009cv04183/219359], [Filed: September 10, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: James Larson]
✅ One Honda Accord, ✅ Vin HGCMA >>> More Information
Plaintiff   versus   Defendant
USA Bao Long Bui
[Case # 2009cr00904/453458], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Bao Long Bui >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY ROME, AKA Henry Roman, AKA Andre Perez, AKA Jonathan Perez
[Case # 09-3578], [Filed: September 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $18, 289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor
[Case # 2009cv01788/198724], [Filed: October 09, 2009]
[ §30 U.S.C. § 181 Environment: Review of Agency Action ⚖ ]
[Judge: Sandra M. Snyder, Oliver W. Wanger]
✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CALVIN L. NASH
[Case # 09-3248], [Filed: September 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOVITO MATAS BINOYA, II, a/k/a Jay
[Case # 09-7683], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ JOVITO MATAS BINOYA, ✅ a/k/a Jay >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SOLOMON SANCHEZ-ALVARO
[Case # 09-4110], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ SOLOMON SANCHEZ-ALVARO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS ANGEL FLORES
[Case # 09-20609], [Filed: September 10, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ JESUS ANGEL FLORES >>> More Information
California,   September 10, 2009
⚖ Case 2:2009cv06594/453736
US District Court for the Central District of California case 2:2009cv06594/453736 comprises United States of America and Timothy J Johnson. Filed on September 10, 2009, this case concerns Other based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Timothy J Johnson  …
Plaintiff   versus   Defendant
United States Of America Approximately $144.001 in United States Currency
[Case # 2009cv04182/219216], [Filed: September 10, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Jeffrey S. White]
>>> More Information


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