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Participant Index
C -> CEBALLOS...(click to open)
CEBALLOS, Oscar
CHACON, Julian
CHAVEZ, Hiluterio
Cee, A/k/a
Clay, Alvin
Currency, .
M -> MAZARIEGOS-REYES...(click to open)
MAZARIEGOS-REYES, Romulo
MILLHOUSE, Kareem
Madera, Yvonne
Morgan, Marian
R -> RODRIGUEZ...(click to open)
RODRIGUEZ, Frank
ROSALES, William
Ramirez-Dominguez, Jose
Regalado, Celia
Richardson, Coby
Ricks, Rachelle
Rodney, A/k/a
S -> SANCHEZ-BELTRAN...(click to open)
SANCHEZ-BELTRAN, Lucio
SANDOVAL-GONZALEZ, Gerardo
SERRANO-ARREDONDO, Mario
SMITH, Larue
SPEARMAN, Randi
Saad, Robert
Sanchez, Salvador
Sarge, A/k/a
Saucedo-Valencia, Gregorio
Screech, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY LEE PIERCE |
| [Case # 09-3865], [Filed: October 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR CEBALLOS, AKA Chuco |
| [Case # 09-50502], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ OSCAR CEBALLOS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Yvonne Madera |
| [Case # 2009cr00190/453499], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Yvonne Madera >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Robert Paul Saad |
| [Case # 2009mj02042/453697], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Robert Paul Saad >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gregorio Saucedo-Valencia |
| [Case # 2009cr01054/455943], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ Gregorio Saucedo-Valencia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Coby Levan Richardson |
| [Case # 09-3135], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Coby Levan Richardson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARUE YUSEF SMITH |
| [Case # 09-3861], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ LARUE YUSEF SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jessica Lynn Lanclos |
| [Case # 2009cr00906/453692], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Jessica Lynn Lanclos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUES GRIFFIN |
| [Case # 09-4246], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ MARQUES GRIFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Alberto Flores-Lagunas |
| [Case # 2009mj02037/453703], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Jose Alberto Flores-Lagunas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL WHITTLEY DAVIS, a/k/a Baby Earl, a/k/a E |
| [Case # 09-4890], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ a/k/a Baby Earl, ✅ a/k/a E >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO GARZA |
| [Case # 09-40910], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ ROGELIO GARZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN PHILLIPS |
| [Case # 09-3679], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ STEVEN PHILLIPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO SANDOVAL-GONZALEZ |
| [Case # 09-50446], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ GERARDO SANDOVAL-GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIO SANCHEZ-BELTRAN |
| [Case # 09-16989], [Filed: September 10, 2009] [ Vacate Sentence§ ⚖ ] ✅ LUCIO SANCHEZ-BELTRAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jessica Lynn Lanclos |
| [Case # 2009cr00906/453691], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Jessica Lynn Lanclos >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marian I Morgan |
| [Case # 2009cm00238/455244], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ Marian I Morgan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James M. Pearson |
| [Case # case 09-3107], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ James M. Pearson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO SERRANO-ARREDONDO, AKA Bugsly, AKA Mario Serrano |
| [Case # 09-50445], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ MARIO SERRANO-ARREDONDO >>> More Information |
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California, September 10, 2009 ⚖ Case 2:2009cv06593/453956 US District Court for the Central District of California case 2:2009cv06593/453956 comprises United States of America and Richard L White. 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 >>> ✅ Richard L White … | |
| Plaintiff versus Defendant | |
| USA | Rachelle L Brown |
| [Case # 2009cr00907/453479], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Rachelle L Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Chevalier Thompson, also known as Bumpy |
| [Case # case 09-3090], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Chevalier Thompson, ✅ also known as Bumpy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK JESUS RODRIGUEZ, AKA Frank Laprada |
| [Case # 09-35810], [Filed: September 10, 2009] [ Vacate Sentence§ ⚖ ] ✅ FRANK JESUS RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDI SPEARMAN |
| [Case # 09-30819], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ RANDI SPEARMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES FAULDS, JR. |
| [Case # 09-3245], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ JAMES FAULDS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Salvador Sanchez, Jr. |
| [Case # 2009cr01051/455987], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ Salvador Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Ramirez-Dominguez |
| [Case # 09-3140], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Jose Ramirez-Dominguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT B. LONG |
| [Case # 09-3493], [Filed: October 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUERRERO OLIVAS, also known as Screech |
| [Case # 09-10877], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ GUERRERO OLIVAS, ✅ also known as Screech >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HERRERA ROSALES, AKA Joel Diaz, AKA William Herrera Obel, AKA Jose Moyen, AKA William Herrera Orvil, AKA Antonio Murillo Rico, AKA Jose Reyes Meyen |
| [Case # 09-50501], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ WILLIAM HERRERA ROSALES >>> More Information |
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California, September 10, 2009 ⚖ Case 2:2009cv06592/453876 US District Court for the Central District of California case 2:2009cv06592/453876 comprises United States of America and Rachelle S Ricks. 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 >>> ✅ Rachelle S Ricks … | |
| Plaintiff versus Defendant | |
| United States of America | Alvin Clay |
| [Case # 09-3134], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Alvin Clay >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Chun He |
| [Case # 2009cr00905/453462], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Chun He >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL POWELL, a/k/a Boss Hogg |
| [Case # 09-3869], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ DARNELL POWELL, ✅ a/k/a Boss Hogg >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MALCOLM SMITH |
| [Case # 09-3574], [Filed: September 10, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jun Sang Kim |
| [Case # 2009cr00988/454938], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ Jun Sang Kim >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN DAVIS |
| [Case # 09-30908], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ NATHAN DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Fragale |
| [Case # 2009cr00987/454962], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ Michael Fragale >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOAH CHILDS GORDON |
| [Case # 09-30328], [Filed: September 10, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANET CAHILL DAVENPORT |
| [Case # 09-4921], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ JANET CAHILL DAVENPORT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYNTHIA JONES |
| [Case # 09-10416], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ CYNTHIA JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMULO ABSEL MAZARIEGOS-REYES |
| [Case # 09-50800], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ ROMULO ABSEL MAZARIEGOS-REYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY EDWARD WALL, a/k/a Sld Dft 3:99-24-9, a/k/a Big Rodney |
| [Case # 09-7681], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ a/k/a Sld Dft :--, ✅ a/k/a Big Rodney >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Alberto Flores-Lagunas |
| [Case # 2009mj02037/453704], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Jose Alberto Flores-Lagunas >>> More Information |
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California, September 28, 2009 ⚖ Case 2:2009cv07033/455048 At the US District Court for the Central District of California, the legal case 2:2009cv07033/455048 involves United Steelworkers of America Local Union 8065 and Tamco Steel Inc. Filed on September 28, 2009, this case deals with Other based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Abrams, Klausner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL IRVIN WHITE |
| [Case # 09-7798], [Filed: September 28, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SAMUEL IRVIN WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM HASSAN MILLHOUSE |
| [Case # 09-3585], [Filed: September 10, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KAREEM HASSAN MILLHOUSE >>> More Information |
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California, September 10, 2009 ⚖ Case 5:2009cv04189/219266 At the US District Court for the Northern District of California, the legal case 5:2009cv04189/219266 involves U.S. Bank National Association and Celia Regalado. Filed on September 10, 2009, this case deals with Defendant based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Richard Seeborg, Richard Seeborg is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Celia Regalado … | |
| Petitioner versus Respondent | |
|
ULYSES DELEON-RODRIGUEZ
More Information |
ERIC H. HOLDER, JR., Attorney General of the United States |
| [Case # 09-3499], [Filed: October 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAUSTO TURCIOS-CALDERON, AKA Juan Carlos Calderon, AKA Fausto Calderon |
| [Case # 09-50504], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ FAUSTO TURCIOS-CALDERON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HILUTERIO CHAVEZ, also known as Zeus |
| [Case # 09-10879], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ HILUTERIO CHAVEZ, ✅ also known as Zeus >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DIAZ-PEREZ |
| [Case # 09-30329], [Filed: September 10, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $8, 772.00 in U.S. Currency |
| [Case # 2009cv01711/198252], [Filed: September 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Dennis L. Beck, Anthony W. Ishii] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL GUERRERO-LECO |
| [Case # 09-4920], [Filed: October 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL COTA-GASTELUM, AKA Beto, AKA Hugo Estrada-Solis |
| [Case # 09-3260], [Filed: September 10, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | O'RANE M. CORNISH, SR. |
| [Case # 09-6155], [Filed: September 28, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN RICARDO CHACON |
| [Case # 09-10393], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ JULIAN RICARDO CHACON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MICHAEL WILLIAMS |
| [Case # 09-2236], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER MICHAEL WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY PATRICK SARGEANT, a/k/a Sarge, a/k/a Cee |
| [Case # 09-7871], [Filed: October 09, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Sarge, ✅ a/k/a Cee >>> More Information |
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