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Participant Index
A -> ANDREWS...(click to open)
ANDREWS, Merrill
ANGULO-LOPEZ, Ricorte
AVILA, Daniel
AVILES, Genaro
Ali, Siyad
B -> BEDFORD...(click to open)
BEDFORD, Malcolm
BOVSKIY, Yakov
BRADDY, Thomas
Baatarchuluun, Batzorig
Ballard, Richard
Baweja, Sandeep
Bishop, Jan
C -> CHILDS...(click to open)
CHILDS, Julian
COVARRUBIAS, Raudel
CURETON, Weintral
Campuzano, A/k/a
Carrillo, Also
Challender, Paul
Charlie, A/k/a
Chaz, A/k/a
Close, Jay
Cook, Lorenzo
Crews, Kenneth
Currency, .
F -> FINCHER...(click to open)
FINCHER, Starks
FREEMAN, Dianne
Fauncher, Joshua
Fifita, Manu
Flores, Tomas
Fontenot, Krystal
Fuller, Anthony
G -> GALVAN-BENAVIDES...(click to open)
GALVAN-BENAVIDES, Ignacio
GARCES-ORTEGA, Carlos
Gonzalez, Jennifer
Graham, Terry
Graham, Thomas
Gunn, Tinika
M -> MCDONALD...(click to open)
MCDONALD, James
MURPHY, Timothy
Mancillas, Raymond
Marroquin, Aura
Martin, Shawn
Morgan, John
Murphy, Daniel
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALCOLM T. BEDFORD |
| [Case # 09-3271], [Filed: September 28, 2009] [ Habeas Corpus§ ⚖ ] ✅ MALCOLM T. BEDFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas L. Graham |
| [Case # 09-3270], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ Thomas L. Graham >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO GALVAN-BENAVIDES |
| [Case # 09-10376], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ IGNACIO GALVAN-BENAVIDES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN GRANT CHILDS, a/k/a Poncho |
| [Case # 09-7873], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ JULIAN GRANT CHILDS, ✅ a/k/a Poncho >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE SKROBOT |
| [Case # 09-3491], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ LAWRENCE SKROBOT >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Villa-Rodriguez |
| [Case # 2009mj02026/453695], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Luis Villa-Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICORTE ANGULO-LOPEZ |
| [Case # 09-6202], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ RICORTE ANGULO-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WEINTRAL DANIEL CURETON |
| [Case # 09-4889], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ WEINTRAL DANIEL CURETON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Villa-Rodriguez |
| [Case # 2009mj02026/453696], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Luis Villa-Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENARO RABADAN AVILES, a/k/a Gerardo Gutierres Campuzano |
| [Case # 09-4891], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ GENARO RABADAN AVILES, ✅ a/k/a Gerardo Gutierres Campuzano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DAVID BAME |
| [Case # 09-50503], [Filed: October 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tomas Hernandez Flores |
| [Case # 2009cr00908/453475], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Tomas Hernandez Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $8, 772.00 in U.S. Currency |
| [Case # 2009at00773/198216], [Filed: September 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | John S Morgan |
| [Case # 2009cm00238/455243], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ John S Morgan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YAKOV G. DRABOVSKIY |
| [Case # 09-30974], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ YAKOV G. BOVSKIY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS MONIQUE BRADDY, JR. |
| [Case # 09-7795], [Filed: September 28, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ THOMAS MONIQUE BRADDY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Robert Paul Saad |
| [Case # 2009mj02042/453698], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Robert Paul Saad >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Batzorig Baatarchuluun |
| [Case # 2009cr01053/455932], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ Batzorig Baatarchuluun >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | John S Morgan |
| [Case # 2009cm00238/455242], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ John S Morgan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EMANUEL RASH, a/k/a Chaz, a/k/a Charlie |
| [Case # 09-7805], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ a/k/a Chaz, ✅ a/k/a Charlie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO ALFONSO MANOSALVA-SANCHEZ |
| [Case # 09-2249], [Filed: September 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Aura Maria Marroquin |
| [Case # 2009cr01008/455273], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Aura Maria Marroquin >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Steven Aaron Saunders |
| [Case # 2009cr01005/455315], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Steven Aaron Saunders >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL AVILA |
| [Case # 09-20660], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ DANIEL AVILA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Michael Dominick Gunn Dacosta, Jr |
| [Case # 2009cr01005/455321], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Michael Dominick Gunn Dacosta >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESTER ROBERTS |
| [Case # 09-3825], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ LESTER ROBERTS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Steven Hawkins |
| [Case # 2009cr01007/455215], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Steven Hawkins >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kevin Kaller Wright |
| [Case # 2009cr01004/455239], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Kevin Kaller Wright >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joshua Vincent Fauncher |
| [Case # 2009cr01005/455325], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Joshua Vincent Fauncher >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jay R Close |
| [Case # 2009cr00209/456194], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Jay R Close >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America and Wai Hung Lo | Jan Bishop |
| [Case # 2009cv04615/220135], [Filed: September 30, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Maria-Elena James] ✅ Jan Bishop >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COBEY DARON WEBB |
| [Case # 09-7811], [Filed: September 30, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Manu T Fifita |
| [Case # 2009cr01005/455307], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Manu T Fifita >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MERRILL W. ANDREWS, AKA Kamanda Kamangeni |
| [Case # 09-3279], [Filed: September 30, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MERRILL W. ANDREWS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANNE FREEMAN |
| [Case # 09-3420], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ DIANNE FREEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORIO ZUNIGA-HOLGUIN |
| [Case # 09-50872], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ GREGORIO ZUNIGA-HOLGUIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS IBARA |
| [Case # 09-40980], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ THOMAS IBARA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Shawn Rodney Martin |
| [Case # 2009mj02243/455640], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Shawn Rodney Martin >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sandeep Baweja |
| [Case # 2009cr01010/455132], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Sandeep Baweja >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jonathon Robert Deegan |
| [Case # 2009cr01002/455230], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Jonathon Robert Deegan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LAFON MURPHY, a/k/a TJ |
| [Case # 09-7813], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ TIMOTHY LAFON MURPHY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kenneth Crews |
| [Case # 2009cr01005/455306], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Kenneth Crews >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anthony Donnel Fuller |
| [Case # 2009cr01005/455327], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Anthony Donnel Fuller >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jennifer Anabelle Lopez Gonzalez |
| [Case # 2009cr01005/455308], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Jennifer Anabelle Lopez Gonzalez >>> More Information |
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|
California, September 30, 2009 ⚖ Case 2:2009cv07094/455406 At the US District Court for the Central District of California, the legal case 2:2009cv07094/455406 entails United States of America and Mary Ann Kooij. The filing date is September 30, 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 >>> ✅ Mary Ann Kooij … | |
| Plaintiff versus Defendant | |
| United States of America | Lorenzo Markey Cook |
| [Case # 09-3283], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Lorenzo Markey Cook >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ALBERTO GARCES-ORTEGA, also known as Esteban Carrillo |
| [Case # 09-50801], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ CARLOS ALBERTO GARCES-ORTEGA, ✅ also known as Esteban Carrillo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Siyad Warsame Ali |
| [Case # 09-3284], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Siyad Warsame Ali >>> More Information |
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| Plaintiff versus Defendant | |
|
UNITED STEEL
PAPER & FORESTRY
More Information RUBBER MANUFACTURING ENERGY ALLIED INDUSTRIAL & SERVICE WORKERS INTERNATIONAL UNION AFL-CIO CLC On behalf of its memebers employed by defendants RAUDEL COVARRUBIAS More Information individually and on behalf of all similarly |
CONOCOPHILLIPS COMPANY |
| [Case # 09-56579], [Filed: September 30, 2009] [ Other Labor Litigation§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DEAUNTIA MCDONALD |
| [Case # 09-2251], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ JAMES DEAUNTIA MCDONALD >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Raymond V Mancillas |
| [Case # 2009cr01005/455334], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Raymond V Mancillas >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Krystal Latrice Fontenot |
| [Case # 2009cr01005/455326], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Krystal Latrice Fontenot >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Reggie B Logan, Jr |
| [Case # 2009cr01005/455332], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Reggie B Logan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY HOLMES |
| [Case # 09-3811], [Filed: September 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Bryanna Harrington |
| [Case # 2009cr01005/455329], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Bryanna Harrington >>> More Information |
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California, September 30, 2009 ⚖ Case 2:2009cv07090/455257 In the US District Court for the Central District of California, the case 2:2009cv07090/455257 involves United States of America and Marva Lambey. Filed on September 30, 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 >>> ✅ Marva Lambey … | |
| Plaintiff versus Defendant | |
| USA | Richard Ballard |
| [Case # 2009cr01009/455194], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Richard Ballard >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Daniel Murphy |
| [Case # 2009cr01004/455240], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Daniel Murphy >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Raquel Raffi Varjabedian |
| [Case # 2009cr01005/455317], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Raquel Raffi Varjabedian >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Terry A Graham |
| [Case # 2009cr01011/455203], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Terry A Graham >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tinika Sabrina Gunn |
| [Case # 2009cr01005/455309], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Tinika Sabrina Gunn >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jason Marcellus Jenkins |
| [Case # 2009cr01005/455310], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Jason Marcellus Jenkins >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jiwen Zhang |
| [Case # 2009cr00998/455197], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Jiwen Zhang >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT G. WEEKS |
| [Case # 09-4183], [Filed: September 30, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ROBERT G. WEEKS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Sosa-Cruz |
| [Case # 2009cr01006/455213], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Jose Sosa-Cruz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSA ANNA TRINIDAD |
| [Case # 09-50875], [Filed: September 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Shontovia D Debose |
| [Case # 2009cr01005/455324], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Shontovia D Debose >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | William Ho |
| [Case # 2009cr01004/455238], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ William Ho >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David A. Payton |
| [Case # 09-3288], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ David A. Payton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STARKS FINCHER, JR. |
| [Case # 09-4896], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ STARKS FINCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Paul Challender |
| [Case # 2009cr01004/455237], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Paul Challender >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jiwen Zhang |
| [Case # 2009cr00998/455198], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Jiwen Zhang >>> More Information |
|
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