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Participant Index
B -> BROOKS...(click to open)
BROOKS, William
Bailon, Freddy
Barcena, Jaime
Barrett, Michael
Brooks, Christopher
Brown, Xavier
M -> MIDDLETON...(click to open)
MIDDLETON, Bernard
Macias, Rose
Macias, Vivian
Magana, Manuel
Marrero, Jose
Martinez, Antonio
Martinez-Beltran, Rodrigo
Medina, Victor
Melendez, Mario
Mora, Louie
P -> PATLAN...(click to open)
PATLAN, Jorge
Patlan, A/k/a
Perez, Jessica
Pina, Jorge
Pineda, Gonzalo
R -> RODES...(click to open)
RODES, William
ROMAN-SALGADO, Lamberto
Recinos, Mario
Reyes, Esteban
Richards, Donald
Rodriguez, Anthony
Rodriguez, Juan
Rush, Odonga
S -> SANCHEZ...(click to open)
SANCHEZ, Victor
Salazar, Norberto
Sarro, Jason
Sauceda, A/k/a
Schiradelly, Robert
Stone, Joseph
Straw, Jack
| Plaintiff versus Defendant | |
| USA | Gonzalo Pineda |
| [Case # 2009cr00939/454099], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Gonzalo Pineda >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Manuel Magana |
| [Case # 2009cr00939/454112], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Manuel Magana >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robby Allen Krueger |
| [Case # 09-3186], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Robby Allen Krueger >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Xavier Valentine Brown |
| [Case # case 09-3093], [Filed: September 17, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ Xavier Valentine Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Odonga Kenya Rush |
| [Case # 2009cr00940/453983], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Odonga Kenya Rush >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tammy Lee Armstrong |
| [Case # 2009cr00939/454080], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Tammy Lee Armstrong >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN KENNEY |
| [Case # 09-10382], [Filed: September 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Antonio Martinez |
| [Case # 2009cr00939/454091], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Antonio Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anthony Rodriguez |
| [Case # 2009cr00939/454041], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Anthony Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Leonard Erentreich |
| [Case # 2009cr00939/454061], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Leonard Erentreich >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cesar Cruz |
| [Case # 2009cr00939/454056], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Cesar Cruz >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Pedro Rodriguez |
| [Case # 2009cr00939/454125], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Juan Pedro Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH JAMES JOHNSON |
| [Case # 09-2173], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ KENNETH JAMES JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON LEE CHANDLER |
| [Case # 09-3617], [Filed: September 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos Velasquez |
| [Case # 2009cr00939/454042], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Carlos Velasquez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLUP MICHAEL HICKS |
| [Case # 09-2180], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ PHILLUP MICHAEL HICKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL BRYANT YAZZIE, JR. |
| [Case # 09-2223], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ DANIEL BRYANT YAZZIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL ALAN WHITE, JR. |
| [Case # 09-2174], [Filed: September 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jonathan Arias |
| [Case # 2009cr00941/454020], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Jonathan Arias >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jeremy Trejo |
| [Case # 2009cr00939/454108], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Jeremy Trejo >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Freddy Bailon |
| [Case # 2009cr00939/454065], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Freddy Bailon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE PATLAN, a/k/a X The Bear, a/k/a Jorge C. Patlan, a/k/a Jorge Patlan Sauceda |
| [Case # 09-4860], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ JORGE PATLAN, ✅ a/k/a Jorge C. Patlan, ✅ a/k/a Jorge Patlan Sauceda >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Yvonne Garcia |
| [Case # 2009cr00939/454071], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Yvonne Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jingwen Cai |
| [Case # 2009mj02092/454301], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Jingwen Cai >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Victor Antonio Garcia-Silva |
| [Case # 2009cr00982/454882], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Victor Antonio Garcia-Silva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL GONZALEZ-ARENAS |
| [Case # 09-1410], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ ISMAEL GONZALEZ-ARENAS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Norberto Salazar |
| [Case # 2009cr00939/454092], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Norberto Salazar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILY ANNE SAUPITTY |
| [Case # 09-6186], [Filed: September 17, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT ZUNIGA |
| [Case # 09-30337], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ ALBERT ZUNIGA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Louie Mora |
| [Case # 2009cr00939/454076], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Louie Mora >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juntao Wang |
| [Case # 2009mj02105/454459], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Juntao Wang >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ricky Aguirre |
| [Case # 2009cr00939/454050], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Ricky Aguirre >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Pina |
| [Case # 2009cr00939/454074], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Jorge Pina >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rose Macias |
| [Case # 2009cr00939/454116], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Rose Macias >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sam Vega |
| [Case # 2009cr00939/454048], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Sam Vega >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRELL J. EDWARDS |
| [Case # 09-4137], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ JERRELL J. EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAM LY |
| [Case # 09-3667], [Filed: September 17, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Manuel Medina |
| [Case # 2009cr00941/454022], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Victor Manuel Medina >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jaime Barcena |
| [Case # 2009cr00939/454060], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Jaime Barcena >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jessica Perez |
| [Case # 2009cr00939/454088], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Jessica Perez >>> More Information |
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California, October 02, 2009 ⚖ Case 5:2009cv01849/455561 At the US District Court for the Central District of California, the legal case 5:2009cv01849/455561 entails United States of America and Mario E Melendez. The filing date is October 02, 2009, and this case deals with Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Parada, Phillips is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mario E Melendez … | |
| Plaintiff versus Defendant | |
| USA | Andre Upshaw |
| [Case # 2009cr00939/454051], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Andre Upshaw >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR JAVIER JIMENEZ-LOPEZ |
| [Case # 09-40934], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ VICTOR JAVIER JIMENEZ-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Antonio Hernandez |
| [Case # 2009mj02093/454311], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Alejandro Antonio Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vivian Macias |
| [Case # 2009cr00939/454115], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Vivian Macias >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald Reginald Richards |
| [Case # 09-3299], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Donald Reginald Richards >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mario Ernesto Recinos |
| [Case # 2009cr00939/454079], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Mario Ernesto Recinos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher Brooks |
| [Case # 2009cr01023/455417], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Christopher Brooks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AYNUR ASYA AYDEMIR |
| [Case # 09-10960], [Filed: October 02, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY L. HINES |
| [Case # 09-3446], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ COREY L. HINES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MONTGOMERY RODES, JR. |
| [Case # 09-30943], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ WILLIAM MONTGOMERY RODES >>> More Information |
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California, September 17, 2009 ⚖ Case 2:2009cv06793/454278 At the US District Court for the Central District of California, the legal case 2:2009cv06793/454278 entails Underwood & Wong Produce Inc. and Seoul Trading Inc., Joong Gab Kwon and Paul Hahm. The filing date is September 17, 2009, and this case deals with Other as per 07 U.S.C. § 499 Agricultural Commodities Act. Judge Rosenberg, Wu is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joong Gab Kwon, ✅ Paul Hahm … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM R. BROOKS |
| [Case # 09-4197], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ WILLIAM R. BROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jesse Rubio Castillo |
| [Case # 2009cr01024/455415], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Jesse Rubio Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rodrigo Martinez-Beltran |
| [Case # 2009mj00212/455451], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Rodrigo Martinez-Beltran >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIL L. INGRAM |
| [Case # 09-1729], [Filed: June 04, 2009] [ Other§ ⚖ ] ✅ JAMIL L. INGRAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD MIDDLETON, a/k/a Cass |
| [Case # 09-7735], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ BERNARD MIDDLETON, ✅ a/k/a Cass >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY SHANNON WOODY |
| [Case # 09-50880], [Filed: October 02, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tao Wang |
| [Case # 2009mj02268/455687], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Tao Wang >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMBERTO ROMAN-SALGADO |
| [Case # 09-40996], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ LAMBERTO ROMAN-SALGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY JOE BEN THURSTON, II |
| [Case # 09-6211], [Filed: October 02, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Schiradelly |
| [Case # 09-3306], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Robert Schiradelly >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN WOODS |
| [Case # 09-4206], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ ANTWAN WOODS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Esteban Reyes |
| [Case # 2009cr00939/454067], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Esteban Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR SANCHEZ, JR. |
| [Case # 09-2239], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ VICTOR SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jack Straw |
| [Case # 09-3298], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Jack Straw >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DHEADRY LOYD POWELL |
| [Case # 09-3287], [Filed: October 02, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Marrero |
| [Case # 2009cr00939/454066], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Jose Marrero >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Walter Wayne King |
| [Case # 2009cr01018/455644], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Walter Wayne King >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph Stone |
| [Case # 09-3304], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Joseph Stone >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jesse Rubio Castillo |
| [Case # 2009cr01024/455416], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Jesse Rubio Castillo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Allen Sarro |
| [Case # 2009cr01025/455379], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Jason Allen Sarro >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael David Barrett |
| [Case # 2009mj02270/455661], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Michael David Barrett >>> More Information |
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