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Participant Index
A -> Aguirre...(click to open)
Aguirre, Rudy
Alvarez-Romero, Gabriel
Arellano, Francisco
Asberry, Scharlena
B -> BENTON...(click to open)
BENTON, Derrick
Barrett, Michael
Barry, Also
Brazier, Quintin
Brooks, Christopher
C -> Calderon...(click to open)
Calderon, Sergio
Castro, Antonio
Cordero, Connie
Crawford, Nelson
Cruz, Daniel
L -> LEDET...(click to open)
LEDET, Larry
LIGONS, Calvin
LIMIAS-ORTEGA, Alejandro
LOPEZ-JARAMILLO, Reynaldo
Lini, A/k/a
Lopez, Javier
Lopez, Also
Lumbreras, Everardo
M -> MARTINEZ-PADRON...(click to open)
MARTINEZ-PADRON, Adolfo
Martinez-Beltran, Rodrigo
McDade, Byron
Monterroso, Oscar
Motalebi, Aliakbar
| Plaintiff versus Defendant | |
| USA | Tao Wang |
| [Case # 2009mj02268/455686], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Tao Wang >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Byron Lamont McDade, also known as / / Barry |
| [Case # case 09-3094], [Filed: September 17, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ Byron Lamont McDade, ✅ also known as / / Barry >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Hector Salvador Pleytez |
| [Case # 2009cr01021/455371], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Hector Salvador Pleytez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rodrigo Martinez-Beltran |
| [Case # 2009mj00212/455452], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Rodrigo Martinez-Beltran >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD ELLERBE |
| [Case # 09-7830], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ JAMES EDWARD ELLERBE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Hector Salvador Pleytez |
| [Case # 2009cr01021/455372], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Hector Salvador Pleytez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN ROBINSON, a/k/a Lini |
| [Case # 09-4900], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ STEPHEN ROBINSON, ✅ a/k/a Lini >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Michael David Barrett |
| [Case # 2009mj02270/455660], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Michael David Barrett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD E. SMITH |
| [Case # 09-30357], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ RONALD E. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Wiedower |
| [Case # 09-3192], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Christopher Wiedower >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Silvia Pinto |
| [Case # 2009cr00939/454069], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Silvia Pinto >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LOPEZ-SOLIS, also known as Jose Luis Lopez |
| [Case # 09-50882], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ also known as Jose Luis Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEWTON O. BEY |
| [Case # 09-3286], [Filed: October 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE DAVID PARRIGIN |
| [Case # 09-2278], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ THEODORE DAVID PARRIGIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL T. EDWARDS |
| [Case # 09-4138], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ DARRYL T. EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joe Hernandez |
| [Case # 2009cr00939/454106], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Joe Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY EARL WILLIAMS |
| [Case # 09-7836], [Filed: October 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marvin Antony Herrera |
| [Case # 2009mj02278/455906], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Marvin Antony Herrera >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juel Dunn |
| [Case # 2009mj02269/455698], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Juel Dunn >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Antonio Montes Castro |
| [Case # 2009mj02281/455869], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Antonio Montes Castro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK BENTON |
| [Case # 09-6200], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ DERRICK BENTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBBIE ZIMMERMAN |
| [Case # 09-7847], [Filed: October 06, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DEBBIE ZIMMERMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Scharlena Britani Asberry |
| [Case # 2009cr01033/455724], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Scharlena Britani Asberry >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Maria Real |
| [Case # 2009cr00939/454104], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Maria Real >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Benito Tinoco |
| [Case # 2009mj02279/455757], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Benito Tinoco >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Daniel Trujillo |
| [Case # 2009cr00939/454111], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Daniel Trujillo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $21, 972.00 In United States Currency |
| [Case # 2009cv04778/220304], [Filed: October 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Bernard Zimmerman] ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gerardo Villanueva |
| [Case # 2009cr01036/455720], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Gerardo Villanueva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALO GARCIA, JR. |
| [Case # 09-41012], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ GONZALO GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO LIMIAS-ORTEGA, AKA Alejandro Limias |
| [Case # 09-50493], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ ALEJANDRO LIMIAS-ORTEGA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Nelson B Crawford |
| [Case # 2009cr01046/455916], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Nelson B Crawford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nelson B Crawford |
| [Case # 2009cr01046/455915], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Nelson B Crawford >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jesus Garcia Rodriguez |
| [Case # 2009mj00445/455887], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Jesus Garcia Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Oscar Fernando Marroquin Monterroso |
| [Case # 2009mj00446/455896], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Oscar Fernando Marroquin Monterroso >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAMILO BENITEZ-DIAZ, AKA Orlando Sausedo-Ramos |
| [Case # 09-3285], [Filed: October 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Quintin Wendell Brazier |
| [Case # 2009cr01031/455676], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Quintin Wendell Brazier >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAHAM SALAMANCA |
| [Case # 09-30356], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ ABRAHAM SALAMANCA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Christopher Brooks |
| [Case # 2009cr01023/455418], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Christopher Brooks >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | David Velasco |
| [Case # 2009cr01035/455718], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ David Velasco >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gerardo Villanueva |
| [Case # 2009cr01036/455721], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Gerardo Villanueva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA HERMELINDA ESPARZA-DUENAS |
| [Case # 09-50883], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ MARIA HERMELINDA ESPARZA-DUENAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBORAH SUMMERS |
| [Case # 09-2276], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ DEBORAH SUMMERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN LIGONS |
| [Case # 09-3864], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ CALVIN LIGONS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Quintin Wendell Brazier |
| [Case # 2009cr01031/455677], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Quintin Wendell Brazier >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Scharlena Britani Asberry |
| [Case # 2009cr01033/455725], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Scharlena Britani Asberry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS GOMEZ PEREZ |
| [Case # 09-50885], [Filed: October 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Benito Tinoco |
| [Case # 2009mj02279/455758], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Benito Tinoco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMEO LYNN JACKSON |
| [Case # 09-6216], [Filed: October 06, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Daniel Cruz |
| [Case # 2009cr00939/454102], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Daniel Cruz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY DOTSON |
| [Case # 09-6120], [Filed: September 17, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Aliakbar Motalebi |
| [Case # 2009mj02285/455893], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Aliakbar Motalebi >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Oscar Fernando Marroquin Monterroso |
| [Case # 2009mj00446/455897], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Oscar Fernando Marroquin Monterroso >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO MARTINEZ-PADRON |
| [Case # 09-10958], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ ADOLFO MARTINEZ-PADRON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sergio Calderon |
| [Case # 2009cr01037/455730], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Sergio Calderon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANGELO JOVAN DENNIS |
| [Case # 09-2279], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ DANGELO JOVAN DENNIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Currency U.S. 9, 320.00 |
| [Case # 2009cv02030/306199], [Filed: September 17, 2009] [ §08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: Janis L. Sammartino, Nita L. Stormes] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gabriel Alvarez-Romero |
| [Case # 2009cr01022/455375], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Gabriel Alvarez-Romero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH ELBERT BUHL |
| [Case # 09-50888], [Filed: October 06, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eduardo Ortega |
| [Case # 2009cr01037/455729], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Eduardo Ortega >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jesus Garcia Rodriguez |
| [Case # 2009mj00445/455886], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Jesus Garcia Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marvin Antony Herrera |
| [Case # 2009mj02278/455905], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Marvin Antony Herrera >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Twan James |
| [Case # 2009cr01044/455774], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Twan James >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Javier Lopez |
| [Case # 2009cr01037/455731], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Javier Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Everardo Lumbreras |
| [Case # 2009cr01037/455733], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Everardo Lumbreras >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Twan James |
| [Case # 2009cr01044/455773], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Twan James >>> More Information |
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|
California, October 06, 2009 ⚖ Case 2:2009cv07271/455842 In the US District Court for the Central District of California, the case 2:2009cv07271/455842 involves United States of America and Kevin B Jones. Filed on October 06, 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 >>> ✅ Kevin B Jones … | |
| Plaintiff versus Defendant | |
| USA | Connie Cordero |
| [Case # 2009cr00939/454063], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Connie Cordero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS HERNANDEZ |
| [Case # 09-50461], [Filed: September 17, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Velasco |
| [Case # 2009cr01035/455719], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ David Velasco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIKEL FREEMAN |
| [Case # 09-3443], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ MIKEL FREEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY W. LEDET, JR. |
| [Case # 09-30863], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ LARRY W. LEDET >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALE P. DATTILIO |
| [Case # 09-4219], [Filed: October 06, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR SANTIAGO QUINTANA-RAMOS |
| [Case # 09-50496], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ EDGAR SANTIAGO QUINTANA-RAMOS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Francisco Javier Arellano |
| [Case # 2009cr01032/455711], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Francisco Javier Arellano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNALDO LOPEZ-JARAMILLO, also known as Reynaldo Servin, also known as Reynaldo Lopez, Jr. |
| [Case # 09-40994], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ REYNALDO LOPEZ-JARAMILLO, ✅ also known as Reynaldo Servin, ✅ also known as Reynaldo Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rudy Aguirre, Sr |
| [Case # 2009cr00939/454039], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Rudy Aguirre >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Aliakbar Motalebi |
| [Case # 2009mj02285/455894], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Aliakbar Motalebi >>> More Information |
|
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