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Participant Index
A -> ABERNATHY...(click to open)
ABERNATHY, Francesco
ALEJO-HERNANDEZ, Victor
Abbey, A/k/a
Agila, Also
Aguilar-Jimenez, Also
Aguirre, Richard
Alejo, Also
Arellano, Vanessa
Arias, Jonathan
Ascnio, Also
Asencio, Also
Aviles, Bardo
B -> BFDUS...(click to open)
BFDUS, Serial
BRISSETT, Tyrone
BRYAN, Francisco
BUTLER, Timothy
BUTTS, Michael
Ball, Tommie
Barajas, Juan
Bustos, Also
C -> COLEMAN...(click to open)
COLEMAN, Gerard
CORIA, Miguel
Cabellos, Jorge
Carlin, Justin
Castillo, Marko
Castro, Antonio
Centeno, Gustavo
Chiquilin, Also
Coria-Bustos, Also
Cristobal, Also
Cruz, David
S -> SALYERS...(click to open)
SALYERS, William
SKINNER, Jesse
SOMERVILLE, Norman
Salinas, Sam
Santos, Jose
Saro, Carlos
Sins, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE M SKINNER |
| [Case # 09-60698], [Filed: September 17, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JESSE M SKINNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID FREDERICK THORNTON, AKA Seal A |
| [Case # 09-56587], [Filed: October 02, 2009] [ Vacate Sentence§ ⚖ ] ✅ DAVID FREDERICK THORNTON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gustavo Villegas Centeno |
| [Case # 2009mj02094/454456], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Gustavo Villegas Centeno >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Justin Carlin |
| [Case # 2009cr00939/454103], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Justin Carlin >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anagel Dominga |
| [Case # 2009cr00939/454114], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Anagel Dominga >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | David De La Cruz |
| [Case # 2009cr00939/454094], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ David De La Cruz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM L. SALYERS |
| [Case # 09-6116], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ WILLIAM L. SALYERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GURMIT SINGH JASSAL |
| [Case # 09-30358], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ GURMIT SINGH JASSAL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Loren W. May, Sr. |
| [Case # 09-2283], [Filed: June 03, 2009] [ Other§ ⚖ ] ✅ Loren W. May >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN DAVID SOMERVILLE |
| [Case # 09-1720], [Filed: June 03, 2009] [ Other§ ⚖ ] ✅ NORMAN DAVID SOMERVILLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TASHA TOPPIN |
| [Case # 09-3835], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ TASHA TOPPIN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Humberto Gabriel |
| [Case # 2009cr00939/454086], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Humberto Gabriel >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gustavo Villegas Centeno |
| [Case # 2009mj02094/454457], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Gustavo Villegas Centeno >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sam Salinas |
| [Case # 2009cr00939/454047], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Sam Salinas >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Barajas |
| [Case # 2009cr00939/454110], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Juan Barajas >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jonathan Arias |
| [Case # 2009cr00941/454021], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Jonathan Arias >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONSO DAVIS |
| [Case # 09-7727], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ ALPHONSO DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juel Dunn |
| [Case # 2009mj02269/455699], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Juel Dunn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK JONES |
| [Case # 09-50881], [Filed: October 02, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ PATRICK JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Bardo Luis Aviles |
| [Case # 2009cr00939/454089], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Bardo Luis Aviles >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tommie Ball |
| [Case # 2009cr01031/455679], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Tommie Ball >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William A. Vinton |
| [Case # 09-3323], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ William A. Vinton >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Guerrero Santos |
| [Case # 2009cr01026/455394], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Jose Guerrero Santos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN PALMER |
| [Case # 09-3611], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ STEPHEN PALMER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Bonifacio Nunez |
| [Case # 2009cr00939/454082], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Bonifacio Nunez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Vanessa Arellano |
| [Case # 2009cr00939/454118], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Vanessa Arellano >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kristoffer Fajardo |
| [Case # 2009cr00939/454062], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Kristoffer Fajardo >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Ralph Pina |
| [Case # 2009cr00939/454075], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Ralph Pina >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARWIN LEWIS TURNER, a/k/a Abbey |
| [Case # 09-7731], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ DARWIN LEWIS TURNER, ✅ a/k/a Abbey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREME DEAL |
| [Case # 09-6191], [Filed: October 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL CORIA, also known as Miguel Bustos, also known as Miguel Coria-Bustos, also known as Chiquilin |
| [Case # 09-40995], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ MIGUEL CORIA, ✅ also known as Miguel Bustos, ✅ also known as Miguel Coria-Bustos, ✅ also known as Chiquilin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vernon Dale Wood |
| [Case # 09-3302], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Vernon Dale Wood >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Walter Wayne King |
| [Case # 2009cr01018/455643], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Walter Wayne King >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Raymond Gonzalez |
| [Case # 2009cr00939/454093], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Raymond Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY JAMES BUTLER |
| [Case # 09-30362], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ TIMOTHY JAMES BUTLER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | David Monroe Mancia |
| [Case # 2009cr00939/454081], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ David Monroe Mancia >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Christopher M Lopez |
| [Case # 2009cr00134/455838], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Christopher M Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MYRON L. HOOKER |
| [Case # 09-2286], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ MYRON L. HOOKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DANTZLER |
| [Case # 09-3851], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ MICHAEL DANTZLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHIMEZIE OSONDU |
| [Case # 09-40937], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ CHIMEZIE OSONDU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT M. PIZZINO |
| [Case # 09-2177], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ ROBERT M. PIZZINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO NAVARRETE, JR. |
| [Case # 09-20671], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ ROBERTO NAVARRETE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEDDY GATAMBA |
| [Case # 09-10957], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ TEDDY GATAMBA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN COTA-BECERRA |
| [Case # 09-30338], [Filed: September 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL ALLEN LYLES, Jr. |
| [Case # 09-10404], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ RUSSELL ALLEN LYLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR JONES |
| [Case # 09-4239], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Villa-Rodriguez |
| [Case # 2009cr01049/455860], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Luis Villa-Rodriguez >>> More Information |
|
|
California, October 08, 2009 ⚖ Case 2:2009cv07340/456089 At the US District Court for the Central District of California, the legal case 2:2009cv07340/456089 entails United States of America and $455,951.00 in funds seized from Chinatrust Commercial Bank. The filing date is October 08, 2009, and this case deals with Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Matz, Wistrich is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN F. ADAME-OROZCO |
| [Case # 09-3296], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY PERNELL HARRIS |
| [Case # 09-10990], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ JOHNNY PERNELL HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO BRYAN, a/k/a Panama, a/k/a James Enrique, a/k/a Enrique James |
| [Case # 09-7864], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ FRANCISCO BRYAN, ✅ a/k/a Panama, ✅ a/k/a James Enrique, ✅ a/k/a Enrique James >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVARO MURILLO, AKA El Padrino, AKA El Padrino (The Godfather) |
| [Case # 09-50499], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ ALVARO MURILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ALEJO-HERNANDEZ, also known as Jose Luis Asencio, also known as Jorge Agila, also known as Jorge Aguilar-Jimenez, also known as Gabriel Calvto Alejo, also known as Victor Ernantes Alejo, also known as Miguel Ascnio, also known as Alfonso Asejo Sins |
| [Case # 09-41023], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ VICTOR ALEJO-HERNANDEZ, ✅ also known as Jose Luis Asencio, ✅ also known as Jorge Agila, ✅ also known as Jorge Aguilar-Jimenez, ✅ also known as Gabriel Calvto Alejo, ✅ also known as Victor Ernantes Alejo, ✅ also known as Miguel Ascnio, ✅ also known as Alfonso Asejo Sins >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Antonio Montes Castro |
| [Case # 2009mj02281/455870], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Antonio Montes Castro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ZUNIGA, JR. |
| [Case # 09-50902], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ DAVID ZUNIGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRENSTEDT M. WINTERS |
| [Case # 09-30941], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ GRENSTEDT M. WINTERS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marko Castillo |
| [Case # 2009mj02298/455925], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Marko Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARA ARDITI |
| [Case # 09-4242], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Cabellos |
| [Case # 2009cr01047/455898], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Jorge Cabellos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN R. VANDEMERWE |
| [Case # 09-4186], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ MARTIN R. VANDEMERWE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DONNELL BUTTS |
| [Case # 09-4908], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ MICHAEL DONNELL BUTTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDY PAZ |
| [Case # 09-50498], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Neil Felahy |
| [Case # 2009mj00457/456023], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Neil Felahy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE SURA-VILLALTA |
| [Case # 09-41024], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCESCO ABERNATHY |
| [Case # 09-6220], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ FRANCESCO ABERNATHY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO ESPINOZA-BAZA |
| [Case # 09-10413], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Donald De Los Reyes |
| [Case # 2009mj02298/455926], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Donald De Los Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO RIOS-ESCONTRIAS |
| [Case # 09-50900], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. WRIGHT |
| [Case # 09-2290], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ MICHAEL D. WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Saro, also known as Cristobal |
| [Case # case 09-3105], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Carlos Saro, ✅ also known as Cristobal >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARD COLEMAN |
| [Case # 09-30964], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ GERARD COLEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY L. LANTZ |
| [Case # 09-4243], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ TIMOTHY L. LANTZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Richard Aguirre |
| [Case # 2009cr00939/454053], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Richard Aguirre >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNIE J. LEWIS |
| [Case # 09-6221], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ ARNIE J. LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE A. BRISSETT |
| [Case # 09-4244], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ TYRONE A. BRISSETT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | One Glock GMBH 9 Caliber 19 Pistol, Serial No. BFD862US |
| [Case # 2009cv02230/307678], [Filed: October 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William McCurine, Jeffrey T. Miller] ✅ Serial No. BFDUS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Zhao Cui Pan |
| [Case # 2009cr01048/455901], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Zhao Cui Pan >>> More Information |
|
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