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Participant Index
B -> BLACK...(click to open)
BLACK, Dennis
BLAKE, Also
BLEDSOE, Tramell
BUTLER, Ronald
Beckwith, A/k/a
Burgos, Also
C -> CARDOSA...(click to open)
CARDOSA, Manuel
CARRAWAY, Jamelle
CASTILLO, Julies
Cabellos, Jorge
Cash, A/k/a
Castillo, Marko
Castillo, Also
F -> FARRUGIA-HEAPS...(click to open)
FARRUGIA-HEAPS, Carolyn
FERGUSON, Damian
Felahy, Marwah
Felahy, Neil
Figueroa, Rafael
Flores-Lagunas, Jose
G -> GARZA-ARELLANO...(click to open)
GARZA-ARELLANO, Heber
GATEWOOD, Robin
GEDEON, Kevin
GREEN, Alvin
Gas, Pacific
M -> MANGALINDAN...(click to open)
MANGALINDAN, Also
MENDOZA, Manilen
McCready, Michael
Murillo-Calex, Jose
S -> SANTIAGO...(click to open)
SANTIAGO, Yarletta
SCOTT, Cedrick
SILVA-LOPEZ, Fernando
Segura, Gerardo
Sillas, Josue
Smoke, A/k/a
Spliff, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS BLACK |
| [Case # 09-7867], [Filed: October 08, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DENNIS BLACK >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Cabellos |
| [Case # 2009cr01047/455899], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Jorge Cabellos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN GEDEON, a/k/a Cash |
| [Case # 09-4918], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ KEVIN GEDEON, ✅ a/k/a Cash >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Villa-Rodriguez |
| [Case # 2009cr01049/455859], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Luis Villa-Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN GREEN, AKA Mel Dog |
| [Case # 09-1411], [Filed: September 17, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ALVIN GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tyrone V. Thomas |
| [Case # 09-3300], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Tyrone V. Thomas >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Alberto Flores-Lagunas |
| [Case # 2009cr01050/455909], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Jose Alberto Flores-Lagunas >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Mustafa Aljaff |
| [Case # 2009mj00455/456004], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Mustafa Aljaff >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Currency US $500, 911 |
| [Case # 2009cv02278/307989], [Filed: October 14, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: William V. Gallo, Thomas J. Whelan] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jermaine Neely, also known as UNC |
| [Case # 09-3363], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Jermaine Neely >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL HORNER EMORY, III |
| [Case # 09-7860], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICO DURAN MAYO |
| [Case # 09-17267], [Filed: October 14, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO REYES-BURGOS, also known as Mario Burgos |
| [Case # 09-50903], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ MARIO REYES-BURGOS, ✅ also known as Mario Burgos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITY COMMUNICATIONS CORP. | AT&T MOBILITY, L.L.C. |
| [Case # 09-60752], [Filed: October 14, 2009] [ Other Contract Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIAN JAMAR FERGUSON, a/k/a Smoke |
| [Case # 09-4931], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ DAMIAN JAMAR FERGUSON, ✅ a/k/a Smoke >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK WAYNE WIGGINS |
| [Case # 09-4927], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ FREDERICK WAYNE WIGGINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER M. INTROCASO |
| [Case # 09-3929], [Filed: October 14, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ALEXANDER M. INTROCASO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMELLE CARRAWAY |
| [Case # 09-3524], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ JAMELLE CARRAWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN C. SHARP |
| [Case # 09-4932], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
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|
California, October 14, 2009 ⚖ Case 2:2009at01656/198893 In Case Number case 2:2009at01656/198893, United States of America takes legal action against Pacific Gas and Electric Company, Davey Tree Surgery Company and Davey Tree Expert Company in the US District Court for the Southern District of Alabama. Filed on October 14, 2009, this case involves an Plaintiff matter under 00 U.S.C. § 0000 Cause Code Unknown. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Pacific Gas … | |
| Plaintiff versus Defendant | |
| USA | Michael Edward McCready |
| [Case # 2009cr01066/456138], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Michael Edward McCready >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Latona Mae Jackson |
| [Case # 2009cr00211/456250], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Latona Mae Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE PEREZ |
| [Case # 09-3516], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ STEVE PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL CARLTON BOGANS |
| [Case # 09-50497], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO ESCOBAR-AGUIRRE |
| [Case # 09-3300], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ RODOLFO ESCOBAR-AGUIRRE >>> More Information |
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California, October 14, 2009 ⚖ Case 2:2009cv02868/198929 In the US District Court for the Eastern District of California case 2:2009cv02868/198929, United States of America files a suit against Pacific Gas and Electric Company, Davey Tree Surgery Company and Davey Tree Expert Company. The filing date was October 14, 2009, and this case concerns Plaintiff under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over the case is Judge John A. Mendez, John F. Moulds. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pacific Gas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO SILVA-LOPEZ |
| [Case # 09-50510], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ FERNANDO SILVA-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DREW MICHAEL ENDACOTT |
| [Case # 09-50509], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ W MICHAEL ENDACOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS LOPEZ-PEREZ |
| [Case # 09-10422], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK VAN SHADDLE |
| [Case # 09-4933], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR JUAREZ-LOPEZ |
| [Case # 09-4189], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ HECTOR JUAREZ-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Michael Edward McCready |
| [Case # 2009cr01066/456139], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Michael Edward McCready >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rafael Solis Figueroa |
| [Case # 2009mj02335/456665], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Rafael Solis Figueroa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UNDER SEAL |
| [Case # 09-7889], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
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California, October 08, 2009 ⚖ Case ca9:09-17223 So, it's like this—UNITED STATES OF AMERICA is up against GUY W. PARKER. Case number case ca9:09-17223, started on October 08, 2009. It's about Ovrpmnts & Enforcement of Judgments and it's under Bristow Marchant. | |
| Plaintiff versus Defendant | |
| USA | Yong Wang |
| [Case # 2009mj02346/456426], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Yong Wang >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | John Doe |
| [Case # 2009mj02340/456430], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT JOHN BAZEMORE, JR. |
| [Case # 09-11005], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Dana Ray Reynolds |
| [Case # 2009cr01067/456127], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Dana Ray Reynolds >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENDA LEE FORD |
| [Case # 09-11012], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gerardo Mendoza Segura |
| [Case # 2009mj02347/456432], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Gerardo Mendoza Segura >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ADAN SAVILLON-MATUTE |
| [Case # 09-4926], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY DAVIS |
| [Case # 09-3522], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ GREGORY DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joel Avalos Villa |
| [Case # 2009cr01065/456123], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Joel Avalos Villa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS SAMUEL OCHOA |
| [Case # 09-11006], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEBER ELEAZAR GARZA-ARELLANO |
| [Case # 09-41037], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ HEBER ELEAZAR GARZA-ARELLANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAL BHATIA |
| [Case # 09-17266], [Filed: October 14, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD JOHN BAXTER |
| [Case # 09-30364], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IKE MCCLOUD, JR. |
| [Case # 09-3295], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAHAM NICOLA NUNU |
| [Case # 09-2296], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Regulo Sital Verdugo |
| [Case # 2009mj02338/456319], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Juan Regulo Sital Verdugo >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Yong Wang |
| [Case # 2009mj02346/456427], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Yong Wang >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Mark Leggio |
| [Case # 2009cr01069/456243], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Mark Leggio >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Neil Felahy |
| [Case # 2009mj00457/456024], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Neil Felahy >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tamara Yvette Jackson |
| [Case # 2009cr00212/456268], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Tamara Yvette Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Latona Mae Jackson |
| [Case # 2009cr00211/456249], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Latona Mae Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STEEL PAPER AND FORESTRY RUBBER MANUFACTURING ENERGY ALLIED INDUSTRIAL AND SERVICE WOKERS INTERNATIONAL UNION | CONOCOPHILLIPS COMPANY, a Foreign Corporation |
| [Case # 09-5143], [Filed: October 14, 2009] [ Labor/Management Relations Act§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marko Castillo |
| [Case # 2009mj02298/455924], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Marko Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLAN AQUINO LAFUENTE |
| [Case # 09-10415], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ ALLAN AQUINO LAFUENTE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Regulo Sital Verdugo |
| [Case # 2009mj02338/456320], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Juan Regulo Sital Verdugo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIES FLEMEN CASTILLO, Jose Murillo-Calex, also known as Julio Flemen Castillo |
| [Case # 09-50904], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ JULIES FLEMEN CASTILLO, ✅ Jose Murillo-Calex, ✅ also known as Julio Flemen Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YARLETTA SANTIAGO, a/k/a Yarletta Beckwith |
| [Case # 09-4928], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ YARLETTA SANTIAGO, ✅ a/k/a Yarletta Beckwith >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Torrance Little Thunder |
| [Case # 2009cr01068/456197], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Torrance Little Thunder >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBIN M GATEWOOD |
| [Case # 09-50907], [Filed: October 08, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ ROBIN M GATEWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fritz Ormita |
| [Case # 2009mj02298/455928], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Fritz Ormita >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAMELL BLEDSOE |
| [Case # 09-3896], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ TRAMELL BLEDSOE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | John Doe |
| [Case # 2009mj02340/456429], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRICK SCOTT |
| [Case # 09-30962], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ CEDRICK SCOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Anguiano |
| [Case # 2009cr00939/454095], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Jose Anguiano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOANG AI LE |
| [Case # 09-10414], [Filed: October 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER J. HIMMELREICH |
| [Case # 09-3621], [Filed: September 17, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WALTER J. HIMMELREICH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD DAVID BUTLER |
| [Case # 09-4930], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ RONALD DAVID BUTLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KWINTON NOLAN WILEY |
| [Case # 09-5142], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ KWINTON NOLAN WILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LYLE SPANGLE |
| [Case # 09-50508], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Patricia Partida |
| [Case # 2009cr00939/454113], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Patricia Partida >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL CARDOSA |
| [Case # 09-6215], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ MANUEL CARDOSA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Zhao Cui Pan |
| [Case # 2009cr01048/455902], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Zhao Cui Pan >>> More Information |
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California, October 08, 2009 ⚖ Case 8:2009cv01161/456072 At the US District Court for the Central District of California, the legal case 8:2009cv01161/456072 entails United States of America and $100,040.00 in US Currency. The filing date is October 08, 2009, and this case deals with Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nakazato, Selna is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Marwah Felahy |
| [Case # 2009mj00456/456013], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Marwah Felahy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD NOEL, a/k/a Spliff |
| [Case # 09-4917], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ a/k/a Spliff >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANILEN MENDOZA, also known as MANILEN MANGALINDAN, also known as MANILEN BLAKE |
| [Case # 09-3308], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ MANILEN MENDOZA, ✅ also known as MANILEN MANGALINDAN, ✅ also known as MANILEN BLAKE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Josue Sillas |
| [Case # 2009cr00939/454070], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Josue Sillas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRVIN S. HUDSON |
| [Case # 09-3518], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ IRVIN S. HUDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gerardo Mendoza Segura |
| [Case # 2009mj02347/456433], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Gerardo Mendoza Segura >>> More Information |
|
| Petitioner versus Respondent | |
| UMIT BOZKURT | ATTY GEN USA |
| [Case # 09-3957], [Filed: October 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAROLYN FARRUGIA-HEAPS |
| [Case # 09-30368], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ CAROLYN FARRUGIA-HEAPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA WEELMAA |
| [Case # 09-3517], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ SANDRA WEELMAA >>> More Information |
|
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