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Participant Index
A -> ALONSO-OCHOA...(click to open)
ALONSO-OCHOA, Manuel
Alexander, Also
Alvarez, Also
Arellano, Ismael
B -> BOTELHO...(click to open)
BOTELHO, Zasha
BROWN, Trevor
Baclagan, Rochie
Benitez, Jorge
Brown, A/k/a
Brunetti, Nicholas
C -> CHEESE...(click to open)
CHEESE, Larry
CHOUNDOULL, Ameth
CLAYTON, Clifford
Cardenas, Also
Communications, Cox
F -> FEURTADO...(click to open)
FEURTADO, Anthony
FLORES-BENITEZ, Alejandro
Feurtado, A/k/a
Flaco, Also
G -> GARRETT...(click to open)
GARRETT, April
GIBSON, Bernard
Gap, A/k/a
Garcia, Eric
Ginzo, A/k/a
Gonzales, Aida
Gonzalez, Miguel
Gonzalez, Peter
Greene, A/k/a
M -> MARTIN...(click to open)
MARTIN, Alvin
MARTINEZ-LOPEZ, Antonio
MCKUBBIN, Jackie
MERRICKS, Darrell
Malloy, George
Malloy, Maria
Martinez, Francisco
P -> PATTERSON...(click to open)
PATTERSON, Dustin
PAYNE, Curtis
PIERCE, Joseph
POWELL, Gordon
Parsons, Son
Paul, A/k/a
Potato, A/k/a
Prepetit, Ralph
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ROYAL |
| [Case # 09-7818], [Filed: October 01, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RICHARD ROYAL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marie Vazquez |
| [Case # 2009cr01090/456653], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Marie Vazquez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Easements on 3.2983 Acres of Land, San Diego County, State of California, City of San Diego, George J. Malloy, Maria Malloy, Aida Gonzales, San Diego Gas & Electric Co., Center City Development Corporation, NRG Thermal, LLC, Cox Communications, Inc. |
| [Case # 2009cv02323/308357], [Filed: October 19, 2009] [ §40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation ⚖ ] [Judge: Ruben B. Brooks, James K. Singleton] ✅ George J. Malloy, ✅ Maria Malloy, ✅ Aida Gonzales, ✅ Cox Communications >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EARL LOWRY |
| [Case # 09-4956], [Filed: October 19, 2009] [ Other§ ⚖ ] >>> More Information |
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California, October 19, 2009 ⚖ Case 2:2009mc00294/456594 At the US District Court for the Central District of California, the legal case 2:2009mc00294/456594 entails United States of America and ECC Partners L.P. The filing date is October 19, 2009, and this case deals with Other as per Civil Miscellaneous Case. Judge LPBRUnassigned is presiding over this matter, and no jury trial is demanded. | |
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California, October 19, 2009 ⚖ Case 2:2009cv07574/456606 At the US District Court for the Central District of California, the legal case 2:2009cv07574/456606 entails United States of America and Joseph C. Lavering. The filing date is October 19, 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 >>> ✅ Joseph C. Lavering … | |
| Plaintiff versus Defendant | |
| United States of America | Dale Yarrington |
| [Case # 09-3453], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Dale Yarrington >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ralph J. Prepetit |
| [Case # case 09-3115], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Ralph J. Prepetit >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlos Enrique Kiss-Velasquez |
| [Case # 2009cr01111/456856], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Carlos Enrique Kiss-Velasquez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO FLORES-BENITEZ |
| [Case # 09-41029], [Filed: October 12, 2009] [ Other§ ⚖ ] ✅ ALEJANDRO FLORES-BENITEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BALDEMAR LANDA |
| [Case # 09-10429], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ BALDEMAR LANDA >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kaveh Hakimian |
| [Case # 2009cv07590/456738], [Filed: October 19, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Chooljian, Gutierrez] ✅ Kaveh Hakimian >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREVOR SENARDO BROWN |
| [Case # 09-4929], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ TREVOR SENARDO BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON A. POWELL |
| [Case # 09-6177], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ GORDON A. POWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC NELSON BERTRAM |
| [Case # 09-7095], [Filed: October 14, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL S. MERRICKS |
| [Case # 09-7959], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ DARRELL S. MERRICKS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marlon Ramos |
| [Case # 2009mj02298/455927], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Marlon Ramos >>> More Information |
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California, October 01, 2009 ⚖ Case 8:2009cv01129/455293 US District Court for the Central District of California case 8:2009cv01129/455293 comprises United States of America and One Blue Nissan Skyline and One Red Nissan Skyline. Filed on October 01, 2009, this case concerns Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Selna, Goldman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Blue Nissan Skyline, ✅ One Red Nissan Skyline … | |
| Plaintiff versus Defendant | |
| USA | Ismael Martinez Arellano |
| [Case # 2009cr00202/455222], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Ismael Martinez Arellano >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN A. MARTIN |
| [Case # 09-3281], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ ALVIN A. MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH MICHAEL WILCOX |
| [Case # 09-10950], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ KENNETH MICHAEL WILCOX >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO MARTINEZ-LOPEZ |
| [Case # 09-10428], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ ANTONIO MARTINEZ-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRADY MICHAEL RILEY |
| [Case # 09-50942], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ GRADY MICHAEL RILEY >>> More Information |
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California, October 22, 2009 ⚖ Case 3:2009cv02354/308582 The legal proceedings in case 3:2009cv02354/308582 at US District Court for the Southern District of California involve United Parcel Service of America, Inc. and Mail Boxes Etc, Inc. and Massoud Shoaee and Nassrin D Shoaee. Filed on October 22, 2009, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Jan M Adler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Massoud Shoaee, ✅ Nassrin D Shoaee … | |
| Petitioner versus Respondent | |
| United States of America and Nicholas Brunetti | Celine D. Schmid |
| [Case # 2009cv04722/223483], [Filed: October 22, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Saundra Brown Armstrong] ✅ Celine D. Schmid >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY CHEESE |
| [Case # 09-4975], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ LARRY CHEESE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN PABLO SILVA-GAYTAN |
| [Case # 09-50941], [Filed: October 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APRIL NICOLE HUCKABEE GARRETT |
| [Case # 09-4953], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ APRIL NICOLE HUCKABEE GARRETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS PAYNE |
| [Case # 09-2249], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ CURTIS PAYNE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS LAURO ALVAREZ-CARDENAS, also known as Luis Lauro Alvarez, also known as Luis Lauro Alvarez Cardenas |
| [Case # 09-20706], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ also known as Luis Lauro Alvarez, ✅ also known as Luis Lauro Alvarez Cardenas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN ALBERT WIERSMA, AKA Johnell G. Davis |
| [Case # 09-50519], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ GLENN ALBERT WIERSMA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Baltazar Islas Izazaga |
| [Case # 2009mj02427/456966], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Baltazar Islas Izazaga >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY LEE MITCHELL |
| [Case # 09-50485], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RANULFO PEREZ-CASTANEDA |
| [Case # 09-10995], [Filed: October 12, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ERIC BELL |
| [Case # 09-2350], [Filed: October 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO OWEN SPELLMAN |
| [Case # 09-7828], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Son Parsons |
| [Case # 2009cr01117/456895], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Son Parsons >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE MEZA-HERNANDEZ |
| [Case # 09-6187], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rochie Baclagan |
| [Case # 2009mj02428/457100], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Rochie Baclagan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSIE YARBOROUGH |
| [Case # 09-7862], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ JESSIE YARBOROUGH >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Peter Gonzalez |
| [Case # 2009mj02254/455658], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Peter Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rosario Maria Rodriguez-Ortiz |
| [Case # 2009cr01013/455282], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Rosario Maria Rodriguez-Ortiz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Son Parsons |
| [Case # 2009cr01117/456894], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Son Parsons >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric Herrera Garcia |
| [Case # 2009mj02256/455704], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Eric Herrera Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR GUERRA, a/k/a Potato |
| [Case # 09-4973], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ a/k/a Potato >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN PATTERSON |
| [Case # 09-6267], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ DUSTIN PATTERSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Angel Suarez Gonzalez |
| [Case # 2009cr01115/456889], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Miguel Angel Suarez Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ismael Martinez Arellano |
| [Case # 2009cr00202/455223], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Ismael Martinez Arellano >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TUYET THI-BACH NGUYEN |
| [Case # 09-30353], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL EDUARDO ALONSO-OCHOA |
| [Case # 09-10402], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ MANUEL EDUARDO ALONSO-OCHOA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND VELLA |
| [Case # 09-3985], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ RAYMOND VELLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAFARRA KIMMONS |
| [Case # 09-60779], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ SAFARRA KIMMONS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD GIBSON, SR., a/k/a Bernard Willis |
| [Case # 09-7922], [Filed: October 19, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BERNARD GIBSON, ✅ a/k/a Bernard Willis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACKIE MCKUBBIN, a/k/a Jack |
| [Case # 09-7955], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ JACKIE MCKUBBIN, ✅ a/k/a Jack >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Gonzalez Benitez |
| [Case # 2009mj02426/456947], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Jorge Gonzalez Benitez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVON RAY ALEXANDER, also known as Steron R. Alexander, also known as Steven D. Alexander, also known as Steven C. Alexander |
| [Case # 09-31021], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ also known as Steron R. Alexander, ✅ also known as Steven D. Alexander, ✅ also known as Steven C. Alexander >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Gonzalez Benitez |
| [Case # 2009mj02426/456948], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Jorge Gonzalez Benitez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY FEURTADO, a/k/a Anthony Greene, a/k/a Ginzo, a/k/a Gap, a/k/a Pretty Tony, a/k/a Tony Feurtado, a/k/a Anthony Lamar Brown, a/k/a Anthony Paul |
| [Case # 09-7949], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ ANTHONY FEURTADO, ✅ a/k/a Anthony Greene, ✅ a/k/a Ginzo, ✅ a/k/a Gap, ✅ a/k/a Pretty Tony, ✅ a/k/a Tony Feurtado, ✅ a/k/a Anthony Lamar Brown, ✅ a/k/a Anthony Paul >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZASHA BOTELHO |
| [Case # 09-17337], [Filed: October 22, 2009] [ Vacate Sentence§ ⚖ ] ✅ ZASHA BOTELHO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELISA MONIQUE LIPKINS |
| [Case # 09-10403], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ ELISA MONIQUE LIPKINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard Norwood |
| [Case # 09-3296], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Richard Norwood >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JOHNSON |
| [Case # 09-4293], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ JAMES JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD LEE STEWART |
| [Case # 09-5149], [Filed: October 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Martinez |
| [Case # 2009cr01116/456890], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Francisco Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS NAVA, also known as Flaco |
| [Case # 09-11035], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ also known as Flaco >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR LUNA |
| [Case # 09-10400], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE YRUEGAS-PEDRAZA |
| [Case # 09-41068], [Filed: October 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MACON ALAN SHAW |
| [Case # 09-4974], [Filed: October 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD E. CLAYTON |
| [Case # 09-31025], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ CLIFFORD E. CLAYTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON PAPILLION, JR., also known as Wood |
| [Case # 09-31023], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ also known as Wood >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMETH CHOUNDOULL |
| [Case # 09-2253], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ AMETH CHOUNDOULL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH PIERCE |
| [Case # 09-41066], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ JOSEPH PIERCE >>> More Information |
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