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Participant Index
A -> ADAMS...(click to open)
ADAMS, William
AGLONY, Jorge
ALJABARI, Samer
ALVAREZ, David
Aguirre, Francisco
Alvarez-Marquez, Eduardo
C -> CIFUENTES...(click to open)
CIFUENTES, Edgar
CROWDER, Harold
Cahill, Donnetta
Carreon, Martina
Ceballos, Heather
Champ, A/k/a
Chuck, A/k/a
Cortez, Miguel
G -> GARCIA...(click to open)
GARCIA, Javier
GAYTAN, Kenneth
GONZALEZ-MENDOZA, Anselmo
GONZALEZ-REYES, Israel
GUEDEA, Adolfo
Gonzalez, Miguel
H -> HARDGE...(click to open)
HARDGE, Kimani
HARVEY, Aaron
HENDRICKS, Chalmers
HOOKER, Stephon
Hernandez, A/k/a
J -> JACKSON...(click to open)
JACKSON, Kenner
JEFFERY, Trevor
Jackson, Tamara
Jin, Xiaohang
Johnson, Timmy
M -> MONTOYA-RODRIGUEZ...(click to open)
MONTOYA-RODRIGUEZ, Roberto
Martel, Jose
Martinez, Francisco
Martinez, Jose
McKanry, William
Meat, Islamic
Mendoza-Gonzalez, Yesenia
Mesallem, Mohamed
Muerta, Also
S -> SILVA-MARTINEZ...(click to open)
SILVA-MARTINEZ, Alberto
Safavian, David
Sbeta, Gialal
Sifuentes-Moreno, Also
Sinfuentes-Arriaga, A/k/a
Swanson, Lloyd
| Plaintiff versus Defendant | |
| USA | Baltazar Islas Izazaga |
| [Case # 2009mj02427/456965], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Baltazar Islas Izazaga >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH GAYTAN, also known as BIGGY RAT |
| [Case # 09-3601], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ KENNETH GAYTAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON HARVEY |
| [Case # 09-4261], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ AARON HARVEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | One Residential Property Located at 9264 Palomino Ridge Drive, Lakeside, California |
| [Case # 2009cv02350/308558], [Filed: October 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Ruben B. Brooks, M. James Lorenz] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMANI HARDGE |
| [Case # 09-2344], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ KIMANI HARDGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY LYNN HENDERSON |
| [Case # 09-6261], [Filed: October 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED FOOD AND COMMERCIAL WORKERS LOCAL 23 | MOUNTAINEER PARK, INCORPORATED |
| [Case # 09-2215], [Filed: October 22, 2009] [ Labor/Management Relations Act§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Yesenia Rubi Mendoza-Gonzalez |
| [Case # 2009cr01013/455283], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Yesenia Rubi Mendoza-Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN SCOTT COY-COLEMAN |
| [Case # 09-2343], [Filed: October 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Shin Yi King |
| [Case # 2009mj02298/455929], [Filed: October 08, 2009] [ Other§ ⚖ ] ✅ Shin Yi King >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Rodriguez Martel |
| [Case # 2009cr01119/456990], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Jose Luis Rodriguez Martel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL SOTO |
| [Case # 09-4194], [Filed: October 19, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Matt S. Wong |
| [Case # 2009cv04673/220118], [Filed: October 01, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Debt-Magistrate] ✅ Matt S. Wong >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Ramos Martinez |
| [Case # 2009mj02416/457080], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Jose Ramos Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHALMERS LAVETTE HENDRICKS, a/k/a Champ |
| [Case # 09-7915], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ CHALMERS LAVETTE HENDRICKS, ✅ a/k/a Champ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID NEAL CLARY |
| [Case # 09-7099], [Filed: October 22, 2009] [ Other§ ⚖ ] >>> More Information |
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|
California, October 22, 2009 ⚖ Case 2:2009cv07705/456945 US District Court for the Central District of California case 2:2009cv07705/456945 comprises United States of America and Claire Fuller-Williams. Filed on October 22, 2009, this case concerns Other based on 28 U.S.C. § 1331 Fed. Question. Judge Collins, Zarefsky is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Claire Fuller-Williams … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO SILVA-MARTINEZ, also known as Alberto Sifuentes-Moreno |
| [Case # 09-50939], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ ALBERTO SILVA-MARTINEZ, ✅ also known as Alberto Sifuentes-Moreno >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David H. Safavian |
| [Case # case 09-3112], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ David H. Safavian >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER VASQUEZ VALENTIN, AKA Saul Delgadillo |
| [Case # 09-17342], [Filed: October 22, 2009] [ Vacate Sentence§ ⚖ ] ✅ ALEXANDER VASQUEZ VALENTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD CROWDER |
| [Case # 09-3603], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ HAROLD CROWDER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Donnetta Elizabeth Cahill |
| [Case # 2009mj02425/457083], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Donnetta Elizabeth Cahill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY DON ROBINSON |
| [Case # 09-11043], [Filed: October 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR GIOVANI HERNAND CIFUENTES, a/k/a Edgar Hernandez, a/k/a Manual Zarrate, a/k/a Edgar Sinfuentes-Arriaga |
| [Case # 09-4958], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ EDGAR GIOVANI HERNAND CIFUENTES, ✅ a/k/a Edgar Hernandez, ✅ a/k/a Manual Zarrate, ✅ a/k/a Edgar Sinfuentes-Arriaga >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Islamic Meat and Poultry Co., Mohamed Mesallem and Gialal Sbeta |
| [Case # 2009at01572/198344], [Filed: October 01, 2009] [ §07 U.S.C. § 181 Packers & Stockyard Act ⚖ ] ✅ Islamic Meat, ✅ Mohamed Mesallem, ✅ Gialal Sbeta >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Miguel Briceno Cortez |
| [Case # 2009cr01088/456562], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Miguel Briceno Cortez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY WAYNE PHILLIPS |
| [Case # 09-4201], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ JERRY WAYNE PHILLIPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL TILLAGE |
| [Case # 09-4950], [Filed: October 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD BARBER |
| [Case # 09-7921], [Filed: October 19, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EDWARD BARBER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAMADOU FOFANA, AKA Amadou Cisse, AKA Mamadou Cisse |
| [Case # 09-1435], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ MAMADOU FOFANA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD CROWDER |
| [Case # 09-3604], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ HAROLD CROWDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL W. WELLMAN, JR. |
| [Case # 09-3566], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ DARRELL W. WELLMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES WARD, a/k/a Chuck |
| [Case # 09-4898], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ a/k/a Chuck >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANSELMO GONZALEZ-MENDOZA |
| [Case # 09-20696], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ ANSELMO GONZALEZ-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Rodriguez Martel |
| [Case # 2009cr01119/456991], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Jose Luis Rodriguez Martel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALAINO LADELLE TURNER |
| [Case # 09-7886], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ DALAINO LADELLE TURNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER GONZALEZ GARCIA, also known as La Muerta |
| [Case # 09-20695], [Filed: October 19, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JAVIER GONZALEZ GARCIA, ✅ also known as La Muerta >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Mark Leggio |
| [Case # 2009cr01069/456242], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Mark Leggio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLAN LOHRMAN and JIMMY FRAZIER |
| [Case # 09-20686], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ ALLAN LOHRMAN, ✅ JIMMY FRAZIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM FRANKLIN ADAMS |
| [Case # 09-4954], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ WILLIAM FRANKLIN ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brinadene S. Kopiske, also known as Brinadene S. Zimpleman, also known as Brandy Kopiske, also known as Brandy Zimpleman |
| [Case # 09-3443], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Brinadene S. Kopiske, ✅ also known as Brinadene S. Zimpleman, ✅ also known as Brandy Kopiske, ✅ also known as Brandy Zimpleman >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Francisco Ulyisses Aguirre |
| [Case # 2009cr00203/455225], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Francisco Ulyisses Aguirre >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Heather Maria Ceballos |
| [Case # 09-3457], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Heather Maria Ceballos >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Eduardo Alvarez-Marquez |
| [Case # 2009cr01013/455275], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Eduardo Alvarez-Marquez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD M. DOUGLAS |
| [Case # 09-3564], [Filed: October 19, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ EDWARD M. DOUGLAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL RAY JONES, aka CIBO Jones |
| [Case # 09-6180], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL IVAN SANCHEZ |
| [Case # 09-10399], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William E. McKanry |
| [Case # 09-3447], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ William E. McKanry >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Tejada |
| [Case # 2009cr01118/456896], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Jose Tejada >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ALVAREZ |
| [Case # 09-50921], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ DAVID ALVAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMER J. ALJABARI |
| [Case # 09-3605], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ SAMER J. ALJABARI >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rochie Baclagan |
| [Case # 2009mj02428/457099], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Rochie Baclagan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy J. Lange |
| [Case # 09-3446], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Timothy J. Lange >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ricardo Jose Tamariz-Cazeres |
| [Case # 09-3444], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Ricardo Jose Tamariz-Cazeres >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Donnetta Elizabeth Cahill |
| [Case # 2009mj02425/457084], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Donnetta Elizabeth Cahill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREVOR JEFFERY |
| [Case # 09-31024], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ TREVOR JEFFERY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Miguel Angel Suarez Gonzalez |
| [Case # 2009cr01115/456888], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Miguel Angel Suarez Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO GUEDEA |
| [Case # 09-50908], [Filed: October 12, 2009] [ Other§ ⚖ ] ✅ ADOLFO GUEDEA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNER FITZGERALD JACKSON |
| [Case # 09-30980], [Filed: October 12, 2009] [ Other§ ⚖ ] ✅ KENNER FITZGERALD JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timmy Nathan Johnson |
| [Case # 09-3450], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Timmy Nathan Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHON MONTRELL HOOKER |
| [Case # 09-4955], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ STEPHON MONTRELL HOOKER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Francisco Martinez |
| [Case # 2009cr01116/456891], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Francisco Martinez >>> More Information |
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|
California, October 01, 2009 ⚖ Case 2:2009cv07166/455567 US District Court for the Central District of California case 2:2009cv07166/455567 comprises United States of America and Massimiliano Lanzani. Filed on October 01, 2009, this case concerns Other based on 18 U.S.C. § 3184 Extradition. Judge Feess, Goldman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Massimiliano Lanzani … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO MONTOYA-RODRIGUEZ, AKA Roberto Montoya |
| [Case # 09-5145], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ ROBERTO MONTOYA-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lloyd T. Swanson |
| [Case # 09-3452], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Lloyd T. Swanson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS GORE |
| [Case # 09-41064], [Filed: October 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Tejada |
| [Case # 2009cr01118/456897], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Jose Tejada >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL GONZALEZ-REYES |
| [Case # 09-10427], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ ISRAEL GONZALEZ-REYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNSON OBIEGBU |
| [Case # 09-10945], [Filed: October 01, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JOHNSON OBIEGBU >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Xiaohang Jin |
| [Case # 2009cr01015/455355], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Xiaohang Jin >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Xiaohang Jin |
| [Case # 2009cr01015/455354], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Xiaohang Jin >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Dana Ray Reynolds |
| [Case # 2009cr01067/456128], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Dana Ray Reynolds >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tamara Yvette Jackson |
| [Case # 2009cr00212/456267], [Filed: October 14, 2009] [ Other§ ⚖ ] ✅ Tamara Yvette Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Martina Araceli Carreon |
| [Case # 2009cr01013/455278], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Martina Araceli Carreon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE GERMAN AGLONY |
| [Case # 09-50484], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ JORGE GERMAN AGLONY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR RASCON-OTERO |
| [Case # 09-1437], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald Robinson |
| [Case # 09-3451], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Donald Robinson >>> More Information |
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