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Participant Index
A -> ANDERSON...(click to open)
ANDERSON, Also
ANDREWS, Also
ANGELES-TREJO, Hermelindo
Acosta-Espinosa, Hector
Alvarez-Estrada, Teodoro
C -> CARTER...(click to open)
CARTER, Tracy
COLEMAN, Michael
COUNCIL, Verma
Cannon, April
Christian, John
Comino, Aka
Cruz-Martinez, Agustin
G -> GARCIA...(click to open)
GARCIA, Hector
GLADNEY, Julius
Gamboa, Christian
Garcia, Also
Graham, Kasey
H -> HALLING...(click to open)
HALLING, Tammy
HINES, Corey
Haynes, Willie
Holton, Bobby
Howell, Kenneth
K -> KIENENBERGER...(click to open)
KIENENBERGER, Carrie
Kennedy, Terry
Killer, A/k/a
Kiss-Velasquez, Carlos
M -> MARZULLO...(click to open)
MARZULLO, Richard
MATTHEWS, Also
MELVIN, Michael
MINOR, Antonio
MORALES, Levan
MURPHY, Also
Marquez-Alvarez, Aquilina
Martinez, Jose
Moss, Aka
S -> SCHIAFFINO...(click to open)
SCHIAFFINO, Joseph
SEBELIUS, Kathleen
SMITH, Michael
SUMMERS, James
SWAFFORD, Larry
Serrano, Alexander
Smedley, Shawn
Smith, Dale
W -> WHITE...(click to open)
WHITE, Kimberly
WILLIAMS, Albert
WILLIAMS, Megan
Washington, Lois
Whiteboy, A/k/a
| Plaintiff versus Defendant | |
| UNIVERSITY OF CHICAGO MEDICAL CENTER doing business as UNIVERSITY OF CHICAGO HOSPITALS & CLINICS | KATHLEEN SEBELIUS, Secretary of the United States Department of Health and Human Services and CHARLES E. JOHNSON, Acting Secretary of the United States Department of Health and Human Services |
| [Case # 09-3429], [Filed: October 01, 2009] [ Other Statutory Actions§ ⚖ ] ✅ KATHLEEN SEBELIUS, ✅ CHARLES E. JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FILOMENO TREVINO FRANCO |
| [Case # 09-50909], [Filed: October 12, 2009] [ Other§ ⚖ ] ✅ FILOMENO TREVINO FRANCO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XU JUN LEE |
| [Case # 09-50486], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT C. WILLIAMS |
| [Case # 09-3441], [Filed: October 01, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ALBERT C. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Ramos Martinez |
| [Case # 2009mj02416/457079], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Jose Ramos Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY SWAFFORD |
| [Case # 09-6184], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ LARRY SWAFFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORM HIENG |
| [Case # 09-10401], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Christian A Gamboa |
| [Case # 2009cr01020/455368], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Christian A Gamboa >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bobby A. Holton |
| [Case # case 09-3111], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Bobby A. Holton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS ALVAREZ-LOPEZ |
| [Case # 09-30352], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Teodoro Alvarez-Estrada |
| [Case # 2009cr01013/455277], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Teodoro Alvarez-Estrada >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shawn Smedley |
| [Case # 09-3414], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Shawn Smedley >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marie Vazquez |
| [Case # 2009cr01090/456654], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Marie Vazquez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Aquilina Marquez-Alvarez |
| [Case # 2009cr01013/455285], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Aquilina Marquez-Alvarez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos Enrique Kiss-Velasquez |
| [Case # 2009cr01111/456855], [Filed: October 22, 2009] [ Other§ ⚖ ] ✅ Carlos Enrique Kiss-Velasquez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELO NEWKIRK, JR. |
| [Case # 09-4964], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ ANGELO NEWKIRK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY ELIZABETH CARTER |
| [Case # 09-6253], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ TRACY ELIZABETH CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Hector Acosta-Espinosa |
| [Case # 2009mj00229/456757], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Hector Acosta-Espinosa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO A. MINOR, a/k/a Whiteboy |
| [Case # 09-4960], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ ANTONIO A. MINOR, ✅ a/k/a Whiteboy >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Agustin Cruz-Martinez |
| [Case # 2009cr01091/456639], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Agustin Cruz-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN KEITH JACKSON |
| [Case # 09-2325], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ ALVIN KEITH JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | John Fitzgerald Christian |
| [Case # 2009cr01093/456647], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ John Fitzgerald Christian >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL GARCIA-GUIA, aka Comino |
| [Case # 09-4285], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ aka Comino >>> More Information |
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California, October 01, 2009 ⚖ Case 2:2009cv07139/455413 In the US District Court for the Central District of California, United States of America and Terry E. Kennedy, Quantum Production Services LLC and Dale T. Smith are involved in case 2:2009cv07139/455413. Filed on October 01, 2009, this legal matter focuses on Other under 28 U.S.C. § 2201 Declaratory Judgement. Judge Gutierrez, Woehrle is presiding, and no jury trial is requested. More Information about >>> ✅ Terry E. Kennedy, ✅ Dale T. Smith … | |
|
California, October 20, 2009 ⚖ Case ca5:09-20699 Alright, check it — UNITED STATES OF AMERICA is up against MARK DAVID RADLEY, JAMES WARREN SUMMERS, CODY DEAN CLABORN and CARRIE KIENENBERGER. Case number case ca5:09-20699, kicked off on October 20, 2009. It's about Other and it's in front of Judge David C Norton. More Information about >>> ✅ JAMES WARREN SUMMERS, ✅ CARRIE KIENENBERGER … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIUS M. GLADNEY |
| [Case # 09-35935], [Filed: October 20, 2009] [ Vacate Sentence§ ⚖ ] ✅ JULIUS M. GLADNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLY WHITE |
| [Case # 09-7933], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ KIMBERLY WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY L. HINES |
| [Case # 09-3576], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ COREY L. HINES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY COLEMAN, a/k/a Killer |
| [Case # 09-7935], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY COLEMAN, ✅ a/k/a Killer >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Lois Washington |
| [Case # 2009cr01092/456659], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Lois Washington >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH P. SCHIAFFINO |
| [Case # 09-3973], [Filed: October 20, 2009] [ Tax Suits§ ⚖ ] ✅ JOSEPH P. SCHIAFFINO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jeronimo Guzman Nunez |
| [Case # 2009cr01094/456690], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Jeronimo Guzman Nunez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR DANIEL GARCIA, AKA Gato, AKA Hector Perez, AKA Hector Tanyo Perez |
| [Case # 09-50518], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ HECTOR DANIEL GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CESAR MOLINA-SOLORIO |
| [Case # 09-41053], [Filed: October 20, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | John Fitzgerald Christian |
| [Case # 2009cr01093/456646], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ John Fitzgerald Christian >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willie B. Haynes |
| [Case # 09-3432], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Willie B. Haynes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES BERNARD PARKE |
| [Case # 09-30375], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ CHARLES BERNARD PARKE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Agustin Cruz-Martinez |
| [Case # 2009cr01091/456640], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Agustin Cruz-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERMA COUNCIL |
| [Case # 09-4962], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ VERMA COUNCIL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL DOMINGUEZ |
| [Case # 09-1462], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ ISMAEL DOMINGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMMY HALLING |
| [Case # 09-35920], [Filed: October 16, 2009] [ Vacate Sentence§ ⚖ ] ✅ TAMMY HALLING >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alfonso Anorve Verduzco |
| [Case # 2009mj02358/456555], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Alfonso Anorve Verduzco >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Francisco Fabian Oronia |
| [Case # 2009mj02394/456918], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Francisco Fabian Oronia >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alexander Serrano |
| [Case # 2009cr01075/456407], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Alexander Serrano >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alexander Serrano |
| [Case # 2009cr01075/456408], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Alexander Serrano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW TEITELMAN |
| [Case # 09-3965], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ ANDREW TEITELMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBIN ANN BUNCH |
| [Case # 09-4948], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Zhongwei Zhang |
| [Case # 2009cr01081/456403], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Zhongwei Zhang >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Truc Tran |
| [Case # 2009mj02393/456927], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Truc Tran >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alfonso Anorve Verduzco |
| [Case # 2009mj02358/456554], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Alfonso Anorve Verduzco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO MORA |
| [Case # 09-50514], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRA ARNETT GREEN |
| [Case # 09-50914], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Lois Washington |
| [Case # 2009cr01092/456658], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Lois Washington >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MELVIN, aka Malik Yevington aka Michael Moss |
| [Case # 09-3916], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ MICHAEL MELVIN, ✅ aka Malik Yevington aka Michael Moss >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SMITH |
| [Case # 09-4961], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ MICHAEL SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kenneth David Howell |
| [Case # 2009mj02361/456557], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Kenneth David Howell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | I. L., Juvenile Offender |
| [Case # 09-3403], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Juvenile Offender >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVAN MORALES |
| [Case # 09-3866], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ LEVAN MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anthony Richard Thurn |
| [Case # 2009cr01086/456544], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Anthony Richard Thurn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RAY VANDERBILT |
| [Case # 09-11019], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON X. DENNIS |
| [Case # 09-30376], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ JASON X. DENNIS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Zhongwei Zhang |
| [Case # 2009cr01081/456402], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Zhongwei Zhang >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeans Vega-Iturrino, also known as Diana Garcia, also known as Janet Iturrino |
| [Case # 09-3418], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Jeans Vega-Iturrino, ✅ also known as Diana Garcia, ✅ also known as Janet Iturrino >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICASIO CRUZ-GARCIA, AKA Silvo Cruz Garcia |
| [Case # 09-50516], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kasey Robert Graham |
| [Case # 2009cr01084/456535], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Kasey Robert Graham >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN ZAVALA-SOTO |
| [Case # 09-50515], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
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California, October 16, 2009 ⚖ Case 3:2009mc80276/220599 Alright, check it—USA is up against ECC Partners, L.P. Case number case 3:2009mc80276/220599, kicked off on October 16, 2009. It's about Other and it's in front of Judge Susan Illston. | |
| Plaintiff versus Defendant | |
| USA | Eliott Dresher |
| [Case # 2009mj02373/456548], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Eliott sher >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD L. MARZULLO, also known as RICHARD DUGAS, also known as THOMAS MATTHEWS, also known as KENNETH BURNLEY, also known as RICHARD ANDERSON, also known as THOMAS B. PEDICINI, also known as RICHARD J. MURPHY, also known as RICHARD ANDREWS |
| [Case # 09-3541], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ RICHARD L. MARZULLO, ✅ also known as RICHARD DUGAS, ✅ also known as THOMAS MATTHEWS, ✅ also known as KENNETH BURNLEY, ✅ also known as RICHARD ANDERSON, ✅ also known as THOMAS B. PEDICINI, ✅ also known as RICHARD J. MURPHY, ✅ also known as RICHARD ANDREWS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MEGAN WILLIAMS |
| [Case # 09-11018], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ MEGAN WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Delfino Hernandez Ortiz |
| [Case # 2009cr01082/456397], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Delfino Hernandez Ortiz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL LEE JACKSON |
| [Case # 09-7931], [Filed: October 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMELINDO ANGELES-TREJO |
| [Case # 09-50916], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ HERMELINDO ANGELES-TREJO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | April Cannon |
| [Case # 2009cr01093/456650], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ April Cannon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP JOE GUYETT, JR. |
| [Case # 09-4949], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN SULLIVAN |
| [Case # 09-30998], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Araiza Rojas |
| [Case # 2009cr01078/456388], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ David Araiza Rojas >>> More Information |
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