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Participant Index
C -> CHAVELO...(click to open)
CHAVELO, Also
CUERO, Gloria
Cai, Jingwen
Christian, Vernice
Coyt-Castro, Antonio
G -> Garrido...(click to open)
Garrido, Jairo
Graham, Kasey
Gray, Byron
Gutierrez, Miguel
Guzman, Manuel
H -> HANDY...(click to open)
HANDY, Yosef
HOLLY, Melvin
HUGHES, Howard
Hebron, Devon
Hernandez-Guerrero, Cruz
Howell, Kenneth
Hunter, Michael
M -> MANGARELLA...(click to open)
MANGARELLA, Michael
MONTERO, Cristian
Madriles-Melendez, Juan
Mar, Also
Mathis, Also
McGee, Christopher
Merdock, Also
Misraje, Cory
Montero, A/k/a
S -> SAINSBURY...(click to open)
SAINSBURY, Philip
SCOTT, Christopher
SEVYA, Victor
SMITH, Jamie
STOKES, Barry
Samonet, Sergio
Shoemake, Raymond
Smith, Michael
| Plaintiff versus Defendant | |
| USA | Fernando De Jesus Ochoa |
| [Case # 2009mj02360/456684], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Fernando De Jesus Ochoa >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juntao Wang |
| [Case # 2009cr01079/456398], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Juntao Wang >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SONNY LAVORIS MACK |
| [Case # 09-4946], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY R. STOKES |
| [Case # 09-6238], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ BARRY R. STOKES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sergio Samonet |
| [Case # 2009mj02357/456680], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Sergio Samonet >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Devon Hebron, also known as Merdock |
| [Case # case 09-3108], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Devon Hebron, ✅ also known as Merdock >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME VIERRA |
| [Case # 09-10426], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ JEROME VIERRA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FRANCISCO LOPEZ |
| [Case # 09-6242], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jeronimo Guzman Nunez |
| [Case # 2009cr01094/456691], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Jeronimo Guzman Nunez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Byron Gray |
| [Case # 2009cr01093/456648], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Byron Gray >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Delfino Hernandez Ortiz |
| [Case # 2009cr01082/456396], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Delfino Hernandez Ortiz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR CALBRAL SEVYA |
| [Case # 09-41045], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ VICTOR CALBRAL SEVYA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy Lee Wilson |
| [Case # 09-3420], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Timothy Lee Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gerardo Caballero Figueroa |
| [Case # 2009mj02392/456698], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Gerardo Caballero Figueroa >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Villagrana-Quezada |
| [Case # 2009cr01076/456379], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Jose Villagrana-Quezada >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Ray Smith |
| [Case # 09-3405], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Michael Ray Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anthony Richard Thurn |
| [Case # 2009cr01086/456545], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Anthony Richard Thurn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN DANIEL LARSON |
| [Case # 09-1465], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ NATHAN DANIEL LARSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | David Araiza Rojas |
| [Case # 2009cr01078/456387], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ David Araiza Rojas >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sergio Samonet |
| [Case # 2009mj02357/456679], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Sergio Samonet >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORA PENALOZA, also known as CHAVELO |
| [Case # 09-3549], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ also known as CHAVELO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $31, 650.56 in U.S. Currency seized from Wells Fargo Bank |
| [Case # 2009cv02888/199053], [Filed: October 16, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Garland E. Burrell, Dale A. Drozd] ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON D. IVORY |
| [Case # 09-41042], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ BRANDON D. IVORY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kasey Robert Graham |
| [Case # 2009cr01084/456536], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Kasey Robert Graham >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISPIN GARCIA MAR, also known as Jorge Garcia Del Mar |
| [Case # 09-41054], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ also known as Jorge Garcia Del Mar >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Antonio Coyt-Castro |
| [Case # 2009cr01077/456384], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Antonio Coyt-Castro >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Raymond Shoemake, Jr. |
| [Case # 09-3407], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Raymond Shoemake >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SCOTT |
| [Case # 09-30374], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER SCOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Antonio Coyt-Castro |
| [Case # 2009cr01077/456383], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Antonio Coyt-Castro >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gerardo Caballero Figueroa |
| [Case # 2009mj02392/456699], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Gerardo Caballero Figueroa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA JOHN ALEXANDER |
| [Case # 09-50923], [Filed: October 20, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fernando De Jesus Ochoa |
| [Case # 2009mj02360/456683], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Fernando De Jesus Ochoa >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jingwen Cai |
| [Case # 2009cr01080/456411], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Jingwen Cai >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YOU DON BUSSELL |
| [Case # 09-6240], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Truc Tran |
| [Case # 2009mj02393/456928], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Truc Tran >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMA LILIA RUEDA |
| [Case # 09-30377], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ NORMA LILIA RUEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ATTILIO MANGARELLA |
| [Case # 09-4947], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ MICHAEL ATTILIO MANGARELLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ANTONIO SIMS |
| [Case # 09-4944], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD HUGHES |
| [Case # 09-4942], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ HOWARD HUGHES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Manuel Campos Guzman |
| [Case # 2009mj00465/456642], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Manuel Campos Guzman >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Madriles-Melendez |
| [Case # 2009mj02232/455137], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Juan Madriles-Melendez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cory Misraje |
| [Case # 2009cr00992/455057], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Cory Misraje >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LEON PINCKNEY |
| [Case # 09-4892], [Filed: September 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ARCEO-GARCIA |
| [Case # 09-3693], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ FRANCISCO ARCEO-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE HENRY JARAMILLO |
| [Case # 09-50480], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ GEORGE HENRY JARAMILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jairo Garrido |
| [Case # 2009mj02233/455145], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Jairo Garrido >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA JOHN ALEXANDER |
| [Case # 09-50919], [Filed: October 16, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
|
California, September 29, 2009 ⚖ Case 2:2009cv07062/455167 In the US District Court for the Central District of California case 2:2009cv07062/455167, U.S. Equal Employment Opportunity Commission files a suit against Aqua Tri and Does. The filing date was September 29, 2009, and this case concerns Other under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Kenton, King. The Plaintiff has requested a jury trial. More Information about >>> ✅ Aqua Tri … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN ELLIS HOLLY |
| [Case # 09-7088], [Filed: September 29, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MELVIN ELLIS HOLLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YOSEF AMIEL HANDY |
| [Case # 09-7908], [Filed: October 16, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ YOSEF AMIEL HANDY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES L. EWING |
| [Case # 09-4192], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ JAMES L. EWING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISTIAN FERNANDO MONTERO, a/k/a Christian Fabio Montero |
| [Case # 09-4945], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ CRISTIAN FERNANDO MONTERO, ✅ a/k/a Christian Fabio Montero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MANUEL GARCIA-DIAZ |
| [Case # 09-1430], [Filed: September 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE SALAZAR RAMIREZ |
| [Case # 09-50866], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ JESSE SALAZAR RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Nelson Dean |
| [Case # 09-3272], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Anthony Nelson Dean >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $18, 753.61 in U.S. Currency seized from Wells Fargo Bank and Approximately $10, 000.00 in U.S. Currency seized from Wells Fargo Bank |
| [Case # 2009at01564/198276], [Filed: September 29, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Approximately $, ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Tapia |
| [Case # 2009mj02234/455119], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Jose Luis Tapia >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cory Misraje |
| [Case # 2009cr00992/455056], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Cory Misraje >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher James McGee |
| [Case # 09-3422], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ Christopher James McGee >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jairo Garrido |
| [Case # 2009mj02233/455144], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Jairo Garrido >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cruz Hernandez-Guerrero |
| [Case # 2009cr00991/455043], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Cruz Hernandez-Guerrero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT NEAL PAYNE |
| [Case # 09-6163], [Filed: September 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FULTON LEROY WASHINGTON, AKA Larry W. Scott |
| [Case # 09-56569], [Filed: September 29, 2009] [ Vacate Sentence§ ⚖ ] ✅ FULTON LEROY WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLORIA CUERO |
| [Case # 09-20657], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ GLORIA CUERO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vernice Christian |
| [Case # 09-3278], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Vernice Christian >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOYA TATE |
| [Case # 09-6249], [Filed: October 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Tapia |
| [Case # 2009mj02234/455118], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Jose Luis Tapia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUKE A. MORAN |
| [Case # 09-3277], [Filed: September 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kenneth David Howell |
| [Case # 2009mj02361/456556], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Kenneth David Howell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN BETHLEY |
| [Case # 09-30915], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ CALVIN BETHLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE SMITH, also known as Papoose, also known as Pap |
| [Case # 09-30916], [Filed: September 29, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JAMIE SMITH, ✅ also known as Papoose, ✅ also known as Pap >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jingwen Cai |
| [Case # 2009cr01080/456410], [Filed: October 16, 2009] [ Other§ ⚖ ] ✅ Jingwen Cai >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cruz Hernandez-Guerrero |
| [Case # 2009cr00991/455044], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Cruz Hernandez-Guerrero >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cristine Daniel |
| [Case # 2009cr00993/455052], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Cristine Daniel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP SAINSBURY |
| [Case # 09-3981], [Filed: October 20, 2009] [ Other§ ⚖ ] ✅ PHILIP SAINSBURY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Madriles-Melendez |
| [Case # 2009mj02232/455138], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Juan Madriles-Melendez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME LAMAR PERKINS |
| [Case # 09-50864], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ JEROME LAMAR PERKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANEWA TIARI-EL, a/k/a Annie B. Williams |
| [Case # 09-4894], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ a/k/a Annie B. Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Howard Hunter, also known as Herbert Roy Mathis, Jr. |
| [Case # 09-3282], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Michael Howard Hunter, ✅ also known as Herbert Roy Mathis >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Miguel Angel Alvarez Gutierrez |
| [Case # 2009cr00990/454999], [Filed: September 29, 2009] [ Other§ ⚖ ] ✅ Miguel Angel Alvarez Gutierrez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ORDAZ-GARCIA |
| [Case # 09-10395], [Filed: September 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $18, 753.61 in U.S. Currency seized from Wells Fargo Bank and Approximately $10, 000.00 in U.S. Currency seized from Wells Fargo Bank |
| [Case # 2009cv02717/198307], [Filed: September 29, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Garland E. Burrell, Dale A. Drozd] ✅ Approximately $, ✅ Approximately $ >>> More Information |
|
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