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Participant Index
F -> FACEY...(click to open)
FACEY, Micah
FERGUSON, Kenneth
FRATER, Kevin
FREEMAN, Shawn
Fue, Mondrae
M -> MACKLIN...(click to open)
MACKLIN, Anthony
MANNING, Samuel
MARTINEZ-VALDEZ, Mario
MCCALISTER, Michael
MCINTOSH, Charles
MCINTYRE, Charles
MCKEITHAN, Curtis
MONJARAS, Julio
MONTES, Vicente
R -> RANDALL...(click to open)
RANDALL, Napoleon
RICHARDSON, Bobby
ROBERSON, Gregory
RUBIO-MUNOZ, Felipe
Roberts, Joshua
Rojas, Valery
S -> SANCHEZ-OVEIDA...(click to open)
SANCHEZ-OVEIDA, Alejadro
SANDERS, Lamont
SLOAN, Raymond
Sanchez, Also
| Plaintiff versus Defendant | |
| United States of America | James William Young |
| [Case # 09-3536], [Filed: October 30, 2009] [ Other§ ⚖ ] ✅ James William Young >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADALBERTO GALLEGOS-SOTO |
| [Case # 09-2270], [Filed: October 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT ANTWON SANDERS, a/k/a Twon |
| [Case # 09-7997], [Filed: October 30, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LAMONT ANTWON SANDERS, ✅ a/k/a Twon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELONDA DORTCH |
| [Case # 09-2413], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ ELONDA DORTCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN X. FRATER |
| [Case # 09-3320], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ KEVIN X. FRATER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES T. MCINTOSH |
| [Case # 09-3668], [Filed: October 30, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CHARLES T. MCINTOSH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM DE JESUS REYES-PORTILLO, AKA William Reyes, AKA William Fernando, AKA Orlando Baez-Blanca |
| [Case # 09-50542], [Filed: November 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MCCALISTER, AKA Big Mike |
| [Case # 09-5157], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ MICHAEL MCCALISTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Muhammad Queadir Abdul-Ahad, also known as Mohammad Queadir Abdul-Ahad |
| [Case # 09-3534], [Filed: October 30, 2009] [ Other§ ⚖ ] ✅ Muhammad Queadir Abdul-Ahad, ✅ also known as Mohammad Queadir Abdul-Ahad >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD HANTON |
| [Case # 09-8007], [Filed: November 03, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DONALD HANTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOORTHY SRINIVASAN RAM |
| [Case # 09-5019], [Filed: November 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH PAUL STEWART |
| [Case # 09-30385], [Filed: October 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William H. White |
| [Case # 09-3535], [Filed: October 30, 2009] [ Other§ ⚖ ] ✅ William H. White >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON COLE |
| [Case # 09-6325], [Filed: November 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL LUNA-BARBOSA |
| [Case # 09-10442], [Filed: November 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LUIS JASSO-PANTOJA |
| [Case # 09-41096], [Filed: October 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN LEE GODDARD |
| [Case # 09-6310], [Filed: October 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MACKLIN |
| [Case # 09-10440], [Filed: October 30, 2009] [ Other§ ⚖ ] ✅ ANTHONY MACKLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE T. BURKE |
| [Case # 09-6307], [Filed: October 30, 2009] [ Other§ ⚖ ] ✅ TERRANCE T. BURKE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real property located in Nevada County, California, APN: 61-160-05 |
| [Case # 2009at01756/199710], [Filed: November 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY RICHARDSON, a/k/a Ice |
| [Case # 09-5015], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ BOBBY RICHARDSON, ✅ a/k/a Ice >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EDWARD MCINTYRE |
| [Case # 09-6237], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ CHARLES EDWARD MCINTYRE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Wright |
| [Case # case 09-3117], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Daniel Wright >>> More Information |
|
|
California, October 29, 2009 ⚖ Case ca8:09-3514 So, we got a legal thing—United States of America versus Joshua James Roberts. Case number case ca8:09-3514, started on October 29, 2009. It's about Other, and it's in front of Judge Bruce Howe Hendricks. More Information about >>> ✅ Joshua James Roberts … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEVEL M. FOY |
| [Case # 09-3314], [Filed: October 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO VALDOVINOS-MENDEZ, AKA Jaun Manuel Quintero |
| [Case # 09-50532], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ FRANCISCO VALDOVINOS-MENDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTIN NELSON |
| [Case # 09-60803], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ QUENTIN NELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ARISTONDO-MAGANA |
| [Case # 09-50967], [Filed: October 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL LOPEZ, SR. |
| [Case # 09-20724], [Filed: October 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA CECILIA MATA |
| [Case # 09-41092], [Filed: October 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL CASTILLEJA-OLIVO |
| [Case # 09-50961], [Filed: October 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ENRIQUE MARTINEZ-VALDEZ |
| [Case # 09-50964], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ MARIO ENRIQUE MARTINEZ-VALDEZ >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Nicholas Brunetti | Valery A. Rojas |
| [Case # 2009cv05130/221007], [Filed: October 29, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joseph C. Spero, Claudia Wilken] ✅ Valery A. Rojas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL GARCIA-PARRA |
| [Case # 09-2268], [Filed: October 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LEWIS COTTRELL, II |
| [Case # 09-5001], [Filed: October 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LAMONT FERGUSON, aka KK |
| [Case # 09-6297], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ KENNETH LAMONT FERGUSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICAH FENTON FACEY, AKA Micah Felton Facey, AKA Darrell LaMar Manning, AKA Jim Brown, AKA Jim Green, AKA Donovan Alfonso Thompson, AKA Michael King, AKA Byron Walter, AKA Leroy Devon Baxter, AKA Winston Brown, AKA Frank Daley, AKA Michael Harris, AKA Norm |
| [Case # 09-50530], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ MICAH FENTON FACEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO MONJARAS, JR. |
| [Case # 09-50963], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ JULIO MONJARAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS L. MCKEITHAN |
| [Case # 09-4014], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ CURTIS L. MCKEITHAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL JIMENEZ-BARRON |
| [Case # 09-41093], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ RAFAEL JIMENEZ-BARRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANTONIO QUINTANILLO, AKA Antonio Mendez, AKA Mauricio Mendez, AKA Mauricio Guerrero |
| [Case # 09-50531], [Filed: October 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE A. MONTES |
| [Case # 09-2269], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ VICENTE A. MONTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAPOLEON LAJUAN RANDALL |
| [Case # 09-50970], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ NAPOLEON LAJUAN RANDALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY L. ROBERSON |
| [Case # 09-4066], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ GREGORY L. ROBERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL L. PARKER |
| [Case # 08-4787], [Filed: December 16, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DARYL L. PARKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE RUBIO-MUNOZ |
| [Case # 09-50969], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ FELIPE RUBIO-MUNOZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN FREEMAN |
| [Case # 08-6506], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ SHAWN FREEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSIE AILSWORTH, JR. |
| [Case # 08-3342], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ JESSIE AILSWORTH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL MANNING |
| [Case # 08-16], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ SAMUEL MANNING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL BURTON JONES |
| [Case # 08-41324], [Filed: December 16, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN LEE SWALLOW |
| [Case # 08-8098], [Filed: December 16, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HUFF |
| [Case # 08-31203], [Filed: December 16, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN DESMOND PETERSON, a/k/a Primo |
| [Case # 08-8552], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ STEVEN DESMOND PETERSON, ✅ a/k/a Primo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN T. WILLIAMS |
| [Case # 08-4204], [Filed: December 16, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ BRIAN T. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE WILLIAMS, a/k/a "Lucky" |
| [Case # 09-4067], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ ANDRE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR RAY THOMAS |
| [Case # 08-6496], [Filed: December 16, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO KELLY-PALMER, AKA Enrique Ayon-Cortez |
| [Case # 08-50554], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ FRANCISCO KELLY-PALMER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JAY SHIDLER |
| [Case # 08-1478], [Filed: December 16, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJADRO SANCHEZ-OVEIDA, also known as Fernando Ortiz Hernandez, also known as Guadalupe Munoz Hernandez, also known as Alejandro Ortiz Sanchez, also known as Alejandro Sanchez Oveida |
| [Case # 08-20814], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ ALEJADRO SANCHEZ-OVEIDA, ✅ also known as Fernando Ortiz Hernandez, ✅ also known as Guadalupe Munoz Hernandez, ✅ also known as Alejandro Ortiz Sanchez, ✅ also known as Alejandro Sanchez Oveida >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND LADELL SLOAN, AKA R-Loc |
| [Case # 08-6265], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ RAYMOND LADELL SLOAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHON CONNER WILLIAMS |
| [Case # 08-8550], [Filed: December 16, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mondrae J. Fue |
| [Case # 08-3896], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ Mondrae J. Fue >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE GUADALUPE CALVILLO |
| [Case # 08-41320], [Filed: December 16, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE LUNA-MARADIAGA, AKA Rene Antonio Luna-Maradiaga |
| [Case # 09-10452], [Filed: November 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
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