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Participant Index
A -> Arevalo...(click to open)   Arevalo, Orbell
B -> BOYCE...(click to open)   BOYCE, Arthur
  BROWN, Brent
  Blesi, Gail
C -> CARLSON...(click to open)   CARLSON, Denise
  CLARKE, Nigel
  CUMMINGS, Deborah
  Currency, .
D -> DAVIS...(click to open)   DAVIS, Wayne
  Dowl, Also
F -> Falls...(click to open)   Falls, Lamont
  Ferdin, Also
I -> ISAAC...(click to open)   ISAAC, Prince
J -> Jerry...(click to open)   Jerry, Also
  Johnson, Aka
  Juvie, A/k/a
K -> KALCHSTEIN...(click to open)   KALCHSTEIN, Martin
M -> MAIDEN...(click to open)   MAIDEN, David
  MENDOZA, Jesus
  MITCHELL, Quentin
  Martinez, Also
  Morrison, Gina
N -> NIEVES...(click to open)   NIEVES, Maximino
  Naked, A/k/a
  Nelson, A/k/a
O -> OLIVA...(click to open)   OLIVA, Cesar
P -> PRECIADO...(click to open)   PRECIADO, Danny
  Primo, Also
R -> REYES-JIMENEZ...(click to open)   REYES-JIMENEZ, Leopoldo
  REYNOLDS, Thomas
  RICHARDSON, Jamie
  Reeves, Jeromy
S -> SANCHEZ...(click to open)   SANCHEZ, Phillip
  SCHIAVONE, James
  SYNDAB, Winston
  Simmons, Also
  Starsinsky, Also
T -> THOMAS...(click to open)   THOMAS, Dexter
  THOMPSON, Wayne
  Thompson, A/k/a
  Torres, Jose
  Truck, Chevrolet
  Truck, Toyota
V -> VENSON...(click to open)   VENSON, Craig
  VILLARREAL, Antonio
  Vanover, Barbara
W -> WATKINS...(click to open)   WATKINS, Kenneth
  WEISS, Arvin
  WILLIAMS, Richard
  WOLFF, Cyril
  Walker, Bobby
  Watson, Charles
  Wu, Joseph

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RENE LUNA-MARADIAGA, AKA Rene Antonio Luna-Maradiaga
[Case # 09-10453], [Filed: November 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAY WALLACE ROSS
[Case # 08-6499], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HECTOR J. CRUZ, also known as Jerry
[Case # 08-4194], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ also known as Jerry >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMIE RICHARDSON
[Case # 08-4676], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ JAMIE RICHARDSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN REYNA
[Case # 08-4199], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARVIN WEISS
[Case # 08-1477], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ ARVIN WEISS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CYRIL WOLFF
[Case # 08-4197], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ CYRIL WOLFF >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD EARL SCALLON
[Case # 09-41126], [Filed: November 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULE LEE BAZEMORE
[Case # 09-8042], [Filed: November 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEOPOLDO REYES-JIMENEZ
[Case # 08-50553], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ LEOPOLDO REYES-JIMENEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTHUR BOYCE
[Case # 09-4224], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ ARTHUR BOYCE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE FRANCISCO MARTINEZ-MALDONADO, also known as Juan Jose Ferdin, also known as Jose Francisco Martinez, also known as Juan Martinez Ferdin
[Case # 09-20751], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ also known as Juan Jose Ferdin, ✅ also known as Jose Francisco Martinez, ✅ also known as Juan Martinez Ferdin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID MAIDEN
[Case # 09-3747], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ DAVID MAIDEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRAIG VENSON
[Case # 08-4222], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ CRAIG VENSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS FABIEL MENDOZA, also known as Primo
[Case # 09-41124], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ JESUS FABIEL MENDOZA, ✅ also known as Primo >>> More Information
Plaintiff   versus   Defendant
United States of America Gina Morrison
[Case # 08-3883], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ Gina Morrison >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAXIMINO NIEVES
[Case # 08-4738], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ MAXIMINO NIEVES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES A. SCHIAVONE
[Case # 09-4193], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ JAMES A. SCHIAVONE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTHUR BOYCE
[Case # 09-4225], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ ARTHUR BOYCE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY PRECIADO
[Case # 08-50552], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ DANNY PRECIADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS REYNOLDS
[Case # 09-3740], [Filed: November 09, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ THOMAS REYNOLDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WINSTON DOUGLAS SYNDAB, a/k/a Winston Nelson, a/k/a Juvie
[Case # 08-5227], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ WINSTON DOUGLAS SYNDAB, ✅ a/k/a Winston Nelson, ✅ a/k/a Juvie >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEXTER THEATRA THOMAS
[Case # 08-5228], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ DEXTER THEATRA THOMAS >>> More Information
Plaintiff   versus   Defendant
United States of America Lamont Gentry Falls
[Case # 08-3889], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ Lamont Gentry Falls >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PRINCE ISAAC
[Case # 08-4755], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ PRINCE ISAAC >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM JOHN MAHAN
[Case # 08-30475], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA QUENTIN ANTWAN MITCHELL
[Case # 09-50983], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ QUENTIN ANTWAN MITCHELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MACK ARTHUR SMITH
[Case # 09-31077], [Filed: November 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Barbara Jane Vanover
[Case # 09-3599], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Barbara Jane Vanover >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD ALLEN WILLIAMS
[Case # 09-5048], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ RICHARD ALLEN WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO TERRELL DAY
[Case # 08-5231], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID PAUL PETERS
[Case # 09-30384], [Filed: October 29, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE PAUL MARTIN
[Case # 09-5047], [Filed: November 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America 2006 Toyota Tacoma Pickup Truck, VIN: 5TEUU42N36Z218237
[Case # 2009cv03021/199560], [Filed: October 29, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: John F. Moulds, William B. Shubb]
✅ Toyota Tacoma Pickup Truck >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PHILLIP HAVEN SANCHEZ
[Case # 08-6493], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ PHILLIP HAVEN SANCHEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRENT BROWN
[Case # 09-3326], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ BRENT BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MUSA IBN VERNON, aka Timothy Moses Johnson
[Case # 08-6490], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ aka Timothy Moses Johnson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH WATKINS
[Case # 08-11165], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ KENNETH WATKINS >>> More Information
Plaintiff   versus   Defendant
USA Joseph Wai-Man Wu
[Case # 2009mj02331/456274], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Joseph Wai-Man Wu >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BARBARA SIMMONS DOWL, also known as Barbara Simmons, also known as Barbara Lee Dowl, also known as Barbara Dowl
[Case # 09-31041], [Filed: October 29, 2009]
[ Other§ ⚖ ]

✅ also known as Barbara Simmons, ✅ also known as Barbara Lee Dowl, ✅ also known as Barbara Dowl >>> More Information
Plaintiff   versus   Defendant
United States Approximately $2, 770.00 in U.S. Currency and 2005 Chevrolet Truck, VIN: 2GCEC19T051249989
[Case # 2009cv01969/199957], [Filed: November 09, 2009]
[ §49 U.S.C. § 781 Forfeiture ⚖ ]
[Judge: Gary S. Austin, Oliver W. Wanger]
✅ Approximately $, ✅ . in Currency, ✅ Chevrolet Truck >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO VILLARREAL
[Case # 09-41033], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ ANTONIO VILLARREAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN KALCHSTEIN
[Case # 09-4923], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ MARTIN KALCHSTEIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY MOSLEY
[Case # 09-11002], [Filed: October 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jose Manuel Flores Torres
[Case # 2009cr01064/456104], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Jose Manuel Flores Torres >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEBORAH CUMMINGS, AKA Deborah Davila
[Case # 09-35898], [Filed: October 13, 2009]
[ Vacate Sentence§ ⚖ ]

✅ DEBORAH CUMMINGS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL YOUNG
[Case # 09-3737], [Filed: November 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUKE SCARMAZZO
[Case # 08-10559], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK ANTHONY WAGNER, also known as Lothar Starsinsky
[Case # 09-41120], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ also known as Lothar Starsinsky >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAUL TORRES-PEREZ
[Case # 08-6491], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN I. BRONSON, JR.
[Case # 09-3874], [Filed: October 13, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Science Applications International Corporation
[Case # case 09-5385], [Filed: November 09, 2009]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAUL TORRES-PEREZ
[Case # 08-6492], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Charles Samuel Watson, Jr.
[Case # 09-3597], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ Charles Samuel Watson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NIGEL CLARKE
[Case # 09-7993], [Filed: October 29, 2009]
[ Other§ ⚖ ]

✅ NIGEL CLARKE >>> More Information
California,   October 13, 2009
⚖ Case 2:2009mc00272/456228
In the US District Court for the Central District of California, United States of America and Gail M. Blesi are involved in case 2:2009mc00272/456228. Filed on October 13, 2009, this legal matter focuses on Other under Civil Miscellaneous Case. Judge BlesiBRUnassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Gail M. Blesi  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CRUZ MARTINEZ
[Case # 09-41032], [Filed: October 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY RYAN RICHARDS
[Case # 08-6503], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WAYNE D. THOMPSON, a/k/a Buck Naked, a/k/a Wayne Donnell Thompson
[Case # 08-5225], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ WAYNE D. THOMPSON, ✅ a/k/a Buck Naked, ✅ a/k/a Wayne Donnell Thompson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAN JUAN HERNANDEZ
[Case # 08-10561], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WAYNE REGINAL DAVIS
[Case # 08-5232], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ WAYNE REGINAL DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAL BHATIA
[Case # 09-10419], [Filed: October 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CELINA V. LORD
[Case # 09-4924], [Filed: October 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE GARCIA JEREZ and CESAR OLIVA
[Case # 09-5002], [Filed: October 29, 2009]
[ Other§ ⚖ ]

✅ CESAR OLIVA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENISE MARSH CARLSON
[Case # 09-30367], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ DENISE MARSH CARLSON >>> More Information
Plaintiff   versus   Defendant
USA Orbell Arevalo
[Case # 2009cr01059/456175], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Orbell Arevalo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK ROSE
[Case # 09-3915], [Filed: October 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HUY CHI LUONG, AKA Jimmy Luong, AKA Chi Fei
[Case # 09-10420], [Filed: October 13, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   October 29, 2009
⚖ Case ca8:09-3517
We got a case, United States of America against Bobby Dale Walker, you know? Case number case ca8:09-3517, started on October 29, 2009. It's about Other, being heard by Judge Bruce Howe Hendricks.
More Information about >>> ✅ Bobby Dale Walker  …
Plaintiff   versus   Defendant
USA Jeromy Victor Reeves
[Case # 2009cr01070/456362], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Jeromy Victor Reeves >>> More Information


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