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Participant Index
M -> MAIDEN...(click to open)
MAIDEN, David
MENDOZA, Jesus
MITCHELL, Quentin
Martinez, Also
Morrison, Gina
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
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 US District Court for the Central District of California case 2:2009mc00272/456228 comprises United States of America and Gail M. Blesi. Filed on October 13, 2009, this case concerns Other based on Civil Miscellaneous Case. Judge BlesiBRUnassigned is overseeing the case, and there is no demand for a jury trial. 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 |
|
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California, October 29, 2009 ⚖ Case ca8:09-3517 Alright, it's United States of America taking on Bobby Dale Walker. Case number case ca8:09-3517, started on October 29, 2009. It's about Other and it's in front of 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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