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Participant Index
A -> ADAMS...(click to open)   ADAMS, Quawntay
  ADAMSON, Ralph
  ASSOC, Hobson
  Aragon-Cruz, Jose
  Arevalo, Orbell
  Awan, Also
B -> BARBOZA...(click to open)   BARBOZA, Cynthia
  Baustista-Alomia, A/k/a
C -> CARDOZA...(click to open)   CARDOZA, Michael
  CARMICHAEL, Nuchon
  CARROLL, Steven
  Carwash, Also
  Currency, .
  Currency, Approximately
D -> DICKSON...(click to open)   DICKSON, Bryan
  Dehaney, Robert
E -> EVERETT...(click to open)   EVERETT, Peter
F -> FERGUSON...(click to open)   FERGUSON, Juwan
  FERNANDEZ, Gerardo
  France, Aka
G -> Gonzo...(click to open)   Gonzo, A/k/a
H -> HOLDINGS...(click to open)   HOLDINGS, Caremark
  HOWARD, David
  HUDSON, Arthur
  HUTLE, Also
  Hernandez, Alejandro
  Hills, Beverly
I -> INTERNATIONAL...(click to open)   INTERNATIONAL, Caremark
J -> John...(click to open)   John, A/k/a
K -> KELLY...(click to open)   KELLY, James
  KNAPPS, Uganda
L -> LANDEROS-HERNANDEZ...(click to open)   LANDEROS-HERNANDEZ, Ramon
  LANHAM, Wesley
  Leon, Alberto
M -> MARSH...(click to open)   MARSH, Kenneth
  MARTINEZ, Wilson
  MCGHEE, Marcus
  MCRAE, Michael
  MILLER, Rodney
  MILLER, Terry
  MITCHELL, Clinton
  Maheshwari, Vineet
  Martinez, A/k/a
  Mehmood, Fazal
N -> NAJJAR...(click to open)   NAJJAR, Georges
  Nu, A/k/a
P -> P...(click to open)   P, Master
  PERCEL, Sugentino
  PHILLIPS, Melvin
R -> RAMADOS...(click to open)   RAMADOS, Janaki
  RICHARDS, Hubert
  ROEBUCK, Leroy
  ROJAS, Francisco
  Reeves, Jeromy
  Roman, Lorenzo
S -> SANTIAGO...(click to open)   SANTIAGO, Hector
  SNYDER, James
  SOBERANES-FIERRO, Ramon
  SPEED, Adrian
  Syvoravong, Phitsamay
T -> TERRELL...(click to open)   TERRELL, Rayford
  Torres, Jose
  Torres, A/k/a
  Torrez, Also
  Torrez-Suazo, Sara
W -> WATERS...(click to open)   WATERS, Dennis
  WHITEHEAD, George
  WILLIAMS, Michael
  Wu, May
Y -> Yang...(click to open)   Yang, Jun
V -> ve...(click to open)   ve, North

Plaintiff   versus   Defendant
USA Lorenzo Sandoval Roman
[Case # 2009cr01061/456092], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Lorenzo Sandoval Roman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY MICHAEL MILLER
[Case # 09-50981], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ TERRY MICHAEL MILLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RALPH WILLIAM ADAMSON
[Case # 09-10421], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ RALPH WILLIAM ADAMSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADRIAN SPEED
[Case # 08-4717], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ ADRIAN SPEED >>> More Information
Plaintiff   versus   Defendant
USA Orbell Arevalo
[Case # 2009cr01059/456176], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Orbell Arevalo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY LEE HILL
[Case # 08-5229], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERT LEON, AKA La, Alberto Leon
[Case # 09-3872], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Alberto Leon >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $32, 148.00 in U.S. Currency, Approximately $1, 962.00 in U.S. Currency, Approximately $3, 546.00 in U.S. Currency, Approximately $132.00 in U.S. Currency, Approximately $158.00 in U.S. Currency, Approximately 8 Boxes Containing 164 Units of Sm
[Case # 2009cv02851/198853], [Filed: October 13, 2009]
[ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]
[Judge: Morrison C. England, Gregory G. Hollows]
✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $. in Currency, ✅ Approximately $. in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GLADYS NELL BISHOP
[Case # 09-20750], [Filed: November 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH ARRON MARSH, AKA Kenneth Marsh
[Case # 09-30366], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ KENNETH ARRON MARSH >>> More Information
Plaintiff   versus   Defendant
USA Jose Aragon-Cruz
[Case # 2009cr01058/456017], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Jose Aragon-Cruz >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY MILLER
[Case # 08-2299], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ RODNEY MILLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARY GURIN
[Case # 09-3503], [Filed: October 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PEDRO GIL, III, also known as PG, also known as Carwash, Master P
[Case # 09-20682], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ also known as Carwash, ✅ Master P >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILSON ERICK MARTINEZ
[Case # 08-50557], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ WILSON ERICK MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PETER EVERETT
[Case # 09-3902], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ PETER EVERETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CYNTHIA MARIE BARBOZA
[Case # 09-50505], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ CYNTHIA MARIE BARBOZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL CRANDALE WILLIAMS
[Case # 09-7882], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ MICHAEL CRANDALE WILLIAMS >>> More Information
California,   October 13, 2009
⚖ Case 2:2004cv03386/159951
In the US District Court for the Central District of California, United States of America and 924 North Beverly Drive, Beverly Hills, CA are involved in case 2:2004cv03386/159951. Filed on October 13, 2009, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Paul L. Abrams, Audrey B. Collins is presiding, and no jury trial is requested.
More Information about >>> ✅ North Beverly ve, ✅ Beverly Hills  …
Plaintiff   versus   Defendant
USA Robert Junior Dehaney
[Case # 2009cr01056/456025], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Robert Junior Dehaney >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARL JEFFERSON
[Case # 08-4782], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE WHITEHEAD, JR.
[Case # 09-11004], [Filed: October 13, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ GEORGE WHITEHEAD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WESLEY LANHAM
[Case # 08-6504], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ WESLEY LANHAM >>> More Information
Plaintiff   versus   Defendant
USA Phitsamay Syvoravong
[Case # 2009cr01062/456049], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Phitsamay Syvoravong >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA QUAWNTAY ADAMS
[Case # 08-4205], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ QUAWNTAY ADAMS >>> More Information
Plaintiff   versus   Defendant
USA Jose Manuel Flores Torres
[Case # 2009cr01064/456103], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Jose Manuel Flores Torres >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLYDE EDWARD LOVE
[Case # 09-4922], [Filed: October 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
STATE OF ARKANSAS STATE OF CALIFORNIA STATE OF ILLINOIS STATE OF LOUISIANA STATE OF TEXAS STATE OF DELAWARE STATE OF MASSACHUSETTS DISTRICT OF COLUMBIA and JANAKI RAMADOS CAREMARK, INC., CAREMARK INTERNATIONAL, INC., CAREMARK INTERNATIONAL HOLDINGS, INC. and MEDPARTNERS, INC.
[Case # 09-49], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ CAREMARK INTERNATIONAL, ✅ CAREMARK INTERNATIONAL HOLDINGS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMON GUADALUPE SOBERANES-FIERRO
[Case # 08-50555], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ RAMON GUADALUPE SOBERANES-FIERRO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NICHOLAS REAL
[Case # 09-50506], [Filed: October 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Phitsamay Syvoravong
[Case # 2009cr01062/456048], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Phitsamay Syvoravong >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEROY ROEBUCK
[Case # 09-4163], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ LEROY ROEBUCK >>> More Information
Plaintiff   versus   Defendant
United States of America Sara Torrez-Suazo, also known as Sarah Torrez
[Case # 09-3382], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Sara Torrez-Suazo, ✅ also known as Sarah Torrez >>> More Information
Plaintiff   versus   Defendant
United States of America Vineet Maheshwari
[Case # 09-3384], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Vineet Maheshwari >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS MCGHEE
[Case # 08-6501], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ MARCUS MCGHEE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IVAN ALEJANDRO REYES SILVA
[Case # 09-50558], [Filed: November 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES W. SNYDER
[Case # 09-3748], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ JAMES W. SNYDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN E. FRANCE, JR., aka John E. France
[Case # 09-6350], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ aka John E. France >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS MERRIMON WATERS
[Case # 09-7877], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ DENNIS MERRIMON WATERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CITY OF NEWARK, 26 HOBSON ASSOC and CRUSADER SER CORP
[Case # 09-4102], [Filed: November 09, 2009]
[ Other Real Property Actions§ ⚖ ]

✅ HOBSON ASSOC >>> More Information
Plaintiff   versus   Defendant
United States of America Fazal Mehmood, also known as Fazal Mehmood Awan
[Case # 09-3383], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Fazal Mehmood, ✅ also known as Fazal Mehmood Awan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUWAN TONAY FERGUSON
[Case # 09-10418], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ JUWAN TONAY FERGUSON >>> More Information
Plaintiff   versus   Defendant
USA Alejandro Antonio Hernandez
[Case # 2009cr01063/456087], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Alejandro Antonio Hernandez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARL HODGES
[Case # 09-3745], [Filed: November 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARL EDWARD BENNETT
[Case # 08-8553], [Filed: December 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAM WESTRY
[Case # 09-7879], [Filed: October 13, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ALBERTO GONZALEZ
[Case # 09-41090], [Filed: October 29, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMON LANDEROS-HERNANDEZ, a/k/a Gonzo
[Case # 08-5230], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ RAMON LANDEROS-HERNANDEZ, ✅ a/k/a Gonzo >>> More Information
Plaintiff   versus   Defendant
United States of America Currency US 4, 370.00
[Case # 2009cv02424/309133], [Filed: October 29, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Jan M. Adler, Janis L. Sammartino]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGES NAJJAR
[Case # 08-1482], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ GEORGES NAJJAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARL EDWARD BENNETT
[Case # 08-8551], [Filed: December 16, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID L. HOWARD
[Case # 09-4925], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ DAVID L. HOWARD >>> More Information
Plaintiff   versus   Defendant
United States of America Real property located in Nevada County, California, APN: 61-160-02, Real property located in Nevada County, California, APN: 61-160-03, Real property located in Nevada County, California, Original APN: 61-160-04 and Real property located in Nevada County
[Case # 2009cv03062/199738], [Filed: November 03, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: Frank C. Damrell, Gregory G. Hollows]
>>> More Information
Plaintiff   versus   Defendant
UGANDA KNAPPS
More Information
CITY OF OAKLAND, FRANCISCO ROJAS, MICHAEL CARDOZA and JAMES KELLY
[Case # 09-17249], [Filed: October 13, 2009]
[ Other Civil Rights§ ⚖ ]

✅ FRANCISCO ROJAS, ✅ MICHAEL CARDOZA, ✅ JAMES KELLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTHUR HUDSON, also known as HUTLE
[Case # 09-3699], [Filed: November 03, 2009]
[ Other§ ⚖ ]

✅ ARTHUR HUDSON, ✅ also known as HUTLE >>> More Information
Plaintiff   versus   Defendant
USA May Yim-Man Wu
[Case # 2009mj02331/456275], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ May Yim-Man Wu >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL SCOTT MCRAE
[Case # 09-7881], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ MICHAEL SCOTT MCRAE >>> More Information
Plaintiff   versus   Defendant
USA Jeromy Victor Reeves
[Case # 2009cr01070/456363], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Jeromy Victor Reeves >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HUBERT ALEXANDER RICHARDS
[Case # 09-50911], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ HUBERT ALEXANDER RICHARDS >>> More Information
Plaintiff   versus   Defendant
USA Jun Yang
[Case # 2009cr01057/456050], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ Jun Yang >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $32, 148.00 in U.S. Currency, Approximately $1, 962.00 in U.S. Currency, Approximately $3, 546.00 in U.S. Currency, Approximately $132.00 in U.S. Currency, Approximately $158.00 in U.S. Currency, Approximately 8 Boxes Containing 164 Units of Sm
[Case # 2009at01643/198793], [Filed: October 13, 2009]
[ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]

✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $. in Currency, ✅ Approximately $. in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SUGENTINO PERCEL
[Case # 09-20752], [Filed: November 09, 2009]
[ Other§ ⚖ ]

✅ SUGENTINO PERCEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN MCGARY CARROLL
[Case # 09-50910], [Filed: October 13, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ STEVEN MCGARY CARROLL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NUCHON DELON CARMICHAEL, a/k/a Nu
[Case # 09-7991], [Filed: October 29, 2009]
[ Other§ ⚖ ]

✅ NUCHON DELON CARMICHAEL, ✅ a/k/a Nu >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLINTON MITCHELL, III
[Case # 09-7990], [Filed: October 29, 2009]
[ Other§ ⚖ ]

✅ CLINTON MITCHELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAYFORD TERRELL
[Case # 08-10560], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ RAYFORD TERRELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERARDO FERNANDEZ
[Case # 09-3917], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ GERARDO FERNANDEZ >>> More Information
Plaintiff   versus   Defendant
Uniloc Singapore Private Limited and Uniloc USA Microsoft Corporation
[Case # case 10-1035], [Filed: October 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HECTOR SANTIAGO
[Case # 09-3887], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ HECTOR SANTIAGO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MELVIN PHILLIPS
[Case # 09-3510], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ MELVIN PHILLIPS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN BAUTISTA ALOMIA-TORRES, a/k/a Juan Baustista-Alomia, a/k/a Luis Antonio Torres, a/k/a Edward Martinez, a/k/a Luis Alfredo Martinez, a/k/a John the Jamaican, a/k/a John
[Case # 09-7876], [Filed: October 13, 2009]
[ Other§ ⚖ ]

✅ a/k/a Juan Baustista-Alomia, ✅ a/k/a Luis Antonio Torres, ✅ a/k/a Edward Martinez, ✅ a/k/a Luis Alfredo Martinez, ✅ a/k/a John >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRYAN K. DICKSON
[Case # 09-11071], [Filed: October 29, 2009]
[ Other§ ⚖ ]

✅ BRYAN K. DICKSON >>> More Information


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