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Participant Index
A -> ALEJO-HERNANDEZ...(click to open)
ALEJO-HERNANDEZ, Victor
Alvarez-Marquez, Jose
Aragon-Cruz, Jose
Ault, Timothy
C -> CHAMBERS...(click to open)
CHAMBERS, Christopher
Campbell, Jamesell
Carrera, One
Caulfield, Vincent
Craig, Kevin
Currency, .
D -> DEATON...(click to open)
DEATON, Michael
DELACRUZ-GARCIA, Antonio
DOBSON, Kaseen
Dehaney, Robert
Delgado, Michael
G -> GUERRA-ZAMARRIPA...(click to open)
GUERRA-ZAMARRIPA, Luciano
Giles, Kelly
Guerra, Luciano
Guerra, Also
H -> HARRINGTON...(click to open)
HARRINGTON, Brandon
HENDRICKSON, Marco
HOUSTON, Bennie
Hernandez, Alejandro
M -> MONAHAN...(click to open)
MONAHAN, Daniel
Maldonado, Also
Martinez, Diego
Moore, James
Mora, Uvaldo
S -> S...(click to open)
S, One
SANCHEZ, Pedro
SANDERS, Tracy
SAVOY, Matthew
SHARP, Rysheen
STOKES, Barry
Santos, A/k/a
Sorensen, Peder
T -> TELLAECHE...(click to open)
TELLAECHE, Jacob
THOMPSON, Anthony
TRENT, Vernell
Tena, Orlando
Thibeaux, David
| Plaintiff versus Defendant | |
| USA | Lorenzo Sandoval Roman |
| [Case # 2009cr01061/456091], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Lorenzo Sandoval Roman >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Robert Junior Dehaney |
| [Case # 2009cr01056/456026], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Robert Junior Dehaney >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO J. HILL |
| [Case # 09-3505], [Filed: October 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID L. NEWTON |
| [Case # 09-3509], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ DAVID L. NEWTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS PERAZA-CARRILLO |
| [Case # 08-50556], [Filed: December 16, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jun Yang |
| [Case # 2009cr01057/456051], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Jun Yang >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL OWEN HARRIOT |
| [Case # 09-8043], [Filed: November 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY B. SANDERS |
| [Case # 08-6505], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ TRACY B. SANDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANA GLORIA DUENAS |
| [Case # 09-50507], [Filed: October 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kelly Einstein Darwin Giles |
| [Case # 2009mj02331/456273], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Kelly Einstein Darwin Giles >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY LEAKE |
| [Case # 09-4084], [Filed: October 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Aragon-Cruz |
| [Case # 2009cr01058/456016], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Jose Aragon-Cruz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANN MCHUGH |
| [Case # 08-4754], [Filed: December 16, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR J. CRUZ, also known as Jerry |
| [Case # 08-4195], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ also known as Jerry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIKITA PARRETT |
| [Case # 09-6349], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ VIKITA PARRETT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | One 1999 Porsche 911 Carrera and One 200 Mercedes Benz S500 |
| [Case # 2009cv02515/309823], [Filed: November 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Roger T. Benitez, Barbara Lynn Major] ✅ One Porsche Carrera, ✅ One Mercedes Benz S >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE M. AGUILAR ORANTES, a/k/a Santos, a/k/a Psychie |
| [Case # 09-5049], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ a/k/a Santos, ✅ a/k/a Psychie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DELACRUZ-GARCIA |
| [Case # 08-2298], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ ANTONIO DELACRUZ-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENNIE T. HOUSTON |
| [Case # 08-4206], [Filed: December 16, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ BENNIE T. HOUSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY SCOTT PERKINS |
| [Case # 09-50912], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ GREGORY SCOTT PERKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alejandro Antonio Hernandez |
| [Case # 2009cr01063/456086], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Alejandro Antonio Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kelly Einstein Darwin Giles |
| [Case # 2009mj02331/456272], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Kelly Einstein Darwin Giles >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David M. Thibeaux |
| [Case # 08-3890], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ David M. Thibeaux >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YUK RUNG TSANG |
| [Case # 08-2590], [Filed: December 16, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DEATON |
| [Case # 09-6347], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ MICHAEL DEATON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD LEVAND JOHNSON |
| [Case # 09-60800], [Filed: October 29, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ REGINALD LEVAND JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sebastian Joseph Feist |
| [Case # 08-3894], [Filed: December 16, 2008] [ Other§ ⚖ ] ✅ Sebastian Joseph Feist >>> More Information |
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California, October 13, 2009 ⚖ Case 2:2009cv07406/456152 At the US District Court for the Central District of California, case 2:2009cv07406/456152 features Ulysses Felix suing DOES 1 through 25 and American Red Cross. Filed on October 13, 2009, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1441. Judge Jacqueline Chooljian presides over the case, with Referring Judge Dolly M Gee involved, and no jury demand has been made. More Information about >>> ✅ Ulysses Felix … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALMA MACHADO-MEDINA |
| [Case # 09-10423], [Filed: October 15, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY R. STOKES |
| [Case # 09-6233], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ BARRY R. STOKES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $40, 000 in United States Currency |
| [Case # 2009cv04918/220531], [Filed: October 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Susan Illston] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRAN DEVON COOK |
| [Case # 09-4937], [Filed: October 15, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR CARBALLO-DELGADO |
| [Case # 09-10425], [Filed: October 15, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER CHEYENNE CHAMBERS |
| [Case # 09-8086], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER CHEYENNE CHAMBERS >>> More Information |
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California, October 15, 2009 ⚖ Case 3:2009mc80275/220533 A legal case marked by the docket number case 3:2009mc80275/220533 was filed on October 15, 2009. It involves USA Technologies, Inc. as the plaintiff and John Doe as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of California, presided over by Judge Susan Illston. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMOND LEE, AKA D-Boy |
| [Case # 09-50512], [Filed: October 15, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRISCILLA RACHEL, JOHN J. RACHEL, RGI, INCORPORATED, a Virginia Corporation and CSM, INCORPORATED, a Maryland Corporation |
| [Case # 09-2183], [Filed: October 15, 2009] [ Other Statutory Actions§ ⚖ ] ✅ PRISCILLA RACHEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK TYRONE NORWOOD, AKA Ty-Bud |
| [Case # 09-50513], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ DERRICK TYRONE NORWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Orlando Zarate Tena |
| [Case # 2009cr01074/456293], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Orlando Zarate Tena >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Antelmo Enriquez Ordonez |
| [Case # 2009mj02349/456551], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Antelmo Enriquez Ordonez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL NICHOLAS BUCZKOWSKI |
| [Case # 09-4938], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ DANIEL NICHOLAS BUCZKOWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY WILSON |
| [Case # 09-7892], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ RODNEY WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jamesell J. Campbell, also known as Jell-O |
| [Case # 09-3391], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Jamesell J. Campbell, ✅ also known as Jell-O >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN HOPPER |
| [Case # 09-6234], [Filed: October 15, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bobby Glenn Banks |
| [Case # 09-3399], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Bobby Glenn Banks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN T. LAUFER |
| [Case # 09-3538], [Filed: October 15, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
Uvaldo Mora
More Information |
Francisco Jacques |
| [Case # 2009cv07486/456280], [Filed: October 15, 2009] [ Other§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Block, Fischer] ✅ Francisco Jacques >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELLE ANNE WING |
| [Case # 09-30369], [Filed: October 15, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIANO GUERRA-ZAMARRIPA, also known as Luciano Guerra, also known as Luciano Zamarizipa Guerra, also known as Juan Antonio Maldonado, also known as Luciano Zamarippa Guerra, Luciano Zamarrip Guerra |
| [Case # 09-20688], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ LUCIANO GUERRA-ZAMARRIPA, ✅ also known as Luciano Guerra, ✅ also known as Luciano Zamarizipa Guerra, ✅ also known as Juan Antonio Maldonado, ✅ also known as Luciano Zamarippa Guerra, ✅ Luciano Zamarrip Guerra >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYSHEEN SHARP |
| [Case # 09-4267], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ RYSHEEN SHARP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAVOR FRAGOZO-SOTO, also known as, PEDRO SANCHEZ |
| [Case # 09-3450], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ also known as, ✅ PEDRO SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO QUINTERO-OZUNA |
| [Case # 09-10405], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ EDUARDO QUINTERO-OZUNA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MITCHELL LEE COOK |
| [Case # 09-30360], [Filed: October 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ALEJO-HERNANDEZ |
| [Case # 09-41009], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ VICTOR ALEJO-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rel's Foods, Inc, Peder Scott Sorensen, Timothy E. Ault and Patrick M. O'Malley |
| [Case # 2009cv04724/220227], [Filed: October 05, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Maria-Elena James] ✅ Peder Scott Sorensen, ✅ Timothy E. Ault >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB TELLAECHE |
| [Case # 09-50491], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ JACOB TELLAECHE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WILLIE EDWARDS |
| [Case # 09-41040], [Filed: October 15, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JAMES WILLIE EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FRANK TERRANOVA |
| [Case # 09-4902], [Filed: October 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Eric Moore |
| [Case # 09-3309], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ James Eric Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Currency US 38, 653.00 |
| [Case # 2009cv02190/307408], [Filed: October 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Anthony J. Battaglia, Barry Ted Moskowitz] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Orlando Zarate Tena |
| [Case # 2009cr01074/456294], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Orlando Zarate Tena >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON LAMAR HARRINGTON |
| [Case # 09-4939], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ BRANDON LAMAR HARRINGTON >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Michael Delgado |
| [Case # 2009cv02189/307401], [Filed: October 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Irma E. Gonzalez, Louisa S Porter] ✅ Michael Delgado >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID L. BROWN |
| [Case # 09-3453], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ DAVID L. BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL T. MONAHAN |
| [Case # 09-4904], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ DANIEL T. MONAHAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KASEEN DOBSON |
| [Case # 09-3862], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ KASEEN DOBSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Alvarez-Marquez |
| [Case # 2009mj02351/456435], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Jose Alvarez-Marquez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID FITZGERALD LIGHTNER |
| [Case # 09-7900], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ DAVID FITZGERALD LIGHTNER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Dondi Craig |
| [Case # 09-3398], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Kevin Dondi Craig >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Agustin Villa Valencia |
| [Case # 2009cr01071/456229], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Agustin Villa Valencia >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Diego Diaz Martinez |
| [Case # 2009mj02353/456341], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Diego Diaz Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YURI SAUL DELEON-ARCHILA |
| [Case # 09-10407], [Filed: October 05, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNELL TRENT, JR. |
| [Case # 09-41007], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ VERNELL TRENT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vincent A. Caulfield |
| [Case # 09-3310], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Vincent A. Caulfield >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Agustin Villa Valencia |
| [Case # 2009cr01071/456230], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Agustin Villa Valencia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Approximately $6, 000.00 in U.S. Currency |
| [Case # 2009cv01755/198522], [Filed: October 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Dennis L. Beck, Anthony W. Ishii] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Diego Diaz Martinez |
| [Case # 2009mj02353/456342], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Diego Diaz Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO A. HENDRICKSON, AKA Angele Marco Hendrickson |
| [Case # 09-5139], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ MARCO A. HENDRICKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW CHRISTOPHER SAVOY |
| [Case # 09-4905], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ MATTHEW CHRISTOPHER SAVOY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYANT WILLIAM REED |
| [Case # 09-4934], [Filed: October 15, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY THOMPSON |
| [Case # 09-4903], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ ANTHONY THOMPSON >>> More Information |
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