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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 Initiated as Case Number case 2:2009cv07406/456152, Ulysses Felix files a lawsuit against DOES 1 through 25 and American Red Cross at the US District Court for the Central District of California. Filed on October 13, 2009, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1441. Judge Jacqueline Chooljian presides over the case, and Referring Judge Dolly M Gee is also part of the proceedings. No jury trial has been requested. 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 We got a case, USA Technologies, Inc. against John Doe, you know? Case number case 3:2009mc80275/220533, started on October 15, 2009. It's about Other, being heard 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 |
|
| 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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