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Participant Index
A -> ALICEA...(click to open)   ALICEA, Tequisha
  ARTIS, Jobias
  Adekeye, Ibrahim
B -> BALDWIN...(click to open)   BALDWIN, Tamar
  Baldwin, A/k/a
  Bonilla, Aka
  Bunion, A/k/a
C -> Carnacchi...(click to open)   Carnacchi, Michael
  Caulfield, Vincent
  Crawford, Jeffrey
E -> ESTRADA...(click to open)   ESTRADA, Mateo
F -> FABIAN...(click to open)   FABIAN, Fausto
  FOUNTAIN, Andre
  Flores, David
  Fountain, Also
  Fuertes-Altamirano, Karen
G -> GONZALEZ...(click to open)   GONZALEZ, Salvador
  GORDILLO-RAMIREZ, Antonio
  Gas, Pacific
  Gomez, Aka
H -> HARVEY...(click to open)   HARVEY, Kenneth
  HINOJOSA, Eduardo
  Huber, William
  Huerta, Alma
  Huggans, Darwin
  Huggans, Also
J -> JIMENEZ-AGUILERA...(click to open)   JIMENEZ-AGUILERA, Sergio
  JONES, Jeovante
  Jackson, Noel
  Jeerapaet, Piyamas
  Juan, Also
L -> Lara-Martinez...(click to open)   Lara-Martinez, Estevan
M -> MOORE...(click to open)   MOORE, Gerald
  MUDEKUNYE, Joseph
  MUYABA, Fabian
  Mora, Angelica
N -> NANCE...(click to open)   NANCE, Michael
O -> ORTEGA...(click to open)   ORTEGA, Guillermo
  Ordonez, Antelmo
P -> PATWARDHAN...(click to open)   PATWARDHAN, Vinod
  Paige, Nicholas
  Parra-Vargas, Also
  Penaloza, Serbando
  Pfaff, Kirk
R -> RIDEOUT...(click to open)   RIDEOUT, Kevin
  RODRIGUEZ-PEREZ, Arnulfo
S -> SCHUNIOR...(click to open)   SCHUNIOR, Richard
  SONNENBERG, Andrew
  STANLEY, Andre
  Sandoval, Juan
T -> TAMAYO...(click to open)   TAMAYO, Daniel
  THREADGILL, Kenneth
  TOADER, Gabriel
  Thurman, Timothy
  Tocayo, Also
  Tracy, Brian
V -> VARGAS...(click to open)   VARGAS, Ramiro
  VILLARREAL, Alejandro
W -> WHITE...(click to open)   WHITE, Fernandez
  Warrant, Search
  Wilson, Damion
Z -> ZARDEE...(click to open)   ZARDEE, Terrell

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDEZ M. WHITE
[Case # 09-3785], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ FERNANDEZ M. WHITE >>> More Information
Plaintiff   versus   Defendant
USA Antelmo Enriquez Ordonez
[Case # 2009mj02349/456550], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Antelmo Enriquez Ordonez >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00231/456762], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
California,   October 15, 2009
⚖ Case 2:2009cv02877/198952
In case 2:2009cv02877/198952 within US District Court for the Eastern District of California, United States of America brings a case against Pacific Gas and Electric Company. Filed on October 15, 2009, this legal matter relates to Plaintiff as per 31 U.S.C. § 3545 Action to Recovery Money. The presiding judge is Edmund F. Brennan, Garland E. Burrell, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Pacific Gas  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FAITH HOPE HAMILTON
[Case # 09-3305], [Filed: October 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUILLERMO ORTEGA
[Case # 09-30378], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ GUILLERMO ORTEGA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO GORDILLO-RAMIREZ
[Case # 09-50936], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ ANTONIO GORDILLO-RAMIREZ >>> More Information
Plaintiff   versus   Defendant
USA Ibrahim Olanrewaju Adekeye
[Case # 2009cr01100/456782], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Ibrahim Olanrewaju Adekeye >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN V. ANGIANO
[Case # 09-3592], [Filed: October 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO JIMENEZ-AGUILERA
[Case # 09-50489], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ SERGIO JIMENEZ-AGUILERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE STANLEY, AKA Sincere, AKA Cere
[Case # 09-1467], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ ANDRE STANLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDUARDO HINOJOSA
[Case # 09-10969], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ EDUARDO HINOJOSA >>> More Information
Plaintiff   versus   Defendant
United States of America Damion M. Wilson
[Case # 09-3633], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ Damion M. Wilson >>> More Information
Plaintiff   versus   Defendant
USA Timothy D Thurman
[Case # 2009mj02410/456873], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Timothy D Thurman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE SOLIS-CASTILLO
[Case # 09-50928], [Filed: October 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONG DANG HUYNH
[Case # 09-20762], [Filed: November 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Vincent A. Caulfield
[Case # 09-3308], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Vincent A. Caulfield >>> More Information
Plaintiff   versus   Defendant
USA Estevan Jose Lara-Martinez
[Case # 2009mj02402/456992], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Estevan Jose Lara-Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TAMAR BALDWIN, a/k/a James Baldwin
[Case # 08-5226], [Filed: December 16, 2008]
[ Other§ ⚖ ]

✅ TAMAR BALDWIN, ✅ a/k/a James Baldwin >>> More Information
Plaintiff   versus   Defendant
United States of America Noel Andrew Jackson
[Case # 09-3433], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Noel Andrew Jackson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL E. NANCE
[Case # 09-3786], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ MICHAEL E. NANCE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GABRIEL TOADER
[Case # 09-3787], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ GABRIEL TOADER >>> More Information
California,   October 21, 2009
⚖ Case 2:2009mc00095/199329
So, we got a legal thing—U.S. Securities and Exchange Commission versus William A. Huber and Hubadex, Inc. Case number case 2:2009mc00095/199329, started on October 21, 2009. It's about Other, and it's in front of Judge Edmund F. Brennan, Morrison C. England.
More Information about >>> ✅ William A. Huber  …
Plaintiff   versus   Defendant
USA Nicholas S Paige
[Case # 2009cr01110/456772], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Nicholas S Paige >>> More Information
Plaintiff   versus   Defendant
USA Angelica Mora
[Case # 2009mj02407/456852], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Angelica Mora >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GINA D. PRICE
[Case # 09-6256], [Filed: October 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Appoximately $28, 000 In United States Currency
[Case # 2009cv05377/221561], [Filed: November 13, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Samuel Conti]
✅ Appoximately $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL J. TAMAYO
[Case # 09-41038], [Filed: October 15, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ DANIEL J. TAMAYO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOBIAS VONDREA ARTIS
[Case # 09-7840], [Filed: October 05, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JOBIAS VONDREA ARTIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO VILLARREAL
[Case # 09-41003], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ ALEJANDRO VILLARREAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN A. RIDEOUT, a/k/a JD
[Case # 09-7937], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ KEVIN A. RIDEOUT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA YOMI T. JAGUNNA
[Case # 09-3867], [Filed: October 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CARLOS OLVERA-RIVERA, AKA Cristian DeGalvino, AKA Rodrigo Montalvo, AKA Carlos
[Case # 09-3290], [Filed: October 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA John Doe
[Case # 2009mj02354/456349], [Filed: October 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Juan Moiena Sandoval
[Case # 2009cr01108/456791], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Juan Moiena Sandoval >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SALVADOR GONZALEZ, also known as Juan, also known as Tocayo
[Case # 09-41140], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ SALVADOR GONZALEZ, ✅ also known as Juan, ✅ also known as Tocayo >>> More Information
Plaintiff   versus   Defendant
USA David Prado Flores
[Case # 2009cr01103/456795], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ David Prado Flores >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINOD CHANDRASHEKM PATWARDHAN
[Case # 09-50487], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ VINOD CHANDRASHEKM PATWARDHAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATEO ESTRADA
[Case # 09-17333], [Filed: October 21, 2009]
[ Vacate Sentence§ ⚖ ]

✅ MATEO ESTRADA >>> More Information
Plaintiff   versus   Defendant
USA Piyamas Jeerapaet
[Case # 2009cr01105/456804], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Piyamas Jeerapaet >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK PAUL CLIFFORD
[Case # 09-50564], [Filed: November 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Kirk James Pfaff
[Case # 2009cr01029/455663], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Kirk James Pfaff >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH N. HARVEY
[Case # 09-4970], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ KENNETH N. HARVEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANDRA HALL, a/k/a Bunion
[Case # 09-8065], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ a/k/a Bunion >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEOVANTE JONES
[Case # 09-3537], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ JEOVANTE JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD SCHUNIOR
[Case # 09-50933], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ RICHARD SCHUNIOR >>> More Information
Plaintiff   versus   Defendant
United States of America Darwin Markeith Huggans, also known as Mark Huggans
[Case # 09-3441], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Darwin Markeith Huggans, ✅ also known as Mark Huggans >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAMELA RAYE HOWELL, AKA Pamela Raye Morgan
[Case # 09-7110], [Filed: November 13, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CULLEN REED HARRIS
[Case # 09-50932], [Filed: October 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TEQUISHA MARIE ALICEA
[Case # 09-6213], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ TEQUISHA MARIE ALICEA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARNULFO RODRIGUEZ-PEREZ
[Case # 09-41061], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ ARNULFO RODRIGUEZ-PEREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FAUSTO ANTONIO FABIAN
[Case # 09-10424], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ FAUSTO ANTONIO FABIAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOUGLAS ANTHONY DALE
[Case # 09-4211], [Filed: October 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANA FUENTES, aka Ana Bonilla, aka Ana Gomez
[Case # 09-6354], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ aka Ana Bonilla, ✅ aka Ana Gomez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRELL ZARDEE
[Case # 09-5063], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ TERRELL ZARDEE >>> More Information
Plaintiff   versus   Defendant
US Bank National Association ND Michael A. Carnacchi
[Case # 2009cv05366/221562], [Filed: November 13, 2009]
[ §28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act ⚖ ]
[Judge: Saundra Brown Armstrong]
✅ Michael A. Carnacchi >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERALD L. MOORE
[Case # 09-3791], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ GERALD L. MOORE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MITCHELL LEE COOK
[Case # 09-30359], [Filed: October 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Alma Leticia Huerta
[Case # 2009cr01104/456800], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Alma Leticia Huerta >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMIRO VARGAS, also known as Ramiro Parra-Vargas
[Case # 09-41059], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ RAMIRO VARGAS, ✅ also known as Ramiro Parra-Vargas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH EDWARD THREADGILL
[Case # 09-30403], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ KENNETH EDWARD THREADGILL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PONG LIN LIU
[Case # 09-10408], [Filed: October 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Jeffrey Lamar Crawford
[Case # 09-3318], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Jeffrey Lamar Crawford >>> More Information
Plaintiff   versus   Defendant
USA Juan Moiena Sandoval
[Case # 2009cr01108/456790], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Juan Moiena Sandoval >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH MUDEKUNYE and FABIAN MUYABA
[Case # 09-10968], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ JOSEPH MUDEKUNYE, ✅ FABIAN MUYABA >>> More Information
Plaintiff   versus   Defendant
USA Karen Magalli Fuertes-Altamirano
[Case # 2009cr01102/456788], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Karen Magalli Fuertes-Altamirano >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE K. FOUNTAIN, also known as Dre Fountain
[Case # 09-31020], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ ANDRE K. FOUNTAIN, ✅ also known as Fountain >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BARRY G. LUSK
[Case # 09-5064], [Filed: November 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW SONNENBERG
[Case # 09-3589], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ ANDREW SONNENBERG >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00232/456923], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
United States of America Brian Todd Tracy
[Case # 09-3435], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Brian Todd Tracy >>> More Information
Plaintiff   versus   Defendant
USA Serbando Huato Penaloza
[Case # 2009cr01097/456749], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Serbando Huato Penaloza >>> More Information


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