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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
The legal proceedings in case 2:2009cv02877/198952 at US District Court for the Eastern District of California involve United States of America and Pacific Gas and Electric Company. Filed on October 15, 2009, this case focuses on Plaintiff based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Edmund F. Brennan, Garland E. Burrell is presiding, and it's notable that the Plaintiff has requested 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
Alright, here we have U.S. Securities and Exchange Commission versus William A. Huber and Hubadex, Inc. Case number case 2:2009mc00095/199329, started on October 21, 2009. This is all about Other before 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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