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Participant Index
B -> BEGAY...(click to open)
BEGAY, Brandon
BOURQUE, Michael
BROWN, Freddie
Banks, Also
Belillti, Jacob
Boldt, Thomas
Bolong, Teresita
C -> CHERISME...(click to open)
CHERISME, Kastler
COMBS, Kevin
COOPER, Maurice
Carrillo-Tovar, Angel
Choo, So
Contreras, Joel
Cyrus, A/k/a
G -> GARCIA-RAMIREZ...(click to open)
GARCIA-RAMIREZ, Francisco
GILMAN, Douglas
GONZALEZ-CUEVAS, Victor
GREENWOOD, Kevin
Garcia-Berlanga, Also
M -> MAGANA-CANCINO...(click to open)
MAGANA-CANCINO, Rafael
MARION, Kelvin
Melendez, Also
Miller, Deandre
Morecraft, Gregory
Mula, A/k/a
S -> SANDERS...(click to open)
SANDERS, Bobby
SANTIAGO, Heriberto
STRAUB, Dwayne
Soriano, Pilar
Suburban, A
W -> WHITEHEAD...(click to open)
WHITEHEAD, Jimmy
WILLIAMS, Charles
WILLIAMS, Ramona
WRIGHT, Leonard
Whitehead, Also
Wright, Also
Wyman, Edward
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ALLEN JACKSON |
| [Case # 09-10], [Filed: October 28, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RICHARD ALLEN JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO GILBERTO RIVERA |
| [Case # 09-41082], [Filed: October 28, 2009] [ Other§ ⚖ ] ✅ GERARDO GILBERTO RIVERA >>> More Information |
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California, October 28, 2009 ⚖ Case 2:2008cv04792/421439 In the US District Court for the Central District of California, the case 2:2008cv04792/421439 involves United States of America and $105,851.00 in US Currency and A 2007 Chevrolet Suburban 1500. Filed on October 28, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Charles F. Eick, Philip S. Gutierrez. There is no demand for a jury trial. More Information about >>> ✅ A Chevrolet Suburban … | |
| Plaintiff versus Defendant | |
| USA | Edward Wyman |
| [Case # 2009cr00577/446669], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Edward Wyman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $270, 380 in United States Currency |
| [Case # 2009cv05355/221557], [Filed: November 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Saundra Brown Armstrong] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY LAYMONE SANDERS |
| [Case # 09-7102], [Filed: October 28, 2009] [ Other§ ⚖ ] ✅ BOBBY LAYMONE SANDERS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | So Hee Choo |
| [Case # 2009cr00574/446684], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ So Hee Choo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN LAMAR JONES |
| [Case # 09-10613], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ NATHAN LAMAR JONES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joel Contreras |
| [Case # 2009cr00575/446676], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Joel Contreras >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY CLAY FINGER |
| [Case # 09-7122], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Allen Boldt |
| [Case # 09-3655], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ Thomas Allen Boldt >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE M. RILEY |
| [Case # 09-3705], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ JERMAINE M. RILEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD ALWYN WRIGHT, also known as Leonard Wright, also known as Jeffery Banks |
| [Case # 09-20401], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ LEONARD ALWYN WRIGHT, ✅ also known as Leonard Wright, ✅ also known as Jeffery Banks >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE C. INGRAM |
| [Case # 09-2535], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ JERMAINE C. INGRAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN DARNELL GREENWOOD |
| [Case # 09-50537], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ KEVIN DARNELL GREENWOOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMONA WILLIAMS |
| [Case # 09-5058], [Filed: November 12, 2009] [ Other§ ⚖ ] ✅ RAMONA WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE EDWARD STRAUB |
| [Case # 09-30234], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ DWAYNE EDWARD STRAUB >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDEN YELLOWEAGLE |
| [Case # 09-1247], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ ALDEN YELLOWEAGLE >>> More Information |
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California, October 02, 2007 ⚖ Case 2:2007cv06411/397898 In the US District Court for the Central District of California, the case 2:2007cv06411/397898 involves United State of America and Jacob Belillti. Filed on October 02, 2007, this case pertains to Other Statutory Actions under 18 U.S.C. § 3184 Extradition. Presiding over this matter is Judge Victor B. Kenton, Manuel L. Real. There is no demand for a jury trial. More Information about >>> ✅ Jacob Belillti … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO LUGO-RESENDEZ |
| [Case # 09-40618], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYRIL EGU |
| [Case # 09-10247], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MAGANA-CANCINO |
| [Case # 09-50298], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ RAFAEL MAGANA-CANCINO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pilar Laz Soriano |
| [Case # 2009cr00576/446674], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Pilar Laz Soriano >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL GONZALEZ PEREZ, a/k/a Mula |
| [Case # 07-4942], [Filed: October 02, 2007] [ Other§ ⚖ ] ✅ a/k/a Mula >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENE K. GUARDIPEE, Sr. |
| [Case # 09-30231], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THURMOND ALLEN |
| [Case # 09-2747], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ THURMOND ALLEN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Angel Carrillo-Tovar |
| [Case # 2009cr00573/446679], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Angel Carrillo-Tovar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL RIOS MELENDEZ, also known as Daniel Rio Melendez |
| [Case # 09-50540], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ also known as Daniel Rio Melendez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO GARCIA-RAMIREZ |
| [Case # 09-40621], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ FRANCISCO GARCIA-RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON DINESHU BEGAY, AKA Brandon Begay, AKA Brandon Dineshe Begay |
| [Case # 09-10249], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ BRANDON DINESHU BEGAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE DONNELL COOPER |
| [Case # 09-10251], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ MAURICE DONNELL COOPER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deandre Terrell Miller |
| [Case # 09-3617], [Filed: November 12, 2009] [ Other§ ⚖ ] ✅ Deandre Terrell Miller >>> More Information |
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California, October 28, 2009 ⚖ Case ca8:09-3511 So, it's like this—United States of America is up against Kenneth Kenita Nolen. Case number case ca8:09-3511, started on October 28, 2009. It's about Vacate Sentence and it's under Unassigned - CIV. More Information about >>> ✅ Kenneth Kenita Nolen … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIN WINSTON RICKS |
| [Case # 09-50539], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ ELVIN WINSTON RICKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ALFRED PRESCOD, JR. |
| [Case # 09-7125], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ WILLIAM ALFRED PRESCOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANISH SURCOON ALI |
| [Case # 09-3700], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO LUGO-RESENDEZ |
| [Case # 09-40617], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY WHITEHEAD, also known as Jimmy Mark Edward Whitehead |
| [Case # 09-10617], [Filed: June 16, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JIMMY WHITEHEAD, ✅ also known as Jimmy Mark Edward Whitehead >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERIBERTO SANTIAGO |
| [Case # 09-2716], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ HERIBERTO SANTIAGO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | So Hee Choo |
| [Case # 2009cr00574/446683], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ So Hee Choo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PHILLIP BOURQUE |
| [Case # 09-8079], [Filed: November 17, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL PHILLIP BOURQUE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Teresita Cagudala Bolong |
| [Case # 2009cr00123/446785], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Teresita Cagudala Bolong >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN TOMMIE HALL |
| [Case # 09-3165], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN L. MARION |
| [Case # 09-2525], [Filed: June 16, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ KELVIN L. MARION >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edward Wyman |
| [Case # 2009cr00577/446668], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Edward Wyman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE NELSON BROWN |
| [Case # 09-10246], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ FREDDIE NELSON BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES JAMES WILLIAMS |
| [Case # 09-30233], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ CHARLES JAMES WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KASTLER CHERISME |
| [Case # 09-4552], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ KASTLER CHERISME >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GHASSAN HAJ-HAMED |
| [Case # 07-6201], [Filed: October 02, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JOHN LATTERELL |
| [Case # 09-30232], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Northwest Venture Partners III |
| [Case # 2009mc00030/193455], [Filed: June 16, 2009] [ §15 U.S.C. § 631 Small Business Act ⚖ ] [Judge: Sandra M. Snyder] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN PEREZ-PADRON |
| [Case # 09-40619], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ MARTIN PEREZ-PADRON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR GONZALEZ-CUEVAS, AKA Victor Manuel Gonzalez-Cuevas |
| [Case # 09-10438], [Filed: October 28, 2009] [ Other§ ⚖ ] ✅ VICTOR GONZALEZ-CUEVAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GASTON ORTIZ-ORTIZ |
| [Case # 09-50299], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ GASTON ORTIZ-ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAN GRACIA-BERMUDEZ, also known as Adrian Garcia-Berlanga |
| [Case # 09-40626], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ also known as Adrian Garcia-Berlanga >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN PEREZ-PADRON |
| [Case # 09-40622], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ MARTIN PEREZ-PADRON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pilar Laz Soriano |
| [Case # 2009cr00576/446675], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Pilar Laz Soriano >>> More Information |
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California, June 16, 2009 ⚖ Case 2:2009mc00172/447193 In the US District Court for the Central District of California, the case 2:2009mc00172/447193 involves UNITED STATES OF AMERICA and Gregory S. Morecraft. Filed on June 16, 2009, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge MorecraftBRUnassigned. There is no demand for a jury trial. More Information about >>> ✅ Gregory S. Morecraft … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL PARRILLA, also known as JO JO |
| [Case # 09-2536], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ RAFAEL PARRILLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUTHER JOE CYRUS, a/k/a Joe Cyrus |
| [Case # 09-5075], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ a/k/a Joe Cyrus >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joel Contreras |
| [Case # 2009cr00575/446677], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Joel Contreras >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LAMONT COMBS |
| [Case # 09-2465], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ KEVIN LAMONT COMBS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME ROGELIO GOMEZ-RUIZ |
| [Case # 09-51015], [Filed: November 17, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Teresita Cagudala Bolong |
| [Case # 2009cr00123/446786], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Teresita Cagudala Bolong >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER B. TAYLOR |
| [Case # 09-2526], [Filed: June 16, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CHRISTOPHER B. TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELISEO CRUZ OSORIO |
| [Case # 09-10245], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD ST. PHARD |
| [Case # 09-4551], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE DURAN |
| [Case # 09-40623], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ JORGE DURAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS GILMAN, Jr. |
| [Case # 09-10248], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ DOUGLAS GILMAN >>> More Information |
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